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LNW GAMING AND SYSTEMS LIMITED

Company number 03538502

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Officers: 25 officers / 22 resignations

MAY, Daniel John George

Correspondence address
Xyz Building, Level 2, 2 Hardman Blvd, Spinningfields, Manchester, England, M3 3AQ
Role
Secretary
Appointed on
29 August 2022

SLANEY, Dylan

Correspondence address
Xyz Building, Level 2, 2 Hardman Blvd, Spinningfields, Manchester, England, M3 3AQ
Role
Director
Date of birth
August 1974
Appointed on
25 August 2023
Nationality
British
Country of residence
England
Occupation
Ceo, Igaming

SOTTILE, James, Mr.

Correspondence address
Xyz Building, Level 2, 2 Hardman Blvd, Spinningfields, Manchester, England, M3 3AQ
Role
Director
Date of birth
September 1960
Appointed on
25 August 2023
Nationality
American
Country of residence
United States
Occupation
Attorney

LERNER, Mark Douglas

Correspondence address
8316 Paseo Vista Drive, Las Vegas, Nevada 89128, United States Of America
Role Resigned
Secretary
Appointed on
21 May 2003
Resigned on
2 January 2014
Nationality
American
Occupation
General Counsel

PREECE, Christopher Philip

Correspondence address
4 Regent Street, Leamington Spa, Warwickshire, CV32 5HN
Role Resigned
Secretary
Appointed on
1 April 1998
Resigned on
14 March 2000
Nationality
British

STOTT, St John

Correspondence address
17 Uplands Chase, Fulwood, Preston, PR2 7AW
Role Resigned
Secretary
Appointed on
14 March 2000
Resigned on
21 May 2003
Nationality
British
Occupation
Director

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
1 April 1998
Resigned on
1 April 1998

DAVIDSON, Neil Patrick

Correspondence address
Worldwide Corporate Advisors, 150 Minories, The City, London, England, EC3N 1LS
Role Resigned
Director
Date of birth
December 1971
Appointed on
8 February 2012
Resigned on
2 January 2015
Nationality
American
Country of residence
Usa
Occupation
Chief Financial Officer

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

HADDRILL, Richard M

Correspondence address
3394 Knollwood Drive, Atlanta, Georgia 30305, Usa, FOREIGN
Role Resigned
Director
Date of birth
October 1953
Appointed on
1 October 2004
Resigned on
7 February 2012
Nationality
American
Country of residence
Usa
Occupation
Director

HERRERA, Marco Antonio

Correspondence address
13b Telford Court, Dunkirk Lea, Chester Gates, Chester, CH1 6LT
Role Resigned
Director
Date of birth
August 1963
Appointed on
26 January 2017
Resigned on
30 November 2017
Nationality
American
Country of residence
Spain
Occupation
Vp And Managing Director

JAMES, Constance Purcell, Ms.

Correspondence address
Xyz Building, Level 2, 2 Hardman Blvd, Spinningfields, Manchester, England, M3 3AQ
Role Resigned
Director
Date of birth
October 1981
Appointed on
15 October 2021
Resigned on
24 August 2023
Nationality
American
Country of residence
United States
Occupation
Executive Vice President, Cfo

KAY, John Clement

Correspondence address
7 Beechfield Road, Mayfield, Leyland, Lancashire, PR25 3BG
Role Resigned
Director
Date of birth
January 1953
Appointed on
14 March 2000
Resigned on
21 May 2003
Nationality
British
Country of residence
England
Occupation
Director

KILBY, Eric Melvyn

Correspondence address
Jaeger, Catherine Road, Bowdon, Altrincham, Cheshire, WA14 2TD
Role Resigned
Director
Date of birth
July 1944
Appointed on
14 March 2000
Resigned on
27 February 2002
Nationality
British
Occupation
Director

LERNER, Mark Douglas

Correspondence address
8316 Paseo Vista Drive, Las Vegas, Nevada 89128, United States Of America
Role Resigned
Director
Date of birth
September 1949
Appointed on
30 April 2007
Resigned on
2 January 2014
Nationality
American
Country of residence
Usa
Occupation
Legal Counsel

MARTIN, William Denzil

Correspondence address
199 Holyhead Road, Wellington, Telford, Shropshire, TF1 2DP
Role Resigned
Director
Date of birth
July 1944
Appointed on
1 April 1998
Resigned on
21 May 2003
Nationality
British
Occupation
Executive

MIODUNSKI, Robert Lee

Correspondence address
115 Augusta Street, Henderson, Nevada 89074, United States Of America
Role Resigned
Director
Date of birth
December 1950
Appointed on
21 May 2003
Resigned on
30 September 2004
Nationality
American
Occupation
Chief Executive Officer

MOOBERRY, Derik Jon

Correspondence address
13b Telford Court, Dunkirk Lea, Chester Gates, Chester, CH1 6LT
Role Resigned
Director
Date of birth
October 1972
Appointed on
11 February 2016
Resigned on
30 November 2017
Nationality
American
Country of residence
Usa
Occupation
Group Chief Executive Gaming Scientific Games

PREECE, Christopher Philip

Correspondence address
4 Regent Street, Leamington Spa, Warwickshire, CV32 5HN
Role Resigned
Director
Date of birth
November 1952
Appointed on
1 December 1999
Resigned on
10 August 2004
Nationality
British
Country of residence
England
Occupation
Director

QUARTIERI, Michael Alan

Correspondence address
Sg House, 1 Howarth Court, Gateway Crescent, Oldham, United Kingdom, OL9 9XB
Role Resigned
Director
Date of birth
June 1968
Appointed on
30 November 2017
Resigned on
26 June 2020
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

REVITT, Kathryn

Correspondence address
3 Brookside, Euxton, Chorley, Lancashire, PR7 6HR
Role Resigned
Director
Date of birth
October 1964
Appointed on
14 March 2000
Resigned on
27 February 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

RODEN, Paul Andrew

Correspondence address
Crowshaw House Little Scotland, Blackrod, Bolton, Greater Manchester, BL6 5JJ
Role Resigned
Director
Date of birth
April 1965
Appointed on
4 February 2004
Resigned on
16 February 2006
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SAXTON, Robert Leslie

Correspondence address
1416 Iron Hills Lane, Las Vegas, Nevada 89134, United States Of America
Role Resigned
Director
Date of birth
September 1953
Appointed on
21 May 2003
Resigned on
12 July 2006
Nationality
American
Occupation
Chief Financial Officer

SCHWEINFURTH, Scott David

Correspondence address
6650 El Camino Road, Las Vegas 89448, Nevada, Usa
Role Resigned
Director
Date of birth
March 1954
Appointed on
2 January 2015
Resigned on
11 February 2016
Nationality
United States
Country of residence
Usa
Occupation
Cfo Scientific Games Corporation

STOTT, St John

Correspondence address
17 Uplands Chase, Fulwood, Preston, PR2 7AW
Role Resigned
Director
Date of birth
December 1962
Appointed on
14 March 2000
Resigned on
21 May 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director