Cross Check

GAMES MEDIA LIMITED

Company Number

04671775

Private limited company
Dissolved
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HORNE, Phillip Douglas

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

  1. Appointed as Director

Correspondence Address
Sg House 1 Dukes Green Avenue Feltham Middlesex TW14 0LR
Country of Residence
England

KOMETER, Christian

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Austrian

  1. Appointed as Director

Correspondence Address
11a 6 Arsenal Objekt Vienna A-1030 FOREIGN Austria
Country of Residence
Austria

CAMILLERI, Simona, Dr

Role
Resigned
Secretary
Occupation
Legal Assistant
Nationality
Maltese

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 207 Warren House Beckford Close London W14 8TR

LUDLOW, Andrew Mark

Role
Resigned
Secretary
Occupation
Managing Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Home Farm The Field Shipley Country Park Shipley Derbyshire DE75 7JJ

SARNO, John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Sg House 1 Dukes Green Avenue Feltham Middlesex TW14 0LR United Kingdom

TAUTSCHER, Katja Maria

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Weimarer Strasse 24/7 Vienna Vienna 1180 Austria

PINSENT MASONS SECRETARIAL LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Park Row Leeds West Yorkshire LS1 5AB

FRATER, Stephen George

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Burntwood Avenue Hornchurch Essex RM11 3JD United Kingdom
Country of Residence
United Kingdom

GRENFELL, James Bruce

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Yew Tree House Holy Cross Lane Belbroughton West Midlands DY9 9SN
Country of Residence
England

HOWELL, Roy Peter Anton

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Severn Brow Oldbury Bridgnorth WV16 5EE
Country of Residence
England

LAIRD, Dewayne Earl

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
565 Fox Meadow Lane West Chester Pa 19382 Usa

LIPKIN, Jeffrey, Mr.

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 E Hartshorn Dr. Short Hills New Jersey 07078 Usa
Country of Residence
Usa

LUDLOW, Andrew Mark

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Kirkstyles Wirksworth Road Duffield Derbyshire DE56 4AR
Country of Residence
England

MOORCROFT, David Alex Lee

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sg House 1 Dukes Green Avenue Feltham Middlesex TW14 0LR England
Country of Residence
England

MURRAY, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bell Hall Hartle Lane Belbroughton Stourbridge West Midlands DY9 9UL
Country of Residence
England

TIMMIS, Ian

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
99 Green Lane Hounslow Middlesex TW4 6BW
Country of Residence
United Kingdom

WYNN, William

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
49 Armoury Gardens Shrewsbury Shropshire SY2 6PL
Country of Residence
United Kingdom

PINSENT MASONS DIRECTOR LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Park Row Leeds West Yorkshire LS1 5AB

Scientific Games International Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
3 George Mann Road Leeds LS10 1DJ England