IGT (UK 1) LIMITED

Company number 04839179

27 officers / 26 resignations

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: Building 3, Igt Uk Ltd, Croxley Green Business Park, Watford, England, WD18 8YG
• 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: 24 June 2009
• 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

MELENDRES, Robert Carey

• Correspondence address: Igt (Uk 1) 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: United States Of America

HANOVER SECRETARIES LIMITED

• Correspondence address: Waverley House, 7-12 Noel Street, London, W1F 8GQ
• Role (Resigned): Secretary
• Appointed on: 21 July 2003
• Resigned on: 24 June 2009

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: Building 3, Igt Uk Ltd, Croxley Green Business Park, Watford, England, WD18 8YG
• 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: 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

CHURCHILL, Craig David

• Correspondence address: Quay West, Trafford Wharf Road, Trafford Park, Manchester, England, M17 1HH
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 26 July 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: 24 June 2009
• 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: 10 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

HOUAREAU, Jean Pierre

• Correspondence address: 17 Rydal Road, London, SW16 1QF
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 6 October 2005
• Resigned on: 30 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

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: 24 June 2009
• 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

LOFTHOUSE, Oliver

• Correspondence address: 82 Coppice Road, Willaston, Nantwich, Cheshire, United Kingdom, CW5 6QD
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 24 June 2009
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MATHEWS, Paul David

• Correspondence address: 9017 Cotton Rose Way, Las Vegas, Nevada 89134, United States
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 12 April 2007
• Resigned on: 12 June 2009
• Nationality: American
• Occupation: Company Director

MATHEWS, Paul David

• Correspondence address: Ashtree Cottage, Maidens Grove, Henley On Thames, Oxfordshire, RG9 6EZ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 21 July 2003
• Resigned on: 6 October 2005
• Nationality: American
• Occupation: Company 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

MILTENBERGER, Paul Douglas

• Correspondence address: 145 Retiro Way, San Fransisco, Ca 94123, Usa
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 20 January 2005
• Resigned on: 1 June 2009
• Nationality: American
• Occupation: Chief Executive Officer

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

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

JGR NOMINEES LIMITED

• Correspondence address: Apollo House, 56 New Bond Street, London, W1S 1RG
• Role (Resigned): Director
• Appointed on: 21 July 2003
• Resigned on: 21 July 2003