SPORTECH LIMITED

Company summary

Company number: SC069140
Status: ACTIVE
Incorporated / age: 17 August 197947 years
Registered office: Collins House, Rutland Square, Edinburgh, EH1 2AA
Accounts due: 30 September 2027
Confirmation statement due: 18 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 22:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Collins House, Rutland Square, Edinburgh, EH1 2AA
Nature of business
Other business support service activities n.e.c.
Previous company names
SPORTECH PLC
RODIME PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BIGIO, Victor ACTIVE	Director	30 Sep 2025		Canada	March 1972	Collins House, Rutland Square, Edinburgh, EH1 2AA
BURRIS, Michael ACTIVE	Director	30 Sep 2025		United States	December 1984	Collins House, Rutland Square, Edinburgh, EH1 2AA
CASTAGNA, Stephen ACTIVE	Director	30 Sep 2025		United States	September 1994	Collins House, Rutland Square, Edinburgh, EH1 2AA
MCGUIRE, Richard Anthony ACTIVE	Director	01 Apr 2022		United Kingdom	August 1966	Collins House, Rutland Square, Edinburgh, EH1 2AA
BATY, John Clifford RESIGNED	Secretary	26 Jan 2015	03 Mar 2016			101, Wigmore Street, London, W1U 1QU, England
COOPER, Richard Quentin Mortimer RESIGNED	Secretary	01 Sep 2017	26 Jul 2018			Sportech Plc, 20 Balderton Street, London, W1K 6TL, England
CUNLIFFE, Steven Paul RESIGNED	Secretary	03 Jul 2006	17 Oct 2011			55, Charnock Road, Liverpool, L67 1AA, United Kingdom
DOYLE, Jacqueline Rose RESIGNED	Secretary	01 Dec 1997	26 Sep 2000			21 Manor Green, Harwell, Didcot, Oxfordshire, OX11 0DQ
HAGGIS, Robert Arthur RESIGNED	Secretary	30 Jan 2001	04 Mar 2005			5 The Towers, Spencer Road, Buxton, Derbyshire, SK17 9DX
MCIVER, Malcolm RESIGNED	Secretary		02 Jan 1992			16 Westbourne Gardens, Glasgow, G12 9XD
MERCER, Robert RESIGNED	Secretary	04 Mar 2013	26 Jan 2015			55, Charnock Road, Liverpool, L67 1AA, England
OVENS, David RESIGNED	Secretary	26 Sep 2000	19 Dec 2000			9 North Werber Place, Edinburgh, Midlothian, EH4 1TF
PATON, Richard John RESIGNED	Secretary	19 Dec 2000	31 Jan 2001			Rock Farm, Barton, Malpas, Cheshire, SY14 7HU
SCHOFIELD, Anthony RESIGNED	Secretary	01 Jul 1997	30 Nov 1997			Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU
SIBBALD, Graham Inglis RESIGNED	Secretary	02 Jan 1992	01 Jul 1997			3 Skaterigg Drive, Jordanhill, Glasgow, G13 1SR
SPEAKMAN, Gary RESIGNED	Secretary	04 Mar 2005	03 Jul 2006			77a Wigan Road, Standish, Wigan, Lancashire, WN6 0BE
WRIGHT, Luisa Ann RESIGNED	Secretary	17 Oct 2011	31 Aug 2017			20, Balderton Street, London, W1K 6TL, England
SGH COMPANY SECRETARIES LIMITED RESIGNED	Secretary	26 Jul 2018	04 Mar 2025			6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
ASHLEY, Robert Lawrence RESIGNED	Director	22 Apr 1988	01 Jan 1992		August 1926	3024 Elvill Drive, Los Angeles, FOREIGN, Usa
