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Camelot UK Lotteries Limited

Directors

Current

5

Retired

103

Closed

Director Details

Director NameMs Katarina Kohlmayer
Date of BirthDecember 1967 (Born 56 years ago)
NationalitySlovak,British
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date05 February 2023 (29 years, 8 months after company formation)
Appointment Duration1 year, 2 months
Assigned Occupation Chief Financial Officer
Country of ResidenceCzech Republic
Correspondence AddressTolpits Lane
Watford
Hertfordshire
WD18 9RN
Director NameMr Kenneth Robert Morton
Date of BirthOctober 1980 (Born 43 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date05 February 2023 (29 years, 8 months after company formation)
Appointment Duration1 year, 2 months
Assigned Occupation Chief Financial Officer
Country of ResidenceEngland
Correspondence AddressTolpits Lane
Watford
Hertfordshire
WD18 9RN
Director NameSir Keith Edward Mills
Date of BirthMay 1950 (Born 74 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date05 February 2023 (29 years, 8 months after company formation)
Appointment Duration1 year, 2 months
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressThe Grange Franks Hollow Road
Bidborough
Tunbridge Wells
TN3 0UD
Director NameMr Robert Chvatal
Date of BirthAugust 1968 (Born 55 years ago)
NationalityCzech
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date05 February 2023 (29 years, 8 months after company formation)
Appointment Duration1 year, 2 months
Assigned Occupation Chief Executive Officer
Country of ResidenceSwitzerland
Correspondence AddressTolpits Lane
Watford
Hertfordshire
WD18 9RN
Director NameMr Simon Paul Burke
Date of BirthAugust 1958 (Born 65 years ago)
NationalityIrish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date04 September 2023 (30 years, 3 months after company formation)
Appointment Duration7 months, 3 weeks
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressTolpits Lane
Watford
Hertfordshire
WD18 9RN
Director NameMr Peter John Charlton
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date27 May 1993 (same day as company formation)
Appointment Duration4 months (Resigned 24 September 1993)
Assigned Occupation Company Director
Correspondence Address17 Kirkdale Road
Harpenden
Hertfordshire
AL5 2PT
Director NamePeter Christopher Morrell Murphy
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date24 September 1993 (4 months after company formation)
Appointment Duration4 months, 3 weeks (Resigned 12 February 1994)
Assigned Occupation Company Director
Correspondence Address32 The Uplands
Gerrards Cross
Buckinghamshire
SL9 7JG
Director NameLord Ronald Ernest Dearing
Date of BirthJuly 1930 (Born 93 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date08 December 1993 (6 months, 2 weeks after company formation)
Appointment Duration1 year, 4 months (Resigned 27 April 1995)
Assigned Occupation Company Director
Correspondence AddressCumbrae Upper Brighton Road
Surbiton
Kingston On Thames
Surrey
KT6 6JY
Director NameMary Elizabeth Baker
Date of BirthFebruary 1937 (Born 87 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date20 January 1994 (7 months, 4 weeks after company formation)
Appointment Duration4 years, 5 months (Resigned 30 June 1998)
Assigned Occupation Company Director
Correspondence Address4 Royal Mint Court
London
EC3N 4HJ
Director NameMr Alex Steven Burstein
Date of BirthJuly 1949 (Born 74 years ago)
NationalityAmerican
Appointment StatusResigned
Appointment TypeDirector
Appointment Date03 February 1994 (8 months, 1 week after company formation)
Appointment Duration5 days (Resigned 08 February 1994)
Assigned Occupation Esecutive
Correspondence Address71 Water Way
Barrington
Rhode Island
Ri 02806
Director NameSir James Butler
Date of BirthMarch 1929 (Born 95 years ago)
NationalityEnglish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date03 February 1994 (8 months, 1 week after company formation)
Appointment Duration8 years, 10 months (Resigned 30 November 2002)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressLittleton House
Crawley
Winchester
Hampshire
SO21 2QF
Director NameDavid Ellery Clark
Date of BirthApril 1940 (Born 84 years ago)
