Company information:
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)