BAILEY, Peter Geoffrey RESIGNED	Director		04 Sep 2000		October 1940	133 Arrowhead Lane, Grenelefe, Haines City, Florida, 33844, Usa
BARNES, Michael John RESIGNED	Director	11 Nov 2005	04 Dec 2013	England	May 1949	55, Charnock Road, Liverpool, L67 1AA, United Kingdom
BATCHELOR, William David RESIGNED	Director		02 Jan 1992		March 1938	26 Pickford Crescent, Cellardyke, Anstruther, Fife, KY10 3AL
BATY, John Clifford RESIGNED	Director	14 May 2013	03 Mar 2016	England	June 1970	Collins House, Rutland Square, Edinburgh, EH1 2AA, Scotland
COOPER, Richard Quentin Mortimer RESIGNED	Director	24 May 2017	31 Oct 2018	England	December 1960	20, Balderton Street, London, W1K 6TL, England
CUNLIFFE, Steven Paul RESIGNED	Director	03 Jul 2006	06 Mar 2013	United Kingdom	April 1968	55, Charnock Road, Liverpool, L67 1AA, United Kingdom
GAUGHAN, Andrew Ian RESIGNED	Director	25 Jan 2017	28 Feb 2019	Canada	October 1965	Icarus House, Hawkfield Close, Hawkfield Business Park, Bristol, BS14 0BN, United Kingdom
HEARNE, Thomas Joseph RESIGNED	Director	24 May 2018	09 Sep 2021	United Kingdom	October 1964	Icarus House, Hawkfield Close, Hawkfield Business Park, Bristol, BS14 0BN, United Kingdom
HOGG, Ian Christopher RESIGNED	Director	05 Oct 2010	23 Sep 2014	United Kingdom	April 1963	55, Charnock Road, Liverpool, L67 1AA
HOLMES, Jonathan Roy RESIGNED	Director	16 Jul 2007	05 Oct 2010	England	June 1950	55, Charnock Road, Liverpool, L67 1AA, United Kingdom
HUMPHREYS, Paul Justin RESIGNED	Director	01 Sep 2022	31 Aug 2025	United Kingdom	October 1958	Collins House, Rutland Square, Edinburgh, EH1 2AA
KALIFA, Maneck Minoo RESIGNED	Director	03 Mar 2016	18 Sep 2017	England	April 1967	20, Balderton Street, London, W1K 6TL, England
KAMP, Thomas George RESIGNED	Director		01 Jan 1992		July 1925	5821 Southwood Drive, Bloomington, Mn55437, FOREIGN, Usa
LINDLEY, Andrew James RESIGNED	Director	27 Aug 2021	31 May 2022	United Kingdom	April 1971	Collins House, Rutland Square, Edinburgh, EH1 2AA
MATHEWSON, David Carr RESIGNED	Director	13 Jan 1992	01 Feb 2006	Scotland	July 1947	7 Barnton Park, Edinburgh, EH4 6JF
MCGILL, Colin Scott RESIGNED	Director	01 Jun 2000	18 Nov 2003	United Kingdom	December 1948	10 Wester Coates Avenue, Edinburgh, Midlothian, EH12 5LS
MCGUIRE, Richard Anthony RESIGNED	Director	24 Aug 2016	09 Sep 2021	United Kingdom	August 1966	Icarus House, Hawkfield Close, Hawkfield Business Park, Bristol, BS14 0BN, United Kingdom
MCGUIRE, Rixhard RESIGNED	Director	24 Aug 2016	24 Aug 2016	Scotland	August 1966	101, Wigmore Street, London, W1U 1QU, England
MCIVER O.B.E, Malcolm RESIGNED	Director		31 Dec 2001	Scotland	March 1935	29 Hughenden Lane, Glasgow, G12 9XU
MCKEITH, David RESIGNED	Director	25 Aug 2011	23 Aug 2016	Uk	December 1951	55, Charnock Road, Liverpool, L67 1AA, England
