Maximum Entertainment UK Limited (02955670)

Registered office

Name	Role	Appointed	Resigned
LINDBERG, Ludvig	Director	7 May 2025
COHEN, Philippe	Director	13 Jan 2025
BELLANGÉ, Deborah	Director	13 Jan 2025	1 Mar 2026
SEELYE, Christina Ellen	Director	30 Apr 2016	7 May 2025
BONNEFOI, Thierry Daniel Bruno	Director	30 Apr 2016	7 May 2025
SMITH, Helen Jane	Secretary	27 Apr 2012	7 Oct 2024
POWELL, Steven	Director	12 Dec 1996	20 Dec 2019
MARTIN, Sebastien	Director	31 Dec 2015	30 Apr 2016
CESARINI, Pierre	Director	31 Dec 2015	30 Apr 2016
VANRYB, Bruno Maurice	Director	1 May 2010	30 Jun 2015
CORBETT, Michael Baxter	Director	12 Dec 1996	30 Nov 2012
BRASS, David	Secretary	7 Apr 2000	27 Apr 2012
BRASS, David	Director	4 Aug 1994	27 Apr 2012
GUETTA, Jean Emmanuel Raphael	Director	7 Apr 2000	31 Mar 2009
WRIGHT, Oliver	Director	7 Apr 2000	31 Mar 2009
THULBOURN, Gerald	Director	1 Jun 1998	16 Mar 2001
SKELT, Richard Paul	Director	12 Dec 1996	28 Feb 2001
KEYWORTH, Roger Malcolm	Director	4 Aug 1994	7 Apr 2000
FENTON, Jeffrey Stewart, Dr	Director	4 Aug 1994	7 Apr 2000
KEYWORTH, Roger Malcolm	Secretary	4 Aug 1994	7 Apr 2000
GEORGE, Simon William	Director	4 Aug 1994	7 May 1996
LONDON LAW SERVICES LIMITED	Corporate-Nominee-Director	4 Aug 1994	4 Aug 1994
LONDON LAW SECRETARIAL LIMITED	Corporate-Nominee-Secretary	4 Aug 1994	4 Aug 1994

Name	Nature of control	Notified	Ceased
Maximum Entertainment Llc	Ownership Of Shares 75 To 100 Percent	21 Dec 2021
Maximum Games Llc	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	15 Oct 2020	21 Dec 2021
Maximum Games Bv	Ownership Of Shares 75 To 100 Percent	30 Apr 2016	15 Oct 2020
Mr Steve Powell	Significant Influence Or Control	6 Apr 2016	20 Dec 2019