GAN (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
GAN (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GAN (UK) LIMITED was incorporated 24 years ago on 25/11/1999 and has the registered number: 03883658. The accounts status is FULL and accounts are next due on 30/09/2024.
GAN (UK) LIMITED was incorporated 24 years ago on 25/11/1999 and has the registered number: 03883658. The accounts status is FULL and accounts are next due on 30/09/2024.
GAN (UK) LIMITED - LONDON
This company is listed in the following categories:
92000 - Gambling and betting activities
92000 - Gambling and betting activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
165 C/O MEMERY CRYSTAL
LONDON
EC4A 2DY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GAN PLC (until 23/06/2020)
GAN PLC (until 23/06/2020)
GAMEACCOUNT NETWORK PLC (until 07/07/2016)
GAMEACCOUNT GLOBAL LIMITED (until 07/11/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/06/2023 | 28/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SEAMUS MCGILL | Aug 1951 | American | Director | 2014-04-09 | CURRENT |
CHIEF LEGAL OFFICER SYLVIA TISCAREÑO | Secretary | 2021-12-21 | CURRENT | ||
MR DAVID EDWARD GOLDBERG | Apr 1968 | American | Director | 2018-12-11 | CURRENT |
MICHAEL WILLIAM JOSEPH SMURFIT | Jan 1965 | Irish | Director | 2008-06-25 | CURRENT |
MR DERMOT STOPFORD SMURFIT | Jan 1975 | Irish | Director | 2003-10-22 UNTIL 2023-09-26 | RESIGNED |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-11-25 UNTIL 1999-11-25 | RESIGNED | ||
MR DESMOND GLASS | Secretary | 2010-07-01 UNTIL 2015-06-30 | RESIGNED | ||
MRS MARJORIE O'NEAL | Mar 1969 | Secretary | 1999-11-25 UNTIL 2003-02-01 | RESIGNED | |
MR TODD FRANCIS MCTAVISH | Secretary | 2021-06-22 UNTIL 2021-09-02 | RESIGNED | ||
THOMAS GRANT | Secretary | 2015-06-30 UNTIL 2017-04-21 | RESIGNED | ||
MS SHERRY DINO | Secretary | 2020-01-01 UNTIL 2021-06-22 | RESIGNED | ||
MR RICHARD SANTIAGO | Secretary | 2018-10-16 UNTIL 2019-06-03 | RESIGNED | ||
MR DERMOT STOPFORD SMURFIT | Jan 1975 | Irish | Secretary | 2004-04-01 UNTIL 2010-07-01 | RESIGNED |
MR DESMOND KENNETH NEIL GLASS | Secretary | 2017-04-21 UNTIL 2017-10-10 | RESIGNED | ||
MR REY DEL VALLE | Secretary | 2019-06-03 UNTIL 2020-01-01 | RESIGNED | ||
MISS KAREN ASHCROFT | Secretary | 2017-11-13 UNTIL 2018-10-16 | RESIGNED | ||
MR MICHAEL AROUH | Secretary | 2021-09-02 UNTIL 2021-12-09 | RESIGNED | ||
HALLMARK REGISTRARS LIMITED | Nominee Director | 1999-11-25 UNTIL 1999-11-25 | RESIGNED | ||
JOHN REID JONES | Apr 1961 | British | Director | 2004-04-21 UNTIL 2006-03-21 | RESIGNED |
MR RICHARD SANTIAGO | Mar 1973 | American | Director | 2018-06-18 UNTIL 2019-06-03 | RESIGNED |
MR NIGEL TERENCE PAYNE | Mar 1960 | British | Director | 2008-06-25 UNTIL 2009-10-13 | RESIGNED |
DAVID HERBERT O'REILLY | Nov 1961 | Irish | Director | 2004-01-28 UNTIL 2017-03-14 | RESIGNED |
KEVIN RODERICK O'NEAL | Feb 1964 | Austria | Director | 1999-11-25 UNTIL 2005-08-01 | RESIGNED |
DAVID MCDOWELL | Nov 1967 | American | Director | 1999-11-25 UNTIL 2012-10-05 | RESIGNED |
DAVID MCDOWELL | Nov 1967 | American | Secretary | 2003-02-01 UNTIL 2004-04-01 | RESIGNED |
MR ROGER JOHN KENDRICK | Mar 1945 | British | Director | 2008-07-17 UNTIL 2019-03-19 | RESIGNED |
MR COLIN EDWARD WALKER | Jun 1951 | British | Director | 2010-04-26 UNTIL 2011-08-23 | RESIGNED |
MR DAVID LESLIE HUDD | Mar 1945 | British | Director | 2004-01-28 UNTIL 2008-05-22 | RESIGNED |
MR DAVID LESLIE HUDD | Mar 1945 | British | Director | 2009-10-13 UNTIL 2011-08-24 | RESIGNED |
MR RICHARD IAN GLYNN | Jul 1964 | British | Director | 2003-10-22 UNTIL 2008-05-21 | RESIGNED |
MR DESMOND KENNETH NEIL GLASS | Nov 1969 | Irish | Director | 2008-06-25 UNTIL 2017-10-10 | RESIGNED |
MR KEVIN NEIL DALE | Dec 1965 | British | Director | 2005-11-22 UNTIL 2010-04-27 | RESIGNED |