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BEACON GAMING LIMITED

Company number 01942151

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Officers: 26 officers / 22 resignations

EMW SECRETARIES LIMITED

Correspondence address
Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, England, MK5 8FR
Role
Secretary
Appointed on
18 May 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3512570

EVANS, Byron

Correspondence address
Seebeck House, 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FR
Role
Director
Date of birth
March 1959
Appointed on
24 August 2011
Nationality
English
Country of residence
England
Occupation
Commercial Director

HALL, Andrew James

Correspondence address
Seebeck House, 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FR
Role
Director
Date of birth
July 1955
Appointed on
1 March 2013
Nationality
British
Country of residence
England
Occupation
Finance Director

HARDING, Nicholas Simon

Correspondence address
Seebeck House, 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FR
Role
Director
Date of birth
July 1958
Appointed on
20 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

CRANAGE, Sidney Derek

Correspondence address
Cranick Lodge 259a Nanpantan Road, Nanpantan, Loughborough, Leicestershire, LE11 3YD
Role Resigned
Secretary
Appointed before
14 November 1992
Resigned on
1 January 1999
Nationality
British

MATTINGLEY, Brian

Correspondence address
17a/17b Market Place, Loughborough, Leicestershire, Le113ea
Role Resigned
Secretary
Appointed on
30 March 2010
Resigned on
20 April 2010

MURRAY, Stephanie

Correspondence address
17a/17b Market Place, Loughborough, Leicestershire, Le113ea
Role Resigned
Secretary
Appointed on
5 July 2007
Resigned on
30 March 2010
Nationality
Australian

PROCTOR, Matthew Frederick

Correspondence address
Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, England, MK5 8FR
Role Resigned
Secretary
Appointed on
20 April 2010
Resigned on
24 August 2011

VINER, Paul

Correspondence address
20 Denman Drive North, London, NW11 6RB
Role Resigned
Secretary
Appointed on
11 August 2006
Resigned on
6 November 2006
Nationality
British
Occupation
Director

WHITE, Shirley Janice

Correspondence address
16 Charnwood Fields, Sutton Bonington, Loughborough, Leicestershire, LE12 5NP
Role Resigned
Secretary
Appointed on
1 January 1999
Resigned on
11 August 2006
Nationality
British

CLARKE, John Thomas

Correspondence address
56 Salcombe Drive, Glenfield, Leicester, LE3 8AF
Role Resigned
Director
Date of birth
April 1947
Appointed on
8 August 1994
Resigned on
11 August 2006
Nationality
British
Occupation
Accountant

CRANAGE, Sidney Derek

Correspondence address
Cranick Lodge 259a Nanpantan Road, Nanpantan, Loughborough, Leicestershire, LE11 3YD
Role Resigned
Director
Date of birth
September 1941
Appointed on
8 August 1994
Resigned on
31 March 2005
Nationality
British
Occupation
Director

CRISP, John William Francis

Correspondence address
Robins Nest, Six Hills Road Walton On The Wolds, Loughborough, Leics
Role Resigned
Director
Date of birth
February 1960
Appointed on
25 November 1992
Resigned on
6 April 1993
Nationality
British
Occupation
Company Director

DIXON, Gillian

Correspondence address
Croft House, High Hesket, Carlisle, Cumbria, CA4 0HS
Role Resigned
Director
Date of birth
July 1970
Appointed on
5 December 2007
Resigned on
30 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

DUFFY, Patrick Michael Sario

Correspondence address
109 Sycamore Road, East Leake, Loughborough, Leicestershire, LE12 6PR
Role Resigned
Director
Date of birth
August 1954
Appointed before
14 November 1992
Resigned on
12 January 1996
Nationality
Irish
Occupation
Company Director

HAMILTON, Kevin

Correspondence address
Seebeck House, 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FR
Role Resigned
Director
Date of birth
January 1959
Appointed on
1 December 2009
Resigned on
25 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Leisure

HANNAH, Simon

Correspondence address
35 Turgis Road, Fleet, Hampshire, GU51 1EL
Role Resigned
Director
Date of birth
March 1962
Appointed on
11 August 2006
Resigned on
25 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JEPP, Mark

Correspondence address
67 Humber Street, Hilton, Derbyshire, DE65 5NW
Role Resigned
Director
Date of birth
September 1967
Appointed on
11 August 2006
Resigned on
5 December 2007
Nationality
British
Country of residence
England
Occupation
Manager

MATTINGLEY, Brian Roger

Correspondence address
17a/17b Market Place, Loughborough, Leicestershire, Le113ea
Role Resigned
Director
Date of birth
November 1951
Appointed on
30 June 2009
Resigned on
23 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

MURRAY, Stephanie

Correspondence address
17a/17b Market Place, Loughborough, Leicestershire, Le113ea
Role Resigned
Director
Date of birth
February 1972
Appointed on
5 December 2007
Resigned on
30 March 2010
Nationality
Australian
Country of residence
England
Occupation
Finance Director

PROCTOR, Matthew Frederick

Correspondence address
Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, England, MK5 8FR
Role Resigned
Director
Date of birth
October 1967
Appointed on
20 April 2010
Resigned on
24 August 2011
Nationality
British
Country of residence
England
Occupation
None

THOMAS, Alma June

Correspondence address
Parks Farm House, Nanpantan Road, Loughborough, Leics, LE11 3YE
Role Resigned
Director
Date of birth
June 1934
Appointed before
14 November 1992
Resigned on
11 August 2006
Nationality
British
Occupation
Company Director

THOMAS, James David

Correspondence address
Parks Farm House, Nanpantan Road, Loughborough, Leics, LE11 3YE
Role Resigned
Director
Date of birth
February 1934
Appointed before
14 November 1992
Resigned on
11 August 2006
Nationality
British
Country of residence
England
Occupation
Company Director

THOMAS, James David

Correspondence address
60 Flood Street, Chelsea, London, SW3 5TE
Role Resigned
Director
Date of birth
February 1934
Appointed before
14 November 1992
Resigned on
11 August 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

VINER, Paul

Correspondence address
20 Denman Drive North, London, NW11 6RB
Role Resigned
Director
Date of birth
March 1970
Appointed on
11 August 2006
Resigned on
6 November 2006
Nationality
British
Occupation
Director

WHITE, Shirley Janice

Correspondence address
16 Charnwood Fields, Sutton Bonington, Loughborough, Leicestershire, LE12 5NP
Role Resigned
Director
Date of birth
November 1951
Appointed on
14 January 2000
Resigned on
11 August 2006
Nationality
British
Occupation
Company Secretary,Director & C