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IGT (UK 2) LIMITED

Company number 04006717

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Officers: 39 officers / 38 resignations

MEARS, Paul Anthony

Correspondence address
1 Exchange Quay, Salford, Manchester, England, M5 3EA
Role Active
Director
Date of birth
October 1966
Appointed on
30 September 2017
Nationality
British
Country of residence
England
Occupation
Director

BERDAN, David Lee

Correspondence address
Quay West, Trafford Wharf Road, Trafford Park, Manchester, M17 1HH
Role Resigned
Secretary
Appointed on
11 February 2015
Resigned on
2 October 2015

BHATNAGAR, Anuj

Correspondence address
Quay West, Trafford Wharf Road, Trafford Park, Manchester, M17 1HH
Role Resigned
Secretary
Appointed on
2 October 2015
Resigned on
1 March 2017

GIBSON, Melissa Elizabeth

Correspondence address
258 Slater Lane, Leyland, Preston, Lancashire, PR26 7SH
Role Resigned
Secretary
Appointed on
7 June 2008
Resigned on
26 July 2011
Nationality
British
Occupation
Director

GRACEY, JR., Paul Clement

Correspondence address
Quay West, Trafford Wharf Road, Trafford Park, Manchester, England, M17 1HH
Role Resigned
Secretary
Appointed on
10 December 2013
Resigned on
11 February 2015

JONES, Mark Andrew

Correspondence address
13 Rutters Lane, Hazel Grove, Stockport, Cheshire, SK7 5AY
Role Resigned
Secretary
Appointed on
18 October 2006
Resigned on
15 May 2007
Nationality
British
Occupation
Director

MELENDRES, Robert Carey

Correspondence address
Igt-Uk Group, Margaret Street, Ashton Under Lyne, Lancashire, United Kingdom, OL7 0QQ
Role Resigned
Secretary
Appointed on
26 July 2011
Resigned on
20 December 2013
Nationality
United States Of America

SHEFFIELD, Audra

Correspondence address
The Willows, Wall Hill, Congleton, Cheshire, CW12 4TE
Role Resigned
Secretary
Appointed on
7 May 2002
Resigned on
18 October 2006
Nationality
British
Occupation
Director

WARD, Philip

Correspondence address
Flat 4 4 Clyde Road, Manchester, Lancashire, M20 2WH
Role Resigned
Secretary
Appointed on
14 May 2007
Resigned on
7 June 2008
Nationality
British

HALLIWELLS SECRETARIES LIMITED

Correspondence address
St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
Role Resigned
Nominee Secretary
Appointed on
2 June 2000
Resigned on
7 May 2002

BERDAN, David Lee

Correspondence address
Quay West, Trafford Wharf Road, Trafford Park, Manchester, M17 1HH
Role Resigned
Director
Date of birth
April 1966
Appointed on
11 February 2015
Resigned on
2 October 2015
Nationality
American
Country of residence
Usa
Occupation
Vice President Legal And Deputy General Counsel

BHATNAGAR, Anuj

Correspondence address
Quay West, Trafford Wharf Road, Trafford Park, Manchester, M17 1HH
Role Resigned
Director
Date of birth
December 1968
Appointed on
2 October 2015
Resigned on
1 March 2017
Nationality
Indian
Country of residence
England
Occupation
Cfo International

BIERER, Gideon Itamar David Joseph

Correspondence address
Igt-Uk Group, Margaret Street, Ashton Under Lyne, Lancashire, OL7 0QQ
Role Resigned
Director
Date of birth
November 1967
Appointed on
8 July 2011
Resigned on
25 May 2012
Nationality
British
Country of residence
United States
Occupation
Executive Vice President

DAVIES, Scott

Correspondence address
Flat 41 Tuscany House, 19 Dickinson Street, Manchester, Lancashire, M1 4LX
Role Resigned
Director
Date of birth
April 1973
Appointed on
1 January 2007
Resigned on
20 March 2009
Nationality
British
Occupation
Ops Director

DAVIES, Scott Michael

Correspondence address
9 Parkfield Court, Parkfield Road, Altrincham, WA14 2BU
Role Resigned
Director
Date of birth
April 1973
Appointed on
1 May 2003
Resigned on
18 April 2006
Nationality
British
Occupation
Director

GIBSON, Melissa Elizabeth

Correspondence address
258 Slater Lane, Leyland, Preston, Lancashire, PR26 7SH
Role Resigned
Director
Date of birth
November 1964
Appointed on
7 June 2008
Resigned on
26 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GILL, Sarbjit Singh

Correspondence address
Quay West, Trafford Wharf Road, Trafford Park, Manchester, M17 1HH
Role Resigned
Director
Date of birth
October 1968
Appointed on
11 February 2015
Resigned on
4 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Vice President International Sales

GRACEY, JR., Paul Clement

Correspondence address
Quay West, Trafford Wharf Road, Trafford Park, Manchester, England, M17 1HH
Role Resigned
Director
Date of birth
April 1979
Appointed on
10 December 2013
Resigned on
16 December 2013
Nationality
American
Country of residence
Usa
Occupation
General Counsel

GRACEY, JR., Paul Clement

Correspondence address
Quay West, Trafford Wharf Road, Trafford Park, Manchester, England, M17 1HH
Role Resigned
Director
Date of birth
April 1959
Appointed on
10 December 2013
Resigned on
11 February 2015
Nationality
American
Country of residence
Usa
Occupation
General Counsel

HUGHES, Matthew William, Mr.

