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Simon John HAY
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    • Simon John HAY

    Natural Person

    TitleMr
    First NameSimon
    Middle NamesJohn
    Last NameHAY
    Date of Birth
    Is Corporate OfficerNo
    Appointments
    Active1
    Inactive0
    Resigned28
    Total29

    Appointments

    Appointed Officers
    Appointed ToAppointed OnResigned OnCompany StatusOccupationRoleAddressCountry of ResidenceNationality
    WINVIA ENTERTAINMENT PLCFeb 01, 2026ActiveDirector
    2 Plato Place
    72-74 St Dionis Road
    SW6 4TU London
    		EnglandBritish
    PAWASERVICES LIMITEDNov 24, 2022May 29, 2025ActiveDirector
    Routeco Office Park, Davy Avenue
    Knowlhill
    MK5 8HJ Milton Keynes
    C/O Freeths Llp
    United Kingdom
    		EnglandBritish
    PAWATECH GROUP LIMITEDOct 25, 2022May 29, 2025ActiveDirector
    Davy Avenue
    Knowlhill
    MK5 8HJ Milton Keynes
    C/O Freeths Llp, Routeco Office Park
    England
    		EnglandBritish
    SOFTPAWA LIMITEDOct 25, 2022May 29, 2025ActiveDirector
    Davy Avenue
    Knowlhill
    MK5 8HJ Milton Keynes
    C/O Freeths Llp, Routeco Office Park
    England
    		EnglandBritish
    SPACEBAR MEDIA LIMITEDFeb 21, 2022Aug 31, 2022ActiveDirector
    53-79 Highgate Road
    Kentish Town
    NW5 1TL London
    Unit 450 Highgate Studios
    		EnglandBritish
    STRIDE TOGETHER LIMITEDFeb 21, 2022Aug 31, 2022DissolvedDirector
    Saint-Cloud Way
    SL6 8BN Maidenhead
    Tor
    England
    		EnglandBritish
    THINK BEYOND MEDIA LIMITEDFeb 17, 2022Aug 31, 2022DissolvedDirector
    53-79 Highgate Road
    NW5 1TL London
    Unit 441/2 Highgate Studios
    England
    		EnglandBritish
    RANK DIGITAL LIMITEDDec 31, 2021Aug 31, 2022ActiveDirector
    Saint-Cloud Way
    SL6 8BN Maidenhead
    Tor
    Berkshire
    United Kingdom
    		EnglandBritish
    RANK GROUP FINANCE PLCDec 31, 2021Aug 31, 2022ActiveDirector
    Saint-Cloud Way
    SL6 8BN Maidenhead
    Tor
    Berkshire
    United Kingdom
    		EnglandBritish
    RANK GROUP GAMING DIVISION LIMITEDDec 31, 2021Aug 31, 2022ActiveDirector
    Saint-Cloud Way
    SL6 8BN Maidenhead
    Tor
    Berkshire
    United Kingdom
    		EnglandBritish
    RANK NEMO (TWENTY-FIVE) LIMITEDDec 31, 2021Aug 31, 2022ActiveDirector
    Saint-Cloud Way
    SL6 8BN Maidenhead
    Tor
    Berkshire
    United Kingdom
    		EnglandBritish
    RANK CASINO HOLDINGS LIMITEDDec 31, 2021Aug 31, 2022ActiveDirector
    Saint-Cloud Way
    SL6 8BN Maidenhead
    Tor
    Berkshire
    United Kingdom
    		EnglandBritish
    RANK LEISURE HOLDINGS LIMITEDDec 31, 2021Aug 31, 2022ActiveDirector
    Saint-Cloud Way
    SL6 8BN Maidenhead
    Tor
    Berkshire
    United Kingdom
    		EnglandBritish
    RANK OVERSEAS HOLDINGS LIMITEDDec 31, 2021Aug 31, 2022ActiveDirector
    Saint-Cloud Way
    SL6 8BN Maidenhead
    Tor
    Berkshire
    United Kingdom
    		EnglandBritish
    RANK DIGITAL HOLDINGS LIMITEDDec 31, 2021Aug 31, 2022ActiveDirector
    Saint-Cloud Way
    SL6 8BN Maidenhead
    Tor
    Berkshire
    United Kingdom
    		EnglandBritish
    RANK SPECIALITY CATERING LIMITEDNov 19, 2021Aug 31, 2022ActiveDirector
    St. Cloud Way
    SL6 8BN Maidenhead
    Tor
    		EnglandBritish
    RANK LEISURE MACHINE SERVICES LIMITEDMar 05, 2021Aug 31, 2022ActiveDirector
    Saint-Cloud Way
    SL6 8BN Maidenhead
    Tor
    Berkshire
    United Kingdom
    		EnglandBritish
    RANK (U.K.) HOLDINGS LIMITEDMar 05, 2021Aug 31, 2022ActiveDirector
    Saint-Cloud Way
    SL6 8BN Maidenhead
    Tor
    Berkshire
    United Kingdom
    		EnglandBritish
    MRC DEVELOPMENTS LIMITEDMar 05, 2021Aug 31, 2022ActiveDirector
    Saint-Cloud Way
    SL6 8BN Maidenhead
    Tor
    Berkshire
    United Kingdom
    		EnglandBritish
    RANK GROUP HOLDINGS LIMITEDMar 05, 2021Aug 31, 2022ActiveDirector
    Saint-Cloud Way
    SL6 8BN Maidenhead
    Tor
    Berkshire
    United Kingdom
    		EnglandBritish
    RO NOMINEES LIMITEDMar 05, 2021Aug 31, 2022ActiveDirector
    Saint-Cloud Way
    SL6 8BN Maidenhead
    Tor
    Berkshire
    United Kingdom
    		EnglandBritish
    LUDA BINGO LIMITEDMar 05, 2021Aug 31, 2022ActiveDirector
    Saint-Cloud Way
    SL6 8BN Maidenhead
    Tor
    Berkshire
    United Kingdom
    		EnglandBritish
    THE RANK ORGANISATION LIMITEDMar 05, 2021Aug 31, 2022DissolvedDirector
    Saint-Cloud Way
    SL6 8BN Maidenhead
    Tor
    Berkshire
    United Kingdom
    		EnglandBritish
    RANK LEISURE LIMITEDDec 31, 2021Jun 21, 2022ActiveDirector
    Saint-Cloud Way
    SL6 8BN Maidenhead
    Tor
    Berkshire
    United Kingdom
    		EnglandBritish
    GROSVENOR CASINOS LIMITEDDec 31, 2021Jun 21, 2022ActiveDirector
    Saint-Cloud Way
    SL6 8BN Maidenhead
    Tor
    United Kingdom
    		EnglandBritish
    MECCA BINGO LIMITEDDec 31, 2021Jun 21, 2022ActiveDirector
    Saint-Cloud Way
    SL6 8BN Maidenhead
    Tor
    Berkshire
    United Kingdom
    		EnglandBritish
    LINKCO LIMITEDDec 31, 2021Jun 21, 2022ActiveDirector
    Saint-Cloud Way
    SL6 8BN Maidenhead
    Tor
    Berkshire
    United Kingdom
    		EnglandBritish
    GROSVENOR CASINOS (GC) LIMITEDDec 31, 2021Jun 21, 2022ActiveDirector
    Saint-Cloud Way
    SL6 8BN Maidenhead
    Tor
    United Kingdom
    		EnglandBritish
    THE GAMING GROUP LIMITEDDec 31, 2021Jun 21, 2022ActiveDirector
    Saint-Cloud Way
    SL6 8BN Maidenhead
    Tor
    United Kingdom
    		EnglandBritish

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0