INTERNATIONAL GAME TECHNOLOGY PLC

Profile INTERNATIONAL GAME TECHNOLOGY PLC

Actual on 01.09.2021
Company name
INTERNATIONAL GAME TECHNOLOGY PLC
copy
copied
Company number
09127533
copy
copied
Company status
Active
copy
copied
Company type
Public Limited Company
copy
copied
Incorporated on
Friday, 11 July 2014
copy
copied
Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.06.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Thursday, 07 July 2022 due by Thursday, 21 July 2022

Last statement dated Wednesday, 07 July 2021

Nature of business (SIC)
70100 - Activities of head offices
copy
copied
Registered office address
2ND FLOOR MARBLE ARCH HOUSE, 66 SEYMOUR STREET, ENGLAND, LONDON, W1H 5BT
copy
copied

PSC and Officers INTERNATIONAL GAME TECHNOLOGY PLC

Officers

(as of 21.09.2020)

BASSEY, Beatrice Hamza
Status: Active
Appointed on: Friday, 20 March 2020
Correspondence address: 2nd Floor Marble Arch House, 66 Seymour Street, London, England, W1H 5BT
Nationality: Nigerian
Date of birth: September 1971
Role: Director
Occupation: Director
Country of residence: United Arab Emirates
BOCCIA, Pierfrancesco
Status: Active
Appointed on: Tuesday, 12 May 2015
Correspondence address: 2nd Floor Marble Arch House, 66 Seymour Street, London, England, W1H 5BT
Role: Secretary
CHIARA, Massimiliano
Status: Active
Appointed on: Tuesday, 14 April 2020
Correspondence address: 2nd Floor Marble Arch House, 66 Seymour Street, London, England, W1H 5BT
Nationality: Italian
Date of birth: May 1968
Role: Director
Occupation: Chief Financial Officer
Country of residence: United States
DESSY, Alberto, Professor
Status: Active
Appointed on: Tuesday, 07 April 2015
Correspondence address: 2nd Floor Marble Arch House, 66 Seymour Street, London, England, W1H 5BT
Nationality: Italian
Date of birth: February 1953
Role: Director
Occupation: Chartered Accountant
Country of residence: Italy
DRAGO, Marco
Status: Active
Appointed on: Tuesday, 07 April 2015
Correspondence address: 2nd Floor Marble Arch House, 66 Seymour Street, London, England, W1H 5BT
Nationality: Italian
Date of birth: February 1946
Role: Director
Occupation: Chairman
Country of residence: Italy
MCCANN, James Francis
Status: Active
Appointed on: Tuesday, 07 April 2015
Correspondence address: 2nd Floor Marble Arch House, 66 Seymour Street, London, England, W1H 5BT
Nationality: American
Date of birth: July 1951
Role: Director
Occupation: Chairman And Chief Executive Officer
Country of residence: United States
MCGREGOR, Heather Jane, Professor
Status: Active
Appointed on: Wednesday, 08 March 2017
Correspondence address: 2nd Floor Marble Arch House, 66 Seymour Street, London, England, W1H 5BT
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Director
Country of residence: England
PELLICIOLI, Lorenzo
Status: Active
Appointed on: Tuesday, 07 April 2015
Correspondence address: 2nd Floor Marble Arch House, 66 Seymour Street, London, England, W1H 5BT
Nationality: Italian
Date of birth: July 1951
Role: Director
Occupation: Chief Executive Officer
Country of residence: Italy
RAVICH, Samantha Fay, Dr
Status: Active
Appointed on: Tuesday, 30 July 2019
Correspondence address: 2nd Floor Marble Arch House, 66 Seymour Street, London, England, W1H 5BT
Nationality: American
Date of birth: March 1966
Role: Director
Occupation: Cyber Security Professional
Country of residence: United States
SADUSKY, Vincent Louis
Status: Active
Appointed on: Tuesday, 07 April 2015
Correspondence address: 6355 S. Buffalo Drive, Las Vegas, United States, Nv
Nationality: American
Date of birth: April 1965
Role: Director
Occupation: President/Ceo
Country of residence: United States
SALA, Marco
Status: Active
Appointed on: Tuesday, 07 April 2015
