Company information:
Sg Gaming Limited (No: 00937830)
Address: SG HOUSE 1 HOWARTH COURT, GATEWAY CRESCENT, CHADDERTON, OLDHAM, OL9 9XB, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 27-Aug-1968
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 25-May-2022
Industry Class: 92000 - Gambling and betting activities
Current Director: MELISSA AUTUMN BRAFF BENGTSON ( DOB: Oct-1976 From: Oct-2021 )
Current Director: MELISSA AUTUMN BRAFF BENGTSON ( DOB: Oct-1976 From: Oct-2021 )
Current Director: MELISSA AUTUMN BRAFF BENGTSTON ( DOB: Oct-1976 From: Oct-2021 )
Current Director: PAUL MICHAEL PHILLIPS ( DOB: Jan-1978 From: Dec-2015 )
Current Director: MICHAEL ALAN QUARTIERI ( DOB: Jun-1968 From: Apr-2020 )
Current Director: MICHAEL ALAN QUARTIERI ( DOB: Jun-1968 From: Apr-2020 )
Resigned Director: PETER JOHN ALLRED ( DOB: Sep-1955 From: Apr-1999 To: Jul-2003 )
Resigned Director: WILLIAM PATRICK JOHN AUSTIN ( DOB: Aug-1947 From: May-1992 To: Oct-1995 )
Resigned Director: GEORGE THOMAS BAKER ( DOB: Feb-1942 From: Mar-1998 To: Mar-2005 )
Resigned Director: LEE BERRIDGE ( DOB: Mar-1967 From: Oct-1999 To: Apr-2007 )
Resigned Director: SARA BETH BROWN ( DOB: Jul-1955 From: Nov-1999 To: Nov-2003 )
Resigned Director: CHRISTOPHER BUTLER ( DOB: May-1958 From: Jun-1999 To: Mar-2005 )
Resigned Director: OTTO CHARLES DARBY ( DOB: Aug-1934 From: Jul-1992 To: Jul-1994 )
Resigned Director: JONATHAN MATTHEW DUCK ( DOB: May-1961 From: Nov-1995 To: Mar-1998 )
Resigned Director: MICHAEL CHRISTOPHER EKLUND ( DOB: Mar-1968 From: Jun-2020 To: Oct-2021 )
Resigned Director: STEPHEN GEORGE FRATER ( DOB: Dec-1952 From: Sep-2011 To: Mar-2016 )
Resigned Director: PAMELA JANE HEHIR ( DOB: Jan-1965 From: Sep-1997 To: Mar-1998 )
Resigned Director: PHILLIP DOUGLAS HORNE ( DOB: May-1961 From: Jun-2013 To: Apr-2020 )
Resigned Director: DAVID GWYN JONES ( DOB: May-1976 From: Apr-2007 To: Sep-2011 )
Resigned Director: PAULUS JOHANNES CORNELIS ALOYSIUS KARSKENS ( DOB: Dec-1952 From: Mar-1998 To: Sep-2010 )
Resigned Director: ROBERT OWEN LAMB ( DOB: Nov-1946 From: Aug-1998 To: Sep-2010 )
Resigned Director: ANGUS MCCULLY ( DOB: Jan-1966 From: Apr-1996 To: Mar-1998 )
Resigned Director: DEAN BRIAN MCKAY ( DOB: Jan-1945 From: Mar-1998 To: Nov-1999 )
Resigned Director: DAVID ALEX LEE MOORCROFT ( DOB: Mar-1973 From: Jun-2013 To: Sep-2015 )
Resigned Director: IAIN JOHN GRANT NAPIER ( DOB: Apr-1949 From: Aug-1994 To: Mar-1996 )
Resigned Director: CHRISTOPHER JOHN NORMAN ( DOB: Dec-1960 From: May-1999 To: Nov-2003 )
Resigned Director: GARETH STUART PHILLIPS ( DOB: Nov-1956 From: Sep-1997 To: Feb-1998 )
Resigned Director: ANTONY DAVID PORTNO ( DOB: May-1938 From: Mar-1996 To: Mar-1998 )
Resigned Director: JAMES LILWALL RAMSHAW ( DOB: May-1966 From: Nov-2003 To: Sep-2011 )
Resigned Director: DOV LIAM RANDALL ( DOB: Dec-1962 From: Sep-1997 To: Nov-2003 )
Resigned Director: JOHN CHRISTOPHER SCHIFIELD ( From: May-1992 To: Apr-1996 )
Resigned Director: PETER CHARLES SHERLOCK ( DOB: Feb-1945 From: May-1992 To: May-1993 )
Resigned Director: PAUL TERRONI ( DOB: Jul-1948 From: Oct-1997 To: Apr-2005 )
Resigned Director: PAUL THOMAS ( DOB: Dec-1955 From: May-1992 To: Feb-1994 )
Resigned Director: MICHAEL ROBERT THOMPSON ( DOB: Sep-1953 From: Feb-1994 To: Mar-1998 )
Resigned Director: IAN TIMMIS ( DOB: Aug-1958 From: Sep-2011 To: Feb-2013 )
Resigned Director: JOHN LAURENCE WAIN ( DOB: Jan-1945 From: May-1992 To: Sep-1996 )
Resigned Director: ROBERT JAMES WHITE ( DOB: Feb-1971 From: Aug-2003 To: Jun-2013 )
Resigned Director: ROGER DEAN WITHERS ( DOB: Aug-1942 From: May-1993 To: Apr-1997 )
Resigned Director: DENNIS BRISCO WOLSTENHOLME ( DOB: Sep-1946 From: May-1992 To: Sep-2011 )
Resigned Secretary: JOHN KENNETH CREIGHTON ( DOB: Jun-1953 From: Mar-1998 To: Mar-2000 )
Resigned Secretary: MELISSA ELIZABETH FAITH ( DOB: Nov-1964 From: Mar-2000 To: Sep-2011 )
Resigned Secretary: ANGUS MCCULLY ( DOB: Jan-1966 From: Apr-1996 To: Mar-1998 )
Resigned Secretary: JOHN SARNO ( From: Sep-2011 To: Jun-2015 )
Resigned Secretary: JOHN CHRISTOPHER SCHIFIELD ( From: Mar-1993 To: Apr-1996 )
Resigned Secretary: PAUL THOMAS ( DOB: Dec-1955 From: May-1992 To: Mar-1993 )
Persons of Significant Control:
Barcrest Group Limited, Sg House Dukes Green Avenue, Feltham, Middlesex, TW14 0LR, England: Ownership of shares – 75% or more (Notified: 2016-04-06)