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Companies/03207287

Aristocrat Technologies Europe Limited

Wholesale of electronic and telecommunications equipment and parts · London

ActiveUnited KingdomIncorporated 1996Private 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 194859349

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 43 historical
SK
Superna Hora KalleCurrent secretaryCurrent director
Appointed 2026-06-16
+4 others
CT
Craig TonerCurrent director
Appointed 2019-12-31 · 6 yrs · Chief Financial Officer
+2 others
Show 43 historical appointments
RW
Robert Alexander WalshResigned director
Resigned 2025-07-09 · Cfo, Gaming
RW
Robert Alexander WalshResigned secretary
Resigned 2025-07-09
HF
Hector Fernandez CobarResigned director
Resigned 2024-07-30 · Chief Executive Officer
CS
Craig SheffieldResigned secretary
Resigned 2021-05-01 · 4 yrs
RB
Richard BellResigned secretary
Resigned 2021-01-01
CS
Craig SheffieldResigned director
Resigned 2020-10-01 · 4 yrs · Finance Director
MB
Mitchell BowenResigned director
Resigned 2019-12-31 · 4 yrs · General Management
PR
Peter RodovitisResigned secretary
Resigned 2019-12-31 · 1 yr
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 Sal
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 2007-09-25 · 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 · 4 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
LJ
Lionel JeyarajResigned director
Resigned 2002-04-12 · 1 yr · Chief Financial Office
MI
Michael IssacsResigned director
Resigned 2002-04-12 · 1 yr · Managing Director
SC
Stehen CohnResigned secretary
Resigned 2000-09-28 · 2 yrs · Company Director
DR
Desmond RandallResigned director
Resigned 1998-08-20 · 4 yrs · Chief Executive Officer
HK
Henry KrawczykResigned director
Resigned 1997-01-15 · 8 yrs · Sales And Marketing Director
PF
Peter FriendResigned secretary
Resigned 1996-07-22 · 1 yr
CorpJordan Company Secretaries LimitedResigned secretary
Resigned 1996-06-24 · 13 yrs
LW
Leonard WoodsResigned director
Resigned 1996-06-24 · 2 yrs · General Manager
GG
Gary GartonResigned director
Resigned 1996-06-24 · Executive Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1996-06-04
CorpInstant Companies LimitedResigned director
Resigned 1996-06-04

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active