OPENBET RETAIL LIMITED

Company number 02730742

48 officers / 45 resignations

LEVIN, Jordan Ellis

• Correspondence address: Building 6, Chiswick Park, 566 Chiswick High Road, London, England, W4 5HR
• Role (Active): Secretary
• Appointed on: 15 October 2021

AMBROSE, Alexander Lancaster

• Correspondence address: Building 6, Chiswick Park, 566 Chiswick High Road, London, England, W4 5HR
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 25 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

LEVIN, Jordan Ellis

• Correspondence address: Building 6, Chiswick Park, 566 Chiswick High Road, London, England, W4 5HR
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 15 October 2021
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President, Group Chief Executive

BROWN, Silas Augustine John

• Correspondence address: Fourth Floor Building 9, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5XT
• Role (Resigned): Secretary
• Appointed on: 25 March 2013
• Resigned on: 28 February 2018

EKLUND, Michael Christopher

• Correspondence address: Scientific Games Corporation, 6601 Bermuda Road, Las Vegas, Nevada 89119, United States
• Role (Resigned): Secretary
• Appointed on: 26 June 2020
• Resigned on: 15 October 2021

MCLAREN, Michael Gerald

• Correspondence address: October House 4 The Mount Drive, Reigate, Surrey, RH2 0EZ
• Role (Resigned): Secretary
• Appointed on: 9 November 1992
• Resigned on: 12 June 1996
• Nationality: British

MINIKIN, Claire Louise

• Correspondence address: Dunholme, Manor Close, East Horsley, Surrey, KT24 6SA
• Role (Resigned): Secretary
• Appointed on: 12 June 1996
• Resigned on: 31 March 1999
• Nationality: British

MORCOMBE, Alan William

• Correspondence address: 2 Birchwood Close, The Drive, Ifold, West Sussex, RH1 0TW
• Role (Resigned): Secretary
• Appointed on: 13 July 1992
• Resigned on: 9 November 1992
• Nationality: British
• Occupation: Director

MORCOMBE, Alan William

• Correspondence address: 17 Sylvaways Close, Cranleigh, Surrey, GU6 7HG
• Role (Resigned): Secretary
• Appointed on: 13 July 1992
• Resigned on: 9 November 1992
• Nationality: British
• Occupation: Company Director

OLLIS, Stephen Anthony

• Correspondence address: Cornerways 41 Sangers Drive, Horley, Surrey, RH6 8AL
• Role (Resigned): Secretary
• Appointed on: 27 April 2000
• Resigned on: 15 October 2001
• Nationality: British

QUARTIERI, Michael Alan

• Correspondence address: Scientific Games Corporation, 6601 Bermuda Road, Las Vegas, Nevada 89119, United States
• Role (Resigned): Secretary
• Appointed on: 28 February 2018
• Resigned on: 26 June 2020
• Nationality: American

ROWLANDS, Colin

• Correspondence address: One, London Road, Staines, Middlesex, England, TW18 4EX
• Role (Resigned): Secretary
• Appointed on: 31 May 2010
• Resigned on: 31 January 2011

SOULSBY, James Andrew

• Correspondence address: Bramshott Lodge, Woolmer Hill, Haslemere, Surrey, GU27 1QA
• Role (Resigned): Secretary
• Appointed on: 15 October 2001
• Resigned on: 6 May 2004
• Nationality: British

UNDERWOOD, Susanna Gay

• Correspondence address: Fourth Floor Building 9, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5XT
• Role (Resigned): Secretary
• Appointed on: 17 February 2011
• Resigned on: 25 March 2013

WARRINGTON, Lorri

• Correspondence address: Applecroft, Plaistow Road Ifold, Billingshurst, West Sussex, RH14 0TU
• Role (Resigned): Secretary
• Appointed on: 6 May 2004
• Resigned on: 31 May 2010
• Nationality: British

WARRINGTON, Lorri

• Correspondence address: Bucklers, The Ride, Ifold, Loxwood, Billingshurst, West Sussex, RH14 0TH
• Role (Resigned): Secretary
• Appointed on: 1 April 1999
• Resigned on: 27 April 2000
• Nationality: British

