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FIRST SPORTS GROUP LIMITED

Company number 05398591

Filter officers

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Officers: 16 officers / 14 resignations

ELLIOTT, Mark

Correspondence address
Hardye House, Sandy Drive, Cobham, Surrey, KT11 2ET
Role
Director
Date of birth
September 1960
Appointed on
30 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BRANDS ETC LLP

Correspondence address
Chatsworth Accounts Service, Broombank Park, Sheepbank, Chesterfield, Derbyshire, United Kingdom, S41 9RT
Role
Director
Appointed on
7 January 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
OC313376

BAXTER, James

Correspondence address
Honeypots, Spinney Lane West Chiltington, Pulborough, West Sussex, RH20 2NX
Role Resigned
Secretary
Appointed on
24 May 2006
Resigned on
29 May 2007
Nationality
British
Occupation
Accountant

COHEN, Steven William Guy

Correspondence address
37 Loudoun Road, London, NW8 0NE
Role Resigned
Secretary
Appointed on
29 March 2005
Resigned on
24 May 2006
Nationality
British

ELLIOTT, Mark

Correspondence address
Hardye House, Sandy Drive, Cobham, Surrey, KT11 2ET
Role Resigned
Secretary
Appointed on
29 May 2007
Resigned on
3 May 2011
Nationality
British

SHAWYER, Sam

Correspondence address
Unit 2, Oyster Park, Chertsey Road Byfleet, West Byfleet, Surrey, United Kingdom, KT14 7AX
Role Resigned
Secretary
Appointed on
3 May 2011
Resigned on
2 May 2013

HK NOMINEES LTD

Correspondence address
Harcourt House, 19 Cavendish Square, London, W1A 2AW
Role Resigned
Secretary
Appointed on
18 March 2005
Resigned on
30 March 2005

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
18 March 2005
Resigned on
18 March 2005

ALLNER, Christopher Charles

Correspondence address
Childs Farm, Woodrow, Amersham, Buckinghamshire, HP7 0QQ
Role Resigned
Director
Date of birth
December 1959
Appointed on
5 July 2006
Resigned on
29 March 2012
Nationality
British
Country of residence
England
Occupation
Venture Capitalist

BENTLEY, Simon Anthony

Correspondence address
Glen Wood House, 5 Cedars Close, London, NW4 1TR
Role Resigned
Director
Date of birth
June 1955
Appointed on
30 March 2005
Resigned on
14 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BURROWS, Nicholas Alan

Correspondence address
Benson House, 33 Wellington Street, Leeds, West Yorkshire, LS1 4JP
Role Resigned
Director
Date of birth
March 1961
Appointed on
28 February 2011
Resigned on
5 January 2015
Nationality
British
Country of residence
England
Occupation
Chairman

COHEN, Steven William Guy

Correspondence address
37 Loudoun Road, London, NW8 0NE
Role Resigned
Director
Date of birth
October 1969
Appointed on
18 March 2005
Resigned on
24 June 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GESTETNER, Daniel

Correspondence address
79 Marsh Lane, London, NW7 4LE
Role Resigned
Director
Date of birth
April 1971
Appointed on
30 March 2005
Resigned on
7 January 2011
Nationality
British
Country of residence
England
Occupation
Director

GESTETNER, Leo Edward Max

Correspondence address
27 West Heath Avenue, London, NW11 7QJ
Role Resigned
Director
Date of birth
June 1973
Appointed on
30 March 2005
Resigned on
7 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

VINSON, Jane Elizabeth

Correspondence address
Benson House, 33 Wellington Street, Leeds, West Yorkshire, LS1 4JP
Role Resigned
Director
Date of birth
September 1971
Appointed on
1 April 2012
Resigned on
28 September 2016
Nationality
British
Country of residence
England
Occupation
Venture Capitalist

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
18 March 2005
Resigned on
18 March 2005