EVOLUTION GAMING LIMITED

Company number 05944946 · Monitor this company

Active

3 officers / 10 resignations

Jonas Fredrik LJUNGKVIST

Director Active

Correspondence address: 11 Hamngatan, Stockholm, Sweden, 11147

Appointed: 2025-08-05
Nationality: Swedish
Country of residence: Sweden
Date of birth: May 1973

MR Martin Olof CARLESUND

Director Active

Correspondence address: Fifth Floor, 1 Piccadilly, Bolton Street,, London, England, W1J 8HY

Appointed: 2015-09-01
Nationality: Swedish
Country of residence: Sweden
Date of birth: October 1970

MR Jesper VON BAHR

Secretary Active

Correspondence address: Dee Maher-Crawford Portomaso 1091 Evolution Gaming, Block 10, St Julians, Malta

Appointed: 2013-06-26

MR Fredrik Lars Josef ÖSTERBERG

Director Resigned

Correspondence address: 55 Baker Street, London, Greater London, W1U 7EU

Appointed: 2015-09-01
Resigned: 2016-11-22
Nationality: Swedish
Country of residence: Sweden
Date of birth: November 1970

MS Dee MAHER

Secretary Resigned

Correspondence address: 55 Baker Street, London, Greater London, United Kingdom, W1U 7EU

Appointed: 2011-10-26
Resigned: 2011-10-26

Benkt Fredrik SVEDERMAN

Director Resigned

Correspondence address: 55 Baker Street, London, Greater London, United Kingdom, W1U 7EU

Appointed: 2011-08-24
Resigned: 2015-09-01
Nationality: Swedish
Country of residence: Sweden
Date of birth: August 1970

MR Pal Jesper VON BAHR

Director Resigned

Correspondence address: Fifth Floor, 1 Piccadilly, Bolton Street,, London, England, W1J 8HY

Appointed: 2011-08-24
Resigned: 2025-08-05
Nationality: Swedish
Country of residence: Sweden
Date of birth: August 1970

MRS Brunheidi Von SMITH

Secretary Resigned

Correspondence address: 55 Baker Street, London, Greater London, United Kingdom, W1U 7EU

Appointed: 2011-04-27
Resigned: 2011-10-26

MR Darwyn David PALENZUELA

Secretary Resigned

Correspondence address: 34 Colehill Lane, London, United Kingdom, SW6 5EG

Appointed: 2008-03-17
Resigned: 2011-04-27
Nationality: Australian

INCORPORATE SECRETARIAT LIMITED

Corporate Secretary Resigned Corporate

Correspondence address: 4th Floor 3 Tenterden Street, Hanover Square, London, W1S 1TD

Appointed: 2008-02-22
Resigned: 2008-03-17

MR Richard Ashley HADIDA

Director Resigned

Correspondence address: Ridgemount Church Road, Cookham, Maidenhead, Berkshire, United Kingdom, SL6 9PJ

Appointed: 2006-09-25
Resigned: 2013-10-29
Nationality: British
Country of residence: United Kingdom
Date of birth: June 1965

INCORPORATE SECRETARIAT LIMITED

Corporate Nominee Secretary Resigned Corporate

Correspondence address: 4th Floor 3 Tenterden Street, Hanover Square, London, W1S 1TD

Appointed: 2006-09-25
Resigned: 2007-09-01

Fredrik ECKERSTEN

Director Resigned

Correspondence address: Riddargatan 54, 114 57 Stockholm, Sweden, 114 57

Appointed: 2006-09-25
Resigned: 2007-01-01
Nationality: Swedish
Date of birth: June 1970