THE NORTH ROTUNDA CASINO LIMITED

Company number SC156755

25 officers / 22 resignations

GALA CORAL SECRETARIES LIMITED

• Correspondence address: Glebe House, Vicarage Drive, Barking, Essex, IG11 7NS
• Role: Secretary
• Appointed on: 9 February 2006

WILLITS, Harry Andrew

• Correspondence address: New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England, NG7 1FT
• Role: Director
• Date of birth: July 1964
• Appointed on: 3 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GALA CORAL NOMINEES LIMITED

• Correspondence address: 71 Queensway, 71 Queensway, London, England, W2 4QH
• Role: Director
• Appointed on: 26 April 2006

CHEATLE, Martyn David

• Correspondence address: The Retreat 81 Wales Lane, Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8JG
• Role (Resigned): Secretary
• Appointed on: 20 December 2000
• Resigned on: 6 August 2001
• Nationality: British
• Occupation: Company Secretary

MCALLISTER, Jennifer Alexandra

• Correspondence address: 46 Hazelwood Avenue, Newton Mearns, Glasgow, G77 5QS
• Role (Resigned): Secretary
• Appointed on: 16 March 1998
• Resigned on: 16 September 1999
• Nationality: British

NOBLE, Michael Jeremy

• Correspondence address: Goathill Farm Well Hill Lane, Well Hill, Chelsfield, Kent, BR6 7QJ
• Role (Resigned): Secretary
• Appointed on: 16 September 1999
• Resigned on: 20 December 2000
• Nationality: British

PALADINI, Renato

• Correspondence address: 1 Whitehill Road, Bearsden, Glasgow, Lanarkshire, G61 4PW
• Role (Resigned): Secretary
• Appointed on: 20 March 1995
• Resigned on: 16 March 1998
• Nationality: Italian
• Occupation: Company Director

SINTON, Charles Blair Ritchie

• Correspondence address: The Mill House, Old Mill Lane, Bray, Berkshire, SL6 2BG
• Role (Resigned): Secretary
• Appointed on: 6 August 2001
• Resigned on: 7 April 2003
• Nationality: British

SMERDON, Leigh

• Correspondence address: 1 Cedar Grove, The Hedgerows Great Wyrley, Walsall, West Midlands, WS6 6QH
• Role (Resigned): Secretary
• Appointed on: 7 April 2003
• Resigned on: 9 February 2006
• Nationality: Other
• Occupation: Chartered Secretary

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 20 March 1995
• Resigned on: 20 March 1995

CRONK, John Julian Tristam

• Correspondence address: Glebe House, Vicarage Drive, Barking, Essex, IG11 7NS
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 26 April 2006
• Resigned on: 10 July 2009
• Nationality: British
• Occupation: Company Secretary

GOULDEN, Neil Geoffrey

• Correspondence address: New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FT
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 1 March 2001
• Resigned on: 18 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRIFFITHS, Jonathan

• Correspondence address: 11 Pageant Crescent, London, SE16 5FZ
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 9 February 2000
• Resigned on: 5 February 2003
• Nationality: British
• Occupation: Compliance Director

HARLEY, Susan Boyle

• Correspondence address: Threeways Gills Hill Lane, Radlett, Hertfordshire, WD7 8DD
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 9 February 2000
• Resigned on: 20 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Director

KELLY, John Michael

• Correspondence address: Prospect House, The Green Finchingfield, Braintree, Essex, CB7 4JZ
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 1 March 2001
• Resigned on: 15 December 2004
• Nationality: British
• Occupation: Director

MATTINGLEY, Brian Roger

• Correspondence address: York House, Kennedy Close, Marlow, Buckinghamshire, SL7 3JA
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 22 November 2001
• Resigned on: 13 October 2003
• Nationality: British
• Occupation: Director

PALADINI, Renato

• Correspondence address: 1 Whitehill Road, Bearsden, Glasgow, Lanarkshire, G61 4PW
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 20 March 1995
• Resigned on: 16 March 1998
• Nationality: Italian
• Occupation: Company Director

PAYNE, Ian Timothy

• Correspondence address: The Elms 56 Avenue Road, Dorridge, Solihull, West Midlands, B93 8JZ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 16 September 1999
• Resigned on: 20 December 2000
• Nationality: British
• Occupation: Casino Operator

PENFOLD, Diane June

• Correspondence address: 71 Queensway, 71 Queensway, London, England, W2 4QH
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 10 July 2009
• Resigned on: 3 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

ROMANO, Mario

• Correspondence address: Kittochhill House 35 Carmunnock Road, Clarkston, Glasgow, Lanarkshire, G76 8QP
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 20 March 1995
• Resigned on: 16 September 1999
• Nationality: Italian
• Country of residence: Scotland
• Occupation: Company Director

SCHOLARIOS, Fivos

• Correspondence address: 110 Haggs Road, Glasgow, Lanarkshire, G41 4AT
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed on: 11 April 1995
• Resigned on: 16 September 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

SOWERBY, Richard Thomas Neville

• Correspondence address: New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FT
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 22 November 2001
• Resigned on: 30 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STANLEY, Kate Emma

• Correspondence address: 5 The Barns, West Leith, Tring, Hertfordshire, HP23 6JJ
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 9 February 2000
• Resigned on: 20 December 2000
• Nationality: British
• Occupation: Marketing Director

WAGGETT, Colin

• Correspondence address: 41 Spring Grove, London, W4 3NH
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 16 September 1999
• Resigned on: 26 April 2001
• Nationality: British
• Occupation: Company Director

JORDANS (SCOTLAND) LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Director
• Appointed on: 20 March 1995
• Resigned on: 20 March 1995