OPENBET LIMITED

Company number 03134634

32 officers / 30 resignations

LEVIN, Jordan Ellis

• Correspondence address: Scientific Games Corp, 350 North Orleans, 2nd Floor, Chicago, Illinois 60654, United States
• Role (Active): Secretary
• Appointed on: 12 August 2021

LEVIN, Jordan Ellis

• Correspondence address: Scientific Games Corp, 350 North Orleans, 2nd Floor, Chicago, Il 60654, United States
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 12 August 2021
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President, Group Chief Executive

BAXENDALE, Paul

• Correspondence address: 102 Elthorne Park Road, Hanwell, London, W7 2JJ
• Role (Resigned): Secretary
• Appointed on: 5 January 1996
• Resigned on: 12 February 1996
• Nationality: British

BROWN, Silas Augustine John

• Correspondence address: Fourth Floor Building 9 Chiswick Park 566, Chiswick High Road, London, United Kingdom, W4 5XT
• Role (Resigned): Secretary
• Appointed on: 25 March 2013
• Resigned on: 28 February 2018
• Nationality: British

EKLUND, Michael Christopher

• Correspondence address: Scientific Games Corporation, 6601 Bermuda Road, Las Vegas, Nevada 89119, United States
• Role (Resigned): Secretary
• Appointed on: 26 June 2020
• Resigned on: 12 August 2021

LEVIN, Ismat

• Correspondence address: One, London Road, Staines, Middlesex, TW18 4EX
• Role (Resigned): Secretary
• Appointed on: 6 February 2009
• Resigned on: 31 January 2011
• Nationality: British

LEVIN, Ismat

• Correspondence address: 30 Linden Gardens, London, W4 2EN
• Role (Resigned): Secretary
• Appointed on: 1 December 2000
• Resigned on: 30 November 2007
• Nationality: British
• Occupation: Solicitor

MALIR, Charles Andrew Stewart

• Correspondence address: 22 Antrobus Road, London, W4 5HY
• Role (Resigned): Secretary
• Appointed on: 12 February 1996
• Resigned on: 1 December 2000
• Nationality: British

NARDINI, Gregory George

• Correspondence address: Upper Flat, 163 York Way, London, Greater London, N7 9LN
• Role (Resigned): Secretary
• Appointed on: 30 November 2007
• Resigned on: 6 February 2009
• Nationality: Italian
• Occupation: Director Corp Counsel

QUARTIERI, Michael Alan

• Correspondence address: Scientific Games Corporation, 6601 Bermuda Road, Las Vegas, Nevada 89119, United States
• Role (Resigned): Secretary
• Appointed on: 28 February 2018
• Resigned on: 26 June 2020
• Nationality: American

UNDERWOOD, Susanna Gay

• Correspondence address: Chiswick Park, Building 9, 566 Chiswick High Road, London, Uk, W4 5XT
• Role (Resigned): Secretary
• Appointed on: 17 February 2011
• Resigned on: 25 March 2013
• Nationality: British

WOODWARD, Andrew Paul

• Correspondence address: 25 Grove Road, Leighton Buzzard, Bedfordshire, LU7 1SF
• Role (Resigned): Secretary
• Appointed on: 25 September 2004
• Resigned on: 30 November 2007
• Nationality: British
• Occupation: Financial Controller

ACCESS REGISTRARS LIMITED

• Correspondence address: International House, 31 Church Road Hendon, London, NW4 4EB
• Role (Resigned): Nominee Secretary
• Appointed on: 6 December 1995
• Resigned on: 5 January 1996

BROWN, Silas Augustine John

• Correspondence address: Fourth Floor Building 9, Chiswick Park, 566 Chiswick High Road, London, W4 5XT
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 31 March 2017
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CADDY, James Mathew

• Correspondence address: 11 St Johns Road, Clifton, Bristol, BS8 2ET
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 12 February 1996
• Resigned on: 16 April 2004
• Nationality: British
• Occupation: Sales Manager

DAVEY, Matthew Stuart

• Correspondence address: Fourth Floor Building 9, Chiswick Park, 566 Chiswick High Road, London, W4 5XT
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 31 March 2017
• Resigned on: 31 July 2018
• Nationality: American
• Country of residence: Las Vegas, Usa
• Occupation: Company Director

EKLUND, Michael Christopher

• Correspondence address: Scientific Games Corporation, 6601 Bermuda Road, Las Vegas, Nevada 89119, United States
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 26 June 2020
• Resigned on: 12 August 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

GERSH, Alexander

• Correspondence address: One, London Road, Staines, Middlesex, TW18 4EX
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 10 February 2005
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

HALL, Christopher

• Correspondence address: 23 Churchfield Road, Ealing, London, W13 9NF
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 27 November 1997
• Resigned on: 1 December 2000
• Nationality: British
• Occupation: Technical Director

HAWORTH, Clive

• Correspondence address: 50 Drayton Avenue, Ealing, London, W13 0LF
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 5 January 1996
• Resigned on: 1 December 2000
• Nationality: British
• Occupation: Consultant

LEVIN, Ismat

• Correspondence address: One, London Road, Staines, Middlesex, TW18 4EX
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 6 February 2009
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

LOVEDAY, David Andrew

• Correspondence address: Fourth Floor Building 9, Chiswick Park, 566 Chiswick High Road, London, W4 5XT
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 31 January 2011
• Resigned on: 7 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MALIR, Charles Andrew Stewart

• Correspondence address: 22 Antrobus Road, London, W4 5HY
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 12 February 1996
• Resigned on: 1 December 2000
• Nationality: British
• Occupation: Sales & Marketing

MATEJEVICH, Eric John

• Correspondence address: Fourth Floor Building 9, Chiswick Park, 566 Chiswick High Road, London, W4 5XT
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 4 August 2017
• Resigned on: 28 February 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

MEDLOCK, Charles Richard Kenneth

• Correspondence address: 1 Blackwater View, Lower Sandhurst Road Finchampstead, Wokingham, Berkshire, RG40 3TF
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 December 2000
• Resigned on: 25 September 2004
• Nationality: British
• Occupation: Cfo

NARDINI, Gregory George

• Correspondence address: Upper Flat, 163 York Way, London, Greater London, N7 9LN
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 30 November 2007
• Resigned on: 6 February 2009
• Nationality: Italian
• Occupation: Director Corp Counsel

PELED, Abraham, Dr

• Correspondence address: 28 Wynnstay Gardens, London, W8
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 1 December 2000
• Resigned on: 31 May 2006
• Nationality: United States
• Occupation: Ceo

QUARTIERI, Michael Alan

• Correspondence address: Scientific Games Corporation, 6601 Bermuda Road, Las Vegas, Nevada 89119, United States
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 28 February 2018
• Resigned on: 26 June 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

ROWLANDS, Colin John

• Correspondence address: Fourth Floor Building 9, Chiswick Park, 566 Chiswick High Road, London, W4 5XT
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 31 January 2011
• Resigned on: 4 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

THOMPSON-HILL, Jeremy

• Correspondence address: Fourth Floor Building 9, Chiswick Park, 566 Chiswick High Road, London, W4 5XT
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 31 January 2011
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: Uk
• Occupation: None

WOODWARD, Andrew Paul

• Correspondence address: One, London Road, Staines, Middlesex, TW18 4EX
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 25 September 2004
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

ACCESS NOMINEES LIMITED

• Correspondence address: International House, 31 Church Road Hendon, London, NW4 4EB
• Role (Resigned): Nominee Director
• Appointed on: 6 December 1995
• Resigned on: 5 January 1996