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ST. MINVER (UK) LIMITED

Company number 05504127

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Officers: 15 officers / 13 resignations

JONES, Robert Andrew

Correspondence address
Gtech G2, 4th Floor, 70 Chancery Lane, London, England, England, WC2A 1AF
Role
Director
Date of birth
January 1970
Appointed on
5 January 2012
Nationality
British
Country of residence
England
Occupation
General Counsel

WATSON, Anthony Lavaz

Correspondence address
Gtech Corporation, 10 Memorial Boulevard, Providence, Rhode Island, Usa, 02903
Role
Director
Date of birth
January 1963
Appointed on
5 January 2012
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

FERGUSON, Elizabeth

Correspondence address
Flat 2 96 Saint Georges Square, London, SW1V 3QY
Role Resigned
Secretary
Appointed on
14 November 2005
Resigned on
21 April 2006
Nationality
British
Occupation
Barrister

JONES, Tracey Lea

Correspondence address
Flat 5 30 Collington Avenue, Bexhill On Sea, East Sussex, TN39 3NE
Role Resigned
Secretary
Appointed on
21 April 2006
Resigned on
10 July 2007
Nationality
British
Occupation
Accountant

O'CONNOR, Cornelia Laverty

Correspondence address
76 Sakonnet Ridge Drive, Tiverton, Newport, 02878, Usa
Role Resigned
Secretary
Appointed on
29 April 2008
Resigned on
24 April 2011
Nationality
Irish
Occupation
Svp Chief Marketing Officer Gtech Corporation

THOMAS, Sarah Jayne Suzanne

Correspondence address
1751a London Road, Leigh On Sea, Essex, SS9 2SW
Role Resigned
Secretary
Appointed on
19 July 2007
Resigned on
29 April 2008
Nationality
British

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, EC1A 2AL
Role Resigned
Secretary
Appointed on
9 July 2005
Resigned on
14 November 2005

BALI, Atul

Correspondence address
85 Sheep Farm Drive, East Greenwich, Kent, 02818, Usa
Role Resigned
Director
Date of birth
April 1971
Appointed on
29 April 2008
Resigned on
31 August 2010
Nationality
British
Occupation
Svp New Media & Sports Betting Gtech Corporation

CARLI, Matteo

Correspondence address
G Tech G2, Suite 812, Europort, Gibraltar, Gibraltar
Role Resigned
Director
Date of birth
August 1973
Appointed on
24 April 2011
Resigned on
5 January 2012
Nationality
Italian
Country of residence
Gibraltar
Occupation
Chief Financial Officer

NISSIM, Leigh

Correspondence address
89 Lyndhurst Gardens, London, N3 1TE
Role Resigned
Director
Date of birth
May 1972
Appointed on
14 November 2005
Resigned on
29 April 2008
Nationality
British
Country of residence
England
Occupation
Company Director

O'CONNOR, Cornelia Laverty

Correspondence address
76 Sakonnet Ridge Drive, Tiverton, Newport, 02878, Usa
Role Resigned
Director
Date of birth
November 1955
Appointed on
29 April 2008
Resigned on
24 April 2011
Nationality
Irish
Occupation
Svp Chief Marketing Officer Gtech Corporation

PERSONENI, Paolo

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

SCOTT, William Woods

Correspondence address
4th, Floor Middlesex House, 34-42 Cleveland Street, London, United Kingdom, W1T 4JE
Role Resigned
Director
Date of birth
April 1964
Appointed on
24 April 2011
Resigned on
5 January 2012
Nationality
British
Country of residence
England
Occupation
Commercial Director

TRAVERS SMITH LIMITED

Correspondence address
10 Snow Hill, London, EC1A 2AL
Role Resigned
Director
Appointed on
9 July 2005
Resigned on
14 November 2005

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, EC1A 2AL
Role Resigned
Director
Appointed on
9 July 2005
Resigned on
14 November 2005