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Sports Interactive Limited

Directors

Current

3

Retired

17

Closed

—

Director Details

Director Name	Nicola Ormrod
Nationality	British
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	25 April 2007 (12 years, 9 months after company formation)
Appointment Duration	17 years
Assigned Occupation	Solicitor
Correspondence Address	27 Great West Road Brentford Middlesex TW8 9BW

Director Name	Tatsuyuki Miyazaki
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Japanese
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 June 2012 (17 years, 10 months after company formation)
Appointment Duration	11 years, 11 months
Assigned Occupation	Global Cfo
Country of Residence	Japan
Correspondence Address	27 Great West Road Brentford Middlesex TW8 9BW

Director Name	Mr Jurgen Post
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Dutch
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 January 2024 (29 years, 5 months after company formation)
Appointment Duration	4 months
Assigned Occupation	Company Director
Country of Residence	Netherlands
Correspondence Address	27 Great West Road Brentford Middlesex TW8 9BW

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 July 1994 (same day as company formation)
Appointment Duration	2 months, 1 week (Resigned 29 September 1994)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Gloucester Road New Barnet Hertfordshire EN5 1RT

Director Name	Mr Robert Conway
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	21 July 1994 (same day as company formation)
Appointment Duration	2 months, 1 week (Resigned 29 September 1994)
Assigned Occupation	Company Director
Correspondence Address	18 Barnwell House St Giles Road London SE5 7RP

Director Name	Oliver Charles Collyer
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 September 1994 (2 months, 1 week after company formation)
Appointment Duration	11 years, 6 months (Resigned 03 April 2006)
Assigned Occupation	Computer Game Developer
Correspondence Address	25 Warner Road London N8 7HB

Director Name	Paul Edward Collyer
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	26 July 1996 (2 years after company formation)
Appointment Duration	5 years, 7 months (Resigned 15 March 2002)
Assigned Occupation	Company Director
Correspondence Address	Flat C 25 Clarence Road London N22 8PG

Director Name	Peter Sottrel
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	13 March 2002 (7 years, 7 months after company formation)
Appointment Duration	4 years (Resigned 03 April 2006)
Assigned Occupation	Company Director
Correspondence Address	9 Kings Road Brislington Bristol Avon BS4 3HH

Director Name	Paul Collyer
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 March 2002 (7 years, 7 months after company formation)
Appointment Duration	4 years (Resigned 03 April 2006)
Assigned Occupation	Company Director
Correspondence Address	90a Morton Road London N1 3BE

Director Name	Miles Rigby Jacobson
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 September 2003 (9 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (Resigned 03 April 2006)
Assigned Occupation	Managing Director
Country of Residence	United Kingdom
Correspondence Address	20 Tetherdown London N10 1NB

Director Name	Mike Hayes
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 April 2006 (11 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (Resigned 29 June 2012)
Assigned Occupation	President
Country of Residence	United Kingdom
Correspondence Address	264 Myton Road Warwickshire CV34 6PT

Director Name	Masanao Maeda
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Japanese
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 April 2006 (11 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (Resigned 29 May 2009)
Assigned Occupation	Company Director
Correspondence Address	4-7-12 Okusawa Setagaya-Ku Tokyo 158-0083 Foreign

Director Name	Naoya Tsurumi
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 April 2006 (11 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (Resigned 29 June 2012)
Assigned Occupation	Company Director
Country of Residence	Japan
Correspondence Address	1-10-6 Kamiyoga Setagaya-Ku Tokyo Japan

Director Name	Nicola Steel
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	03 April 2006 (11 years, 8 months after company formation)
Appointment Duration	1 year (Resigned 25 April 2007)
Assigned Occupation	Solicitor
Country of Residence	United Kingdom
Correspondence Address	41 Kenway Road London SW5 0RE

Director Name	Mr David Jonathon Ward
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 June 2011 (16 years, 11 months after company formation)
Appointment Duration	10 years, 7 months (Resigned 31 January 2022)
Assigned Occupation	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	27 Great West Road Brentford Middlesex TW8 9BW

Director Name	Jurgen Post
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Nederlandse
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 June 2012 (17 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (Resigned 30 June 2017)
Assigned Occupation	Company Director
Country of Residence	Netherlands
Correspondence Address	27 Great West Road Brentford Middlesex TW8 9BW

Director Name	Mr Gary Robert Dale
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 February 2019 (24 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (Resigned 31 December 2023)
Assigned Occupation	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	27 Great West Road Brentford Middlesex TW8 9BW

Director Name	Mr Timothy Paul Heaton
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 2022 (27 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 31 December 2023)
Assigned Occupation	Chief Studios Officer
Country of Residence	England
Correspondence Address	27 Great West Road Brentford Middlesex TW8 9BW

Director Name	Mr Katsuhiro Ichinose
Date of Birth	October 1974 (Born 49 years ago)
Nationality	Japanese
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 2022 (27 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 31 December 2023)
Assigned Occupation	Evp, Corporate Planning
Country of Residence	England
Correspondence Address	27 Great West Road Brentford Middlesex TW8 9BW

Director Name	Regency Registrars Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	29 September 1994 (2 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (Resigned 26 July 1996)
Corporation	This director is a corporation
Correspondence Address	Lloyds Bank Chambers 34 The Broadway Crouch End London N8 9SJ

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