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 - LONDON

This company is listed in the following categories:
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)
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

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