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Premier Lotteries Capital UK Limited

Directors

Current

1

Retired

14

Closed

—

Director Details

Director Name	Mr Nicolas James Jansa
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	06 May 2021 (11 years, 1 month after company formation)
Appointment Duration	2 years, 11 months
Assigned Occupation	Investor
Country of Residence	United Kingdom
Correspondence Address	100 Longwater Avenue Green Park Reading RG2 6GP

Director Name	Mr Lino Louis Sienna
Date of Birth	December 1951 (Born 72 years ago)
Nationality	Canadian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 March 2010 (same day as company formation)
Appointment Duration	6 years, 3 months (Resigned 22 June 2016)
Assigned Occupation	Business Executive
Country of Residence	Canada
Correspondence Address	5650 Yonge Street Suite 700 Toronto M2m 4h5

Director Name	Mr Benjamin Antony Patrick Hewetson
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 April 2010 (1 month, 1 week after company formation)
Appointment Duration	3 months, 2 weeks (Resigned 09 August 2010)
Assigned Occupation	Investment Professional
Country of Residence	England
Correspondence Address	Ontario Teachers' Pension Plan Board 4th Floor Eas Curzon Street London W1J 5JA

Director Name	Mr Nicholas Edward Holt
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 April 2010 (1 month, 1 week after company formation)
Appointment Duration	7 months, 1 week (Resigned 30 November 2010)
Assigned Occupation	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	Ontario Teachers' Pension Plan Board 4th Floor Eas Curzon Street London W1J 5JA

Director Name	John Edward Michael Dillon
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 June 2010 (3 months, 2 weeks after company formation)
Appointment Duration	13 years, 4 months (Resigned 07 November 2023)
Assigned Occupation	Company Director
Correspondence Address	Tolpits Lane Watford Hertfordshire WD18 9RN

Director Name	Mr Charles Alexander Ryan Cooper
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British/Canadian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 August 2010 (4 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (Resigned 19 October 2012)
Assigned Occupation	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	4th Floor East Leconfield House Curzon Street London W1J 5JA

Director Name	Mr Andre Guy Mousseau
Date of Birth	November 1977 (Born 46 years ago)
Nationality	Canadian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 November 2010 (8 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (Resigned 10 September 2012)
Assigned Occupation	Portfolio Manager
Country of Residence	Canada
Correspondence Address	5650 Yonge Street Suite 700 Toronto Ontario Canada

Director Name	Mr Frederik Jacob Alexander Wijsenbeek
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Dutch
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 September 2012 (2 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (Resigned 01 February 2013)
Assigned Occupation	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Leconfield House Curzon Street London W1J 5JA

Director Name	Mr Nigel Railton
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 2013 (2 years, 10 months after company formation)
Appointment Duration	10 months (Resigned 04 December 2013)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Tolpits Lane Watford Hertfordshire WD18 9RN

Director Name	Mr Andrew Jonathan Mark Taylor
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 December 2013 (3 years, 8 months after company formation)
Appointment Duration	6 years (Resigned 05 December 2019)
Assigned Occupation	Private Equity Investor
Country of Residence	United Kingdom
Correspondence Address	Leconfield House Curzon Street London W1J 5JA

Director Name	Mr John Edward Michael Dillon
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 December 2013 (3 years, 8 months after company formation)
Appointment Duration	9 years, 2 months (Resigned 05 February 2023)
Assigned Occupation	Legal Director And Company Secretary
Country of Residence	England
Correspondence Address	Tolpits Lane Watford Hertfordshire WD18 9RN

Director Name	Mr Ilya Kachko
Date of Birth	August 1979 (Born 44 years ago)
Nationality	Canadian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 December 2013 (3 years, 8 months after company formation)
Appointment Duration	9 years, 5 months (Resigned 25 May 2023)
Assigned Occupation	Portfolio Manager
Country of Residence	Ontario Canada
Correspondence Address	5650 Yonge Street, 7th Floor Toronto Ontario M2m 4h5 Canada

Director Name	Mr Iain Alexander Kennedy
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 June 2016 (6 years, 3 months after company formation)
Appointment Duration	3 months (Resigned 21 September 2016)
Assigned Occupation	Private Equity Investor
Country of Residence	England
Correspondence Address	Tolpits Lane Watford Hertfordshire WD18 9RN

Director Name	Mr Stefano Santarelli
Date of Birth	January 1981 (Born 43 years ago)
Nationality	Italian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 December 2019 (9 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 30 April 2021)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Tolpits Lane Watford Hertfordshire WD18 9RN

Director Name	Ms Sarah Jane Rowe
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Canadian,
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 December 2019 (9 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (Resigned 25 May 2023)
Assigned Occupation	Company Director
Country of Residence	Canada
Correspondence Address	Tolpits Lane Watford Hertfordshire WD18 9RN

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