SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED

Company number 01939932

107 officers / 95 resignations

SIS COSEC LIMITED

• Correspondence address: Unit 2, Whitehall Avenue, Kingston, Milton Keynes, England, MK10 0AX
• Role (Active): Secretary
• Appointed on: 25 April 2012

UK Limited Company What's this?

• Registration number: 07934050

AMES, Richard Jonathan

• Correspondence address: 2 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, England, MK10 0AX
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 1 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Ceo

BORROWDALE, John

• Correspondence address: 2 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, England, MK10 0AX
• Role (Active): Director
• Date of birth: February 1984
• Appointed on: 21 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

D'ESPOSITO, Giovanna

• Correspondence address: 2 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, England, MK10 0AX
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 1 September 2021
• Nationality: British,Italian
• Country of residence: Spain
• Occupation: General Manager

DONE, Fred

• Correspondence address: The Aviary Mill Brow, Worsley, Manchester, M28 2NJ
• Role (Active): Director
• Date of birth: March 1943
• Appointed on: 22 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JOHNSON, Simon Harris

• Correspondence address: Unit 2, Whitehall Avenue, Kingston, Milton Keynes, England, MK10 0AX
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 16 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KIRSZANEK, Paul James

• Correspondence address: The Spectrum, 56-58 Benson Road, Birchwood, Warrington, United Kingdom, WA3 7PQ
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 22 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

LEWIS, Vaughan Christopher Hugh

• Correspondence address: 2 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, England, MK10 0AX
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 1 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Strategy Officer

MINTAS, Laila, Dr.

• Correspondence address: 2 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, England, MK10 0AX
• Role (Active): Director
• Date of birth: July 1981
• Appointed on: 1 September 2021
• Nationality: German
• Country of residence: Bahamas
• Occupation: Chief Executive Officer

SCANLON, Joseph Matthias

• Correspondence address: The Old Church Shevington Moor, Standish, Wigan, Lancashire, WN6 0SA
• Role (Active): Director
• Date of birth: September 1951
• Appointed on: 6 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

TIZARD, Theodore Jonathan Michael

• Correspondence address: 2 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, England, MK10 0AX
• Role (Active): Director
• Date of birth: December 1989
• Appointed on: 1 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

WALKER, Leo John

• Correspondence address: 2 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, England, MK10 0AX
• Role (Active): Director
• Date of birth: October 1988
• Appointed on: 14 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Retail Transformation & Experience Director

BRIDGE, Jeremy John

• Correspondence address: 29 Townscliffe Lane, Marple Bridge, Stockport, Cheshire, SK6 5AW
• Role (Resigned): Secretary
• Appointed before: 19 September 1991
• Resigned on: 1 January 1998
• Nationality: British

ORGAN, Helen

• Correspondence address: Avalon, Frog Hall Lane, Hadleigh, Suffolk, IP7 6AA
• Role (Resigned): Secretary
• Appointed on: 11 January 2001
• Resigned on: 28 September 2006
• Nationality: British

SMITH, Kevin Laurie

• Correspondence address: 63 B Overhill Road, East Dulwich, London, SE22 0PQ
• Role (Resigned): Secretary
• Appointed on: 17 December 2002
• Resigned on: 25 April 2012
• Nationality: British

SMITH, Kevin Laurie

• Correspondence address: 33 Gabriel Street, Honor Oak, London, SE23 1DW
• Role (Resigned): Secretary
• Appointed on: 1 January 1998
• Resigned on: 11 January 2001
• Nationality: British

ARMSTRONG, Malcolm John

• Correspondence address: 59 Upshire Gardens, Bracknell, Berkshire, RG12 9YZ
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 January 1998
• Resigned on: 8 February 2000
• Nationality: British
• Occupation: Finance Director

ARTZ, Alan David

• Correspondence address: 2 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, England, MK10 0AX
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 1 September 2021
• Resigned on: 1 July 2023
• Nationality: British
• Country of residence: Spain
• Occupation: Chief Financial Officer

