GLOBAL DRAW LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
GLOBAL DRAW LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
GLOBAL DRAW LIMITED was incorporated 26 years ago on 12/05/1998 and has the registered number: 03565480. The accounts status is FULL and accounts are next due on 30/09/2024.
GLOBAL DRAW LIMITED was incorporated 26 years ago on 12/05/1998 and has the registered number: 03565480. The accounts status is FULL and accounts are next due on 30/09/2024.
GLOBAL DRAW LIMITED - MANCHESTER
This company is listed in the following categories:
62011 - Ready-made interactive leisure and entertainment software development
62011 - Ready-made interactive leisure and entertainment software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
XYZ BUILDING LEVEL 2
MANCHESTER
M3 3AQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/04/2023 | 15/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. JAMES SOTTILE | Sep 1960 | American | Director | 2023-08-25 | CURRENT |
| MR PAUL PHILLIPS | Jan 1978 | British | Director | 2015-12-03 | CURRENT |
| MARTIN EDWARD SCHLOSS | Oct 1946 | American | Director | 2006-04-20 UNTIL 2006-06-08 | RESIGNED |
| ALPHA DIRECT LIMITED | Corporate Nominee Director | 1998-05-12 UNTIL 1998-05-12 | RESIGNED | ||
| ALPHA SECRETARIAL LIMITED | Corporate Nominee Secretary | 1998-05-12 UNTIL 1998-05-12 | RESIGNED | ||
| IRA HUEY RAPHAELSON | Jul 1953 | American | Secretary | 2006-06-08 UNTIL 2011-10-31 | RESIGNED |
| MICHELLE SUSAN ANN RAYNOR | Feb 1961 | Secretary | 1998-05-12 UNTIL 2006-04-20 | RESIGNED | |
| DIRECTOR & SECRETARY JOHN BERARD SARNO | British | Secretary | 2012-01-01 UNTIL 2015-06-19 | RESIGNED | |
| MARTIN EDWARD SCHLOSS | Oct 1946 | American | Secretary | 2006-04-20 UNTIL 2006-06-08 | RESIGNED |
| MR DAVID ALEX LEE MOORCROFT | Mar 1973 | British | Director | 2013-03-01 UNTIL 2015-09-11 | RESIGNED |
| IAN TIMMIS | Aug 1958 | British | Director | 2010-04-21 UNTIL 2013-02-15 | RESIGNED |
| DR BARRY STAPLEY | Mar 1944 | British | Director | 1998-06-23 UNTIL 2006-04-20 | RESIGNED |
| MR MICHAEL CHRISTOPHER EKLUND | Mar 1968 | American | Director | 2020-06-26 UNTIL 2021-10-15 | RESIGNED |
| MR JOHN BERARD SARNO | Jan 1973 | American | Director | 2012-01-01 UNTIL 2015-06-19 | RESIGNED |
| IRA HUEY RAPHAELSON | Jul 1953 | American | Director | 2006-06-08 UNTIL 2011-10-31 | RESIGNED |
| MR MICHAEL ALAN QUARTIERI | Jun 1968 | American | Director | 2020-04-04 UNTIL 2020-06-26 | RESIGNED |
| MR PHILLIP DOUGLAS HORNE | May 1961 | British | Director | 2008-07-09 UNTIL 2020-04-04 | RESIGNED |
| CONSTANCE PURCELL JAMES | Oct 1981 | American | Director | 2021-10-15 UNTIL 2023-08-25 | RESIGNED |
| WILLIAM JAMES HUNTLEY | May 1949 | American | Director | 2006-04-20 UNTIL 2008-07-09 | RESIGNED |
| MR MARCO ANTONIO HERRERA | Aug 1963 | American | Director | 2020-08-11 UNTIL 2020-10-31 | RESIGNED |
| WALTER GRUBMULLER | Dec 1952 | Austrian | Director | 1998-06-23 UNTIL 1999-05-15 | RESIGNED |
| MR STEPHEN GEORGE FRATER | Dec 1952 | British | Director | 1998-05-12 UNTIL 2016-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Light & Wonder, Inc., | 2022-03-03 | Las Vegas Nevada |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Scientific Games International Holdings Limited | 2016-04-06 - 2022-03-02 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |