S I S (Science In Sport) Limited (02742833)

Company number: 02742833
Status: Active
Type: Private Limited Company
Incorporated: 26 Aug 1992
Nature of business: Manufacture of homogenized food preparations and dietetic food
Corporate group: Einstein Midco Limited (4 companies)

Registered office

Name	Role	Appointed	Resigned
WELSH, Christopher James	Director	28 Jun 2024
WRIGHT, Daniel Patrick	Director	19 Oct 2023
LAMPARD, Daniel Malachy	Director	6 Feb 2023
MOON, Stephen Nigel	Director	24 Jun 2011	19 Oct 2023
SIMPSON, James Lonsdale	Director	19 May 2020	8 Sep 2022
LAKE, Elizabeth Janet	Director	18 Jul 2016	10 Sep 2019
SPARKS, Vivienne	Secretary	3 Aug 2014	23 Sep 2015
SPARKS, Vivienne Jill	Director	3 Aug 2014	23 Sep 2015
HOLLOWAY, Matthew John	Director	31 Dec 2013	3 Aug 2014
HOLLOWAY, Matthew John	Secretary	3 Jul 2013	3 Aug 2014
FORD, Ian	Director	24 Jun 2011	31 Dec 2013
FORD, Ian	Secretary	24 Jun 2011	3 Jul 2013
LAWSON, Timothy John	Director	21 Sep 1992	13 May 2013
WHITFIELD, Alan	Director	1 Jan 1998	14 Dec 2012
WALKER, Phillip Andrew	Director	24 Jun 2011	29 Nov 2011
LAWSON, Jean Mary	Director	10 Jun 1996	24 Jun 2011
LAWSON, Simon James	Director	21 Sep 1992	24 Jun 2011
LAWSON, John	Secretary	10 Jun 1996	11 Mar 2011
LAWSON, John	Director	21 Sep 1992	11 Mar 2011
ARMSTRONG, Neil Stewart	Director	17 Aug 1998	30 Jun 1999
SLATER, Christopher Peter	Secretary	21 Sep 1992	1 Jun 1996
SLATER, Christopher Peter	Director	21 Sep 1992	1 Jun 1996
INSTANT COMPANIES LIMITED	Corporate-Nominee-Director	26 Aug 1992	21 Sep 1992
SWIFT INCORPORATIONS LIMITED	Corporate-Nominee-Secretary	26 Aug 1992	21 Sep 1992

Name	Nature of control	Notified	Ceased
Science In Sport Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016
Mrs Elizabeth Janet Lake	Significant Influence Or Control	18 Jul 2016	25 Jan 2017
Mr Stephen Nigel Moon	Significant Influence Or Control	6 Apr 2016	25 Jan 2017