IGT-UK GROUP LIMITED - SALFORD
Company Profile | Company Filings |
Overview
IGT-UK GROUP LIMITED is a Private Limited Company from SALFORD ENGLAND and has the status: Active.
IGT-UK GROUP LIMITED was incorporated 18 years ago on 19/08/2005 and has the registered number: 05541397. The accounts status is FULL and accounts are next due on 30/09/2024.
IGT-UK GROUP LIMITED was incorporated 18 years ago on 19/08/2005 and has the registered number: 05541397. The accounts status is FULL and accounts are next due on 30/09/2024.
IGT-UK GROUP LIMITED - SALFORD
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
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
1 EXCHANGE QUAY
SALFORD
MANCHESTER
M5 3EA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
IGT-UK HOLDINGS LIMITED (until 13/11/2008)
IGT-UK HOLDINGS LIMITED (until 13/11/2008)
FLEETNESS 431 LIMITED (until 11/10/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2023 | 15/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL ANTHONY MEARS | Oct 1966 | British | Director | 2017-09-30 | CURRENT |
MARK HENRY MACCOMBIE | Feb 1983 | British | Director | 2020-09-30 | CURRENT |
PAULUS JOHANNES CORNELIS ALOYSIUS KARSKENS | Dec 1952 | Dutch | Director | 2005-10-07 UNTIL 2010-09-30 | RESIGNED |
MR DAVID LEE BERDAN | Secretary | 2015-02-11 UNTIL 2015-10-02 | RESIGNED | ||
MR ANUJ BHATNAGAR | Secretary | 2015-10-02 UNTIL 2017-03-01 | RESIGNED | ||
MRS MELISSA ELIZABETH GIBSON | Nov 1964 | British | Secretary | 2005-10-07 UNTIL 2011-09-23 | RESIGNED |
MR PAUL CLEMENT GRACEY, JR. | Secretary | 2013-12-10 UNTIL 2015-02-11 | RESIGNED | ||
ROBERT CAREY MELENDRES | Secretary | 2011-09-23 UNTIL 2013-12-20 | RESIGNED | ||
MS EVELYN JANE WRIGHT | Feb 1979 | British | Director | 2015-02-11 UNTIL 2015-10-02 | RESIGNED |
DAVID GWYN JONES | May 1976 | British | Director | 2007-04-30 UNTIL 2011-09-23 | RESIGNED |
ROBERT JAMES WHITE | Feb 1971 | British | Director | 2005-10-07 UNTIL 2011-09-23 | RESIGNED |
MR. ROBERT CAREY MELENDRES | Dec 1964 | American | Director | 2010-09-30 UNTIL 2013-12-20 | RESIGNED |
MR ANTHONY LAVAZ WATSON | Jan 1963 | American | Director | 2015-10-04 UNTIL 2020-04-03 | RESIGNED |
MR THOMAS JOSEPH MATTHEWS | Oct 1965 | United States | Director | 2005-10-07 UNTIL 2009-06-17 | RESIGNED |
ROBERT OWEN LAMB | Nov 1946 | British | Director | 2005-10-07 UNTIL 2010-09-30 | RESIGNED |
P & P DIRECTORS LIMITED | Corporate Director | 2005-08-19 UNTIL 2005-10-07 | RESIGNED | ||
MR ROBERT ANDREW JONES | Jan 1970 | British | Director | 2015-10-02 UNTIL 2017-09-30 | RESIGNED |
MR CRAIG DAVID CHURCHILL | Jun 1971 | British | Director | 2011-06-29 UNTIL 2015-02-11 | RESIGNED |
MR MATTHEW WILLIAM HUGHES | Dec 1969 | American | Director | 2017-03-01 UNTIL 2020-10-01 | RESIGNED |
MR PAUL CLEMENT GRACEY, JR. | Apr 1959 | American | Director | 2013-12-10 UNTIL 2015-02-11 | RESIGNED |
MR SARBJIT SINGH GILL | Oct 1968 | British | Director | 2015-02-11 UNTIL 2015-10-04 | RESIGNED |
MR GIDEON ITAMAR DAVID JOSEPH BIERER | Nov 1967 | British | Director | 2011-07-08 UNTIL 2011-09-23 | RESIGNED |
ANUJ BHATNAGAR | Dec 1968 | Indian | Director | 2015-10-02 UNTIL 2017-03-01 | RESIGNED |
LEE BERRIDGE | Mar 1967 | British | Director | 2005-10-07 UNTIL 2007-04-27 | RESIGNED |
MR DAVID LEE BERDAN | Apr 1966 | American | Director | 2015-02-11 UNTIL 2015-10-02 | RESIGNED |
MS. PATTI LYNN (SARLES) HART | Mar 1956 | United States | Director | 2009-04-01 UNTIL 2011-09-23 | RESIGNED |
P & P SECRETARIES LIMITED | Corporate Secretary | 2005-08-19 UNTIL 2005-10-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
International Game Technology Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |