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Companies/06956635

Product Madness (U.K.) Limited

Other service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2009Private 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 · 3 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 182995156
Show 3 ceased records
JB
Mr James BojeIndividual
Right to appoint or remove directorsSignificant influence or control

Notified 2016-07-01 · Ceased 2019-12-31

Source record 181806563
DH
Mr Darren HolleyIndividual
Right to appoint or remove directorsSignificant influence or control

Notified 2016-07-01 · Ceased 2020-10-01

Source record 181806564
MS
Ms Maureen SweenyIndividual
Right to appoint or remove directorsSignificant influence or control

Notified 2016-07-01 · Ceased 2016-12-31

Source record 181806565

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
DK
Dmytro KovalchakCurrent director
Appointed 2026-06-29
+1 other
SK
Superna Hora KalleCurrent director
Appointed 2025-12-02
+4 others
PR
Peter RodovitisCurrent secretary
Appointed 2019-12-31 · 6 yrs
+3 others
Show 11 historical appointments
ML
Matthieu LabbatResigned director
Resigned 2024-11-26 · 1 yr · Svp Games
YE
Yoav EckerResigned director
Resigned 2020-10-01 · 4 yrs · Managing Director
AD
Albin De BeauregardResigned director
Resigned 2020-10-01 · 5 yrs · Cfo Digital
ML
Michael LangResigned director
Resigned 2019-12-31 · 3 yrs · Digital Ceo
MS
Maureen SweenyResigned director
Resigned 2015-06-23 · 1 yr · Chief Commercial Officer
JB
James BojeResigned director
Resigned 2015-06-23 · 4 yrs · Managing Director
DH
Darren HolleyResigned director
Resigned 2015-06-23 · 5 yrs · Finance Director
PD
Pedro De MatosResigned director
Resigned 2012-11-28 · 1 yr · General Manager
TC
Trevor CrokerResigned director
Resigned 2012-11-28 · 2 yrs · Managing Director
LS
Lior ShiffResigned director
Resigned 2009-07-08 · 3 yrs · Executive Officer
JB
Jose Brotons EnloeResigned director
Resigned 2009-07-08 · 3 yrs · Executive Officer

Board profile

People with appointments
3
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active