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Companies/02730742

Openbet Retail Limited

Other software publishing · London

ActiveUnited KingdomIncorporated 1992Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Openbet Technologies LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 105601193

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 45 historical
AA
Alexander AmbroseCurrent director
Appointed 2022-08-25 · 4 yrs · Chief Financial Officer
+2 others
JL
Jordan LevinCurrent secretaryCurrent director
Appointed 2021-10-15 · 4 yrs
+3 others
Show 45 historical appointments
ME
Michael EklundResigned secretaryResigned director
Resigned 2020-06-26 · 1 yr
MQ
Michael QuartieriResigned directorResigned secretary
Resigned 2018-02-28 · 2 yrs · Chief Financial Officer
EM
Eric MatejevichResigned director
Resigned 2017-08-04 · Chief Financial Officer
MD
Matthew DaveyResigned director
Resigned 2017-03-31 · 1 yr · Company Director
SB
Silas BrownResigned director
Resigned 2017-03-31 · Solicitor
SB
Silas BrownResigned secretary
Resigned 2013-03-25 · 4 yrs
SU
Susanna UnderwoodResigned secretary
Resigned 2011-02-17 · 2 yrs
JT
Jeremy Thompson HillResigned director
Resigned 2011-01-31 · 6 yrs · Company Director
CR
Colin RowlandsResigned secretaryResigned director
Resigned 2010-05-31
DL
David LovedayResigned director
Resigned 2010-05-31 · 2 yrs · Company Director
KP
Karim PeerResigned director
Resigned 2010-05-31 · Company Director
SM
Stephen MansfieldResigned director
Resigned 2007-04-23 · 1 yr · Company Director
PS
Philip SiersResigned director
Resigned 2006-04-19 · 2 yrs · Director
SS
Stephen SuttonResigned director
Resigned 2006-04-19 · 1 yr · Director
PS
Philip SmithResigned director
Resigned 2006-04-19 · Chief Op Officer
SH
Stephen HarveyResigned director
Resigned 2006-04-19 · Managing Director
LW
Lorri WarringtonResigned secretary
Resigned 2004-05-06 · 6 yrs
KR
Kenneth ReidResigned director
Resigned 2002-06-26 · 3 yrs · Operations Director
LB
Louise BrownResigned director
Resigned 2002-06-26 · 3 yrs · Operations Director
RB
Robert BowdenResigned director
Resigned 2002-06-26 · 4 yrs · Sales & Marketing Director
JS
James SoulsbyResigned directorResigned secretary
Resigned 2002-03-25 · 8 yrs · Company Director
MR
Martin RandallResigned director
Resigned 2000-11-01 · 9 yrs · Group Finance Director
CM
Claire MinikinResigned directorResigned secretary
Resigned 2000-04-27 · Chartered Accountant
SO
Stephen OllisResigned secretary
Resigned 2000-04-27 · 1 yr
PS
Philip SiersResigned director
Resigned 1999-05-18 · 6 yrs · Operations Director
LW
Lorri WarringtonResigned secretary
Resigned 1999-04-01 · 1 yr
NE
Nigel ElyResigned director
Resigned 1998-04-01 · 7 yrs · Director
TR
Timothy RabyResigned director
Resigned 1998-04-01 · 1 yr · Director
MM
Michael MclarenResigned directorResigned secretary
Resigned 1995-04-18 · 15 yrs · Group Managing Director
KS
Kenneth SmithResigned director
Resigned 1993-03-29 · 3 yrs · Chartered Accountant
RH
Rodney HornsteinResigned director
Resigned 1993-03-29 · 2 yrs · Company Director
CorpCorporate Nominee Services LimitedResigned director
Resigned 1992-07-13
CorpCorporate Nominee Secretaries LimitedResigned secretary
Resigned 1992-07-13
RC
Robert CoombeResigned director
Resigned 1992-07-13 · Director
AM
Alan MorcombeResigned directorResigned secretary
Resigned 1992-07-13 · 17 yrs · Group Chief Executive

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active