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S I S (SCIENCE IN SPORT) LIMITED

Company number 02742833

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Officers: 23 officers / 21 resignations

LAMPARD, Daniel Malachy

Correspondence address
2nd Floor, 16-18 Hatton Garden, Farringdon, London, United Kingdom, EC1N 8AT
Role Active
Director
Date of birth
January 1980
Appointed on
6 February 2023
Nationality
British
Country of residence
England
Occupation
Director

WRIGHT, Daniel Patrick

Correspondence address
2nd Floor, 16-18 Hatton Garden, Farringdon, London, United Kingdom, EC1N 8AT
Role Active
Director
Date of birth
May 1972
Appointed on
19 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FORD, Ian

Correspondence address
Kings Road House, 2 Kings Road, Windsor, Berkshire, United Kingdom, SL4 2AG
Role Resigned
Secretary
Appointed on
24 June 2011
Resigned on
3 July 2013

HOLLOWAY, Matthew John

Correspondence address
4th Floor, 16-18 Hatton Garden, Farringdon, London, England, EC1N 8AT
Role Resigned
Secretary
Appointed on
3 July 2013
Resigned on
3 August 2014

LAWSON, John

Correspondence address
Ashwood, Brockhall Village Old Langho, Blackburn, Lancashire, BB6 8BB
Role Resigned
Secretary
Appointed on
10 June 1996
Resigned on
11 March 2011
Nationality
British

SLATER, Christopher Peter

Correspondence address
77 Conway Drive, Fulwood, Preston, Lancashire, PR2 3EQ
Role Resigned
Secretary
Appointed on
21 September 1992
Resigned on
1 June 1996
Nationality
British
Occupation
Company Secretary

SPARKS, Vivienne

Correspondence address
4th Floor, 16-18 Hatton Garden, Farringdon, London, England, EC1N 8AT
Role Resigned
Secretary
Appointed on
3 August 2014
Resigned on
23 September 2015

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
26 August 1992
Resigned on
21 September 1992

ARMSTRONG, Neil Stewart

Correspondence address
192 Windhill Old Road, Thackley, Bradford, West Yorkshire, BD10 0TR
Role Resigned
Director
Date of birth
April 1967
Appointed on
17 August 1998
Resigned on
30 June 1999
Nationality
British
Occupation
Company Director

FORD, Ian

Correspondence address
Kings Road House, 2 Kings Road, Windsor, Berkshire, United Kingdom, SL4 2AG
Role Resigned
Director
Date of birth
August 1965
Appointed on
24 June 2011
Resigned on
31 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOLLOWAY, Matthew John

Correspondence address
4th Floor, 16-18 Hatton Garden, Farringdon, London, England, EC1N 8AT
Role Resigned
Director
Date of birth
February 1981
Appointed on
31 December 2013
Resigned on
3 August 2014
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

LAKE, Elizabeth Janet

Correspondence address
2nd Floor, 16-18 Hatton Garden, Farringdon, London, United Kingdom, EC1N 8AT
Role Resigned
Director
Date of birth
September 1967
Appointed on
18 July 2016
Resigned on
10 September 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

LAWSON, Jean Mary

Correspondence address
Ashwood, Brockhall Village Old Langho, Blackburn, Lancashire, BB6 8BB
Role Resigned
Director
Date of birth
October 1941
Appointed on
10 June 1996
Resigned on
24 June 2011
Nationality
British
Country of residence
England
Occupation
Company Director

LAWSON, John

Correspondence address
Ashwood, Brockhall Village Old Langho, Blackburn, Lancashire, BB6 8BB
Role Resigned
Director
Date of birth
March 1939
Appointed on
21 September 1992
Resigned on
11 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

LAWSON, Simon James

Correspondence address
11 Gaskell Road, Altrincham, Cheshire, WA14 1JF
Role Resigned
Director
Date of birth
November 1969
Appointed on
21 September 1992
Resigned on
24 June 2011
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Sports Scientist

LAWSON, Timothy John

Correspondence address
Kings Road House, 2 Kings Road, Windsor, Berkshire, United Kingdom, SL4 2AG
Role Resigned
Director
Date of birth
June 1965
Appointed on
21 September 1992
Resigned on
13 May 2013
Nationality
British
Country of residence
England
Occupation
Technical Director

MOON, Stephen Nigel

Correspondence address
2nd Floor, 16-18 Hatton Garden, Farringdon, London, United Kingdom, EC1N 8AT
Role Resigned
Director
Date of birth
May 1957
Appointed on
24 June 2011
Resigned on
19 October 2023
Nationality
British
Country of residence
England
Occupation
Director

SIMPSON, James Lonsdale

Correspondence address
2nd Floor, 16-18 Hatton Garden, Farringdon, London, United Kingdom, EC1N 8AT
Role Resigned
Director
Date of birth
December 1974
Appointed on
19 May 2020
Resigned on
8 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SLATER, Christopher Peter

Correspondence address
77 Conway Drive, Fulwood, Preston, Lancashire, PR2 3EQ
Role Resigned
Director
Date of birth
May 1963
Appointed on
21 September 1992
Resigned on
1 June 1996
Nationality
British
Occupation
Company Secretary

SPARKS, Vivienne Jill

Correspondence address
4th Floor, 16-18 Hatton Garden, Farringdon, London, England, EC1N 8AT
Role Resigned
Director
Date of birth
February 1974
Appointed on
3 August 2014
Resigned on
23 September 2015
Nationality
British
Country of residence
England
Occupation
Accountant

WALKER, Phillip Andrew

Correspondence address
Kings Road House, 2 Kings Road, Windsor, Berkshire, United Kingdom, SL4 2AG
Role Resigned
Director
Date of birth
November 1958
Appointed on
24 June 2011
Resigned on
29 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WHITFIELD, Alan

Correspondence address
Kings Road House, 2 Kings Road, Windsor, Berkshire, United Kingdom, SL4 2AG
Role Resigned
Director
Date of birth
March 1965
Appointed on
1 January 1998
Resigned on
14 December 2012
Nationality
British
Country of residence
England
Occupation
Food Manufacturer

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
26 August 1992
Resigned on
21 September 1992