THE SPORTING EXCHANGE LIMITED

Company number 03770548

35 officers / 32 resignations

SEELEY, Jonathan

• Correspondence address: One Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
• Role (Active): Secretary
• Appointed on: 1 May 2019

JACKSON, Jeremy Peter

• Correspondence address: Power Tower, Belfield Office Park, Beech Hill Road, Clonskeagh Dublin 4, Ireland, D04V972
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 22 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TRAYNOR, Edward Martin

• Correspondence address: Power Tower, Belfield Office Park, Beech Hill Road, Clonskeagh Dublin 4, Ireland, D04V972
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 20 October 2016
• Nationality: Irish
• Country of residence: Ireland
• Occupation: General Counsel

BLACK, Jane Elizabeth

• Correspondence address: 33 Cromford Road, London, SW18 1NZ
• Role (Resigned): Secretary
• Appointed on: 20 August 1999
• Resigned on: 6 June 2000
• Nationality: British

CRUDDACE, Martin John, Mr.

• Correspondence address: C/O Betfair Limited, Wanterfront, Hammersmith Embankment, Chancellors Rd Access On Winslow Rd, London, W6 9HP
• Role (Resigned): Secretary
• Appointed on: 15 September 2004
• Resigned on: 17 June 2013
• Nationality: British

HUBBLE, Justin

• Correspondence address: Waterfront, Hammersmith Embankment, Chancellors Road (Access On Winslow Rd), London, England, England, W6 9HP
• Role (Resigned): Secretary
• Appointed on: 17 June 2013
• Resigned on: 28 October 2013

O'DONNELL, Owen Francis

• Correspondence address: 7 Wood Drive, Chislehurst, Kent, BR7 5EU
• Role (Resigned): Secretary
• Appointed on: 10 December 2003
• Resigned on: 15 September 2004
• Nationality: British

PATEL, Pritti

• Correspondence address: Waterfront, Hammersmith Embankment, Chancellors Road (Access On Winslow Rd), London, W6 9HP
• Role (Resigned): Secretary
• Appointed on: 24 March 2016
• Resigned on: 1 May 2019

RUSSELL, Fiona Hilary

• Correspondence address: Waterfront, Hammersmith Embankment, Chancellors Road (Access On Winslow Rd), London, England, England, W6 9HP
• Role (Resigned): Secretary
• Appointed on: 28 October 2013
• Resigned on: 24 March 2016

WILLIAMS, David Owain Douglas

• Correspondence address: Flat 1 13 Peterborough Road, London, SW6 1BT
• Role (Resigned): Secretary
• Appointed on: 6 June 2000
• Resigned on: 10 December 2003
• Nationality: British
• Occupation: Legal Executive

HEXAGON REGISTRARS LIMITED

• Correspondence address: Ten Dominion Street, London, EC2M 2EE
• Role (Resigned): Nominee Secretary
• Appointed on: 4 May 1999
• Resigned on: 20 August 1999

BATTERHAM, Christopher Michael

• Correspondence address: Vale Farm House, Hawridge Vale, Chesham, Buckinghamshire, HP5 2UG
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 25 January 2001
• Resigned on: 23 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BLACK, Andrew Wilson

• Correspondence address: Lime House, Church Street, Cobham, Surrey, KT11 3EG
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 20 August 1999
• Resigned on: 23 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Computer Programmer

BROOKER, Mark

• Correspondence address: Waterfront, Hammersmith Embankment, Chancellors Road (Access On Winslow Rd), London, United Kingdom, W6 9HP
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 9 November 2012
• Resigned on: 8 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUNTING, Timothy Brian

• Correspondence address: The Old Rectory, Frog Lane Rotherwick, Hook, Hampshire, RG27 9BE
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 4 January 2006
• Resigned on: 20 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

CORCORAN, Breon Thomas

• Correspondence address: Waterfront, Hammersmith Embankment, Chancellors Road (Access On Winslow Rd), London, United Kingdom, W6 9HP
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 17 June 2013
• Resigned on: 31 December 2017
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

CRUDDACE, Martin John, Mr.

