MERKUR SLOTS UK LIMITED

Company number 01038403

25 officers / 23 resignations

COSKUN, Egemen

• Correspondence address: Second Floor,, Matrix House, North Fourth Street, Milton Keynes, England, MK9 1NJ
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

SCHERTLE, Mark Stefan

• Correspondence address: Second Floor,, Matrix House, North Fourth Street, Milton Keynes, England, MK9 1NJ
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 6 July 2018
• Nationality: German
• Country of residence: England
• Occupation: None

PROCTOR, Matthew Frederick

• Correspondence address: Blaisdon, 4 Hill Street, Ashby-De-La-Zouch, Leicestershre, United Kingdom, LE65 2LS
• Role (Resigned): Secretary
• Appointed on: 4 August 2009
• Resigned on: 24 August 2011
• Nationality: British

SHIPLEY, Jonathan James

• Correspondence address: Casa Pinada, Roman Road, Sutton Coldfield, West Midlands, B74 3AB
• Role (Resigned): Secretary
• Appointed on: 25 November 2002
• Resigned on: 23 July 2008
• Nationality: British

SHIPLEY, Jonathan

• Correspondence address: Casa Pinada Roman Road, Little Aston, Sutton Coldfield, West Midlands, B74 3AB
• Role (Resigned): Secretary
• Appointed before: 26 October 1991
• Resigned on: 31 March 1994
• Nationality: British

SHIPLEY, Joy

• Correspondence address: Casa Pinada Roman Road Little Aston, Sutton Coldfield, West Midlands, B74 3AB
• Role (Resigned): Secretary
• Appointed on: 31 March 1994
• Resigned on: 25 November 2002
• Nationality: British

EMW SECRETARIES LIMITED

• Correspondence address: Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FR
• Role (Resigned): Secretary
• Appointed on: 4 March 2011
• Resigned on: 1 June 2021

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• Registration number: 3512570

MAWLAW SECRETARIES LIMITED

• Correspondence address: 201 Bishopsgate, London, EC2M 3AF
• Role (Resigned): Secretary
• Appointed on: 23 March 2009
• Resigned on: 1 January 2011

BALL, Susan Elisabeth

• Correspondence address: 25 Silver Birch Drive, Houndsfield, Wythall, Birmingham, B47 5RB
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 23 July 2008
• Resigned on: 10 February 2009
• Nationality: British
• Occupation: Cfo

BRUNS, Stefan

• Correspondence address: Seebeck House, 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 6 July 2018
• Resigned on: 3 April 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Executive Officer

EVANS, Byron

• Correspondence address: Seebeck House, 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FR
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 24 August 2011
• Resigned on: 7 November 2018
• Nationality: English
• Country of residence: England
• Occupation: Commercial Director

HALL, Andrew James

• Correspondence address: Seebeck House, 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FR
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 17 December 2012
• Resigned on: 25 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HALL, Elliot Lawrence

• Correspondence address: Cedar House 84 Aldridge Road, Aldridge, Walsall, WS9 0PE
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 1 July 2007
• Resigned on: 23 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

HALL, Joy

• Correspondence address: Cedar House 84 Aldridge Road, Aldridge, Walsall, West Midlands, WS9 0PE
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 1 July 2007
• Resigned on: 23 July 2008
• Nationality: British
• Occupation: Executive Manager

HARDING, Nicholas Simon

• Correspondence address: The Old Wharf House, The Wharf, Great Linford, MK14 5AS
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 December 2008
• Resigned on: 6 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUGHES, Jonathan Boyd

• Correspondence address: Carlton Green Hall, Carlton Green, Aldbrough St John, North Yorkshire, DL11 7AF
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 23 July 2008
• Resigned on: 7 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

LUNGEN, Borris

• Correspondence address: Seebeck House, 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 6 July 2018
• Resigned on: 31 March 2023
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

MASCORD, David Anthony

• Correspondence address: 11 Underwood Drive, Stoney Stanton, Leicestershire, United Kingdom, LE9 4TDE
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 23 July 2008
• Resigned on: 31 January 2010
• Nationality: British
• Occupation: Manager

PROCTOR, Matthew Frederick

• Correspondence address: Blaisdon, 4 Hill Street, Ashby-De-La-Zouch, Leicestershre, United Kingdom, LE65 2LS
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 23 March 2009
• Resigned on: 24 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant & Finance Director

RUF, Irina

• Correspondence address: 1a, Seebeck Place, Knowlhill, Milton Keynes, Bucks, England, MK5 8FR
• Role (Resigned): Director
• Date of birth: November 1984
• Appointed on: 6 April 2023
• Resigned on: 23 July 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Director

SHIPLEY, Harry James

• Correspondence address: Canwell Hall Canwell, Sutton Coldfield, West Midlands, B75 5SQ
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed before: 26 October 1991
• Resigned on: 19 March 1996
• Nationality: British
• Country of residence: England
• Occupation: Executive Manager

SHIPLEY, Jonathan James

• Correspondence address: Casa Pinada, Roman Road, Sutton Coldfield, West Midlands, B74 3AB
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 27 March 1998
• Resigned on: 23 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Manager

SHIPLEY, Jonathan

• Correspondence address: Casa Pinada Roman Road, Little Aston, Sutton Coldfield, West Midlands, B74 3AB
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed before: 26 October 1991
• Resigned on: 23 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Executive Manager

SHIPLEY, Joy

• Correspondence address: Casa Pinada Roman Road Little Aston, Sutton Coldfield, West Midlands, B74 3AB
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed before: 26 October 1991
• Resigned on: 23 July 2008
• Nationality: British
• Occupation: Amusement Catering Consultant

SHIPLEY, Lavinia Ann

• Correspondence address: Canwell Hall Canwell, Sutton Coldfield, West Midlands, B75 5SQ
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed before: 26 October 1991
• Resigned on: 19 March 1996
• Nationality: British
• Country of residence: England
• Occupation: Interior Design Consultant