Cross Check

MERKUR SLOTS UK LIMITED

Company Number

01038403

Private limited company
Active
OverviewPeopleRelated
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COSKUN, Egemen

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Second Floor, Matrix House North Fourth Street Milton Keynes MK9 1NJ England
Country of Residence
England

SCHERTLE, Mark Stefan

Date of Birth
Role
Active
Director
Occupation
None
Nationality
German

  1. Appointed as Director

Correspondence Address
Second Floor, Matrix House North Fourth Street Milton Keynes MK9 1NJ England
Country of Residence
England

PROCTOR, Matthew Frederick

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Blaisdon 4 Hill Street Ashby-De-La-Zouch Leicestershre LE65 2LS United Kingdom

SHIPLEY, Jonathan James

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Casa Pinada Roman Road Sutton Coldfield West Midlands B74 3AB

SHIPLEY, Jonathan

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Casa Pinada Roman Road Little Aston Sutton Coldfield West Midlands B74 3AB

SHIPLEY, Joy

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Casa Pinada Roman Road Little Aston Sutton Coldfield West Midlands B74 3AB

EMW SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom

MAWLAW SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
201 Bishopsgate London EC2M 3AF

BALL, Susan Elisabeth

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Silver Birch Drive Houndsfield Wythall Birmingham B47 5RB

BRUNS, Stefan

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Seebeck House 1a Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR
Country of Residence
Germany

EVANS, Byron

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Seebeck House 1a Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom
Country of Residence
England

HALL, Andrew James

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Seebeck House 1a Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom
Country of Residence
England

HALL, Elliot Lawrence

Date of Birth
Role
Resigned
Director
Occupation
Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cedar House 84 Aldridge Road Aldridge Walsall WS9 0PE
Country of Residence
United Kingdom

HALL, Joy

Date of Birth
Role
Resigned
Director
Occupation
Executive Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cedar House 84 Aldridge Road Aldridge Walsall West Midlands WS9 0PE

HARDING, Nicholas Simon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Wharf House The Wharf Great Linford MK14 5AS
Country of Residence
United Kingdom

HUGHES, Jonathan Boyd

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Carlton Green Hall Carlton Green Aldbrough St John North Yorkshire DL11 7AF
Country of Residence
United Kingdom

LUNGEN, Borris

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Seebeck House 1a Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR
Country of Residence
United Kingdom

MASCORD, David Anthony

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Underwood Drive Stoney Stanton Leicestershire LE9 4TDE United Kingdom

PROCTOR, Matthew Frederick

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant & Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Blaisdon 4 Hill Street Ashby-De-La-Zouch Leicestershre LE65 2LS United Kingdom
Country of Residence
England

RUF, Irina

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1a Seebeck Place Knowlhill Milton Keynes Bucks MK5 8FR England
Country of Residence
Germany

SHIPLEY, Harry James

Date of Birth
Role
Resigned
Director
Occupation
Executive Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
Canwell Hall Canwell Sutton Coldfield West Midlands B75 5SQ
Country of Residence
England

SHIPLEY, Jonathan James

Date of Birth
Role
Resigned
Director
Occupation
Executive Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Casa Pinada Roman Road Sutton Coldfield West Midlands B74 3AB
Country of Residence
United Kingdom

SHIPLEY, Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Executive Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
Casa Pinada Roman Road Little Aston Sutton Coldfield West Midlands B74 3AB
Country of Residence
England

SHIPLEY, Joy

Date of Birth
Role
Resigned
Director
Occupation
Amusement Catering Consultant
Nationality
British

  1. Resigned as Director

Correspondence Address
Casa Pinada Roman Road Little Aston Sutton Coldfield West Midlands B74 3AB

SHIPLEY, Lavinia Ann

Date of Birth
Role
Resigned
Director
Occupation
Interior Design Consultant
Nationality
British

  1. Resigned as Director

Correspondence Address
Canwell Hall Canwell Sutton Coldfield West Midlands B75 5SQ
Country of Residence
England

Merkur Casino Holdings Uk Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Seebeck House 1a Seebeck Place Knowlhill Milton Keynes MK5 8FR England