Company information:
Sporting Index Limited (No: 02636842)
Address: CHURCHILL HOUSE, UPPER MARLBOROUGH ROAD, ST. ALBANS, AL1 3UU, ENGLAND
Status: Active
Incorporated: 08-Dec-1991
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 26-Aug-2024
Industry Class: 92000 - Gambling and betting activities
Current Director: JAMES RODNEY HALLAN ( DOB: Aug-1983 From: Nov-2023 )
Current Director: DAVID ROSS MACKENZIE ( DOB: Jul-1979 From: Nov-2023 )
Current Director: ALLAN PHILIP MORLEY ( DOB: Jan-1979 From: Nov-2023 )
Current Director: SIMON EDWARD TRIM ( DOB: Mar-1970 From: Sep-2006 )
Current Director: ANDREW MOGER WOOLLEY ( DOB: Nov-1963 From: Aug-2018 )
Resigned Director: CRAIG WILLIAM ARTLEY ( DOB: Oct-1983 From: Apr-2021 To: Jun-2023 )
Resigned Director: STUART RICHARD BAKER ( DOB: Sep-1974 From: Apr-2021 To: Jan-2022 )
Resigned Director: JAMES EDWARD COLEMAN DAVIS ( DOB: Sep-1965 From: Oct-1996 To: May-2008 )
Resigned Director: JONATHAN DE LA ROSA ( From: Mar-2006 To: Nov-2008 )
Resigned Director: PAUL NICHOLAS DUNBAR-JOHNSON ( From: Oct-1996 To: Apr-2015 )
Resigned Director: COLIN KENNETH EDWARDS ( From: Aug-1992 To: Aug-1992 )
Resigned Director: EACHAN ANDREW FLETCHER ( DOB: Jan-1977 From: Nov-2009 To: Mar-2011 )
Resigned Director: DAVID JOSHUA GARBACZ ( From: Jun-1994 To: Sep-2000 )
Resigned Director: RICHARD IAN GLYNN ( DOB: Jul-1964 From: Aug-2001 To: Apr-2010 )
Resigned Director: ANGUS JAMES DOUGLAS HAMILTON ( From: Aug-1992 To: Oct-1994 )
Resigned Director: COMPTON GRAHAM HELLYER ( DOB: Jul-1946 From: Aug-1992 To: Nov-2005 )
Resigned Director: ALISTAIR JOHN HUNTER ( DOB: Sep-1964 From: Jun-1994 To: Aug-2006 )
Resigned Director: STUART ROBERT LANE ( From: Oct-1999 To: May-2002 )
Resigned Director: DERREN CHRISTIAN MAGGS ( DOB: Nov-1972 From: Jan-2022 To: Nov-2023 )
Resigned Director: JEROME PAUL MARIE MASCRE ( DOB: May-1973 From: May-2022 To: Jun-2023 )
Resigned Director: PETER MATTHEWS ( DOB: Sep-1946 From: Aug-2001 To: Feb-2003 )
Resigned Director: MARK EDWARD LYNCH MAYDON ( DOB: Jul-1971 From: Jan-2007 To: Dec-2015 )
Resigned Director: LINDSAY JAMES MCNEILE ( DOB: Feb-1948 From: Aug-1992 To: Apr-2001 )
Resigned Director: WARREN STUART MURPHY ( DOB: Mar-1968 From: Jun-2003 To: Apr-2016 )
Resigned Director: MARTIN RICHARD PATES ( DOB: Dec-1975 From: May-2008 To: Nov-2018 )
Resigned Director: NICHOLAS EDWARD JULIAN POCOCK ( DOB: Dec-1951 From: Aug-1992 To: Jun-1994 )
Resigned Director: WALTER HENRY PYRAH ( From: Oct-1993 To: May-2007 )
Resigned Director: HUGO SMITH ( DOB: Aug-1963 From: Jan-2000 To: Jan-2006 )
Resigned Director: KEVIN TAYLOR ( From: Oct-1999 To: May-2002 )
Resigned Director: RICHARD MARTIN THOMAS ( From: Aug-1992 To: Jul-1996 )
Resigned Director: MATTHEW NICHOLAS JOHN WHELAN ( From: Sep-2006 To: Mar-2016 )
Resigned Director: DOMINIC PETER WOOLLAND ( From: Sep-1995 To: Jul-2002 )
Resigned Director: ANDREW JAMES WRIGHT ( DOB: Sep-1971 From: May-2021 To: Nov-2023 )
Resigned Secretary: STUART RICHARD BAKER ( From: Aug-2018 To: Jan-2022 )
Resigned Secretary: JAMES EDWARD COLEMAN DAVIS ( DOB: Sep-1965 From: Dec-1997 To: May-2008 )
Resigned Secretary: MARTIN RICHARD PATES ( DOB: Dec-1975 From: May-2008 To: Aug-2018 )
Resigned Secretary: AMANDA PATRICIA PEAKE ( DOB: Feb-1952 From: Aug-1992 To: Aug-1997 )
Persons of Significant Control:
Sporting Index Holdings Limited, 8 Milverton Street, London, SE11 4AP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-11-06)