OPENBET RETAIL LIMITED - LONDON


Company Profile Company Filings

Overview

OPENBET RETAIL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OPENBET RETAIL LIMITED was incorporated 31 years ago on 13/07/1992 and has the registered number: 02730742. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.

OPENBET RETAIL LIMITED - LONDON

This company is listed in the following categories:
58290 - Other software publishing
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

BUILDING 6, CHISWICK PARK
LONDON
W4 5HR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ALPHAMERIC SOLUTIONS LIMITED (until 10/06/2010)
ALPHAMERIC LEISURE LIMITED (until 30/03/2007)
ALPHAMERIC RED ONION LIMITED (until 23/06/2004)

Confirmation Statements

Last Statement Next Statement Due
13/07/2023 27/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JORDAN ELLIS LEVIN Secretary 2021-10-15 CURRENT
MR JORDAN ELLIS LEVIN Nov 1976 American Director 2021-10-15 CURRENT
MR ALEXANDER LANCASTER AMBROSE Sep 1977 British Director 2022-08-25 CURRENT
MR MICHAEL CHRISTOPHER EKLUND Secretary 2020-06-26 UNTIL 2021-10-15 RESIGNED
PHILIP JOHN SMITH Jul 1950 British Director 2006-04-19 UNTIL 2006-07-07 RESIGNED
KENNETH HENRY REID Nov 1957 British Director 2002-06-26 UNTIL 2005-07-14 RESIGNED
MR COLIN ROWLANDS Jul 1974 British Director 2010-05-31 UNTIL 2017-08-04 RESIGNED
TIMOTHY OLIVER RABY Jan 1962 British Director 1998-04-01 UNTIL 2000-03-31 RESIGNED
MR MICHAEL ALAN QUARTIERI Jun 1968 American Director 2018-02-28 UNTIL 2020-06-26 RESIGNED
PHILIP ZENON SIERS Mar 1962 British Director 2006-04-19 UNTIL 2009-03-27 RESIGNED
CORPORATE NOMINEE SERVICES LIMITED Nominee Director 1992-07-13 UNTIL 1992-07-13 RESIGNED
CLAIRE LOUISE MINIKIN British Secretary 1996-06-12 UNTIL 1999-03-31 RESIGNED
CORPORATE NOMINEE SECRETARIES LIMITED Nominee Secretary 1992-07-13 UNTIL 1992-07-13 RESIGNED
MR SILAS AUGUSTINE JOHN BROWN Secretary 2013-03-25 UNTIL 2018-02-28 RESIGNED
MR JEREMY THOMPSON-HILL Jan 1972 British Director 2011-01-31 UNTIL 2017-03-31 RESIGNED
MR MICHAEL GERALD MCLAREN Mar 1961 British Secretary 1992-11-09 UNTIL 1996-06-12 RESIGNED
MR ALAN WILLIAM MORCOMBE Aug 1952 British Secretary 1992-07-13 UNTIL 1992-11-09 RESIGNED
LORRI WARRINGTON Jan 1961 British Secretary 2004-05-06 UNTIL 2010-05-31 RESIGNED
STEPHEN ANTHONY OLLIS Mar 1964 British Secretary 2000-04-27 UNTIL 2001-10-15 RESIGNED
MR MICHAEL ALAN QUARTIERI Jun 1968 American Secretary 2018-02-28 UNTIL 2020-06-26 RESIGNED
MR COLIN ROWLANDS Secretary 2010-05-31 UNTIL 2011-01-31 RESIGNED
MR ALAN WILLIAM MORCOMBE Aug 1952 British Secretary 1992-07-13 UNTIL 1992-11-09 RESIGNED
JAMES ANDREW SOULSBY Aug 1956 British Secretary 2001-10-15 UNTIL 2004-05-06 RESIGNED
MISS SUSANNA GAY UNDERWOOD Secretary 2011-02-17 UNTIL 2013-03-25 RESIGNED
LORRI WARRINGTON Secretary 1999-04-01 UNTIL 2000-04-27 RESIGNED
MR MICHAEL GERALD MCLAREN Mar 1961 British Director 1995-04-18 UNTIL 2010-05-31 RESIGNED
ROBERT WILLIAM LESLIE BOWDEN Jul 1942 British Director 2002-06-26 UNTIL 2007-03-29 RESIGNED
LOUISE ELIZABETH BROWN Sep 1966 British Director 2002-06-26 UNTIL 2005-09-10 RESIGNED
MR SILAS AUGUSTINE JOHN BROWN Sep 1975 British Director 2017-03-31 UNTIL 2018-02-28 RESIGNED
MR ROBERT SAMUEL COOMBE Jan 1958 British Director 1992-07-13 UNTIL 1992-11-19 RESIGNED
MR MATTHEW STUART DAVEY Feb 1973 American Director 2017-03-31 UNTIL 2018-07-31 RESIGNED
MR MICHAEL CHRISTOPHER EKLUND Mar 1968 American Director 2020-06-26 UNTIL 2021-10-15 RESIGNED
STEPHEN ALAN HARVEY Mar 1959 British Director 2006-04-19 UNTIL 2006-07-05 RESIGNED
MR RODNEY MAXWELL HORNSTEIN Jul 1940 British Director 1993-03-29 UNTIL 1995-11-01 RESIGNED
MR DAVID ANDREW LOVEDAY Nov 1962 British Director 2010-05-31 UNTIL 2013-03-07 RESIGNED
MR STEPHEN MICHAEL MANSFIELD Jun 1959 British Director 2007-04-23 UNTIL 2008-07-01 RESIGNED
MR ERIC JOHN MATEJEVICH Nov 1972 American Director 2017-08-04 UNTIL 2018-02-28 RESIGNED
MR MARTIN KEITH RANDALL Jul 1959 British Director 2000-11-01 UNTIL 2010-05-31 RESIGNED
CLAIRE LOUISE MINIKIN British Director 2000-04-27 UNTIL 2000-11-01 RESIGNED
NIGEL PAUL ELY Dec 1953 British Director 1998-04-01 UNTIL 2005-07-20 RESIGNED
MR KARIM PEER Jan 1964 British Director 2010-05-31 UNTIL 2011-01-31 RESIGNED
MR ALAN WILLIAM MORCOMBE Aug 1952 British Director 1992-07-13 UNTIL 2010-02-28 RESIGNED
STEPHEN CHARLES SUTTON Aug 1949 British Director 1998-04-01 UNTIL 2000-07-14 RESIGNED
STEPHEN CHARLES SUTTON Aug 1949 British Director 2002-06-26 UNTIL 2005-03-03 RESIGNED
STEPHEN CHARLES SUTTON Aug 1949 British Director 2006-04-19 UNTIL 2007-06-11 RESIGNED
JAMES ANDREW SOULSBY Aug 1956 British Director 2002-03-25 UNTIL 2010-05-31 RESIGNED
MR KENNETH RONALD SMITH Mar 1958 British Director 1993-03-29 UNTIL 1996-06-12 RESIGNED
MR PHILIP ZENON SIERS Mar 1952 British Director 1999-05-18 UNTIL 2005-07-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Openbet Technologies Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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