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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)

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