ALLWYN TECHNOLOGY SERVICES LIMITED

02822300 · Active · Ltd · 33 yrs · London

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Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 10 Jun 2027 (last filed 27 May 2026).

Next accounts

30 Sept 2027

Next confirmation

10 Jun 2027

Estimated valuation

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Assets: Not reported
Cash: Not reported
Net worth: Not reported
Liabilities: Not reported
Turnover: Not reported

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CHESNAIS, Fabrice Aurélien

DILLON, John Edward Michael

Secretary · Resigned 2024-01-31

MARCUS, Gillian Diane

Secretary · Resigned 2010-07-30

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ALLWYN TECHNOLOGY SERVICES LIMITED

02822300Active· Ltd· England Wales· 1993-05-27Incorporated 1993-05-27Health 98/100 · Strong

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ALLWYN TECHNOLOGY SERVICES LIMITED is a Ltd currently active, incorporated on 1993-05-27. There are 4 active officer(s) on record. 1 charge(s) registered, 1 satisfied. 1 active PSC(s) declared. Next accounts are due by 2027-09-30.

People intelligence

Active directors

3

Active secretaries

1

Appointed · 12mo

1

Resigned · 12mo

2

50% board churn in the last 12 months — significant instability.

Recent board changes

CHESNAIS, Fabrice Aurélien· Director
Appointed 2025-10-06
PICKUP, Wayne Lawrence· Director
Resigned 2025-10-06
SAROCH, Pavel· Director
Resigned 2025-10-06
BOND, Timothy· Secretary
Appointed 2024-02-01

BOND, Timothy

Appointed: 2024-02-01

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CHESNAIS, Fabrice Aurélien

Appointed: 2025-10-06
Nationality: British,French
Residence: England
Born: 09/1983

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DLOUHY, Stepan

Appointed: 2023-03-03
Nationality: Czech
Residence: Czech Republic
Born: 08/1977

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KARAS, Jan

Appointed: 2023-03-03
Nationality: Czech
Residence: Greece
Born: 07/1975

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DILLON, John Edward Michael

Appointed: 2010-07-30
Resigned: 2024-01-31

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MARCUS, Gillian Diane

Appointed: 1993-11-18
Resigned: 2010-07-30
Nationality: British

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MURPHY, Peter Christopher Morrell

Appointed: 1993-09-24
Resigned: 1993-11-19
Nationality: British

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CLIFFORD CHANCE SECRETARIES LIMITED

Corporate Nominee Secretary

Appointed: 1993-05-27
Resigned: 1993-09-24

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ACHER, Gerald, Sir

Appointed: 2003-01-13
Resigned: 2015-08-31
Nationality: British
Residence: United Kingdom
Born: 04/1945

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ANDRE, Steven Wayne

Appointed: 2008-06-05
Resigned: 2008-08-05
Nationality: British
Residence: England
Born: 09/1961

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BADDELEY, Julie Margaret

Appointed: 2008-10-28
Resigned: 2010-07-08
Nationality: British
Residence: England
Born: 03/1951

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BAKER, Mary Elizabeth

Appointed: 1997-11-13
Resigned: 1998-06-30
Nationality: British
Born: 02/1937

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BENNETT, John Hamish

Appointed: 2000-12-01
Resigned: 2007-05-17
Nationality: British
Residence: England
Born: 12/1944

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BLAKEMORE, Dominic William

Appointed: 2008-06-05
Resigned: 2010-07-08
Nationality: English
Residence: United Kingdom
Born: 06/1969

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BOTTING, Elizabeth Louise

Appointed: 1999-09-07
Resigned: 2010-07-08
Nationality: British
Residence: United Kingdom
Born: 09/1939

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BROWN, Austen Patrick, Sir

Appointed: 2010-07-08
Resigned: 2017-12-11
Nationality: British
Residence: United Kingdom
Born: 04/1940

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BURSTEIN, Alex Steven

Appointed: 1993-09-24
Resigned: 1993-09-30
Nationality: Usa
Born: 07/1949

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BUTLER, James, Sir

Appointed: 1997-11-13
Resigned: 2002-11-30
Nationality: English
Residence: England
Born: 03/1929