PENROSE, Ian Richard RESIGNED	Director	01 Oct 2005	31 Dec 2017	England	April 1965	55, Charnock Road, Liverpool, L67 1AA, United Kingdom
PIERCE, Brook RESIGNED	Director	05 Oct 2010	10 May 2012	Usa	September 1961	249 West George Street, Glasgow, G2 4RB
POTTINGER, Piers Julian Dominic RESIGNED	Director	03 Nov 2005	23 Nov 2010	United Kingdom	March 1954	55, Charnock Road, Liverpool, L67 1AA, United Kingdom
REVITT, Kathryn RESIGNED	Director	04 Sep 2000	05 Oct 2010	United Kingdom	October 1964	55, Charnock Road, Liverpool, L67 1AA, United Kingdom
RIGG, Christian Alexander RESIGNED	Director	01 Jan 2019	31 May 2021	United Kingdom	June 1974	Collins House, Rutland Square, Edinburgh, EH1 2AA
ROBERTS, Richard C RESIGNED	Director	14 Jul 2014	12 Jul 2016	Usa	June 1964	55, Charnock Road, Liverpool, L67 1AA, England
ROBERTS, Richard C RESIGNED	Director	09 Dec 2013	14 Jul 2014	Usa	June 1964	55, Charnock Road, Liverpool, L67 1AA, England
ROWLANDS, Nicola RESIGNED	Director	27 Aug 2021	30 Sep 2022	United Kingdom	September 1980	Collins House, Rutland Square, Edinburgh, EH1 2AA
RUSHTON, George Anthony RESIGNED	Director	18 Nov 2003	08 Nov 2004	England	July 1953	West Winds, Wix Hill, West Horsley, Surrey, KT24 6ED
SPEAKMAN, Gary RESIGNED	Director	01 Nov 2000	01 Sep 2006	United Kingdom	September 1961	77a Wigan Road, Standish, Wigan, Lancashire, WN6 0BE
SWENT, James Waterman RESIGNED	Director		23 May 2000		August 1950	4309 Beverley Drive, Dallas, Texas, 75205, Usa
TETER, James Robert RESIGNED	Director	01 Jun 2000	04 Sep 2000		February 1950	1318 W 47th Street, Minneapolis, Minnesota, 55409, Usa
VARDEY, Giles Edwin RESIGNED	Director	04 Dec 2017	14 Apr 2022	England	May 1956	Icarus House, Hawkfield Close, Hawkfield Business Park, Bristol, BS14 0BN, United Kingdom
WARN, Benjamin Richard RESIGNED	Director	01 Jun 2020	31 May 2022	United Kingdom	March 1971	Collins House, Rutland Square, Edinburgh, EH1 2AA
WEIL, Allen Lorne RESIGNED	Director	05 Oct 2010	16 Apr 2014	Usa	January 1946	Collins House, Rutland Square, Edinburgh, EH1 2AA, Scotland
WEISS, Samuel RESIGNED	Director	05 Oct 2010	23 Mar 2011	Israel	April 1957	249 West George Street, Glasgow, G2 4RB
WEIZER, Moran RESIGNED	Director	23 Mar 2011	19 Jun 2013	Israel	August 1975	2nd Floor, St Georges Court, Douglas, Isle Of Man, IM1 1EE
WHILEY, Clive Peter RESIGNED	Director	01 Apr 2022	04 Sep 2025	United Kingdom	June 1960	Collins House, Rutland Square, Edinburgh, EH1 2AA
WILLIAMS, Peter Wodehouse RESIGNED	Director	08 Feb 2011	17 May 2016	England	December 1953	Walton House, 55 Charnock Road, Liverpool, L67 1AA, England
WITHERS, Roger Dean RESIGNED	Director	08 Feb 2011	24 May 2017	England	August 1942	Walton House, 55 Charnock Road, Liverpool, L67 1AA, England
WITHERS, Roger Dean RESIGNED	Director	04 Sep 2000	31 Oct 2005	England	August 1942	Ivy Cottage The Green, Dinton, Aylesbury, Buckinghamshire, HP17 8UP

