PROGRESSIVE GAMING INTERNATIONAL (GROUP) LTD.

Company number 04956051

15 officers / 10 resignations

GIBSON, Melissa Elizabeth

• Correspondence address: 258 Slater Lane, Leyland, Preston, Lancashire, PR26 7SH
• Role: Secretary
• Appointed on: 11 March 2009
• Nationality: British
• Occupation: Director

GIBSON, Melissa Elizabeth

• Correspondence address: 258 Slater Lane, Leyland, Preston, Lancashire, PR26 7SH
• Role: Director
• Date of birth: November 1964
• Appointed on: 11 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, David Gwyn

• Correspondence address: 26 Lowside Avenue, Bolton, Lancashire, BL1 5XQ
• Role: Director
• Date of birth: May 1976
• Appointed on: 11 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOFTHOUSE, Oliver

• Correspondence address: 82 Coppice Road, Willaston, Nantwich, Cheshire, United Kingdom, CW5 6QD
• Role: Director
• Date of birth: September 1973
• Appointed on: 11 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITE, Robert James

• Correspondence address: Kembali, Back Lane, Rimington, Lancashire, BB7 4EL
• Role: Director
• Date of birth: February 1971
• Appointed on: 11 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOYES-HUNTER, Cyril George

• Correspondence address: 22 St Marys Walk, Mirfield, West Yorkshire, WF14 0QB
• Role (Resigned): Secretary
• Appointed on: 6 November 2003
• Resigned on: 28 November 2005
• Nationality: British

ZIEMS, Robert Barron

• Correspondence address: 548 Gold Flash Avenue, Las Vegas, Nevada 89129, Usa
• Role (Resigned): Secretary
• Appointed on: 31 August 2006
• Resigned on: 10 January 2009
• Nationality: British

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 6 November 2003
• Resigned on: 6 November 2003

BOYES HUNTER, Nicholas John

• Correspondence address: Maple Court, Davenport Street, Macclesfield, Cheshire, SK10 1JE
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 6 November 2003
• Resigned on: 28 November 2005
• Nationality: British
• Occupation: Software Professional

CROSSAN, Neil

• Correspondence address: 18a Pearl On The Lough, Taipa, Macau, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 28 November 2005
• Resigned on: 11 March 2009
• Nationality: British
• Occupation: Vice President

PAYNE, Stuart Murray

• Correspondence address: 6 Augusta Drive, Tytherington, Macclesfield, Cheshire, SK10 2UR
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 1 January 2004
• Resigned on: 28 November 2005
• Nationality: British
• Occupation: Accountant

ROLLO, Heather Ann

• Correspondence address: 247 Little Minah Court, Henderson, Nevada, 89052, Usa
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 26 February 2007
• Resigned on: 8 January 2009
• Nationality: American
• Occupation: Chief Financial Officer

VAN DEN HEUVEL, Joannes Antonius Clemens Maria

• Correspondence address: Dennenhout 14, Houten, Utrecht 3991 Pp, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 28 November 2005
• Resigned on: 15 September 2008
• Nationality: Dutch
• Occupation: Director Of Finance

WATERS, David Ian

• Correspondence address: 1 Armoury Towers, Barracks Square, Macclesfield, SK11 8HF
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 6 November 2003
• Resigned on: 28 November 2005
• Nationality: British
• Occupation: Software Professional

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 6 November 2003
• Resigned on: 6 November 2003