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Efl Digital Limited (No: 04112553)

Address: THE EFL, EFL HOUSE, 10-12 WEST CLIFF, PRESTON, PR1 8HU, ENGLAND

Status: Active

Incorporated: 17-Nov-2000

Accounts Next Due: 30-Apr-2025

Next Confirmation Statement Due: 30-Dec-2024

Industry Class: 63990 - Other information service activities n.e.c.

Current Director: NICHOLAS CRAIG ( DOB: Aug-1973   From: Mar-2018  )

Current Director: TADEUSZ STEPHEN DETKO ( DOB: Jul-1958   From: Oct-2012  )

Current Director: SHAUN ANTONY HARVEY ( DOB: Feb-1970   From: Sep-2015  )

Current Director: BENJAMIN MARTIN WRIGHT ( DOB: Feb-1977   From: Mar-2018  )

Current Secretary: TADEUSZ STEPHEN DETKO ( DOB: Jul-1958   From: Jul-2004  )

Resigned Director: PHILIP JAMES ALEXANDER ( DOB: Sep-1962   From: Aug-2006   To: Oct-2012  )

Resigned Director: MARK ALEXANDER ARTHUR ( DOB: Oct-1958   From: Aug-2004   To: Aug-2006  )

Resigned Director: ROBERT VICTOR BICKERTON ( DOB: Mar-1959   From: Nov-2004   To: Jan-2007  )

Resigned Director: DAVID CAMPBELL BURNS (   From: Nov-2000   To: Aug-2002  )

Resigned Director: ANDREW ST JOHN IAN DAW ( DOB: Sep-1956   From: Oct-2003   To: Jun-2004  )

Resigned Director: NEIL ANTONY DONCASTER (   From: Feb-2003   To: Jul-2009  )

Resigned Director: STUART AUSTIN FRASER ( DOB: Dec-1960   From: Nov-2000   To: Mar-2002  )

Resigned Director: JOHN FRANCIS GREGG ( DOB: Dec-1963   From: Mar-2002   To: Jul-2003  )

Resigned Director: GEOFFREY NEIL HAMILTON FAIRLEY ( DOB: Apr-1961   From: Nov-2000   To: Mar-2002  )

Resigned Director: KEITH REGINALD HARRIS ( DOB: Apr-1953   From: Mar-2001   To: Aug-2002  )

Resigned Director: SHAUN ANTONY HARVEY ( DOB: Feb-1970   From: Sep-2015   To: Jul-2019  )

Resigned Director: STEPHEN EDWARD HAYES ( DOB: Jun-1961   From: Mar-2008   To: Mar-2013  )

Resigned Director: RICHARD JAMES HEASELGRAVE (   From: Oct-2012   To: Dec-2013  )

Resigned Director: RODERICK WALDEMAR LISLE HENWOOD ( DOB: Nov-1963   From: Apr-2003   To: Jun-2004  )

Resigned Director: ROBERT HOYLES PAGE (   From: Mar-2002   To: Oct-2003  )

Resigned Director: ANTHONY ANDREW KLEANTHOUS ( DOB: Jan-1966   From: Sep-2011   To: Oct-2012  )

Resigned Director: MARK EDWARD LOOSEMORE ( DOB: Dec-1969   From: Jul-2003   To: Jun-2004  )

Resigned Director: RICHARD JAMES MASTERS (   From: Sep-2002   To: Nov-2004  )

Resigned Director: ANDREW ROBERT MEASHAM ( DOB: Feb-1961   From: Mar-2002   To: Mar-2002  )

Resigned Director: ADAM FAULKNER PEARSON ( DOB: Nov-1964   From: Jul-2009   To: Sep-2011  )

Resigned Director: BRIAN RONALD PHILLPOTTS ( DOB: Sep-1960   From: Nov-2000   To: Apr-2001  )

Resigned Director: IAN RUSSELL RITCHIE ( DOB: Nov-1953   From: Jul-2004   To: Feb-2012  )

Resigned Director: RUSSELL JAMES SCOTT ( DOB: Sep-1969   From: Jan-2014   To: Sep-2015  )

Resigned Director: JONATHAN HUGH SYKES ( DOB: Jan-1964   From: Mar-2002   To: Jun-2003  )

Resigned Director: TRAVERS SMITH LIMITED (   From: Nov-2000   To: Nov-2000  )

Resigned Director: TRAVERS SMITH SECRETARIES LIMITED (   From: Nov-2000   To: Nov-2000  )

Resigned Director: GEOFFREY WARBURTON ( DOB: Apr-1958   From: Jan-2003   To: Jul-2004  )

Resigned Secretary: ROBERT HOYLES PAGE ( DOB: Jul-1954   From: Nov-2000   To: Feb-2002  )

Resigned Secretary: FELICITY REEVE (   From: Jan-2002   To: Jul-2004  )

Resigned Secretary: TRAVERS SMITH SECRETARIES LIMITED (   From: Nov-2000   To: Nov-2000  )

Persons of Significant Control:

The Football League Limited, Efl House 10 - 12 West Cliff, Preston, PR1 8HU, England: Ownership of shares – 75% or more (Notified: 2016-06-30)

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