BIGIO, Victor ACTIVE
Role: Director
Appointed on: 30 Sep 2025
Country of Residence: Canada
Date of birth: March 1972
Address: Collins House, Rutland Square, Edinburgh, EH1 2AA

BURRIS, Michael ACTIVE
Role: Director
Appointed on: 30 Sep 2025
Country of Residence: United States
Date of birth: December 1984
Address: Collins House, Rutland Square, Edinburgh, EH1 2AA

CASTAGNA, Stephen ACTIVE
Role: Director
Appointed on: 30 Sep 2025
Country of Residence: United States
Date of birth: September 1994
Address: Collins House, Rutland Square, Edinburgh, EH1 2AA

MCGUIRE, Richard Anthony ACTIVE
Role: Director
Appointed on: 01 Apr 2022
Country of Residence: United Kingdom
Date of birth: August 1966
Address: Collins House, Rutland Square, Edinburgh, EH1 2AA

BATY, John Clifford RESIGNED
Role: Secretary
Appointed on: 26 Jan 2015
Resigned on: 03 Mar 2016
Address: 101, Wigmore Street, London, W1U 1QU, England

COOPER, Richard Quentin Mortimer RESIGNED
Role: Secretary
Appointed on: 01 Sep 2017
Resigned on: 26 Jul 2018
Address: Sportech Plc, 20 Balderton Street, London, W1K 6TL, England

CUNLIFFE, Steven Paul RESIGNED
Role: Secretary
Appointed on: 03 Jul 2006
Resigned on: 17 Oct 2011
Address: 55, Charnock Road, Liverpool, L67 1AA, United Kingdom

DOYLE, Jacqueline Rose RESIGNED
Role: Secretary
Appointed on: 01 Dec 1997
Resigned on: 26 Sep 2000
Address: 21 Manor Green, Harwell, Didcot, Oxfordshire, OX11 0DQ

HAGGIS, Robert Arthur RESIGNED
Role: Secretary
Appointed on: 30 Jan 2001
Resigned on: 04 Mar 2005
Address: 5 The Towers, Spencer Road, Buxton, Derbyshire, SK17 9DX

MCIVER, Malcolm RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Jan 1992
Address: 16 Westbourne Gardens, Glasgow, G12 9XD

MERCER, Robert RESIGNED
Role: Secretary
Appointed on: 04 Mar 2013
Resigned on: 26 Jan 2015
Address: 55, Charnock Road, Liverpool, L67 1AA, England

OVENS, David RESIGNED
Role: Secretary
Appointed on: 26 Sep 2000
Resigned on: 19 Dec 2000
Address: 9 North Werber Place, Edinburgh, Midlothian, EH4 1TF

PATON, Richard John RESIGNED
Role: Secretary
Appointed on: 19 Dec 2000
Resigned on: 31 Jan 2001
Address: Rock Farm, Barton, Malpas, Cheshire, SY14 7HU

SCHOFIELD, Anthony RESIGNED
Role: Secretary
Appointed on: 01 Jul 1997
Resigned on: 30 Nov 1997
Address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

SIBBALD, Graham Inglis RESIGNED
Role: Secretary
Appointed on: 02 Jan 1992
Resigned on: 01 Jul 1997
Address: 3 Skaterigg Drive, Jordanhill, Glasgow, G13 1SR

SPEAKMAN, Gary RESIGNED
Role: Secretary
Appointed on: 04 Mar 2005
Resigned on: 03 Jul 2006
Address: 77a Wigan Road, Standish, Wigan, Lancashire, WN6 0BE

WRIGHT, Luisa Ann RESIGNED
Role: Secretary
Appointed on: 17 Oct 2011
Resigned on: 31 Aug 2017
Address: 20, Balderton Street, London, W1K 6TL, England

