SG GAMING LIMITED

Company number 00937830

44 officers / 42 resignations

BENGTSON, Melissa Autumn Braff

• Correspondence address: Sg House, 1 Howarth Court, Gateway Crescent, Chadderton, Oldham, England, OL9 9XB
• Role: Director
• Date of birth: October 1976
• Appointed on: 15 October 2021
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President, Deputy Gc

PHILLIPS, Paul Michael

• Correspondence address: Sg House, 1 Howarth Court, Gateway Crescent, Chadderton, Oldham, England, OL9 9XB
• Role: Director
• Date of birth: January 1978
• Appointed on: 3 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CREIGHTON, John Kenneth

• Correspondence address: 6062 Stonecreek Drive, Reno 89511 Nevada, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 10 March 1998
• Resigned on: 21 March 2000
• Nationality: British

FAITH, Melissa Elizabeth

• Correspondence address: 258 Slater Lane, Leyland, Preston, Lancashire, PR26 7SH
• Role (Resigned): Secretary
• Appointed on: 22 March 2000
• Resigned on: 23 September 2011
• Nationality: British
• Occupation: Company Secretary

MCCULLY, Angus

• Correspondence address: Betwixed Cottage Thurvaston Road, Marston Montgomery, Derbyshire, DE6 2FF
• Role (Resigned): Secretary
• Appointed on: 26 April 1996
• Resigned on: 16 March 1998
• Nationality: British
• Occupation: Director

SARNO, John, Mr.

• Correspondence address: Sg House, 1 Dukes Green Avenue, Feltham, Middlesex, United Kingdom, TW14 0LR
• Role (Resigned): Secretary
• Appointed on: 23 September 2011
• Resigned on: 19 June 2015

SCHIFIELD, John Christopher

• Correspondence address: The Mooring 12 Grasmere Crescent, Bramhill Stockport, Cheshire, SK7 2PU
• Role (Resigned): Secretary
• Appointed on: 10 March 1993
• Resigned on: 26 April 1996
• Nationality: British

THOMAS, Paul

• Correspondence address: 26 Risegate, Cotgrave, Nottinghamshire, NG12 3JF
• Role (Resigned): Secretary
• Appointed before: 11 May 1992
• Resigned on: 10 March 1993
• Nationality: British

ALLRED, Peter John

• Correspondence address: Barris House 2 Martins Clough, Lostock, Bolton, BL6 4PF
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 6 April 1999
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Finance Director

AUSTIN, William Patrick John

• Correspondence address: Red House, The Common, Hucknall, Nottingham, NG15 6QB
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed before: 11 May 1992
• Resigned on: 27 October 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BAKER, George Thomas

• Correspondence address: 1620 Circle Drive, Reno, Nevada 89509, Usa
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 16 March 1998
• Resigned on: 1 March 2005
• Nationality: American
• Occupation: Executive

BERRIDGE, Lee

• Correspondence address: 23 Cottage Lawns, Heyes Lane, Alderley Edge, Cheshire, SK9 7NF
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 October 1999
• Resigned on: 27 April 2007
• Nationality: British
• Occupation: Director

BROWN, Sara Beth

• Correspondence address: 5150 Sleepy Hollow, Reno, Nevada, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 November 1999
• Resigned on: 5 November 2003
• Nationality: American
• Occupation: General Counsel

BUTLER, Christopher

• Correspondence address: 1 Spinney Lodge, Repton, Derby, Derbyshire, DE65 6PH
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 15 June 1999
• Resigned on: 18 March 2005
• Nationality: British
• Occupation: Director

DARBY, Otto Charles

• Correspondence address: 103 Harborne Road, Edgbaston, Birmingham, B15 3HG
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed on: 30 July 1992
• Resigned on: 31 July 1994
• Nationality: British
• Occupation: Company Director

DUCK, Jonathan Matthew

• Correspondence address: Marlpool 60 Heybridge Lane, Prestbury, Cheshire, SK10 4ER
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 November 1995
• Resigned on: 16 March 1998
• Nationality: British
• Occupation: Managing Director

