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IGT UK INTERACTIVE LIMITED

Company number 03054588

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Officers: 23 officers / 21 resignations

MEARS, Paul Anthony

Correspondence address
3rd Floor, 10 Finsbury Square, London, United Kingdom, EC2A 1AF
Role Active
Director
Date of birth
October 1966
Appointed on
3 July 2014
Nationality
British
Country of residence
England
Occupation
Gaming Executive

ROTEM, Gil

Correspondence address
3rd Floor, 10 Finsbury Square, London, United Kingdom, EC2A 1AF
Role Active
Director
Date of birth
December 1972
Appointed on
28 March 2024
Nationality
British
Country of residence
Israel
Occupation
Director

KRNETA, Smiljka

Correspondence address
27 Park Avenue, Hangar Lane, London, NW10 7EX
Role Resigned
Secretary
Appointed on
5 February 1999
Resigned on
23 July 2007
Nationality
British
Occupation
Business Manager

REID, Angela Victoria

Correspondence address
2/3 Stipenhoke, Henfield Common Nort, Henfield, West Sussex, BN5 9RW
Role Resigned
Secretary
Appointed on
9 May 1995
Resigned on
5 February 1999
Nationality
British
Occupation
Company Secretary

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Secretary
Appointed on
23 July 2007
Resigned on
18 October 2010

QFL SECRETARIES LIMITED

Correspondence address
2 Redhouse Square, Duncan Close, Moulton Park, Northamptonshire, England, NN3 6WL
Role Resigned
Secretary
Appointed on
18 October 2010
Resigned on
23 October 2012

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
04737695

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
9 May 1995
Resigned on
9 May 1995

BRADBURY, Frederick Walter

Correspondence address
44 Purfield Drive, Wargrave, Berkshire, RG10 8AR
Role Resigned
Director
Date of birth
June 1945
Appointed on
2 July 2007
Resigned on
23 June 2010
Nationality
British
Country of residence
England
Occupation
Rup

CARLI, Matteo

Correspondence address
Gtech G2, Suite 812, Europort, Gibraltar, Gibraltar
Role Resigned
Director
Date of birth
August 1973
Appointed on
21 March 2011
Resigned on
5 January 2012
Nationality
Italian
Country of residence
Gibraltar
Occupation
Cfo

CHRISTENSEN, Soeren Kier

Correspondence address
6 Henley Drive, Kingston, Surrey, KT2 7EB
Role Resigned
Director
Date of birth
March 1956
Appointed on
1 January 2002
Resigned on
2 July 2007
Nationality
Danish
Country of residence
United Kingdom
Occupation
Director

COHEN, Charles Philip

Correspondence address
3rd Floor, 10 Finsbury Square, London, United Kingdom, EC2A 1AF
Role Resigned
Director
Date of birth
September 1969
Appointed on
30 September 2017
Resigned on
31 December 2020
Nationality
British
Country of residence
England
Occupation
Director

CUTIS, Mark Nicholas

Correspondence address
36 Edith Grove, London, SW10 0NJ
Role Resigned
Director
Date of birth
July 1953
Appointed on
1 May 1998
Resigned on
3 May 2004
Nationality
American
Occupation
Financial Adviser

DRAGO, Enrico

Correspondence address
300 California Street - Suite 800, San Francisco, California, United States, 94104
Role Resigned
Director
Date of birth
April 1977
Appointed on
30 December 2020
Resigned on
28 March 2024
Nationality
Italian
Country of residence
United States
Occupation
Senior Vice President

JONES, Robert Andrew

Correspondence address
3rd Floor, 10 Finsbury Square, London, United Kingdom, EC2A 1AF
Role Resigned
Director
Date of birth
January 1970
Appointed on
5 January 2012
Resigned on
30 September 2017
Nationality
British
Country of residence
England
Occupation
Vp Interactive Compliance

MEARS, Paul Anthony

Correspondence address
70 Chancery Lane, London, England, WC2A 1AF
Role Resigned
Director
Date of birth
October 1966
Appointed on
21 March 2011
Resigned on
9 January 2012
Nationality
British
Country of residence
England
Occupation
Vp Sorts Betting

NOVKOVIC, Milan Djuradj

Correspondence address
9 Layer Gardens, West Acton, London, W3 9PR
Role Resigned
Director
Date of birth
February 1958
Appointed on
12 January 2004
Resigned on
2 July 2007
Nationality
British,Serbian
Country of residence
United Kingdom
Occupation
It Consultant

NOVKOVIC, Milan Djuradj

Correspondence address
9 Layer Gardens, West Acton, London, W3 9PR
Role Resigned
Director
Date of birth
February 1958
Appointed on
9 May 1995
Resigned on
10 December 2002
Nationality
British,Serbian
Country of residence
United Kingdom
Occupation
Director

PERSONENI, Paolo

Correspondence address
Gtech G2, Suite 812, Europort, Gibraltar
Role Resigned
Director
Date of birth
April 1960
Appointed on
21 March 2011
Resigned on
5 January 2012
Nationality
Italian
Country of residence
Gibraltar
Occupation
President Gtech G2

POPOVIC, Predrag

Correspondence address
19 St James Avenue, Ealing, London, W13 9HE
Role Resigned
Director
Date of birth
March 1958
Appointed on
1 September 1997
Resigned on
2 July 2007
Nationality
British
Occupation
Computer Consultant

SCOTT, William Woods

Correspondence address
121 Broadhurst Gardens, London, NW6 3BJ
Role Resigned
Director
Date of birth
April 1964
Appointed on
2 July 2007
Resigned on
21 March 2011
Nationality
British
Country of residence
England
Occupation
Director

WALKER, Christopher David

Correspondence address
The Croft, Croft Lane, Henfield, West Sussex, BN5 9TT
Role Resigned
Director
Date of birth
December 1958
Appointed on
9 May 1995
Resigned on
2 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Computer Consultant

WATSON, Anthony Lavaz

Correspondence address
Gtech Corporation, 10 Memorial Boulevard, Providence, Rhode Island, Usa, 02903
Role Resigned
Director
Date of birth
January 1963
Appointed on
5 January 2012
Resigned on
3 July 2014
Nationality
American
Country of residence
United States
Occupation
Cfo

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
9 May 1995
Resigned on
9 May 1995