IGT-UK GAMING LIMITED

Company number 04562679

31 officers / 29 resignations

KHIN, Nicholas Ronald, Mr.

• Correspondence address: 6355 S. Buffalo Drive, Las Vegas, Nv 89113, United States
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 3 May 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Operating Officer

MEARS, Paul Anthony

• Correspondence address: 1 Exchange Quay, Salford, 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: 14 January 2003
• Resigned on: 26 July 2011
• Nationality: British
• Occupation: Legal Director/Company Secreta

GRACEY, JR., Paul Clement

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

MELENDRES, Robert Carey

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

P & P SECRETARIES LIMITED

• Correspondence address: 123 Deansgate, Manchester, Lancashire, M3 2BU
• Role (Resigned): Secretary
• Appointed on: 15 October 2002
• Resigned on: 14 January 2003

ALLRED, Peter John

• Correspondence address: Barris House 2 Martins Clough, Lostock, Bolton, BL6 4PF
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 14 January 2003
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Finance Director

BAKER, George Thomas

• Correspondence address: 1620 Circle Drive, Reno, Nevada 89509, Usa
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 14 January 2003
• Resigned on: 1 March 2005
• Nationality: American
• Occupation: Executive Director

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

BROWN, Sara Beth

• Correspondence address: 5150 Sleepy Hollow, Reno, Nevada, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 14 January 2003
• Resigned on: 5 November 2003
• Nationality: American
• Occupation: Director/Counsel

CHURCHILL, Craig David

• Correspondence address: Quay West, Trafford Wharf Road, Trafford Park, Manchester, M17 1HH
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 29 June 2011
• Resigned on: 11 February 2015
• Nationality: British
• Country of residence: Usa
• Occupation: Sr. Vice President, International Sales For Igt

GIBSON, Melissa Elizabeth

• Correspondence address: 258 Slater Lane, Leyland, Preston, Lancashire, PR26 7SH
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 14 January 2003
• Resigned on: 26 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Director/Company Secreta

GILL, Sabby

• Correspondence address: Quay West, Trafford Wharf Road, Trafford Park, Manchester, England, M17 1HH
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 12 April 2013
• Resigned on: 4 October 2015
• Nationality: English
• Country of residence: England
• Occupation: Regional Vice President, Emea And Solac

GRACEY, JR., Paul Clement

• Correspondence address: Quay West, Trafford Wharf Road, Trafford Park, Manchester, 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: 30 April 2007
• Resigned on: 26 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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

KARSKENS, Paulus Johannes Cornelis Aloysius

• Correspondence address: Egelantierlaan 31, 2015 Kj Haarlem, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 14 January 2003
• Resigned on: 30 September 2010
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Executive Director

LAMB, Robert Owen

• Correspondence address: 60 Wentworth Drive, Lichfield, Staffordshire, WS14 9HN
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 14 January 2003
• Resigned on: 30 September 2010
• 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: 22 September 2008
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director & General Manager

MACCOMBIE, Mark Henry

• Correspondence address: 1 Exchange Quay, Salford, England, M5 3EA
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 30 September 2020
• Resigned on: 3 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Vp Sales And Operations Emea

MATTHEWS, Thomas Joseph

• Correspondence address: 10309 Summit Canyon Drive, Las Vegas, Nevada 89144, Usa
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 March 2005
• Resigned on: 1 March 2010
• Nationality: United States
• Country of residence: Usa
• Occupation: Corporate Executive

MELENDRES, Robert Carey, Mr.

• Correspondence address: Quay West, Trafford Wharf Road, Trafford Park, Manchester, England, M17 1HH
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 30 September 2010
• Resigned on: 20 December 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Cheif Legal Officer Igt

WATSON, Anthony Lavaz

• Correspondence address: Quay West, Trafford Wharf Road, Trafford Park, Manchester, M17 1HH
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 4 October 2015
• Resigned on: 3 April 2020
• Nationality: American
• Country of residence: United States
• Occupation: Vice President

WHITE, Robert James

• Correspondence address: Kembali, Back Lane, Rimington, Lancashire, BB7 4EL
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 4 August 2003
• Resigned on: 26 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WIMSETT, John

• Correspondence address: 9 Peregrine Close, Whittington, Staffordshire, WS14 9WA
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 14 January 2003
• Resigned on: 3 October 2008
• Nationality: New Zealander
• Occupation: Managing Director

WRIGHT, Evelyn Jane

• Correspondence address: Quay West, Trafford Wharf Road, Trafford Park, Manchester, M17 1HH
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 11 February 2015
• Resigned on: 2 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Legal Counsel

P & P DIRECTORS LIMITED

• Correspondence address: 123 Deansgate, Manchester, M3 2BU
• Role (Resigned): Director
• Appointed on: 15 October 2002
• Resigned on: 14 January 2003