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SG GAMING LIMITED

Company number 00937830

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Officers: 44 officers / 42 resignations

BENGTSON, Melissa Autumn Braff

Correspondence address
Sg House, 1 Howarth Court, Gateway Crescent, Chadderton, Oldham, England, OL9 9XB
Role
Director
Date of birth
October 1976
Appointed on
15 October 2021
Nationality
American
Country of residence
United States
Occupation
Senior Vice President, Deputy Gc

PHILLIPS, Paul Michael

Correspondence address
Sg House, 1 Howarth Court, Gateway Crescent, Chadderton, Oldham, England, OL9 9XB
Role
Director
Date of birth
January 1978
Appointed on
3 December 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

CREIGHTON, John Kenneth

Correspondence address
6062 Stonecreek Drive, Reno 89511 Nevada, Usa, FOREIGN
Role Resigned
Secretary
Appointed on
10 March 1998
Resigned on
21 March 2000

FAITH, Melissa Elizabeth

Correspondence address
258 Slater Lane, Leyland, Preston, Lancashire, PR26 7SH
Role Resigned
Secretary
Appointed on
22 March 2000
Resigned on
23 September 2011

MCCULLY, Angus

Correspondence address
Betwixed Cottage Thurvaston Road, Marston Montgomery, Derbyshire, DE6 2FF
Role Resigned
Secretary
Appointed on
26 April 1996
Resigned on
16 March 1998

SARNO, John

Correspondence address
Sg House, 1 Dukes Green Avenue, Feltham, Middlesex, United Kingdom, TW14 0LR
Role Resigned
Secretary
Appointed on
23 September 2011
Resigned on
19 June 2015

SCHIFIELD, John Christopher

Correspondence address
The Mooring 12 Grasmere Crescent, Bramhill Stockport, Cheshire, SK7 2PU
Role Resigned
Secretary
Appointed on
10 March 1993
Resigned on
26 April 1996

THOMAS, Paul

Correspondence address
26 Risegate, Cotgrave, Nottinghamshire, NG12 3JF
Role Resigned
Secretary
Resigned on
10 March 1993

ALLRED, Peter John

Correspondence address
Barris House 2 Martins Clough, Lostock, Bolton, BL6 4PF
Role Resigned
Director
Date of birth
September 1955
Appointed on
6 April 1999
Resigned on
31 July 2003
Nationality
British
Occupation
Finance Director

AUSTIN, William Patrick John

Correspondence address
Red House, The Common, Hucknall, Nottingham, NG15 6QB
Role Resigned
Director
Date of birth
August 1947
Resigned on
27 October 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BAKER, George Thomas

Correspondence address
1620 Circle Drive, Reno, Nevada 89509, Usa
Role Resigned
Director
Date of birth
February 1942
Appointed on
16 March 1998
Resigned on
1 March 2005
Nationality
American
Occupation
Executive

BERRIDGE, Lee

Correspondence address
23 Cottage Lawns, Heyes Lane, Alderley Edge, Cheshire, SK9 7NF
Role Resigned
Director
Date of birth
March 1967
Appointed on
1 October 1999
Resigned on
27 April 2007
Nationality
British
Occupation
Director

BROWN, Sara Beth

Correspondence address
5150 Sleepy Hollow, Reno, Nevada, Usa, FOREIGN
Role Resigned
Director
Date of birth
July 1955
Appointed on
1 November 1999
Resigned on
5 November 2003
Nationality
American
Occupation
General Counsel

BUTLER, Christopher

Correspondence address
1 Spinney Lodge, Repton, Derby, Derbyshire, DE65 6PH
Role Resigned
Director
Date of birth
May 1958
Appointed on
15 June 1999
Resigned on
18 March 2005
Nationality
British
Occupation
Director

DARBY, Otto Charles

Correspondence address
103 Harborne Road, Edgbaston, Birmingham, B15 3HG
Role Resigned
Director
Date of birth
August 1934
Appointed on
30 July 1992
Resigned on
31 July 1994
Nationality
British
Occupation
Company Director

DUCK, Jonathan Matthew

Correspondence address
Marlpool 60 Heybridge Lane, Prestbury, Cheshire, SK10 4ER
Role Resigned
Director
Date of birth
May 1961
Appointed on
1 November 1995
Resigned on
16 March 1998
Nationality
British
Occupation
Managing 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

FRATER, Stephen George

Correspondence address
Sg House, 1 Dukes Green Avenue, Feltham, Middlesex, United Kingdom, TW14 0LR
Role Resigned
Director
Date of birth
December 1952
Appointed on
23 September 2011
Resigned on
31 March 2016
Nationality
British
Country of residence
England
Occupation
Director