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CENANOVIC, Bogdan

Appointed: 2016-06-22
Resigned: 2019-05-09
Nationality: Canadian
Residence: Canada
Born: 03/1976

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CHARLTON, Peter John

Nominee Director

Appointed: 1993-05-27
Resigned: 1993-09-24
Nationality: British
Born: 12/1955

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CLARK, David Ellery

Appointed: 2001-12-31
Resigned: 2005-04-29
Nationality: Canadian
Residence: United Kingdom
Born: 04/1940

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CLARK, David Ellery

Appointed: 1997-11-13
Resigned: 2000-12-22
Nationality: Canadian
Residence: United Kingdom
Born: 04/1940

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CLARK, Michael Archibald Campbell

Appointed: 1999-02-25
Resigned: 2010-07-08
Nationality: American
Residence: Usa
Born: 08/1947

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CLAYTON, Stephen David

Appointed: 2009-07-15
Resigned: 2010-07-08
Nationality: British
Residence: United Kingdom
Born: 08/1964

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COPE, Jeremy Ewart

Appointed: 2000-02-16
Resigned: 2003-09-24
Nationality: British
Residence: England
Born: 11/1951

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CROZIER, Adam Alexander

Appointed: 2007-02-01
Resigned: 2010-03-31
Nationality: British
Residence: United Kingdom
Born: 01/1964

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CULLEN, Leslie Gray

Appointed: 1993-09-24
Resigned: 1994-12-20
Nationality: British
Residence: United Kingdom
Born: 01/1952

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DASANI, Shatish Damodar

Appointed: 2005-08-17
Resigned: 2008-06-25
Nationality: British
Residence: United Kingdom
Born: 03/1962

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DEARING, Ronald Ernest, Lord

Appointed: 1993-09-30
Resigned: 1994-12-20
Nationality: British
Born: 07/1930

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ELSBURY, David Clark

Appointed: 1993-10-01
Resigned: 1994-12-20
Nationality: British
Born: 01/1936

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FLUKER, Christine Louise

Appointed: 2009-12-01
Resigned: 2010-07-08
Nationality: British
Residence: United Kingdom
Born: 06/1953

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FLUKER, Christine Louise

Appointed: 2002-06-30
Resigned: 2005-08-17
Nationality: British
Residence: United Kingdom
Born: 06/1953

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GIBSON, Alan James

Appointed: 1999-02-25
Resigned: 2000-08-15
Nationality: British
Residence: United Kingdom
Born: 07/1955

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GRADE, Michael Ian

Appointed: 2002-02-05
Resigned: 2004-05-14
Nationality: British
Residence: England
Born: 03/1943

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HARRIS, Brian

Appointed: 2009-07-15
Resigned: 2010-07-08
Nationality: British
Residence: United Kingdom
Born: 06/1947

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HARRISON, Ernest Thomas, Sir

Appointed: 1997-11-13
Resigned: 2000-02-09
Nationality: British
Born: 05/1926

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HARRISON, Ernest Thomas, Sir

Appointed: 1993-09-24
Resigned: 1994-12-20
Nationality: British
Born: 05/1926

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HOLLEY, Robert Victor

Appointed: 1994-12-20
Resigned: 2001-12-31
Nationality: British
Residence: Uk
Born: 02/1940

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HOLLINGWORTH, Paul Robert

Appointed: 2001-02-22
Resigned: 2002-06-30
Nationality: British
Born: 04/1960

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HORNE, David Robert Geoffrey

Appointed: 2005-11-07
Resigned: 2009-04-01
Nationality: British
Residence: Britain
Born: 02/1954

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HOWE, John Francis

Appointed: 2006-07-24
Resigned: 2010-07-08
Nationality: British
Residence: England
Born: 01/1944

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HUSSEY, James Arthur

Appointed: 2006-05-25
Resigned: 2010-07-08
Nationality: British
Residence: United Kingdom
Born: 08/1961

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ILLSLEY, Anthony Kim

Appointed: 2010-12-15
Resigned: 2017-12-11
Nationality: British
Residence: United Kingdom
Born: 07/1956

