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Companies/02822300

Allwyn Technology Services Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 1993Private 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
Allwyn Lottery Solutions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 213563929

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 91 historical
FC
Fabrice Aurã‰Lien ChesnaisCurrent director
Appointed 2025-10-06 · 1 yr · Investment Director
+1 other
TB
Timothy BondCurrent secretary
Appointed 2024-02-01 · 2 yrs
+1 other
JK
Jan KarasCurrent director
Appointed 2023-03-03 · 3 yrs · Chief Executive Officer
+1 other
SD
Stepan DlouhyCurrent director
Appointed 2023-03-03 · 3 yrs · Chief Investment Officer
+3 others
Show 91 historical appointments
PS
Pavel SarochResigned director
Resigned 2023-03-03 · 2 yrs · Chief Investment Officer
WP
Wayne PickupResigned director
Resigned 2017-09-15 · 8 yrs · Chief Executive
BC
Bogdan CenanovicResigned director
Resigned 2016-06-22 · 2 yrs · Vice President, Technology, Media & Tele
RR
Robert RowleyResigned director
Resigned 2015-09-08 · 4 yrs · Director
SR
Sarah RoweResigned director
Resigned 2015-03-19 · 3 yrs · Senior Vice President
DK
David KellyResigned director
Resigned 2015-03-19 · 7 yrs · Non-Exec Director
NR
Nigel RailtonResigned director
Resigned 2014-11-01 · 3 yrs · Chief Executive Officer
IK
Ilya KachkoResigned director
Resigned 2013-12-05 · 9 yrs · Portfolio Manager
AI
Anthony IllsleyResigned director
Resigned 2010-12-15 · 6 yrs · Company Director
AM
Andre MousseauResigned director
Resigned 2010-09-23 · 1 yr · Portfolio Manager - Long Term Equities
JD
John DillonResigned secretary
Resigned 2010-07-30 · 13 yrs
AB
Austen BrownResigned director
Resigned 2010-07-08 · 7 yrs · Company Director
WK
Wayne KozunResigned director
Resigned 2010-07-08 · 6 yrs · Business Executive
LS
Lino SiennaResigned director
Resigned 2010-07-08 · 7 yrs · Business Executive
HR
Hugo RobsonResigned director
Resigned 2010-04-27 · Corporate Finance Director
CF
Christine FlukerResigned director
Resigned 2009-12-01 · Barrister
SC
Stephen ClaytonResigned director
Resigned 2009-07-15 · Chief Financial Officer
BH
Brian HarrisResigned director
Resigned 2009-07-15 · Chief Financial Officer
AL
Antoine LagomarsinoResigned director
Resigned 2009-04-01 · 1 yr · Vp Finance Thales UK
JB
Julie BaddeleyResigned director
Resigned 2008-10-28 · 1 yr · Company Director
SK
Stephen KingResigned director
Resigned 2008-09-24 · 1 yr · Finance Director
IO
Ian O DriscollResigned director
Resigned 2008-09-24 · Commercial Director
JP
Jonathan PughResigned director
Resigned 2008-06-05 · 2 yrs · Director
SA
Steven AndreResigned director
Resigned 2008-06-05 · Managing Director
ES
Elizabeth StokesResigned director
Resigned 2008-06-05 · 1 yr · Business Unit Director
DB
Dominic BlakemoreResigned director
Resigned 2008-06-05 · 2 yrs · Corporate Finance Director
AC
Adam CrozierResigned director
Resigned 2007-02-01 · 3 yrs · Chief Executive
JH
John HoweResigned director
Resigned 2006-07-24 · 3 yrs · Director
JH
James HusseyResigned director
Resigned 2006-05-25 · 4 yrs · Director
DH
David HorneResigned director
Resigned 2005-11-07 · 3 yrs · Accountant
SD
Shatish DasaniResigned director
Resigned 2005-08-17 · 2 yrs · Group Financial Controller
DM
David MakinResigned director
Resigned 2005-07-14 · 2 yrs · External Affairs Director
NR
Nigel RailtonResigned director
Resigned 2005-05-25 · 5 yrs · Accountant
PM
Peter MiddletonResigned director
Resigned 2004-09-23 · 5 yrs · Director
DM
David MillsResigned director
Resigned 2003-09-24 · 2 yrs · Chief Executive Post Office Lt
GA
Gerald AcherResigned director
Resigned 2003-01-13 · 12 yrs · Chartered Accountant
