Company information:
Lnw Gaming Uk Limited (No: 05184120)
Address: FOURTH FLOOR BUILDING 9 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5XT
Status: Active
Incorporated: 20-Jul-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Mar-2024
Industry Class: 62020 - Information technology consultancy activities
Current Director: CONSTANCE PURCELL JAMES ( DOB: Oct-1981 From: Oct-2021 )
Current Director: DANIEL JOHN GEORGE MAY ( DOB: Sep-1980 From: Feb-2022 )
Current Director: MICHAEL ALAN QUARTIERI ( DOB: Jun-1968 From: Feb-2018 )
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-2023 )
Current Secretary: MICHAEL ALAN QUARTIERI ( DOB: Jun-1968 From: Feb-2018 )
Resigned Director: SILAS AUGUSTINE JOHN BROWN ( From: Mar-2017 To: Feb-2018 )
Resigned Director: MATTHEW STUART DAVEY ( From: Mar-2017 To: Jul-2018 )
Resigned Director: MICHAEL CHRISTOPHER EKLUND ( DOB: Mar-1968 From: Jun-2020 To: Oct-2021 )
Resigned Director: ALEXANDER GERSH ( DOB: Mar-1964 From: Dec-2008 To: Jan-2011 )
Resigned Director: CONSTANCE PURCELL JAMES ( DOB: Oct-1981 From: Oct-2021 To: Aug-2023 )
Resigned Director: ISMAT LEVIN ( DOB: Jan-1967 From: Feb-2009 To: Jan-2011 )
Resigned Director: DAVID ANDREW LOVEDAY ( DOB: Nov-1962 From: Jan-2011 To: Mar-2013 )
Resigned Director: ERIC JOHN MATEJEVICH ( From: Aug-2017 To: Feb-2018 )
Resigned Director: DANIEL JOHN GEORGE MAY ( DOB: Sep-1980 From: Feb-2022 To: Aug-2023 )
Resigned Director: GREGORY GEORGE NARDINI ( From: Dec-2008 To: Feb-2009 )
Resigned Director: MARK HAMILTON PALING ( From: Jul-2004 To: Dec-2008 )
Resigned Director: COLIN JOHN ROWLANDS ( DOB: Jul-1974 From: Jan-2011 To: Aug-2017 )
Resigned Director: JEREMY THOMPSON-HILL ( DOB: Jan-1972 From: Jan-2011 To: Mar-2017 )
Resigned Director: UKF NOMINEES LIMITED ( From: Jul-2004 To: Jul-2004 )
Resigned Director: CHRISTOPHER MICHAEL WOODCOCK ( From: Jul-2004 To: Dec-2008 )
Resigned Director: ANDREW PAUL WOODWARD ( DOB: Mar-1963 From: Dec-2008 To: Jan-2011 )
Resigned Secretary: SILAS AUGUSTINE JOHN BROWN ( From: Mar-2013 To: Feb-2018 )
Resigned Secretary: MICHAEL CHRISTOPHER EKLUND ( From: Jun-2020 To: Oct-2021 )
Resigned Secretary: CONSTANCE PURCELL JAMES ( From: Oct-2021 To: Aug-2023 )
Resigned Secretary: ISMAT LEVIN ( DOB: Jan-1967 From: Feb-2009 To: Jan-2011 )
Resigned Secretary: GREGORY GEORGE NARDINI ( From: Dec-2008 To: Feb-2009 )
Resigned Secretary: BEVERLY JOY PALING ( From: Jul-2004 To: Dec-2008 )
Resigned Secretary: UKF SECRETARIES LIMITED ( From: Jul-2004 To: Jul-2004 )
Resigned Secretary: SUSANNA GAY UNDERWOOD ( From: Feb-2011 To: Mar-2013 )
Persons of Significant Control:
Openbet Technologies Limited, Building 9, Fourth Floor, Chiswick Park Chiswick High Road, London, W4 5XT, 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, Ceased: 2022-04-20)
Lnw Uk 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: 2022-04-20, Ceased: 2023-10-04)