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Allwyn Technology Services Limited

Directors

Current

5

Retired

89

Closed

—

Director Details

Director Name	Wayne Lawrence Pickup
Date of Birth	June 1976 (Born 47 years ago)
Nationality	New Zealander
Appointment Status	Current
Appointment Type	Director
Appointment Date	15 September 2017 (24 years, 3 months after company formation)
Appointment Duration	6 years, 7 months
Assigned Occupation	Chief Executive
Country of Residence	New Zealand
Correspondence Address	P.O. Box 314066 Orewa Auckland 0946 New Zealand

Director Name	Pavel Saroch
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Czech
Appointment Status	Current
Appointment Type	Director
Appointment Date	03 March 2023 (29 years, 9 months after company formation)
Appointment Duration	1 year, 1 month
Assigned Occupation	Chief Investment Officer
Country of Residence	Czech Republic
Correspondence Address	Tolpits Lane Watford Hertfordshire WD18 9RN

Director Name	Jan Karas
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Czech
Appointment Status	Current
Appointment Type	Director
Appointment Date	03 March 2023 (29 years, 9 months after company formation)
Appointment Duration	1 year, 1 month
Assigned Occupation	Chief Executive Officer
Country of Residence	Greece
Correspondence Address	Tolpits Lane Watford Hertfordshire WD18 9RN

Director Name	Stepan Dlouhy
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Czech
Appointment Status	Current
Appointment Type	Director
Appointment Date	03 March 2023 (29 years, 9 months after company formation)
Appointment Duration	1 year, 1 month
Assigned Occupation	Chief Investment Officer
Country of Residence	Czech Republic
Correspondence Address	Tolpits Lane Watford Hertfordshire WD18 9RN

Director Name	Mr Timothy Bond
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	01 February 2024 (30 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks
Assigned Occupation	Company Director
Correspondence Address	Tolpits Lane Watford Hertfordshire WD18 9RN

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 May 1993 (same day as company formation)
Appointment Duration	4 months (Resigned 24 September 1993)
Assigned Occupation	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Mr Leslie Gray Cullen
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 September 1993 (4 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 20 December 1994)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Grove Road Beaconsfield Buckinghamshire HP9 1PE

Director Name	Mr Alex Steven Burstein
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 September 1993 (4 months after company formation)
Appointment Duration	6 days (Resigned 30 September 1993)
Assigned Occupation	Executive
Correspondence Address	71 Water Way Barrington Rhode Island Ri 02806

Director Name	Peter Christopher Morrell Murphy
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	24 September 1993 (4 months after company formation)
Appointment Duration	1 month, 3 weeks (Resigned 19 November 1993)
Assigned Occupation	Company Director
Correspondence Address	32 The Uplands Gerrards Cross Buckinghamshire SL9 7JG

Director Name	Lord Ronald Ernest Dearing
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 September 1993 (4 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 20 December 1994)
Assigned Occupation	Company Director
Correspondence Address	Cumbrae Upper Brighton Road Surbiton Kingston On Thames Surrey KT6 6JY

Director Name	David Clark Elsbury
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 1993 (4 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (Resigned 20 December 1994)
Assigned Occupation	Company Director
Correspondence Address	Uplands Whitchurch-On-Thames Pangbourne Reading Berkshire RG8 7HH

Director Name	Gillian Diane Marcus
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	18 November 1993 (5 months, 3 weeks after company formation)
Appointment Duration	16 years, 8 months (Resigned 30 July 2010)
Assigned Occupation	Company Director
Correspondence Address	66 Waxwell Lane Pinner Middlesex HA5 3EU

Director Name	Sir James Butler
Date of Birth	March 1929 (Born 95 years ago)
Nationality	English
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 November 1997 (4 years, 5 months after company formation)
Appointment Duration	5 years (Resigned 30 November 2002)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Littleton House Crawley Winchester Hampshire SO21 2QF

Director Name	Mary Elizabeth Baker
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 November 1997 (4 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (Resigned 30 June 1998)
Assigned Occupation	Company Director
Correspondence Address	4 Royal Mint Court London EC3N 4HJ

Director Name	Mr Alan James Gibson
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 February 1999 (5 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 15 August 2000)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Chapel Farmhouse Grafton Oxfordshire OX18 2RY

