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UK LOTTERY MANAGEMENT LIMITED

Company number 02884057

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Officers: 32 officers / 30 resignations

ARNOLD, James Douglas

Correspondence address
Walton House, 55 Charnock Road, Liverpool, Merseyside, L67 1AA
Role Active
Director
Date of birth
January 1979
Appointed on
16 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LYNN, Carl William

Correspondence address
Walton House, 55 Charnock Road, Liverpool, Merseyside, L67 1AA
Role Active
Director
Date of birth
July 1973
Appointed on
20 November 2014
Nationality
Irish
Country of residence
United Kingdom
Occupation
Finance Director

CUNLIFFE, Steven Paul

Correspondence address
55 Charnock Road, Liverpool, L67 1AA
Role Resigned
Secretary
Appointed on
3 July 2006
Resigned on
6 March 2013
Nationality
British
Occupation
Director

CURTIS, Patrick

Correspondence address
Walton House, 55 Charnock Road, Liverpool, Merseyside, L67 1AA
Role Resigned
Secretary
Appointed on
19 July 2018
Resigned on
30 June 2023

HAGGIS, Robert Arthur

Correspondence address
5 The Towers, Spencer Road, Buxton, Derbyshire, SK17 9DX
Role Resigned
Secretary
Appointed on
22 January 2001
Resigned on
4 March 2005
Nationality
British
Occupation
Barrister

HOGARTH, Mark Julian Burnett

Correspondence address
66a Freshfield Road, Formby, Liverpool, Merseyside, L37 7BQ
Role Resigned
Secretary
Appointed on
21 December 1993
Resigned on
5 April 1996
Nationality
United Kingdom
Occupation
Solicitor

MATHEWSON, David Carr

Correspondence address
7 Barnton Park, Edinburgh, EH4 6JF
Role Resigned
Secretary
Appointed on
5 September 2000
Resigned on
28 September 2000
Nationality
British
Occupation
Director

REW, Paul William

Correspondence address
Deepwood Cottage Lower Wood Road, Bromfield, Ludlow, Shropshire, SY8 2JQ
Role Resigned
Secretary
Appointed on
5 April 1996
Resigned on
1 May 1996
Nationality
British
Occupation
Solicitor

SPEAKMAN, Gary

Correspondence address
77a Wigan Road, Standish, Wigan, Lancashire, WN6 0BE
Role Resigned
Secretary
Appointed on
4 March 2005
Resigned on
3 July 2006
Nationality
British
Occupation
Director

SPEAKMAN, Gary

Correspondence address
77a Wigan Road, Standish, Wigan, Lancashire, WN6 0BE
Role Resigned
Secretary
Appointed on
28 September 2000
Resigned on
22 January 2001
Nationality
British
Occupation
Director

LITTLEWOODS SECRETARIAL SERVICES LTD

Correspondence address
100 Old Hall Street, Liverpool, L70 1AB
Role Resigned
Secretary
Appointed on
1 May 1996
Resigned on
5 September 2000

BATY, John Clifford

Correspondence address
55 Charnock Road, Liverpool, England, L67 1AA
Role Resigned
Director
Date of birth
June 1970
Appointed on
2 September 2013
Resigned on
3 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Finance Officer

BYRNE, Conleth Simon

Correspondence address
Walton House, 55 Charnock Road, Liverpool, Merseyside, L67 1AA
Role Resigned
Director
Date of birth
January 1967
Appointed on
20 November 2014
Resigned on
30 September 2018
Nationality
British
Country of residence
England
Occupation
Managing Director

COLLIS, Jeremy John

Correspondence address
18 Lancaster Road, Wimbledon Village, London, SW19 5DD
Role Resigned
Director
Date of birth
February 1951
Appointed on
16 January 1997
Resigned on
30 January 2001
Nationality
British
Occupation
Company Director

CUNLIFFE, Steven Paul

Correspondence address
55 Charnock Road, Liverpool, L67 1AA
Role Resigned
Director
Date of birth
April 1968
Appointed on
3 July 2006
Resigned on
6 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DUGGAN, Fiona Elspeth Robb

Correspondence address
Jumps Barn Blythe Lane, Lathom, Ormskirk, Lancashire, L40 5UA
Role Resigned
Director
Date of birth
March 1955
Appointed on
21 December 1993
Resigned on
4 March 1996
Nationality
British
Occupation
Solicitor

DUNCAN, Robert Ian

Correspondence address
Oakley Houser, Oak Drive, Swindon, Wiltshire, SN6 7BP
Role Resigned
Director
Date of birth
May 1947
Appointed on
24 June 1998
Resigned on
25 September 1998
Nationality
British
Occupation
Managing Director

