SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED was incorporated 38 years ago on 16/08/1985 and has the registered number: 01939932. The accounts status is GROUP and accounts are next due on 31/12/2024.

SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED - MILTON KEYNES

This company is listed in the following categories:
60200 - Television programming and broadcasting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2 WHITEHALL AVENUE
MILTON KEYNES
BUCKINGHAMSHIRE
MK10 0AX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SATELLITE INFORMATION SERVICES (HOLDINGS) LIMITED (until 24/03/2017)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JONATHAN AMES Jan 1970 British Director 2017-07-01 CURRENT
MS GIOVANNA D'ESPOSITO Oct 1969 British,Italian Director 2021-09-01 CURRENT
MR FRED DONE Mar 1943 British Director 2007-03-22 CURRENT
MR SIMON HARRIS JOHNSON Sep 1966 British Director 2021-03-16 CURRENT
MR PAUL JAMES KIRSZANEK Jun 1977 British Director 2018-05-22 CURRENT
MR VAUGHAN CHRISTOPHER HUGH LEWIS Mar 1979 British Director 2023-07-01 CURRENT
DR. LAILA MINTAS Jul 1981 German Director 2021-09-01 CURRENT
MR JOSEPH MATTHIAS SCANLON Sep 1951 British Director 2003-11-06 CURRENT
MR. THEODORE JONATHAN MICHAEL TIZARD Dec 1989 British Director 2022-01-01 CURRENT
MR LEO JOHN WALKER Oct 1988 British Director 2022-04-14 CURRENT
SIS COSEC LIMITED Corporate Secretary 2012-04-25 CURRENT
MR KEVIN LAURIE SMITH Jun 1956 British Secretary 2002-12-17 UNTIL 2012-04-25 RESIGNED
MR MICHAEL JAMES FORD Jan 1980 British Director 2018-07-12 UNTIL 2021-07-20 RESIGNED
MRS SALLY DEBORAH FLANAGAN Sep 1962 British Director 2013-09-17 UNTIL 2022-01-01 RESIGNED
ROLAND FISHER Jun 1971 British Director 2005-05-17 UNTIL 2007-05-25 RESIGNED
MRS MARGARET ADELA MIRIAM CARVER Jul 1964 British Director 1997-01-27 UNTIL 2005-09-08 RESIGNED
DAVID CHARLES IAN HARDING Jan 1956 British Director 2003-09-04 UNTIL 2007-09-30 RESIGNED
MR RODERICK NORWOOD FABRICIUS Apr 1951 British Director 1997-02-25 UNTIL 1998-12-08 RESIGNED
MR CHRISTOPHER DAVID EVANS Oct 1966 British Director 2012-09-18 UNTIL 2015-03-17 RESIGNED
DAVID CLARK ELSBURY Jan 1936 British Director 1995-08-12 UNTIL 1997-09-08 RESIGNED
MR PAUL JEREMY DUFFEN Jul 1958 British Director 2005-09-08 UNTIL 2007-01-10 RESIGNED
BERJIS JAL DAVER Oct 1940 British Director 1993-10-19 UNTIL 1997-01-27 RESIGNED
MR KEVIN LAURIE SMITH Jun 1956 British Secretary 1998-01-01 UNTIL 2001-01-11 RESIGNED
MR JEREMY JOHN BRIDGE May 1953 Secretary RESIGNED
HELEN ORGAN British Secretary 2001-01-11 UNTIL 2006-09-28 RESIGNED
MR MARK RUSSELL CHAMBERS Oct 1972 British Director 2017-05-09 UNTIL 2019-12-31 RESIGNED
MR SIMON CLARE Jun 1970 Irish Director 2021-01-28 UNTIL 2022-02-28 RESIGNED
MR NEIL COOPER Jul 1967 British Director 2012-01-17 UNTIL 2013-05-14 RESIGNED
MR MICHAEL DAVID COSHOTT Mar 1972 British Director 2015-05-12 UNTIL 2016-09-27 RESIGNED
MR ROGER WILLIAM DEVLIN Aug 1957 British Director 2009-04-30 UNTIL 2018-01-31 RESIGNED
MR ALAN DAVID ARTZ Apr 1975 British Director 2021-09-01 UNTIL 2023-07-01 RESIGNED
JOHN MICHAEL BROWN Sep 1942 British Director RESIGNED
MR DAVID ROBERT BROWN Jan 1960 British Director 2007-10-03 UNTIL 2008-11-21 RESIGNED
MR JEREMY JOHN BRIDGE May 1953 Director RESIGNED
MR CHRISTOPHER BELL Nov 1957 British Director 1997-01-27 UNTIL 2006-01-27 RESIGNED
MR TREVOR KENNETH BEAUMONT Nov 1950 British Director 2010-07-19 UNTIL 2012-07-06 RESIGNED
MR TREVOR KENNETH BEAUMONT Nov 1950 British Director 2017-05-09 UNTIL 2021-05-19 RESIGNED
MR WARWICK WINSTON BARTLETT Mar 1947 British Director 2003-05-15 UNTIL 2011-05-17 RESIGNED
VAUGHN TREVOR ASHDOWN Aug 1957 British Director 1997-03-07 UNTIL 1998-03-11 RESIGNED
RICHARD CARTER Nov 1946 British Director 1999-09-07 UNTIL 2000-06-28 RESIGNED
SIR PAUL LEONARD FOX Oct 1925 British Director 1993-03-25 UNTIL 1994-05-26 RESIGNED
MRS MARGARET ADELA MIRIAM CARVER Jul 1964 British Director 2005-09-09 UNTIL 2008-03-31 RESIGNED
MALCOLM JOHN ARMSTRONG Nov 1963 British Director 1998-01-01 UNTIL 2000-02-08 RESIGNED
ROBERT ARTHUR BROWN Oct 1963 English Director 2005-09-08 UNTIL 2006-10-10 RESIGNED
DENIS PATRICK CASSIDY Feb 1933 British Director 1999-02-01 UNTIL 1999-12-31 RESIGNED
MR ANTONY JOHN HALES May 1948 British Director 2002-11-07 UNTIL 2010-03-31 RESIGNED
MR CHARLES HENRY GREGSON Jun 1947 British Director 2000-11-02 UNTIL 2005-09-08 RESIGNED
MR RICHARD IAN GLYNN Jul 1964 British Director 2010-07-19 UNTIL 2012-09-18 RESIGNED
MR JOHN MICHAEL BARRY GIBSON Oct 1951 British Director 2018-09-01 UNTIL 2019-11-19 RESIGNED
MR PETER MICHAEL GEORGE Oct 1943 British Director RESIGNED

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