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Sportech Gaming Limited (No: 04118085)

Address: 6TH FLOOR, 60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM

Status: Active

Incorporated: 12-Jan-2000

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 15-Dec-2024

Industry Class: 92000 - Gambling and betting activities

Current Director: THOMAS JOSEPH HEARNE ( DOB: Oct-1964   From: Oct-2018  )

Current Director: THOMAS JOSEPH HEARNE ( DOB: Oct-1964   From: Oct-2018  )

Current Director: RICHARD ANTHONY MCGUIRE ( DOB: Aug-1966   From: Sep-2022  )

Resigned Director: JOHN CLIFFORD BATY ( DOB: Jun-1970   From: Sep-2013   To: Mar-2016  )

Resigned Director: CONLETH SIMON BYRNE ( DOB: Jan-1967   From: Nov-2014   To: Jun-2017  )

Resigned Director: RICHARD QUENTIN MORTIMER COOPER ( DOB: Dec-1960   From: Oct-2017   To: Oct-2018  )

Resigned Director: STEVEN PAUL CUNLIFFE ( DOB: Apr-1968   From: Jul-2006   To: Mar-2013  )

Resigned Director: HALLMARK REGISTRARS LIMITED (   From: Dec-2000   To: Dec-2000  )

Resigned Director: THOMAS JOSEPH HEARNE ( DOB: Oct-1964   From: Oct-2018   To: Sep-2021  )

Resigned Director: IAN CHRISTOPHER HOGG ( DOB: Apr-1963   From: Jul-2011   To: Sep-2014  )

Resigned Director: MANECK MINOO KALIFA ( DOB: Apr-1967   From: Mar-2016   To: Oct-2017  )

Resigned Director: CARL WILLIAM LYNN ( DOB: Jul-1973   From: Nov-2014   To: Jun-2017  )

Resigned Director: COLIN SCOTT MCGILL ( DOB: Dec-1948   From: Dec-2000   To: Nov-2003  )

Resigned Director: RICHARD ANTHONY MCGUIRE ( DOB: Aug-1966   From: Oct-2017   To: Sep-2021  )

Resigned Director: IAN RICHARD PENROSE ( DOB: Apr-1965   From: Oct-2005   To: Nov-2014  )

Resigned Director: NICOLA ROWLANDS ( DOB: Sep-1980   From: Jun-2017   To: Sep-2022  )

Resigned Director: GEORGE ANTHONY RUSHTON ( DOB: Jul-1953   From: Nov-2003   To: Nov-2004  )

Resigned Director: GARY SPEAKMAN ( DOB: Sep-1961   From: Dec-2000   To: Sep-2006  )

Resigned Director: ROGER DEAN WITHERS ( DOB: Aug-1942   From: Dec-2004   To: Oct-2005  )

Resigned Secretary: STEVEN PAUL CUNLIFFE ( DOB: Apr-1968   From: Jul-2006   To: Mar-2013  )

Resigned Secretary: ROBERT ARTHUR HAGGIS ( DOB: Mar-1954   From: Feb-2001   To: Mar-2005  )

Resigned Secretary: HALLMARK SECRETARIES LIMITED (   From: Dec-2000   To: Dec-2000  )

Resigned Secretary: GARY SPEAKMAN ( DOB: Sep-1961   From: Dec-2000   To: Jan-2001  )

Persons of Significant Control:

Sportech Group Holdings Limited, 3a Cestrian Court, Lightfoot Street, Chester, Cheshire, CH2 3AD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-08-30)

Sportech Plc, Collins House Rutland Square, Edinburgh, EH1 2AA, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-08-30)

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