EXTRABET LIMITED

Company number 04560348

23 officers / 21 resignations

GIBBS, Aurelia Azalea

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Secretary
• Appointed on: 9 April 2021

HEADING, Richard Anthony

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: October 1973
• Appointed on: 21 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

ABBI, Guy Rahul

• Correspondence address: Cannon Bridge House, 25 Dowgate Hill, London, United Kingdom, EC4R 2YA
• Role (Resigned): Secretary
• Appointed on: 11 January 2007
• Resigned on: 24 March 2011
• Nationality: British
• Occupation: Lawyer

CHOW, Charmaine

• Correspondence address: C/o Ig Group, Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA
• Role (Resigned): Secretary
• Appointed on: 21 November 2019
• Resigned on: 8 December 2020

HOWKINS, Timothy Alexander

• Correspondence address: Rabley Park, Ridge, Potters Bar, Hertfordshire, EN6 3LX
• Role (Resigned): Secretary
• Appointed on: 4 December 2002
• Resigned on: 4 May 2006
• Nationality: British
• Occupation: Director

LEE, Tony

• Correspondence address: C/o Ig Group, Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA
• Role (Resigned): Secretary
• Appointed on: 5 January 2016
• Resigned on: 21 November 2019

MACKAY, Andrew Robert

• Correspondence address: Flat 4 120 Gloucester Avenue, Primrose Hill, London, NW1 8HX
• Role (Resigned): Secretary
• Appointed on: 4 May 2006
• Resigned on: 11 January 2007
• Nationality: British
• Occupation: Group Legal Director

MESSER, Bridget

• Correspondence address: Ig Group, Cannon Bridge House, 25 Dowgate Hill, London, United Kingdom, EC4R 2YA
• Role (Resigned): Secretary
• Appointed on: 24 March 2011
• Resigned on: 5 January 2016

RIVERS, Alice

• Correspondence address: C/o Ig Group, Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA
• Role (Resigned): Secretary
• Appointed on: 8 December 2020
• Resigned on: 9 April 2021

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 11 October 2002
• Resigned on: 4 December 2002

AUSTIN, Paul Charles

• Correspondence address: 28 Brunswick Road, Bexleyheath, Kent, DA6 8EN
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 4 December 2002
• Resigned on: 24 April 2006
• Nationality: British
• Occupation: Director

CLUTTON, Steven

• Correspondence address: Level 7, Friars House, Blackfriars Road, London, SE1 8EZ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 6 October 2006
• Resigned on: 2 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HETHERINGTON, Peter Geoffrey

• Correspondence address: Cannon Bridge House, 25 Dowgate Hill, London, United Kingdom, EC4R 2YA
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 3 May 2006
• Resigned on: 26 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

HOWKINS, Timothy Alexander

• Correspondence address: Cannon Bridge House, 25 Dowgate Hill, London, United Kingdom, EC4R 2YA
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 4 December 2002
• Resigned on: 15 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LANE, Stuart Robert

• Correspondence address: 65 Arundel Avenue, Epsom, Surrey, KT17 2RN
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 24 April 2006
• Resigned on: 19 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Head Of Sports Betting Departm

MACKAY, Andrew Robert, Mr.

• Correspondence address: Cannon Bridge House, 25 Dowgate Hill, London, United Kingdom, EC4R 2YA
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 4 December 2002
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

MAINWARING, Paul Richard

• Correspondence address: C/o Ig Group, Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 26 July 2016
• Resigned on: 21 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MESSER, Bridget Elizabeth

• Correspondence address: C/o Ig Group, Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 15 October 2015
• Resigned on: 21 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NOBLE, Jonathan Mark

• Correspondence address: C/o Ig Group, Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 15 October 2015
• Resigned on: 21 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TOH, Karen Hean

• Correspondence address: C/o Ig Group, Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 21 November 2019
• Resigned on: 17 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

TOOTH, Matthew Edmund Frederick

• Correspondence address: Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 17 August 2010
• Resigned on: 17 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

IG CORPORATE DIRECTOR LIMITED

• Correspondence address: Cannon Bridge House, 25 Dowgate Hill, London, England, EC4R 2YA
• Role (Resigned): Director
• Appointed on: 21 November 2019
• Resigned on: 10 December 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 12318500

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 11 October 2002
• Resigned on: 4 December 2002