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JINKS, David

Appointed: 1993-09-24
Resigned: 1994-12-20
Nationality: British
Born: 03/1935

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JONES, Anthony David

Appointed: 2002-02-05
Resigned: 2005-04-22
Nationality: British
Residence: England
Born: 08/1959

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KACHKO, Ilya

Appointed: 2013-12-05
Resigned: 2023-03-03
Nationality: Canadian
Residence: Ontario Canada
Born: 08/1979

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KAPPLER, David John

Appointed: 1997-11-13
Resigned: 2004-04-13
Nationality: British
Residence: England
Born: 03/1947

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KAYE, James Maxwell

Appointed: 1993-09-24
Resigned: 1994-12-20
Nationality: British
Born: 08/1937

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KELLY, David Thomas, Dr

Appointed: 2015-03-19
Resigned: 2023-03-03
Nationality: British,Irish
Residence: England
Born: 09/1963

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KING, Stephen Anthony, Mr

Appointed: 2008-09-24
Resigned: 2009-11-25
Nationality: British
Residence: United Kingdom
Born: 10/1960

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KING, Stephen Anthony, Mr

Appointed: 2004-09-10
Resigned: 2006-05-25
Nationality: British
Residence: United Kingdom
Born: 10/1960

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KOZUN, Wayne

Appointed: 2010-07-08
Resigned: 2016-10-26
Nationality: Canadian
Residence: Canada
Born: 07/1965

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LAGOMARSINO, Antoine Jean-Baptiste

Appointed: 2009-04-01
Resigned: 2010-07-08
Nationality: British
Residence: Uk
Born: 03/1950

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LAING, Richard George

Appointed: 1998-07-21
Resigned: 1999-08-09
Nationality: British
Residence: England
Born: 02/1954

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LORD IMBERT OF NEW ROMNEY

Appointed: 1997-11-13
Resigned: 2001-09-30
Nationality: British
Born: 04/1933

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MAKIN, David Neil

Appointed: 2005-07-14
Resigned: 2008-01-31
Nationality: British
Residence: United Kingdom
Born: 10/1946

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MARSHALL, John Jeremy Seymour

Appointed: 1997-11-13
Resigned: 1998-03-30
Nationality: British
Born: 04/1938

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MARSHALL, John Jeremy Seymour

Appointed: 1993-09-24
Resigned: 1994-12-20
Nationality: British
Born: 04/1938

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MCGOWAN, Robert Graeme

Appointed: 1999-02-22
Resigned: 2004-09-10
Nationality: British
Residence: United Kingdom
Born: 04/1951

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MCINNES, Ross Lachlan

Appointed: 2000-12-11
Resigned: 2005-06-30
Nationality: Franch - Australian
Born: 03/1954

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MIDDLETON, Peter Edward, Sir

Appointed: 2004-09-23
Resigned: 2010-07-08
Nationality: British
Residence: United Kingdom
Born: 04/1934

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MILLS, David John

Appointed: 2003-09-24
Resigned: 2005-12-31
Nationality: British
Residence: United Kingdom
Born: 02/1944

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MOUSSEAU, Andre Guy

Appointed: 2010-09-23
Resigned: 2012-09-10
Nationality: Canadian
Residence: Canada
Born: 11/1977

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MUCH, Ian Fraser Robert

Appointed: 1999-08-09
Resigned: 2001-02-22
Nationality: British
Born: 09/1944

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MURPHY, Peter Christopher Morrell

Appointed: 1994-12-20
Resigned: 2001-04-06
Nationality: British
Born: 10/1956

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O'DRISCOLL, Ian

Appointed: 2008-09-24
Resigned: 2009-07-15
Nationality: British
Born: 03/1954

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PENNINGTON, Alan Keith

Appointed: 2001-01-15
Resigned: 2003-01-01
Nationality: British
Born: 08/1961

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PICKUP, Wayne Lawrence

Appointed: 2017-09-15
Resigned: 2025-10-06
Nationality: New Zealander
Residence: New Zealand
Born: 06/1976

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PUGH, Jonathan Martin

Appointed: 2008-06-05
Resigned: 2010-07-08
Nationality: British
Residence: England
Born: 08/1968

