ALLWYN LOTTERY SOLUTIONS LIMITED

Company number 07553980

22 officers / 17 resignations

BOND, Timothy

• Correspondence address: Magdalen House, Tolpits Lane, Watford, Hertfordshire, WD18 9RN
• Role (Active): Secretary
• Appointed on: 1 February 2024

DLOUHY, Stepan

• Correspondence address: Magdalen House, Tolpits Lane, Watford, Hertfordshire, WD18 9RN
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 3 March 2023
• Nationality: Czech
• Country of residence: Czech Republic
• Occupation: Chief Investment Officer

KARAS, Jan

• Correspondence address: Magdalen House, Tolpits Lane, Watford, Hertfordshire, WD18 9RN
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 3 March 2023
• Nationality: Czech
• Country of residence: Greece
• Occupation: Chief Executive Officer

PICKUP, Wayne Lawrence

• Correspondence address: P.O. Box 314066, Orewa, Auckland 0946, New Zealand, New Zealand
• Role (Active): Director
• Date of birth: June 1976
• Appointed on: 17 April 2018
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Chief Executive

SAROCH, Pavel

• Correspondence address: Magdalen House, Tolpits Lane, Watford, Hertfordshire, WD18 9RN
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 3 March 2023
• Nationality: Czech
• Country of residence: Czech Republic
• Occupation: Chief Investment Officer

DILLON, John Edward Michael

• Correspondence address: Magdalen House, Tolpits Lane, Watford, Hertfordshire, United Kingdom, WD18 9RN
• Role (Resigned): Secretary
• Appointed on: 7 March 2011
• Resigned on: 31 January 2024

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
• Country of residence: Canada
• Occupation: Vice President, Technology, Media & Telecom

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
• Country of residence: Uk
• Occupation: Investment Manager

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
• Country of residence: England
• Occupation: Legal Director And Company Secretary

KACHKO, Ilya

• Correspondence address: 5650 Yonge Street, 7th Floor, Toronto, Ontario M2m 4h5, Canada
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 4 December 2013
• Resigned on: 3 March 2023
• Nationality: Canadian
• Country of residence: Ontario Canada
• Occupation: Portfolio Manager

KELLY, David Thomas

• Correspondence address: Magdalen House, Tolpits Lane, Watford, Hertfordshire, United Kingdom, WD18 9RN
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 12 July 2018
• Resigned on: 3 March 2023
• Nationality: British,Irish
• Country of residence: England
• Occupation: Non-Exec Director

LIGHTMAN, Michael Charles

• Correspondence address: Magdalen House, Tolpits Lane, Watford, Hertfordshire, WD18 9RN
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 6 November 2018
• Resigned on: 16 June 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

MALKANI, Ashvin

• Correspondence address: Magdalen House, Tolpits Lane, Watford, Hertfordshire, WD18 9RN
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 9 May 2019
• Resigned on: 29 September 2021
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Managing Director

MCNEILL, John Henderson

• Correspondence address: Magdalen House, Tolpits Lane, Watford, Hertfordshire, WD18 9RN
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 6 November 2018
• Resigned on: 16 June 2020
• Nationality: American
• Country of residence: United States
• Occupation: 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
• Country of residence: Canada
• Occupation: Portfolio Manager

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
• Country of residence: England
• Occupation: Qualified Accountant

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
• Country of residence: England
• Occupation: Accountant

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
• Country of residence: Canada
• Occupation: Senior Vice President

ROWLEY, Robert Oscar

• Correspondence address: Magdalen House, Tolpits Lane, Watford, Hertfordshire, United Kingdom, WD18 9RN
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 12 July 2018
• Resigned on: 16 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

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
• Country of residence: Canada
• Occupation: Business Executive

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
• Country of residence: United Kingdom
• Occupation: Private Equity Investor

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
• Country of residence: Uk
• Occupation: Investment Director