SGH COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 26 Jul 2018
Resigned on: 04 Mar 2025
Address: 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

ASHLEY, Robert Lawrence RESIGNED
Role: Director
Appointed on: 22 Apr 1988
Resigned on: 01 Jan 1992
Date of birth: August 1926
Address: 3024 Elvill Drive, Los Angeles, FOREIGN, Usa

BAILEY, Peter Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Sep 2000
Date of birth: October 1940
Address: 133 Arrowhead Lane, Grenelefe, Haines City, Florida, 33844, Usa

BARNES, Michael John RESIGNED
Role: Director
Appointed on: 11 Nov 2005
Resigned on: 04 Dec 2013
Country of Residence: England
Date of birth: May 1949
Address: 55, Charnock Road, Liverpool, L67 1AA, United Kingdom

BATCHELOR, William David RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jan 1992
Date of birth: March 1938
Address: 26 Pickford Crescent, Cellardyke, Anstruther, Fife, KY10 3AL

BATY, John Clifford RESIGNED
Role: Director
Appointed on: 14 May 2013
Resigned on: 03 Mar 2016
Country of Residence: England
Date of birth: June 1970
Address: Collins House, Rutland Square, Edinburgh, EH1 2AA, Scotland

COOPER, Richard Quentin Mortimer RESIGNED
Role: Director
Appointed on: 24 May 2017
Resigned on: 31 Oct 2018
Country of Residence: England
Date of birth: December 1960
Address: 20, Balderton Street, London, W1K 6TL, England

CUNLIFFE, Steven Paul RESIGNED
Role: Director
Appointed on: 03 Jul 2006
Resigned on: 06 Mar 2013
Country of Residence: United Kingdom
Date of birth: April 1968
Address: 55, Charnock Road, Liverpool, L67 1AA, United Kingdom

GAUGHAN, Andrew Ian RESIGNED
Role: Director
Appointed on: 25 Jan 2017
Resigned on: 28 Feb 2019
Country of Residence: Canada
Date of birth: October 1965
Address: Icarus House, Hawkfield Close, Hawkfield Business Park, Bristol, BS14 0BN, United Kingdom

HEARNE, Thomas Joseph RESIGNED
Role: Director
Appointed on: 24 May 2018
Resigned on: 09 Sep 2021
Country of Residence: United Kingdom
Date of birth: October 1964
Address: Icarus House, Hawkfield Close, Hawkfield Business Park, Bristol, BS14 0BN, United Kingdom

HOGG, Ian Christopher RESIGNED
Role: Director
Appointed on: 05 Oct 2010
Resigned on: 23 Sep 2014
Country of Residence: United Kingdom
Date of birth: April 1963
Address: 55, Charnock Road, Liverpool, L67 1AA

HOLMES, Jonathan Roy RESIGNED
Role: Director
Appointed on: 16 Jul 2007
Resigned on: 05 Oct 2010
Country of Residence: England
Date of birth: June 1950
Address: 55, Charnock Road, Liverpool, L67 1AA, United Kingdom

HUMPHREYS, Paul Justin RESIGNED
Role: Director
Appointed on: 01 Sep 2022
Resigned on: 31 Aug 2025
Country of Residence: United Kingdom
Date of birth: October 1958
Address: Collins House, Rutland Square, Edinburgh, EH1 2AA

KALIFA, Maneck Minoo RESIGNED
Role: Director
Appointed on: 03 Mar 2016
Resigned on: 18 Sep 2017
Country of Residence: England
Date of birth: April 1967
Address: 20, Balderton Street, London, W1K 6TL, England

KAMP, Thomas George RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1992
Date of birth: July 1925
Address: 5821 Southwood Drive, Bloomington, Mn55437, FOREIGN, Usa

LINDLEY, Andrew James RESIGNED
Role: Director
Appointed on: 27 Aug 2021
Resigned on: 31 May 2022
Country of Residence: United Kingdom
Date of birth: April 1971
Address: Collins House, Rutland Square, Edinburgh, EH1 2AA