• Correspondence address: Waterfront, Hammersmith Embankment, Access On Wilnslow Chancellor Road, London, W6 9HP
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 31 December 2011
• Resigned on: 17 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Director - Corporate And Legal Affairs

DOWLEY, Laurence Justin

• Correspondence address: 8 Norland Square, London, W11 4PX
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 2 July 2005
• Resigned on: 4 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Merchant Banker

GERSH, Alexander

• Correspondence address: Waterfront, Hammersmith Embankment, Chancellors Road (Access On Winslow Rd), London, United Kingdom, W6 9HP
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 28 October 2013
• Resigned on: 21 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

HANNAH, Josh David

• Correspondence address: 5840 Heron Drive, Oakland, California Ca 94618, Usa
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 21 February 2002
• Resigned on: 23 April 2008
• Nationality: British
• Country of residence: Usa
• Occupation: Entrepreneur

HATTON, Leonard

• Correspondence address: 34 Quai Jean-Charles Rey, Monte Carlo, Monaco
• Role (Resigned): Director
• Date of birth: September 1928
• Appointed on: 1 June 2000
• Resigned on: 20 February 2002
• Nationality: British
• Occupation: Company Director

HAZLITT, Anne Frances

• Correspondence address: 73 Finlay Street, London, SW6 6HF
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 23 March 2005
• Resigned on: 23 April 2008
• Nationality: British
• Occupation: Chief Executive

HILL, Stephen Guy

• Correspondence address: Fairlight, Coombe Park, London, KT2 7JB
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 28 July 2003
• Resigned on: 14 October 2005
• Nationality: British
• Occupation: Company Director

HORTON, Robert Baynes, Sir

• Correspondence address: Stoke Abbas, Cross Keys Road South Stoke, Reading, Berkshire, RG8 0JT
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 29 March 2004
• Resigned on: 4 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUBBLE, Justin Legarth

• Correspondence address: Waterfront, Hammersmith Embankment, Chancellors Road (Access On Winslow Rd), London, England, England, W6 9HP
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 8 April 2013
• Resigned on: 9 January 2014
• Nationality: British,New Zealander
• Country of residence: England
• Occupation: Director Of Legal And Compliance

IRENS, Nicholas James

• Correspondence address: Whitegates Farm, Grants Lane, Oxted, Surrey, RH8 0RQ
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 1 October 2004
• Resigned on: 4 January 2006
• Nationality: British
• Occupation: Company Director

KOCH, Richard John

• Correspondence address: 3 Richmond Bridge Moorings, Willoughby Road, Twickenham, London, TW1 2QG
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 20 February 2002
• Resigned on: 1 July 2005
• Nationality: British
• Occupation: Entrepreneur

LOCKWOOD, Gregory Kilbourn

• Correspondence address: 89 Overstrand Mansions, Prince Of Wales Drive, London, SW11 4EU
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 25 November 2002
• Resigned on: 18 April 2005
• Nationality: Canadian
• Occupation: Venture Capital

MARCO, Goguen

• Correspondence address: 12 Rue Delphine, Paris, 75006, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 21 February 2002
• Resigned on: 28 June 2002
• Nationality: Canadian
• Occupation: Investment Manager

MORANA, Stephen Gavin

• Correspondence address: Waterfront, Hammersmith Embankment, Chancellors Road, London, W6 9HP
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 31 December 2011
• Resigned on: 11 July 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Chief Financial Officer

MORANA, Stephen Gavin

• Correspondence address: C/O Betfair Limited, Waterfront Hammersmith Embankment, Chancellors Road (Access On Winslow Road), London, W6 9HP
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 25 September 2006
• Resigned on: 3 December 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Cfo

O'DONNELL, Owen Francis

• Correspondence address: 7 Wood Drive, Chislehurst, Kent, BR7 5EU
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 22 June 2004
• Resigned on: 31 August 2005
• Nationality: British
• Occupation: Finance Director

WRAY, Edward James

• Correspondence address: 55 Bradbopurne Street, London, SW6 3TE
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 20 August 1999
• Resigned on: 23 April 2008
• Nationality: British
• Occupation: Business Analyst

YU, David

• Correspondence address: C/O Betfair Limited, Waterfront Hammersmith Embankment, Chancellors Road (Access On Winslow Road), London, W6 9HP
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 3 April 2006
• Resigned on: 31 December 2011
• Nationality: American
• Occupation: Ceo

HEXAGON DIRECTORS LIMITED

• Correspondence address: Ten Dominion Street, London, EC2M 2EE
• Role (Resigned): Nominee Director
• Appointed on: 4 May 1999
• Resigned on: 20 August 1999