1
President Gtech G2 born in April 1960
Individual (4 offsprings)
Officer
2011-03-21 ~ 2012-01-05
OF - Director → CIF 0
2
Director born in January 1955
Individual (1 offspring)
Officer
2025-08-21 ~ 2025-09-16
OF - Director → CIF 0
3
Cfo born in January 1963
Individual (8 offsprings)
Officer
2012-01-05 ~ 2014-07-03
OF - Director → CIF 0
4
Senior Vice President born in April 1977
Individual (4 offsprings)
Officer
2020-12-30 ~ 2024-03-28
OF - Director → CIF 0
5
Director born in September 1969
Individual (12 offsprings)
Officer
2017-09-30 ~ 2020-12-31
OF - Director → CIF 0
6
Director born in February 1958
Individual (10 offsprings)
Officer
1995-05-09 ~ 2002-12-10
OF - Director → CIF 0
It Consultant born in February 1958
Individual (10 offsprings)
2004-01-12 ~ 2007-07-02
OF - Director → CIF 0
7
Director born in March 1956
Individual (15 offsprings)
Officer
2002-01-01 ~ 2007-07-02
OF - Director → CIF 0
8
Cfo born in August 1973
Individual (3 offsprings)
Officer
2011-03-21 ~ 2012-01-05
OF - Director → CIF 0
9
Individual (2 offsprings)
Officer
1999-02-05 ~ 2007-07-23
OF - Secretary → CIF 0
10
Computer Consultant born in March 1958
Individual (21 offsprings)
Officer
1997-09-01 ~ 2007-07-02
OF - Director → CIF 0
11
Born in December 1972
Individual (9 offsprings)
Officer
2024-03-28 ~ now
OF - Director → CIF 0
12
Financial Adviser born in July 1953
Individual (4 offsprings)
Officer
1998-05-01 ~ 2004-05-03
OF - Director → CIF 0
13
Company Secretary
Individual (52 offsprings)
Officer
1995-05-09 ~ 1999-02-05
OF - Secretary → CIF 0
14
Vp Interactive Compliance born in January 1970
Individual (24 offsprings)
Officer
2012-01-05 ~ 2017-09-30
OF - Director → CIF 0
15
Rup born in June 1945
Individual (4 offsprings)
Officer
2007-07-02 ~ 2010-06-23
OF - Director → CIF 0
16
Director born in April 1964
Individual (24 offsprings)
Officer
2007-07-02 ~ 2011-03-21
OF - Director → CIF 0
17
Computer Consultant born in December 1958
Individual (3 offsprings)
Officer
1995-05-09 ~ 2007-07-02
OF - Director → CIF 0
18
Vp Sorts Betting born in October 1966
Individual (10 offsprings)
Officer
2011-03-21 ~ 2012-01-09
OF - Director → CIF 0
Gaming Executive born in October 1966
Individual (10 offsprings)
2014-07-03 ~ 2025-07-01
OF - Director → CIF 0
19
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17
02705740 6-8 Underwood Street, London
Active Corporate (30 parents, 41778 offsprings)
Equity (Company account)
276,057 GBP2023-12-31
Officer
1995-05-09 ~ 1995-05-09
OF - Nominee Secretary → CIF 0
20
IGT UK INTERACTIVE HOLDINGS LIMITED
- now 06166744GTECH SPORTS BETTING SOLUTIONS LIMITED - 2016-04-30 06166744 BARGEBRIGHT LIMITED - 2007-04-05
10, Finsbury Square, London, England
Active Corporate (14 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
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
21
CLIFFORD CHANCE SECRETARIES LIMITED
- now 00592848LEGIBUS SECRETARIES LIMITED - 1997-01-01
10 Upper Bank Street, London
Active Corporate (57 parents, 2426 offsprings)
Officer
2007-07-23 ~ 2010-10-18
OF - Secretary → CIF 0
22
VISTRA NOMINEES (UK) LIMITED - now
ORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-30
02705738 6-8 Underwood Street, London
Dissolved Corporate (21 parents, 39004 offsprings)
Officer
1995-05-09 ~ 1995-05-09
OF - Nominee Director → CIF 0
23
2, Redhouse Square, Duncan Close, Moulton Park, Northamptonshire, England
Dissolved Corporate (12 parents, 148 offsprings)
Equity (Company account)
100 GBP2021-12-31
Officer
2010-10-18 ~ 2012-10-23
OF - Secretary → CIF 0