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Companies/01036692

Asspa (UK) Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1971Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Aristocrat Technologies Europe (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 193162016

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 36 historical
CT
Craig TonerCurrent director
Appointed 2019-12-31 · 6 yrs · Chief Financial Officer
+2 others
PR
Peter RodovitisCurrent secretary
Appointed 2019-12-31 · 6 yrs
+3 others
Show 36 historical appointments
RW
Robert Alexander WalshResigned director
Resigned 2025-07-09 · Cfo, Gaming
CS
Craig SheffieldResigned director
Resigned 2020-10-01 · 4 yrs · Finance Director
MS
Maureen SweenyResigned director
Resigned 2014-11-12 · 2 yrs · Chief Commercial Officer
MM
Michael MurphyResigned director
Resigned 2014-11-12 · 5 yrs · Finance Director
JB
James BojeResigned director
Resigned 2014-11-12 · 5 yrs · Managing Director
DM
Donal MaguireResigned director
Resigned 2014-06-05 · Sales Director
DH
Darren HolleyResigned director
Resigned 2014-05-02 · 5 yrs · Finance Director
SC
Sarah CramerResigned director
Resigned 2013-05-03 · Finance Director
TC
Trevor CrokerResigned director
Resigned 2012-08-16 · 2 yrs · Managing Director Anz & Emea National SA
PS
Pedro Sobral Ferreira Pimenta De MatosResigned director
Resigned 2012-04-02 · 2 yrs · General Mamager Emea
WW
William WilsnaghResigned director
Resigned 2010-07-01 · 1 yr · Company Director
WJ
Warren JowettResigned director
Resigned 2010-07-01 · 2 yrs · Company Director
DL
Daniel LindsayResigned director
Resigned 2010-07-01 · 2 yrs · Company Director
TE
Tracey ElkertonResigned director
Resigned 2009-08-01 · 5 yrs · Global Compliance Manager
YP
Yogendra PatelResigned directorResigned secretary
Resigned 2007-08-25 · 5 yrs · Finance Director
NK
Nicholas KhinResigned director
Resigned 2006-12-13 · 3 yrs · General Manager
BY
Bruce YahlResigned director
Resigned 2006-06-29 · Corporate Legal Counsel
DC
David CrouchResigned directorResigned secretary
Resigned 2005-12-16 · 1 yr · Accountant
SB
Stuart BrownResigned director
Resigned 2005-12-16 · 5 yrs · Operations Director
SK
Simon KellyResigned director
Resigned 2004-07-30 · 5 yrs · Director
JS
Julian StanfordResigned director
Resigned 2004-07-30 · 2 yrs · Managing Director
PO
Paul OliverResigned secretaryResigned director
Resigned 2003-11-21 · 2 yrs · Accountant
FB
Frank BushResigned director
Resigned 2003-06-01 · 1 yr · Secretary
MI
Michael IsaacsResigned director
Resigned 2002-04-12 · 1 yr · Managing Director
HK
Henry KrawczykResigned director
Resigned 1997-07-10 · 8 yrs · Sales And Marketing Director
CorpJordan Company Secretaries LimitedResigned secretary
Resigned 1996-10-14 · 13 yrs
PM
Peter MaleckiResigned director
Resigned 1996-08-21 · Solicitor
PF
Peter FriendResigned directorResigned secretary
Resigned 1996-08-21 · 1 yr · Solicitor
WT
William TaylorResigned director
Resigned 1996-08-21 · 2 yrs · Manager
SA
Simon AinsworthResigned director
Resigned 1994-01-31 · 3 yrs · General Manager
SA
Stephen AinsworthResigned director
Resigned 1992-05-30 · 3 yrs · Company Director
MS
Michael SmithResigned secretary
Resigned 1992-05-30 · 4 yrs

Board profile

People with appointments
2
Directors assessed
1
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active