ASHDOWN, Vaughn Trevor

• Correspondence address: 12 Round Ash Way, Hartley, Longfield, Kent, DA3 8BT
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 7 March 1997
• Resigned on: 11 March 1998
• Nationality: British
• Occupation: Director

BARTLETT, Warwick Winston

• Correspondence address: Apartment 6, The Point, Port St Mary, Isle Of Man, IM9 5EG
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 15 May 2003
• Resigned on: 17 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BEAUMONT, Trevor Kenneth

• Correspondence address: Wayside Farm, Strensall Road, Earswick, York, England, YO32 9SJ
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 9 May 2017
• Resigned on: 19 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BEAUMONT, Trevor Kenneth

• Correspondence address: The Horserace Totalisator Board, Chapel Lane, Wigan, Lancashire, United Kingdom, WN3 4HS
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 19 July 2010
• Resigned on: 6 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bookmaker

BELL, Christopher

• Correspondence address: The Old Vicarage, Orchard Place, Westbury, Northamptonshire, NN13 5JT
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 27 January 1997
• Resigned on: 27 January 2006
• Nationality: British
• Occupation: Managing Director

BRIDGE, Jeremy John

• Correspondence address: 29 Townscliffe Lane, Marple Bridge, Stockport, Cheshire, SK6 5AW
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed before: 19 September 1991
• Resigned on: 29 December 1998
• Nationality: British
• Occupation: Chartered Accountant

BROWN, David Robert

• Correspondence address: 1 Hall Cottage, Pinfold Lane, Kirk Smeaton, Pontefract, West Yorkshire, WF8 3JT
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 3 October 2007
• Resigned on: 21 November 2008
• Nationality: English
• Country of residence: England
• Occupation: Company Director

BROWN, John Michael

• Correspondence address: Milford Court Milford Road, South Milford, Leeds, LS25 5AD
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed before: 19 September 1991
• Resigned on: 4 September 2003
• Nationality: British
• Occupation: Company Director

BROWN, Robert Arthur

• Correspondence address: 4 Oakfield Gardens, Eden Park, Beckenham, Kent, BR3 3AZ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 8 September 2005
• Resigned on: 10 October 2006
• Nationality: English
• Country of residence: England
• Occupation: Chief Financial Officer

CARTER, Richard

• Correspondence address: 54 Crescent Road, Kingston Upon Thames, Surrey, KT2 7RF
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 7 September 1999
• Resigned on: 28 June 2000
• Nationality: British
• Occupation: Operations Director

CARVER, Margaret Adela Miriam

• Correspondence address: Cintra House, 5 Christchurch Road, Winchester, Hampshire, SO23 9SR
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 9 September 2005
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CARVER, Margaret Adela Miriam

• Correspondence address: Cintra House, 5 Christchurch Road, Winchester, Hampshire, SO23 9SR
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 27 January 1997
• Resigned on: 8 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CASSIDY, Denis Patrick

• Correspondence address: 19 Ashburnham Close, East Finchley, London, N2 0NH
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed on: 1 February 1999
• Resigned on: 31 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHAMBERS, Mark Russell

• Correspondence address: One Stratford Place, Montfichet Road, London, England, E20 1EJ
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 9 May 2017
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Retail Coo

CLARE, Simon John

• Correspondence address: C/O Ladbrokes Coral Group Limited, One New Change, Third Floor, London, England, EC4M 9AF
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 28 January 2021
• Resigned on: 28 February 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Director

COOPER, Neil

• Correspondence address: Greenside House, 50 Station Road, Wood Green, London, United Kingdom, N22 7TP
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 17 January 2012
• Resigned on: 14 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COSHOTT, Michael David

• Correspondence address: Ladbrokes Plc, Imperial Drive, Harrow, Middlesex, England, HA2 7JW
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 12 May 2015
• Resigned on: 27 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director