Simon John HAY

Total number of appointments 28

• Date of birth: June 1976

PAWASERVICES LIMITED (14504625)

• Company status: Active
• Correspondence address: C/O Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, United Kingdom, MK5 8HJ
• Role (Active): Director
• Appointed on: 24 November 2022
• Nationality: Australian,British
• Country of residence: United Kingdom
• Occupation: Financial Director

PAWATECH GROUP LIMITED (10907190)

• Company status: Active
• Correspondence address: C/O Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ
• Role (Active): Director
• Appointed on: 25 October 2022
• Nationality: Australian,British
• Country of residence: United Kingdom
• Occupation: Finance Director

SOFTPAWA LIMITED (10975197)

• Company status: Active
• Correspondence address: C/O Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ
• Role (Active): Director
• Appointed on: 25 October 2022
• Nationality: Australian,British
• Country of residence: United Kingdom
• Occupation: Finance Director

RANK LEISURE MACHINE SERVICES LIMITED (00657720)

• Company status: Active
• Correspondence address: Tor, Saint-Cloud Way, Maidenhead, Berkshire, United Kingdom, SL6 8BN
• Role (Resigned): Director
• Appointed on: 5 March 2021
• Resigned on: 31 August 2022
• Nationality: Australian,British
• Country of residence: United Kingdom
• Occupation: Company Director

THE RANK ORGANISATION LIMITED (04522340)

• Company status: Active
• Correspondence address: Tor, Saint-Cloud Way, Maidenhead, Berkshire, United Kingdom, SL6 8BN
• Role (Resigned): Director
• Appointed on: 5 March 2021
• Resigned on: 31 August 2022
• Nationality: Australian,British
• Country of residence: United Kingdom
• Occupation: Company Director

RANK (U.K.) HOLDINGS LIMITED (02681940)

• Company status: Active
• Correspondence address: Tor, Saint-Cloud Way, Maidenhead, Berkshire, United Kingdom, SL6 8BN
• Role (Resigned): Director
• Appointed on: 5 March 2021
• Resigned on: 31 August 2022
• Nationality: Australian,British
• Country of residence: United Kingdom
• Occupation: Company Director

MRC DEVELOPMENTS LIMITED (00962991)

• Company status: Active
• Correspondence address: Tor, Saint-Cloud Way, Maidenhead, Berkshire, United Kingdom, SL6 8BN
• Role (Resigned): Director
• Appointed on: 5 March 2021
• Resigned on: 31 August 2022
• Nationality: Australian,British
• Country of residence: United Kingdom
• Occupation: Company Director

RANK GROUP HOLDINGS LIMITED (01279613)

• Company status: Active
• Correspondence address: Tor, Saint-Cloud Way, Maidenhead, Berkshire, United Kingdom, SL6 8BN
• Role (Resigned): Director
• Appointed on: 5 March 2021
• Resigned on: 31 August 2022
• Nationality: Australian,British
• Country of residence: United Kingdom
• Occupation: Company Director

RO NOMINEES LIMITED (01279653)

• Company status: Active
• Correspondence address: Tor, Saint-Cloud Way, Maidenhead, Berkshire, United Kingdom, SL6 8BN
• Role (Resigned): Director
• Appointed on: 5 March 2021
• Resigned on: 31 August 2022
• Nationality: Australian,British
• Country of residence: United Kingdom
• Occupation: Company Director

RANK DIGITAL LIMITED (03796653)

• Company status: Active
• Correspondence address: Tor, Saint-Cloud Way, Maidenhead, Berkshire, United Kingdom, SL6 8BN
• Role (Resigned): Director
• Appointed on: 31 December 2021
• Resigned on: 31 August 2022
• Nationality: Australian,British
• Country of residence: United Kingdom
• Occupation: Company Director

RANK GROUP FINANCE PLC (01899693)

• Company status: Active
• Correspondence address: Tor, Saint-Cloud Way, Maidenhead, Berkshire, United Kingdom, SL6 8BN
• Role (Resigned): Director
• Appointed on: 31 December 2021
• Resigned on: 31 August 2022
• Nationality: Australian,British
• Country of residence: United Kingdom
• Occupation: Company Director

RANK GROUP GAMING DIVISION LIMITED (03213743)

• Company status: Active
• Correspondence address: Tor, Saint-Cloud Way, Maidenhead, Berkshire, United Kingdom, SL6 8BN
• Role (Resigned): Director
• Appointed on: 31 December 2021
• Resigned on: 31 August 2022
• Nationality: Australian,British
• Country of residence: United Kingdom
• Occupation: Company Director

STRIDE TOGETHER LIMITED (10648776)

• Company status: Active
• Correspondence address: Tor, Saint-Cloud Way, Maidenhead, England, SL6 8BN
• Role (Resigned): Director
• Appointed on: 21 February 2022
• Resigned on: 31 August 2022
• Nationality: Australian,British
• Country of residence: United Kingdom
• Occupation: Company Director

RANK NEMO (TWENTY-FIVE) LIMITED (04521994)

• Company status: Active
• Correspondence address: Tor, Saint-Cloud Way, Maidenhead, Berkshire, United Kingdom, SL6 8BN
• Role (Resigned): Director
• Appointed on: 31 December 2021
• Resigned on: 31 August 2022
• Nationality: Australian,British
• Country of residence: United Kingdom
• Occupation: Company Director

RANK CASINO HOLDINGS LIMITED (07545764)

