Advanced company searchLink opens in new window

SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED

Company number 01939932

Filter officers

Filter officers

Officers: 110 officers / 99 resignations

SIS COSEC LIMITED

Correspondence address
Unit 2, Whitehall Avenue, Kingston, Milton Keynes, England, MK10 0AX
Role Active
Secretary
Appointed on
25 April 2012

UK Limited Company What's this?

Registration number
07934050

AMES, Richard Jonathan

Correspondence address
2 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, England, MK10 0AX
Role Active
Director
Date of birth
January 1970
Appointed on
1 July 2017
Nationality
British
Country of residence
England
Occupation
Ceo

D'ESPOSITO, Giovanna

Correspondence address
2 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, England, MK10 0AX
Role Active
Director
Date of birth
October 1969
Appointed on
1 September 2021
Nationality
British,Italian
Country of residence
Spain
Occupation
General Manager

DONE, Fred

Correspondence address
The Aviary Mill Brow, Worsley, Manchester, M28 2NJ
Role Active
Director
Date of birth
March 1943
Appointed on
22 March 2007
Nationality
British
Country of residence
England
Occupation
Company Director

HUMPHRIES, Steven Robert

Correspondence address
2 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, England, MK10 0AX
Role Active
Director
Date of birth
May 1973
Appointed on
18 July 2024
Nationality
British
Country of residence
England
Occupation
Programme Director

JOHNSON, Simon Harris

Correspondence address
Unit 2, Whitehall Avenue, Kingston, Milton Keynes, England, MK10 0AX
Role Active
Director
Date of birth
September 1966
Appointed on
16 March 2021
Nationality
British
Country of residence
England
Occupation
Company Director

KIRSZANEK, Paul James

Correspondence address
The Spectrum, 56-58 Benson Road, Birchwood, Warrington, United Kingdom, WA3 7PQ
Role Active
Director
Date of birth
June 1977
Appointed on
22 May 2018
Nationality
British
Country of residence
England
Occupation
Director

LEWIS, Vaughan Christopher Hugh

Correspondence address
2 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, England, MK10 0AX
Role Active
Director
Date of birth
March 1979
Appointed on
1 July 2023
Nationality
British
Country of residence
England
Occupation
Chief Strategy Officer

MINTAS, Laila, Dr.

Correspondence address
2 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, England, MK10 0AX
Role Active
Director
Date of birth
July 1981
Appointed on
1 September 2021
Nationality
German
Country of residence
Bahamas
Occupation
Chief Executive Officer

SCANLON, Joseph Matthias

Correspondence address
The Old Church Shevington Moor, Standish, Wigan, Lancashire, WN6 0SA
Role Active
Director
Date of birth
September 1951
Appointed on
6 November 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

TIZARD, Theodore Jonathan Michael

Correspondence address
2 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, England, MK10 0AX
Role Active
Director
Date of birth
December 1989
Appointed on
1 January 2022
Nationality
British
Country of residence
England
Occupation
Investment Director

BRIDGE, Jeremy John

Correspondence address
29 Townscliffe Lane, Marple Bridge, Stockport, Cheshire, SK6 5AW
Role Resigned
Secretary
Appointed before
19 September 1991
Resigned on
1 January 1998
Nationality
British

ORGAN, Helen

Correspondence address
Avalon, Frog Hall Lane, Hadleigh, Suffolk, IP7 6AA
Role Resigned
Secretary
Appointed on
11 January 2001
Resigned on
28 September 2006
Nationality
British

SMITH, Kevin Laurie

Correspondence address
63 B Overhill Road, East Dulwich, London, SE22 0PQ
Role Resigned
Secretary
Appointed on
17 December 2002
Resigned on
25 April 2012
Nationality
British

SMITH, Kevin Laurie

Correspondence address
33 Gabriel Street, Honor Oak, London, SE23 1DW
Role Resigned
Secretary
Appointed on
1 January 1998
Resigned on
11 January 2001
Nationality
British

ARMSTRONG, Malcolm John

Correspondence address
59 Upshire Gardens, Bracknell, Berkshire, RG12 9YZ
Role Resigned
Director
Date of birth
November 1963
Appointed on
1 January 1998
Resigned on
8 February 2000
Nationality
British
Occupation
Finance Director

ARTZ, Alan David

Correspondence address
2 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, England, MK10 0AX
Role Resigned
Director
Date of birth
April 1975
Appointed on
1 September 2021
Resigned on
1 July 2023
Nationality
British
Country of residence
Spain
Occupation
Chief Financial Officer

ASHDOWN, Vaughn Trevor

Correspondence address
12 Round Ash Way, Hartley, Longfield, Kent, DA3 8BT
Role Resigned
Director
Date of birth
August 1957
Appointed on
7 March 1997
Resigned on
11 March 1998
Nationality
British
Occupation
Director

BARTLETT, Warwick Winston

Correspondence address
Apartment 6, The Point, Port St Mary, Isle Of Man, IM9 5EG
Role Resigned
Director
Date of birth
March 1947
Appointed on
15 May 2003
Resigned on
17 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BEAUMONT, Trevor Kenneth

