IGT UK INTERACTIVE LIMITED

Company summary

Company number: 03054588
Status: ACTIVE
Incorporated / age: 9 May 199531 years
Registered office: 4th Floor The Aspect, 12 Finsbury Square, London, EC2A 1AS, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 15 February 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 10:52 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
4th Floor The Aspect, 12 Finsbury Square, London, EC2A 1AS, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
GTECH UK INTERACTIVE LIMITED
SPIELO INTERNATIONAL UK LIMITED
FINSOFT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROTEM, Gil ACTIVE	Director	28 Mar 2024		Israel	December 1972	4th Floor, The Aspect, 12 Finsbury Square, London, EC2A 1AS, United Kingdom
KRNETA, Smiljka RESIGNED	Secretary	05 Feb 1999	23 Jul 2007			27 Park Avenue, Hangar Lane, London, NW10 7EX
REID, Angela Victoria RESIGNED	Secretary	09 May 1995	05 Feb 1999			2/3 Stipenhoke, Henfield Common Nort, Henfield, West Sussex, BN5 9RW
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Secretary	23 Jul 2007	18 Oct 2010			10 Upper Bank Street, London, E14 5JJ
QFL SECRETARIES LIMITED RESIGNED	Secretary	18 Oct 2010	23 Oct 2012			2, Redhouse Square, Duncan Close, Moulton Park, Northamptonshire, NN3 6WL, England
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	09 May 1995	09 May 1995			6-8 Underwood Street, London, N1 7JQ
BRADBURY, Frederick Walter RESIGNED	Director	02 Jul 2007	23 Jun 2010	England	June 1945	44 Purfield Drive, Wargrave, Berkshire, RG10 8AR
CARLI, Matteo RESIGNED	Director	21 Mar 2011	05 Jan 2012	Gibraltar	August 1973	Gtech G2, Suite 812, Europort, Gibraltar, Gibraltar
CHRISTENSEN, Soeren Kier RESIGNED	Director	01 Jan 2002	02 Jul 2007	United Kingdom	March 1956	6 Henley Drive, Kingston, Surrey, KT2 7EB
COHEN, Charles Philip RESIGNED	Director	30 Sep 2017	31 Dec 2020	England	September 1969	3rd Floor, 10 Finsbury Square, London, EC2A 1AF, United Kingdom
CUTIS, Mark Nicholas RESIGNED	Director	01 May 1998	03 May 2004		July 1953	36 Edith Grove, London, SW10 0NJ
DRAGO, Enrico RESIGNED	Director	30 Dec 2020	28 Mar 2024	United States	April 1977	300, California Street - Suite 800, San Francisco, California, 94104, United States
JONES, Robert Andrew RESIGNED	Director	05 Jan 2012	30 Sep 2017	England	January 1970	3rd Floor, 10 Finsbury Square, London, EC2A 1AF, United Kingdom
MEARS, Paul Anthony RESIGNED	Director	03 Jul 2014	01 Jul 2025	England	October 1966	4th Floor, The Aspect, 12 Finsbury Square, London, EC2A 1AS, United Kingdom
MEARS, Paul Anthony RESIGNED	Director	21 Mar 2011	09 Jan 2012	England	October 1966	70, Chancery Lane, London, WC2A 1AF, England
NOVKOVIC, Milan Djuradj RESIGNED	Director	12 Jan 2004	02 Jul 2007	United Kingdom	February 1958	9 Layer Gardens, West Acton, London, W3 9PR
NOVKOVIC, Milan Djuradj RESIGNED	Director	09 May 1995	10 Dec 2002	United Kingdom	February 1958	9 Layer Gardens, West Acton, London, W3 9PR
PERSONENI, Paolo RESIGNED	Director	21 Mar 2011	05 Jan 2012	Gibraltar	April 1960	Gtech G2, Suite 812, Europort, Gibraltar
POPOVIC, Predrag RESIGNED	Director	01 Sep 1997	02 Jul 2007		March 1958	19 St James Avenue, Ealing, London, W13 9HE
SCOTT, William Woods RESIGNED	Director	02 Jul 2007	21 Mar 2011	England	April 1964	121 Broadhurst Gardens, London, NW6 3BJ
VELLA, Adrian RESIGNED	Director	21 Aug 2025	16 Sep 2025	Malta	January 1955	35, Strait Street, Valetta, Malta
WALKER, Christopher David RESIGNED	Director	09 May 1995	02 Jul 2007	United Kingdom	December 1958	The Croft, Croft Lane, Henfield, West Sussex, BN5 9TT
WATSON, Anthony Lavaz RESIGNED	Director	05 Jan 2012	03 Jul 2014	United States	January 1963	10, Memorial Boulevard, Providence, Rhode Island, 02903, Usa
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	09 May 1995	09 May 1995			6-8 Underwood Street, London, N1 7JQ

