1
Born in March 1941
Individual (13 offsprings)
Officer
2019-04-16 ~ now
OF - Director → CIF 0
2
Group Financial Accountant born in March 1957
Individual (32 offsprings)
Officer
2012-06-21 ~ 2014-08-01
OF - Director → CIF 0
3
Chief Executive Officer born in February 1957
Individual (71 offsprings)
Officer
2009-01-01 ~ 2012-04-30
OF - Director → CIF 0
4
Born in March 1957
Individual (9 offsprings)
Officer
2023-02-01 ~ now
OF - Director → CIF 0
5
Director born in May 1953
Individual (13 offsprings)
Officer
2006-08-07 ~ 2009-02-27
OF - Director → CIF 0
6
Cfo born in September 1967
Individual (30 offsprings)
Officer
2011-04-28 ~ 2013-06-21
OF - Director → CIF 0
7
Chief Financial Officer born in October 1963
Individual (8 offsprings)
Officer
2007-06-22 ~ 2011-04-28
OF - Director → CIF 0
Individual (8 offsprings)
Officer
2008-06-27 ~ 2009-09-03
OF - Secretary → CIF 0
8
Chief Operating Officer born in March 1964
Individual (9 offsprings)
Officer
2007-06-22 ~ 2008-01-31
OF - Director → CIF 0
9
Chief Executive Officer born in March 1957
Individual (29 offsprings)
Officer
2006-08-07 ~ 2007-05-31
OF - Director → CIF 0
10
Individual (33 offsprings)
Officer
2013-05-02 ~ 2019-04-16
OF - Secretary → CIF 0
11
Individual (61 offsprings)
Officer
2006-10-24 ~ 2008-06-27
OF - Secretary → CIF 0
12
Accountant born in November 1985
Individual (9 offsprings)
Officer
2021-11-01 ~ 2022-08-09
OF - Director → CIF 0
13
Individual (30 offsprings)
Officer
2012-01-03 ~ 2013-02-01
OF - Secretary → CIF 0
14
Individual (30 offsprings)
Officer
2013-02-01 ~ 2013-05-02
OF - Secretary → CIF 0
15
Legal Counsel
Individual (30 offsprings)
Officer
2009-09-03 ~ 2011-12-30
OF - Secretary → CIF 0
16
Director born in February 1976
Individual (11 offsprings)
Officer
2022-08-23 ~ 2022-12-20
OF - Director → CIF 0
17
Company Secretary born in November 1968
Individual (36 offsprings)
Officer
2013-06-21 ~ 2014-11-13
OF - Director → CIF 0
Individual (36 offsprings)
Officer
2012-01-30 ~ 2019-03-01
OF - Secretary → CIF 0
18
Commercial Solicitor
Individual (30 offsprings)
Officer
2009-09-03 ~ 2011-10-28
OF - Secretary → CIF 0
19
Chief Financial Officer born in May 1973
Individual (51 offsprings)
Officer
2014-11-13 ~ 2019-04-16
OF - Director → CIF 0
20
Executive Director born in April 1966
Individual (28 offsprings)
Officer
2014-04-01 ~ 2019-04-16
OF - Director → CIF 0
21
Finance Officer born in February 1970
Individual (11 offsprings)
Officer
2006-08-07 ~ 2006-11-30
OF - Director → CIF 0
Finance Officer
Individual (11 offsprings)
Officer
2006-08-07 ~ 2006-10-24
OF - Secretary → CIF 0
22
Born in April 1984
Individual (13 offsprings)
Officer
2024-11-10 ~ now
OF - Director → CIF 0
Director born in April 1984
Individual (13 offsprings)
2019-04-16 ~ 2021-11-01
OF - Director → CIF 0
23
Director Of Operations born in December 1949
Individual (8 offsprings)
Officer
2006-11-01 ~ 2008-05-30
OF - Director → CIF 0
24
A B & C SECRETARIAL LIMITED - 2003-05-27
PALL MALL NOMINEES LIMITED - 1997-01-24
41, Lothbury, London, United Kingdom
Active Corporate (94 parents, 3179 offsprings)
Officer
2019-04-16 ~ now
OF - Secretary → CIF 0
25
C/o Gordon Dadds, 2 Leman Street, London, England
Active Corporate (9 parents, 5 offsprings)
Equity (Company account)
-435,248 GBP2022-12-31
Person with significant control
2019-04-16 ~ 2019-04-16
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
26
CLERMONT LEISURE (UK) LIMITED
- now 05443555BIL GAMING OPERATIONS UK LTD - 2007-05-16
C/o Addleshaw Goddard (company Secretariat), One St. Peter's Square, Manchester, United Kingdom
Active Corporate (28 parents, 3 offsprings)
Equity (Company account)
-5,143,408 GBP2022-12-31
Person with significant control
2019-04-16 ~ 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
2016-04-06 ~ 2019-04-16
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
27
YORK PLACE COMPANY SECRETARIES LIMITED
02538096 12 York Place, Leeds, West Yorkshire
Dissolved Corporate (8 parents, 13334 offsprings)
Equity (Company account)
2 GBP2022-01-31
Officer
2006-07-17 ~ 2006-08-07
OF - Nominee Secretary → CIF 0
28
YORK PLACE COMPANY NOMINEES LIMITED
02538098 12 York Place, Leeds, West Yorkshire
Dissolved Corporate (8 parents, 13259 offsprings)
Equity (Company account)
2 GBP2022-01-31
Officer
2006-07-17 ~ 2006-08-07
OF - Nominee Director → CIF 0