ARISTOCRAT TECHNOLOGIES EUROPE (HOLDINGS) LIMITED

Company number 03318610

39 officers / 35 resignations

RODOVITIS, Peter

• Correspondence address: 27 Old Gloucester St, London, United Kingdom, WC1N 3AX
• Role (Active): Secretary
• Appointed on: 31 December 2019

FERNANDEZ COBAR, Hector Leonardo

• Correspondence address: 27 Old Gloucester St, London, United Kingdom, WC1N 3AX
• Role (Active): Director
• Date of birth: September 1979
• Appointed on: 31 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

SHEFFIELD, Craig Graham

• Correspondence address: 27 Old Gloucester St, London, United Kingdom, WC1N 3AX
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 1 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

TONER, Craig Terence

• Correspondence address: 27 Old Gloucester St, London, United Kingdom, WC1N 3AX
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 31 December 2019
• Nationality: New Zealander
• Country of residence: United States
• Occupation: Chief Financial Officer

COHN, Stehen Michael

• Correspondence address: 18a Cliff Avenue, Wahroonga, New South Wales 2076, Australia
• Role (Resigned): Secretary
• Appointed on: 28 September 2000
• Resigned on: 1 January 2003
• Nationality: Australian
• Occupation: Company Director

CROUCH, David A.

• Correspondence address: 45 St Huberts Close, Gerrards Cross, Buckinghamshire, SL9 7EN
• Role (Resigned): Secretary
• Appointed on: 16 December 2005
• Resigned on: 28 September 2007
• Nationality: American
• Occupation: Accountant

FRIEND, Peter Gerard

• Correspondence address: 10 Kyle Crescent, West Pennant Hills, Sydney, New South Wales, Australia, 2125
• Role (Resigned): Secretary
• Appointed on: 10 February 1997
• Resigned on: 19 June 1998
• Nationality: Australia
• Occupation: Solicitor

OLIVER, Paul Lee

• Correspondence address: 37 Hillside Road, Bushey, Hertfordshire, WD23 2HB
• Role (Resigned): Secretary
• Appointed on: 21 November 2003
• Resigned on: 16 December 2005
• Nationality: British
• Occupation: Accountant

PATEL, Yogendra Gordhanbhai

• Correspondence address: 33 Mallard Way, Kingsbury, London, NW9 8JJ
• Role (Resigned): Secretary
• Appointed on: 25 September 2007
• Resigned on: 3 May 2013
• Nationality: British
• Occupation: Finance Director

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role (Resigned): Nominee Secretary
• Appointed on: 10 February 1997
• Resigned on: 30 December 2009

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 February 1997
• Resigned on: 10 February 1997

BOJE, James Pears

• Correspondence address: 25 Riverside Way, Uxbridge, Middlesex, United Kingdom, UB8 2YF
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 12 November 2014
• Resigned on: 30 September 2020
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Managing Director

BOWEN, Mitchell Alexander

• Correspondence address: Building A, Pinnacle Office Park, 85 Epping Road, North Ryde, New South Wales, Australia, 2113
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 31 December 2019
• Resigned on: 31 March 2023
• Nationality: Australian
• Country of residence: Australia
• Occupation: General Management

BROWN, Stuart

• Correspondence address: 3 Eastergate, Beaconsfield, Buckinghamshire, HP9 1TQ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 16 December 2005
• Resigned on: 14 January 2011
• Nationality: New Zealand
• Occupation: Operations Director

BUSH, Frank Whittaker Edgell

• Correspondence address: 39 Nelson Street, Gordon, New South Wales 2072, Australia
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 1 June 2003
• Resigned on: 2 July 2004
• Nationality: Australian
• Occupation: Secretary

CRAMER, Sarah Louise

• Correspondence address: 10-18, Union Street, London, United Kingdom, SE1 1SZ
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 3 May 2013
• Resigned on: 2 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CROKER, Trevor John

• Correspondence address: 25 Riverside Way, Uxbridge, Middlesex, United Kingdom, UB8 2YF
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 16 August 2012
• Resigned on: 12 November 2014
• Nationality: Australian
• Country of residence: Australia
• Occupation: Managing Director Anz & Emea National Slaes Office

CROUCH, David A.

