IGT (UK 2) LIMITED

Company number 04006717

39 officers / 38 resignations

MEARS, Paul Anthony

• Correspondence address: 1 Exchange Quay, Salford, Manchester, England, M5 3EA
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 30 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

BERDAN, David Lee

• Correspondence address: Quay West, Trafford Wharf Road, Trafford Park, Manchester, M17 1HH
• Role (Resigned): Secretary
• Appointed on: 11 February 2015
• Resigned on: 2 October 2015

BHATNAGAR, Anuj

• Correspondence address: Quay West, Trafford Wharf Road, Trafford Park, Manchester, M17 1HH
• Role (Resigned): Secretary
• Appointed on: 2 October 2015
• Resigned on: 1 March 2017

GIBSON, Melissa Elizabeth

• Correspondence address: 258 Slater Lane, Leyland, Preston, Lancashire, PR26 7SH
• Role (Resigned): Secretary
• Appointed on: 7 June 2008
• Resigned on: 26 July 2011
• Nationality: British
• Occupation: Director

GRACEY, JR., Paul Clement

• Correspondence address: Quay West, Trafford Wharf Road, Trafford Park, Manchester, England, M17 1HH
• Role (Resigned): Secretary
• Appointed on: 10 December 2013
• Resigned on: 11 February 2015

JONES, Mark Andrew

• Correspondence address: 13 Rutters Lane, Hazel Grove, Stockport, Cheshire, SK7 5AY
• Role (Resigned): Secretary
• Appointed on: 18 October 2006
• Resigned on: 15 May 2007
• Nationality: British
• Occupation: Director

MELENDRES, Robert Carey

• Correspondence address: Igt-Uk Group, Margaret Street, Ashton Under Lyne, Lancashire, United Kingdom, OL7 0QQ
• Role (Resigned): Secretary
• Appointed on: 26 July 2011
• Resigned on: 20 December 2013
• Nationality: United States Of America

SHEFFIELD, Audra

• Correspondence address: The Willows, Wall Hill, Congleton, Cheshire, CW12 4TE
• Role (Resigned): Secretary
• Appointed on: 7 May 2002
• Resigned on: 18 October 2006
• Nationality: British
• Occupation: Director

WARD, Philip

• Correspondence address: Flat 4 4 Clyde Road, Manchester, Lancashire, M20 2WH
• Role (Resigned): Secretary
• Appointed on: 14 May 2007
• Resigned on: 7 June 2008
• Nationality: British

HALLIWELLS SECRETARIES LIMITED

• Correspondence address: St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
• Role (Resigned): Nominee Secretary
• Appointed on: 2 June 2000
• Resigned on: 7 May 2002

BERDAN, David Lee

• Correspondence address: Quay West, Trafford Wharf Road, Trafford Park, Manchester, M17 1HH
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 11 February 2015
• Resigned on: 2 October 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President Legal And Deputy General Counsel

BHATNAGAR, Anuj

• Correspondence address: Quay West, Trafford Wharf Road, Trafford Park, Manchester, M17 1HH
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 2 October 2015
• Resigned on: 1 March 2017
• Nationality: Indian
• Country of residence: England
• Occupation: Cfo International

BIERER, Gideon Itamar David Joseph

• Correspondence address: Igt-Uk Group, Margaret Street, Ashton Under Lyne, Lancashire, OL7 0QQ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 8 July 2011
• Resigned on: 25 May 2012
• Nationality: British
• Country of residence: United States
• Occupation: Executive Vice President

DAVIES, Scott

• Correspondence address: Flat 41 Tuscany House, 19 Dickinson Street, Manchester, Lancashire, M1 4LX
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 1 January 2007
• Resigned on: 20 March 2009
• Nationality: British
• Occupation: Ops Director

DAVIES, Scott Michael

• Correspondence address: 9 Parkfield Court, Parkfield Road, Altrincham, WA14 2BU
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 1 May 2003
• Resigned on: 18 April 2006
• Nationality: British
• Occupation: Director

GIBSON, Melissa Elizabeth

• Correspondence address: 258 Slater Lane, Leyland, Preston, Lancashire, PR26 7SH
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 7 June 2008
• Resigned on: 26 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GILL, Sarbjit Singh

• Correspondence address: Quay West, Trafford Wharf Road, Trafford Park, Manchester, M17 1HH
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 11 February 2015
• Resigned on: 4 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Vice President International Sales

GRACEY, JR., Paul Clement

• Correspondence address: Quay West, Trafford Wharf Road, Trafford Park, Manchester, England, M17 1HH
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 10 December 2013
• Resigned on: 16 December 2013
• Nationality: American
• Country of residence: Usa
• Occupation: General Counsel

GRACEY, JR., Paul Clement

• Correspondence address: Quay West, Trafford Wharf Road, Trafford Park, Manchester, England, M17 1HH
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 10 December 2013
• Resigned on: 11 February 2015
• Nationality: American
• Country of residence: Usa
• Occupation: General Counsel

HUGHES, Matthew William, Mr.

• Correspondence address: Quay West, Trafford Wharf Road, Trafford Park, Manchester, M17 1HH
• 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, David Gwyn

• Correspondence address: 26 Lowside Avenue, Bolton, Lancashire, BL1 5XQ
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 7 June 2008
• Resigned on: 26 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Mark Andrew

• Correspondence address: 13 Rutters Lane, Hazel Grove, Stockport, Cheshire, SK7 5AY
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 2 October 2006
• Resigned on: 15 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JONES, Robert Andrew

• Correspondence address: Quay West, Trafford Wharf Road, Trafford Park, Manchester, M17 1HH
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 2 October 2015
• Resigned on: 30 September 2017
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Vp Interactive Compliance

LUCKWELL, Michael Shepstone

• Correspondence address: Gooserye Cottage, Gooserye Road, Worplesdon, Surrey, GU3 3RH
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 18 April 2006
• Resigned on: 5 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MASTERS, Michael David

• Correspondence address: 1 Stonewalls Rosemary Lane, Burton Rossett, Wrexham, Clwyd, LL12 0LG
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 22 September 2005
• Resigned on: 7 June 2008
• Nationality: British
• Country of residence: Wales
• Occupation: Director

MCMILLAN, Roderick John

• Correspondence address: 20 Camperdown Street, Broughty Ferry, Dundee, Scotland, DD5 3AB
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 13 April 2004
• Resigned on: 30 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MELENDRES, Robert Carey

• Correspondence address: Quay West, Trafford Wharf Road, Trafford Park, Manchester, England, M17 1HH
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 29 June 2011
• Resigned on: 20 December 2013
• Nationality: United States Of America
• Country of residence: Usa
• Occupation: Corporate Officer

MILLIGAN, Ian Peter

• Correspondence address: Lowood 58, St Michaels Avenue, Bramhall, Cheshire, SK7 2PG
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 August 2004
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

MURPHY, Simon

• Correspondence address: 10 Lower Brook Lane, Worsley, Lancashire, M28 2LL
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 1 July 2004
• Resigned on: 18 April 2006
• Nationality: British
• Occupation: Director

ROSEN, Simon John Meyer

• Correspondence address: 5 Callcott Road, London, NW6 7EB
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 13 April 2004
• Resigned on: 1 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHEFFIELD, Audra

• Correspondence address: The Willows, Wall Hill, Congleton, Cheshire, CW12 4TE
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 7 May 2002
• Resigned on: 18 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

SHEFFIELD, Chris John

• Correspondence address: The Willows, Wall Hill, Congleton, Cheshire, CW12 4TE
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 May 2007
• Resigned on: 30 October 2009
• Nationality: English
• Country of residence: England
• Occupation: Director

SHEFFIELD, Chris John

• Correspondence address: The Willows, Wall Hill, Congleton, Cheshire, CW12 4TE
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 7 May 2002
• Resigned on: 20 March 2007
• Nationality: English
• Country of residence: England
• Occupation: Director

SYKES, Jonathan Hugh

• Correspondence address: 20 Denton Road, East Twickenham, London, TW1 2HQ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 January 2007
• Resigned on: 7 June 2008
• Nationality: British
• Occupation: Director

THOMAS, Christopher

• Correspondence address: 7 Townfield Court, Horsham Road, Dorking, Surrey, RH4 2JE
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 May 2003
• Resigned on: 31 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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