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DAZN HOLDCO 1 LIMITED

Company number 08426667

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Officers: 15 officers / 14 resignations

DAVIES, Thomas Owen

Correspondence address
12 Hammersmith Grove, London, England, W6 7AP
Role Active
Director
Date of birth
November 1983
Appointed on
13 May 2019
Nationality
British
Country of residence
United States
Occupation
Svp

SURTEES, David William

Correspondence address
Hanover House, Plane Tree Crescent, Feltham, Middlesex, United Kingdom, TW13 7JJ
Role Resigned
Secretary
Appointed on
27 March 2013
Resigned on
31 January 2014

NEPTUNE SECRETARIES LIMITED

Correspondence address
Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom, GL50 3WG
Role Resigned
Secretary
Appointed on
1 March 2013
Resigned on
27 March 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2455581

BADDELEY, David

Correspondence address
Hanover House, Plane Tree Crescent, Feltham, England, TW13 7BZ
Role Resigned
Director
Date of birth
August 1983
Appointed on
13 February 2019
Resigned on
12 June 2019
Nationality
British
Country of residence
England
Occupation
Financial Director

COLLIGAN, Neil Steven

Correspondence address
Hanover House, Plane Tree Crescent, Feltham, Middlesex, United Kingdom, TW13 7JJ
Role Resigned
Director
Date of birth
April 1973
Appointed on
1 March 2013
Resigned on
14 March 2013
Nationality
British
Country of residence
England
Occupation
Managing Director

D'ANNA, Stefano

Correspondence address
Hanover House, Plane Tree Crescent, Feltham, England, TW13 7BZ
Role Resigned
Director
Date of birth
August 1972
Appointed on
24 June 2019
Resigned on
6 October 2020
Nationality
British
Country of residence
England
Occupation
Evp

DELGADO VESGA, Juan Carlos

Correspondence address
Hanover House, Plane Tree Crescent, Feltham, England, TW13 7BZ
Role Resigned
Director
Date of birth
June 1978
Appointed on
20 March 2015
Resigned on
6 October 2020
Nationality
Colombian
Country of residence
United States
Occupation
Managing Director

DELGADO VESGA, Juan Carlos

Correspondence address
1133 Broadway, Suite 1626, New York, New York, Usa, 10011
Role Resigned
Director
Date of birth
June 1978
Appointed on
1 March 2013
Resigned on
14 March 2013
Nationality
Colombian
Country of residence
United States
Occupation
Managing Director

DENYER, Simon Cristofer

Correspondence address
Sussex House, Plane Tree Crescent, Feltham, Middlesex, TW13 7HE
Role Resigned
Director
Date of birth
April 1974
Appointed on
20 March 2015
Resigned on
13 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

MCMORRIS, Richard Edward

Correspondence address
Sussex House, Plane Tree Crescent, Feltham, Middlesex, United Kingdom, TW13 7HE
Role Resigned
Director
Date of birth
October 1974
Appointed on
1 March 2013
Resigned on
20 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MILTON, Ashley Giles

Correspondence address
Sussex House, Plane Tree Crescent, Feltham, Middlesex, TW13 7HE
Role Resigned
Director
Date of birth
December 1969
Appointed on
20 March 2015
Resigned on
13 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

SHAW, Whitney Ray

Correspondence address
120 W. Morehead Street, Charlotte, North Carolina 28202, Usa
Role Resigned
Director
Date of birth
March 1953
Appointed on
27 March 2013
Resigned on
20 March 2015
Nationality
American
Country of residence
United States
Occupation
Executive

SIEGAL, Andrew David

Correspondence address
Sussex House, Plane Tree Crescent, Feltham, Middlesex, United Kingdom, TW13 7HE
Role Resigned
Director
Date of birth
August 1965
Appointed on
27 March 2013
Resigned on
20 March 2015
Nationality
American
Country of residence
New York, Usa
Occupation
Executive

SLIPPER, Oliver Michael

Correspondence address
Sussex House, Plane Tree Crescent, Feltham, Middlesex, United Kingdom, TW13 7HE
Role Resigned
Director
Date of birth
March 1976
Appointed on
14 March 2013
Resigned on
20 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WARN, Benjamin Richard

Correspondence address
Sussex House, Plane Tree Crescent, Feltham, Middlesex, United Kingdom, TW13 7HE
Role Resigned
Director
Date of birth
March 1971
Appointed on
14 March 2013
Resigned on
20 March 2015
Nationality
British
Country of residence
England
Occupation
Managing Director