• Company status: Active
• Correspondence address: Tor, Saint-Cloud Way, Maidenhead, Berkshire, United Kingdom, SL6 8BN
• Role (Resigned): Director
• Appointed on: 31 December 2021
• Resigned on: 31 August 2022
• Nationality: Australian,British
• Country of residence: United Kingdom
• Occupation: Company Director

LUDA BINGO LIMITED (09887394)

• Company status: Active
• Correspondence address: Tor, Saint-Cloud Way, Maidenhead, Berkshire, United Kingdom, SL6 8BN
• Role (Resigned): Director
• Appointed on: 5 March 2021
• Resigned on: 31 August 2022
• Nationality: Australian,British
• Country of residence: United Kingdom
• Occupation: Company Director

RANK LEISURE HOLDINGS LIMITED (01841255)

• Company status: Active
• Correspondence address: Tor, Saint-Cloud Way, Maidenhead, Berkshire, United Kingdom, SL6 8BN
• Role (Resigned): Director
• Appointed on: 31 December 2021
• Resigned on: 31 August 2022
• Nationality: Australian,British
• Country of residence: United Kingdom
• Occupation: Company Director

THINK BEYOND MEDIA LIMITED (10882215)

• Company status: Active
• Correspondence address: Unit 441/2 Highgate Studios, 53-79 Highgate Road, London, England, NW5 1TL
• Role (Resigned): Director
• Appointed on: 17 February 2022
• Resigned on: 31 August 2022
• Nationality: Australian,British
• Country of residence: United Kingdom
• Occupation: Company Director

RANK OVERSEAS HOLDINGS LIMITED (00412917)

• Company status: Active
• Correspondence address: Tor, Saint-Cloud Way, Maidenhead, Berkshire, United Kingdom, SL6 8BN
• Role (Resigned): Director
• Appointed on: 31 December 2021
• Resigned on: 31 August 2022
• Nationality: Australian,British
• Country of residence: United Kingdom
• Occupation: Company Director

SPACEBAR MEDIA LIMITED (05573177)

• Company status: Active
• Correspondence address: Unit 450 Highgate Studios, 53-79 Highgate Road, Kentish Town, London, NW5 1TL
• Role (Resigned): Director
• Appointed on: 21 February 2022
• Resigned on: 31 August 2022
• Nationality: Australian,British
• Country of residence: United Kingdom
• Occupation: Company Director

RANK SPECIALITY CATERING LIMITED (00450567)

• Company status: Active
• Correspondence address: Tor, St. Cloud Way, Maidenhead, SL6 8BN
• Role (Resigned): Director
• Appointed on: 19 November 2021
• Resigned on: 31 August 2022
• Nationality: Australian,British
• Country of residence: United Kingdom
• Occupation: None

RANK DIGITAL HOLDINGS LIMITED (10650039)

• Company status: Active
• Correspondence address: Tor, Saint-Cloud Way, Maidenhead, Berkshire, United Kingdom, SL6 8BN
• Role (Resigned): Director
• Appointed on: 31 December 2021
• Resigned on: 31 August 2022
• Nationality: Australian,British
• Country of residence: United Kingdom
• Occupation: Company Director

RANK LEISURE LIMITED (03417930)

• Company status: Active
• Correspondence address: Tor, Saint-Cloud Way, Maidenhead, Berkshire, United Kingdom, SL6 8BN
• Role (Resigned): Director
• Appointed on: 31 December 2021
• Resigned on: 21 June 2022
• Nationality: Australian,British
• Country of residence: United Kingdom
• Occupation: Company Director

GROSVENOR CASINOS LIMITED (00877080)

• Company status: Active
• Correspondence address: Tor, Saint-Cloud Way, Maidenhead, United Kingdom, SL6 8BN
• Role (Resigned): Director
• Appointed on: 31 December 2021
• Resigned on: 21 June 2022
• Nationality: Australian,British
• Country of residence: United Kingdom
• Occupation: Company Director

MECCA BINGO LIMITED (01854120)

• Company status: Active
• Correspondence address: Tor, Saint-Cloud Way, Maidenhead, Berkshire, United Kingdom, SL6 8BN
• Role (Resigned): Director
• Appointed on: 31 December 2021
• Resigned on: 21 June 2022
• Nationality: Australian,British
• Country of residence: United Kingdom
• Occupation: Company Director

LINKCO LIMITED (03669217)

• Company status: Active
• Correspondence address: Tor, Saint-Cloud Way, Maidenhead, Berkshire, United Kingdom, SL6 8BN
• Role (Resigned): Director
• Appointed on: 31 December 2021
• Resigned on: 21 June 2022
• Nationality: Australian,British
• Country of residence: United Kingdom
• Occupation: Company Director

GROSVENOR CASINOS (GC) LIMITED (08306157)

• Company status: Active
• Correspondence address: Tor, Saint-Cloud Way, Maidenhead, United Kingdom, SL6 8BN
• Role (Resigned): Director
• Appointed on: 31 December 2021
• Resigned on: 21 June 2022
• Nationality: Australian,British
• Country of residence: United Kingdom
• Occupation: Company Director

THE GAMING GROUP LIMITED (04522448)

• Company status: Active
• Correspondence address: Tor, Saint-Cloud Way, Maidenhead, United Kingdom, SL6 8BN
• Role (Resigned): Director
• Appointed on: 31 December 2021
• Resigned on: 21 June 2022
• Nationality: Australian,British
• Country of residence: United Kingdom
• Occupation: Company Director