GAMESYS GROUP LIMITED

Company number 10303804

26 officers / 20 resignations

ROWLAND-JONES, John

• Correspondence address: Colegrave House, 70 Berners Street, London, United Kingdom, W1T 3NL
• Role (Active): Secretary
• Appointed on: 1 October 2021

HILL, Matthew James

• Correspondence address: Colegrave House, 70 Berners Street, London, United Kingdom, W1T 3NL
• Role (Active): Director
• Date of birth: September 1982
• Appointed on: 5 February 2024
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

MUFFITT, Bradley John

• Correspondence address: 70 Berners Street, London, England, W1T 3NL
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

REEVES, Robeson Mandela

• Correspondence address: Colegrave House, 70 Berners Street, London, United Kingdom, W1T 3NL
• Role (Active): Director
• Date of birth: December 1983
• Appointed on: 26 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

SALES, Nicholas Simon

• Correspondence address: Colegrave House, 70 Berners Street, London, United Kingdom, W1T 3NL
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 5 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Senior Vice President Finance

TALISMAN, Daniel Jeremy

• Correspondence address: Colegrave House, 70 Berners Street, London, United Kingdom, W1T 3NL
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 1 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Legal Officer & Company Secretary

TALISMAN, Daniel

• Correspondence address: 10 Piccadilly, London, England, W1J 0DD
• Role (Resigned): Secretary
• Appointed on: 6 February 2018
• Resigned on: 1 October 2021

INTERTRUST CORPORATE SERVICES (UK) LIMITED

• Correspondence address: 35 Great St. Helen's, London, England, EC3A 6AP
• Role (Resigned): Secretary
• Appointed on: 15 August 2016
• Resigned on: 6 February 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04723839

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Secretary
• Appointed on: 29 July 2016
• Resigned on: 15 August 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06902863

BREWSTER, Nigel David

• Correspondence address: 10 Piccadilly, London, England, W1J 0DD
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 19 January 2017
• Resigned on: 1 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Consultant

DANZIGER, Chayim David

• Correspondence address: 35 Great St. Helen's, London, England, EC3A 6AP
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 5 September 2016
• Resigned on: 13 June 2019
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Senior Vice President Of Assurance Services At Mnp

EVANS, Ifor Lewis

• Correspondence address: 70 Berners Street, London, England, W1T 3NL
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 31 March 2023
• Resigned on: 30 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Technology Officer

FENTON, Lee Daniel

• Correspondence address: Colegrave House, 70 Berners Street, London, United Kingdom, W1T 3NL
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 26 September 2019
• Resigned on: 30 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

GOULDEN, Neil Geoffrey

• Correspondence address: 10 Piccadilly, London, England, W1J 0DD
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 15 August 2016
• Resigned on: 1 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Director

LASLOP, Keith Edward

• Correspondence address: 10 Piccadilly, London, England, W1J 0DD
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 5 September 2016
• Resigned on: 11 March 2022
• Nationality: British,Canadian
• Country of residence: England
• Occupation: Chief Finance Officer Of The Intertain Group Ltd

LEVY, Adrian Joseph Morris

• Correspondence address: C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 29 July 2016
• Resigned on: 15 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MCIVER, Andrew Ross

• Correspondence address: 35 Great St. Helen's, London, England, EC3A 6AP
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 15 August 2016
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

MOIR, Katherine Alice

• Correspondence address: C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 29 July 2016
• Resigned on: 15 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

NORDLUND, Jörgen

• Correspondence address: 35 Great St. Helen's, London, England, EC3A 6AP
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 19 January 2017
• Resigned on: 1 September 2017
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

PATHAK, Sumesh Paul

• Correspondence address: 35 Great St. Helen's, London, England, EC3A 6AP
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 19 August 2016
• Resigned on: 13 June 2019
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Partner

RYAN, James Alan

• Correspondence address: 10 Piccadilly, London, England, W1J 0DD
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 5 September 2016
• Resigned on: 1 October 2021
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Executive Officer Of Pala Interactive Llc

SOUTHALL, Christina Dawn

• Correspondence address: Colegrave House, 70 Berners Street, London, United Kingdom, W1T 3NL
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 9 March 2021
• Resigned on: 10 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief People Officer

STURGEON, Colin Lindsay

• Correspondence address: 10 Piccadilly, London, England, W1J 0DD
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 19 January 2017
• Resigned on: 1 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VANNECK-SMITH, Catherine Sarah Elizabeth

• Correspondence address: 10 Piccadilly, London, England, W1J 0DD
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 1 October 2019
• Resigned on: 1 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

VIDLER, Andria Louise

• Correspondence address: 10 Piccadilly, London, England, W1J 0DD
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 7 June 2018
• Resigned on: 1 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WYKES, Simon

• Correspondence address: 10 Piccadilly, London, England, W1J 0DD
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 November 2017
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Transition Director