SPORTECH LIMITED

Company number SC069140

57 officers / 53 resignations

SGH COMPANY SECRETARIES LIMITED

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Active): Secretary
• Appointed on: 26 July 2018

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• Registration number: 5513400

HUMPHREYS, Paul Justin

• Correspondence address: Collins House, Rutland Square, Edinburgh, EH1 2AA
• Role (Active): Director
• Date of birth: October 1958
• Appointed on: 1 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCGUIRE, Richard Anthony

• Correspondence address: Collins House, Rutland Square, Edinburgh, EH1 2AA
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHILEY, Clive Peter

• Correspondence address: Collins House, Rutland Square, Edinburgh, EH1 2AA
• Role (Active): Director
• Date of birth: June 1960
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BATY, John Clifford

• Correspondence address: 101 Wigmore Street, London, England, W1U 1QU
• Role (Resigned): Secretary
• Appointed on: 26 January 2015
• Resigned on: 3 March 2016

COOPER, Richard Quentin Mortimer

• Correspondence address: Sportech Plc, 20 Balderton Street, London, England, W1K 6TL
• Role (Resigned): Secretary
• Appointed on: 1 September 2017
• Resigned on: 26 July 2018

CUNLIFFE, Steven Paul

• Correspondence address: 55 Charnock Road, Liverpool, United Kingdom, L67 1AA
• Role (Resigned): Secretary
• Appointed on: 3 July 2006
• Resigned on: 17 October 2011
• Nationality: British
• Occupation: Director

DOYLE, Jacqueline Rose

• Correspondence address: 21 Manor Green, Harwell, Didcot, Oxfordshire, OX11 0DQ
• Role (Resigned): Secretary
• Appointed on: 1 December 1997
• Resigned on: 26 September 2000
• Nationality: British

HAGGIS, Robert Arthur

• Correspondence address: 5 The Towers, Spencer Road, Buxton, Derbyshire, SK17 9DX
• Role (Resigned): Secretary
• Appointed on: 30 January 2001
• Resigned on: 4 March 2005
• Nationality: British
• Occupation: Barrister

MCIVER, Malcolm

• Correspondence address: 16 Westbourne Gardens, Glasgow, G12 9XD
• Role (Resigned): Secretary
• Appointed before: 4 May 1990
• Resigned on: 2 January 1992
• Nationality: British

MERCER, Robert

• Correspondence address: 55 Charnock Road, Liverpool, England, L67 1AA
• Role (Resigned): Secretary
• Appointed on: 4 March 2013
• Resigned on: 26 January 2015

OVENS, David

• Correspondence address: 9 North Werber Place, Edinburgh, Midlothian, EH4 1TF
• Role (Resigned): Secretary
• Appointed on: 26 September 2000
• Resigned on: 19 December 2000
• Nationality: British
• Occupation: Business Development Manager

PATON, Richard John

• Correspondence address: Rock Farm, Barton, Malpas, Cheshire, SY14 7HU
• Role (Resigned): Secretary
• Appointed on: 19 December 2000
• Resigned on: 31 January 2001
• Nationality: British

SCHOFIELD, Anthony

• Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU
• Role (Resigned): Secretary
• Appointed on: 1 July 1997
• Resigned on: 30 November 1997
• Nationality: British

SIBBALD, Graham Inglis

• Correspondence address: 3 Skaterigg Drive, Jordanhill, Glasgow, G13 1SR
• Role (Resigned): Secretary
• Appointed on: 2 January 1992
• Resigned on: 1 July 1997
• Nationality: British

SPEAKMAN, Gary

• Correspondence address: 77a Wigan Road, Standish, Wigan, Lancashire, WN6 0BE
• Role (Resigned): Secretary
• Appointed on: 4 March 2005
• Resigned on: 3 July 2006
• Nationality: British

WRIGHT, Luisa Ann

• Correspondence address: 20 Balderton Street, London, England, W1K 6TL
• Role (Resigned): Secretary
• Appointed on: 17 October 2011
• Resigned on: 31 August 2017
• Nationality: British

ASHLEY, Robert Lawrence

• Correspondence address: 3024 Elvill Drive, Los Angeles, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1926
• Appointed on: 22 April 1988
• Resigned on: 1 January 1992
• Nationality: Us
• Occupation: Consultant

BAILEY, Peter Geoffrey

• Correspondence address: 133 Arrowhead Lane, Grenelefe, Haines City, Florida, Usa, 33844
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed before: 4 May 1990
• Resigned on: 4 September 2000
• Nationality: British
• Occupation: Director

BARNES, Michael John

• Correspondence address: 55 Charnock Road, Liverpool, United Kingdom, L67 1AA
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 11 November 2005
• Resigned on: 4 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Non Executive

BATCHELOR, William David

• Correspondence address: 26 Pickford Crescent, Cellardyke, Anstruther, Fife, KY10 3AL
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed before: 4 May 1990
• Resigned on: 2 January 1992
• Nationality: British
• Occupation: Director

BATY, John Clifford

• Correspondence address: Collins House, Rutland Square, Edinburgh, Scotland, EH1 2AA
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 14 May 2013
• Resigned on: 3 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

COOPER, Richard Quentin Mortimer

• Correspondence address: 20 Balderton Street, London, England, W1K 6TL
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 24 May 2017
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

CUNLIFFE, Steven Paul

• Correspondence address: 55 Charnock Road, Liverpool, United Kingdom, L67 1AA
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 3 July 2006
• Resigned on: 6 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GAUGHAN, Andrew Ian

• Correspondence address: Icarus House, Hawkfield Close, Hawkfield Business Park, Bristol, United Kingdom, BS14 0BN
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 25 January 2017
• Resigned on: 28 February 2019
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Executive Director

HEARNE, Thomas Joseph

• Correspondence address: Icarus House, Hawkfield Close, Hawkfield Business Park, Bristol, United Kingdom, BS14 0BN
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 24 May 2018
• Resigned on: 9 September 2021
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Cfo And Company Director

HOGG, Ian Christopher

• Correspondence address: 55 Charnock Road, Liverpool, L67 1AA
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 5 October 2010
• Resigned on: 23 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

HOLMES, Jonathan Roy

• Correspondence address: 55 Charnock Road, Liverpool, United Kingdom, L67 1AA
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 16 July 2007
• Resigned on: 5 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

KALIFA, Maneck Minoo

• Correspondence address: 20 Balderton Street, London, England, W1K 6TL
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 3 March 2016
• Resigned on: 18 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

KAMP, Thomas George

• Correspondence address: 5821 Southwood Drive, Bloomington, Mn55437, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1925
• Appointed before: 4 May 1990
• Resigned on: 1 January 1992
• Nationality: British
• Occupation: Director

LINDLEY, Andrew James

• Correspondence address: Collins House, Rutland Square, Edinburgh, EH1 2AA
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 27 August 2021
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MATHEWSON, David Carr

• Correspondence address: 7 Barnton Park, Edinburgh, EH4 6JF
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 13 January 1992
• Resigned on: 1 February 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Merchant Banker

MCGILL, Colin Scott

• Correspondence address: 10 Wester Coates Avenue, Edinburgh, Midlothian, EH12 5LS
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 1 June 2000
• Resigned on: 18 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MCGUIRE, Richard Anthony

• Correspondence address: Icarus House, Hawkfield Close, Hawkfield Business Park, Bristol, United Kingdom, BS14 0BN
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 24 August 2016
• Resigned on: 9 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

MCGUIRE, Rixhard

• Correspondence address: 101 Wigmore Street, London, England, W1U 1QU
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 24 August 2016
• Resigned on: 24 August 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: None Executive Director

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