European Amusement & Gaming Expo Ltd
- Company number
- 06880155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Apr 2009
- Nature of business
- Other service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARDING, Nicholas Simon | Director | 24 Mar 2010 | 24 Mar 2010 |
| ROSSITER, Susan Ann | Director | 12 May 2009 | 30 Apr 2010 |
| HARDING, Nicholas Simon | Director | 24 Mar 2010 | 18 Oct 2010 |
| BATSTONE, Timothy John Sutherland | Director | 24 Mar 2010 | 27 Apr 2011 |
| THOMAS, James Simon | Director | 24 Mar 2010 | 27 Apr 2011 |
| CHINN, Neil | Director | 5 Oct 2011 | 18 Oct 2013 |
| MACLEOD-MILLER, Leslie William | Director | 17 Apr 2009 | 30 Apr 2014 |
| MACLEOD-MILLER, Leslie William | Secretary | 17 Apr 2009 | 30 Apr 2014 |
| BOLLOM, John Anthony | Director | 12 May 2009 | 24 Jun 2015 |
| THOMAS, James Simon | Director | 24 Mar 2010 | 16 Mar 2016 |
| SILVERSTONE, John | Secretary | 30 Apr 2014 | 7 Dec 2016 |
| HAWKINS, Stephen Robert | Director | 18 Mar 2015 | 22 Jun 2021 |
| PETRIE, Derek Leonard | Director | 30 Apr 2014 | 22 Jun 2021 |
| SUTTON, Trevor | Director | 22 Jun 2021 | 14 Jul 2022 |
| THOMAS, James David | Director | 12 May 2009 | 30 Jul 2022 |
| WHITE, John Spencer | Director | 24 Jun 2015 | 30 Jun 2024 |
| HALEY, Christopher | Director | 22 Jun 2021 | 29 Jul 2026 |
| HARDING, Nicholas Simon | Director | 16 Oct 2024 | |
| CULLIS, Joseph | Director | 21 Sep 2023 | |
| HAWKINS, Stephen Robert | Director | 23 Nov 2022 | |
| BOLLOM, John Anthony | Director | 14 Jul 2022 | |
| BURLIN, Martin | Director | 22 Jun 2021 | |
| GIBB, Robert | Director | 22 Jun 2021 | |
| WOOD, Gregory William | Director | 22 Jun 2021 | |
| STERGIDES, Gabino Aurelios | Director | 22 Jun 2021 | |
| GIBB, Robert | Secretary | 7 Dec 2016 | |
| FROST, Jason Dean | Director | 16 Mar 2016 | |
| MILLER, James Leonard | Director | 16 Mar 2016 | |
| BATSTONE, Timothy John Sutherland | Director | 24 Mar 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James David Thomas | Ownership Of Shares 25 To 50 Percent As Trust | 6 Apr 2016 | 30 Jul 2022 |
| Mr Stephen Robert Hawkins | Significant Influence Or Control | 23 Nov 2022 | |
| Mr Timothy John Sutherland Batstone | Ownership Of Shares 25 To 50 Percent | 30 Apr 2016 |
Accounts
Connections
Directors’ other companies
- BATSTONE, Timothy John Sutherland - Director at First Prize Games Limited
- BATSTONE, Timothy John Sutherland - Director at H. B. Leisure Ltd
- BATSTONE, Timothy John Sutherland - Director at HBL (Holdings) Limited
- BATSTONE, Timothy John Sutherland - Director at H. B. Leisure Holdings Ltd
- BATSTONE, Timothy John Sutherland - Director at HBL Cc Holdco Ltd
- CULLIS, Joseph - Director at The Wayfarer Properties Ltd
- CULLIS, Joseph - Director at Bacta Self-Exclusion Services Limited
- HAWKINS, Stephen Robert - Director at Wycombe Coin Limited
- HAWKINS, Stephen Robert - Director at Essex Leisure Limited
- WOOD, Gregory William - Director at Essex Leisure Limited
Companies at the same address
- Bacta 2023 Ltd (14687850)
- Bacta Limited (05324554)
- Bacta Self-Exclusion Services Limited (10012887)
- John Street Capital Associates Limited (07984405)
- John Street Capital Limited (12142117)