BETFAIR GROUP LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
BETFAIR GROUP LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
BETFAIR GROUP LIMITED was incorporated 16 years ago on 31/01/2008 and has the registered number: 06489716. The accounts status is FULL and accounts are next due on 30/09/2024.
BETFAIR GROUP LIMITED was incorporated 16 years ago on 31/01/2008 and has the registered number: 06489716. The accounts status is FULL and accounts are next due on 30/09/2024.
BETFAIR GROUP LIMITED - BIRMINGHAM
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
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
ONE CHAMBERLAIN SQUARE CS
BIRMINGHAM
B3 3AX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/06/2023 | 21/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN SEELEY | Secretary | 2019-05-01 | CURRENT | ||
| MR EDWARD MARTIN TRAYNOR | Nov 1977 | Irish | Director | 2018-01-01 | CURRENT |
| JEREMY PETER JACKSON | Oct 1975 | British | Director | 2018-10-22 | CURRENT |
| MR. MARTIN JOHN CRUDDACE | Jul 1964 | Director | 2008-01-31 UNTIL 2008-02-27 | RESIGNED | |
| MS PRITTI PATEL | Secretary | 2016-03-24 UNTIL 2019-05-01 | RESIGNED | ||
| MS FIONA HILARY RUSSELL | Secretary | 2013-07-31 UNTIL 2016-03-24 | RESIGNED | ||
| JOSHUA DAVID HANNAH | Mar 1971 | British | Director | 2008-03-20 UNTIL 2014-01-22 | RESIGNED |
| MR EDWARD JAMES WRAY | Mar 1968 | British | Director | 2008-03-17 UNTIL 2012-03-06 | RESIGNED |
| PETER STEPHEN RIGBY | Jul 1955 | British | Director | 2014-04-01 UNTIL 2016-02-02 | RESIGNED |
| MR LEO MARTIN QUINN | Dec 1956 | British | Director | 2014-03-05 UNTIL 2016-02-02 | RESIGNED |
| STEPHEN GAVIN MORANA | Mar 1971 | British | Director | 2008-01-31 UNTIL 2012-12-03 | RESIGNED |
| ROBERT MICHAEL MCTIGHE | Oct 1953 | British | Director | 2008-10-17 UNTIL 2014-03-31 | RESIGNED |
| MR JEREMY PETER JACKSON | Oct 1975 | British | Director | 2013-04-24 UNTIL 2016-02-02 | RESIGNED |
| BARONESS DENISE KINGSMILL | Apr 1947 | British | Director | 2011-02-01 UNTIL 2012-10-25 | RESIGNED |
| ANNE FRANCES HAZLITT | Apr 1963 | British | Director | 2008-03-20 UNTIL 2014-03-31 | RESIGNED |
| MR. MARTIN JOHN CRUDDACE | Jul 1964 | Secretary | 2008-01-31 UNTIL 2013-07-31 | RESIGNED | |
| MR ALEXANDER GERSH | Mar 1964 | British | Director | 2012-12-03 UNTIL 2018-10-21 | RESIGNED |
| IAN DYSON | May 1962 | British | Director | 2010-02-01 UNTIL 2016-02-02 | RESIGNED |
| BREON THOMAS CORCORAN | Jul 1971 | Irish | Director | 2012-08-01 UNTIL 2017-12-31 | RESIGNED |
| MR GERALD MICHAEL NOLAN CORBETT | Sep 1951 | British | Director | 2012-01-03 UNTIL 2016-02-02 | RESIGNED |
| MRS ZILLAH ELLEN BYNG-THORNE | Nov 1974 | British | Director | 2013-09-05 UNTIL 2016-02-02 | RESIGNED |
| MR MARK BROOKER | Jun 1971 | British | Director | 2015-06-01 UNTIL 2016-02-02 | RESIGNED |
| ANDREW WILSON BLACK | May 1963 | British | Director | 2008-03-20 UNTIL 2010-10-06 | RESIGNED |
| MR CHRISTOPHER MICHAEL BATTERHAM | Mar 1955 | British | Director | 2008-03-20 UNTIL 2010-10-06 | RESIGNED |
| DAVID YU | Nov 1967 | American | Director | 2008-02-27 UNTIL 2011-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Flutter Entertainment Plc | 2016-04-06 | Dublin 4 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |