Company information:
Green Man Gaming Limited (No: 05271628)
Address: C/O TC GROUP 6TH FLOOR KINGS HOUSE, 9-10 HAYMARKET, LONDON, SW1Y 4BP, UNITED KINGDOM
Status: Active
Incorporated: 27-Oct-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Oct-2024
Industry Class: 93290 - Other amusement and recreation activities n.e.c.
Current Director: SPIROS GIAMAS ( DOB: Jul-1962 From: Mar-2011 )
Current Director: SPYROS GIAMAS ( DOB: Jul-1962 From: Oct-2019 )
Current Director: CALLUM DEREK JAY ( DOB: Dec-1974 From: Jul-2012 )
Current Director: MARKOS KOMONDOUROS ( DOB: May-1963 From: Feb-2023 )
Current Director: NIGEL TERRENCE PAYNE ( DOB: Mar-1960 From: Oct-2019 )
Current Director: PAUL LOUIS SULYOK ( DOB: May-1967 From: Oct-2004 )
Current Director: BENEDICT MICHAEL TOMPKINS ( DOB: Jul-1965 From: Mar-2011 )
Resigned Director: BATTLE DIRECTORS LTD ( From: Oct-2004 To: Oct-2004 )
Resigned Director: MARK FREDERICK CARÖE ( DOB: Oct-1961 From: Oct-2019 To: Feb-2023 )
Resigned Director: DAVID MICHAEL CLARK ( DOB: Dec-1964 From: Nov-2009 To: Sep-2015 )
Resigned Director: DAVID NEIL DERBYSHIRE ( From: Oct-2004 To: Apr-2005 )
Resigned Director: FAISAL GALARIA ( DOB: Oct-1973 From: Sep-2016 To: Sep-2018 )
Resigned Director: SPIROS GIAMAS ( DOB: Jul-1962 From: Mar-2011 To: Jul-2019 )
Resigned Director: TOBIN RICHARD IRELAND ( DOB: May-1969 From: Nov-2009 To: Nov-2010 )
Resigned Director: JOANNE CAROLYN LAKE ( DOB: Nov-1963 From: Oct-2019 To: Nov-2019 )
Resigned Director: GIAN MARK LUZIO ( From: Jun-2010 To: Aug-2010 )
Resigned Director: CHRISTOPHER AUGUSTINE MEHERS ( DOB: Apr-1969 From: Nov-2009 To: Sep-2015 )
Resigned Director: ROBERT JOHN MURPHY ( DOB: Apr-1961 From: Oct-2019 To: Nov-2019 )
Resigned Director: BENEDICT MICHAEL TOMPKINS ( DOB: Jul-1965 From: Mar-2011 To: Jul-2019 )
Resigned Secretary: BATTLE SECRETARIES LTD ( From: Oct-2004 To: Oct-2004 )
Resigned Secretary: LSG SECRETARIAL LIMITED ( From: Feb-2010 To: Oct-2010 )
Resigned Secretary: TIMOTHY LEWIS SAXTON ( From: Oct-2010 To: Dec-2019 )
Resigned Secretary: SR REGISTRARS LIMITED ( From: Oct-2004 To: Feb-2010 )
Persons of Significant Control:
Green Man Gaming Holdings Ltd, Level 1, Devonshire House Mayfair Place, London, W1J 8AJ, England: Ownership of shares – 75% or more (Notified: 2018-09-21)
Eden Two Lp, 1 New Fetter Lane, London, EC4A 1AN, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-09-21)