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Companies/05184120

Lnw Gaming UK Limited

Information technology consultancy activities · London

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Lnw Gaming And Systems Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-10-04 · No cessation recorded

Source record 174678340
Show 2 ceased records
Lnw Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-04-20 · Ceased 2023-10-04

Source record 173957300
Openbet Technologies LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-04-20

Source record 175387252

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 28 historical
SJ
Simon JohnsonCurrent director
Appointed 2026-06-24
DM
Daniel MayCurrent secretary
Appointed 2023-08-25 · 3 yrs
Show 28 historical appointments
DS
Dylan SlaneyResigned director
Resigned 2023-08-25 · 1 yr · Ceo -I Gaming
JS
James SottileResigned director
Resigned 2023-08-25 · 2 yrs · Attorney
DM
Daniel MayResigned director
Resigned 2022-02-15 · 1 yr · Chartered Accountant
CJ
Constance JamesResigned secretary
Resigned 2021-10-15 · 1 yr
CJ
Constance JamesResigned director
Resigned 2021-10-15 · 1 yr · Executive Vice President, Cfo
ME
Michael EklundResigned secretaryResigned director
Resigned 2020-06-26 · 1 yr
MQ
Michael QuartieriResigned directorResigned secretary
Resigned 2018-02-28 · 2 yrs · Chief Financial Officer
EM
Eric MatejevichResigned director
Resigned 2017-08-04 · Chief Financial Officer
MD
Matthew DaveyResigned director
Resigned 2017-03-31 · 1 yr · Company Director
SB
Silas BrownResigned director
Resigned 2017-03-31 · Solicitor
SB
Silas BrownResigned secretary
Resigned 2013-03-25 · 4 yrs
SU
Susanna UnderwoodResigned secretary
Resigned 2011-02-17 · 2 yrs
CR
Colin RowlandsResigned director
Resigned 2011-01-31 · 6 yrs · None
JT
Jeremy Thompson HillResigned director
Resigned 2011-01-31 · 6 yrs · None
DL
David LovedayResigned director
Resigned 2011-01-31 · 2 yrs · None
IL
Ismat LevinResigned directorResigned secretary
Resigned 2009-02-06 · 1 yr · General Counsel
AG
Alexander GershResigned director
Resigned 2008-12-02 · 2 yrs · Chief Financial Officer
GN
Gregory NardiniResigned directorResigned secretary
Resigned 2008-12-02 · Director Corp Counsel
AW
Andrew WoodwardResigned director
Resigned 2008-12-02 · 2 yrs · Financial Controller
CorpUkf Nominees LimitedResigned director
Resigned 2004-07-20
CorpUkf Secretaries LimitedResigned secretary
Resigned 2004-07-20
BP
Beverly PalingResigned secretary
Resigned 2004-07-20 · 4 yrs
CW
Christopher WoodcockResigned director
Resigned 2004-07-20 · 4 yrs · Company Director
MP
Mark PalingResigned director
Resigned 2004-07-20 · 4 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
1
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active