OpenCompanies

Inspired Gaming (UK) Limited

Company number
03565640
Status
Active
Type
Private Limited Company
Incorporated
18 May 1998
Nature of business
Other manufacturing n.e.c.
Gambling and betting activities
Other amusement and recreation activities n.e.c.
Corporate group
Dmwsl 631 Limited (18 companies)

Registered office

First Floor, 107
Station Street
Burton-On-Trent
DE14 1SZ

Previous names

  • Starnmist Limited (until 16 Jul 1998)
  • Leisure Link Group Limited (until 16 Nov 2006)

Officers

NameRoleAppointedResigned
DAMON, Carys Director 7 Sep 2026
DAMON, Carys Secretary 7 Sep 2026
WILSON, Craig Kyle Director 14 May 2026
PIERCE, Brooks Harrison Director 15 Oct 2018
CAMILLERI, Simone, Dr Director 16 May 2024 7 Sep 2026
CAMILLERI, Simone, Dr Secretary 16 May 2024 7 Sep 2026
RICHARDSON, James Andrew Director 2 Jan 2025 14 May 2026
DAMON, Carys Director 22 Sep 2017 1 Jul 2024
DAMON, Carys Secretary 23 Mar 2015 1 Jul 2024
BAKER, Stewart Frank Bradley Director 4 May 2017 20 Dec 2023
ROGERS, Steven Robert Director 2 Apr 2015 15 Oct 2018
GREGORY, Lee William Director 2 Apr 2015 15 Oct 2018
HOLMES, Steven John Director 24 Mar 2015 22 Sep 2017
WILSON, David Gray Director 2 Apr 2009 22 Sep 2017
O'HALLERAN, James William Director 1 Oct 1998 2 Apr 2015
ALVAREZ, Luke Lyon Director 22 Jan 2007 24 Mar 2015
HOLMES, Steven John Secretary 1 Jul 2009 23 Mar 2015
HODGES, Adam David Spencer Director 8 Apr 2009 7 Dec 2012
OLDHAM, Annette Secretary 28 Nov 2008 1 Jul 2009
CROWLEY, Norman Vincent Director 22 Jan 2007 26 Mar 2009
ALBION, Susan Secretary 6 Jun 2006 28 Nov 2008
HOYLE, Russell Blackburn Director 15 Jul 1998 30 Sep 2008
PAGE, David Director 1 Oct 1998 22 Jan 2007
PAGE, David Secretary 1 Oct 1998 6 Jun 2006
SIMON, Christopher Neil Director 1 Apr 2000 4 Jul 2003
HART, Russell Director 1 Jul 1999 1 Oct 2002
GRAY, Duncan Cameron Director 11 Dec 2000 30 Sep 2002
BOYLE, Tobias Humphrey James Director 2 Oct 2001 2 Dec 2001
FOSTER, Michael Rodney Mordaunt Director 18 Jan 1999 21 Sep 2001
ISEMAN, Frederick Joseph Director 23 Oct 1998 20 Sep 2001
HAND, Jeremy Director 31 Jul 1998 31 Mar 1999
KENNEDY, Iain Alexander Secretary 31 Jul 1998 1 Oct 1998
CLIFFORD CHANCE SECRETARIES LIMITED Corporate-Nominee-Secretary 18 May 1998 31 Jul 1998
TAYLOR, Peter Lance Director 21 Jul 1998 23 Jul 1998
CHARLTON, Peter John Nominee-Director 18 May 1998 15 Jul 1998
RICHARDS, Martin Edgar Nominee-Director 18 May 1998 15 Jul 1998

Control

NameNature of controlNotifiedCeased
Inspired Gaming (Holdings) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Owned by

Inspired Gaming (UK) Limited → Inspired Gaming (Holdings) Limited → Inspired Gaming Group Limited → Gaming Acquisitions Limited → Dmwsl 631 Limited

Controls

Directors’ other companies

Companies at the same address

Data