THE SPORTING EXCHANGE LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

THE SPORTING EXCHANGE LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
THE SPORTING EXCHANGE LIMITED was incorporated 24 years ago on 04/05/1999 and has the registered number: 03770548. The accounts status is FULL and accounts are next due on 30/09/2024.

THE SPORTING EXCHANGE LIMITED - BIRMINGHAM

This company is listed in the following categories:
62090 - Other information technology service activities
92000 - Gambling and betting 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
27/07/2023 10/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD MARTIN TRAYNOR Nov 1977 Irish Director 2016-10-20 CURRENT
MR JONATHAN SEELEY Secretary 2019-05-01 CURRENT
JEREMY PETER JACKSON Oct 1975 British Director 2018-10-22 CURRENT
GOGUEN MARCO Sep 1973 Canadian Director 2002-02-21 UNTIL 2002-06-28 RESIGNED
HEXAGON REGISTRARS LIMITED Corporate Nominee Secretary 1999-05-04 UNTIL 1999-08-20 RESIGNED
JANE ELIZABETH BLACK Secretary 1999-08-20 UNTIL 2000-06-06 RESIGNED
MR. MARTIN JOHN CRUDDACE Jul 1964 Secretary 2004-09-15 UNTIL 2013-06-17 RESIGNED
OWEN FRANCIS O'DONNELL Dec 1966 British Secretary 2003-12-10 UNTIL 2004-09-15 RESIGNED
JUSTIN HUBBLE Secretary 2013-06-17 UNTIL 2013-10-28 RESIGNED
FIONA HILARY RUSSELL Secretary 2013-10-28 UNTIL 2016-03-24 RESIGNED
MS PRITTI PATEL Secretary 2016-03-24 UNTIL 2019-05-01 RESIGNED
DAVID OWAIN DOUGLAS WILLIAMS Jan 1971 British Secretary 2000-06-06 UNTIL 2003-12-10 RESIGNED
MR RICHARD JOHN KOCH Jul 1950 British Director 2002-02-20 UNTIL 2005-07-01 RESIGNED
HEXAGON DIRECTORS LIMITED Nominee Director 1999-05-04 UNTIL 1999-08-20 RESIGNED
SIR ROBERT BAYNES HORTON Aug 1939 British Director 2004-03-29 UNTIL 2006-01-04 RESIGNED
MR JUSTIN LEGARTH HUBBLE Jan 1971 British Director 2013-04-08 UNTIL 2014-01-09 RESIGNED
NICHOLAS JAMES IRENS Oct 1946 British Director 2004-10-01 UNTIL 2006-01-04 RESIGNED
OWEN FRANCIS O'DONNELL Dec 1966 British Director 2004-06-22 UNTIL 2005-08-31 RESIGNED
GREGORY KILBOURN LOCKWOOD Jan 1962 Canadian Director 2002-11-25 UNTIL 2005-04-18 RESIGNED
MR CHRISTOPHER MICHAEL BATTERHAM Mar 1955 British Director 2001-01-25 UNTIL 2008-04-23 RESIGNED
STEPHEN GAVIN MORANA Mar 1971 British Director 2011-12-31 UNTIL 2012-07-11 RESIGNED
STEPHEN GAVIN MORANA Mar 1971 British Director 2006-09-25 UNTIL 2012-12-03 RESIGNED
MR EDWARD JAMES WRAY Mar 1968 British Director 1999-08-20 UNTIL 2008-04-23 RESIGNED
STEPHEN GUY HILL Jul 1960 British Director 2003-07-28 UNTIL 2005-10-14 RESIGNED
MR LAURENCE JUSTIN DOWLEY Jun 1955 British Director 2005-07-02 UNTIL 2006-01-04 RESIGNED
ANNE FRANCES HAZLITT Apr 1963 British Director 2005-03-23 UNTIL 2008-04-23 RESIGNED
MR LEONARD THOMAS HATTON Sep 1928 British Director 2000-06-01 UNTIL 2002-02-20 RESIGNED
MR JOSH DAVID HANNAH Mar 1971 British Director 2002-02-21 UNTIL 2008-04-23 RESIGNED
MR ALEXANDER GERSH Mar 1964 British Director 2013-10-28 UNTIL 2018-10-21 RESIGNED
DAVID YU Nov 1967 American Director 2006-04-03 UNTIL 2011-12-31 RESIGNED
MR. MARTIN JOHN CRUDDACE Jul 1964 Director 2011-12-31 UNTIL 2013-06-17 RESIGNED
BREON THOMAS CORCORAN Jul 1971 Irish Director 2013-06-17 UNTIL 2017-12-31 RESIGNED
MR TIMOTHY BRIAN BUNTING Aug 1963 British Director 2006-01-04 UNTIL 2006-10-20 RESIGNED
MR MARK BROOKER Jun 1971 British Director 2012-11-09 UNTIL 2013-04-08 RESIGNED
ANDREW WILSON BLACK May 1963 British Director 1999-08-20 UNTIL 2008-04-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Betfair Group Limited 2016-04-06 London   England Ownership of shares 75 to 100 percent

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