BARCREST GROUP LIMITED

Company number 03500514

31 officers / 29 resignations

GABHAWALA, Sweta

• Correspondence address: Light & Wonder, 6601 Bermuda Road, Las Vegas, Nv 89119, United States
• Role (Active): Director
• Date of birth: October 1981
• Appointed on: 18 November 2022
• Nationality: Indian
• Country of residence: United States
• Occupation: Attorney

PHILLIPS, Paul Michael

• Correspondence address: Xyz Building, Level 2, 2 Hardman Blvd, Spinningfields, Manchester, England, M3 3AQ
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 3 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ALLY, Bibi Rahima

• Correspondence address: 60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
• Role (Resigned): Secretary
• Appointed on: 22 January 1998
• Resigned on: 16 March 1998
• Nationality: British

CREIGHTON, John Kenneth

• Correspondence address: 6062 Stonecreek Drive, Reno 89511 Nevada, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 16 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

SARNO, John, Mr.

• Correspondence address: 99 Green Lane, Hounslow, United Kingdom, TW4 6BW
• Role (Resigned): Secretary
• Appointed on: 23 September 2011
• Resigned on: 19 June 2015

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

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

BENGTSON, Melissa Autumn Braff

• Correspondence address: Sg House, 1 Howarth Court, Gateway Crescent, Chadderton, Oldham, England, OL9 9XB
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 15 October 2021
• Resigned on: 18 November 2022
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President, Deputy Gc

BERRIDGE, Lee

• Correspondence address: 6 Stamford Close, Stalybridge, Cheshire, SK15 1QY
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 November 2005
• 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/Director

COLLETT, Brian

• Correspondence address: 254 Old Church Road, Chingford, London, E4 8BT
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 22 January 1998
• Resigned on: 16 March 1998
• Nationality: British
• Occupation: Company 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

FAITH, Melissa Elizabeth

• Correspondence address: 258 Slater Lane, Leyland, Preston, Lancashire, PR26 7SH
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 November 2005
• Resigned on: 23 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director & Company Secretary

FRATER, Stephen George

• Correspondence address: 99 Green Lane, Hounslow, United Kingdom, TW4 6BW
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 23 September 2011
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• 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

KENNEDY, Timothy William

• Correspondence address: Green Farm, Main Street, Kirk Ireton, Derbyshire, DE6 3LD
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 5 May 2008
• Resigned on: 23 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales & Commercial Director

LAMB, Robert Owen

• Correspondence address: 60 Wentworth Drive, Lichfield, Staffordshire, WS14 9HN
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 1 February 1999
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LIPKIN, Jeffrey, Mr.

• Correspondence address: 99 Green Lane, Hounslow, United Kingdom, TW4 6BW
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 23 September 2011
• Resigned on: 2 May 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

MATTHEWS, Thomas Joseph

• Correspondence address: 10309 Summit Canyon Drive, Las Vegas, Nevada 89144, Usa
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 March 2005
• Resigned on: 1 March 2010
• Nationality: United States
• Country of residence: Usa
• Occupation: Corporate Executive

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/Gen Counsel

MELENDRES, Robert Carey, Mr.

• Correspondence address: Margaret Street, Ashton Under Lyne, Lancashire, OL7 0QQ
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 30 September 2010
• Resigned on: 23 September 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Legal Officer Igt

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

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: 1 November 2005
• Resigned on: 23 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

TIMMIS, Ian, Mr.

• Correspondence address: 99 Green Lane, Hounslow, United Kingdom, TW4 6BW
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 23 September 2011
• Resigned on: 15 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

WHITE, Robert James

• Correspondence address: Kembali, Back Lane, Rimington, Lancashire, BB7 4EL
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 4 August 2003
• Resigned on: 14 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WOLSTENHOLME, Dennis Brisco

• Correspondence address: 25 High Warren Close, Appleton, Warrington, Cheshire, WA4 5SB
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 1 November 2005
• Resigned on: 23 September 2011
• Nationality: British
• Country of residence: Cheshire
• Occupation: Director