Correspondence address
Wayside Farm, Strensall Road, Earswick, York, England, YO32 9SJ
Role Resigned
Director
Date of birth
November 1950
Appointed on
9 May 2017
Resigned on
19 May 2021
Nationality
British
Country of residence
England
Occupation
Director

BEAUMONT, Trevor Kenneth

Correspondence address
The Horserace Totalisator Board, Chapel Lane, Wigan, Lancashire, United Kingdom, WN3 4HS
Role Resigned
Director
Date of birth
November 1950
Appointed on
19 July 2010
Resigned on
6 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Bookmaker

BELL, Christopher

Correspondence address
The Old Vicarage, Orchard Place, Westbury, Northamptonshire, NN13 5JT
Role Resigned
Director
Date of birth
November 1957
Appointed on
27 January 1997
Resigned on
27 January 2006
Nationality
British
Occupation
Managing Director

BORROWDALE, John

Correspondence address
2 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, England, MK10 0AX
Role Resigned
Director
Date of birth
February 1984
Appointed on
3 June 2024
Resigned on
18 June 2024
Nationality
British
Country of residence
England
Occupation
Finance Director

BORROWDALE, John

Correspondence address
2 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, England, MK10 0AX
Role Resigned
Director
Date of birth
February 1984
Appointed on
21 March 2024
Resigned on
22 May 2024
Nationality
British
Country of residence
England
Occupation
Finance Director

BRIDGE, Jeremy John

Correspondence address
29 Townscliffe Lane, Marple Bridge, Stockport, Cheshire, SK6 5AW
Role Resigned
Director
Date of birth
May 1953
Appointed before
19 September 1991
Resigned on
29 December 1998
Nationality
British
Occupation
Chartered Accountant

BROWN, David Robert

Correspondence address
1 Hall Cottage, Pinfold Lane, Kirk Smeaton, Pontefract, West Yorkshire, WF8 3JT
Role Resigned
Director
Date of birth
January 1960
Appointed on
3 October 2007
Resigned on
21 November 2008
Nationality
English
Country of residence
England
Occupation
Company Director

BROWN, John Michael

Correspondence address
Milford Court Milford Road, South Milford, Leeds, LS25 5AD
Role Resigned
Director
Date of birth
September 1942
Appointed before
19 September 1991
Resigned on
4 September 2003
Nationality
British
Occupation
Company Director

BROWN, Robert Arthur

Correspondence address
4 Oakfield Gardens, Eden Park, Beckenham, Kent, BR3 3AZ
Role Resigned
Director
Date of birth
October 1963
Appointed on
8 September 2005
Resigned on
10 October 2006
Nationality
English
Country of residence
England
Occupation
Chief Financial Officer

CARTER, Richard

Correspondence address
54 Crescent Road, Kingston Upon Thames, Surrey, KT2 7RF
Role Resigned
Director
Date of birth
November 1946
Appointed on
7 September 1999
Resigned on
28 June 2000
Nationality
British
Occupation
Operations Director

CARVER, Margaret Adela Miriam

Correspondence address
Cintra House, 5 Christchurch Road, Winchester, Hampshire, SO23 9SR
Role Resigned
Director
Date of birth
July 1964
Appointed on
9 September 2005
Resigned on
31 March 2008
Nationality
British
Country of residence
England
Occupation
Company Director

CARVER, Margaret Adela Miriam

Correspondence address
Cintra House, 5 Christchurch Road, Winchester, Hampshire, SO23 9SR
Role Resigned
Director
Date of birth
July 1964
Appointed on
27 January 1997
Resigned on
8 September 2005
Nationality
British
Country of residence
England
Occupation
Company Director

CASSIDY, Denis Patrick

Correspondence address
19 Ashburnham Close, East Finchley, London, N2 0NH
Role Resigned
Director
Date of birth
February 1933
Appointed on
1 February 1999
Resigned on
31 December 1999
Nationality
British
Country of residence
England
Occupation
Company Director

CHAMBERS, Mark Russell

Correspondence address
One Stratford Place, Montfichet Road, London, England, E20 1EJ
Role Resigned
Director
Date of birth
October 1972
Appointed on
9 May 2017
Resigned on
31 December 2019
Nationality
British
Country of residence
England
Occupation
Retail Coo

CLARE, Simon John

Correspondence address
C/O Ladbrokes Coral Group Limited, One New Change, Third Floor, London, England, EC4M 9AF
Role Resigned
Director
Date of birth
June 1970
Appointed on
28 January 2021
Resigned on
28 February 2022
Nationality
Irish
Country of residence
England
Occupation
Director

COOPER, Neil

Correspondence address
Greenside House, 50 Station Road, Wood Green, London, United Kingdom, N22 7TP
Role Resigned
Director
Date of birth
July 1967
Appointed on
17 January 2012
Resigned on
14 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director