ARISTOCRAT TECHNOLOGIES EUROPE LIMITED
ARISTOCRAT TECHNOLOGIES EUROPE LIMITED is a long-standing technology company registered in the UK since 1996. It's directly involved in the gambling sector, holding an active licence from the Gambling Commission. The company operates as a subsidiary of Aristocrat Technologies Europe (Holdings) Limited.
Positive Signals
- Incorporated since 1996
- Active company status
- Holds an active UKGC licence
- Clear ownership by a holding company
Concerns
- No UK-resident directors
Overview
Gambling Connection: This company is in our database because it holds an active UK Gambling Commission licence. This suggests it's a business-to-business supplier of gambling software or technology.
ARISTOCRAT TECHNOLOGIES EUROPE LIMITED is a private limited company that was incorporated in the UK on 4 June 1996. It's an active company based in London. Its official business classification is the wholesale of computer equipment and software, which points to its role as a technology supplier.
The company's direct link to the gambling industry is clear. It holds an active licence from the UK Gambling Commission under its own name, Aristocrat Technologies Europe Limited, which it has maintained since 17 August 2008. This shows it's a regulated entity that likely provides software or technology to gambling operators.
According to Companies House records, ARISTOCRAT TECHNOLOGIES EUROPE LIMITED isn't independently owned. It's a subsidiary, with Aristocrat Technologies Europe (Holdings) Limited holding between 75% and 100% of its shares and voting rights. This holding company also has the right to appoint and remove directors.
The company's board has two current directors, Robert Alexander WALSH and Craig Terence TONER. Public records show that both directors reside outside of the United Kingdom. This governance structure is typical for a subsidiary within a larger international group.
Governance
The company is governed by a small board of two non-UK resident directors. It's fully owned by a parent company, Aristocrat Technologies Europe (Holdings) Limited, which controls its shares and board appointments.
Linked UKGC Operators
This company is the registered entity for the following UKGC licensed operators:
Directors & Officers
Current Officers
| Name | Role | Appointed | Status |
|---|---|---|---|
| WALSH, Robert Alexander | Director | Active | |
| WALSH, Robert Alexander | Secretary | Active | |
| TONER, Craig Terence | Director | Active |
Former Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FERNANDEZ COBAR, Hector Leonardo | Director | ||
| SHEFFIELD, Craig Graham | Secretary | ||
| BELL, Richard Harvey | Secretary | ||
| SHEFFIELD, Craig Graham | Director | ||
| RODOVITIS, Peter | Secretary | ||
| BOWEN, Mitchell Alexander | Director | ||
| SWEENY, Maureen Ann | Director | ||
| MURPHY, Michael Leslie | Director | ||
| BOJE, James Pears | Director | ||
| MAGUIRE, Donal Donnacha | Director | ||
| HOLLEY, Darren William | Director | ||
| CRAMER, Sarah Louise | Director | ||
| CROKER, Trevor John | Director | ||
| SOBRAL FERREIRA PIMENTA DE MATOS, Pedro Alexandre | Director | ||
| LINDSAY, Daniel Abraham | Director | ||
| JOWETT, Warren Paul | Director | ||
| WILSNAGH, William Alexander | Director | ||
| ELKERTON, Tracey Lee | Director | ||
| PATEL, Yogendra Gordhanbhai | Director | ||
| PATEL, Yogendra Gordhanbhai | Secretary | ||
| KHIN, Nicholas | Director | ||
| YAHL, Bruce John | Director | ||
| CROUCH, David A. | Director | ||
| CROUCH, David A. | Secretary | ||
| BROWN, Stuart | Director | ||
| KELLY, Simon Columb Mark | Director | ||
| STANFORD, Julian Mark | Director | ||
| OLIVER, Paul Lee | Secretary | ||
| OLIVER, Paul Lee | Director | ||
| BUSH, Frank Whittaker Edgell | Director | ||
| JEYARAJ, Lionel | Director | ||
| ISSACS, Michael Gavin | Director | ||
| COHN, Stehen Michael | Secretary | ||
| RANDALL, Desmond Henry | Director | ||
| KRAWCZYK, Henry | Director | ||
| FRIEND, Peter Gerard | Secretary | ||
| WOODS, Leonard Bruce | Director | ||
| GARTON, Gary Kenneth | Director | ||
| JORDAN COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director |
Ownership & Significant Control
Persons with Significant Control
The following individuals or entities have significant control over this company:
| Name | Type | Ownership | Since |
|---|---|---|---|
| Aristocrat Technologies Europe (Holdings) Limited | Corporate | 75.00% - 100.00% |