PROGRESSIVE GAMING INTERNATIONAL (UK) LTD.

Company number 03418744

20 officers / 17 resignations

MELENDRES, Robert Carey

• Correspondence address: Progressive Gaming International (Uk) Ltd, Margaret Street, Ashton Under Lyne, Lancashire, United Kingdom, OL7 0QQ
• Role: Secretary
• Appointed on: 26 July 2011
• Nationality: United States Of America

CHURCHILL, Craig David

• Correspondence address: Margaret Street, Ashton Under Lyne, Lancashire, OL7 0QQ
• Role: Director
• Date of birth: June 1971
• Appointed on: 29 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sr. Vice President, International Sales For Igt

MELENDRES, Robert Carey

• Correspondence address: Margaret Street, Ashton Under Lyne, Lancashire, OL7 0QQ
• Role: Director
• Date of birth: December 1963
• Appointed on: 29 June 2011
• Nationality: United States Of America
• Country of residence: Usa
• Occupation: Corporate Officer

BOYES-HUNTER, Cyril George

• Correspondence address: 22 St Marys Walk, Mirfield, West Yorkshire, WF14 0QB
• Role (Resigned): Secretary
• Appointed on: 6 April 1999
• Resigned on: 28 November 2005
• Nationality: British

GIBSON, Melissa Elizabeth

• Correspondence address: 258 Slater Lane, Leyland, Preston, Lancashire, PR26 7SH
• Role (Resigned): Secretary
• Appointed on: 11 March 2009
• Resigned on: 26 July 2011
• Nationality: British
• Occupation: Director

SYKES, Martin Carl

• Correspondence address: 28 Primrose Lane, Kirkburton, Huddersfield, HD8 0QY
• Role (Resigned): Secretary
• Appointed on: 22 September 1997
• Resigned on: 28 November 2003
• Nationality: British
• Occupation: Programmer

ZIEMS, Robert Barron

• Correspondence address: 8548 Gold Flash Avenue, Las Vegas, 89129 Nevada, America
• Role (Resigned): Secretary
• Appointed on: 31 August 2006
• Resigned on: 10 January 2009
• Nationality: American

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 13 August 1997
• Resigned on: 22 September 1997

BOYES HUNTER, Nicholas John

• Correspondence address: Maple Court, Davenport Street, Macclesfield, Cheshire, SK10 1JE
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 22 September 1997
• Resigned on: 28 November 2005
• Nationality: British
• Occupation: Director Ceo

CROSSAN, Neil

• Correspondence address: Rua De Hac Sa, Edf. A Peninsula Movadia No.5, Coloane Macau, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 28 November 2005
• Resigned on: 11 March 2009
• Nationality: British
• Occupation: Vice President

GIBSON, Melissa Elizabeth

• Correspondence address: 258 Slater Lane, Leyland, Preston, Lancashire, PR26 7SH
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 11 March 2009
• Resigned on: 26 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, David Gwyn

• Correspondence address: 26 Lowside Avenue, Bolton, Lancashire, BL1 5XQ
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 11 March 2009
• Resigned on: 26 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOFTHOUSE, Oliver

• Correspondence address: 82 Coppice Road, Willaston, Nantwich, Cheshire, United Kingdom, CW5 6QD
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 11 March 2009
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PAYNE, Stuart Murray

• Correspondence address: 6 Augusta Drive, Tytherington, Macclesfield, Cheshire, SK10 2UR
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 12 November 2004
• Resigned on: 28 November 2005
• Nationality: British
• Occupation: Accountant

ROLLO, Heather Ann

• Correspondence address: 247 Little Minah Court, Henderson, Nevada, 89052, Usa
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 26 February 2007
• Resigned on: 8 January 2009
• Nationality: American
• Occupation: Chief Financial Officer

SYKES, Martin Carl

• Correspondence address: 28 Primrose Lane, Kirkburton, Huddersfield, HD8 0QY
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 22 September 1997
• Resigned on: 28 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Programmer

VAN DEN HEUVEL, Joannes Antonius Clemens Maria

• Correspondence address: Dennenhout 14, Houten, Utrecht 3991 Pp, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 28 November 2005
• Resigned on: 15 September 2008
• Nationality: Dutch
• Occupation: Director Of Finance

WATERS, David Ian

• Correspondence address: 1 Armoury Towers, Barracks Square, Macclesfield, SK11 8HF
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 1 January 2003
• Resigned on: 28 November 2005
• Nationality: British
• Occupation: Operations

WHITE, Robert James

• Correspondence address: Kembali, Back Lane, Rimington, Lancashire, BB7 4EL
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 11 March 2009
• Resigned on: 26 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 13 August 1997
• Resigned on: 22 September 1997