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Companies/03538502

Lnw Gaming And Systems Limited

Company profile

DissolvedUnited Kingdom
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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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-01-02 · No cessation recorded

Source record 141460720
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-01-02

Source record 139707270

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
JS
James SottileCurrent director
Appointed 2023-08-25 · 3 yrs · Attorney
DS
Dylan SlaneyCurrent director
Appointed 2023-08-25 · 3 yrs · Ceo, Igaming
+2 others
DM
Daniel MayCurrent secretary
Appointed 2022-08-29 · 4 yrs
+1 other
Show 22 historical appointments
CJ
Constance JamesResigned director
Resigned 2021-10-15 · 1 yr · Executive Vice President, Cfo
ME
Michael EklundResigned director
Resigned 2020-06-26 · 1 yr · Director
MQ
Michael QuartieriResigned director
Resigned 2017-11-30 · 2 yrs · Chief Financial Officer
MH
Marco HerreraResigned director
Resigned 2017-01-26 · Vp And Managing Director
DM
Derik MooberryResigned director
Resigned 2016-02-11 · 1 yr · Group Chief Executive Gaming Scientific
SS
Scott SchweinfurthResigned director
Resigned 2015-01-02 · 1 yr · Cfo Scientific Games Corporation
ND
Neil DavidsonResigned director
Resigned 2012-02-08 · 2 yrs · Chief Financial Officer
ML
Mark LernerResigned directorResigned secretary
Resigned 2007-04-30 · 6 yrs · Legal Counsel
RH
Richard HaddrillResigned director
Resigned 2004-10-01 · 7 yrs · Director
PR
Paul RodenResigned director
Resigned 2004-02-04 · 2 yrs · Chartered Accountant
RM
Robert MiodunskiResigned director
Resigned 2003-05-21 · 1 yr · Chief Executive Officer
RS
Robert SaxtonResigned director
Resigned 2003-05-21 · 3 yrs · Chief Financial Officer
EK
Eric KilbyResigned director
Resigned 2000-03-14 · 1 yr · Director
SS
St StottResigned directorResigned secretary
Resigned 2000-03-14 · 3 yrs · Director
KR
Kathryn RevittResigned director
Resigned 2000-03-14 · 1 yr · Solicitor
JK
John KayResigned director
Resigned 2000-03-14 · 3 yrs · Director
CP
Christopher PreeceResigned directorResigned secretary
Resigned 1999-12-01 · 4 yrs · Director
Resigned 1998-04-01
WM
William MartinResigned director
Resigned 1998-04-01 · 5 yrs · Executive

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active