Company information:
Product Madness (U.K.) Limited (No: 06956635)
Address: 27 OLD GLOUCESTER ST, LONDON, WC1N 3AX, UNITED KINGDOM
Status: Active
Incorporated: 07-Aug-2009
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 22-Jul-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: ALBIN TURQUET DE BEAUREGARD ( DOB: Apr-1978 From: Oct-2020 )
Current Director: YOAV ECKER ( DOB: Sep-1971 From: Oct-2020 )
Current Director: DARREN WILLIAM HOLLEY ( DOB: Jun-1968 From: Jun-2015 )
Current Secretary: PETER RODOVITIS ( From: Dec-2019 )
Resigned Director: JAMES PEARS BOJE ( DOB: Nov-1963 From: Jun-2015 To: Dec-2019 )
Resigned Director: JOSE TOMAS BROTONS-ENLOE ( From: Jul-2009 To: Nov-2012 )
Resigned Director: TREVOR JOHN CROKER ( DOB: Jun-1968 From: Nov-2012 To: Jun-2015 )
Resigned Director: TREVOR JOHN CROKER ( DOB: Jun-1968 From: Nov-2012 To: Jun-2015 )
Resigned Director: PEDRO ALEXANDRE SOBRAL FERREIRA PIMENTA DE MATOS ( From: Nov-2012 To: Sep-2014 )
Resigned Director: MICHAEL BERNARD LANG ( DOB: Sep-1965 From: Dec-2019 To: Nov-2023 )
Resigned Director: LIOR SHIFF ( From: Jul-2009 To: Nov-2012 )
Resigned Director: MAUREEN ANN SWEENY ( DOB: Sep-1962 From: Jun-2015 To: Dec-2016 )
Persons of Significant Control:
Aristocrat Technologies Europe (Holdings) Limited, 27 Old Gloucester St, London, WC1N 3AX, 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)
Mr James Boje, 7230 Amigo Street, Las Vegas, NV 89119, Usa: Right to appoint and remove directors, Has significant influence or control (Notified: 2016-07-01, Ceased: 2019-12-31)
Mr Darren Holley, 7230 Amigo Street, Las Vegas, NV 89119, Usa: Right to appoint and remove directors, Has significant influence or control (Notified: 2016-07-01, Ceased: 2020-10-01)
Ms Maureen Sweeny, 7230 Amigo Street, Las Vegas, NV 89119, Usa: Right to appoint and remove directors, Has significant influence or control (Notified: 2016-07-01, Ceased: 2016-12-31)