NationalityCanadian
Appointment StatusResigned
Appointment TypeDirector
Appointment Date03 February 1994 (8 months, 1 week after company formation)
Appointment Duration9 years (Resigned 03 February 2003)
Assigned Occupation Lottery Operations Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 11 The Porticos
53-59 Belsize Avenue
London
NW3 4BN
Director NameGillian Diane Marcus
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date11 February 1994 (8 months, 2 weeks after company formation)
Appointment Duration16 years, 5 months (Resigned 30 July 2010)
Assigned Occupation Company Director
Correspondence Address66 Waxwell Lane
Pinner
Middlesex
HA5 3EU
Director NameCharles Martin Cousins
Date of BirthAugust 1939 (Born 84 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date08 March 1994 (9 months, 2 weeks after company formation)
Appointment Duration3 days (Resigned 11 March 1994)
Assigned Occupation Company Director
Correspondence Address31 Gowan Avenue
London
SW6 6RH
Director NameMr Leslie Gray Cullen
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date11 March 1994 (9 months, 2 weeks after company formation)
Appointment Duration1 year, 11 months (Resigned 29 February 1996)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address32 Grove Road
Beaconsfield
Buckinghamshire
HP9 1PE
Director NameRichard Christou
Date of BirthOctober 1944 (Born 79 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date11 March 1994 (9 months, 2 weeks after company formation)
Appointment Duration1 year, 3 months (Resigned 03 July 1995)
Assigned Occupation Company Director
Correspondence Address69 Chandos Avenue
Whetstone
London
N20 9EG
Director NameDavid Clark Elsbury
Date of BirthJanuary 1936 (Born 88 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 April 1995 (1 year, 10 months after company formation)
Appointment Duration3 years, 10 months (Resigned 25 January 1999)
Assigned Occupation Company Director
Correspondence Address5 Agincourt
Cheapside Road
Ascot
Berkshire
SL5 7SJ
Director NameMichael Archibald Campbell Clark
Date of BirthAugust 1947 (Born 76 years ago)
NationalityAmerican
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 January 1997 (3 years, 7 months after company formation)
Appointment Duration13 years, 6 months (Resigned 08 July 2010)
Assigned Occupation Company Director
Country of ResidenceUnited States
Correspondence Address20 Redington Road
London
NW3 7RG
Director NameElizabeth Louise Botting
Date of BirthSeptember 1939 (Born 84 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 March 1999 (5 years, 9 months after company formation)
Appointment Duration11 years, 4 months (Resigned 08 July 2010)
Assigned Occupation Financial Advisor
Country of ResidenceUnited Kingdom
Correspondence AddressGable House
High Street
Broadway
Worcestershire
WR12 7AL
Director NameMr Jeremy Ewart Cope
Date of BirthNovember 1951 (Born 72 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date17 January 2000 (6 years, 7 months after company formation)
Appointment Duration3 years, 8 months (Resigned 24 September 2003)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence Address24 Auckland Road
London
SE19 2DJ
Director NameJohn Hamish Bennett
Date of BirthDecember 1944 (Born 79 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 December 2000 (7 years, 6 months after company formation)
Appointment Duration6 years, 5 months (Resigned 17 May 2007)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence Address4 Thorn Tree Court
Parkview Road
London
W5 2JB
Director NameMs Christine Louise Fluker
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date30 June 2002 (9 years, 1 month after company formation)
Appointment Duration3 years, 1 month (Resigned 17 August 2005)
Assigned Occupation Lawyer
Country of ResidenceUnited Kingdom
Correspondence AddressHayburn Lodge 2 Walpole Avenue
Richmond
Surrey
TW9 2DJ
Director NameSir Gerald Acher
Date of BirthApril 1945 (Born 79 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date11 September 2002 (9 years, 3 months after company formation)
Appointment Duration12 years, 11 months (Resigned 31 August 2015)
Assigned Occupation Chartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressChurch Stile House