Director Name	Michael Archibald Campbell Clark
Date of Birth	August 1947 (Born 76 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 February 1999 (5 years, 9 months after company formation)
Appointment Duration	11 years, 4 months (Resigned 08 July 2010)
Assigned Occupation	Group Sec/Chief Legal Officer
Country of Residence	United States
Correspondence Address	20 Redington Road London NW3 7RG

Director Name	Elizabeth Louise Botting
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 September 1999 (6 years, 3 months after company formation)
Appointment Duration	10 years, 10 months (Resigned 08 July 2010)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gable House High Street Broadway Worcestershire WR12 7AL

Director Name	Mr Jeremy Ewart Cope
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 February 2000 (6 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (Resigned 24 September 2003)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	24 Auckland Road London SE19 2DJ

Director Name	John Hamish Bennett
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 December 2000 (7 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (Resigned 17 May 2007)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	4 Thorn Tree Court Parkview Road London W5 2JB

Director Name	David Ellery Clark
Date of Birth	April 1940 (Born 84 years ago)
Nationality	Canadian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 December 2001 (8 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (Resigned 29 April 2005)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 11 The Porticos 53-59 Belsize Avenue London NW3 4BN

Director Name	Mr Michael Ian Grade
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 February 2002 (8 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 14 May 2004)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	6 Westover Road London SW18 2RG

Director Name	Sir Gerald Acher
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 January 2003 (9 years, 7 months after company formation)
Appointment Duration	12 years, 7 months (Resigned 31 August 2015)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Church Stile House Church Street Cobham Surrey KT11 3AG

Director Name	Mr Shatish Damodar Dasani
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 August 2005 (12 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 25 June 2008)
Assigned Occupation	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	60 Eastbury Road Northwood Middlesex HA6 3AW

Director Name	Mr Adam Alexander Crozier
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 2007 (13 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (Resigned 31 March 2010)
Assigned Occupation	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Hereford House 3 Beechwood Avenue Weybridge Surrey KT13 9TF

Director Name	Mr Steven Wayne Andre
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 June 2008 (15 years after company formation)
Appointment Duration	2 months (Resigned 05 August 2008)
Assigned Occupation	Managing Director
Country of Residence	England
Correspondence Address	3 Mayfield Gardens Shrewsbury SY2 6PZ Wales

Director Name	Mr Dominic William Blakemore
Date of Birth	June 1969 (Born 54 years ago)
Nationality	English
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 June 2008 (15 years after company formation)
Appointment Duration	2 years, 1 month (Resigned 08 July 2010)
Assigned Occupation	Corporate Finance Director
Country of Residence	United Kingdom
Correspondence Address	40 Winterbrook Road London SE24 9JA

Director Name	Ms Julie Margaret Baddeley
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 October 2008 (15 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 08 July 2010)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Flat 8 Browning House 29 De Vere Gardens London W8 5AW

Director Name	Mr Stephen David Clayton
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 July 2009 (16 years, 1 month after company formation)
Appointment Duration	11 months, 4 weeks (Resigned 08 July 2010)
Assigned Occupation	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Bracken Ridge Heath Ride Finchampstead Wokingham Berkshire RG40 3QN

Director Name	Ms Christine Louise Fluker
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 December 2009 (16 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (Resigned 08 July 2010)
Assigned Occupation	Barrister
Country of Residence	United Kingdom
Correspondence Address	Tolpits Lane Watford Hertfordshire WD18 9RN

Director Name	Sir Austen Patrick Brown
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 July 2010 (17 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (Resigned 11 December 2017)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tolpits Lane Watford Hertfordshire WD18 9RN

Director Name	Mr John Edward Michael Dillon
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 July 2010 (17 years, 2 months after company formation)
Appointment Duration	13 years, 6 months (Resigned 31 January 2024)
Assigned Occupation	Company Director
Correspondence Address	Tolpits Lane Watford Hertfordshire WD18 9RN

Director Name	Mr Bogdan Cenanovic
Date of Birth	March 1976 (Born 48 years ago)
Nationality	Canadian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 June 2016 (23 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (Resigned 09 May 2019)
Assigned Occupation	Vice President, Technology, Media & Telecom
Country of Residence	Canada
Correspondence Address	5650 Yonge Street Toronto Ontario, M2m 4h5 Canada

Director Name	Clifford Chance Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	27 May 1993 (same day as company formation)
Appointment Duration	4 months (Resigned 24 September 1993)
Corporation	This director is a corporation
Correspondence Address	10 Upper Bank Street London E14 5JJ

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