Aristocrat Technologies Europe (holdings) Limited
Company 03318610 · Active · incorporated 10/02/1997 · London WC1N 3AX · Private Limited Company
Nature of business: 92000 - Gambling and betting activities
Who controls it
- No individual or entity with signficant control (statement)
· from 2016-04-06 - Psc exists but not identified (statement)
· from 2017-02-10, ceased 2017-02-10
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Global corporate parent
- Aristocrat Leisure Limited (AU), ultimate parent
Resolved through the Global Legal Entity Identifier (GLEIF) relationship data: the group above this company, including where it sits under a foreign parent that a search of the UK register alone would not reach. Where our register coverage reaches the parent's own country, the parent's officers or beneficial owners are listed beneath it. Jurisdiction shown as the ISO country code.
Who runs it
- FRIEND, Peter Gerard (secretary, Australia) · from 1997-02-10 to 1998-06-19
- DOUGALL, John (director, born 12/1943, Australian) · from 1997-02-10 to 1997-10-31
- INSTANT COMPANIES LIMITED (corporate nominee director) · from 1997-02-10 to 1997-02-10
- SWIFT INCORPORATIONS LIMITED (corporate nominee secretary) · from 1997-02-10 to 1997-02-10
- JORDAN COMPANY SECRETARIES LIMITED (corporate nominee secretary) · from 1997-02-10 to 2009-12-30
- KRAWCZYK, Henry (director, born 10/1962, Australian) · from 1997-02-10 to 2005-12-16
- RANDALL, Desmond Henry (director, born 11/1946, Australian) · from 1998-08-20 to 2003-05-22
- COHN, Stehen Michael (secretary, Australian) · from 2000-09-28 to 2003-01-01
- JEYARAJ, Lionel (director, born 12/1957, Australian) · from 2002-04-12 to 2003-06-01
- ISAACS, Michael Gavin (director, born 07/1964, Australian) · from 2002-04-12 to 2003-06-01
- BUSH, Frank Whittaker Edgell (director, born 09/1943, Australian) · from 2003-06-01 to 2004-07-02
- OLIVER, Paul Lee (secretary, British) · from 2003-11-21 to 2005-12-16
- STANFORD, Julian Mark (director, born 01/1959, British) · from 2004-07-30 to 2007-02-08
- KELLY, Simon Columb Mark (director, born 02/1964, British) · from 2004-07-30 to 2009-07-31
- BROWN, Stuart (director, born 07/1962, New Zealand) · from 2005-12-16 to 2011-01-14
- CROUCH, David A. (secretary, American) · from 2005-12-16 to 2007-09-28
- YAHL, Bruce John (director, born 07/1953, Australia) · from 2006-06-29 to 2007-02-23
- KHIN, Nicholas (director, born 04/1970, British) · from 2006-12-13 to 2010-07-01
- PATEL, Yogendra Gordhanbhai (secretary, British) · from 2007-09-25 to 2013-05-03
- ELKERTON, Tracey Lee (director, born 11/1968, Australian) · from 2009-08-01 to 2014-11-12
- WILSNAGH, William Alexander (director, born 06/1967, South African) · from 2010-07-01 to 2012-02-02
- LINDSAY, Daniel Abraham (director, born 08/1973, British) · from 2010-07-01 to 2012-07-06
- JOWETT, Warren Paul (director, born 03/1958, Australian) · from 2010-07-01 to 2012-08-16
- SOBRAL FERREIRA PIMENTA DE MATOS, Pedro Alexandre (director, born 01/1978, Portuguese) · from 2012-04-02 to 2014-11-12
- CROKER, Trevor John (director, born 06/1968, Australian) · from 2012-08-16 to 2014-11-12
- CRAMER, Sarah Louise (director, born 09/1971, British) · from 2013-05-03 to 2014-05-02
- HOLLEY, Darren William (director, born 06/1968, Australian) · from 2014-05-02 to 2019-12-31
- MAGUIRE, Donal Donnacha (director, born 04/1975, Irish) · from 2014-06-05 to 2014-11-12
- BOJE, James Pears (director, born 11/1963, South African) · from 2014-11-12 to 2020-09-30
- SWEENY, Maureen Ann (director, born 09/1962, American) · from 2014-11-12 to 2016-12-31
- MURPHY, Michael Leslie (director, born 11/1970, Australian) · from 2014-11-12 to 2019-12-31
- BOWEN, Mitchell Alexander (director, born 06/1980, Australian) · from 2019-12-31 to 2023-03-31
- SHEFFIELD, Craig Graham (director, born 10/1969, British) · from 2020-10-01 to 2025-07-09
- FERNANDEZ COBAR, Hector Leonardo (director, born 09/1979, American) · from 2023-03-31 to 2024-12-19
- WALSH, Robert Alexander (director, born 05/1985, American) · from 2025-07-09 to 2026-06-16
- TONER, Craig Terence (director, born 11/1971, New Zealander) · from 2019-12-31, current
- RODOVITIS, Peter (secretary) · from 2019-12-31, current
- KALLE, Superna Hora (director, born 09/1970, American) · from 2026-06-16, current
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Aristocrat Investments Holding Company Limited (12760451)
- Aristocrat Ag UK Ltd (13864704)
- European Business Corporation Ltd (07846256)
- Aristocrat Property Holdings Limited (07267715)
- Aristocrat Homes Ltd (11494512)
- Astic Limited (04350735)
- Gamextech Limited (16650128)
- Aristocrat Property Investments Limited (00605606)
Check this company on Companies House.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.