ALLWYN TECHNOLOGY SERVICES LIMITED

Company number 02822300

94 officers / 89 resignations

HARRIS, Brian

• Correspondence address: Ridge End, Rowley Green Road, Arkley, Hertfordshire, EN5 3HH
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 15 July 2009
• Resigned on: 8 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

HARRISON, Ernest Thomas, Sir

• Correspondence address: Mackenzies, Tilford, Farnham, Surrey, GU10 2ED
• Role (Resigned): Director
• Date of birth: May 1926
• Appointed on: 13 November 1997
• Resigned on: 9 February 2000
• Nationality: British
• Occupation: Company Director

HARRISON, Ernest Thomas, Sir

• Correspondence address: Mackenzies, Tilford, Farnham, Surrey, GU10 2ED
• Role (Resigned): Director
• Date of birth: May 1926
• Appointed on: 24 September 1993
• Resigned on: 20 December 1994
• Nationality: British
• Occupation: Company Director

HOLLEY, Robert Victor

• Correspondence address: The Copse, Mill Lane Kidmore End, Reading, Berkshire, RG4 9HA
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 20 December 1994
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

HOLLINGWORTH, Paul Robert

• Correspondence address: 52a Wimbledon Park Road, London, SW18 5SH
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 22 February 2001
• Resigned on: 30 June 2002
• Nationality: British
• Occupation: Group Finance Director

HORNE, David Robert Geoffrey

• Correspondence address: The Timbers, Coronation Road Littlewick Green, Maidenhead, Berkshire, SL6 3RA
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 7 November 2005
• Resigned on: 1 April 2009
• Nationality: British
• Country of residence: Britain
• Occupation: Accountant

HOWE, John Francis

• Correspondence address: 24 Ashcombe Avenue, Surbiton, Surrey, KT6 6QA
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 24 July 2006
• Resigned on: 8 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

HUSSEY, James Arthur

• Correspondence address: The Old Rectory, Dyer Lane, Wylye, Warminster, BA12 0RN
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 25 May 2006
• Resigned on: 8 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ILLSLEY, Anthony Kim

• Correspondence address: Tolpits Lane, Watford, Hertfordshire, WD18 9RN
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 15 December 2010
• Resigned on: 11 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JINKS, David

• Correspondence address: 10 Prae Close, St Albans, Hertfordshire, AL3 4SF
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed on: 24 September 1993
• Resigned on: 20 December 1994
• Nationality: British
• Occupation: Company Director

JONES, Anthony David

• Correspondence address: 14 Brownhill Crescent, Rothley, Leicestershire, LE7 7LA
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 5 February 2002
• Resigned on: 22 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

KACHKO, Ilya

• Correspondence address: 5650 Yonge Street, 7th Floor, Toronto, Ontario, Canada, M2M 4H5
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 5 December 2013
• Resigned on: 3 March 2023
• Nationality: Canadian
• Country of residence: Ontario Canada
• Occupation: Portfolio Manager

KAPPLER, David John

• Correspondence address: Willow House, 147 High Street, Old Amersham, Buckinghamshire, HP7 0EB
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 13 November 1997
• Resigned on: 13 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KAYE, James Maxwell

• Correspondence address: Hill Cottage 3 Cock-A-Dobby, Sandhurst, Camberley, Surrey, GU17 8LB
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 24 September 1993
• Resigned on: 20 December 1994
• Nationality: British
• Occupation: Company Director

KELLY, David Thomas, Dr

• Correspondence address: Tolpits Lane, Watford, Hertfordshire, WD18 9RN
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 19 March 2015
• Resigned on: 3 March 2023
• Nationality: British,Irish
• Country of residence: England
• Occupation: Non-Exec Director

KING, Stephen Anthony, Mr

• Correspondence address: 24 Bernard Gardens, Wimbledon, London, SW19 7BE
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 24 September 2008
• Resigned on: 25 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

KING, Stephen Anthony, Mr

• Correspondence address: 24 Bernard Gardens, Wimbledon, London, SW19 7BE
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 10 September 2004
• Resigned on: 25 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KOZUN, Wayne