• Correspondence address: 45 St Huberts Close, Gerrards Cross, Buckinghamshire, SL9 7EN
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 16 December 2005
• Resigned on: 28 September 2007
• Nationality: American
• Occupation: Accountant

DOUGALL, John

• Correspondence address: 4/91 Wolseley Road, Point Piper, New South Wales, Australia, 2027
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 10 February 1997
• Resigned on: 31 October 1997
• Nationality: Australian
• Occupation: Executive

ELKERTON, Tracey Lee

• Correspondence address: 511 Great North Road, Abbotsford, NSW 2046
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 1 August 2009
• Resigned on: 12 November 2014
• Nationality: Australian
• Country of residence: Australia
• Occupation: Global Compliance Manager

HOLLEY, Darren William

• Correspondence address: Hays Galleria, 1 Hays Lane, London, United Kingdom, SE1 2RD
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 2 May 2014
• Resigned on: 31 December 2019
• Nationality: Australian
• Country of residence: Australia
• Occupation: Finance Director

ISAACS, Michael Gavin

• Correspondence address: 146 Denison Street, Queens Park, Sydney, Nsw 2022, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 12 April 2002
• Resigned on: 1 June 2003
• Nationality: Australian
• Occupation: Managing Director

JEYARAJ, Lionel

• Correspondence address: 3 Oakhill Close, St Ives, New South Wales, Australia, 2075
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 12 April 2002
• Resigned on: 1 June 2003
• Nationality: Australian
• Occupation: Chief Financial Office

JOWETT, Warren Paul

• Correspondence address: 144 Headland Road, North Curl Curl, Nsw, Australia, 2099
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 July 2010
• Resigned on: 16 August 2012
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

KELLY, Simon Columb Mark

• Correspondence address: 16 Bulle Court Avenue, Mosman, Nsw 2088, Australia
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 30 July 2004
• Resigned on: 31 July 2009
• Nationality: British
• Occupation: Director

KHIN, Nicholas

• Correspondence address: 33 Golf Crest, Henderson, Nevada, Usa, 89052
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 13 December 2006
• Resigned on: 1 July 2010
• Nationality: British
• Occupation: General Manager

KRAWCZYK, Henry

• Correspondence address: 39a Mirral Road, Lilli Pilli Sydney 2229, Nsw Australia
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 10 February 1997
• Resigned on: 16 December 2005
• Nationality: Australian
• Occupation: Sales And Marketing Director

LINDSAY, Daniel Abraham

• Correspondence address: 17 Sebergham Grove, London, United Kingdom, NW7 2AU
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 1 July 2010
• Resigned on: 6 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MAGUIRE, Donal Donnacha

• Correspondence address: 10-18, Union Street, London, SE1 1SZ
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 5 June 2014
• Resigned on: 12 November 2014
• Nationality: Irish
• Country of residence: England
• Occupation: Sales Director

MURPHY, Michael Leslie

• Correspondence address: 25 Riverside Way, Uxbridge, Middlesex, United Kingdom, UB8 2YF
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 12 November 2014
• Resigned on: 31 December 2019
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Finance Director

OLIVER, Paul Lee

• Correspondence address: 37 Hillside Road, Bushey, Hertfordshire, WD23 2HB
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 June 2003
• Resigned on: 16 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PATEL, Yogendra Gordhanbhai

• Correspondence address: 33 Mallard Way, Kingsbury, London, NW9 8JJ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 25 September 2007
• Resigned on: 3 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

RANDALL, Desmond Henry

• Correspondence address: 32 Northcote Avenue, Killara 2071, Nsw Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 20 August 1998
• Resigned on: 22 May 2003
• Nationality: Australian
• Occupation: Chief Executive Officer

SOBRAL FERREIRA PIMENTA DE MATOS, Pedro Alexandre

• Correspondence address: 25 Riverside Way, Uxbridge, Middlesex, United Kingdom, UB8 2YF
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 2 April 2012
• Resigned on: 12 November 2014
• Nationality: Portuguese
• Country of residence: United Kingdom
• Occupation: General Mamager Emea

STANFORD, Julian Mark

• Correspondence address: Church House High Street, Hurley, Berkshire, SL6 5NB
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 30 July 2004
• Resigned on: 8 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Managing Director