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 - SALFORD

This company is listed in the following categories:
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)
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

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