CORPORATE NOMINEE SECRETARIES LIMITED

• Correspondence address: Falcon House, 24 North John Street, Liverpool, L2 9RP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 July 1992
• Resigned on: 13 July 1992

BOWDEN, Robert William Leslie

• Correspondence address: Whitegates, Plawsworth, Chester Le Street, County Durham, DH2 3LE
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 26 June 2002
• Resigned on: 29 March 2007
• Nationality: British
• Occupation: Sales & Marketing Director

BROWN, Louise Elizabeth

• Correspondence address: 111 Cranleigh Mead, Cranleigh, Surrey, GU6 7JX
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 26 June 2002
• Resigned on: 10 September 2005
• Nationality: British
• Occupation: Operations Director

BROWN, Silas Augustine John

• Correspondence address: Fourth Floor Building 9, Chiswick Park, 566 Chiswick High Road, London, W4 5XT
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 31 March 2017
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

COOMBE, Robert Samuel

• Correspondence address: 21 Hallam Road, Godalming, Surrey, GU7 3HW
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 13 July 1992
• Resigned on: 19 November 1992
• Nationality: British
• Occupation: Director

DAVEY, Matthew Stuart

• Correspondence address: Fourth Floor Building 9, Chiswick Park, 566 Chiswick High Road, London, W4 5XT
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 31 March 2017
• Resigned on: 31 July 2018
• Nationality: American
• Country of residence: Las Vegas, Usa
• Occupation: Company Director

EKLUND, Michael Christopher

• Correspondence address: Scientific Games Corporation, 6601 Bermuda Road, Las Vegas, Nevada 89119, United States
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 26 June 2020
• Resigned on: 15 October 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

ELY, Nigel Paul

• Correspondence address: 18 Gonnerston, Mount Pleasant, St Albans, Hertfordshire, AL3 4SY
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 1 April 1998
• Resigned on: 20 July 2005
• Nationality: British
• Occupation: Director

HARVEY, Stephen Alan

• Correspondence address: Chestnut Acre, Common Road Dorney, Windsor, Berkshire, SL4 6PX
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 19 April 2006
• Resigned on: 5 July 2006
• Nationality: British
• Occupation: Managing Director

HORNSTEIN, Rodney Maxwell

• Correspondence address: 40 Fairfax Road, London, NW6 4HA
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 29 March 1993
• Resigned on: 1 November 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LOVEDAY, David Andrew

• Correspondence address: Fourth Floor Building 9, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5XT
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 31 May 2010
• Resigned on: 7 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MANSFIELD, Stephen Michael

• Correspondence address: 11 Royal Huts Avenue, Hindhead, Surrey, GU26 6FB
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 23 April 2007
• Resigned on: 1 July 2008
• Nationality: British
• Occupation: Company Director

MATEJEVICH, Eric John

• Correspondence address: Fourth Floor Building 9, Chiswick Park, 566 Chiswick High Road, London, W4 5XT
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 4 August 2017
• Resigned on: 28 February 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

MCLAREN, Michael Gerald

• Correspondence address: October House 4 The Mount Drive, Reigate, Surrey, RH2 0EZ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 18 April 1995
• Resigned on: 31 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Group Managing Director

MINIKIN, Claire Louise

• Correspondence address: Dunholme, Manor Close, East Horsley, Surrey, KT24 6SA
• Role (Resigned): Director
• Appointed on: 27 April 2000
• Resigned on: 1 November 2000
• Nationality: British
• Occupation: Chartered Accountant

MORCOMBE, Alan William

• Correspondence address: Duncans Granary, West Chiltington Lane, Coneyhurst, West Sussex, RH14 9DP
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 13 July 1992
• Resigned on: 28 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Executive

PEER, Karim

• Correspondence address: Bishopsgate House, Broadford Park, Shalford, Guildford, England, GU4 8ED
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 31 May 2010
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

QUARTIERI, Michael Alan

• Correspondence address: Scientific Games Corporation, 6601 Bermuda Road, Las Vegas, Nevada 89119, United States
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 28 February 2018
• Resigned on: 26 June 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

RABY, Timothy Oliver

• Correspondence address: Flat 102, Lauderdale Tower, Barbican, London, EC2Y 8BY
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 April 1998
• Resigned on: 31 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director