Correspondence address
Quay West, Trafford Wharf Road, Trafford Park, Manchester, M17 1HH
Role Resigned
Director
Date of birth
December 1969
Appointed on
1 March 2017
Resigned on
1 October 2020
Nationality
American
Country of residence
United Kingdom
Occupation
Director

JONES, David Gwyn

Correspondence address
26 Lowside Avenue, Bolton, Lancashire, BL1 5XQ
Role Resigned
Director
Date of birth
May 1976
Appointed on
7 June 2008
Resigned on
26 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JONES, Mark Andrew

Correspondence address
13 Rutters Lane, Hazel Grove, Stockport, Cheshire, SK7 5AY
Role Resigned
Director
Date of birth
July 1964
Appointed on
2 October 2006
Resigned on
15 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

JONES, Robert Andrew

Correspondence address
Quay West, Trafford Wharf Road, Trafford Park, Manchester, M17 1HH
Role Resigned
Director
Date of birth
January 1970
Appointed on
2 October 2015
Resigned on
30 September 2017
Nationality
British
Country of residence
Gibraltar
Occupation
Vp Interactive Compliance

LUCKWELL, Michael Shepstone

Correspondence address
Gooserye Cottage, Gooserye Road, Worplesdon, Surrey, GU3 3RH
Role Resigned
Director
Date of birth
May 1942
Appointed on
18 April 2006
Resigned on
5 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MASTERS, Michael David

Correspondence address
1 Stonewalls Rosemary Lane, Burton Rossett, Wrexham, Clwyd, LL12 0LG
Role Resigned
Director
Date of birth
June 1944
Appointed on
22 September 2005
Resigned on
7 June 2008
Nationality
British
Country of residence
Wales
Occupation
Director

MCMILLAN, Roderick John

Correspondence address
20 Camperdown Street, Broughty Ferry, Dundee, Scotland, DD5 3AB
Role Resigned
Director
Date of birth
November 1953
Appointed on
13 April 2004
Resigned on
30 July 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MELENDRES, Robert Carey

Correspondence address
Quay West, Trafford Wharf Road, Trafford Park, Manchester, England, M17 1HH
Role Resigned
Director
Date of birth
December 1963
Appointed on
29 June 2011
Resigned on
20 December 2013
Nationality
United States Of America
Country of residence
Usa
Occupation
Corporate Officer

MILLIGAN, Ian Peter

Correspondence address
Lowood 58, St Michaels Avenue, Bramhall, Cheshire, SK7 2PG
Role Resigned
Director
Date of birth
February 1962
Appointed on
1 August 2004
Resigned on
31 December 2006
Nationality
British
Country of residence
England
Occupation
Director

MURPHY, Simon

Correspondence address
10 Lower Brook Lane, Worsley, Lancashire, M28 2LL
Role Resigned
Director
Date of birth
January 1974
Appointed on
1 July 2004
Resigned on
18 April 2006
Nationality
British
Occupation
Director

ROSEN, Simon John Meyer

Correspondence address
5 Callcott Road, London, NW6 7EB
Role Resigned
Director
Date of birth
May 1964
Appointed on
13 April 2004
Resigned on
1 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHEFFIELD, Audra

Correspondence address
The Willows, Wall Hill, Congleton, Cheshire, CW12 4TE
Role Resigned
Director
Date of birth
August 1966
Appointed on
7 May 2002
Resigned on
18 April 2006
Nationality
British
Country of residence
England
Occupation
Director

SHEFFIELD, Chris John

Correspondence address
The Willows, Wall Hill, Congleton, Cheshire, CW12 4TE
Role Resigned
Director
Date of birth
October 1966
Appointed on
1 May 2007
Resigned on
30 October 2009
Nationality
English
Country of residence
England
Occupation
Director

SHEFFIELD, Chris John

Correspondence address
The Willows, Wall Hill, Congleton, Cheshire, CW12 4TE
Role Resigned
Director
Date of birth
October 1966
Appointed on
7 May 2002
Resigned on
20 March 2007
Nationality
English
Country of residence
England
Occupation
Director

SYKES, Jonathan Hugh

Correspondence address
20 Denton Road, East Twickenham, London, TW1 2HQ
Role Resigned
Director
Date of birth
January 1964
Appointed on
1 January 2007
Resigned on
7 June 2008
Nationality
British
Occupation
Director

THOMAS, Christopher

Correspondence address
7 Townfield Court, Horsham Road, Dorking, Surrey, RH4 2JE
Role Resigned
Director
Date of birth
September 1963
Appointed on
1 May 2003
Resigned on
31 July 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director