SPORTECH MANAGEMENT LIMITED

Company number SC209696

22 officers / 21 resignations

ROWLANDS, Nicola

• Correspondence address: 20 Balderton Street, London, England, W1K 6TL
• Role: Director
• Date of birth: September 1980
• Appointed on: 2 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

CUNLIFFE, Steven Paul

• Correspondence address: 55 Charnock Road, Liverpool, L67 1AA
• Role (Resigned): Secretary
• Appointed on: 3 July 2006
• Resigned on: 6 March 2013
• Nationality: British
• Occupation: Director

HAGGIS, Robert Arthur

• Correspondence address: 5 The Towers, Spencer Road, Buxton, Derbyshire, SK17 9DX
• Role (Resigned): Secretary
• Appointed on: 1 July 2001
• Resigned on: 4 March 2005
• Nationality: British
• Occupation: Barrister

MATHEWSON, David Carr

• Correspondence address: 7 Barnton Park, Edinburgh, EH4 6JF
• Role (Resigned): Secretary
• Appointed on: 4 August 2000
• Resigned on: 20 July 2001
• Nationality: British
• Occupation: Mechant Banker

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

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 4 August 2000
• Resigned on: 7 August 2000

BAILEY, Peter Geoffrey

• Correspondence address: 133 Arrowhead Lane, Grenelefe, Haines City, Florida, Usa, 33844
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 7 August 2000
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Director

BYRNE, Conleth Simon

• Correspondence address: Walton House, Charnock Road, Liverpool, England, L67 1AA
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 20 November 2014
• Resigned on: 26 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

COOPER, Richard Quentin Mortimer

• Correspondence address: Sportech Plc, 20 Balderton Street, London, United Kingdom, W1K 6TL
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 18 October 2017
• Resigned on: 4 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

CUNLIFFE, Steven Paul

• Correspondence address: 55 Charnock Road, Liverpool, 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

HEARNE, Thomas Joseph

• Correspondence address: Sportech Plc, 20 Balderton Street, London, United Kingdom, W1K 6TL
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 4 October 2018
• Resigned on: 10 September 2021
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Cfo And Company Director

HOGG, Ian Christopher

• Correspondence address: Collins House, Rutland Square, Edinburgh, Midlothian, Scotland, EH1 2AA
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 27 March 2013
• Resigned on: 24 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

KALIFA, Maneck Minoo

• Correspondence address: 20 Balderton Street, London, England, W1K 6TL
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 26 June 2017
• Resigned on: 18 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

LYNN, Carl William

• Correspondence address: Walton House, Charnock Road, Liverpool, England, L67 1AA
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 20 November 2014
• Resigned on: 26 June 2017
• Nationality: Irish
• Country of residence: England
• Occupation: Finance Director

MATHEWSON, David Carr

• Correspondence address: 7 Barnton Park, Edinburgh, EH4 6JF
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 4 August 2000
• Resigned on: 20 July 2001
• 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: 31 August 2000
• Resigned on: 28 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MCGUIRE, Richard Anthony

• Correspondence address: Sportech Plc, 20 Balderton Street, London, England, W1K 6TL
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 18 October 2017
• Resigned on: 8 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PENROSE, Ian Richard

• Correspondence address: 55 Charnock Road, Liverpool, L67 1AA
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 3 October 2005
• Resigned on: 17 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

SPEAKMAN, Gary

• Correspondence address: 77a Wigan Road, Standish, Wigan, Lancashire, WN6 0BE
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 21 May 2002
• Resigned on: 1 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

TETER, James Robert

• Correspondence address: 1318 W 47th Street, Minneapolis, Minnesota, Usa, 55409
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 7 August 2000
• Resigned on: 1 July 2001
• Nationality: American
• Occupation: It Consultant

WITHERS, Roger Dean

• Correspondence address: Ivy Cottage The Green, Dinton, Aylesbury, Buckinghamshire, HP17 8UP
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 1 December 2004
• Resigned on: 31 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 4 August 2000
• Resigned on: 7 August 2000