Igt-Uk Gaming Limited
- Company number
- 04562679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Oct 2002
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Igt-Uk Group Limited (2 companies)
Registered office
Previous names
- Igt-Uk Casino Limited (until 5 Jan 2005)
- Fleetness 325 Limited (until 4 Dec 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CELADON, Fabio | Director | 21 Aug 2025 | |
| KHIN, Nicholas Ronald, Mr. | Director | 3 May 2024 | |
| MEARS, Paul Anthony | Director | 30 Sep 2017 | 1 Jul 2025 |
| MACCOMBIE, Mark Henry | Director | 30 Sep 2020 | 3 May 2024 |
| HUGHES, Matthew William, Mr. | Director | 1 Mar 2017 | 1 Oct 2020 |
| WATSON, Anthony Lavaz | Director | 4 Oct 2015 | 3 Apr 2020 |
| JONES, Robert Andrew | Director | 2 Oct 2015 | 30 Sep 2017 |
| BHATNAGAR, Anuj | Director | 2 Oct 2015 | 1 Mar 2017 |
| BHATNAGAR, Anuj | Secretary | 2 Oct 2015 | 1 Mar 2017 |
| GILL, Sabby | Director | 12 Apr 2013 | 4 Oct 2015 |
| WRIGHT, Evelyn Jane | Director | 11 Feb 2015 | 2 Oct 2015 |
| BERDAN, David Lee | Secretary | 11 Feb 2015 | 2 Oct 2015 |
| BERDAN, David Lee | Director | 11 Feb 2015 | 2 Oct 2015 |
| GRACEY, JR., Paul Clement | Secretary | 10 Dec 2013 | 11 Feb 2015 |
| GRACEY, JR., Paul Clement | Director | 10 Dec 2013 | 11 Feb 2015 |
| CHURCHILL, Craig David | Director | 29 Jun 2011 | 11 Feb 2015 |
| MELENDRES, Robert Carey | Secretary | 26 Jul 2011 | 20 Dec 2013 |
| MELENDRES, Robert Carey, Mr. | Director | 30 Sep 2010 | 20 Dec 2013 |
| JONES, David Gwyn | Director | 30 Apr 2007 | 26 Jul 2011 |
| WHITE, Robert James | Director | 4 Aug 2003 | 26 Jul 2011 |
| GIBSON, Melissa Elizabeth | Secretary | 14 Jan 2003 | 26 Jul 2011 |
| GIBSON, Melissa Elizabeth | Director | 14 Jan 2003 | 26 Jul 2011 |
| LOFTHOUSE, Oliver | Director | 22 Sep 2008 | 31 Mar 2011 |
| LAMB, Robert Owen | Director | 14 Jan 2003 | 30 Sep 2010 |
| KARSKENS, Paulus Johannes Cornelis Aloysius | Director | 14 Jan 2003 | 30 Sep 2010 |
| MATTHEWS, Thomas Joseph | Director | 1 Mar 2005 | 1 Mar 2010 |
| WIMSETT, John | Director | 14 Jan 2003 | 3 Oct 2008 |
| BAKER, George Thomas | Director | 14 Jan 2003 | 1 Mar 2005 |
| BROWN, Sara Beth | Director | 14 Jan 2003 | 5 Nov 2003 |
| ALLRED, Peter John | Director | 14 Jan 2003 | 31 Jul 2003 |
| P & P SECRETARIES LIMITED | Corporate-Secretary | 15 Oct 2002 | 14 Jan 2003 |
| P & P DIRECTORS LIMITED | Corporate-Director | 15 Oct 2002 | 14 Jan 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Igt-Uk Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2017 |
Accounts
Connections
Owned by
Igt-Uk Gaming Limited → Igt-Uk Group Limited
Companies at the same address
- IGT (UK 1) Limited (04839179)
- IGT (UK 2) Limited (04006717)
- Igt-Uk Group Limited (05541397)