SPORTECH LIMITED

Collins House Collins House, Edinburgh, EH1 2AA
StatusACTIVE
Company No.SC069140
CategoryPrivate Limited Company
Incorporated17 Aug 1979
Age44 years, 9 months, 4 days
JurisdictionScotland

SUMMARY

SPORTECH LIMITED is an active private limited company with number SC069140. It was incorporated 44 years, 9 months, 4 days ago, on 17 August 1979. The company address is Collins House Collins House, Edinburgh, EH1 2AA.



People

SGH COMPANY SECRETARIES LIMITED

Corporate-secretary

ACTIVE

Assigned on 26 Jul 2018

Current time on role 5 years, 9 months, 26 days

HUMPHREYS, Paul Justin

Director

Director

ACTIVE

Assigned on 01 Sep 2022

Current time on role 1 year, 8 months, 20 days

MCGUIRE, Richard Anthony

Director

Director

ACTIVE

Assigned on 01 Apr 2022

Current time on role 2 years, 1 month, 20 days

WHILEY, Clive Peter

Director

Director

ACTIVE

Assigned on 01 Apr 2022

Current time on role 2 years, 1 month, 20 days

BATY, John Clifford

Secretary

RESIGNED

Assigned on 26 Jan 2015

Resigned on 03 Mar 2016

Time on role 1 year, 1 month, 8 days

COOPER, Richard Quentin Mortimer

Secretary

RESIGNED

Assigned on 01 Sep 2017

Resigned on 26 Jul 2018

Time on role 10 months, 25 days

CUNLIFFE, Steven Paul

Secretary

Director

RESIGNED

Assigned on 03 Jul 2006

Resigned on 17 Oct 2011

Time on role 5 years, 3 months, 14 days

DOYLE, Jacqueline Rose

Secretary

RESIGNED

Assigned on 01 Dec 1997

Resigned on 26 Sep 2000

Time on role 2 years, 9 months, 25 days

HAGGIS, Robert Arthur

Secretary

Barrister

RESIGNED

Assigned on 30 Jan 2001

Resigned on 04 Mar 2005

Time on role 4 years, 1 month, 5 days

MCIVER, Malcolm

Secretary

RESIGNED

Assigned on

Resigned on 02 Jan 1992

Time on role 32 years, 4 months, 19 days

MERCER, Robert

Secretary

RESIGNED

Assigned on 04 Mar 2013

Resigned on 26 Jan 2015

Time on role 1 year, 10 months, 22 days

OVENS, David

Secretary

Business Development Manager

RESIGNED

Assigned on 26 Sep 2000

Resigned on 19 Dec 2000

Time on role 2 months, 23 days

PATON, Richard John

Secretary

RESIGNED

Assigned on 19 Dec 2000

Resigned on 31 Jan 2001

Time on role 1 month, 12 days

SCHOFIELD, Anthony

Secretary

RESIGNED

Assigned on 01 Jul 1997

Resigned on 30 Nov 1997

Time on role 4 months, 29 days

SIBBALD, Graham Inglis

Secretary

RESIGNED

Assigned on 02 Jan 1992

Resigned on 01 Jul 1997

Time on role 5 years, 5 months, 29 days

SPEAKMAN, Gary

Secretary

RESIGNED

Assigned on 04 Mar 2005

Resigned on 03 Jul 2006

Time on role 1 year, 3 months, 30 days

WRIGHT, Luisa Ann

Secretary

RESIGNED

Assigned on 17 Oct 2011

Resigned on 31 Aug 2017

Time on role 5 years, 10 months, 14 days

ASHLEY, Robert Lawrence

Director

Consultant

RESIGNED

Assigned on 22 Apr 1988

Resigned on 01 Jan 1992

Time on role 3 years, 8 months, 9 days

BAILEY, Peter Geoffrey

Director

Director

RESIGNED

Assigned on

Resigned on 04 Sep 2000

Time on role 23 years, 8 months, 17 days

BARNES, Michael John

Director

Non Executive

RESIGNED

Assigned on 11 Nov 2005

Resigned on 04 Dec 2013

Time on role 8 years, 23 days

BATCHELOR, William David

Director

Director

RESIGNED

Assigned on

Resigned on 02 Jan 1992

Time on role 32 years, 4 months, 19 days

BATY, John Clifford

Director

Chief Finance Officer

RESIGNED

Assigned on 14 May 2013

Resigned on 03 Mar 2016

Time on role 2 years, 9 months, 20 days

COOPER, Richard Quentin Mortimer

Director

Director

RESIGNED

Assigned on 24 May 2017

Resigned on 31 Oct 2018

Time on role 1 year, 5 months, 7 days

CUNLIFFE, Steven Paul

Director

Director

RESIGNED

Assigned on 03 Jul 2006

Resigned on 06 Mar 2013

Time on role 6 years, 8 months, 3 days

GAUGHAN, Andrew Ian

Director

Executive Director

RESIGNED

Assigned on 25 Jan 2017

Resigned on 28 Feb 2019

Time on role 2 years, 1 month, 3 days

HEARNE, Thomas Joseph

Director

Cfo And Company Director

RESIGNED

Assigned on 24 May 2018

Resigned on 09 Sep 2021

Time on role 3 years, 3 months, 16 days

HOGG, Ian Christopher

Director

Chief Operating Officer

RESIGNED

Assigned on 05 Oct 2010

Resigned on 23 Sep 2014

Time on role 3 years, 11 months, 18 days

HOLMES, Jonathan Roy

Director

Director

RESIGNED

Assigned on 16 Jul 2007