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

FRATER, Stephen George

• Correspondence address: Sg House, 1 Dukes Green Avenue, Feltham, Middlesex, United Kingdom, TW14 0LR
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 23 September 2011
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

HEHIR, Pamela Jane

• Correspondence address: 6 Cedar Road, Hale, Altrincham, Cheshire, WA15 9HZ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 29 September 1997
• Resigned on: 16 March 1998
• Nationality: British
• Occupation: Director

HERRERA, Marco Antonio

• Correspondence address: Scientific Games Corporation, Carrer Leonardo Da Vinci, 24-28 08191 Rubí, Barcelona, Spain
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 11 August 2020
• Resigned on: 31 October 2020
• Nationality: American
• Country of residence: Spain
• Occupation: Managing Director

HORNE, Phillip Douglas

• Correspondence address: Fourth Floor, Building 9 Chiswick Park, 566 Chiswick High Road, London, England, W4 5XT
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 14 June 2013
• Resigned on: 4 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

JONES, David Gwyn

• Correspondence address: 26 Lowside Avenue, Bolton, Lancashire, BL1 5XQ
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 30 April 2007
• Resigned on: 23 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

KARSKENS, Paulus Johannes Cornelis Aloysius

• Correspondence address: Egelantierlaan 31, 2015 Kj Haarlem, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 16 March 1998
• Resigned on: 30 September 2010
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

LAMB, Robert Owen

• Correspondence address: 60 Wentworth Drive, Lichfield, Staffordshire, WS14 9HN
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 10 August 1998
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MCCULLY, Angus

• Correspondence address: Betwixed Cottage Thurvaston Road, Marston Montgomery, Derbyshire, DE6 2FF
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 26 April 1996
• Resigned on: 16 March 1998
• Nationality: British
• Occupation: Director

MCKAY, Dean Brian

• Correspondence address: 2795 Spinnaker Drive, Reno, Nevada, Usa, 89509
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 16 March 1998
• Resigned on: 1 November 1999
• Nationality: American
• Occupation: Vp/General Counsel

MOORCROFT, David Alex Lee

• Correspondence address: Sg House, 1 Dukes Green Avenue, Feltham, Middlesex, United Kingdom, TW14 0LR
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 14 June 2013
• Resigned on: 11 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

NAPIER, Iain John Grant

• Correspondence address: Loxley, 5 Ladywood Road, Sutton Coldfield, West Midlands, B74 2SN
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 1 August 1994
• Resigned on: 1 March 1996
• Nationality: British
• Occupation: Company Director

NORMAN, Christopher John

• Correspondence address: Paper Mill House, Winkhill, Leek, Staffordshire, ST13 7PS
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 27 May 1999
• Resigned on: 21 November 2003
• Nationality: British
• Occupation: Director

PHILLIPS, Gareth Stuart

• Correspondence address: 53 Patch Lane, Bramhall, Stockport, Cheshire, SK7 1HR
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 29 September 1997
• Resigned on: 23 February 1998
• Nationality: British
• Occupation: Company Director

PORTNO, Antony David, Dr

• Correspondence address: 91 Burley Lane, Quarndon, Derby, DE22 5JR
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 1 March 1996
• Resigned on: 16 March 1998
• Nationality: British
• Occupation: Company Director

QUARTIERI, Michael Alan

• Correspondence address: Scientific Games Corporation, 6601 Bermuda Road, Las Vegas, Nevada 89119, United States
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 4 April 2020
• Resigned on: 26 June 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

RAMSHAW, James Lilwall

• Correspondence address: Hill End Farm, Cumberworth, Huddersfield, HD8 8YB
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 10 November 2003
• Resigned on: 23 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Engineering Director

RANDALL, Dov Liam

• Correspondence address: 119 Higher Lane, Whitefield, Greater Manchester, M45 7WZ
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 29 September 1997
• Resigned on: 14 November 2003
• Nationality: British
• Occupation: Director Design

SCHIFIELD, John Christopher

• Correspondence address: The Mooring 12 Grasmere Crescent, Bramhill Stockport, Cheshire, SK7 2PU
• Role (Resigned): Director
• Appointed before: 11 May 1992
• Resigned on: 26 April 1996
• Nationality: British
• Occupation: Company Director