TSE HOLDINGS LIMITED

Company number 05172296

21 officers / 17 resignations

SEELEY, Jonathan

• Correspondence address: One Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
• Role (Active): Secretary
• Appointed on: 3 April 2023

EDGECLIFFE-JOHNSON, Paul

• Correspondence address: One Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 3 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

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: 1 January 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: General Counsel

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: 24 February 2005
• Resigned on: 17 June 2013
• Nationality: British
• Occupation: Company Secretary

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: 25 October 2013

O'DONNELL, Owen Francis

• Correspondence address: 7 Wood Drive, Chislehurst, Kent, BR7 5EU
• Role (Resigned): Secretary
• Appointed on: 7 July 2004
• Resigned on: 24 February 2005
• Nationality: British

PATEL, Pritti

• Correspondence address: C/o, Betfair Limited, Waterfront, Hammersmith Embankment, Chancellors Road, 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: 25 October 2013
• Resigned on: 24 March 2016

SEELEY, Jonathan

• Correspondence address: C/o, Betfair Limited, Waterfront, Hammersmith Embankment, Chancellors Road, London, W6 9HP
• Role (Resigned): Secretary
• Appointed on: 1 May 2019
• Resigned on: 3 April 2023

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 July 2004
• Resigned on: 7 July 2004

BROOKER, Mark

• Correspondence address: C/o, Betfair Limited, Waterfront, Hammersmith Embankment, Chancellors Road, London, 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

CORCORAN, Breon Thomas

• Correspondence address: C/o, Betfair Limited, Waterfront, Hammersmith Embankment, Chancellors Road, London, 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: C/O Betfair Limited, Wanterfront, Hammersmith Embankment, Chancellors Rd Access On Winslow Rd, London, W6 9HP
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 31 August 2005
• Resigned on: 17 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Director - Corporate And Legal Affairs

GERSH, Alexander

• Correspondence address: C/o, Betfair Limited, Waterfront, Hammersmith Embankment, Chancellors Road, London, W6 9HP
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 25 October 2013
• Resigned on: 21 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

HILL, Jonathan Stanley

• Correspondence address: Belfield Office Park, Beech Hill Road, Clonskeagh, Dublin 4, Ireland, D04V972
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 6 June 2022
• Resigned on: 3 April 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

HILL, Stephen Guy

• Correspondence address: Fairlight, Coombe Park, London, KT2 7JB
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 7 July 2004
• Resigned on: 14 October 2005
• Nationality: British
• Occupation: 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: 25 October 2013
• Nationality: British,New Zealander
• Country of residence: England
• Occupation: Director Of Legal And Compliance

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: 3 December 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Chief Financial Officer

O'DONNELL, Owen Francis

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

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: 4 January 2006
• Resigned on: 31 December 2011
• Nationality: American
• Occupation: C E O