1
Company Secretary born in December 1964
Individual (4 offsprings)
Officer
2010-02-23 ~ 2016-06-24 OF - Director → CIF 0
Accountant
Individual (4 offsprings)
Officer
2007-11-30 ~ 2010-05-31 OF - Secretary → CIF 0
2
Company Director born in August 1941
Individual
Officer
1996-05-01 ~ 1996-11-29 OF - Director → CIF 0
3
Company Director born in June 1958
Individual (1 offspring)
Officer
2010-04-28 ~ 2011-11-18 OF - Director → CIF 0
4
Company Director born in May 1973
Individual (3 offsprings)
Officer
2010-04-28 ~ 2014-04-02 OF - Director → CIF 0
Individual (3 offsprings)
Officer
2010-05-31 ~ 2014-04-02 OF - Secretary → CIF 0
5
Company Director born in October 1978
Individual (4 offsprings)
Officer
2014-07-01 ~ 2016-06-24 OF - Director → CIF 0
6
Director born in March 1936
Individual
Officer
~ 1994-07-01 OF - Director → CIF 0
7
Company Director born in October 1959
Individual
Officer
2007-07-11 ~ 2010-05-31 OF - Director → CIF 0
8
Company Director born in December 1968
Individual
Officer
2010-04-28 ~ 2011-09-30 OF - Director → CIF 0
9
Development Director born in July 1958
Individual (15 offsprings)
Officer
~ 1996-09-13 OF - Director → CIF 0
Director born in July 1958
Individual (15 offsprings)
1996-11-29 ~ 2007-07-11 OF - Director → CIF 0
10
Company Director born in July 1955
Individual (16 offsprings)
Officer
2005-09-06 ~ 2007-08-31 OF - Director → CIF 0
11
Director born in November 1971
Individual (5 offsprings)
Officer
2007-08-21 ~ 2008-01-03 OF - Director → CIF 0
12
Finance Director born in August 1961
Individual
Officer
1999-03-25 ~ 2004-12-03 OF - Director → CIF 0
Individual
Officer
2003-10-23 ~ 2004-12-03 OF - Secretary → CIF 0
13
Operations Director born in December 1959
Individual (8 offsprings)
Officer
~ 1993-03-21 OF - Director → CIF 0
14
Company Director born in March 1945
Individual
Officer
~ 1996-11-29 OF - Director → CIF 0
15
Managing Director born in October 1956
Individual (5 offsprings)
Officer
1994-07-01 ~ 1996-02-01 OF - Director → CIF 0
16
Commercial Director born in June 1965
Individual (6 offsprings)
Officer
1999-03-25 ~ 2001-12-28 OF - Director → CIF 0
17
Director born in June 1962
Individual (17 offsprings)
Officer
2016-06-24 ~ 2020-01-28 OF - Director → CIF 0
Individual (17 offsprings)
Officer
2016-06-24 ~ 2020-01-28 OF - Secretary → CIF 0
18
Managing Dir born in September 1942
Individual
Officer
1996-05-01 ~ 1996-11-29 OF - Director → CIF 0
19
Director born in June 1948
Individual (1 offspring)
Officer
2004-11-30 ~ 2007-05-30 OF - Director → CIF 0
20
Individual (10 offsprings)
Officer
~ 1993-05-28 OF - Secretary → CIF 0
21
Finance Director born in January 1939
Individual
Officer
~ 1996-02-01 OF - Director → CIF 0
Director born in January 1939
Individual
1996-11-29 ~ 2000-11-06 OF - Director → CIF 0
Individual
Officer
1996-11-29 ~ 1997-08-28 OF - Secretary → CIF 0
22
Development Director born in September 1956
Individual
Officer
~ 1994-10-31 OF - Director → CIF 0
23
Company Director born in May 1963
Individual (3 offsprings)
Officer
2014-04-02 ~ 2016-06-24 OF - Director → CIF 0
24
Director born in November 1941
Individual
Officer
~ 1994-06-03 OF - Director → CIF 0
25
Individual (2 offsprings)
Officer
2007-02-08 ~ 2007-11-30 OF - Secretary → CIF 0
26
Individual
Officer
2004-12-03 ~ 2005-06-01 OF - Secretary → CIF 0
27
Chief Operating Officer Gaming Solutions born in June 1969
Individual (3 offsprings)
Officer
2013-11-07 ~ 2016-06-24 OF - Director → CIF 0
28
Individual (3 offsprings)
Officer
1993-05-28 ~ 1996-11-29 OF - Secretary → CIF 0
29
OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
2 Temple Back East, Temple Quay, BristolActive Corporate (11 parents, 37 offsprings)
Officer
1997-08-28 ~ 2003-10-23
PE - Nominee Secretary → CIF 0
30
ASTRA GAMES LIMITED - 2015-01-12
1, Kingsway, Bridgend Industrial Estate, Bridgend, WalesActive Corporate (7 parents, 10 offsprings)
Person with significant control
2017-12-21 ~ 2018-09-12
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
31
20, Black Friars Lane, LondonDissolved Corporate (4 parents, 7 offsprings)
Officer
2005-06-01 ~ 2007-02-08
PE - Secretary → CIF 0
32
TALARIUS LIMITED - now
TALARIUS PLC - 2007-02-09
Birch House, Breckland, Linford Wood, Milton Keynes, EnglandActive Corporate (3 parents, 10 offsprings)
Person with significant control
2016-04-06 ~ 2017-12-21
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0