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Rps Gaming Ltd (No: 06374903)

Address: GATEWAY HOUSE, 28 THE QUADRANT, RICHMOND, TW9 1DN, ENGLAND

Status: Active

Incorporated: 19-Sep-2007

Accounts Next Due: 31-Jan-2020

Next Confirmation Statement Due: 10-Mar-2020

Industry Class: 93290 - Other amusement and recreation activities n.e.c.

Current Director: ALEXANDER DAVID STUART BOWDEN ( DOB: Jul-1967   From: Feb-2018  )

Current Director: DARREN GEOFFREY JOHNSON ( DOB: Aug-1966   From: Feb-2018  )

Current Director: RICHARD JOHN NORMAN MORTIMORE ( DOB: Jan-1960   From: Feb-2018  )

Current Director: MICHELE RUTH TILEY-HILL ( DOB: Feb-1972   From: Feb-2018  )

Current Secretary: JACQUELINE MARY POOLE (   From: Feb-2018  )

Resigned Director: DUPORT DIRECTOR LIMITED (   From: Sep-2007   To: Sep-2007  )

Resigned Director: KIERON MICHAEL GILLEN ( DOB: Sep-1975   From: Sep-2007   To: Apr-2017  )

Resigned Director: RUPERT ADAM LOMAN ( DOB: Jun-1983   From: Apr-2017   To: Feb-2018  )

Resigned Director: ALEC ROSS FRANCIS MEER ( DOB: Feb-1979   From: Sep-2007   To: Apr-2017  )

Resigned Director: JAMES MICHAEL ROSSIGNOL (   From: Sep-2007   To: Apr-2017  )

Resigned Director: JOHN GRAHAM WALKER ( DOB: Oct-1977   From: Sep-2007   To: Apr-2017  )

Resigned Secretary: DUPORT SECRETARY LIMITED (   From: Sep-2007   To: Sep-2007  )

Resigned Secretary: PAUL MARTIN LOMAN (   From: Sep-2017   To: Feb-2018  )

Resigned Secretary: JOHN GRAHAM WALKER (   From: Sep-2007   To: Apr-2017  )

Persons of Significant Control:

Gamer Network Limited, Gateway House 28 The Quadrant, Richmond, TW9 1DN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-02-26)

Professor Nicholas James Loman, Gateway House 28 The Quadrant, Richmond, TW9 1DN, England: Ownership of shares – More than 25% but not more than 50% as a member of a firm (Notified: 2017-09-12, Ceased: 2018-02-26)

Mr Rupert Adam Loman, Gateway House 28 The Quadrant, Richmond, TW9 1DN, England: Ownership of shares – More than 25% but not more than 50% as a member of a firm (Notified: 2017-09-12, Ceased: 2018-02-26)

Company Accounts Summary (£)

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