Church Street
Cobham
Surrey
KT11 3AG
Director NameMr Shatish Damodar Dasani
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date17 August 2005 (12 years, 2 months after company formation)
Appointment Duration2 years, 10 months (Resigned 25 June 2008)
Assigned Occupation Group Financial Controller
Country of ResidenceUnited Kingdom
Correspondence Address60 Eastbury Road
Northwood
Middlesex
HA6 3AW
Director NameMr Adam Alexander Crozier
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 February 2007 (13 years, 8 months after company formation)
Appointment Duration3 years, 1 month (Resigned 31 March 2010)
Assigned Occupation Chief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressHereford House
3 Beechwood Avenue
Weybridge
Surrey
KT13 9TF
Director NameMr Steven Wayne Andre
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date21 November 2007 (14 years, 6 months after company formation)
Appointment Duration8 months, 2 weeks (Resigned 05 August 2008)
Assigned Occupation Managing Director
Country of ResidenceEngland
Correspondence Address3 Mayfield Gardens
Shrewsbury
SY2 6PZ
Wales
Director NameMr Dominic William Blakemore
Date of BirthJune 1969 (Born 54 years ago)
NationalityEnglish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date24 September 2008 (15 years, 4 months after company formation)
Appointment Duration1 year, 9 months (Resigned 08 July 2010)
Assigned Occupation Corporate Finance Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Winterbrook Road
London
SE24 9JA
Director NameMs Julie Margaret Baddeley
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 October 2008 (15 years, 4 months after company formation)
Appointment Duration1 year, 9 months (Resigned 08 July 2010)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressFlat 8 Browning House
29 De Vere Gardens
London
W8 5AW
Director NameSir Austen Patrick Brown
Date of BirthApril 1940 (Born 84 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date08 July 2010 (17 years, 1 month after company formation)
Appointment Duration7 years, 11 months (Resigned 28 June 2018)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressTolpits Lane
Watford
Hertfordshire
WD18 9RN
Director NameMr John Edward Michael Dillon
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date30 July 2010 (17 years, 2 months after company formation)
Appointment Duration13 years, 6 months (Resigned 01 February 2024)
Assigned Occupation Company Director
Correspondence AddressTolpits Lane
Watford
Hertfordshire
WD18 9RN
Director NameMr Andrew John Duncan
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 November 2014 (21 years, 5 months after company formation)
Appointment Duration2 years, 7 months (Resigned 21 June 2017)
Assigned Occupation Chief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence AddressTolpits Lane
Watford
Hertfordshire
WD18 9RN
Director NameNeil James Brocklehurst
Date of BirthJuly 1976 (Born 47 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date05 February 2023 (29 years, 8 months after company formation)
Appointment Duration12 months (Resigned 01 February 2024)
Assigned Occupation Co-Ceo
Country of ResidenceEngland
Correspondence AddressTolpits Lane
Watford
Hertfordshire
WD18 9RN
Director NameLord Sebastian Coe
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date05 February 2023 (29 years, 8 months after company formation)
Appointment Duration12 months (Resigned 01 February 2024)
Assigned Occupation Company Director
Country of ResidenceFrance
Correspondence AddressTolpits Lane
Watford
Hertfordshire
WD18 9RN
Director NameMr David Harris
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date01 February 2024 (30 years, 8 months after company formation)
Appointment Duration2 months, 2 weeks (Resigned 19 April 2024)
Assigned Occupation Company Director
Correspondence Address54 Wormholt Road
London
W12 0LS
Director NameClifford Chance Secretaries Limited
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date27 May 1993 (same day as company formation)
Appointment Duration4 months (Resigned 24 September 1993)
CorporationThis director is a corporation
Correspondence Address10 Upper Bank Street
London
E14 5JJ

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