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Companies/02914954

Sporting Group Holdings Limited

Private Limited Company · London

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1994Private 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 · 1 ceased
The French RepublicLegal Person
Significant influence or control

Notified 2020-11-04 · No cessation recorded

Source record 114997762
Show 1 ceased record
Bgph LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-11-04

Source record 113810670

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 32 historical
XE
Xavier EtienneCurrent director
Appointed 2020-12-03 · 5 yrs · Company Director
+1 other
Show 32 historical appointments
AW
Andrew WrightResigned director
Resigned 2021-05-07 · 4 yrs · Company Director
CA
Craig ArtleyResigned director
Resigned 2021-02-19 · 2 yrs · Company Director
JM
Jerome MascreResigned director
Resigned 2021-02-19 · 4 yrs · Company Director
FL
Frederic LafosseResigned director
Resigned 2020-12-03 · 4 yrs · Company Director
OD
Olivier De LaitreResigned director
Resigned 2020-12-03 · 4 yrs · Company Director
AW
Andrew WoolleyResigned director
Resigned 2018-08-07 · 2 yrs · Chartered Accountant
SB
Stuart BakerResigned secretary
Resigned 2018-08-02 · 3 yrs
ST
Simon TrimResigned director
Resigned 2016-04-13 · 5 yrs · Company Director
WM
Warren MurphyResigned director
Resigned 2008-09-17 · 7 yrs · Company Director
MP
Martin PatesResigned directorResigned secretary
Resigned 2008-05-30 · 10 yrs · Chartered Accountant
AH
Alistair HunterResigned director
Resigned 2003-02-10 · 3 yrs · Bookmaker
MC
Margaret CarverResigned director
Resigned 2001-06-01 · 1 yr · Strategy Director
PM
Peter MatthewsResigned director
Resigned 2001-06-01 · 1 yr · Company Director
RG
Richard GlynnResigned director
Resigned 2001-02-05 · 7 yrs · Company Director
CG
Charles GregsonResigned director
Resigned 2000-10-20 · Company Director
RG
Roger GibbsResigned director
Resigned 2000-01-25 · 1 yr · Various
MW
Malcolm WallResigned director
Resigned 1999-12-03 · Director
MS
Michael StoddartResigned director
Resigned 1999-05-11 · 3 yrs · Company Director
JD
James DavisResigned directorResigned secretary
Resigned 1998-08-25 · 9 yrs · Director
NK
Nigel Kent LemonResigned director
Resigned 1997-05-20 · 1 yr · Company Chairman
NP
Nicholas PocockResigned director
Resigned 1994-05-18 · 7 yrs · Company Director
LM
Lindsay McneileResigned director
Resigned 1994-05-18 · 6 yrs · Company Director
CH
Compton HellyerResigned director
Resigned 1994-05-18 · 11 yrs · Company Director
AP
Amanda PeakeResigned secretary
Resigned 1994-05-18 · 3 yrs · Company Director
CS
Christopher SykesResigned director
Resigned 1994-05-18 · 8 yrs · Company Director
JD
John DenshamResigned director
Resigned 1994-05-18 · 7 yrs · Company Director
HD
Harriet DunnResigned director
Resigned 1994-03-31 · Trainee Solicitor
LL
Louise LyonsResigned directorResigned secretary
Resigned 1994-03-31 · Trainee Solicitor

Board profile

People with appointments
1
Directors assessed
1
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active