SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED
Company number 01939932
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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