Cross Check

CONNEXTRA LIMITED

Company Number

03608362

Private limited company
Active
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LOCKE, Mark Adrian

Date of Birth
Role
Active
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1st Floor 27 Soho Square London W1D 3QR England
Country of Residence
Italy

BUTTON, Scott James

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 2 8 Rutland Road London E9 7JQ

GROUT, Beverley Clare

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 Redston Road London N8 7HL

HORNUNG, Michael Bernard

Role
Resigned
Secretary
Occupation
Executive Chairman
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25a Soho Square London W1D 4FA England

MARKS, Peter Mendel

Role
Resigned
Secretary
Occupation
Computer Consultant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Flowers Mews London N19 3TB

NASH, Mark Stephen

Role
Resigned
Secretary
Occupation
Managing Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Haberdasher Place London N1 6BS

SMITHSON, Robert Christopher

Role
Resigned
Secretary
Occupation
Fund Manager
Nationality
British

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
Flat 10 Central Park Lodge 54-58 Bolsover Street London W1W 5NQ

CHALFEN SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
3rd Floor 19 Phipp Street London EC2A 4NP

BLAKE, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Publisher
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Spire Court Onslow Road Richmond Surrey TW10 6QG

BUTTON, Scott James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 2 8 Rutland Road London E9 7JQ

FLUTTER, Alistair Robert

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Harold Road London N8 7DE
Country of Residence
England

GRABER, Stuart

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Heathgate London NW11 7AR
Country of Residence
United Kingdom

HIGMAN, Julian Laurence

Date of Birth
Role
Resigned
Director
Occupation
Technical Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16c Hornsey Rise Gardens London N19 3PR

HIGMAN, Julian Laurence

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16c Hornsey Rise Gardens London N19 3PR

HORNUNG, Michael Bernard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25a Soho Square London W1D 4FA England
Country of Residence
England

HUTCHISON, Iain Edward Alexander

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hazel Tree Farm Hassell Street Hastingleigh Ashford Kent TN25 5JE United Kingdom
Country of Residence
England

KING LASSMAN, David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Park Avenue South London N8 8LU

MARKS, Peter Mendel

Date of Birth
Role
Resigned
Director
Occupation
Computer Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
177 Mount Pleasant Lane Bricket Wood Hertfordshire AL2 3XW
Country of Residence
United Kingdom

NASH, Mark Stephen

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Haberdasher Place London N1 6BS

NOLAN, John

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Killogs Farm House Roegreen Sandon Buntingford Hertfordshire SG9 0QF

OLSWANG, Simon

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
90 Long Acre London WC2E 9TT

SMITHSON, Robert Christopher

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Park Square East Regent's Park London NW1 4LH
Country of Residence
United Kingdom

TURNER, Simon Eric Hugh

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 5 48 Chepstow Villas London W11 2Q7
Country of Residence
United Kingdom

WALKER, David James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25a Soho Square London W1D 4FA
Country of Residence
England

CHALFEN NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
3rd Floor 19 Phipp Street London EC2A 4NP

Genius Sports Uk Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
27 Soho Square Soho Square 1st Floor London W1D 3QR England