MT
Mark ThomsonResigned director
Resigned 2003-01-01 · 7 yrs · Mde Enterprise Royal Mail
PS
Philip SmithResigned director
Resigned 2002-02-15 · 4 yrs · Director
IT
Ila ThompsonResigned director
Resigned 2002-02-05 · 12 yrs · Director
SS
Susan SlipmanResigned director
Resigned 2002-02-05 · Director
AJ
Anthony JonesResigned director
Resigned 2002-02-05 · 3 yrs · Director
MG
Michael GradeResigned director
Resigned 2002-02-05 · 2 yrs · Director
DC
David ClarkResigned director
Resigned 2001-12-31 · 3 yrs · Director
TR
Timothy RobinsonResigned director
Resigned 2001-12-17 · 8 yrs · Director
DS
David SillitoeResigned director
Resigned 2001-03-30 · 5 yrs · H R Director
PH
Paul HollingworthResigned director
Resigned 2001-02-22 · 1 yr · Group Finance Director
AP
Alan PenningtonResigned director
Resigned 2001-01-15 · 1 yr · Director
RM
Ross McinnesResigned director
Resigned 2000-12-11 · 4 yrs · Director
JB
John BennettResigned director
Resigned 2000-12-01 · 6 yrs · Director
AW
Andrew WoodResigned director
Resigned 2000-03-17 · Company Director
RW
Richard WheelhouseResigned director
Resigned 2000-02-16 · Director
JC
Jeremy CopeResigned director
Resigned 2000-02-16 · 3 yrs · Director
EB
Elizabeth BottingResigned director
Resigned 1999-09-07 · 10 yrs · Director
IM
Ian MuchResigned director
Resigned 1999-08-09 · 1 yr · Director
AG
Alan James GibsonResigned director
Resigned 1999-02-25 · 1 yr · Company Director
MC
Michael ClarkResigned director
Resigned 1999-02-25 · 11 yrs · Group Sec/Chief Legal Officer
DW
David WhittakerResigned director
Resigned 1999-02-25 · 2 yrs · Director
RM
Robert McgowanResigned director
Resigned 1999-02-22 · 5 yrs · Director
GS
Gillian SwitalskiResigned director
Resigned 1998-07-21 · Director
RL
Richard LaingResigned director
Resigned 1998-07-21 · 1 yr · Director
PL
Peter Lord Imbert Of New RomneyResigned director
Resigned 1997-11-13 · 3 yrs · Company Director
JM
John MarshallResigned director
Resigned 1997-11-13 · Company Director
JB
James ButlerResigned director
Resigned 1997-11-13 · 5 yrs · Company Director
MB
Mary BakerResigned director
Resigned 1997-11-13 · Company Director
EH
Ernest HarrisonResigned director
Resigned 1997-11-13 · 2 yrs · Company Director
GR
George RussellResigned director
Resigned 1997-11-13 · 4 yrs · Company Director
DK
David KapplerResigned director
Resigned 1997-11-13 · 6 yrs · Company Director
RH
Robert HolleyResigned director
Resigned 1994-12-20 · 7 yrs · Company Director
PM
Peter MurphyResigned directorResigned secretary
Resigned 1994-12-20 · 6 yrs · Director
GM
Gillian MarcusResigned secretary
Resigned 1993-11-18 · 16 yrs
DE
David ElsburyResigned director
Resigned 1993-10-01 · 1 yr · Company Director
CorpLord Moore Of Lower MarshResigned director
Resigned 1993-09-30 · 1 yr · Company Director
RD
Ronald DearingResigned director
Resigned 1993-09-30 · 1 yr · Company Director
GS
Guy SnowdenResigned director
Resigned 1993-09-24 · 1 yr · Company Director
AB
Alex BursteinResigned director
Resigned 1993-09-24 · Executive
TT
Thomas ToddResigned director
Resigned 1993-09-24 · 1 yr · Finance Director
JK
James KayeResigned director
Resigned 1993-09-24 · 1 yr · Company Director
LC
Leslie CullenResigned director
Resigned 1993-09-24 · 1 yr · Company Director
DW
Derek WilliamsResigned director
Resigned 1993-09-24 · 1 yr · Managing Director
DJ
David JinksResigned director
Resigned 1993-09-24 · 1 yr · Company Director
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 1993-05-27
PC
Peter CharltonResigned director
Resigned 1993-05-27
MR
Martin RichardsResigned director
Resigned 1993-05-27

Board profile

People with appointments
4
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active