GAN (UK) LIMITED

Company number 03883658

32 officers / 29 resignations

TISCAREÑO, Sylvia, Chief Legal Officer

• Correspondence address: City National Building, 10801 W. Charleston Blvd., Suite 125, Las Vegas, Clark, United States, 89012
• Role (Active): Secretary
• Appointed on: 21 December 2021

GOLDBERG, David Edward

• Correspondence address: 2nd Floor Axe And Bottle Court, Newcomen Street, London, England, SE1 1YT
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 11 December 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

MCGILL, Seamus

• Correspondence address: 165 C/O Memery Crystal, 165 Fleet Street, London, England, EC4A 2DY
• Role (Active): Director
• Date of birth: August 1951
• Appointed on: 9 April 2014
• Nationality: American
• Country of residence: United States
• Occupation: Director

AROUH, Michael

• Correspondence address: Suite 125,, W Charleston Blvd, Las Vegas, Nv 89135, Nevada, United States
• Role (Resigned): Secretary
• Appointed on: 2 September 2021
• Resigned on: 9 December 2021

ASHCROFT, Karen

• Correspondence address: 125 Kensington High Street, London, W8 5SF
• Role (Resigned): Secretary
• Appointed on: 13 November 2017
• Resigned on: 16 October 2018

DEL VALLE, Rey

• Correspondence address: 2nd Floor Axe And Bottle Court, Newcomen Street, London, England, SE1 1YT
• Role (Resigned): Secretary
• Appointed on: 3 June 2019
• Resigned on: 1 January 2020

DINO, Sherry

• Correspondence address: C/O Memery Crystal Llp, 165, Fleet Street, London, England, EC4A 2DY
• Role (Resigned): Secretary
• Appointed on: 1 January 2020
• Resigned on: 22 June 2021

GLASS, Desmond Kenneth Neil

• Correspondence address: 125 Kensington High Street, London, W8 5SF
• Role (Resigned): Secretary
• Appointed on: 21 April 2017
• Resigned on: 10 October 2017

GLASS, Desmond

• Correspondence address: 125 Kensington High Street, London, England, W8 5SF
• Role (Resigned): Secretary
• Appointed on: 1 July 2010
• Resigned on: 30 June 2015

GRANT, Thomas

• Correspondence address: 125 Kensington High Street, London, England, W8 5SF
• Role (Resigned): Secretary
• Appointed on: 30 June 2015
• Resigned on: 21 April 2017

MCDOWELL, David

• Correspondence address: Flat 1, 26 Campden Hill Gardens, London, Uk, W8 7AZ
• Role (Resigned): Secretary
• Appointed on: 1 February 2003
• Resigned on: 1 April 2004
• Nationality: American
• Occupation: Director

MCTAVISH, Todd Francis

• Correspondence address: 400 Spectrum Centre Drive, Suite 1900, Irvine, California, 92618, United States
• Role (Resigned): Secretary
• Appointed on: 22 June 2021
• Resigned on: 2 September 2021

O'NEAL, Marjorie

• Correspondence address: 11 Castellain Mansions, Castellain Road, London, W9 1HE
• Role (Resigned): Secretary
• Appointed on: 25 November 1999
• Resigned on: 1 February 2003
• Nationality: American

SANTIAGO, Richard

• Correspondence address: 2nd Floor Axe And Bottle Court, Newcomen Street, London, England, SE1 1YT
• Role (Resigned): Secretary
• Appointed on: 16 October 2018
• Resigned on: 3 June 2019

SMURFIT, Dermot Stopford

• Correspondence address: Flat 4,, Lurgan Mansions, Lower Sloane Street, London, Middlesex, United Kingdom, SW1W 8BH
• Role (Resigned): Secretary
• Appointed on: 1 April 2004
• Resigned on: 1 July 2010
• Nationality: Irish
• Occupation: Director

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 25 November 1999
• Resigned on: 25 November 1999

DALE, Kevin Neil

• Correspondence address: 15 Park Avenue, Swinton, Manchester, M27 4TZ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 22 November 2005
• Resigned on: 27 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

GLASS, Desmond Kenneth Neil

• Correspondence address: 17 Kelfield Gardens, London, W10 6NA
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 25 June 2008
• Resigned on: 10 October 2017
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

GLYNN, Richard Ian

• Correspondence address: 1/21 Belsize Avenue, London, NW3 4BL
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 22 October 2003
• Resigned on: 21 May 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Director

HUDD, David Leslie

• Correspondence address: 97 Gunterstone Road, London, Middlesex, England, W14 9BT
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 13 October 2009
• Resigned on: 24 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HUDD, David Leslie

• Correspondence address: 97 Gunterstone Road, London, W14 9BT
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 28 January 2004
• Resigned on: 22 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, John Reid

• Correspondence address: 81 Chiswick Green Studios, Evershed Walk Chiswick, London, W4 5BW
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 21 April 2004
• Resigned on: 21 March 2006
• Nationality: British
• Occupation: Company Director

KENDRICK, Roger John

• Correspondence address: Braye House, Egypt Lane, Farnham Common, Buckinghamshire, SL2 3LF
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 17 July 2008
• Resigned on: 19 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCDOWELL, David

• Correspondence address: Flat 1, 26 Campden Hill Gardens, London, Uk, W8 7AZ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 25 November 1999
• Resigned on: 5 October 2012
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

O'NEAL, Kevin Roderick

• Correspondence address: 11 Castellain Mansions, Castellain Road, London, W9 1HE
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 25 November 1999
• Resigned on: 1 August 2005
• Nationality: Austria
• Occupation: Director

O'REILLY, David Herbert

• Correspondence address: Fassaroe House, Fassaroe, Bray, County Wicklow, IRISH
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 28 January 2004
• Resigned on: 14 March 2017
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

PAYNE, Nigel Terence

• Correspondence address: Fairways, 2 Warners Close, Great Brickhill, Buckinghamshire, MK17 9BJ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 25 June 2008
• Resigned on: 13 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SANTIAGO, Richard

• Correspondence address: 2nd Floor Axe And Bottle Court, Newcomen Street, London, England, SE1 1YT
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 18 June 2018
• Resigned on: 3 June 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

SMURFIT, Dermot Stopford

• Correspondence address: 165 C/O Memery Crystal, 165 Fleet Street, London, England, EC4A 2DY
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 22 October 2003
• Resigned on: 26 September 2023
• Nationality: Irish
• Country of residence: United States
• Occupation: Director

SMURFIT, Michael William Joseph

• Correspondence address: 24 Ailesbury Road, Dublin, Ireland, 4
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 25 June 2008
• Resigned on: 31 December 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

WALKER, Colin Edward

• Correspondence address: 23-24, Warwick Street, London, London, Middlesex, England, W1B 5NQ
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 26 April 2010
• Resigned on: 23 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 25 November 1999
• Resigned on: 25 November 1999