Resigned on 05 Oct 2010

Time on role 3 years, 2 months, 20 days

KALIFA, Maneck Minoo

Director

Chief Financial Officer

RESIGNED

Assigned on 03 Mar 2016

Resigned on 18 Sep 2017

Time on role 1 year, 6 months, 15 days

KAMP, Thomas George

Director

Director

RESIGNED

Assigned on

Resigned on 01 Jan 1992

Time on role 32 years, 4 months, 20 days

LINDLEY, Andrew James

Director

Solicitor

RESIGNED

Assigned on 27 Aug 2021

Resigned on 31 May 2022

Time on role 9 months, 4 days

MATHEWSON, David Carr

Director

Merchant Banker

RESIGNED

Assigned on 13 Jan 1992

Resigned on 01 Feb 2006

Time on role 14 years, 19 days

MCGILL, Colin Scott

Director

Banker

RESIGNED

Assigned on 01 Jun 2000

Resigned on 18 Nov 2003

Time on role 3 years, 5 months, 17 days

MCGUIRE, Richard Anthony

Director

Non-Executive Director

RESIGNED

Assigned on 24 Aug 2016

Resigned on 09 Sep 2021

Time on role 5 years, 16 days

MCGUIRE, Rixhard

Director

None Executive Director

RESIGNED

Assigned on 24 Aug 2016

Resigned on 24 Aug 2016

Time on role

MCIVER O.B.E, Malcolm

Director

Solicitor

RESIGNED

Assigned on

Resigned on 31 Dec 2001

Time on role 22 years, 4 months, 20 days

MCKEITH, David

Director

None

RESIGNED

Assigned on 25 Aug 2011

Resigned on 23 Aug 2016

Time on role 4 years, 11 months, 29 days

PENROSE, Ian Richard

Director

Chief Executive

RESIGNED

Assigned on 01 Oct 2005

Resigned on 31 Dec 2017

Time on role 12 years, 3 months

PIERCE, Brook

Director

None

RESIGNED

Assigned on 05 Oct 2010

Resigned on 10 May 2012

Time on role 1 year, 7 months, 5 days

POTTINGER, Piers Julian Dominic

Director

Company Director

RESIGNED

Assigned on 03 Nov 2005

Resigned on 23 Nov 2010

Time on role 5 years, 20 days

REVITT, Kathryn

Director

Director

RESIGNED

Assigned on 04 Sep 2000

Resigned on 05 Oct 2010

Time on role 10 years, 1 month, 1 day

RIGG, Christian Alexander

Director

Director

RESIGNED

Assigned on 01 Jan 2019

Resigned on 31 May 2021

Time on role 2 years, 4 months, 30 days

ROBERTS, Richard C

Director

Director

RESIGNED

Assigned on 14 Jul 2014

Resigned on 12 Jul 2016

Time on role 1 year, 11 months, 29 days

ROBERTS, Richard C

Director

Non Executive

RESIGNED

Assigned on 09 Dec 2013

Resigned on 14 Jul 2014

Time on role 7 months, 5 days

ROWLANDS, Nicola

Director

Group Financial Controller

RESIGNED

Assigned on 27 Aug 2021

Resigned on 30 Sep 2022

Time on role 1 year, 1 month, 3 days

RUSHTON, George Anthony

Director

Director

RESIGNED

Assigned on 18 Nov 2003

Resigned on 08 Nov 2004

Time on role 11 months, 20 days

SPEAKMAN, Gary

Director

Director

RESIGNED

Assigned on 01 Nov 2000

Resigned on 01 Sep 2006

Time on role 5 years, 9 months, 31 days

SWENT, James Waterman

Director

Director

RESIGNED

Assigned on

Resigned on 23 May 2000

Time on role 23 years, 11 months, 28 days

TETER, James Robert

Director

I T Consultant

RESIGNED

Assigned on 01 Jun 2000

Resigned on 04 Sep 2000

Time on role 3 months, 3 days

VARDEY, Giles Edwin

Director

Director

RESIGNED

Assigned on 04 Dec 2017

Resigned on 14 Apr 2022

Time on role 4 years, 4 months, 10 days

WARN, Benjamin Richard

Director

Company Director

RESIGNED

Assigned on 01 Jun 2020

Resigned on 31 May 2022

Time on role 1 year, 11 months, 30 days

WEIL, Allen Lorne

Director

Chairman Of Scientific Games Corp

RESIGNED

Assigned on 05 Oct 2010

Resigned on 16 Apr 2014

Time on role 3 years, 6 months, 11 days

WEISS, Samuel

Director

Businessman

RESIGNED

Assigned on 05 Oct 2010

Resigned on 23 Mar 2011

Time on role 5 months, 18 days

WEIZER, Moran

Director

None

RESIGNED

Assigned on 23 Mar 2011

Resigned on 19 Jun 2013

Time on role 2 years, 2 months, 27 days

WILLIAMS, Peter Wodehouse

Director

None

RESIGNED

Assigned on 08 Feb 2011

Resigned on 17 May 2016

Time on role 5 years, 3 months, 9 days

WITHERS, Roger Dean

Director

None

RESIGNED

Assigned on 08 Feb 2011

Resigned on 24 May 2017

Time on role 6 years, 3 months, 16 days

WITHERS, Roger Dean

Director

Director

RESIGNED

Assigned on 04 Sep 2000

Resigned on 31 Oct 2005

Time on role 5 years, 1 month, 27 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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