LNW GAMING AND SYSTEMS LIMITED

03538502
XYZ BUILDING LEVEL 2 2 HARDMAN BLVD, SPINNINGFIELDS MANCHESTER M3 3AQ

People & Contacts

Contact Details
Registered Address XYZ BUILDING
LEVEL 2 2 HARDMAN BLVD, SPINNINGFIELDS MANCHESTER

M3 3AQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HONEYFRAME SOFTWARE DEVELOPMENT LIMITED 05 May 1998 - 09 Jan 2004
HONEYFRAME COMPUTER DEVELOPMENT LIMITED 01 Apr 1998 - 05 May 1998
BALLY GAMING AND SYSTEMS UK LIMITED 09 Jan 2004 - 03 Apr 2023
People

Current directors

MR DANIEL JOHN GEORGE MAY

Birthdate: N/A

Nationality:

Address: XYZ BUILDING LEVEL 2 2 HARDMAN BLVD, SPINNINGFIELDS M33AQ

Date Appointed: 29 Aug 2022

Appointment Type: C

Other Appointments: None

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MR DYLAN SLANEY

Birthdate: Jul 1974

Nationality: BRITISH

Address: XYZ BUILDING LEVEL 2 2 HARDMAN BLVD, SPINNINGFIELDS M33AQ

Date Appointed: 25 Aug 2023

Appointment Type: D

Other Appointments: None

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MR. JAMES SOTTILE

Birthdate: Aug 1960

Nationality: AMERICAN

Address: XYZ BUILDING LEVEL 2 2 HARDMAN BLVD, SPINNINGFIELDS M33AQ

Date Appointed: 25 Aug 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MARK DOUGLAS LERNER

Birthdate: Aug 1949

Nationality: AMERICAN

Address: 8316 PASEO VISTA DRIVE NEVADA 89128

Date Appointed: 21 May 2003

Date Resigned: Jan 2014

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER PHILIP PREECE

Birthdate: Oct 1952

Nationality: BRITISH

Address: 4 REGENT STREET WARWICKSHIRE CV325HN

Date Appointed: 01 Apr 1998

Date Resigned: Mar 2000

Appointment Type: PC

Other Appointments: None

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MR ST JOHN STOTT

Birthdate: Nov 1962

Nationality: BRITISH

Address: 17 UPLANDS CHASE FULWOOD PR27AW

Date Appointed: 14 Mar 2000

Date Resigned: May 2003

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 01 Apr 1998

Date Resigned: Apr 1998

Appointment Type: PC

Other Appointments: None

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MR NEIL PATRICK DAVIDSON

Birthdate: Nov 1971

Nationality: AMERICAN

Address: XYZ BUILDING LEVEL 2 2 HARDMAN BLVD, SPINNINGFIELDS M33AQ

Date Appointed: 08 Feb 2012

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR MICHAEL CHRISTOPHER EKLUND

Birthdate: Feb 1968

Nationality: AMERICAN

Address: SCIENTIFIC GAMES CORPORATION 6601 BERMUDA ROAD NEVADA 89119

Date Appointed: 26 Jun 2020

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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RICHARD M HADDRILL

Birthdate: Sep 1953

Nationality: AMERICAN

Address: 3394 KNOLLWOOD DRIVE GEORGIA 30305

Date Appointed: 01 Oct 2004

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR MARCO ANTONIO HERRERA

Birthdate: Jul 1963

Nationality: AMERICAN

Address: XYZ BUILDING LEVEL 2 2 HARDMAN BLVD, SPINNINGFIELDS M33AQ

Date Appointed: 26 Jan 2017

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MS. CONSTANCE PURCELL JAMES

Birthdate: Sep 1981

Nationality: AMERICAN

Address: XYZ BUILDING LEVEL 2 2 HARDMAN BLVD, SPINNINGFIELDS M33AQ

Date Appointed: 15 Oct 2021

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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MR JOHN CLEMENT KAY

Birthdate: Dec 1952

Nationality: BRITISH

Address: 7 BEECHFIELD ROAD MAYFIELD LANCASHIRE PR253BG

Date Appointed: 14 Mar 2000

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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ERIC MELVYN KILBY

Birthdate: Jun 1944

Nationality: BRITISH

Address: JAEGER CATHERINE ROAD, BOWDON CHESHIRE WA142TD

Date Appointed: 14 Mar 2000

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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MARK DOUGLAS LERNER

Birthdate: Aug 1949

Nationality: AMERICAN

Address: 8316 PASEO VISTA DRIVE NEVADA 89128

Date Appointed: 30 Apr 2007

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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WILLIAM DENZIL MARTIN

Birthdate: Jun 1944

Nationality: BRITISH

Address: 199 HOLYHEAD ROAD WELLINGTON SHROPSHIRE TF12DP

Date Appointed: 01 Apr 1998

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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ROBERT LEE MIODUNSKI

Birthdate: Nov 1950

Nationality: AMERICAN

Address: 115 AUGUSTA STREET NEVADA 89074

Date Appointed: 21 May 2003

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR DERIK JON MOOBERRY

Birthdate: Sep 1972

Nationality: AMERICAN

Address: XYZ BUILDING LEVEL 2 2 HARDMAN BLVD, SPINNINGFIELDS M33AQ

Date Appointed: 11 Feb 2016

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER PHILIP PREECE

Birthdate: Oct 1952

Nationality: BRITISH

Address: 4 REGENT STREET WARWICKSHIRE CV325HN

Date Appointed: 01 Dec 1999

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ALAN QUARTIERI

Birthdate: May 1968

Nationality: AMERICAN

Address: XYZ BUILDING LEVEL 2 2 HARDMAN BLVD, SPINNINGFIELDS M33AQ

Date Appointed: 30 Nov 2017

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MS KATHRYN REVITT

Birthdate: Sep 1964

Nationality: BRITISH

Address: 3 BROOKSIDE EUXTON LANCASHIRE PR76HR

Date Appointed: 14 Mar 2000

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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MR PAUL ANDREW RODEN

Birthdate: Mar 1965

Nationality: BRITISH

Address: CROWSHAW HOUSE LITTLE SCOTLAND BLACKROD GREATER MANCHESTER BL65JJ

Date Appointed: 04 Feb 2004

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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ROBERT LESLIE SAXTON

Birthdate: Aug 1953

Nationality: AMERICAN

Address: 1416 IRON HILLS LANE NEVADA 89134

Date Appointed: 21 May 2003

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MR SCOTT DAVID SCHWEINFURTH

Birthdate: Feb 1954

Nationality: UNITED STATES

Address: 6650 EL CAMINO ROAD NEVADA

Date Appointed: 02 Jan 2015

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR ST JOHN STOTT

Birthdate: Nov 1962

Nationality: BRITISH

Address: 17 UPLANDS CHASE FULWOOD PR27AW

Date Appointed: 14 Mar 2000

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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