Company information:
Lnw Gaming And Systems Limited (No: 03538502)
Address: XYZ BUILDING LEVEL 2, 2 HARDMAN BLVD, SPINNINGFIELDS, MANCHESTER, M3 3AQ, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 04-Jan-1998
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 15-Apr-2024
Industry Class: 62090 - Other information technology service activities
Current Director: CONSTANCE PURCELL JAMES ( DOB: Oct-1981 From: Oct-2021 )
Current Director: MICHAEL ALAN QUARTIERI ( DOB: Jun-1968 From: Nov-2017 )
Current Director: DYLAN SLANEY ( DOB: Aug-1974 From: Aug-2023 )
Current Director: JAMES SOTTILE ( DOB: Sep-1960 From: Aug-2023 )
Current Secretary: DANIEL JOHN GEORGE MAY ( From: Aug-2022 )
Resigned Director: NEIL PATRICK DAVIDSON ( DOB: Dec-1971 From: Feb-2012 To: Jan-2015 )
Resigned Director: MICHAEL CHRISTOPHER EKLUND ( DOB: Mar-1968 From: Jun-2020 To: Oct-2021 )
Resigned Director: RICHARD M HADDRILL ( DOB: Oct-1953 From: Oct-2004 To: Feb-2012 )
Resigned Director: MARCO HERRERA ( From: Jan-2017 To: Nov-2017 )
Resigned Director: CONSTANCE PURCELL JAMES ( DOB: Oct-1981 From: Oct-2021 To: Aug-2023 )
Resigned Director: JOHN CLEMENT KAY ( DOB: Jan-1953 From: Mar-2000 To: May-2003 )
Resigned Director: ERIC MELVYN KILBY ( DOB: Jul-1944 From: Mar-2000 To: Feb-2002 )
Resigned Director: MARK DOUGLAS LERNER ( DOB: Sep-1949 From: Apr-2007 To: Jan-2014 )
Resigned Director: WILLIAM DENZIL MARTIN ( DOB: Jul-1944 From: Apr-1998 To: May-2003 )
Resigned Director: ROBERT LEE MIODUNSKI ( From: May-2003 To: Sep-2004 )
Resigned Director: DERIK JON MOOBERRY ( From: Feb-2016 To: Nov-2017 )
Resigned Director: CHRISTOPHER PHILIP PREECE ( DOB: Nov-1952 From: Dec-1999 To: Aug-2004 )
Resigned Director: KATHRYN REVITT ( DOB: Oct-1964 From: Mar-2000 To: Feb-2002 )
Resigned Director: PAUL ANDREW RODEN ( DOB: Apr-1965 From: Feb-2004 To: Feb-2006 )
Resigned Director: ROBERT LESLIE SAXTON ( From: May-2003 To: Jul-2006 )
Resigned Director: SCOTT DAVID SCHWEINFURTH ( From: Jan-2015 To: Feb-2016 )
Resigned Director: ST JOHN STOTT ( DOB: Dec-1962 From: Mar-2000 To: May-2003 )
Resigned Secretary: MARK DOUGLAS LERNER ( DOB: Sep-1949 From: May-2003 To: Jan-2014 )
Resigned Secretary: CHRISTOPHER PHILIP PREECE ( DOB: Nov-1952 From: Apr-1998 To: Mar-2000 )
Resigned Secretary: ST JOHN STOTT ( DOB: Dec-1962 From: Mar-2000 To: May-2003 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Apr-1998 To: Apr-1998 )
Persons of Significant Control:
Bally Gaming Inc, 6650 El Camino Road, Las Vegas, Nevada 89118, Usa: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2018-01-02)
Bally Gaming And Systems Holdings Limited, Xyz Building Level 2, 2 Hardman Boulevard, Spinningfields, Manchester, M3 3AQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-01-02)