NOVOMATIC UK LTD

Company number 02816362

26 officers / 19 resignations

GLENNON, Andrew Mark

• Correspondence address: Novomatic House, South Road, Bridgend Industrial Estate, Bridgend, Wales, CF31 3EB
• Role (Active): Secretary
• Appointed on: 17 January 2020

ALLISON, Tom

• Correspondence address: Novomatic House, South Road, Bridgend Industrial Estate, Bridgend, Wales, CF31 3EB
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 1 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

BURKE, Philip Gerard

• Correspondence address: Novomatic House, South Road, Bridgend Industrial Estate, Bridgend, Wales, CF31 3EB
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 1 May 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Director

GLENNON, Andrew Mark

• Correspondence address: Novomatic House, South Road, Bridgend Industrial Estate, Bridgend, Wales, CF31 3EB
• Role (Active): Director
• Date of birth: July 1984
• Appointed on: 17 January 2020
• Nationality: British
• Country of residence: Wales
• Occupation: Finance Director

HYMAN, Paul David

• Correspondence address: Novomatic House, South Road, Bridgend Industrial Estate, Bridgend, Wales, CF31 3EB
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 1 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MERSICH, Zane Cedomir

• Correspondence address: Novomatic House, South Road, Bridgend Industrial Estate, Bridgend, Wales, CF31 3EB
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 16 June 2008
• Nationality: South African
• Country of residence: Gibraltar
• Occupation: Director

TERRONI, Paul

• Correspondence address: Novomatic House, South Road, Bridgend Industrial Estate, Bridgend, Wales, CF31 3EB
• Role (Active): Director
• Date of birth: July 1948
• Appointed on: 1 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

BEST, Lloyd Stephen

• Correspondence address: 37 Cheriton Drive, Cardiff, South Glamorgan, CF14 9DF
• Role (Resigned): Secretary
• Appointed on: 16 March 2001
• Resigned on: 4 January 2002
• Nationality: British

MURPHY, Michael James Arthur

• Correspondence address: The Manor Coach House, St Hilary, Cowbridge, Vale Of Glamorgan, CF71 7DP
• Role (Resigned): Secretary
• Appointed on: 15 December 1994
• Resigned on: 16 March 2001
• Nationality: British
• Occupation: Company Director

PARAMORE, Neil

• Correspondence address: Geldards Llp, Dumfries House, Dumfries Place, Cardiff, Wales, CF10 3ZF
• Role (Resigned): Secretary
• Appointed on: 4 January 2002
• Resigned on: 17 January 2020
• Nationality: British

CHETTLEBURGH INTERNATIONAL LIMITED

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
• Role (Resigned): Nominee Secretary
• Appointed on: 10 May 1993
• Resigned on: 10 May 1994

AUSTIN, John

• Correspondence address: Astra House, 1 Kingsway, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, CF31 3RY
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 1 January 2015
• Resigned on: 3 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

BUTLER, Christopher Michael

• Correspondence address: Geldards Llp, Dumfries House, Dumfries Place, Cardiff, Wales, CF10 3ZF
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 January 2015
• Resigned on: 1 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

CHINN, Neil

• Correspondence address: 12 Newton Park, Newton Solney, Burton On Trent, Staffordshire, DE15 0SX
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 10 August 2004
• Resigned on: 30 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIES, Peter John

• Correspondence address: Astra House, Kingsway, Bridgend Industrial Estate, Bridgend, Wales, CF31 3RY
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 1 January 2017
• Resigned on: 1 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DINNING, Andrew

• Correspondence address: Astra House, 1 Kingsway, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, CF31 3RY
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 January 2010
• Resigned on: 1 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HERMO, Eduardo Morales

• Correspondence address: Higueras, 16, Urbanizacion Monteclaro, 28223 Pozuelo De Alarcon, Madrid, Spain
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 10 May 1993
• Resigned on: 10 March 2005
• Nationality: Spanish
• Occupation: Company Director

JONES, John Alan

• Correspondence address: The Elms Nottage, Porthcawl, Mid Glamorgan, CF36 3SS
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 1 June 1994
• Resigned on: 19 July 1999
• Nationality: British
• Occupation: Company Director

MARCHINI, Barry Allan

• Correspondence address: 2 Tyddyn Gwaun, Laleston, Bridgend, Mid Glamorgan, CF32 0LN
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 10 January 2000
• Resigned on: 10 August 2004
• Nationality: British
• Occupation: Company Director

MURPHY, Michael James Arthur

• Correspondence address: The Manor Coach House, St Hilary, Cowbridge, Vale Of Glamorgan, CF71 7DP
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 29 October 1998
• Resigned on: 16 March 2001
• Nationality: British
• Occupation: Company Director

PARAMORE, Neil

• Correspondence address: Geldards Llp, Dumfries House, Dumfries Place, Cardiff, Wales, CF10 3ZF
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 9 April 2008
• Resigned on: 17 January 2020
• Nationality: British
• Country of residence: Wales
• Occupation: Director

PARKER, Alan Geoffrey

• Correspondence address: Y Fron, Peterston Super Ely, Cardiff, South Glamorgan, CF64 3LZ
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 10 May 1993
• Resigned on: 15 December 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PARKER, Alan Geoffrey

• Correspondence address: Y Fron, Peterston Super Ely, Cardiff, South Glamorgan, CF64 3LZ
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 10 May 1993
• Resigned on: 9 May 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STEIN, Peter

• Correspondence address: Mandlgasse 12/2/12, Vienna, 1220, Austria, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 10 August 2004
• Resigned on: 17 March 2009
• Nationality: Austrian
• Occupation: Director

WATTS, Ronald Arthur

• Correspondence address: Astra House, 1 Kingsway, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, CF31 3RY
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 10 May 1993
• Resigned on: 1 January 2015
• Nationality: British
• Country of residence: Wales
• Occupation: Design Consultant

CHETTLEBURGH'S LIMITED

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
• Role (Resigned): Nominee Director
• Appointed on: 10 May 1993
• Resigned on: 10 May 1993