FLANNERY, Francis Michael

Correspondence address
19 Chalcott Crescent, Primrose Hill, London, NW1 8YE
Role Resigned
Director
Date of birth
December 1944
Appointed on
23 September 1997
Resigned on
3 September 1999
Nationality
Irish
Occupation
Director

GREEN, Marianne Mckenzie

Correspondence address
The Owl House 19 Eagle Row, Lymm, Cheshire, WA13 0PY
Role Resigned
Director
Date of birth
November 1954
Appointed before
26 July 1994
Resigned on
30 June 1997
Nationality
British
Occupation
Finance Director

HILLYER, Anthony Richard

Correspondence address
13 Cumbers Drive, Ness, Cheshire, L64 4AU
Role Resigned
Director
Date of birth
October 1958
Appointed on
22 May 1997
Resigned on
24 June 1998
Nationality
British
Occupation
Director

HOGARTH, Mark Julian Burnett

Correspondence address
66a Freshfield Road, Formby, Liverpool, Merseyside, L37 7BQ
Role Resigned
Director
Date of birth
April 1955
Appointed on
21 December 1993
Resigned on
5 April 1996
Nationality
United Kingdom
Country of residence
England
Occupation
Solicitor

HOGG, Ian Christopher

Correspondence address
Sportech Plc, 55 Charnock Road, Liverpool, England, United Kingdom, L67 1AA
Role Resigned
Director
Date of birth
April 1963
Appointed on
27 July 2011
Resigned on
24 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HUSSEY, John Denis, Mr.

Correspondence address
Taormina, Silchester Road, Glenageary, Co Dublin, Ireland, IRISH
Role Resigned
Director
Date of birth
November 1942
Appointed on
23 September 1997
Resigned on
3 September 1999
Nationality
Irish
Country of residence
Ireland
Occupation
Director

KALIFA, Maneck Minoo

Correspondence address
101 Wigmore Street, London, England, W1U 1QU
Role Resigned
Director
Date of birth
April 1967
Appointed on
3 March 2016
Resigned on
26 June 2017
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

LLOYD, Derek Thomas

Correspondence address
Walton House, 55 Charnock Road, Liverpool, Merseyside, L67 1AA
Role Resigned
Director
Date of birth
December 1958
Appointed on
11 July 2017
Resigned on
1 February 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCGILL, Colin Scott

Correspondence address
10 Wester Coates Avenue, Edinburgh, Midlothian, EH12 5LS
Role Resigned
Director
Date of birth
December 1948
Appointed on
5 September 2000
Resigned on
28 November 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PENROSE, Ian Richard

Correspondence address
55 Charnock Road, Liverpool, L67 1AA
Role Resigned
Director
Date of birth
April 1965
Appointed on
3 October 2005
Resigned on
17 November 2014
Nationality
British
Country of residence
England
Occupation
Chief Executive

REW, Paul William

Correspondence address
Deepwood Cottage Lower Wood Road, Bromfield, Ludlow, Shropshire, SY8 2JQ
Role Resigned
Director
Date of birth
October 1947
Appointed on
5 April 1996
Resigned on
3 September 1999
Nationality
British
Country of residence
England
Occupation
Solicitor

RUSHTON, George Anthony

Correspondence address
West Winds, Wix Hill, West Horsley, Surrey, KT24 6ED
Role Resigned
Director
Date of birth
July 1953
Appointed on
18 November 2003
Resigned on
8 November 2004
Nationality
British
Country of residence
England
Occupation
Director

SPEAKMAN, Gary

Correspondence address
77a Wigan Road, Standish, Wigan, Lancashire, WN6 0BE
Role Resigned
Director
Date of birth
September 1961
Appointed on
23 September 1997
Resigned on
1 September 2006
Nationality
British
Country of residence
England
Occupation
Accountant

THWAITE, John Colin

Correspondence address
3 Lansdown, Mill Lane, Liverpool, Merseyside, L12 7LQ
Role Resigned
Director
Date of birth
June 1945
Appointed before
26 July 1994
Resigned on
2 June 2000
Nationality
British
Occupation
Director

WITHERS, Roger Dean

Correspondence address
Ivy Cottage The Green, Dinton, Aylesbury, Buckinghamshire, HP17 8UP
Role Resigned
Director
Date of birth
August 1942
Appointed on
1 December 2004
Resigned on
31 October 2005
Nationality
British
Country of residence
England
Occupation
Director