Correspondence address: 2nd Floor Marble Arch House, 66 Seymour Street, London, England, W1H 5BT
Nationality: Italian
Date of birth: March 1959
Role: Director
Occupation: Chief Executive
Country of residence: Italy
TONDATO DA RUOS, Gianmario
Status: Active
Appointed on: Tuesday, 07 April 2015
Correspondence address: 2nd Floor Marble Arch House, 66 Seymour Street, London, England, W1H 5BT
Nationality: Italian
Date of birth: February 1960
Role: Director
Occupation: Chief Executive Officer
Country of residence: Italy
HART, Patti Sarles
Status: Not active
Appointed on: Tuesday, 07 April 2015
Resigned on: Friday, 17 May 2019
Correspondence address: 6355 S. Buffalo Drive, Las Vegas, United States, Nv 89113
Nationality: American
Date of birth: March 1956
Role: Director
Occupation: Ceo/Chairman
Country of residence: Usa/Nevada
SATRE, Philip Glen
Status: Not active
Appointed on: Tuesday, 07 April 2015
Resigned on: Monday, 06 August 2018
Correspondence address: 6355 S Bufalo Drive, Las Vegas, United States, Nv, 89113
Nationality: American
Date of birth: April 1949
Role: Director
Occupation: Self Employed
Country of residence: Usa/Nevada
CERETTI, Paolo
Status: Not active
Appointed on: Tuesday, 07 April 2015
Resigned on: Thursday, 17 May 2018
Correspondence address: 2nd Floor Marble Arch House, 66 Seymour Street, London, England, W1H 5BT
Nationality: Italian
Date of birth: February 1955
Role: Director
Occupation: General Manager
Country of residence: Italy
ALVES III, Paget Leonard
Status: Not active
Appointed on: Tuesday, 07 April 2015
Resigned on: Thursday, 25 June 2020
Correspondence address: 6355 S. Buffalo Drive, Las Vegas, United States, Nv 89113
Nationality: American
Date of birth: August 1954
Role: Director
Occupation: None
Country of residence: Usa/Texas
FORNARO, Alberto
Status: Not active
Appointed on: Monday, 15 September 2014
Resigned on: Tuesday, 07 April 2015
Correspondence address: 6th Floor 11 Old Jewry, London, EC2R 8DU
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Chief Financial Office
Country of residence: Usa
HARKIN, Declan James
Status: Not active
Appointed on: Tuesday, 15 July 2014
Resigned on: Tuesday, 07 April 2015
Correspondence address: 5th Floor 6 St Andrew Street, London, United Kingdom, EC4A 3AE
Nationality: American
Date of birth: June 1961
Role: Director
Occupation: Senior Vice President & Chief Operating Officer
Country of residence: United States
ELIAN CORPORATE SERVICES (UK) LIMITED
Status: Not active
Appointed on: Tuesday, 16 September 2014
Resigned on: Tuesday, 12 May 2015
Correspondence address: 6th Floor 11 Old Jewry, London, United Kingdom, EC2R 8DU
Role: Corporate Secretary
SALA, Marco
Status: Not active
Appointed on: Friday, 11 July 2014
Resigned on: Tuesday, 15 July 2014
Correspondence address: 5th Floor 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Nationality: Italian
Date of birth: March 1959
Role: Director
Occupation: Chief Executive Officer, Gtech S.P.A.
Country of residence: Italy
HANLEY, Jeremy, Sir
Status: Not active
Appointed on: Tuesday, 07 April 2015
Resigned on: Wednesday, 01 November 2017
Correspondence address: 2nd Floor Marble Arch House, 66 Seymour Street, London, England, W1H 5BT
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Chartered Accountant And Company Director
Country of residence: United Kingdom
WEBER, Tracey Drake
Status: Not active
Appointed on: Tuesday, 07 April 2015
Resigned on: Wednesday, 16 March 2016
Correspondence address: 6355 S. Buffalo Drive, Las Vegas, Usa, Nv 89113
Nationality: Usa
Date of birth: March 1967
Role: Director
Occupation: President
Country of residence: Usa New York
Show all records Hide
Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Monday, 11 July 2016
Legal form: Persons With Significant Control Statement