SPORTECH POOLS GAMES LIMITED - LONDON


Company Profile Company Filings

Overview

SPORTECH POOLS GAMES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SPORTECH POOLS GAMES LIMITED was incorporated 41 years ago on 13/04/1983 and has the registered number: 01714462. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SPORTECH POOLS GAMES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6TH FLOOR
LONDON
EC3V 0HR
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
FOOTBALL POOLS GAMES LIMITED (until 05/07/2017)
VERNONS GAMES LIMITED (until 27/11/2013)

Confirmation Statements

Last Statement Next Statement Due
13/05/2023 27/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD ANTHONY MCGUIRE Aug 1966 British Director 2022-09-30 CURRENT
MR CARL WILLIAM LYNN Jul 1973 Irish Director 2014-11-20 UNTIL 2017-06-26 RESIGNED
BARBARA HUGHES British Secretary RESIGNED
MR MICHAEL JEREMY NOBLE Sep 1957 British Secretary 1993-01-18 UNTIL 2007-12-03 RESIGNED
STEVEN PAUL CUNLIFFE Apr 1968 British Secretary 2007-12-03 UNTIL 2013-03-06 RESIGNED
MR DAVID PATRICK KELLY Apr 1954 British Director 1997-01-01 UNTIL 1999-04-30 RESIGNED
CORINNE SLOAN Sep 1950 Scottish Director RESIGNED
GEOFFREY RUSSELL Feb 1939 British Director 1994-01-06 UNTIL 1998-06-30 RESIGNED
MISS NICOLA ROWLANDS Sep 1980 British Director 2017-06-26 UNTIL 2022-09-30 RESIGNED
STEPHEN HARRY ROBERTS Oct 1954 British Director 1993-01-18 UNTIL 2007-12-03 RESIGNED
MR IAN RICHARD PENROSE Apr 1965 British Director 2007-12-03 UNTIL 2014-11-17 RESIGNED
MR IAN RICHARD PENROSE Apr 1965 British Director 2017-06-26 UNTIL 2017-12-31 RESIGNED
MR RICHARD ANTHONY MCGUIRE Aug 1966 British Director 2017-10-31 UNTIL 2021-09-10 RESIGNED
DAVID PAUL MATTHEWS Sep 1949 British Director RESIGNED
MARIE ADELAIDE GRIZELLA STEVENS Jul 1950 British Director RESIGNED
MALCOLM KEITH HUGHES Jul 1954 British Director 1992-12-29 UNTIL 1994-10-14 RESIGNED
MR MANECK MINDO KALIFA Apr 1967 British Director 2016-03-03 UNTIL 2017-10-31 RESIGNED
PHILIP ERIC RONALD JARROLD May 1950 British Director 1994-10-17 UNTIL 1999-04-09 RESIGNED
MR IAN CHRISTOPHER HOGG Apr 1963 British Director 2011-07-27 UNTIL 2014-09-24 RESIGNED
THOMAS JOSEPH HEARNE Oct 1964 Canadian Director 2018-10-04 UNTIL 2021-09-10 RESIGNED
MR PETER MICHAEL GEORGE Oct 1943 British Director 1992-12-29 UNTIL 1994-02-07 RESIGNED
KENNETH JAMES DUNN Sep 1947 British Director 1993-01-18 UNTIL 1993-12-31 RESIGNED
STEVEN PAUL CUNLIFFE Apr 1968 British Director 2007-12-03 UNTIL 2013-03-06 RESIGNED
MR RICHARD QUENTIN MORTIMER COOPER Dec 1960 British Director 2017-10-31 UNTIL 2018-10-04 RESIGNED
MR CONLETH SIMON BYRNE Jan 1967 British Director 2014-11-20 UNTIL 2017-06-26 RESIGNED
MR CHRISTOPHER BELL Nov 1957 British Director 1999-04-09 UNTIL 2007-12-03 RESIGNED
MR JOHN CLIFFORD BATY Jun 1970 British Director 2013-09-02 UNTIL 2016-03-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sportech Pools Limited 2016-04-06 Chester   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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