ALLWYN TECHNOLOGY SERVICES LIMITED

Company number 02822300

94 officers / 89 resignations

BOND, Timothy

• Correspondence address: Tolpits Lane, Watford, Hertfordshire, WD18 9RN
• Role (Active): Secretary
• Appointed on: 1 February 2024

DLOUHY, Stepan

• Correspondence address: Tolpits Lane, Watford, Hertfordshire, WD18 9RN
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 3 March 2023
• Nationality: Czech
• Country of residence: Czech Republic
• Occupation: Chief Investment Officer

KARAS, Jan

• Correspondence address: Tolpits Lane, Watford, Hertfordshire, WD18 9RN
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 3 March 2023
• Nationality: Czech
• Country of residence: Greece
• Occupation: Chief Executive Officer

PICKUP, Wayne Lawrence

• Correspondence address: P.O. Box 314066, Orewa, Auckland 0946, New Zealand, New Zealand
• Role (Active): Director
• Date of birth: June 1976
• Appointed on: 15 September 2017
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Chief Executive

SAROCH, Pavel

• Correspondence address: Tolpits Lane, Watford, Hertfordshire, WD18 9RN
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 3 March 2023
• Nationality: Czech
• Country of residence: Czech Republic
• Occupation: Chief Investment Officer

DILLON, John Edward Michael

• Correspondence address: Tolpits Lane, Watford, Hertfordshire, WD18 9RN
• Role (Resigned): Secretary
• Appointed on: 30 July 2010
• Resigned on: 31 January 2024

MARCUS, Gillian Diane

• Correspondence address: 66 Waxwell Lane, Pinner, Middlesex, HA5 3EU
• Role (Resigned): Secretary
• Appointed on: 18 November 1993
• Resigned on: 30 July 2010
• Nationality: British

MURPHY, Peter Christopher Morrell

• Correspondence address: 32 The Uplands, Gerrards Cross, Buckinghamshire, SL9 7JG
• Role (Resigned): Secretary
• Appointed on: 24 September 1993
• Resigned on: 19 November 1993
• Nationality: British
• Occupation: Director

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 27 May 1993
• Resigned on: 24 September 1993

ACHER, Gerald, Sir

• Correspondence address: Church Stile House, Church Street, Cobham, Surrey, KT11 3AG
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 13 January 2003
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ANDRE, Steven Wayne

• Correspondence address: 3 Mayfield Gardens, Shrewsbury, SY2 6PZ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 5 June 2008
• Resigned on: 5 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BADDELEY, Julie Margaret

• Correspondence address: Flat 8 Browning House, 29 De Vere Gardens, London, W8 5AW
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 28 October 2008
• Resigned on: 8 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BAKER, Mary Elizabeth

• Correspondence address: 4 Royal Mint Court, London, EC3N 4HJ
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 13 November 1997
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Company Director

BENNETT, John Hamish

• Correspondence address: 4 Thorn Tree Court, Parkview Road, London, W5 2JB
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 1 December 2000
• Resigned on: 17 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

BLAKEMORE, Dominic William

• Correspondence address: 40 Winterbrook Road, London, United Kingdom, SE24 9JA
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 5 June 2008
• Resigned on: 8 July 2010
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Corporate Finance Director

BOTTING, Elizabeth Louise

• Correspondence address: Gable House, High Street, Broadway, Worcestershire, WR12 7AL
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 7 September 1999
• Resigned on: 8 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, Austen Patrick, Sir

• Correspondence address: Tolpits Lane, Watford, Hertfordshire, WD18 9RN
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 8 July 2010
• Resigned on: 11 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BURSTEIN, Alex Steven

• Correspondence address: 71 Water Way, Barrington, Rhode Island, Usa, RI 02806
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 24 September 1993
• Resigned on: 30 September 1993
• Nationality: Usa
• Occupation: Executive

BUTLER, James, Sir

• Correspondence address: Littleton House, Crawley, Winchester, Hampshire, SO21 2QF
• Role (Resigned): Director
• Date of birth: March 1929
• Appointed on: 13 November 1997
• Resigned on: 30 November 2002
• Nationality: English
• Country of residence: England
• Occupation: Company Director

CENANOVIC, Bogdan

• Correspondence address: 5650 Yonge Street, Toronto, Ontario, M2m 4h5, Canada
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 22 June 2016
• Resigned on: 9 May 2019
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Vice President, Technology, Media & Telecom

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 27 May 1993
• Resigned on: 24 September 1993
• Nationality: British

CLARK, David Ellery

• Correspondence address: Flat 11 The Porticos, 53-59 Belsize Avenue, London, NW3 4BN
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 31 December 2001
• Resigned on: 29 April 2005
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Director

CLARK, David Ellery

• Correspondence address: Flat 11 The Porticos, 53-59 Belsize Avenue, London, NW3 4BN
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 13 November 1997
• Resigned on: 22 December 2000
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Company Director

CLARK, Michael Archibald Campbell

• Correspondence address: 20 Redington Road, London, NW3 7RG
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 25 February 1999
• Resigned on: 8 July 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Group Sec/Chief Legal Officer

CLAYTON, Stephen David

• Correspondence address: Bracken Ridge, Heath Ride, Finchampstead, Wokingham, Berkshire, United Kingdom, RG40 3QN
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 15 July 2009
• Resigned on: 8 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

COPE, Jeremy Ewart

• Correspondence address: 24 Auckland Road, London, SE19 2DJ
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 16 February 2000
• Resigned on: 24 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

CROZIER, Adam Alexander

• Correspondence address: Hereford House, 3 Beechwood Avenue, Weybridge, Surrey, KT13 9TF
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 February 2007
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

CULLEN, Leslie Gray

• Correspondence address: 32 Grove Road, Beaconsfield, Buckinghamshire, HP9 1PE
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 24 September 1993
• Resigned on: 20 December 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DASANI, Shatish Damodar

• Correspondence address: 60 Eastbury Road, Northwood, Middlesex, HA6 3AW
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 17 August 2005
• Resigned on: 25 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

DEARING, Ronald Ernest, Lord

• Correspondence address: Cumbrae Upper Brighton Road, Surbiton, Kingston On Thames, Surrey, KT6 6JY
• Role (Resigned): Director
• Date of birth: July 1930
• Appointed on: 30 September 1993
• Resigned on: 20 December 1994
• Nationality: British
• Occupation: Company Director

ELSBURY, David Clark

• Correspondence address: Uplands, Whitchurch-On-Thames Pangbourne, Reading, Berkshire, RG8 7HH
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed on: 1 October 1993
• Resigned on: 20 December 1994
• Nationality: British
• Occupation: Company Director

FLUKER, Christine Louise

• Correspondence address: Tolpits Lane, Watford, Hertfordshire, WD18 9RN
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 1 December 2009
• Resigned on: 8 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister

FLUKER, Christine Louise

• Correspondence address: Hayburn Lodge 2 Walpole Avenue, Richmond, Surrey, TW9 2DJ
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 30 June 2002
• Resigned on: 17 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

GIBSON, Alan James

• Correspondence address: Chapel Farmhouse, Grafton, Oxfordshire, OX18 2RY
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 25 February 1999
• Resigned on: 15 August 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRADE, Michael Ian

• Correspondence address: 6 Westover Road, London, SW18 2RG
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 5 February 2002
• Resigned on: 14 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Director