BETFAIR LIMITED

Company number 05140986

22 officers / 19 resignations

KING, Christina

• Correspondence address: One Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
• Role (Active): Secretary
• Appointed on: 1 July 2024

OZCAN, Recep

• Correspondence address: Waterfront, Hammersmith Embankment, Chancellors Road (Access On Winslow Rd), London, England, England, W6 9HP
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 30 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Legal

SMITH, Kevin

• Correspondence address: One Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 23 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Head Of Corporate Tax

CRUDDACE, Martin John, Mr.

• Correspondence address: C/O Betfair Limited, Wanterfront, Hammersmith Embankment, Chancellors Rd Access On Winslow Rd, London, W6 9HP
• Role (Resigned): Secretary
• Appointed on: 1 February 2005
• Resigned on: 8 July 2013
• Nationality: British
• Occupation: Company Secretary

HUBBLE, Justin, Mr.

• Correspondence address: Waterfront, Hammersmith Embankment, Chancellors Road (Access On Winslow Rd), London, England, England, W6 9HP
• Role (Resigned): Secretary
• Appointed on: 8 July 2013
• Resigned on: 9 January 2014

O'DONNELL, Owen Francis

• Correspondence address: 7 Wood Drive, Chislehurst, Kent, BR7 5EU
• Role (Resigned): Secretary
• Appointed on: 28 May 2004
• Resigned on: 1 February 2005
• Nationality: British
• Occupation: Company Director

PATEL, Pritti

• Correspondence address: Waterfront, Hammersmith Embankment, Chancellors Road (Access On Winslow Road), London, W6 9HP
• Role (Resigned): Secretary
• Appointed on: 24 March 2016
• Resigned on: 1 May 2019

RUSSELL, Fiona Hilary

• Correspondence address: Waterfront, Hammersmith Embankment, Chancellors Road (Access On Winslow Rd), London, England, England, W6 9HP
• Role (Resigned): Secretary
• Appointed on: 9 January 2014
• Resigned on: 24 March 2016

SEELEY, Jonathan

• Correspondence address: One Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
• Role (Resigned): Secretary
• Appointed on: 1 May 2019
• Resigned on: 1 July 2024

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 May 2004
• Resigned on: 28 May 2004

BROOKER, Mark

• Correspondence address: Waterfront, Hammersmith Embankment, Chancellors Road (Access On Winslow Road), London, W6 9HP
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 9 November 2012
• Resigned on: 8 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CRUDDACE, Martin John, Mr.

• Correspondence address: C/O Betfair Limited, Wanterfront, Hammersmith Embankment, Chancellors Rd Access On Winslow Rd, London, W6 9HP
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 31 August 2005
• Resigned on: 8 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Director - Corporate And Legal Affairs

GERSH, Alexander

• Correspondence address: Waterfront, Hammersmith Embankment, Chancellors Road (Access On Winslow Road), London, W6 9HP
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 8 July 2013
• Resigned on: 21 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

HILL, Stephen Guy

• Correspondence address: Fairlight, Coombe Park, London, KT2 7JB
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 28 May 2004
• Resigned on: 14 October 2005
• Nationality: British
• Occupation: Company Director

HILLIER, Lisa Marie

• Correspondence address: Waterfront, Hammersmith Embankment, Chancellors Road (Access On Winslow Road), London, W6 9HP
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 28 October 2013
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

HORTON, Robert Baynes, Sir

• Correspondence address: Stoke Abbas, Cross Keys Road South Stoke, Reading, Berkshire, RG8 0JT
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 7 December 2005
• Resigned on: 4 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

HUBBLE, Justin Legarth

• Correspondence address: Waterfront, Hammersmith Embankment, Chancellors Road (Access On Winslow Rd), London, England, England, W6 9HP
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 8 April 2013
• Resigned on: 9 January 2014
• Nationality: British,New Zealander
• Country of residence: England
• Occupation: Director Of Legal And Compliance

MORANA, Stephen Gavin

• Correspondence address: C/O Betfair Limited, Waterfront Hammersmith Embankment, Chancellors Road (Access On Winslow Road), London, W6 9HP
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 28 February 2007
• Resigned on: 3 December 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Cfo

O'DONNELL, Owen Francis

• Correspondence address: 7 Wood Drive, Chislehurst, Kent, BR7 5EU
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 28 May 2004
• Resigned on: 31 August 2005
• Nationality: British
• Occupation: Company Director

SCOTT, Philip

• Correspondence address: Waterfront, Hammersmith Embankment, Chancellors Road (Access On Winslow Road), London, W6 9HP
• Role (Resigned): Director
• Date of birth: May 1983
• Appointed on: 22 October 2018
• Resigned on: 23 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Commercial Finance

YU, David

• Correspondence address: C/O Betfair Limited, Waterfront Hammersmith Embankment, Chancellors Road (Access On Winslow Road), London, W6 9HP
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 4 January 2006
• Resigned on: 31 December 2011
• Nationality: American
• Occupation: C E O

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 28 May 2004
• Resigned on: 28 May 2004