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IGT U.K. Limited

Directors

Current

1

Retired

16

Closed

—

Director Details

Director Name	Mr Paul Anthony Mears
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	12 August 2020 (27 years, 5 months after company formation)
Appointment Duration	3 years, 8 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	10 Finsbury Square 3rd Floor London EC2A 1AF

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 March 1993 (same day as company formation)
Appointment Duration	3 months (Resigned 09 June 1993)
Assigned Occupation	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Daniel Jechiel Kossoff
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 March 1993 (same day as company formation)
Appointment Duration	3 months (Resigned 09 June 1993)
Assigned Occupation	Solicitor
Country of Residence	England
Correspondence Address	49 Shirlock Road London NW3 2HR

Director Name	Victor Markowicz
Date of Birth	July 1944 (Born 79 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 June 1993 (3 months after company formation)
Appointment Duration	4 years, 8 months (Resigned 28 February 1998)
Assigned Occupation	Company Director
Correspondence Address	11 Daniel Drive Englewood New Jersey 07631

Director Name	Mr Guy Bernhard Snowden
Date of Birth	September 1945 (Born 78 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 June 1993 (3 months after company formation)
Appointment Duration	4 years, 7 months (Resigned 02 February 1998)
Assigned Occupation	Company Director
Correspondence Address	4080 Ibis Circle Boca Raton Florida 33431 Usa Foreign

Director Name	Ms Cynthia Anne Nebergall
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	09 June 1993 (3 months after company formation)
Appointment Duration	6 years, 12 months (Resigned 02 June 2000)
Assigned Occupation	Company Director
Correspondence Address	25 Silver Bay Road Tiverton R1 02878 Usa Foreign

Director Name	Mr Alex Steven Burstein
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 September 1994 (1 year, 6 months after company formation)
Appointment Duration	3 years, 5 months (Resigned 28 February 1998)
Assigned Occupation	Executive
Correspondence Address	71 Water Way Barrington Rhode Island Ri 02806

Director Name	Mr Dennis Michael Mahoney
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 1996 (2 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (Resigned 06 July 2000)
Assigned Occupation	Executive
Country of Residence	United Kingdom
Correspondence Address	Farthings Burchetts Green Maidenhead Berkshire SL6 6QS

Director Name	William York O'Connor
Date of Birth	June 1944 (Born 79 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 April 1998 (5 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (Resigned 06 July 2000)
Assigned Occupation	Manager
Correspondence Address	8 Denison Drive East Saddle River Nj 07458 United States

Director Name	Donald Robert Sweitzer
Date of Birth	August 1947 (Born 76 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 July 2000 (7 years, 4 months after company formation)
Appointment Duration	18 years, 6 months (Resigned 31 December 2018)
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	1st Floor Building 3 Croxley Green Business Park Hatters Lane Watford Hertfordshire WD18 8YG

Director Name	Jean-Pierre Desbiens
Date of Birth	June 1950 (Born 73 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 July 2000 (7 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 01 March 2002)
Assigned Occupation	Company Director
Correspondence Address	940 Quaker Lane,1611 Warwick Rhode Island 02886 United States

Director Name	Jaymin Balvantbhai Patel
Date of Birth	July 1967 (Born 56 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 November 2000 (7 years, 8 months after company formation)
Appointment Duration	14 years, 3 months (Resigned 05 March 2015)
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	199 Grotto Avenue Providence Rhode Island 02906 United States

Director Name	Mr Declan James Harkin
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 May 2008 (15 years, 2 months after company formation)
Appointment Duration	12 years, 2 months (Resigned 13 August 2020)
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	1st Floor Building 3 Croxley Green Business Park Hatters Lane Watford Hertfordshire WD18 8YG

Director Name	Clifford Chance Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	05 March 1993 (same day as company formation)
Appointment Duration	3 months (Resigned 09 June 1993)
Corporation	This director is a corporation
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Clifford Chance Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 July 2000 (7 years, 4 months after company formation)
Appointment Duration	9 years, 3 months (Resigned 12 October 2009)
Corporation	This director is a corporation
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	TMF Corporate Administration Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	12 October 2009 (16 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (Resigned 29 April 2010)
Corporation	This director is a corporation
Correspondence Address	Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU

Director Name	QFL Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	29 April 2010 (17 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (Resigned 28 November 2015)
Corporation	This director is a corporation
Correspondence Address	2nd Floor 2 Woodberry Grove North Finchley London N12 0DR

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