LNW GAMING AND SYSTEMS LIMITED

Company number 03538502

25 officers / 22 resignations

MAY, Daniel John George

• Correspondence address: Xyz Building, Level 2, 2 Hardman Blvd, Spinningfields, Manchester, England, M3 3AQ
• Role: Secretary
• Appointed on: 29 August 2022

SLANEY, Dylan

• Correspondence address: Xyz Building, Level 2, 2 Hardman Blvd, Spinningfields, Manchester, England, M3 3AQ
• Role: Director
• Date of birth: August 1974
• Appointed on: 25 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Ceo, Igaming

SOTTILE, James, Mr.

• Correspondence address: Xyz Building, Level 2, 2 Hardman Blvd, Spinningfields, Manchester, England, M3 3AQ
• Role: Director
• Date of birth: September 1960
• Appointed on: 25 August 2023
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

LERNER, Mark Douglas

• Correspondence address: 8316 Paseo Vista Drive, Las Vegas, Nevada 89128, United States Of America
• Role (Resigned): Secretary
• Appointed on: 21 May 2003
• Resigned on: 2 January 2014
• Nationality: American
• Occupation: General Counsel

PREECE, Christopher Philip

• Correspondence address: 4 Regent Street, Leamington Spa, Warwickshire, CV32 5HN
• Role (Resigned): Secretary
• Appointed on: 1 April 1998
• Resigned on: 14 March 2000
• Nationality: British

STOTT, St John

• Correspondence address: 17 Uplands Chase, Fulwood, Preston, PR2 7AW
• Role (Resigned): Secretary
• Appointed on: 14 March 2000
• Resigned on: 21 May 2003
• Nationality: British
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 April 1998
• Resigned on: 1 April 1998

DAVIDSON, Neil Patrick

• Correspondence address: Worldwide Corporate Advisors, 150 Minories, The City, London, England, EC3N 1LS
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 8 February 2012
• Resigned on: 2 January 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

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

HADDRILL, Richard M

• Correspondence address: 3394 Knollwood Drive, Atlanta, Georgia 30305, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 October 2004
• Resigned on: 7 February 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Director

HERRERA, Marco Antonio

• Correspondence address: 13b Telford Court, Dunkirk Lea, Chester Gates, Chester, CH1 6LT
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 26 January 2017
• Resigned on: 30 November 2017
• Nationality: American
• Country of residence: Spain
• Occupation: Vp And Managing Director

JAMES, Constance Purcell, Ms.

• Correspondence address: Xyz Building, Level 2, 2 Hardman Blvd, Spinningfields, Manchester, England, M3 3AQ
• Role (Resigned): Director
• Date of birth: October 1981
• Appointed on: 15 October 2021
• Resigned on: 24 August 2023
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President, Cfo

KAY, John Clement

• Correspondence address: 7 Beechfield Road, Mayfield, Leyland, Lancashire, PR25 3BG
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 14 March 2000
• Resigned on: 21 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

KILBY, Eric Melvyn

• Correspondence address: Jaeger, Catherine Road, Bowdon, Altrincham, Cheshire, WA14 2TD
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 14 March 2000
• Resigned on: 27 February 2002
• Nationality: British
• Occupation: Director

LERNER, Mark Douglas

• Correspondence address: 8316 Paseo Vista Drive, Las Vegas, Nevada 89128, United States Of America
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 30 April 2007
• Resigned on: 2 January 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Legal Counsel

MARTIN, William Denzil

• Correspondence address: 199 Holyhead Road, Wellington, Telford, Shropshire, TF1 2DP
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 1 April 1998
• Resigned on: 21 May 2003
• Nationality: British
• Occupation: Executive

MIODUNSKI, Robert Lee

• Correspondence address: 115 Augusta Street, Henderson, Nevada 89074, United States Of America
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 21 May 2003
• Resigned on: 30 September 2004
• Nationality: American
• Occupation: Chief Executive Officer

MOOBERRY, Derik Jon

• Correspondence address: 13b Telford Court, Dunkirk Lea, Chester Gates, Chester, CH1 6LT
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 11 February 2016
• Resigned on: 30 November 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Group Chief Executive Gaming Scientific Games

PREECE, Christopher Philip

• Correspondence address: 4 Regent Street, Leamington Spa, Warwickshire, CV32 5HN
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 1 December 1999
• Resigned on: 10 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

QUARTIERI, Michael Alan

• Correspondence address: Sg House, 1 Howarth Court, Gateway Crescent, Oldham, United Kingdom, OL9 9XB
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 30 November 2017
• Resigned on: 26 June 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

REVITT, Kathryn

• Correspondence address: 3 Brookside, Euxton, Chorley, Lancashire, PR7 6HR
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 14 March 2000
• Resigned on: 27 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

RODEN, Paul Andrew

• Correspondence address: Crowshaw House Little Scotland, Blackrod, Bolton, Greater Manchester, BL6 5JJ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 4 February 2004
• Resigned on: 16 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SAXTON, Robert Leslie

• Correspondence address: 1416 Iron Hills Lane, Las Vegas, Nevada 89134, United States Of America
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 21 May 2003
• Resigned on: 12 July 2006
• Nationality: American
• Occupation: Chief Financial Officer

SCHWEINFURTH, Scott David

• Correspondence address: 6650 El Camino Road, Las Vegas 89448, Nevada, Usa
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 2 January 2015
• Resigned on: 11 February 2016
• Nationality: United States
• Country of residence: Usa
• Occupation: Cfo Scientific Games Corporation

STOTT, St John

• Correspondence address: 17 Uplands Chase, Fulwood, Preston, PR2 7AW
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 14 March 2000
• Resigned on: 21 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director