ASSPA (UK) LIMITED

Company summary

Company number: 01036692
Status: ACTIVE
Incorporated / age: 31 December 197154 years
Registered office: 27 Old Gloucester St, London, WC1N 3AX, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 13 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 14:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
27 Old Gloucester St, London, WC1N 3AX, United Kingdom
Nature of business
Activities of head offices
Previous company names
ARISTOCRAT AUTOMATICS HOLDINGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RODOVITIS, Peter ACTIVE	Secretary	31 Dec 2019				27, Old Gloucester St, London, WC1N 3AX, United Kingdom
TONER, Craig Terence ACTIVE	Director	31 Dec 2019		United States	November 1971	27, Old Gloucester St, London, WC1N 3AX, United Kingdom
CROUCH, David A. RESIGNED	Secretary	16 Dec 2005	28 Sep 2007			45 St Huberts Close, Gerrards Cross, Buckinghamshire, SL9 7EN
FRIEND, Peter Gerard RESIGNED	Secretary	21 Aug 1996	19 Jun 1998			10 Kyle Crescent, West Pennant Hills, Sydney, New South Wales, 2125, Australia
OLIVER, Paul Lee RESIGNED	Secretary	21 Nov 2003	16 Dec 2005			37 Hillside Road, Bushey, Hertfordshire, WD23 2HB
PATEL, Yogendra Gordhanbhai RESIGNED	Secretary	25 Aug 2007	03 May 2013			33 Mallard Way, Kingsbury, London, NW9 8JJ
SMITH, Michael Henry RESIGNED	Secretary		15 Oct 1996			9 Sawells, Broxbourne, Hertfordshire, EN10 7HQ
JORDAN COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	14 Oct 1996	30 Dec 2009			21 St Thomas Street, Bristol, Avon, BS1 6JS
AINSWORTH, Simon David Hastings RESIGNED	Director	31 Jan 1994	10 Jul 1997		March 1959	East Longdens Forty Green Road, Knotty Green, Beaconsfield, Buckinghamshire, HP9 1XL
AINSWORTH, Stephen John Hastings RESIGNED	Director		15 Jan 1996		February 1954	10 Lyndhurst Crescent, Hunters Hill, New South Wales, 2110, Australia
BOJE, James Pears RESIGNED	Director	12 Nov 2014	30 Sep 2020	United Kingdom	November 1963	25, Riverside Way, Uxbridge, Middlesex, UB8 2YF, United Kingdom
BROWN, Stuart RESIGNED	Director	16 Dec 2005	14 Jan 2011		July 1962	3 Eastergate, Beaconsfield, Buckinghamshire, HP9 1TQ
BUSH, Frank Whittaker Edgell RESIGNED	Director	01 Jun 2003	02 Jul 2004		September 1943	39 Nelson Street, Gordon, New South Wales 2072, Australia
CRAMER, Sarah Louise RESIGNED	Director	03 May 2013	02 May 2014	England	September 1971	10-18, Union Street, London, SE1 1SZ, United Kingdom
CROKER, Trevor John RESIGNED	Director	16 Aug 2012	12 Nov 2014	Australia	June 1968	25, Riverside Way, Uxbridge, Middlesex, UB8 2YF, United Kingdom
CROUCH, David A. RESIGNED	Director	16 Dec 2005	28 Sep 2007		October 1961	45 St Huberts Close, Gerrards Cross, Buckinghamshire, SL9 7EN
ELKERTON, Tracey Lee RESIGNED	Director	01 Aug 2009	12 Nov 2014	Australia	November 1968	511, Great North Road, Abbotsford, NSW 2046
FRIEND, Peter Gerard RESIGNED	Director	21 Aug 1996	19 Jun 1998		October 1960	10 Kyle Crescent, West Pennant Hills, Sydney, New South Wales, 2125, Australia
HOLLEY, Darren William RESIGNED	Director	02 May 2014	31 Dec 2019	Australia	June 1968	Hays Galleria, 1 Hays Lane, London, SE1 2RD
ISAACS, Michael Gavin RESIGNED	Director	12 Apr 2002	01 Jun 2003		July 1964	146 Denison Street, Queens Park, Sydney, Nsw 2022, FOREIGN, Australia
JOWETT, Warren Paul RESIGNED	Director	01 Jul 2010	16 Aug 2012	Australia	March 1958	144, Headland Road, North Curl Curl, Nsw, 2099, Australia
KELLY, Simon Columb Mark RESIGNED	Director	30 Jul 2004	31 Jul 2009		February 1964	16 Bulle Court Avenue, Mosman, Nsw 2088, Australia
KHIN, Nicholas RESIGNED	Director	13 Dec 2006	01 Jul 2010		April 1970	33, Golf Crest, Henderson, Nevada, 89052, Usa
KRAWCZYK, Henry RESIGNED	Director	10 Jul 1997	16 Dec 2005		October 1962	39a Mirral Road, Lilli Pilli Sydney 2229, Nsw Australia
LINDSAY, Daniel Abraham RESIGNED	Director	01 Jul 2010	06 Jul 2012	United Kingdom	August 1973	17, Sebergham Grove, London, NW7 2AU, United Kingdom
MAGUIRE, Donal Donnacha RESIGNED	Director	05 Jun 2014	12 Nov 2014	England	April 1975	10-18, Union Street, London, SE1 1SZ
MALECKI, Peter Antony RESIGNED	Director	21 Aug 1996	09 Dec 1996		August 1962	8 Wongalee Avenue, Wahroonga 2076, New South Wales Australia, FOREIGN
MURPHY, Michael Leslie RESIGNED	Director	12 Nov 2014	31 Dec 2019	United Kingdom	November 1970	25, Riverside Way, Uxbridge, Middlesex, UB8 2YF, United Kingdom
OLIVER, Paul Lee RESIGNED	Director	01 Jun 2003	16 Dec 2005	England	November 1967	37 Hillside Road, Bushey, Hertfordshire, WD23 2HB
PATEL, Yogendra Gordhanbhai RESIGNED	Director	25 Aug 2007	03 May 2013	United Kingdom	October 1958	33 Mallard Way, Kingsbury, London, NW9 8JJ
SHEFFIELD, Craig Graham RESIGNED	Director	01 Oct 2020	09 Jul 2025	England	October 1969	27, Old Gloucester St, London, WC1N 3AX, United Kingdom
SOBRAL FERREIRA PIMENTA DE MATOS, Pedro Alexandre RESIGNED	Director	02 Apr 2012	12 Nov 2014	United Kingdom	January 1978	25, Riverside Way, Uxbridge, Middlesex, UB8 2YF, United Kingdom
STANFORD, Julian Mark RESIGNED	Director	30 Jul 2004	08 Feb 2007	England	January 1959	Church House High Street, Hurley, Berkshire, SL6 5NB
SWEENY, Maureen Ann RESIGNED	Director	12 Nov 2014	31 Dec 2016	Usa	September 1962	7230, Amigo Street, Las Vegas, Nv, 89119, Usa
TAYLOR, William Stewart RESIGNED	Director	21 Aug 1996	01 Dec 1998		December 1949	15 Wolger Road, Mosman 2088, New South Wales Australia, FOREIGN
WALSH, Robert Alexander RESIGNED	Director	09 Jul 2025	16 Jun 2026	United States	May 1985	27, Old Gloucester St, London, WC1N 3AX, United Kingdom
WILSNAGH, William Alexander RESIGNED	Director	01 Jul 2010	02 Feb 2012	United Kingdom	June 1967	25, Riverside Way, Uxbridge, Middlesex, UB8 2YF
YAHL, Bruce John RESIGNED	Director	29 Jun 2006	23 Feb 2007		July 1953	21 Romney Road, St Ives, Nsw, 2075, Australia

