SPORTFIVE UK LTD

Company number 03599986

29 officers / 26 resignations

BIRT, Tim

• Correspondence address: Second Floor, Foundation, 2 George Street, Altrincham, England, WA14 1SG
• Role (Active): Secretary
• Appointed on: 16 February 2009
• Nationality: British

BIRT, Tim

• Correspondence address: Second Floor, Foundation, 2 George Street, Altrincham, England, WA14 1SG
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 1 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WOODMAN, Carl

• Correspondence address: Second Floor, Foundation, 2 George Street, Altrincham, England, WA14 1SG
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 1 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

BASSETT, Philippe Daniel

• Correspondence address: Royal Terrace, 39 Pemberton Road, East Molesey, Surrey, KT8 9LG
• Role (Resigned): Secretary
• Appointed on: 6 December 1999
• Resigned on: 16 December 1999
• Nationality: British
• Occupation: Producer

RB SECRETARIAT LIMITED

• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 17 July 1998
• Resigned on: 5 February 2008

BASSETT, Philippe Daniel

• Correspondence address: Royal Terrace, 39 Pemberton Road, East Molesey, Surrey, KT8 9LG
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 6 December 1999
• Resigned on: 11 October 2001
• Nationality: British
• Occupation: Producer

BAUER, Wolfgang Adolf

• Correspondence address: 28 Fasanen Strasse, Berlin, 10719, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 11 October 2001
• Resigned on: 1 February 2003
• Nationality: German
• Occupation: Producer

BAUER, Wolfgang Adolf

• Correspondence address: 28 Fasanen Strasse, Berlin 10719, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 18 August 1998
• Resigned on: 6 December 1999
• Nationality: German
• Occupation: Producer

BIRCH, Trevor

• Correspondence address: Nagelsweg 33-35, Hamburg, Germany
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 November 2008
• Resigned on: 1 December 2009
• Nationality: British
• Occupation: Chief Operating Officer

BOHM, Walter

• Correspondence address: 1st Floor, 50 Alderley Road, Wilmslow, Cheshire, England, SK9 1NY
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 20 November 2000
• Resigned on: 15 May 2013
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Managing Director

CORDES, Philip Kurt Herbert

• Correspondence address: Edgar Ross Strasse 13, 20251 Hamburg, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 April 2003
• Resigned on: 19 February 2007
• Nationality: German
• Occupation: Chief Executive Officer

CRAMER, Sven

• Correspondence address: Eppendorfer Landstrasse 30, Hamburg, 20249, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 22 November 2001
• Resigned on: 1 March 2003
• Nationality: German
• Occupation: Manager

CRESSWELL, Leela Marianna

• Correspondence address: Garricks Island, Thames Street, Hampton, Middlesex, TW12 2EW
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 1 May 2000
• Resigned on: 11 October 2001
• Nationality: British
• Occupation: Writer Producer

CROKER, Andrew Peter

• Correspondence address: 1 North View, Wimbledon Common, London, SW19 4UJ
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 14 May 2007
• Resigned on: 23 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Senior Vp

GEORGIOU, Andrew

• Correspondence address: 4th Floor, 80 Victoria Street, London, England, SW1E 5JL
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 19 November 2015
• Resigned on: 15 July 2019
• Nationality: Greek
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

HILKE, Joachim Wolfgang Arthur Heinrich

• Correspondence address: 7 Gross Flottbekerstrasse, Hamburg, 22607, Germany
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 July 2009
• Resigned on: 28 May 2010
• Nationality: German
• Occupation: Director

MORETTI, Laurent

• Correspondence address: 2nd Floor, 40 Water Lane, Wilmslow, Cheshire, England, SK9 5AP
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 20 April 2012
• Resigned on: 19 November 2015
• Nationality: French
• Country of residence: France
• Occupation: Director

O'DOWD, Paul Michael

• Correspondence address: 2nd Floor, 40 Water Lane, Wilmslow, Cheshire, SK9 5AP
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 24 August 2018
• Resigned on: 1 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

PEARCE, David

• Correspondence address: 2nd Floor, 40 Water Lane, Wilmslow, Cheshire, SK9 5AP
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 24 August 2018
• Resigned on: 24 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

RAO-SADOUN, Shaila Ann

• Correspondence address: 1st Floor, 50 Alderley Road, Wilmslow, Cheshire, England, SK9 1NY
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 20 December 2012
• Resigned on: 11 December 2013
• Nationality: British
• Country of residence: Switzerland
• Occupation: Ceo

RAWLINGS, Christopher Machin

• Correspondence address: 8 Southdowns Road, Hale, Cheshire, Uk, WA14 3HU
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 17 October 2007
• Resigned on: 25 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THOEREN, Konstantin Michael

• Correspondence address: 4 Kiefernweg, 85598 Baldham, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 18 August 1998
• Resigned on: 11 October 2001
• Nationality: German
• Occupation: Producer

TONG CUONG, Vincent Claude

• Correspondence address: 1st Floor, 50 Alderley Road, Wilmslow, Cheshire, England, SK9 1NY
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 3 June 2010
• Resigned on: 28 March 2014
• Nationality: French
• Country of residence: France
• Occupation: Manager

VALENSI, Ugo

• Correspondence address: 2nd Floor, 40 Water Lane, Wilmslow, Cheshire, SK9 5AP
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 23 January 2019
• Resigned on: 26 May 2020
• Nationality: French
• Country of residence: England
• Occupation: Director

WEDDIGEN, Christian

• Correspondence address: Feldblumenweg 1 D, Hamburg, 22395, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 22 December 2001
• Resigned on: 1 November 2008
• Nationality: German
• Occupation: Vp Finance And Admin

WORTH, Richard

• Correspondence address: Apartment 3, 54 Palmeira Avenue, Hove, East Sussex, BN3 3GF
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 November 2008
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Ceo Sportfive Group

YZERMAN, Patrick

• Correspondence address: 1st Floor, 50 Alderley Road, Wilmslow, Cheshire, England, SK9 1NY
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 21 May 2013
• Resigned on: 10 December 2013
• Nationality: French
• Country of residence: France
• Occupation: Director

RB DIRECTORS ONE LIMITED

• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Director
• Appointed on: 17 July 1998
• Resigned on: 18 August 1998

RB DIRECTORS TWO LIMITED

• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Director
• Appointed on: 17 July 1998
• Resigned on: 18 August 1998