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ALLWYN TECHNOLOGY SERVICES LIMITED

02822300Active· Ltd· England Wales· 1993-05-27Incorporated 1993-05-27Health 96/100 · 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. No outstanding charges. 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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