ARISTOCRAT TECHNOLOGIES EUROPE (HOLDINGS) LIMITED
LONDON ARISTOCRAT (EUROPE) HOLDINGS LIMITED

Hellopages » Greater London » Southwark » SE1 2RD

Company number 03318610
Status Active
Incorporation Date 10 February 1997
Company Type Private Limited Company
Address HAYS GALLERIA, 1 HAYS LANE, LONDON, UNITED KINGDOM, SE1 2RD
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 20 March 2017; Confirmation statement made on 10 February 2017 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of ARISTOCRAT TECHNOLOGIES EUROPE (HOLDINGS) LIMITED are www.aristocrattechnologieseuropeholdings.co.uk, and www.aristocrat-technologies-europe-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Aristocrat Technologies Europe Holdings Limited is a Private Limited Company. The company registration number is 03318610. Aristocrat Technologies Europe Holdings Limited has been working since 10 February 1997. The present status of the company is Active. The registered address of Aristocrat Technologies Europe Holdings Limited is Hays Galleria 1 Hays Lane London United Kingdom Se1 2rd. . BOJE, James Pears is a Director of the company. HOLLEY, Darren William is a Director of the company. MURPHY, Michael Leslie is a Director of the company. SWEENY, Maureen Ann is a Director of the company. Secretary COHN, Stehen Michael has been resigned. Secretary CROUCH, David A. has been resigned. Secretary FRIEND, Peter Gerard has been resigned. Secretary OLIVER, Paul Lee has been resigned. Secretary PATEL, Yogendra Gordhanbhai has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROWN, Stuart has been resigned. Director BUSH, Frank Whittaker Edgell has been resigned. Director CRAMER, Sarah Louise has been resigned. Director CROKER, Trevor John has been resigned. Director CROUCH, David A. has been resigned. Director DOUGALL, John has been resigned. Director ELKERTON, Tracey Lee has been resigned. Director ISAACS, Michael Gavin has been resigned. Director JEYARAJ, Lionel has been resigned. Director JOWETT, Warren Paul has been resigned. Director KELLY, Simon Columb Mark has been resigned. Director KHIN, Nicholas has been resigned. Director KRAWCZYK, Henry has been resigned. Director LINDSAY, Daniel Abraham has been resigned. Director MAGUIRE, Donal Donnacha has been resigned. Director OLIVER, Paul Lee has been resigned. Director PATEL, Yogendra Gordhanbhai has been resigned. Director RANDALL, Desmond Henry has been resigned. Director SOBRAL FERREIRA PIMENTA DE MATOS, Pedro Alexandre has been resigned. Director STANFORD, Julian Mark has been resigned. Director WILSNAGH, William Alexander has been resigned. Director YAHL, Bruce John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Director
BOJE, James Pears
Appointed Date: 12 November 2014
62 years old
Director
HOLLEY, Darren William
Appointed Date: 02 May 2014
57 years old
Director
MURPHY, Michael Leslie
Appointed Date: 12 November 2014
55 years old
Director
SWEENY, Maureen Ann
Appointed Date: 12 November 2014
63 years old

Resigned Directors

Secretary
COHN, Stehen Michael
Resigned: 01 January 2003
Appointed Date: 28 September 2000
Secretary
CROUCH, David A.
Resigned: 28 September 2007
Appointed Date: 16 December 2005
Secretary
FRIEND, Peter Gerard
Resigned: 19 June 1998
Appointed Date: 10 February 1997
Secretary
OLIVER, Paul Lee
Resigned: 16 December 2005
Appointed Date: 21 November 2003
Secretary
PATEL, Yogendra Gordhanbhai
Resigned: 03 May 2013
Appointed Date: 25 September 2007
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 30 December 2009
Appointed Date: 10 February 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 February 1997
Appointed Date: 10 February 1997
Director
BROWN, Stuart
Resigned: 14 January 2011
Appointed Date: 16 December 2005
63 years old
Director
BUSH, Frank Whittaker Edgell
Resigned: 02 July 2004
Appointed Date: 01 June 2003
82 years old
Director
CRAMER, Sarah Louise
Resigned: 02 May 2014
Appointed Date: 03 May 2013
54 years old
Director
CROKER, Trevor John
Resigned: 12 November 2014
Appointed Date: 16 August 2012
57 years old
Director
CROUCH, David A.
Resigned: 28 September 2007
Appointed Date: 16 December 2005
64 years old
Director
DOUGALL, John
Resigned: 31 October 1997
Appointed Date: 10 February 1997
82 years old
Director
ELKERTON, Tracey Lee
Resigned: 12 November 2014
Appointed Date: 01 August 2009
57 years old
Director
ISAACS, Michael Gavin
Resigned: 01 June 2003
Appointed Date: 12 April 2002
61 years old
Director
JEYARAJ, Lionel
Resigned: 01 June 2003
Appointed Date: 12 April 2002
68 years old
Director
JOWETT, Warren Paul
Resigned: 16 August 2012
Appointed Date: 01 July 2010
67 years old
Director
KELLY, Simon Columb Mark
Resigned: 31 July 2009
Appointed Date: 30 July 2004
61 years old
Director
KHIN, Nicholas
Resigned: 01 July 2010
Appointed Date: 13 December 2006
55 years old
Director
KRAWCZYK, Henry
Resigned: 16 December 2005
Appointed Date: 10 February 1997
63 years old
Director
LINDSAY, Daniel Abraham
Resigned: 06 July 2012
Appointed Date: 01 July 2010
52 years old
Director
MAGUIRE, Donal Donnacha
Resigned: 12 November 2014
Appointed Date: 05 June 2014
50 years old
Director
OLIVER, Paul Lee
Resigned: 16 December 2005
Appointed Date: 01 June 2003
58 years old
Director
PATEL, Yogendra Gordhanbhai
Resigned: 03 May 2013
Appointed Date: 25 September 2007
67 years old
Director
RANDALL, Desmond Henry
Resigned: 22 May 2003
Appointed Date: 20 August 1998
79 years old
Director
SOBRAL FERREIRA PIMENTA DE MATOS, Pedro Alexandre
Resigned: 12 November 2014
Appointed Date: 02 April 2012
48 years old
Director
STANFORD, Julian Mark
Resigned: 08 February 2007
Appointed Date: 30 July 2004
67 years old
Director
WILSNAGH, William Alexander
Resigned: 02 February 2012
Appointed Date: 01 July 2010
58 years old
Director
YAHL, Bruce John
Resigned: 23 February 2007
Appointed Date: 29 June 2006
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 February 1997
Appointed Date: 10 February 1997

ARISTOCRAT TECHNOLOGIES EUROPE (HOLDINGS) LIMITED Events

20 Mar 2017
Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 20 March 2017
23 Feb 2017
Confirmation statement made on 10 February 2017 with updates
05 Jul 2016
Full accounts made up to 30 September 2015
10 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 152
04 Jul 2015
Full accounts made up to 30 September 2014
...
... and 109 more events
27 Mar 1997
Accounting reference date extended from 28/02/98 to 30/06/98
27 Feb 1997
Director resigned
27 Feb 1997
New director appointed
21 Feb 1997
Secretary resigned
10 Feb 1997
Incorporation

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