Cross Check

SPORTECH POOLS COMPETITIONS LIMITED

Company Number

00635749

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

MCGUIRE, Richard Anthony

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom
Country of Residence
United Kingdom

WHILEY, Clive Peter

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom
Country of Residence
United Kingdom

CUNLIFFE, Steven Paul

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
55 Charnock Road Liverpool L67 1AA United Kingdom

HAGGIS, Robert Arthur

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 The Towers Spencer Road Buxton Derbyshire SK17 9DX

HOGARTH, Mark Julian Burnett

Role
Resigned
Secretary
Nationality
United Kingdom

  1. Resigned as Secretary

Correspondence Address
66a Freshfield Road Formby Liverpool Merseyside L37 7BQ

MATHEWSON, David Carr

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Barnton Park Edinburgh EH4 6JF

REW, Paul William

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Deepwood Cottage Lower Wood Road Bromfield Ludlow Shropshire SY8 2JQ

SPEAKMAN, Gary

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
77a Wigan Road Standish Wigan Lancashire WN6 0BE

SPEAKMAN, Gary

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
77a Wigan Road Standish Wigan Lancashire WN6 0BE

LITTLEWOODS SECRETARIAL SERVICES LTD

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
100 Old Hall Street Liverpool L70 1AB

BYRNE, Conleth Simon

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Balderton Street London W1K 6TL England
Country of Residence
England

COOPER, Richard Quentin Mortimer

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Icarus House Hawkfield Close Hawkfield Business Park Bristol BS14 0BN United Kingdom
Country of Residence
England

CUNLIFFE, Steven Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
55 Charnock Road Liverpool L67 1AA United Kingdom
Country of Residence
United Kingdom

DALE, Barry Gordon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Tanglewood Spinney Lane Knutsford Cheshire WA16 0NQ
Country of Residence
England

DAVIDSON, Malcolm Alexander

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Heathcote 41 Dawstone Road Heswall Wirral Merseyside L60 0BR

DAVIDSON, Malcolm Alexander

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Heathcote 41 Dawstone Road Heswall Wirral Merseyside L60 0BR

DUNCAN, Robert Ian

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oakley Houser Oak Drive Swindon Wiltshire SN6 7BP

GREEN, Marianne Mckenzie

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Owl House 19 Eagle Row Lymm Cheshire WA13 0PY

HEARNE, Thomas Joseph

Date of Birth
Role
Resigned
Director
Occupation
Cfo And Company Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Icarus House Hawkfield Close Hawkfield Business Park Bristol BS14 0BN United Kingdom
Country of Residence
United Kingdom

HILLYER, Anthony Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Cumbers Drive Ness Cheshire L64 4AU

HOGARTH, Mark Julian Burnett

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
United Kingdom

  1. Resigned as Director

Correspondence Address
66a Freshfield Road Formby Liverpool Merseyside L37 7BQ
Country of Residence
England

HOGG, Ian Christopher

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Walton House 55 Charnock Road Liverpool Merseyside L67 1AA
Country of Residence
United Kingdom

KALIFA, Maneck Minoo

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Balderton Street London W1K 6TL England
Country of Residence
England

LINDLEY, Andrew James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Icarus House Hawkfield Close Hawkfield Business Park Bristol BS14 0BN United Kingdom
Country of Residence
United Kingdom

LYNN, Carl William

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Balderton Street London W1K 6TL England
Country of Residence
England

MCGILL, Colin Scott

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Wester Coates Avenue Edinburgh Midlothian EH12 5LS
Country of Residence
United Kingdom

MCGUIRE, Richard Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3a Cestrian Court Lightfoot Street Chester Cheshire CH2 3AD United Kingdom
Country of Residence
United Kingdom

PENROSE, Ian Richard

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Balderton Street London W1K 6TL England
Country of Residence
England

PENROSE, Ian Richard

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
55 Charnock Road Liverpool L67 1AA United Kingdom
Country of Residence
England

REW, Paul William

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Deepwood Cottage Lower Wood Road Bromfield Ludlow Shropshire SY8 2JQ
Country of Residence
England

ROWLANDS, Nicola

Date of Birth
Role
Resigned
Director
Occupation
Group Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3a Cestrian Court Lightfoot Street Chester Cheshire CH2 3AD United Kingdom
Country of Residence
United Kingdom

SPEAKMAN, Gary

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
77a Wigan Road Standish Wigan Lancashire WN6 0BE
Country of Residence
England

TAYLOR, Stephen Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodlands Lodge Fernyhalgh Lane, Fulwood Preston Lancashire PR2 9NU

THWAITE, John Colin

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Resigned as Director

  2. Appointed as Director

Correspondence Address
3 Lansdown Mill Lane Liverpool Merseyside L12 7LQ

THWAITE, John Colin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
3 Lansdown Mill Lane Liverpool Merseyside L12 7LQ

Sportech Pools Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
3a Cestrian Court Lightfoot Street Chester Cheshire CH2 3AD United Kingdom