MATHEWSON, David Carr RESIGNED
Role: Director
Appointed on: 13 Jan 1992
Resigned on: 01 Feb 2006
Country of Residence: Scotland
Date of birth: July 1947
Address: 7 Barnton Park, Edinburgh, EH4 6JF

MCGILL, Colin Scott RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 18 Nov 2003
Country of Residence: United Kingdom
Date of birth: December 1948
Address: 10 Wester Coates Avenue, Edinburgh, Midlothian, EH12 5LS

MCGUIRE, Richard Anthony RESIGNED
Role: Director
Appointed on: 24 Aug 2016
Resigned on: 09 Sep 2021
Country of Residence: United Kingdom
Date of birth: August 1966
Address: Icarus House, Hawkfield Close, Hawkfield Business Park, Bristol, BS14 0BN, United Kingdom

MCGUIRE, Rixhard RESIGNED
Role: Director
Appointed on: 24 Aug 2016
Resigned on: 24 Aug 2016
Country of Residence: Scotland
Date of birth: August 1966
Address: 101, Wigmore Street, London, W1U 1QU, England

MCIVER O.B.E, Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2001
Country of Residence: Scotland
Date of birth: March 1935
Address: 29 Hughenden Lane, Glasgow, G12 9XU

MCKEITH, David RESIGNED
Role: Director
Appointed on: 25 Aug 2011
Resigned on: 23 Aug 2016
Country of Residence: Uk
Date of birth: December 1951
Address: 55, Charnock Road, Liverpool, L67 1AA, England

PENROSE, Ian Richard RESIGNED
Role: Director
Appointed on: 01 Oct 2005
Resigned on: 31 Dec 2017
Country of Residence: England
Date of birth: April 1965
Address: 55, Charnock Road, Liverpool, L67 1AA, United Kingdom

PIERCE, Brook RESIGNED
Role: Director
Appointed on: 05 Oct 2010
Resigned on: 10 May 2012
Country of Residence: Usa
Date of birth: September 1961
Address: 249 West George Street, Glasgow, G2 4RB

POTTINGER, Piers Julian Dominic RESIGNED
Role: Director
Appointed on: 03 Nov 2005
Resigned on: 23 Nov 2010
Country of Residence: United Kingdom
Date of birth: March 1954
Address: 55, Charnock Road, Liverpool, L67 1AA, United Kingdom

REVITT, Kathryn RESIGNED
Role: Director
Appointed on: 04 Sep 2000
Resigned on: 05 Oct 2010
Country of Residence: United Kingdom
Date of birth: October 1964
Address: 55, Charnock Road, Liverpool, L67 1AA, United Kingdom

RIGG, Christian Alexander RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 31 May 2021
Country of Residence: United Kingdom
Date of birth: June 1974
Address: Collins House, Rutland Square, Edinburgh, EH1 2AA

ROBERTS, Richard C RESIGNED
Role: Director
Appointed on: 14 Jul 2014
Resigned on: 12 Jul 2016
Country of Residence: Usa
Date of birth: June 1964
Address: 55, Charnock Road, Liverpool, L67 1AA, England

ROBERTS, Richard C RESIGNED
Role: Director
Appointed on: 09 Dec 2013
Resigned on: 14 Jul 2014
Country of Residence: Usa
Date of birth: June 1964
Address: 55, Charnock Road, Liverpool, L67 1AA, England

ROWLANDS, Nicola RESIGNED
Role: Director
Appointed on: 27 Aug 2021
Resigned on: 30 Sep 2022
Country of Residence: United Kingdom
Date of birth: September 1980
Address: Collins House, Rutland Square, Edinburgh, EH1 2AA