• Correspondence address: 5650 Yonge Street, Suite 700, Toronto, Ontario, Canada
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 8 July 2010
• Resigned on: 26 October 2016
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Business Executive

LAGOMARSINO, Antoine Jean-Baptiste

• Correspondence address: Wingmore Lodge, 13 York Road, Weybridge, Surrey, KT13 9DX
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 1 April 2009
• Resigned on: 8 July 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Vp Finance Thales Uk

LAING, Richard George

• Correspondence address: Great Lywood Farm House, Lindfield Road Ardingly, Haywards Heath, West Sussex, RH17 6SW
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 21 July 1998
• Resigned on: 9 August 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

LORD IMBERT OF NEW ROMNEY

• Correspondence address: 38 Bathgate Road, Wimbledon, London, SW19 5PJ
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed on: 13 November 1997
• Resigned on: 30 September 2001
• Nationality: British
• Occupation: Company Director

MAKIN, David Neil

• Correspondence address: Field House, Bibsworth Lane, Broadway, Worcestershire, WR12 7AJ
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 14 July 2005
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: External Affairs Director

MARSHALL, John Jeremy Seymour

• Correspondence address: Willow House, High Street, Bourn, Cambridge, Cambirdgeshire, CB23 2SQ
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 13 November 1997
• Resigned on: 30 March 1998
• Nationality: British
• Occupation: Company Director

MARSHALL, John Jeremy Seymour

• Correspondence address: Willow House, High Street, Bourn, Cambridge, Cambirdgeshire, CB23 2SQ
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 24 September 1993
• Resigned on: 20 December 1994
• Nationality: British
• Occupation: Chief Executive

MCGOWAN, Robert Graeme

• Correspondence address: 6 Dower Close, Knotty Green, Beaconsfield, Buckinghamshire, HP9 1XZ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 22 February 1999
• Resigned on: 10 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCINNES, Ross Lachlan

• Correspondence address: 2 Rue Du Colonel Combes, Paris, 75007, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 11 December 2000
• Resigned on: 30 June 2005
• Nationality: Franch - Australian
• Occupation: Director

MIDDLETON, Peter Edward, Sir

• Correspondence address: Camelot Group Plc, Tolpits Lane, Watford, Hertfordshire, WD18 9RN
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed on: 23 September 2004
• Resigned on: 8 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILLS, David John

• Correspondence address: The Limes, 37 High Street Hinxton, Saffron Walden, Essex, CB10 1QY
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 24 September 2003
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Post Office Lt

MOUSSEAU, Andre Guy

• Correspondence address: Suite 700, 5650 Yonge Street, Toronto, Ontario, Canada, M2M 4H5
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 23 September 2010
• Resigned on: 10 September 2012
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Portfolio Manager - Long Term Equities

MUCH, Ian Fraser Robert

• Correspondence address: Bradshott Hall, Bradshott, Liss, Hampshire, GU33 6DD
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 9 August 1999
• Resigned on: 22 February 2001
• Nationality: British
• Occupation: Director

MURPHY, Peter Christopher Morrell

• Correspondence address: Westdene, Orchehill Avenue, Gerrards Cross, Buckinghamshire, SL9 8QG
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 20 December 1994
• Resigned on: 6 April 2001
• Nationality: British
• Occupation: Director

O'DRISCOLL, Ian

• Correspondence address: Two Goods House, Moorside, Marnhull, Dorset, DT10 1HQ
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 24 September 2008
• Resigned on: 15 July 2009
• Nationality: British
• Occupation: Commercial Director

PENNINGTON, Alan Keith

• Correspondence address: 8,Priory Gardens, Barnes, London, SW13 0JU
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 15 January 2001
• Resigned on: 1 January 2003
• Nationality: British
• Occupation: Director

PUGH, Jonathan Martin

• Correspondence address: 52 Downage, London, NW4 1AH
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 5 June 2008
• Resigned on: 8 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

RAILTON, Nigel

• Correspondence address: Tolpits Lane, Watford, Hertfordshire, WD18 9RN
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 November 2014
• Resigned on: 11 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer