BLUE CHIP CASINOS LIMITED

Company number 04177188

27 officers / 21 resignations

MITCHELL, Donn R

• Correspondence address: 2554 Oak Springs Lane, Missouri, United States Of America, 63141
• Role: Secretary
• Appointed on: 31 October 2008
• Nationality: United States
• Occupation: Casino Executive

DLC COMPANY SERVICES LIMITED

• Correspondence address: 30 Old Burlington Street, London, W1S 3NL
• Role: Secretary
• Appointed on: 31 October 2008

BAKER, Arthur Sidney

• Correspondence address: Tanglewood, 25 Chantry Road Stourton, Stourbridge, West Midlands, DY7 6SA
• Role: Director
• Date of birth: December 1950
• Appointed on: 1 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

BRACKENBURY, John

• Correspondence address: 8 Moore Street, London, SW3 2QN
• Role: Director
• Date of birth: February 1936
• Appointed on: 3 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MITCHELL, Donn R

• Correspondence address: 2554 Oak Springs Lane, Missouri, United States Of America, 63141
• Role: Director
• Date of birth: May 1968
• Appointed on: 31 October 2008
• Nationality: United States
• Country of residence: United States
• Occupation: Casino Executive

SOLOMON, Allan Bernard

• Correspondence address: 2200 Corporate Boulevard, Nw Suite 310, Boca Raton, Florida 33431, United States
• Role: Director
• Date of birth: February 1936
• Appointed on: 28 November 2003
• Nationality: American
• Occupation: Non Executive

DE LACY, Barry Terence

• Correspondence address: 65 Monins Avenue, Tividale Quays, Dudley, West Midlands, DY4 7XP
• Role (Resigned): Secretary
• Appointed on: 26 June 2001
• Resigned on: 6 September 2001
• Nationality: British

EASTON, Ian David

• Correspondence address: 23 Cave Close, Cawston Grange, Rugby, Warwickshire, CV22 7GL
• Role (Resigned): Secretary
• Appointed on: 4 May 2007
• Resigned on: 29 August 2007
• Nationality: British
• Occupation: Certified Accountant

SOLOMON, Allan Bernard

• Correspondence address: 2200 Corporate Boulevard, Nw Suite 310, Boca Raton, Florida 33431, United States
• Role (Resigned): Secretary
• Appointed on: 29 August 2007
• Resigned on: 31 October 2008
• Nationality: American
• Occupation: Executive

STEVENS, Russell Warren

• Correspondence address: Park Hall, Blakedown, Worcestershire, DY10 3NL
• Role (Resigned): Secretary
• Appointed on: 1 June 2004
• Resigned on: 5 September 2006
• Nationality: British

STOCKTON, Richard

• Correspondence address: 60 Tenford Lane, Tean, Stoke On Trent, Staffordshire, ST10 4EN
• Role (Resigned): Secretary
• Appointed on: 19 October 2005
• Resigned on: 4 May 2007
• Nationality: British
• Occupation: Finance Director

TURNER, Lee

• Correspondence address: 82 Hambleton Road, Halesowen, West Midlands, B63 1JT
• Role (Resigned): Secretary
• Appointed on: 6 September 2001
• Resigned on: 31 May 2004
• Nationality: British
• Occupation: Accountant

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 12 March 2001
• Resigned on: 18 September 2001

BRAMMER, Christopher Bertram

• Correspondence address: New Mills Marina, Hibbert Street, New Mills, SK22 3JJ
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 3 August 2006
• Resigned on: 17 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DE LACY, Barry Terence

• Correspondence address: 65 Monins Avenue, Tividale Quays, Dudley, West Midlands, DY4 7XP
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 6 September 2001
• Resigned on: 28 July 2003
• Nationality: British
• Occupation: Casino Executive

FISHER, Terry

• Correspondence address: Greylands, Sharp Lane, Huddersfield, West Yorkshire, HD4 6SW
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 10 July 2001
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: Director

GALLAWAY, John Merrill

• Correspondence address: 4911 59th Avenue South, St Petersburg, Florida Fl 33715-1619, United States, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 28 November 2003
• Resigned on: 23 February 2005
• Nationality: American
• Occupation: Non Executive

GIBSON, Graham William

• Correspondence address: 36 Tankersley Lane, Hoyland Common, South Yorkshire, S74 0DS
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 4 April 2001
• Resigned on: 27 June 2005
• Nationality: British
• Occupation: Director

HINKLEY, Timothy

• Correspondence address: 13709 Docena Circle, Ocean Springs, Ms 39564, Usa
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 23 February 2005
• Resigned on: 21 June 2007
• Nationality: American
• Occupation: Non Executive Director

LEMON, Brian James

• Correspondence address: Schoolhouse Cottage, Thorncombe, Chard, Somerset, TA20 4PL
• Role (Resigned): Director
• Date of birth: February 1934
• Appointed on: 4 April 2001
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Director

OSBORNE, Clarke Anthony

• Correspondence address: Chalfont Lodge, Stanton Wick, Bristol, BS39 4DB
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 10 July 2001
• Resigned on: 28 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARR, Graham Thomas

• Correspondence address: Bemersyde Holmefield Avenue, Thornton, Cleveleys, Lancashire, FY5 2QR
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 4 April 2001
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: Director

PARRY, Colin James

• Correspondence address: Maythorn Victoria Road, Dodford, Bromsgrove, Worcestershire, B61 9BZ
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 23 October 2003
• Resigned on: 31 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

STEVENS, Russell Warren

• Correspondence address: Park Hall, Blakedown, Worcestershire, DY10 3NL
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 4 April 2001
• Resigned on: 5 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

STOCKTON, Richard

• Correspondence address: 60 Tenford Lane, Tean, Stoke On Trent, Staffordshire, ST10 4EN
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 19 October 2005
• Resigned on: 4 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 12 March 2001
• Resigned on: 4 April 2001

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 12 March 2001
• Resigned on: 4 April 2001