SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED

Company number 01939932

107 officers / 95 resignations

DAVER, Berjis Jal

• Correspondence address: 13 Clonard Way, Hatch End, Pinner, Middlesex, HA5 4BT
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 19 October 1993
• Resigned on: 27 January 1997
• Nationality: British
• Occupation: Company Director

DEVLIN, Roger William

• Correspondence address: Bearehurst, Henhurst Cross Lane, Coldharbour, Surrey, RH5 4LR
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 30 April 2009
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DUFFEN, Paul Jeremy

• Correspondence address: 2 Pilgrims Way, Shere, Surrey, GU5 9HR
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 8 September 2005
• Resigned on: 10 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

ELSBURY, David Clark

• Correspondence address: Uplands, Whitchurch-On-Thames Pangbourne, Reading, Berkshire, RG8 7HH
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed on: 12 August 1995
• Resigned on: 8 September 1997
• Nationality: British
• Occupation: Company Director

EVANS, Christopher David

• Correspondence address: Unit 1/2, Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, England, MK10 0AX
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 18 September 2012
• Resigned on: 17 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FABRICIUS, Roderick Norwood

• Correspondence address: Westerton House, Westerton, Chichester, West Sussex, PO18 0PF
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 25 February 1997
• Resigned on: 8 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Gen Manager/Clerk Of Course

FISHER, Roland

• Correspondence address: 8 Ranelagh Grove, London, SW1W 8PD
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 17 May 2005
• Resigned on: 25 May 2007
• Nationality: British
• Occupation: Director

FLANAGAN, Sally Deborah

• Correspondence address: 30 Buckingham Gate, London, England, SW1E 6NN
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 17 September 2013
• Resigned on: 1 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

FORD, Michael James

• Correspondence address: St Johns Centre, 31 Merrion Street, Leeds, England, LS2 8JF
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 12 July 2018
• Resigned on: 20 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FOX, Paul Leonard, Sir

• Correspondence address: 20 The Rose Walk, Radlett, Hertfordshire, WD7 7JS
• Role (Resigned): Director
• Date of birth: October 1925
• Appointed on: 25 March 1993
• Resigned on: 26 May 1994
• Nationality: British
• Occupation: Company Director

GEORGE, Peter Michael

• Correspondence address: Highfields, Troutstream Way Loudwater, Rickmansworth, Hertfordshire, WD3 4JN
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed before: 19 September 1991
• Resigned on: 19 October 1993
• Nationality: British
• Occupation: Company Director

GIBSON, John Michael Barry

• Correspondence address: Suite Z, 82 Portland Place, London, England, W1B 1NS
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 1 September 2018
• Resigned on: 19 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Chairman

GLYNN, Richard Ian

• Correspondence address: Imperial House, Imperial Drive, Rayners Lane, Harrow, Middlesex, United Kingdom, HA2 7JW
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 19 July 2010
• Resigned on: 18 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GREGSON, Charles Henry

• Correspondence address: Hope Farm, The Haven, Billingshurst, West Sussex, RH14 9BN
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 2 November 2000
• Resigned on: 8 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HALES, Antony John

• Correspondence address: Belvoir House, Edstone Court Wootton Wawen, Henley In Arden, B95 6DD
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 7 November 2002
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARDING, David Charles Ian

• Correspondence address: Greenside House, 50 Station Road Wood Green, London, N22 7TP
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 4 September 2003
• Resigned on: 30 September 2007
• Nationality: British
• Occupation: Company Director

HAWTIN, Mark Barrie

• Correspondence address: 19 The Little Boltons, London, SW7 2AG
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 17 January 2008
• Resigned on: 22 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

HEATON, William John

• Correspondence address: 38a Putney Hill, London, SW15 6AQ
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 17 January 2002
• Resigned on: 26 March 2004
• Nationality: British
• Occupation: Company Director

HEATON, William John

• Correspondence address: 38a Putney Hill, London, SW15 6AQ
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 24 February 1997
• Resigned on: 20 September 2001
• Nationality: British
• Occupation: Company Director

HILLYARD, David John

• Correspondence address: 36 Woodsford Square, London, W14 8DP
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 8 December 1998
• Resigned on: 8 February 2000
• Nationality: British
• Occupation: Company Director

HODGES, Christopher James

• Correspondence address: 2 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, England, MK10 0AX
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 20 July 2021
• Resigned on: 2 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

HOLDGATE, David Kenneth

• Correspondence address: 5 The Grove, Tadcaster, York, YO24 1XD
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 7 January 1999
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

HOLLICK OF NOTTING HILL, Clive Richard, Lord

• Correspondence address: Flat 10 The Old Telephone Exchange, 13a Portobello Road, London, W11 3DA
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 19 September 1991
• Resigned on: 17 May 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HORNE, David Robert Geoffrey

• Correspondence address: The Timbers, Coronation Road Littlewick Green, Maidenhead, Berkshire, SL6 3RA
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 30 January 2004
• Resigned on: 17 May 2005
• Nationality: British
• Country of residence: Britain
• Occupation: Accountant

JACKSON, Stanley

• Correspondence address: 33 Braybrooke Gardens, Upper Norwood, London, SE19 2UN
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed on: 26 May 1994
• Resigned on: 1 January 1998
• Nationality: British
• Occupation: Managing Director

JOHNSON, Duncan Edward

• Correspondence address: 30 Buckingham Gate, London, England, SW1E 6NN
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 21 October 2013
• Resigned on: 20 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Peter Ivan

• Correspondence address: Melplash Farmhouse, Melplash, Bridport, Dorset, DT6
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 8 September 1997
• Resigned on: 6 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KAYE, James Maxwell

• Correspondence address: Hill Cottage 3 Cock-A-Dobby, Sandhurst, Camberley, Surrey, GU17 8LB
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 19 January 1993
• Resigned on: 8 September 1997
• Nationality: British
• Occupation: Company Director

LAUGHTON, Roger Froome

• Correspondence address: 6 Lawn Crescent, Kew Gardens, Richmond, Surrey, TW9 3NR
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 23 April 1997
• Resigned on: 29 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAWSON, Melvin Anthony

• Correspondence address: 8 Elm Walk, London, NW3 7UP
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 22 September 2008
• Resigned on: 23 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEADBEATER, Michael

• Correspondence address: William Hill Organization Limited, Greenside House, 50 Station Road, London, England, N22 7TP
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 26 September 2017
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

LINDLEY, Andrew James

• Correspondence address: 61 London Street, Pocklington, York, North Yorkshire, YO42 2JW
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 27 January 2006
• Resigned on: 19 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

LOMER, Geoffrey John

• Correspondence address: Ladiko, Little Croft Road Goring On Thames, Reading, Berks, RG8 9ER
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed before: 19 September 1991
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Company Director

LYMAN, Andrew Robert

• Correspondence address: William Hill Plc, Greenside House, Station Road, London, England, N22 7TP
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 18 March 2014
• Resigned on: 19 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Public Affairs Director

MASTERS, Mathew Simon Dexter

• Correspondence address: The Stables 8 Bedales, Lewes Road, Haywards Heath, West Sussex, RH17 7TE
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 2 August 2007
• Resigned on: 17 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director