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RAILTON, Nigel

Appointed: 2014-11-01
Resigned: 2017-12-11
Nationality: British
Residence: England
Born: 01/1967

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RAILTON, Nigel

Appointed: 2005-05-25
Resigned: 2010-07-08
Nationality: British
Residence: England
Born: 01/1967

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RICHARDS, Martin Edgar

Nominee Director

Appointed: 1993-05-27
Resigned: 1993-09-24
Nationality: British
Born: 02/1943

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ROBINSON, Timothy Michael

Appointed: 2001-12-17
Resigned: 2010-07-08
Nationality: British
Residence: England
Born: 08/1963

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ROBSON, Hugo John

Appointed: 2010-04-27
Resigned: 2010-07-08
Nationality: British
Residence: England
Born: 06/1962

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ROWE, Sarah Jane

Appointed: 2015-03-19
Resigned: 2019-03-18
Nationality: Canadian,
Residence: Canada
Born: 04/1959

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ROWLEY, Robert Oscar

Appointed: 2015-09-08
Resigned: 2020-06-16
Nationality: British
Residence: England
Born: 08/1949

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RUSSELL, George, Sir

Appointed: 1997-11-13
Resigned: 2002-01-26
Nationality: British
Residence: United Kingdom
Born: 10/1935

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SAROCH, Pavel

Appointed: 2023-03-03
Resigned: 2025-10-06
Nationality: Czech
Residence: Czech Republic
Born: 07/1970

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SIENNA, Lino Louis

Appointed: 2010-07-08
Resigned: 2017-12-11
Nationality: Canadian
Residence: Canada
Born: 12/1951

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SILLITOE, David Enoch

Appointed: 2001-03-30
Resigned: 2007-01-31
Nationality: British
Residence: United Kingdom
Born: 04/1952

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SLIPMAN, Susan

Appointed: 2002-02-05
Resigned: 2002-10-18
Nationality: British
Residence: England
Born: 08/1949

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SMITH, Philip Anthony

Appointed: 2002-02-15
Resigned: 2007-02-05
Nationality: British
Residence: England
Born: 05/1955

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SNOWDEN, Guy Bernhard

Appointed: 1993-09-24
Resigned: 1994-12-20
Nationality: Us Citizen
Born: 09/1945

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STOKES, Elizabeth Anne

Appointed: 2008-06-05
Resigned: 2009-07-15
Nationality: British
Residence: England
Born: 04/1965

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SWITALSKI, Gillian Eileen

Appointed: 1998-07-21
Resigned: 1998-09-21
Nationality: British
Residence: United Kingdom
Born: 06/1956

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THOMPSON, Ila Dianne

Appointed: 2002-02-05
Resigned: 2014-10-31
Nationality: British
Residence: United Kingdom
Born: 12/1950

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THOMPSON, Ila Dianne

Appointed: 1997-11-13
Resigned: 2000-12-22
Nationality: British
Born: 12/1950

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THOMSON, Mark David

Appointed: 2003-01-01
Resigned: 2010-07-08
Nationality: British
Residence: United Kingdom
Born: 06/1962

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TODD, Thomas Keith

Appointed: 1993-09-24
Resigned: 1994-12-20
Nationality: British
Residence: United Kingdom
Born: 06/1953

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WHEELHOUSE, Richard Hugh

Appointed: 2000-02-16
Resigned: 2001-01-15
Nationality: British
Born: 11/1945

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WHITTAKER, David

Appointed: 1999-02-25
Resigned: 2001-12-17
Nationality: British
Born: 02/1944

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WHITTAKER, David

Appointed: 1993-10-01
Resigned: 1994-12-20
Nationality: British
Born: 02/1944

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WILLIAMS, Derek Raymond

Appointed: 1993-09-24
Resigned: 1994-12-20
Nationality: British
Residence: United Kingdom
Born: 01/1939

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WOOD, Andrew Richard

Appointed: 2000-03-17
Resigned: 2000-06-16
Nationality: British
Residence: England
Born: 06/1951

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LORD MOORE OF LOWER MARSH

Corporate Director

Appointed: 1993-09-30
Resigned: 1994-12-20

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