# European Amusement & Gaming Expo Ltd

## Details

- **Company number:** [06880155](https://find-and-update.company-information.service.gov.uk/company/06880155)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Apr 2009
- **Registered office:** 29-30 ELY PLACE, LONDON, EC1N 6TD
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.



## 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 |  |
| MILLER, James Leonard | director | 16 Mar 2016 |  |
| FROST, Jason Dean | 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 |  |






## Directors' other companies

- [BATSTONE, Timothy John Sutherland](/person/5368971) - director at [First Prize Games Limited](/company/03237303)
- [BATSTONE, Timothy John Sutherland](/person/5368971) - director at [H. B. Leisure Ltd](/company/00650937)
- [BATSTONE, Timothy John Sutherland](/person/5368971) - director at [HBL (Holdings) Limited](/company/03835811)
- [BATSTONE, Timothy John Sutherland](/person/5368971) - director at [H. B. Leisure Holdings Ltd](/company/00640159)
- [BATSTONE, Timothy John Sutherland](/person/5368971) - director at [HBL Cc Holdco Ltd](/company/15895388)
- [CULLIS, Joseph](/person/5961469) - director at [The Wayfarer Properties Ltd](/company/SC230423)
- [CULLIS, Joseph](/person/5961469) - director at [Bacta Self-Exclusion Services Limited](/company/10012887)
- [HAWKINS, Stephen Robert](/person/5706455) - director at [Wycombe Coin Limited](/company/01474326)
- [HAWKINS, Stephen Robert](/person/5706455) - director at [Essex Leisure Limited](/company/02863547)
- [WOOD, Gregory William](/person/6031892) - director at [Essex Leisure Limited](/company/02863547)



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- [Bacta Self-Exclusion Services Limited](/company/10012887) (10012887)
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