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UKBETTING HOLDINGS LIMITED

Company number 04378584

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Officers: 15 officers / 12 resignations

GORMLEY, David Joseph

Correspondence address
Grant Way, Isleworth, Middlesex, TW7 5QD
Role
Secretary
Appointed on
23 January 2007
Nationality
British

GORMLEY, David Joseph

Correspondence address
Grant Way, Isleworth, Middlesex, TW7 5QD
Role
Director
Date of birth
January 1963
Appointed on
16 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

TAYLOR, Christopher Jon

Correspondence address
British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, TW7 5QD
Role
Director
Date of birth
February 1971
Appointed on
16 June 2009
Nationality
British
Country of residence
England
Occupation
Company Secretary

GALVIN, Andrew Michael

Correspondence address
North Longlands Leeds Road, Lightcliffe, Halifax, West Yorkshire, HX3 8JN
Role Resigned
Secretary
Appointed on
13 January 2005
Resigned on
23 January 2007
Nationality
British
Occupation
Director

KENNEDY, Christina Lillian

Correspondence address
Walnut House, Walnut Gardens Claydon, Banbury, Oxfordshire, OX17 1NA
Role Resigned
Secretary
Appointed on
21 February 2002
Resigned on
13 January 2005
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
21 February 2002
Resigned on
21 February 2002

ANNAT, David Christie

Correspondence address
Watergap, Dig Street, Hartington, Derbyshire, SK17 0AQ
Role Resigned
Director
Date of birth
June 1944
Appointed on
28 June 2005
Resigned on
15 December 2007
Nationality
British
Occupation
Company Director

CROTON, Piers Maitland Adrian

Correspondence address
British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, TW7 5QD
Role Resigned
Director
Date of birth
November 1958
Appointed on
23 January 2007
Resigned on
16 June 2009
Nationality
British
Occupation
Director

DUBENS, Peter Adam Daiches

Correspondence address
The Economist Building, 8th Floor 25 St Jamess Street, London, SW1A 1HA
Role Resigned
Director
Date of birth
September 1966
Appointed on
21 February 2002
Resigned on
23 January 2007
Nationality
British
Country of residence
Switzerland
Occupation
Director

FLINT, Richard

Correspondence address
British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, TW7 5QD
Role Resigned
Director
Date of birth
March 1972
Appointed on
2 May 2007
Resigned on
16 June 2009
Nationality
British
Occupation
Company Director

GALVIN, Andrew Michael

Correspondence address
North Longlands Leeds Road, Lightcliffe, Halifax, West Yorkshire, HX3 8JN
Role Resigned
Director
Date of birth
January 1968
Appointed on
1 April 2003
Resigned on
3 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GRIFFITH, Andrew John

Correspondence address
British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, TW7 5QD
Role Resigned
Director
Date of birth
February 1971
Appointed on
23 January 2007
Resigned on
27 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

RUSSELL, Vincent Harvey

Correspondence address
British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, TW7 5QD
Role Resigned
Director
Date of birth
April 1971
Appointed on
27 May 2008
Resigned on
16 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

RUST, Nicholas John

Correspondence address
2 Manor Court, Little Ouseburn, York, North Yorkshire, YO26 9TB
Role Resigned
Director
Date of birth
June 1967
Appointed on
23 January 2007
Resigned on
2 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

SEMEL, Eric

Correspondence address
33 Chesham Street Flat 8, London, SW1X 8NQ
Role Resigned
Director
Date of birth
March 1969
Appointed on
21 February 2002
Resigned on
23 January 2007
Nationality
American
Occupation
Director