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 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
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 |