ALLWYN LOTTERY SOLUTIONS LIMITED

07553980
MAGDALEN HOUSE TOLPITS LANE WATFORD HERTFORDSHIRE WD18 9RN

People & Contacts

Contact Details
Registered Address MAGDALEN HOUSE
TOLPITS LANE WATFORD HERTFORDSHIRE

WD18 9RN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CAMELOT GLOBAL LOTTERY SOLUTIONS LIMITED 09 Dec 2015 - 15 Sep 2023
CAMELOT STRATEGIC SOLUTIONS LIMITED 07 Mar 2011 - 09 Dec 2015
People

Current directors

STEPAN DLOUHY

Birthdate: Jul 1977

Nationality: CZECH

Address: MAGDALEN HOUSE TOLPITS LANE HERTFORDSHIRE WD189RN

Date Appointed: 03 Mar 2023

Appointment Type: D

Other Appointments: None

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JAN KARAS

Birthdate: Jun 1975

Nationality: CZECH

Address: MAGDALEN HOUSE TOLPITS LANE HERTFORDSHIRE WD189RN

Date Appointed: 03 Mar 2023

Appointment Type: D

Other Appointments: None

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WAYNE LAWRENCE PICKUP

Birthdate: May 1976

Nationality: NEW ZEALANDER

Address: P.O. BOX 314066 OREWA NEW ZEALAND

Date Appointed: 17 Apr 2018

Appointment Type: D

Other Appointments: None

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PAVEL SAROCH

Birthdate: Jun 1970

Nationality: CZECH

Address: MAGDALEN HOUSE TOLPITS LANE HERTFORDSHIRE WD189RN

Date Appointed: 03 Mar 2023

Appointment Type: D

Other Appointments: None

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MR TIMOTHY BOND

Birthdate: N/A

Nationality:

Address: MAGDALEN HOUSE TOLPITS LANE HERTFORDSHIRE WD189RN

Date Appointed: 01 Feb 2024

Appointment Type: C

Other Appointments: None

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Inactive directors

MR BOGDAN CENANOVIC

Birthdate: Feb 1976

Nationality: CANADIAN

Address: 5650 YONGE STREET ONTARIO, M2M 4H5

Date Appointed: 08 Dec 2016

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MR CHARLES ALEXANDER RYAN COOPER

Birthdate: Jul 1984

Nationality: BRITISH/CANADIAN

Address: 4TH FLOOR EAST LECONFIELD HOUSE CURZON STREET W1J5JA

Date Appointed: 07 Mar 2011

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR JOHN EDWARD MICHAEL DILLON

Birthdate: Jan 1963

Nationality: BRITISH

Address: MAGDALEN HOUSE TOLPITS LANE HERTFORDSHIRE WD189RN

Date Appointed: 04 Dec 2013

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR ILYA KACHKO

Birthdate: Jul 1979

Nationality: CANADIAN

Address: 5650 YONGE STREET, 7TH FLOOR ONTARIO M2M 4H5

Date Appointed: 04 Dec 2013

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR DAVID THOMAS KELLY

Birthdate: Aug 1963

Nationality: BRITISH,IRISH

Address: MAGDALEN HOUSE TOLPITS LANE HERTFORDSHIRE WD189RN

Date Appointed: 12 Jul 2018

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR MICHAEL CHARLES LIGHTMAN

Birthdate: Nov 1963

Nationality: AMERICAN

Address: MAGDALEN HOUSE TOLPITS LANE HERTFORDSHIRE WD189RN

Date Appointed: 06 Nov 2018

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR ASHVIN MALKANI

Birthdate: Feb 1975

Nationality: CANADIAN

Address: MAGDALEN HOUSE TOLPITS LANE HERTFORDSHIRE WD189RN

Date Appointed: 09 May 2019

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MR JOHN HENDERSON MCNEILL

Birthdate: Feb 1968

Nationality: AMERICAN

Address: MAGDALEN HOUSE TOLPITS LANE HERTFORDSHIRE WD189RN

Date Appointed: 06 Nov 2018

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR ANDRE GUY MOUSSEAU

Birthdate: Oct 1977

Nationality: CANADIAN

Address: 5650 YONGE STREET SUITE 700 ONTARIO M2M4H5

Date Appointed: 09 Mar 2011

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR NIGEL RAILTON

Birthdate: Dec 1966

Nationality: BRITISH

Address: MAGDALEN HOUSE TOLPITS LANE HERTFORDSHIRE WD189RN

Date Appointed: 07 Mar 2011

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR NIGEL RAILTON

Birthdate: Dec 1966

Nationality: BRITISH

Address: MAGDALEN HOUSE TOLPITS LANE HERTFORDSHIRE WD189RN

Date Appointed: 22 Jun 2016

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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JANE SARAH ROWE

Birthdate: Mar 1959

Nationality: CANADIAN

Address: MAGDALEN HOUSE TOLPITS LANE HERTFORDSHIRE WD189RN

Date Appointed: 12 Jul 2018

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR ROBERT OSCAR ROWLEY

Birthdate: Jul 1949

Nationality: BRITISH

Address: MAGDALEN HOUSE TOLPITS LANE HERTFORDSHIRE WD189RN

Date Appointed: 12 Jul 2018

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR LINO LOUIS SIENNA

Birthdate: Nov 1951

Nationality: CANADIAN

Address: 5650 YONGE STREET, SUITE 700 M2M4H5

Date Appointed: 07 Mar 2011

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR ANDREW JONATHAN MARK TAYLOR

Birthdate: Jan 1961

Nationality: BRITISH

Address: LECONFIELD HOUSE 4TH FLOOR CURZON STREET W1J5JA

Date Appointed: 04 Dec 2013

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR FREDERIK JACOB ALEXANDER WIJSENBEEK

Birthdate: May 1975

Nationality: DUTCH

Address: MAGDALEN HOUSE TOLPITS LANE HERTFORDSHIRE WD189RN

Date Appointed: 02 Jan 2013

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MR JOHN EDWARD MICHAEL DILLON

Birthdate: N/A

Nationality:

Address: MAGDALEN HOUSE TOLPITS LANE HERTFORDSHIRE WD189RN

Date Appointed: 07 Mar 2011

Date Resigned: Jan 2024

Appointment Type: PC

Other Appointments: None

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