ARISTOCRAT TECHNOLOGIES EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

ARISTOCRAT TECHNOLOGIES EUROPE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ARISTOCRAT TECHNOLOGIES EUROPE LIMITED was incorporated 28 years ago on 04/06/1996 and has the registered number: 03207287. The accounts status is FULL and accounts are next due on 30/06/2023.

ARISTOCRAT TECHNOLOGIES EUROPE LIMITED - LONDON

This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2021 30/06/2023

Registered Office

27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/05/2023 13/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CRAIG GRAHAM SHEFFIELD Secretary 2021-05-01 CURRENT
MITCHELL ALEXANDER BOWEN Jun 1980 Australian Director 2019-12-31 CURRENT
MR CRAIG SHEFFIELD Oct 1969 British Director 2020-10-01 CURRENT
CRAIG TERENCE TONER Nov 1971 New Zealander Director 2019-12-31 CURRENT
MR YOGENDRA GORDHANBHAI PATEL Oct 1958 British Director 2007-09-25 UNTIL 2013-05-03 RESIGNED
PEDRO ALEXANDRE SOBRAL FERREIRA PIMENTA DE MATOS Jan 1978 Portuguese Director 2012-04-02 UNTIL 2014-11-12 RESIGNED
DESMOND HENRY RANDALL Nov 1946 Australian Director 1998-08-20 UNTIL 2003-05-22 RESIGNED
WILLIAM ALEXANDER WILSNAGH Jun 1967 South African Director 2010-07-01 UNTIL 2012-02-02 RESIGNED
MR PAUL LEE OLIVER Nov 1967 British Director 2003-06-01 UNTIL 2005-12-16 RESIGNED
MICHAEL LESLIE MURPHY Nov 1970 Australian Director 2014-11-12 UNTIL 2019-12-31 RESIGNED
MR DONAL DONNACHA MAGUIRE Apr 1975 Irish Director 2014-06-05 UNTIL 2014-11-12 RESIGNED
HENRY KRAWCZYK Oct 1962 Australian Director 1997-01-15 UNTIL 2005-12-16 RESIGNED
DANIEL ABRAHAM LINDSAY Aug 1973 British Director 2010-07-01 UNTIL 2012-07-06 RESIGNED
SIMON COLUMB MARK KELLY Feb 1964 British Director 2004-07-30 UNTIL 2009-07-21 RESIGNED
PETER RODOVITIS Secretary 2019-12-31 UNTIL 2021-01-01 RESIGNED
MR YOGENDRA GORDHANBHAI PATEL Oct 1958 British Secretary 2007-09-25 UNTIL 2013-05-03 RESIGNED
MR PAUL LEE OLIVER Nov 1967 British Secretary 2003-11-21 UNTIL 2005-12-16 RESIGNED
DAVID A. CROUCH American Secretary 2005-12-16 UNTIL 2007-09-28 RESIGNED
PETER GERARD FRIEND Australia Secretary 1996-07-22 UNTIL 1998-06-19 RESIGNED
STEHEN MICHAEL COHN Australian Secretary 2000-09-28 UNTIL 2003-01-01 RESIGNED
MR RICHARD HARVEY BELL Secretary 2021-01-01 UNTIL 2021-05-01 RESIGNED
JORDAN COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1996-06-24 UNTIL 2009-12-30 RESIGNED
JAMES PEARS BOJE Nov 1963 South African Director 2014-11-12 UNTIL 2020-09-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-06-04 UNTIL 1996-06-24 RESIGNED
DARREN WILLIAM HOLLEY Jun 1968 Australian Director 2014-05-02 UNTIL 2019-12-31 RESIGNED
MICHAEL GAVIN ISSACS Jul 1964 Australian Director 2002-04-12 UNTIL 2003-06-01 RESIGNED
TRACEY LEE ELKERTON Nov 1968 Australian Director 2009-08-01 UNTIL 2014-11-12 RESIGNED
DAVID A. CROUCH American Director 2005-12-16 UNTIL 2007-09-28 RESIGNED
TREVOR JOHN CROKER Jun 1968 Australian Director 2012-08-16 UNTIL 2014-11-12 RESIGNED
MS SARAH LOUISE CRAMER Sep 1971 British Director 2013-05-03 UNTIL 2014-05-02 RESIGNED
FRANK WHITTAKER EDGELL BUSH Sep 1943 Australian Director 2003-06-01 UNTIL 2004-07-02 RESIGNED
STUART BROWN Jul 1962 New Zealand Director 2005-12-16 UNTIL 2011-01-14 RESIGNED
JULIAN MARK STANFORD Jan 1959 British Director 2004-07-30 UNTIL 2007-02-08 RESIGNED
LIONEL JEYARAJ Dec 1957 Australian Director 2002-04-12 UNTIL 2003-06-01 RESIGNED
WARREN PAUL JOWETT Mar 1958 Australian Director 2010-07-01 UNTIL 2012-08-16 RESIGNED
GARY KENNETH GARTON Aug 1941 Australian Director 1996-06-24 UNTIL 1996-11-27 RESIGNED
NICHOLAS KHIN Apr 1970 British Director 2006-12-13 UNTIL 2010-07-01 RESIGNED
BRUCE JOHN YAHL Jul 1953 Australia Director 2006-06-29 UNTIL 2007-02-23 RESIGNED
LEONARD BRUCE WOODS Sep 1950 New Zealander Director 1996-06-24 UNTIL 1999-03-23 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-06-04 UNTIL 1996-06-24 RESIGNED
MAUREEN ANN SWEENY Sep 1962 American Director 2014-11-12 UNTIL 2016-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aristocrat Technologies Europe (Holdings) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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