HEHIR, Pamela Jane

Correspondence address
6 Cedar Road, Hale, Altrincham, Cheshire, WA15 9HZ
Role Resigned
Director
Date of birth
January 1965
Appointed on
29 September 1997
Resigned on
16 March 1998
Nationality
British
Occupation
Director

HERRERA, Marco Antonio

Correspondence address
Scientific Games Corporation, Carrer Leonardo Da Vinci, 24-28 08191 Rubí, Barcelona, Spain
Role Resigned
Director
Date of birth
August 1963
Appointed on
11 August 2020
Resigned on
31 October 2020
Nationality
American
Country of residence
Spain
Occupation
Managing Director

HORNE, Phillip Douglas

Correspondence address
Fourth Floor, Building 9 Chiswick Park, 566 Chiswick High Road, London, England, W4 5XT
Role Resigned
Director
Date of birth
May 1961
Appointed on
14 June 2013
Resigned on
4 April 2020
Nationality
British
Country of residence
England
Occupation
Managing 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
23 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

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
16 March 1998
Resigned on
30 September 2010
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

LAMB, Robert Owen

Correspondence address
60 Wentworth Drive, Lichfield, Staffordshire, WS14 9HN
Role Resigned
Director
Date of birth
November 1946
Appointed on
10 August 1998
Resigned on
30 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MCCULLY, Angus

Correspondence address
Betwixed Cottage Thurvaston Road, Marston Montgomery, Derbyshire, DE6 2FF
Role Resigned
Director
Date of birth
January 1966
Appointed on
26 April 1996
Resigned on
16 March 1998
Nationality
British
Occupation
Director

MCKAY, Dean Brian

Correspondence address
2795 Spinnaker Drive, Reno, Nevada, Usa, 89509
Role Resigned
Director
Date of birth
January 1945
Appointed on
16 March 1998
Resigned on
1 November 1999
Nationality
American
Occupation
Vp/General Counsel

MOORCROFT, David Alex Lee

Correspondence address
Sg House, 1 Dukes Green Avenue, Feltham, Middlesex, United Kingdom, TW14 0LR
Role Resigned
Director
Date of birth
March 1973
Appointed on
14 June 2013
Resigned on
11 September 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

NAPIER, Iain John Grant

Correspondence address
Loxley, 5 Ladywood Road, Sutton Coldfield, West Midlands, B74 2SN
Role Resigned
Director
Date of birth
April 1949
Appointed on
1 August 1994
Resigned on
1 March 1996
Nationality
British
Occupation
Company Director

NORMAN, Christopher John

Correspondence address
Paper Mill House, Winkhill, Leek, Staffordshire, ST13 7PS
Role Resigned
Director
Date of birth
December 1960
Appointed on
27 May 1999
Resigned on
21 November 2003
Nationality
British
Occupation
Director

PHILLIPS, Gareth Stuart

Correspondence address
53 Patch Lane, Bramhall, Stockport, Cheshire, SK7 1HR
Role Resigned
Director
Date of birth
November 1956
Appointed on
29 September 1997
Resigned on
23 February 1998
Nationality
British
Occupation
Company Director

PORTNO, Antony David, Dr

Correspondence address
91 Burley Lane, Quarndon, Derby, DE22 5JR
Role Resigned
Director
Date of birth
May 1938
Appointed on
1 March 1996
Resigned on
16 March 1998
Nationality
British
Occupation
Company Director

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
4 April 2020
Resigned on
26 June 2020
Nationality
American
Country of residence
United States
Occupation
Director

RAMSHAW, James Lilwall

Correspondence address
Hill End Farm, Cumberworth, Huddersfield, HD8 8YB
Role Resigned
Director
Date of birth
May 1966
Appointed on
10 November 2003
Resigned on
23 September 2011
Nationality
British
Country of residence
England
Occupation
Engineering Director

RANDALL, Dov Liam

Correspondence address
119 Higher Lane, Whitefield, Greater Manchester, M45 7WZ
Role Resigned
Director
Date of birth
December 1962
Appointed on
29 September 1997
Resigned on
14 November 2003
Nationality
British
Occupation
Director Design

SCHIFIELD, John Christopher

Correspondence address
The Mooring 12 Grasmere Crescent, Bramhill Stockport, Cheshire, SK7 2PU
Role Resigned
Director
Resigned on
26 April 1996
Nationality
British
Occupation
Company Director