Company information:
Spotlight Sports Group Limited (No: 03387163)
Address: THE OLD RECTORY, CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DE, ENGLAND
Status: Active
Incorporated: 16-Jun-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Apr-2025
Industry Class: 18203 - Reproduction of computer media
Current Director: MARK JOHN RENSHAW ( DOB: Mar-1975 From: Sep-2016 )
Current Director: SIMON PAUL WINDER ( DOB: May-1973 From: Feb-2023 )
Current Secretary: SIMON PAUL WINDER ( From: Feb-2023 )
Resigned Director: CHARLES JOHN ALLWOOD ( DOB: Aug-1951 From: Sep-1997 To: Jul-2000 )
Resigned Director: STEPHEN DAVID BARBER ( DOB: Mar-1952 From: Nov-1998 To: Sep-1999 )
Resigned Director: ALAN JOHN BYRNE ( DOB: Jun-1962 From: Oct-2007 To: Feb-2023 )
Resigned Director: PETER MAGNER CROWLEY ( DOB: Jun-1962 From: Oct-2007 To: Sep-2016 )
Resigned Director: MARGARET EWING ( DOB: Mar-1955 From: Jul-2000 To: Dec-2001 )
Resigned Director: MARK LOUIS FRANCIS ( DOB: Feb-1973 From: Sep-2016 To: Feb-2023 )
Resigned Director: NEILL DAVID HUGHES ( DOB: Oct-1966 From: Oct-2007 To: Sep-2016 )
Resigned Director: BRUCE MILLINGTON ( DOB: Dec-1966 From: Sep-2016 To: Jan-2019 )
Resigned Director: T M DIRECTORS LIMITED ( From: Dec-2001 To: Oct-2007 )
Resigned Director: PAUL ANDREW VICKERS ( DOB: Jan-1960 From: Sep-1997 To: Dec-2001 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Jun-1997 To: Sep-1997 )
Resigned Director: CHARLES MARTIN WILSON ( DOB: Aug-1935 From: Sep-1997 To: Jan-1998 )
Resigned Secretary: MARK FLOOD ( DOB: Mar-1981 From: Oct-2007 To: Feb-2008 )
Resigned Secretary: MARK LOUIS FRANCIS ( From: Feb-2008 To: Feb-2023 )
Resigned Secretary: T M SECRETARIES LIMITED ( From: Dec-2001 To: Oct-2007 )
Resigned Secretary: PAUL ANDREW VICKERS ( DOB: Jan-1960 From: Sep-1997 To: Dec-2001 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Jun-1997 To: Sep-1997 )
Persons of Significant Control:
Stradbrook Holdings Limited, 5 Fleet Place, London, EC4M 7RD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)