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IGT UK GAMES LIMITED

Company number 03019236

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Officers: 18 officers / 17 resignations

MEARS, Paul Anthony

Correspondence address
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR
Role
Director
Date of birth
October 1966
Appointed on
4 April 2020
Nationality
British
Country of residence
England
Occupation
Director

CADDY, Anna

Correspondence address
4 Church Lane, Holybourne, Alton, GU34 4HD
Role Resigned
Secretary
Appointed on
1 March 1998
Resigned on
1 April 2008
Nationality
British

JONES, Robert Andrew

Correspondence address
3rd Floor, 10 Finsbury Square, London, United Kingdom, EC2A 1AF
Role Resigned
Secretary
Appointed on
1 July 2010
Resigned on
30 September 2017

SHENTON, Mark

Correspondence address
9 Eastcroft Avenue, Littleover, Derby, DE23 7NL
Role Resigned
Secretary
Appointed on
31 March 1996
Resigned on
28 February 1998
Nationality
British

SMITH, Beverley Joy

Correspondence address
9 Herrick Close, Camberley, Surrey, GU16 5QS
Role Resigned
Secretary
Appointed on
9 February 1995
Resigned on
31 March 1996
Nationality
British
Occupation
Sales

THORVALDSSON, Johan Martin

Correspondence address
Ringvagen 11d, Stockholm, 11823, Sweden
Role Resigned
Secretary
Appointed on
1 April 2008
Resigned on
1 July 2010
Nationality
Swedish
Occupation
General Counsel

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
7 February 1995
Resigned on
9 February 1995

BHATNAGAR, Anuj

Correspondence address
70 (4th Floor), Chancery Lane, London, United Kingdom, WC2A 1AF
Role Resigned
Director
Date of birth
December 1968
Appointed on
9 February 2015
Resigned on
1 March 2017
Nationality
Indian
Country of residence
England
Occupation
Cfo International

CACCIAPUOTI, Luigi

Correspondence address
4th, Floor, 70 Chancery Lane, London, England, England, WC2A 1AF
Role Resigned
Director
Date of birth
May 1973
Appointed on
31 January 2013
Resigned on
9 February 2015
Nationality
Italian
Country of residence
Italy
Occupation
Manager

CADDY, Simon

Correspondence address
4 Church Lane, Holybourne, Alton, GU34 4HD
Role Resigned
Director
Date of birth
November 1959
Appointed on
9 February 1995
Resigned on
1 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HUGHES, Matthew William, Mr.

Correspondence address
3rd Floor, 10 Finsbury Square, London, United Kingdom, EC2A 1AF
Role Resigned
Director
Date of birth
December 1969
Appointed on
1 March 2017
Resigned on
1 October 2020
Nationality
American
Country of residence
United Kingdom
Occupation
Director

JONES, Robert Andrew

Correspondence address
3rd Floor, 10 Finsbury Square, London, United Kingdom, EC2A 1AF
Role Resigned
Director
Date of birth
January 1970
Appointed on
1 July 2010
Resigned on
30 September 2017
Nationality
British
Country of residence
Gibraltar
Occupation
Director

POPOVIC, Predrag Lazo

Correspondence address
Flat 61, Jacana Court, Star Place, London, United Kingdom, E1W 1AH
Role Resigned
Director
Date of birth
March 1958
Appointed on
1 July 2010
Resigned on
16 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RUBEN, Fredrik Gustaf Otto

Correspondence address
Nybrogatan 75c, Stockholm, 114 40, Sweden
Role Resigned
Director
Date of birth
March 1977
Appointed on
1 April 2008
Resigned on
30 September 2009
Nationality
Swedish
Occupation
Vice President

THORVALDSSON, Johan Martin

Correspondence address
Ringvagen 11d, Stockholm, 11823, Sweden
Role Resigned
Director
Date of birth
November 1970
Appointed on
1 April 2008
Resigned on
1 July 2010
Nationality
Swedish
Country of residence
United Kingdom
Occupation
General Counsel

WATSON, Anthony Lavaz

Correspondence address
3rd Floor, 10 Finsbury Square, London, United Kingdom, EC2A 1AF
Role Resigned
Director
Date of birth
January 1963
Appointed on
30 September 2017
Resigned on
3 April 2020
Nationality
American
Country of residence
United States
Occupation
Director

WATSON, Anthony Lavaz

Correspondence address
55 Compton View Drive, Middletown, Rhode Island, Usa, 02842
Role Resigned
Director
Date of birth
January 1963
Appointed on
16 September 2011
Resigned on
9 February 2015
Nationality
American
Country of residence
United States
Occupation
Director

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
7 February 1995
Resigned on
9 February 1995