SPORTECH POOLS TRUSTEE COMPANY LIMITED

Company number SC121262

25 officers / 24 resignations

ROWLANDS, Nicola

• Correspondence address: 20 Balderton Street, London, England, W1K 6TL
• Role: Director
• Date of birth: September 1980
• Appointed on: 2 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

CUNLIFFE, Steven Paul

• Correspondence address: 55 Charnock Road, Liverpool, United Kingdom, L67 1AA
• Role (Resigned): Secretary
• Appointed on: 3 December 2007
• Resigned on: 6 March 2013
• Nationality: British
• Occupation: Director

HODGES, Simon

• Correspondence address: Meadowbank 102 Crosshill Street, Lennoxtown, Glasgow, Lanarkshire, G66 7HQ
• Role (Resigned): Secretary
• Appointed on: 9 June 1998
• Resigned on: 1 June 1999
• Nationality: British

MACKAY, William Donald

• Correspondence address: 79 Tweedsmuir Road, Glasgow, G52 2RX
• Role (Resigned): Secretary
• Appointed on: 28 June 1993
• Resigned on: 9 June 1998
• Nationality: British

MITCHELL, Andrew Ross

• Correspondence address: Highwood, Kilmacolm, Refrewshire, PA13 4TA
• Role (Resigned): Secretary
• Appointed on: 14 February 1992
• Resigned on: 28 June 1993
• Nationality: British

NOBLE, Michael Jeremy

• Correspondence address: Goathill Farm Well Hill Lane, Well Hill, Chelsfield, Kent, BR6 7QJ
• Role (Resigned): Secretary
• Appointed on: 18 February 2003
• Resigned on: 3 December 2007
• Nationality: British

WATSON, David John

• Correspondence address: Clochranhill House, Clochranhill Road, Alloway, Ayrshire, KA7 4QE
• Role (Resigned): Secretary
• Appointed on: 5 June 1990
• Resigned on: 14 February 1992
• Nationality: British
• Occupation: Accountant

LADBROKE CORPORATE SECRETARIES LIMITED

• Correspondence address: Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
• Role (Resigned): Secretary
• Appointed on: 1 June 1999
• Resigned on: 18 February 2003

AMMUNDSEN, Peter

• Correspondence address: 18 Heyes Grove, Rainford, Merseyside, WA11 8BW
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 18 February 2003
• Resigned on: 3 December 2007
• Nationality: British
• Occupation: Marketing Director

BUSBY, James George William

• Correspondence address: 38 Cormorant Avenue, Houston, Johnstone, Renfrewshire, PA6 7LW
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 5 June 1990
• Resigned on: 7 March 1991
• Nationality: British
• Occupation: Accountant

BYRNE, Conleth Simon

• Correspondence address: Collins House, Rutland Square, Edinburgh, Midlothian, EH1 2AA
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 20 November 2014
• Resigned on: 26 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CHISMAN, Ronald Neil

• Correspondence address: 1 Beaufort Close, London, SW15 3TL
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 13 August 1991
• Resigned on: 1 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Certified Accountant

COOPER, Richard Quentin Mortimer

• Correspondence address: Sportech Plc, 20 Balderton Street, London, England, W1K 6TL
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 18 October 2017
• Resigned on: 4 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

CUNLIFFE, Steven Paul

• Correspondence address: 55 Charnock Road, Liverpool, United Kingdom, L67 1AA
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 3 December 2007
• Resigned on: 6 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEARNE, Thomas Joseph

• Correspondence address: Sportech Plc, 20 Balderton Street, London, United Kingdom, W1K 6TL
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 4 October 2018
• Resigned on: 10 September 2021
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Cfo And Company Director

HOGG, Ian Christopher

• Correspondence address: Collins House, Rutland Square, Edinburgh, Midlothian, Scotland, EH1 2AA
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 27 March 2013
• Resigned on: 24 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

KALIFA, Maneck Minoo

• Correspondence address: 20 Balderton Street, London, England, W1K 6TL
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 26 June 2017
• Resigned on: 18 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

LYNN, Carl William

• Correspondence address: Collins House, Rutland Square, Edinburgh, Midlothian, EH1 2AA
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 20 November 2014
• Resigned on: 26 June 2017
• Nationality: Irish
• Country of residence: England
• Occupation: Finance Director

MACKAY, William Donald

• Correspondence address: 79 Tweedsmuir Road, Glasgow, G52 2RX
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 19 June 1991
• Resigned on: 9 June 1998
• Nationality: British
• Occupation: Accountant

MCGUIRE, Richard Anthony

• Correspondence address: Icarus House, Hawkfield Close, Hawkfield Business Park, Bristol, United Kingdom, BS14 0BN
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 18 October 2017
• Resigned on: 10 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MICHELS, David Michael Charles

• Correspondence address: 15 Court Drive, Stanmore, Middlesex, HA7 4QH
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 12 February 1992
• Resigned on: 1 June 1999
• Nationality: British
• Occupation: Company Director

PENROSE, Ian Richard

• Correspondence address: 55 Charnock Road, Liverpool, United Kingdom, L67 1AA
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 3 December 2007
• Resigned on: 17 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBERTS, Stephen Harry

• Correspondence address: 11 The Woodlands, Ecclestone Park, Prescot, Merseyside, L34 2TN
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 18 February 2003
• Resigned on: 3 December 2007
• Nationality: British
• Occupation: Accountant

TINKLER, Kenneth Barry

• Correspondence address: 18 Newnham Close, Plympton, Plymouth, PL7 5EA
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 5 October 1993
• Resigned on: 1 June 1999
• Nationality: British
• Occupation: Accountnat

LADBROKE CORPORATE DIRECTOR LIMITED

• Correspondence address: Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
• Role (Resigned): Director
• Appointed on: 1 June 1999
• Resigned on: 18 February 2003