ROTEM, Gil ACTIVE
Role: Director
Appointed on: 28 Mar 2024
Country of Residence: Israel
Date of birth: December 1972
Address: 4th Floor, The Aspect, 12 Finsbury Square, London, EC2A 1AS, United Kingdom

KRNETA, Smiljka RESIGNED
Role: Secretary
Appointed on: 05 Feb 1999
Resigned on: 23 Jul 2007
Address: 27 Park Avenue, Hangar Lane, London, NW10 7EX

REID, Angela Victoria RESIGNED
Role: Secretary
Appointed on: 09 May 1995
Resigned on: 05 Feb 1999
Address: 2/3 Stipenhoke, Henfield Common Nort, Henfield, West Sussex, BN5 9RW

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 23 Jul 2007
Resigned on: 18 Oct 2010
Address: 10 Upper Bank Street, London, E14 5JJ

QFL SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 18 Oct 2010
Resigned on: 23 Oct 2012
Address: 2, Redhouse Square, Duncan Close, Moulton Park, Northamptonshire, NN3 6WL, England

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 May 1995
Resigned on: 09 May 1995
Address: 6-8 Underwood Street, London, N1 7JQ

BRADBURY, Frederick Walter RESIGNED
Role: Director
Appointed on: 02 Jul 2007
Resigned on: 23 Jun 2010
Country of Residence: England
Date of birth: June 1945
Address: 44 Purfield Drive, Wargrave, Berkshire, RG10 8AR

CARLI, Matteo RESIGNED
Role: Director
Appointed on: 21 Mar 2011
Resigned on: 05 Jan 2012
Country of Residence: Gibraltar
Date of birth: August 1973
Address: Gtech G2, Suite 812, Europort, Gibraltar, Gibraltar

CHRISTENSEN, Soeren Kier RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 02 Jul 2007
Country of Residence: United Kingdom
Date of birth: March 1956
Address: 6 Henley Drive, Kingston, Surrey, KT2 7EB

COHEN, Charles Philip RESIGNED
Role: Director
Appointed on: 30 Sep 2017
Resigned on: 31 Dec 2020
Country of Residence: England
Date of birth: September 1969
Address: 3rd Floor, 10 Finsbury Square, London, EC2A 1AF, United Kingdom

CUTIS, Mark Nicholas RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 03 May 2004
Date of birth: July 1953
Address: 36 Edith Grove, London, SW10 0NJ

DRAGO, Enrico RESIGNED
Role: Director
Appointed on: 30 Dec 2020
Resigned on: 28 Mar 2024
Country of Residence: United States
Date of birth: April 1977
Address: 300, California Street - Suite 800, San Francisco, California, 94104, United States

JONES, Robert Andrew RESIGNED
Role: Director
Appointed on: 05 Jan 2012
Resigned on: 30 Sep 2017
Country of Residence: England
Date of birth: January 1970
Address: 3rd Floor, 10 Finsbury Square, London, EC2A 1AF, United Kingdom

MEARS, Paul Anthony RESIGNED
Role: Director
Appointed on: 03 Jul 2014
Resigned on: 01 Jul 2025
Country of Residence: England
Date of birth: October 1966
Address: 4th Floor, The Aspect, 12 Finsbury Square, London, EC2A 1AS, United Kingdom

MEARS, Paul Anthony RESIGNED
Role: Director
Appointed on: 21 Mar 2011
Resigned on: 09 Jan 2012
Country of Residence: England
Date of birth: October 1966
Address: 70, Chancery Lane, London, WC2A 1AF, England