RUSHTON, George Anthony RESIGNED
Role: Director
Appointed on: 18 Nov 2003
Resigned on: 08 Nov 2004
Country of Residence: England
Date of birth: July 1953
Address: West Winds, Wix Hill, West Horsley, Surrey, KT24 6ED

SPEAKMAN, Gary RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 01 Sep 2006
Country of Residence: United Kingdom
Date of birth: September 1961
Address: 77a Wigan Road, Standish, Wigan, Lancashire, WN6 0BE

SWENT, James Waterman RESIGNED
Role: Director
Appointed on:
Resigned on: 23 May 2000
Date of birth: August 1950
Address: 4309 Beverley Drive, Dallas, Texas, 75205, Usa

TETER, James Robert RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 04 Sep 2000
Date of birth: February 1950
Address: 1318 W 47th Street, Minneapolis, Minnesota, 55409, Usa

VARDEY, Giles Edwin RESIGNED
Role: Director
Appointed on: 04 Dec 2017
Resigned on: 14 Apr 2022
Country of Residence: England
Date of birth: May 1956
Address: Icarus House, Hawkfield Close, Hawkfield Business Park, Bristol, BS14 0BN, United Kingdom

WARN, Benjamin Richard RESIGNED
Role: Director
Appointed on: 01 Jun 2020
Resigned on: 31 May 2022
Country of Residence: United Kingdom
Date of birth: March 1971
Address: Collins House, Rutland Square, Edinburgh, EH1 2AA

WEIL, Allen Lorne RESIGNED
Role: Director
Appointed on: 05 Oct 2010
Resigned on: 16 Apr 2014
Country of Residence: Usa
Date of birth: January 1946
Address: Collins House, Rutland Square, Edinburgh, EH1 2AA, Scotland

WEISS, Samuel RESIGNED
Role: Director
Appointed on: 05 Oct 2010
Resigned on: 23 Mar 2011
Country of Residence: Israel
Date of birth: April 1957
Address: 249 West George Street, Glasgow, G2 4RB

WEIZER, Moran RESIGNED
Role: Director
Appointed on: 23 Mar 2011
Resigned on: 19 Jun 2013
Country of Residence: Israel
Date of birth: August 1975
Address: 2nd Floor, St Georges Court, Douglas, Isle Of Man, IM1 1EE

WHILEY, Clive Peter RESIGNED
Role: Director
Appointed on: 01 Apr 2022
Resigned on: 04 Sep 2025
Country of Residence: United Kingdom
Date of birth: June 1960
Address: Collins House, Rutland Square, Edinburgh, EH1 2AA

WILLIAMS, Peter Wodehouse RESIGNED
Role: Director
Appointed on: 08 Feb 2011
Resigned on: 17 May 2016
Country of Residence: England
Date of birth: December 1953
Address: Walton House, 55 Charnock Road, Liverpool, L67 1AA, England

WITHERS, Roger Dean RESIGNED
Role: Director
Appointed on: 08 Feb 2011
Resigned on: 24 May 2017
Country of Residence: England
Date of birth: August 1942
Address: Walton House, 55 Charnock Road, Liverpool, L67 1AA, England

WITHERS, Roger Dean RESIGNED
Role: Director
Appointed on: 04 Sep 2000
Resigned on: 31 Oct 2005
Country of Residence: England
Date of birth: August 1942
Address: Ivy Cottage The Green, Dinton, Aylesbury, Buckinghamshire, HP17 8UP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 May 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 May 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jul 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jul 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Dec 2007	Satisfied	Statement of satisfaction of a floating charge (MG03s) (opens in a new tab)
30 Nov 2007	Satisfied	Statement of satisfaction of a floating charge (MG03s) (opens in a new tab)
16 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
16 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
02 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
30 Sep 1983	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
30 Sep 1983	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
21 April 2018
To
4 May 2022
Disclosure Guidance and Transparency Rules chapter 5 applies
From
21 April 2017
To
11 May 2022

Legal Entity Identifier

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