OB ACQUISITION LIMITED

Company number 07419416

21 officers / 18 resignations

BENGTSON, Melissa Autumn Braff

• Correspondence address: 10 Fleet Place, London, EC4M 7QS
• Role: Secretary
• Appointed on: 15 October 2021

BENGTSON, Melissa Autumn Braff

• Correspondence address: 10 Fleet Place, London, EC4M 7QS
• Role: Director
• Date of birth: October 1976
• Appointed on: 15 October 2021
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President, Deputy General Counsel

JAMES, Constance Purcell, Ms.

• Correspondence address: 10 Fleet Place, London, EC4M 7QS
• Role: Director
• Date of birth: October 1981
• Appointed on: 15 October 2021
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President, Cfo

BROWN, Silas Augustine John

• Correspondence address: Fourth Floor Building 9 Chiswick Park 566, Chiswick High Road, London, United Kingdom, W4 5XT
• Role (Resigned): Secretary
• Appointed on: 25 March 2013
• Resigned on: 28 February 2018
• Nationality: British

EKLUND, Michael Christopher

• Correspondence address: Scientific Games Corporation, 6601 Bermuda Road, Las Vegas, Nevada 89119, United States
• Role (Resigned): Secretary
• Appointed on: 26 June 2020
• Resigned on: 15 October 2021

QUARTIERI, Michael Alan

• Correspondence address: Scientific Games Corporation, 6601 Bermuda Road, Las Vegas, Nevada 89119, United States
• Role (Resigned): Secretary
• Appointed on: 28 February 2018
• Resigned on: 26 June 2020
• Nationality: American

UNDERWOOD, Susanna

• Correspondence address: Fourth Floor Building 9, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5XT
• Role (Resigned): Secretary
• Appointed on: 28 January 2011
• Resigned on: 25 March 2013
• Nationality: British

DM COMPANY SERVICES (LONDON) LIMITED

• Correspondence address: Royal London House 22-25, Finsbury Square, London, EC2A 1DX
• Role (Resigned): Secretary
• Appointed on: 26 October 2010
• Resigned on: 17 December 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 2535994

BROWN, Silas Augustine John

• Correspondence address: Fourth Floor Building 9, Chiswick Park, 566 Chiswick High Road, London, W4 5XT
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 11 December 2013
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DAVEY, Matthew Stuart

• Correspondence address: Fourth Floor Building 9, Chiswick Park, 566 Chiswick High Road, London, W4 5XT
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 31 March 2017
• Resigned on: 31 July 2018
• Nationality: American
• Country of residence: Las Vegas, Usa
• Occupation: Company Director

EKLUND, Michael Christopher

• Correspondence address: Scientific Games Corporation, 6601 Bermuda Road, Las Vegas, Nevada 89119, United States
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 26 June 2020
• Resigned on: 15 October 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

LOVEDAY, David Andrew

• Correspondence address: Fourth Floor Building 9, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5XT
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 28 January 2011
• Resigned on: 7 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MATEJEVICH, Eric John

• Correspondence address: Fourth Floor Building 9, Chiswick Park, 566 Chiswick High Road, London, W4 5XT
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 4 August 2017
• Resigned on: 28 February 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

MCNAIR, Martin James

• Correspondence address: Royal London House 22-25, Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 26 October 2010
• Resigned on: 17 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MORTIMER, Richard

• Correspondence address: Fourth Floor Building 9, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5XT
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 31 January 2011
• Resigned on: 11 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Human Resources

QUARTIERI, Michael Alan

• Correspondence address: Scientific Games Corporation, 6601 Bermuda Road, Las Vegas, Nevada 89119, United States
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 28 February 2018
• Resigned on: 26 June 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

ROWLANDS, Colin John

• Correspondence address: Fourth Floor Building 9, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5XT
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 28 January 2011
• Resigned on: 4 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SANDERSON, Robert James

• Correspondence address: Chiswick Park, 566 Chiswick High Rad, London, W4 5XT
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 17 December 2010
• Resigned on: 28 January 2011
• Nationality: British
• Country of residence: England
• Occupation: None

THOMPSON HILL, Jeremy

• Correspondence address: Fourth Floor Building 9, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5XT
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 28 January 2011
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: None

VITRUVIAN DIRECTORS I LIMITED

• Correspondence address: 105 Wigmore Street, London, England, W1U 1QY
• Role (Resigned): Director
• Appointed on: 17 December 2010
• Resigned on: 28 January 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 06484566

VITRUVIAN DIRECTORS II LIMITED

• Correspondence address: 105 Wigmore Street, London, England, W1U 1QY
• Role (Resigned): Director
• Appointed on: 17 December 2010
• Resigned on: 28 January 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 0648581