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The Gaming Group Limited (No: 04522448)

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

Status: Active

Incorporated: 30-Aug-2002

Accounts Next Due: 31-Mar-2024

Next Confirmation Statement Due: 14-Feb-2025

Industry Class: 92000 - Gambling and betting activities

Current Director: MARK SIMON HARPER ( DOB: Feb-1966   From: Jan-2024  )

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

Current Director: DEBBIE HUSBAND ( DOB: Sep-1974   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: FRANCES BINGHAM ( DOB: Oct-1964   From: May-2008   To: Apr-2012  )

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

Resigned Director: MICHAEL IAN BURKE ( DOB: Jun-1956   From: Apr-2012   To: May-2014  )

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

Resigned Director: CHARLES BRUCE ARTHUR CORMICK ( DOB: Apr-1951   From: Aug-2002   To: Oct-2005  )

Resigned Director: CLARE MARIANNE DUFFILL ( DOB: Jan-1973   From: Aug-2002   To: Oct-2006  )

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

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

Resigned Director: DEBBIE HUSBAND ( DOB: Sep-1974   From: Jun-2022   To: Aug-2023  )

Resigned Director: CLIVE ADRIAN ROYNON JENNINGS ( DOB: Sep-1960   From: Apr-2012   To: Aug-2018  )

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

Resigned Director: AURELIA AZALEA PATEL ( DOB: Feb-1979   From: Nov-2005   To: Oct-2006  )

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

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

Resigned Secretary: FRANCES BINGHAM (   From: Apr-2012   To: May-2018  )

Resigned Secretary: CLARE MARIANNE DUFFILL ( DOB: Jan-1973   From: Aug-2002   To: Nov-2005  )

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

Resigned Secretary: AURELIA AZALEA PATEL ( DOB: Feb-1979   From: Nov-2005   To: Oct-2006  )

Resigned Secretary: THE RANK ORGANISATION LIMITED (   From: Oct-2006   To: Apr-2012  )

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

Persons of Significant Control:

Rank Casino Holdings Limited, Tor Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-01-30)

Rank Group Gaming Division Limited, Statesman House Stafferton Way, Maidenhead, SL6 1AY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-01-30)

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