BRIGHTSTAR LOTTERY UK SOLUTIONS LIMITED

Company summary

Company number: 02796326
Status: ACTIVE
Incorporated / age: 5 March 199333 years
Registered office: 5th Floor, Eldon House, 2 And 3 Eldon Street, London, EC2M 7LS, England
Accounts due: 30 September 2026
Confirmation statement due: 15 February 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 02:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5th Floor, Eldon House, 2 And 3 Eldon Street, London, EC2M 7LS, England
Nature of business
Repair of electrical equipment
Business and domestic software development
Previous company names
IGT U.K. LIMITED
GTECH U.K. LIMITED
FLINTBAY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MEARS, Paul Anthony ACTIVE	Director	12 Aug 2020		United Kingdom	October 1966	5th Floor, Eldon House, 2 And 3 Eldon Street, London, EC2M 7LS, England
NEBERGALL, Cynthia Anne RESIGNED	Secretary	09 Jun 1993	02 Jun 2000			25 Silver Bay Road, Tiverton R1 02878, Usa, FOREIGN
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Secretary	06 Jul 2000	12 Oct 2009			10 Upper Bank Street, London, E14 5JJ
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary	05 Mar 1993	09 Jun 1993			10 Upper Bank Street, London, E14 5JJ
QFL SECRETARIES LIMITED RESIGNED	Secretary	29 Apr 2010	28 Nov 2015			2nd Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR, England
TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED	Secretary	12 Oct 2009	29 Apr 2010			Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU
BURSTEIN, Alex Steven RESIGNED	Director	12 Sep 1994	28 Feb 1998		July 1949	71 Water Way, Barrington, Rhode Island, RI 02806, Usa
DESBIENS, Jean-Pierre RESIGNED	Director	06 Jul 2000	01 Mar 2002		June 1950	940 Quaker Lane,1611, Warwick, Rhode Island 02886, Usa
HARKIN, Declan James RESIGNED	Director	19 May 2008	13 Aug 2020	United States	June 1961	1st Floor Building 3, Croxley Green Business Park, Hatters Lane, Watford, Hertfordshire, WD18 8YG
KOSSOFF, Daniel Jechiel RESIGNED	Director	05 Mar 1993	09 Jun 1993	England	August 1956	49 Shirlock Road, London, NW3 2HR
MAHONEY, Dennis Michael RESIGNED	Director	01 Jan 1996	06 Jul 2000	United Kingdom	February 1946	Farthings, Burchetts Green, Maidenhead, Berkshire, SL6 6QS
MARKOWICZ, Victor RESIGNED	Director	09 Jun 1993	28 Feb 1998		July 1944	11 Daniel Drive, Englewood, New Jersey, 07631, Usa
O'CONNOR, William York RESIGNED	Director	15 Apr 1998	06 Jul 2000		June 1944	8 Denison Drive East, Saddle River, Nj 07458, Usa
PATEL, Jaymin Balvantbhai RESIGNED	Director	19 Nov 2000	05 Mar 2015	Usa	July 1967	199, Grotto Avenue, Providence, Rhode Island, 02906, Usa
RICHARDS, Martin Edgar RESIGNED	Nominee Director	05 Mar 1993	09 Jun 1993		February 1943	89 Thurleigh Road, London, SW12 8TY
SNOWDEN, Guy Bernhard RESIGNED	Director	09 Jun 1993	02 Feb 1998		September 1945	4080 Ibis Circle, Boca Raton, Florida, 33431 Usa, FOREIGN
SWEITZER, Donald Robert RESIGNED	Director	06 Jul 2000	31 Dec 2018	United States	August 1947	1st Floor Building 3, Croxley Green Business Park, Hatters Lane, Watford, Hertfordshire, WD18 8YG

MEARS, Paul Anthony ACTIVE
Role: Director
Appointed on: 12 Aug 2020
Country of Residence: United Kingdom
Date of birth: October 1966
Address: 5th Floor, Eldon House, 2 And 3 Eldon Street, London, EC2M 7LS, England

NEBERGALL, Cynthia Anne RESIGNED
Role: Secretary
Appointed on: 09 Jun 1993
Resigned on: 02 Jun 2000
Address: 25 Silver Bay Road, Tiverton R1 02878, Usa, FOREIGN

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 06 Jul 2000
Resigned on: 12 Oct 2009
Address: 10 Upper Bank Street, London, E14 5JJ

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 Mar 1993
Resigned on: 09 Jun 1993
Address: 10 Upper Bank Street, London, E14 5JJ

QFL SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 29 Apr 2010
Resigned on: 28 Nov 2015
Address: 2nd Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR, England

TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 12 Oct 2009
Resigned on: 29 Apr 2010
Address: Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU

BURSTEIN, Alex Steven RESIGNED
Role: Director
Appointed on: 12 Sep 1994
Resigned on: 28 Feb 1998
Date of birth: July 1949
Address: 71 Water Way, Barrington, Rhode Island, RI 02806, Usa

DESBIENS, Jean-Pierre RESIGNED
Role: Director
Appointed on: 06 Jul 2000
Resigned on: 01 Mar 2002
Date of birth: June 1950
Address: 940 Quaker Lane,1611, Warwick, Rhode Island 02886, Usa

HARKIN, Declan James RESIGNED
Role: Director
Appointed on: 19 May 2008
Resigned on: 13 Aug 2020
Country of Residence: United States
Date of birth: June 1961
Address: 1st Floor Building 3, Croxley Green Business Park, Hatters Lane, Watford, Hertfordshire, WD18 8YG

KOSSOFF, Daniel Jechiel RESIGNED
Role: Director
Appointed on: 05 Mar 1993
Resigned on: 09 Jun 1993
Country of Residence: England
Date of birth: August 1956
Address: 49 Shirlock Road, London, NW3 2HR

MAHONEY, Dennis Michael RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 06 Jul 2000
Country of Residence: United Kingdom
Date of birth: February 1946
Address: Farthings, Burchetts Green, Maidenhead, Berkshire, SL6 6QS

MARKOWICZ, Victor RESIGNED
Role: Director
Appointed on: 09 Jun 1993
Resigned on: 28 Feb 1998
Date of birth: July 1944
Address: 11 Daniel Drive, Englewood, New Jersey, 07631, Usa

O'CONNOR, William York RESIGNED
Role: Director
Appointed on: 15 Apr 1998
Resigned on: 06 Jul 2000
Date of birth: June 1944
Address: 8 Denison Drive East, Saddle River, Nj 07458, Usa

PATEL, Jaymin Balvantbhai RESIGNED
Role: Director
Appointed on: 19 Nov 2000
Resigned on: 05 Mar 2015
Country of Residence: Usa
Date of birth: July 1967
Address: 199, Grotto Avenue, Providence, Rhode Island, 02906, Usa

RICHARDS, Martin Edgar RESIGNED
Role: Nominee Director
Appointed on: 05 Mar 1993
Resigned on: 09 Jun 1993
Date of birth: February 1943
Address: 89 Thurleigh Road, London, SW12 8TY

SNOWDEN, Guy Bernhard RESIGNED
Role: Director
Appointed on: 09 Jun 1993
Resigned on: 02 Feb 1998
Date of birth: September 1945
Address: 4080 Ibis Circle, Boca Raton, Florida, 33431 Usa, FOREIGN

SWEITZER, Donald Robert RESIGNED
Role: Director
Appointed on: 06 Jul 2000
Resigned on: 31 Dec 2018
Country of Residence: United States
Date of birth: August 1947
Address: 1st Floor Building 3, Croxley Green Business Park, Hatters Lane, Watford, Hertfordshire, WD18 8YG

Filing history

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