THE SPORTING EXCHANGE (CLIENTS) LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

THE SPORTING EXCHANGE (CLIENTS) LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
THE SPORTING EXCHANGE (CLIENTS) LIMITED was incorporated 23 years ago on 16/05/2000 and has the registered number: 03994762. The accounts status is FULL and accounts are next due on 30/09/2024.

THE SPORTING EXCHANGE (CLIENTS) LIMITED - BIRMINGHAM

This company is listed in the following categories:
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 RECEP OZCAN Sep 1974 British Director 2020-10-23 CURRENT
MR KEVIN SMITH Nov 1976 British Director 2018-08-03 CURRENT
MR STEVEN JOHN ELLIS May 1966 British Director 2022-09-09 CURRENT
MR JONATHAN SEELEY Secretary 2019-05-01 CURRENT
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2000-05-16 UNTIL 2000-05-26 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2000-05-16 UNTIL 2000-05-26 RESIGNED
STEPHEN GAVIN MORANA Mar 1971 British Director 2010-12-01 UNTIL 2012-12-03 RESIGNED
JANE ELIZABETH BLACK Secretary 2000-05-26 UNTIL 2000-06-06 RESIGNED
MR. MARTIN JOHN CRUDDACE Jul 1964 Secretary 2005-03-01 UNTIL 2013-07-08 RESIGNED
MR. JUSTIN HUBBLE Secretary 2013-07-08 UNTIL 2013-10-28 RESIGNED
OWEN FRANCIS O'DONNELL Dec 1966 British Secretary 2004-01-29 UNTIL 2005-03-01 RESIGNED
DAVID OWAIN DOUGLAS WILLIAMS Jan 1971 British Secretary 2000-06-06 UNTIL 2004-01-26 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
MR ALEXANDER GERSH Mar 1964 British Director 2013-07-08 UNTIL 2018-10-21 RESIGNED
MR EDWARD JAMES WRAY Mar 1968 British Director 2000-05-26 UNTIL 2012-03-06 RESIGNED
MR PHILIP SCOTT May 1983 British Director 2018-07-23 UNTIL 2020-10-23 RESIGNED
MR PAUL RUSHTON May 1975 British Director 2018-01-01 UNTIL 2018-07-23 RESIGNED
DAVID MAXWELL Sep 1983 Irish Director 2019-08-29 UNTIL 2022-09-09 RESIGNED
MR JUSTIN LEGARTH HUBBLE Jan 1971 British Director 2013-04-08 UNTIL 2013-10-28 RESIGNED
MR CHRISTOPHER MICHAEL BATTERHAM Mar 1955 British Director 2007-04-17 UNTIL 2010-12-01 RESIGNED
MARTIN JOHN CRUDDANCE Jul 1964 British Director 2012-03-06 UNTIL 2013-07-08 RESIGNED
BREON THOMAS CORCORAN Jul 1971 Irish Director 2013-10-28 UNTIL 2017-12-31 RESIGNED
MR MARK BROOKER Jun 1971 British Director 2012-11-09 UNTIL 2013-04-08 RESIGNED
ANDREW WILSON BLACK May 1963 British Director 2000-05-26 UNTIL 2010-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Sporting Exchange Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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