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SPORTECH MANAGEMENT LIMITED

Company number SC209696

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22 officers / 21 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, L67 1AA
Role Resigned
Secretary
Appointed on
3 July 2006
Resigned on
6 March 2013

HAGGIS, Robert Arthur

Correspondence address
5 The Towers, Spencer Road, Buxton, Derbyshire, SK17 9DX
Role Resigned
Secretary
Appointed on
1 July 2001
Resigned on
4 March 2005
Nationality
British
Occupation
Barrister

MATHEWSON, David Carr

Correspondence address
7 Barnton Park, Edinburgh, EH4 6JF
Role Resigned
Secretary
Appointed on
4 August 2000
Resigned on
20 July 2001

SPEAKMAN, Gary

Correspondence address
77a Wigan Road, Standish, Wigan, Lancashire, WN6 0BE
Role Resigned
Secretary
Appointed on
4 March 2005
Resigned on
3 July 2006
Nationality
British

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
4 August 2000
Resigned on
7 August 2000

BAILEY, Peter Geoffrey

Correspondence address
133 Arrowhead Lane, Grenelefe, Haines City, Florida, Usa, 33844
Role Resigned
Director
Date of birth
October 1940
Appointed on
7 August 2000
Resigned on
31 December 2000
Nationality
British
Occupation
Director

BYRNE, Conleth Simon

Correspondence address
Walton House, Charnock Road, Liverpool, England, L67 1AA
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

COOPER, Richard Quentin Mortimer

Correspondence address
Sportech Plc, 20 Balderton Street, London, United Kingdom, 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, L67 1AA
Role Resigned
Director
Date of birth
April 1968
Appointed on
3 July 2006
Resigned on
6 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
4 August 2000
Resigned on
7 August 2000

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
Walton House, Charnock Road, Liverpool, England, L67 1AA
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

MATHEWSON, David Carr

Correspondence address
7 Barnton Park, Edinburgh, EH4 6JF
Role Resigned
Director
Date of birth
July 1947
Appointed on
4 August 2000
Resigned on
20 July 2001
Nationality
British
Country of residence
Scotland
Occupation
Merchant Banker

MCGILL, Colin Scott

Correspondence address
10 Wester Coates Avenue, Edinburgh, Midlothian, EH12 5LS
Role Resigned
Director
Date of birth
December 1948
Appointed on
31 August 2000
Resigned on
28 November 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

MCGUIRE, Richard Anthony

Correspondence address
Sportech Plc, 20 Balderton Street, London, England, W1K 6TL
Role Resigned
Director
Date of birth
August 1966
Appointed on
18 October 2017
Resigned on
8 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PENROSE, Ian Richard

Correspondence address
55 Charnock Road, Liverpool, L67 1AA
Role Resigned
Director
Date of birth
April 1965
Appointed on
3 October 2005
Resigned on
17 November 2014
Nationality
British
Country of residence
England
Occupation
Chief Executive

SPEAKMAN, Gary

Correspondence address
77a Wigan Road, Standish, Wigan, Lancashire, WN6 0BE
Role Resigned
Director
Date of birth
September 1961
Appointed on
21 May 2002
Resigned on
1 September 2006
Nationality
British
Country of residence
England
Occupation
Director

TETER, James Robert

Correspondence address
1318 W 47th Street, Minneapolis, Minnesota, Usa, 55409
Role Resigned
Director
Date of birth
February 1950
Appointed on
7 August 2000
Resigned on
1 July 2001
Nationality
American
Occupation
It Consultant

WITHERS, Roger Dean

Correspondence address
Ivy Cottage The Green, Dinton, Aylesbury, Buckinghamshire, HP17 8UP
Role Resigned
Director
Date of birth
August 1942
Appointed on
1 December 2004
Resigned on
31 October 2005
Nationality
British
Country of residence
England
Occupation
Director