EVOLUTION GAMING LIMITED

Company number 05944946

12 officers / 9 resignations

VON BAHR, Jesper

• Correspondence address: Dee Maher-crawford, Portomaso 1091, Evolution Gaming, Block 10, St Julians, Malta
• Role (Active): Secretary
• Appointed on: 26 June 2013

CARLESUND, Martin Olof

• Correspondence address: Fifth Floor, 1, Piccadilly, Bolton Street,, London, England, W1J 8HY
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 1 September 2015
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Managment

VON BAHR, Pal Jesper

• Correspondence address: Fifth Floor, 1, Piccadilly, Bolton Street,, London, England, W1J 8HY
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 24 August 2011
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Lawyer

MAHER, Dee

• Correspondence address: 55 Baker Street, London, Greater London, United Kingdom, W1U 7EU
• Role (Resigned): Secretary
• Appointed on: 26 October 2011
• Resigned on: 26 October 2011

PALENZUELA, Darwyn David

• Correspondence address: 34 Colehill Lane, London, United Kingdom, SW6 5EG
• Role (Resigned): Secretary
• Appointed on: 17 March 2008
• Resigned on: 27 April 2011
• Nationality: Australian
• Occupation: Chief Technology Officer

SMITH, Brunheidi Von

• Correspondence address: 55 Baker Street, London, Greater London, United Kingdom, W1U 7EU
• Role (Resigned): Secretary
• Appointed on: 27 April 2011
• Resigned on: 26 October 2011

INCORPORATE SECRETARIAT LIMITED

• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Secretary
• Appointed on: 22 February 2008
• Resigned on: 17 March 2008

INCORPORATE SECRETARIAT LIMITED

• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 25 September 2006
• Resigned on: 1 September 2007

ECKERSTEN, Fredrik

• Correspondence address: Riddargatan 54, 114 57 Stockholm, Sweden, 114 57
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 25 September 2006
• Resigned on: 1 January 2007
• Nationality: Swedish
• Occupation: Businessman

HADIDA, Richard Ashley

• Correspondence address: Ridgemount, Church Road, Cookham, Maidenhead, Berkshire, United Kingdom, SL6 9PJ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 25 September 2006
• Resigned on: 29 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businesman

SVEDERMAN, Benkt Fredrik

• Correspondence address: 55 Baker Street, London, Greater London, United Kingdom, W1U 7EU
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 24 August 2011
• Resigned on: 1 September 2015
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Accountant

ÖSTERBERG, Fredrik Lars Josef

• Correspondence address: 55 Baker Street, London, Greater London, W1U 7EU
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 1 September 2015
• Resigned on: 22 November 2016
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Managment