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Trackcycle Limited (No: 04180225)

Address: 1 BEDFORD AVENUE, LONDON, WC1B 3AU, UNITED KINGDOM

Status: Active

Incorporated: 15-Mar-2001

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 20-May-2024

Industry Class: 92000 - Gambling and betting activities

Current Director: SIMON JAMES CALLANDER ( DOB: Dec-1967   From: Mar-2020  )

Current Director: JOSIE-AZZARA HAVITA ( DOB: Dec-1978   From: Jun-2022  )

Current Director: PHILIP LE-GRICE ( DOB: Aug-1986   From: Jul-2021  )

Current Secretary: ELIZABETH ANN BISBY (   From: Nov-2022  )

Resigned Director: SIMON JAMES CALLANDER ( DOB: Dec-1967   From: Mar-2020   To: Jul-2022  )

Resigned Director: NEIL COOPER ( DOB: Jul-1967   From: Jun-2010   To: Nov-2015  )

Resigned Director: MICHAEL JAMES FORD ( DOB: Jan-1980   From: May-2019   To: Jul-2021  )

Resigned Director: JOSIE-AZZARA HAVITA ( DOB: Dec-1978   From: Jun-2022   To: Nov-2022  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Mar-2001   To: Apr-2001  )

Resigned Director: BALBIR KELLY-BISLA ( DOB: Oct-1974   From: Dec-2018   To: Mar-2020  )

Resigned Director: SIMON PAUL LANE ( DOB: Feb-1963   From: Apr-2007   To: Mar-2010  )

Resigned Director: CLAIRE MARGARET PAPE ( DOB: Sep-1974   From: Jul-2018   To: May-2019  )

Resigned Director: THOMAS DANIEL SINGER ( DOB: May-1963   From: Apr-2001   To: Nov-2006  )

Resigned Director: IAN JOHN SPEARING ( DOB: Sep-1947   From: Jul-2002   To: Dec-2008  )

Resigned Director: ANTHONY DAVID STEELE ( DOB: Jan-1963   From: Dec-2008   To: Jul-2018  )

Resigned Director: LUKE AMOS THOMAS ( DOB: Jun-1966   From: Sep-2013   To: Dec-2018  )

Resigned Director: SHAILEN WASANI ( DOB: Jun-1960   From: Apr-2001   To: Apr-2007  )

Resigned Secretary: SARAH ANDERSON ( DOB: Oct-1977   From: Jul-2006   To: Oct-2007  )

Resigned Secretary: NIGEL EDWIN BLYTHE-TINKER ( DOB: Aug-1950   From: Apr-2001   To: May-2004  )

Resigned Secretary: SIMON JAMES CALLANDER (   From: Mar-2020   To: Jul-2022  )

Resigned Secretary: THOMAS STAMPER FULLER ( DOB: Aug-1978   From: Sep-2016   To: Sep-2018  )

Resigned Secretary: JOSIE-AZZARA HAVITA (   From: Jun-2022   To: Nov-2022  )

Resigned Secretary: BALBIR KELLY-BISLA (   From: Dec-2018   To: Mar-2020  )

Resigned Secretary: ANDREA LOUISE MACQUEEN (   From: May-2004   To: Jul-2006  )

Resigned Secretary: DENNIS READ (   From: Oct-2007   To: Sep-2016  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Mar-2001   To: Apr-2001  )

Resigned Secretary: LUKE AMOS THOMAS (   From: Sep-2018   To: Dec-2018  )

Persons of Significant Control:

William Hill Organization Limited, Greenside House 50 Station Road, Wood Green, London, N22 7TP, 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)

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