EXTRABET LIMITED

04560348
1 MORE LONDON PLACE LONDON SE1 2AF

People & Contacts

Contact Details
Registered Address 1
MORE LONDON PLACE LONDON

SE1 2AF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
OVAL (1772) LIMITED 11 Oct 2002 - 20 Dec 2002
PAY THE WINNERS LIMITED 20 Dec 2002 - 19 Jul 2003
BINARYBET LIMITED 10 Aug 2004 - 24 Feb 2006
IG VENTURES LIMITED 19 Jul 2003 - 10 Aug 2004
People

Current directors

MS AURELIA AZALEA GIBBS

Birthdate: N/A

Nationality:

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 09 Apr 2021

Appointment Type: C

Other Appointments: None

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MR RICHARD ANTHONY HEADING

Birthdate: Sep 1973

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 21 Nov 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

MR GUY RAHUL ABBI

Birthdate: May 1967

Nationality: BRITISH

Address: CANNON BRIDGE HOUSE 25 DOWGATE HILL EC4R2YA

Date Appointed: 11 Jan 2007

Date Resigned: Mar 2011

Appointment Type: PC

Other Appointments: None

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MS CHARMAINE CHOW

Birthdate: N/A

Nationality:

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 21 Nov 2019

Date Resigned: Dec 2020

Appointment Type: PC

Other Appointments: None

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MR TIMOTHY ALEXANDER HOWKINS

Birthdate: Oct 1962

Nationality: BRITISH

Address: RABLEY PARK RIDGE HERTFORDSHIRE EN63LX

Date Appointed: 04 Dec 2002

Date Resigned: May 2006

Appointment Type: PC

Other Appointments: None

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TONY LEE

Birthdate: N/A

Nationality:

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 05 Jan 2016

Date Resigned: Nov 2019

Appointment Type: PC

Other Appointments: None

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MR ANDREW ROBERT MACKAY

Birthdate: Feb 1966

Nationality: BRITISH

Address: FLAT 4 120 GLOUCESTER AVENUE PRIMROSE HILL NW18HX

Date Appointed: 04 May 2006

Date Resigned: Jan 2007

Appointment Type: PC

Other Appointments: None

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BRIDGET MESSER

Birthdate: N/A

Nationality:

Address: CANNON BRIDGE HOUSE 25 DOWGATE HILL EC4R2YA

Date Appointed: 24 Mar 2011

Date Resigned: Jan 2016

Appointment Type: PC

Other Appointments: None

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OVALSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 TEMPLE BACK EAST TEMPLE QUAY BS16EG

Date Appointed: 11 Oct 2002

Date Resigned: Dec 2002

Appointment Type: PC

Other Appointments: None

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ALICE RIVERS

Birthdate: N/A

Nationality:

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 08 Dec 2020

Date Resigned: Apr 2021

Appointment Type: PC

Other Appointments: None

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PAUL CHARLES AUSTIN

Birthdate: Jun 1959

Nationality: BRITISH

Address: 28 BRUNSWICK ROAD KENT DA68EN

Date Appointed: 04 Dec 2002

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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STEVEN CLUTTON

Birthdate: Mar 1961

Nationality: BRITISH

Address: LEVEL 7, FRIARS HOUSE BLACKFRIARS ROAD SE18EZ

Date Appointed: 06 Oct 2006

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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MR PETER GEOFFREY HETHERINGTON

Birthdate: Mar 1969

Nationality: BRITISH

Address: CANNON BRIDGE HOUSE 25 DOWGATE HILL EC4R2YA

Date Appointed: 03 May 2006

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY ALEXANDER HOWKINS

Birthdate: Oct 1962

Nationality: BRITISH

Address: CANNON BRIDGE HOUSE 25 DOWGATE HILL EC4R2YA

Date Appointed: 04 Dec 2002

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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IG CORPORATE DIRECTOR LIMITED

Birthdate: N/A

Nationality:

Address: CANNON BRIDGE HOUSE 25 DOWGATE HILL EC4R2YA

Date Appointed: 21 Nov 2019

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR STUART ROBERT LANE

Birthdate: Aug 1969

Nationality: BRITISH

Address: 65 ARUNDEL AVENUE SURREY KT172RN

Date Appointed: 24 Apr 2006

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR. ANDREW ROBERT MACKAY

Birthdate: Feb 1966

Nationality: BRITISH

Address: CANNON BRIDGE HOUSE 25 DOWGATE HILL EC4R2YA

Date Appointed: 04 Dec 2002

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MR PAUL RICHARD MAINWARING

Birthdate: Jun 1963

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 26 Jul 2016

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MRS BRIDGET ELIZABETH MESSER

Birthdate: Dec 1978

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 15 Oct 2015

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MR JONATHAN MARK NOBLE

Birthdate: Sep 1976

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 15 Oct 2015

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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OVAL NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 TEMPLE BACK EAST TEMPLE QUAY BS16EG

Date Appointed: 11 Oct 2002

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MS KAREN HEAN TOH

Birthdate: Jul 1973

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 21 Nov 2019

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MR MATTHEW EDMUND FREDERICK TOOTH

Birthdate: Jan 1972

Nationality: BRITISH

Address: CANNON BRIDGE HOUSE 25 DOWGATE HILL EC4R2YA

Date Appointed: 17 Aug 2010

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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