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MOTIV SPORTS UK LIMITED

Company Number

08371074

Private limited company
Active
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ANGIO-MORNEAU, Nicolas

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Canadian

  1. Appointed as Director

Correspondence Address
C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ England
Country of Residence
Canada

DAVIES-YANDLE, James

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ England
Country of Residence
Thailand

GERRARD, Barry Alexander Ralph

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Battleship Building 179 Harrow Road London W2 6NB United Kingdom

ANDREWES, Frederick Christopher Ruggles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Battleship Building 179 Harrow Road London W2 6NB United Kingdom
Country of Residence
United Kingdom

BRUMFIELD, Victoria, Dr

Date of Birth
Role
Resigned
Director
Occupation
Vp Operations
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
65 Bleecker Street 6th Floor New York 10012 Usa
Country of Residence
United States

CANNONE, Charleen

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Battleship Building 179 Harrow Road London W2 6NB United Kingdom
Country of Residence
United Kingdom

DEWS, Craig Alan Philip

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ England
Country of Residence
England

FREY, Jessica

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Battleship Building 179 Harrow Road London W2 6NB United Kingdom
Country of Residence
United Kingdom

HOWELL, Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Comino House Furlong Road Bourne End Buckinghamshire SL8 5AQ
Country of Residence
Ireland

RELTON, Richard David Rowland

Date of Birth
Role
Resigned
Director
Occupation
Sport Managing Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Lightbox 111 Power Road London W4 5PY United Kingdom
Country of Residence
United Kingdom

WALLACE, Sarah

Date of Birth
Role
Resigned
Director
Occupation
Head Of Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Battleship Building 179 Harrow Road London W2 6NB United Kingdom
Country of Residence
England

WHITEHEAD, Mark Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Lightbox 111 Power Road London W4 5PY United Kingdom
Country of Residence
England

WITTENBERG, Mary Robertson

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Battleship Building 179 Harrow Road London W2 6NB United Kingdom
Country of Residence
United States

Y11 Asia Holdings Pte Ltd

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

  1. Notified

  2. Ceased

Correspondence Address
80 Robinson Road #19-01a Singapore 068898 Singapore

Limelight Sports Group Limited

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

  1. Notified

  2. Ceased

Correspondence Address
C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ England

Virgin Sport Group Limited

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

  1. Notified

  2. Ceased

Correspondence Address
The Battleship Building 179 Harrow Road London W2 6NB England

Achieve Events Limited

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

  1. Notified

  2. Ceased

Correspondence Address
The Battleship Building 179 Harrow Road London W2 6NB United Kingdom