Company information:
Igt U.K. Limited (No: 02796326)
Address: 1ST FLOOR BUILDING 3 CROXLEY GREEN BUSINESS PARK, HATTERS LANE, WATFORD, HERTFORDSHIRE, WD18 8YG
Status: Active
Incorporated: 03-May-1993
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Feb-2025
Industry Class: 33140 - Repair of electrical equipment
Current Director: DECLAN JAMES HARKIN ( DOB: Jun-1961 From: May-2008 )
Resigned Director: ALEX STEVEN BURSTEIN ( From: Sep-1994 To: Feb-1998 )
Resigned Director: JEAN-PIERRE DESBIENS ( From: Jul-2000 To: Mar-2002 )
Resigned Director: DANIEL JECHIEL KOSSOFF ( DOB: Aug-1956 From: Mar-1993 To: Jun-1993 )
Resigned Director: DENNIS MICHAEL MAHONEY ( DOB: Feb-1946 From: Jan-1996 To: Jul-2000 )
Resigned Director: VICTOR MARKOWICZ ( From: Jun-1993 To: Feb-1998 )
Resigned Director: WILLIAM YORK O'CONNOR ( From: Apr-1998 To: Jul-2000 )
Resigned Director: JAYMIN BALVANTBHAI PATEL ( DOB: Jul-1967 From: Nov-2000 To: Mar-2015 )
Resigned Director: MARTIN EDGAR RICHARDS ( DOB: Feb-1943 From: Mar-1993 To: Jun-1993 )
Resigned Director: GUY BERNHARD SNOWDEN ( From: Jun-1993 To: Feb-1998 )
Resigned Director: DONALD ROBERT SWEITZER ( DOB: Aug-1947 From: Jul-2000 To: Dec-2018 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: Jul-2000 To: Oct-2009 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: Mar-1993 To: Jun-1993 )
Resigned Secretary: CYNTHIA ANNE NEBERGALL ( From: Jun-1993 To: Jun-2000 )
Resigned Secretary: QFL SECRETARIES LIMITED ( From: Apr-2010 To: Nov-2015 )
Resigned Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Oct-2009 To: Apr-2010 )
Persons of Significant Control:
International Game Technology Plc, 2nd Floor Marble Arch House Seymour Street, London, W1H 5BT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)