ALLWYN LOTTERY SOLUTIONS LIMITED

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12 officers / 10 resignations

BOND, Timothy

Correspondence address
4th Floor 3 Dering Street, London, England, W1S 1AA
Role ACTIVE
secretary
Appointed on
1 February 2024
 
Source data

KARAS, Jan

Correspondence address
4th Floor 3 Dering Street, London, England, W1S 1AA
Role ACTIVE
director
Date of birth
July 1975
Appointed on
3 March 2023
Nationality
Czech
Occupation
Chief Executive Officer
 
Source data

SAROCH, Pavel

Correspondence address
4th Floor 3 Dering Street, London, England, W1S 1AA
Role ACTIVE
director
Date of birth
July 1970
Appointed on
3 March 2023
Nationality
Czech
Occupation
Chief Investment Officer
 
Source data

DLOUHY, Stepan

Correspondence address
4th Floor 3 Dering Street, London, England, W1S 1AA
Role ACTIVE
director
Date of birth
August 1977
Appointed on
3 March 2023
Nationality
Czech
Occupation
Chief Investment Officer
 
Source data

MALKANI, Ashvin

Correspondence address
Magdalen House Tolpits Lane, Watford, Hertfordshire, WD18 9RN
Role ACTIVE
director
Date of birth
March 1975
Appointed on
9 May 2019
Resigned on
29 September 2021
Nationality
Canadian
Occupation
Managing Director
 
Source data

MCNEILL, JOHN HENDERSON

Correspondence address
MAGDALEN HOUSE TOLPITS LANE, WATFORD, HERTFORDSHIRE, WD18 9RN
Role ACTIVE
Director
Date of birth
March 1968
Appointed on
6 November 2018
Nationality
AMERICAN
Occupation
DIRECTOR

LIGHTMAN, MICHAEL CHARLES

Correspondence address
MAGDALEN HOUSE TOLPITS LANE, WATFORD, HERTFORDSHIRE, WD18 9RN
Role ACTIVE
Director
Date of birth
December 1963
Appointed on
6 November 2018
Nationality
AMERICAN
Occupation
DIRECTOR

ROWLEY, ROBERT OSCAR

Correspondence address
MAGDALEN HOUSE TOLPITS LANE, WATFORD, HERTFORDSHIRE, UNITED KINGDOM, WD18 9RN
Role ACTIVE
Director
Date of birth
August 1949
Appointed on
12 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

KELLY, David Thomas

Correspondence address
Magdalen House Tolpits Lane, Watford, Hertfordshire, United Kingdom, WD18 9RN
Role ACTIVE
director
Date of birth
September 1963
Appointed on
12 July 2018
Resigned on
3 March 2023
Nationality
British,Irish
Occupation
Non-Exec Director
 
Source data

PICKUP, Wayne Lawrence

Correspondence address
4th Floor 3 Dering Street, London, England, W1S 1AA
Role ACTIVE
director
Date of birth
June 1976
Appointed on
17 April 2018
Nationality
New Zealander
Occupation
Chief Executive
 
Source data

KACHKO, Ilya

Correspondence address
5650 Yonge Street, 7th Floor, Toronto, Ontario M2m 4h5, Canada
Role ACTIVE
director
Date of birth
August 1979
Appointed on
4 December 2013
Resigned on
3 March 2023
Nationality
Canadian
Occupation
Portfolio Manager
 
Source data

DILLON, John Edward Michael

Correspondence address
Magdalen House Tolpits Lane, Watford, Hertfordshire, United Kingdom, WD18 9RN
Role ACTIVE
secretary
Appointed on
7 March 2011
Resigned on
31 January 2024
 
Source data

ROWE, JANE SARAH

Correspondence address
MAGDALEN HOUSE TOLPITS LANE, WATFORD, HERTFORDSHIRE, UNITED KINGDOM, WD18 9RN
Role RESIGNED
Director
Date of birth
April 1959
Appointed on
12 July 2018
Resigned on
18 March 2019
Nationality
CANADIAN
Occupation
SENIOR VICE PRESIDENT

CENANOVIC, BOGDAN

Correspondence address
5650 YONGE STREET, TORONTO, ONTARIO, M2M 4H5, CANADA
Role RESIGNED
Director
Date of birth
March 1976
Appointed on
8 December 2016
Resigned on
9 May 2019
Nationality
CANADIAN
Occupation
VICE PRESIDENT, TECHNOLOGY, MEDIA & TELECOM

RAILTON, NIGEL

Correspondence address
MAGDALEN HOUSE TOLPITS LANE, WATFORD, HERTFORDSHIRE, WD18 9RN
Role RESIGNED
Director
Date of birth
January 1967
Appointed on
22 June 2016
Resigned on
11 December 2017
Nationality
BRITISH
Occupation
QUALIFIED ACCOUNTANT

TAYLOR, ANDREW JONATHAN MARK

Correspondence address
LECONFIELD HOUSE 4TH FLOOR, CURZON STREET, LONDON, ENGLAND, W1J 5JA
Role RESIGNED
Director
Date of birth
February 1961
Appointed on
4 December 2013
Resigned on
22 June 2016
Nationality
BRITISH
Occupation
PRIVATE EQUITY INVESTOR

Average house price in the postcode W1J 5JA £234,000

DILLON, JOHN EDWARD MICHAEL

Correspondence address
MAGDALEN HOUSE TOLPITS LANE, WATFORD, HERTFORDSHIRE, ENGLAND, WD18 9RN
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
4 December 2013
Resigned on
29 December 2016
Nationality
BRITISH
Occupation
LEGAL DIRECTOR AND COMPANY SECRETARY

WIJSENBEEK, FREDERIK JACOB ALEXANDER

Correspondence address
MAGDALEN HOUSE TOLPITS LANE, WATFORD, HERTFORDSHIRE, ENGLAND, WD18 9RN
Role RESIGNED
Director
Date of birth
June 1975
Appointed on
2 January 2013
Resigned on
1 February 2013
Nationality
DUTCH
Occupation
INVESTMENT DIRECTOR

MOUSSEAU, ANDRE GUY

Correspondence address
5650 YONGE STREET, SUITE 700, TORONTO, ONTARIO, CANADA, M2M 4H5
Role RESIGNED
Director
Date of birth
November 1977
Appointed on
9 March 2011
Resigned on
10 September 2012
Nationality
CANADIAN
Occupation
PORTFOLIO MANAGER

RAILTON, NIGEL

Correspondence address
MAGDALEN HOUSE TOLPITS LANE, WATFORD, HERTFORDSHIRE, UNITED KINGDOM, WD18 9RN
Role RESIGNED
Director
Date of birth
January 1967
Appointed on
7 March 2011
Resigned on
4 December 2013
Nationality
BRITISH
Occupation
ACCOUNTANT

COOPER, CHARLES ALEXANDER RYAN

Correspondence address
4TH FLOOR EAST, LECONFIELD HOUSE CURZON STREET, LONDON, UNITED KINGDOM, W1J 5JA
Role RESIGNED
Director
Date of birth
August 1984
Appointed on
7 March 2011
Resigned on
19 October 2012
Nationality
BRITISH/CANADIAN
Occupation
INVESTMENT MANAGER

Average house price in the postcode W1J 5JA £234,000

SIENNA, LINO LOUIS

Correspondence address
5650 YONGE STREET, SUITE 700, TORONTO, CANADA, M2M 4H5
Role RESIGNED
Director
Date of birth
December 1951
Appointed on
7 March 2011
Resigned on
11 December 2017
Nationality
CANADIAN
Occupation
BUSINESS EXECUTIVE
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