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SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED

Company Number

01939932

Private limited company
Active
OverviewPeopleRelated
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SIS COSEC LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Unit 2 Whitehall Avenue Kingston Milton Keynes MK10 0AX England

AMES, Richard Jonathan

Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

Correspondence Address
2 Whitehall Avenue Kingston Milton Keynes Buckinghamshire MK10 0AX England
Country of Residence
England

DONE, Fred

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Aviary Mill Brow Worsley Manchester M28 2NJ
Country of Residence
England

HUMPHRIES, Steven Robert

Date of Birth
Role
Active
Director
Occupation
Programme Director
Nationality
British

  1. Appointed as Director

Correspondence Address
2 Whitehall Avenue Kingston Milton Keynes Buckinghamshire MK10 0AX England
Country of Residence
England

JOHNSON, Simon Harris

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 2 Whitehall Avenue Kingston Milton Keynes MK10 0AX England
Country of Residence
England

KIRSZANEK, Paul James

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Spectrum 56-58 Benson Road Birchwood Warrington WA3 7PQ United Kingdom
Country of Residence
England

LEWIS, Vaughan Christopher Hugh

Date of Birth
Role
Active
Director
Occupation
Chief Strategy Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
2 Whitehall Avenue Kingston Milton Keynes Buckinghamshire MK10 0AX England
Country of Residence
England

MINTAS, Laila, Dr.

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
German

  1. Appointed as Director

Correspondence Address
2 Whitehall Avenue Kingston Milton Keynes Buckinghamshire MK10 0AX England
Country of Residence
Bahamas

SCANLON, Joseph Matthias

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Old Church Shevington Moor Standish Wigan Lancashire WN6 0SA
Country of Residence
United Kingdom

TIZARD, Theodore Jonathan Michael

Date of Birth
Role
Active
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

Correspondence Address
2 Whitehall Avenue Kingston Milton Keynes Buckinghamshire MK10 0AX England
Country of Residence
England

BRIDGE, Jeremy John

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
29 Townscliffe Lane Marple Bridge Stockport Cheshire SK6 5AW

ORGAN, Helen

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Avalon Frog Hall Lane Hadleigh Suffolk IP7 6AA

SMITH, Kevin Laurie

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
63 B Overhill Road East Dulwich London SE22 0PQ

SMITH, Kevin Laurie

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
33 Gabriel Street Honor Oak London SE23 1DW

ARMSTRONG, Malcolm John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
59 Upshire Gardens Bracknell Berkshire RG12 9YZ

ARTZ, Alan David

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Whitehall Avenue Kingston Milton Keynes Buckinghamshire MK10 0AX England
Country of Residence
Spain

ASHDOWN, Vaughn Trevor

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Round Ash Way Hartley Longfield Kent DA3 8BT

BARTLETT, Warwick Winston

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apartment 6 The Point Port St Mary Isle Of Man IM9 5EG
Country of Residence
United Kingdom

BEAUMONT, Trevor Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wayside Farm Strensall Road Earswick York YO32 9SJ England
Country of Residence
England

BEAUMONT, Trevor Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Bookmaker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Horserace Totalisator Board Chapel Lane Wigan Lancashire WN3 4HS United Kingdom
Country of Residence
United Kingdom

BELL, Christopher

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Vicarage Orchard Place Westbury Northamptonshire NN13 5JT

BORROWDALE, John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Whitehall Avenue Kingston Milton Keynes Buckinghamshire MK10 0AX England
Country of Residence
England

BORROWDALE, John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Whitehall Avenue Kingston Milton Keynes Buckinghamshire MK10 0AX England
Country of Residence
England

BRIDGE, Jeremy John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
29 Townscliffe Lane Marple Bridge Stockport Cheshire SK6 5AW

BROWN, David Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Hall Cottage Pinfold Lane Kirk Smeaton Pontefract West Yorkshire WF8 3JT
Country of Residence
England

BROWN, John Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Milford Court Milford Road South Milford Leeds LS25 5AD

BROWN, Robert Arthur

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Oakfield Gardens Eden Park Beckenham Kent BR3 3AZ
Country of Residence
England

CARTER, Richard

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
54 Crescent Road Kingston Upon Thames Surrey KT2 7RF

CARVER, Margaret Adela Miriam

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cintra House 5 Christchurch Road Winchester Hampshire SO23 9SR
Country of Residence
England

CARVER, Margaret Adela Miriam

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cintra House 5 Christchurch Road Winchester Hampshire SO23 9SR
Country of Residence
England

CASSIDY, Denis Patrick

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Ashburnham Close East Finchley London N2 0NH
Country of Residence
England

CHAMBERS, Mark Russell

Date of Birth
Role
Resigned
Director
Occupation
Retail Coo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Stratford Place Montfichet Road London E20 1EJ England
Country of Residence
England

CLARE, Simon John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Ladbrokes Coral Group Limited One New Change Third Floor London EC4M 9AF England
Country of Residence
England

COOPER, Neil

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Greenside House 50 Station Road Wood Green London N22 7TP United Kingdom
Country of Residence
United Kingdom

COSHOTT, Michael David

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ladbrokes Plc Imperial Drive Harrow Middlesex HA2 7JW England
Country of Residence
United Kingdom