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MANAGED GAMING SOLUTIONS PLC

Company number 05982882

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Officers: 22 officers / 21 resignations

ORANNE, Teppo Tapani

Correspondence address
Wisteria Camrose House, 2a Camrose Avenue,, Camrose Avenue, Edgware, Middlesex, England, HA8 6EG
Role
Director
Date of birth
July 1966
Appointed on
22 February 2010
Nationality
Finnish
Country of residence
Finland
Occupation
Company Director

YEROLEMOU, Loizos

Correspondence address
Flat 7, 26-27 Egerton Crescent, London, SW3 2EB
Role Resigned
Secretary
Appointed on
31 October 2006
Resigned on
15 February 2008
Nationality
Cypriot
Occupation
Director

CARGIL MANAGEMENT SERVICES LIMITED

Correspondence address
22 Melton Street, London, NW1 2BW
Role Resigned
Secretary
Appointed on
15 February 2008
Resigned on
6 July 2010

H T CORPORATE SERVICES LIMITED

Correspondence address
PO Box 3942, Innovation Centre, Gallows Hill, Warwick, CV34 9AE
Role Resigned
Secretary
Appointed on
26 July 2010
Resigned on
2 February 2012

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
02796173

LEGAL CLARITY LIMITED

Correspondence address
Cornwall Buildings, 45-51 Newhall Street, Birmingham, England, B3 3QR
Role Resigned
Secretary
Appointed on
2 February 2012
Resigned on
14 June 2013

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
06452925

QA REGISTRARS LIMITED

Correspondence address
The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
Role Resigned
Nominee Secretary
Appointed on
31 October 2006
Resigned on
31 October 2006

WISTERIA REGISTRARS LIMITED

Correspondence address
Camrose House, 2a Camrose Avenue, Edgware, Middlesex, England, HA8 6EG
Role Resigned
Secretary
Appointed on
14 June 2013
Resigned on
13 April 2015

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
05918838

BORGH, Gustaf Jonas

Correspondence address
Wisteria Camrose House, 2a Camrose Avenue,, Camrose Avenue, Edgware, Middlesex, England, HA8 6EG
Role Resigned
Director
Date of birth
February 1971
Appointed on
11 November 2013
Resigned on
3 December 2014
Nationality
Swedish
Country of residence
Spain
Occupation
Director

COLLAN, Matias

Correspondence address
Guiollettstr . 17, Frankfurt, 60325, Germany, FOREIGN
Role Resigned
Director
Date of birth
June 1971
Appointed on
22 March 2007
Resigned on
22 December 2008
Nationality
Finnish
Occupation
Attorney

FREIJ, Bob Kevin

Correspondence address
Wisteria Camrose House, 2a Camrose Avenue,, Camrose Avenue, Edgware, Middlesex, England, HA8 6EG
Role Resigned
Director
Date of birth
June 1975
Appointed on
11 November 2013
Resigned on
3 December 2014
Nationality
Swedish
Country of residence
Sweden
Occupation
Director

HAVIA, Jukka

Correspondence address
Torpantie 17 C 8, Jarvenpaa, 04430, Finland
Role Resigned
Director
Date of birth
December 1968
Appointed on
22 March 2007
Resigned on
2 December 2008
Nationality
Finnish
Occupation
Director

KARUPIAH, Segar

Correspondence address
2 Mitre House, 124 Kings Road, London, SW3 4TP
Role Resigned
Director
Date of birth
October 1958
Appointed on
31 October 2006
Resigned on
15 September 2008
Nationality
Malaysian
Country of residence
England
Occupation
Director

KIIKERI, Juha Jaakko

Correspondence address
Kasarmikatu 18a7, Helsinki, 00130, Finland
Role Resigned
Director
Date of birth
February 1964
Appointed on
15 January 2007
Resigned on
28 March 2011
Nationality
Finnish
Country of residence
Finland
Occupation
Director

KOSKI, Jukka Tapani

Correspondence address
Vaskitie 6b7, Oulu, Fi-90250, Finland
Role Resigned
Director
Date of birth
August 1973
Appointed on
15 January 2007
Resigned on
21 January 2009
Nationality
Finnish
Occupation
Director

KUUSISTO, Mika Johannes

Correspondence address
C/O Ebs Box 3942, Innovation Centre, Gallows Hill, Warwick, Warwickshire, United Kingdom, CV34 9AE
Role Resigned
Director
Date of birth
October 1974
Appointed on
21 April 2011
Resigned on
12 July 2012
Nationality
Finnish
Country of residence
Germany
Occupation
Company Director

ORANNE, Virpi Marita

Correspondence address
Wisteria Camrose House, 2a Camrose Avenue,, Camrose Avenue, Edgware, Middlesex, England, HA8 6EG
Role Resigned
Director
Date of birth
November 1967
Appointed on
12 July 2012
Resigned on
3 December 2014
Nationality
Finnish
Country of residence
Finland
Occupation
None

THANING, Simon

Correspondence address
Garvargatan 22, Stockholm, Sweden, 11221
Role Resigned
Director
Date of birth
December 1970
Appointed on
14 July 2008
Resigned on
20 January 2010
Nationality
Swedish
Occupation
Business Consultant

TURUNEN, Tero

Correspondence address
Dufourstrasse 26, Zollikon, Zurich 8702, Switzerland
Role Resigned
Director
Date of birth
September 1967
Appointed on
30 June 2008
Resigned on
27 October 2009
Nationality
Finland
Occupation
Director

YEROLEMOU, Loizos

Correspondence address
Flat 7, 26-27 Egerton Crescent, London, SW3 2EB
Role Resigned
Director
Date of birth
April 1974
Appointed on
31 October 2006
Resigned on
23 March 2007
Nationality
Cypriot
Country of residence
Cyprus
Occupation
Director

LEGAL CLARITY LIMITED

Correspondence address
Cornwall Buildings 45-51, Newhall Street, Birmingham, United Kingdom, B3 3QR
Role Resigned
Director
Appointed on
2 February 2011
Resigned on
2 February 2012

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
06452925

QA NOMINEES LIMITED

Correspondence address
The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
Role Resigned
Nominee Director
Appointed on
31 October 2006
Resigned on
31 October 2006

QA REGISTRARS LIMITED

Correspondence address
The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
Role Resigned
Nominee Director
Appointed on
31 October 2006
Resigned on
31 October 2006