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Mecca Bingo Limited (No: 01854120)

Address: TOR, SAINT-CLOUD WAY, MAIDENHEAD, BERKSHIRE, SL6 8BN, UNITED KINGDOM

Status: Active

Incorporated: 10-Oct-1984

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 14-Feb-2025

Industry Class: 92000 - Gambling and betting activities

Current Director: ANDREW NEIL CRUMP ( DOB: Apr-1975   From: Jun-2022  )

Current Director: RICHARD DAVID HARRIS ( DOB: Mar-1983   From: Jun-2022  )

Current Director: ALAN MORGAN ( DOB: Jul-1977   From: Jul-2018  )

Current Director: JOHN PATRICK O'REILLY ( DOB: May-1960   From: May-2018  )

Current Secretary: BRIAN MCLELLAND (   From: May-2024  )

Resigned Director: HENRY BENEDICT BIRCH ( DOB: Feb-1969   From: May-2014   To: May-2018  )

Resigned Director: DAVID BODEN ( DOB: Oct-1956   From: Mar-1992   To: Jul-1994  )

Resigned Director: DAVID BODEN ( DOB: Oct-1956   From: Feb-1998   To: May-2006  )

Resigned Director: MICHAEL IAN BURKE ( DOB: Jun-1956   From: May-2006   To: May-2014  )

Resigned Director: PAMELA MARY COLES ( DOB: Mar-1961   From: Nov-2005   To: May-2008  )

Resigned Director: CHARLES BRUCE ARTHUR CORMICK ( DOB: Apr-1951   From: Aug-1997   To: Oct-2005  )

Resigned Director: IAN DYSON ( DOB: May-1962   From: Dec-2001   To: Jun-2005  )

Resigned Director: IAN ROBERT TILSTON ELLIS ( DOB: Mar-1939   From: Mar-1992   To: Feb-1993  )

Resigned Director: DAVID LAWRENCE FLOWERS ( DOB: Aug-1948   From: Feb-1996   To: Feb-1998  )

Resigned Director: WILLIAM JAMES SPENCER FLOYDD ( DOB: Feb-1969   From: Dec-2018   To: Dec-2021  )

Resigned Director: PATRICK JAMES GALLAGHER ( DOB: Aug-1963   From: Jun-2008   To: Aug-2011  )

Resigned Director: JOHN FRANCIS GARRETT ( DOB: Feb-1945   From: Mar-1992   To: Feb-1998  )

Resigned Director: PETER RICHARD GILL ( DOB: Oct-1955   From: Nov-2006   To: Jun-2008  )

Resigned Director: SIMON JOHN HAY ( DOB: Jun-1976   From: Dec-2021   To: Jun-2022  )

Resigned Director: CLIVE ADRIAN ROYNON JENNINGS ( DOB: Sep-1960   From: Aug-2011   To: Aug-2018  )

Resigned Director: MARK VINCENT JONES ( DOB: Oct-1960   From: Jul-2009   To: Oct-2014  )

Resigned Director: ALAN MORGAN ( DOB: Jul-1977   From: Jul-2018   To: Jul-2019  )

Resigned Director: JOHN GRAHAM NICHOLS ( DOB: Sep-1950   From: Mar-1992   To: Nov-1993  )

Resigned Director: TIMOTHY JOHN PHILLIPS ( DOB: Dec-1946   From: Apr-1997   To: Sep-2000  )

Resigned Director: JOHN BARRY PICKERSGILL ( DOB: Feb-1945   From: May-1996   To: Oct-1999  )

Resigned Director: JAMES CHRISTOPHER PIZEY ( DOB: Oct-1985   From: Aug-2018   To: Dec-2018  )

Resigned Director: MICHAEL JOHN ROBINSON ( DOB: Aug-1940   From: Mar-1992   To: Feb-1996  )

Resigned Director: ROBERT SCOTT ( DOB: Nov-1953   From: Feb-1998   To: Jan-1999  )

Resigned Director: RICHARD LAWRENCE SEGAL ( DOB: May-1963   From: Feb-1996   To: Feb-1998  )

Resigned Director: NIGEL JAMES SIBLEY ( DOB: Sep-1962   From: Oct-2001   To: Aug-2005  )

Resigned Director: ROSS MACDONALD SIMPSON ( DOB: Jan-1958   From: Nov-1993   To: Apr-1997  )

Resigned Director: JONATHON DAVID SWAINE ( DOB: Jan-1971   From: Oct-2019   To: Jun-2022  )

Resigned Director: DAVID WALCOTT ( DOB: Nov-1964   From: Oct-2001   To: Oct-2006  )

Resigned Director: SIMON MICHAEL WYKES ( DOB: Sep-1967   From: May-2008   To: Jul-2009  )

Resigned Secretary: FRANCES BINGHAM (   From: May-2008   To: May-2018  )

Resigned Secretary: PAMELA MARY COLES ( DOB: Mar-1961   From: Nov-2006   To: May-2008  )

Resigned Secretary: CAROL ANN DOCKRELL ( DOB: Apr-1959   From: Mar-1992   To: May-1993  )

Resigned Secretary: CLARE MARIANNE DUFFILL ( DOB: Jan-1973   From: Dec-2000   To: Nov-2006  )

Resigned Secretary: ASHA MAGNUS (   From: Oct-2022   To: May-2024  )

Resigned Secretary: FRANCIS GEORGE NORTHCOTT THOMAS ( DOB: Mar-1935   From: May-1993   To: Jan-1998  )

Resigned Secretary: SIMON ANDREW WATKINS ( DOB: Feb-1964   From: Sep-1993   To: Oct-1993  )

Resigned Secretary: SIMON ANDREW WATKINS ( DOB: Feb-1964   From: Sep-1997   To: Dec-2000  )

Resigned Secretary: LUISA ANN WRIGHT (   From: May-2018   To: Oct-2022  )

Persons of Significant Control:

Rank Group Gaming Division Limited, Tor Saint-Cloud Way, Berkshire, Maidenhead, SL6 8BN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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