RODOVITIS, Peter ACTIVE
Role: Secretary
Appointed on: 31 Dec 2019
Address: 27, Old Gloucester St, London, WC1N 3AX, United Kingdom

TONER, Craig Terence ACTIVE
Role: Director
Appointed on: 31 Dec 2019
Country of Residence: United States
Date of birth: November 1971
Address: 27, Old Gloucester St, London, WC1N 3AX, United Kingdom

CROUCH, David A. RESIGNED
Role: Secretary
Appointed on: 16 Dec 2005
Resigned on: 28 Sep 2007
Address: 45 St Huberts Close, Gerrards Cross, Buckinghamshire, SL9 7EN

FRIEND, Peter Gerard RESIGNED
Role: Secretary
Appointed on: 21 Aug 1996
Resigned on: 19 Jun 1998
Address: 10 Kyle Crescent, West Pennant Hills, Sydney, New South Wales, 2125, Australia

OLIVER, Paul Lee RESIGNED
Role: Secretary
Appointed on: 21 Nov 2003
Resigned on: 16 Dec 2005
Address: 37 Hillside Road, Bushey, Hertfordshire, WD23 2HB

PATEL, Yogendra Gordhanbhai RESIGNED
Role: Secretary
Appointed on: 25 Aug 2007
Resigned on: 03 May 2013
Address: 33 Mallard Way, Kingsbury, London, NW9 8JJ

SMITH, Michael Henry RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Oct 1996
Address: 9 Sawells, Broxbourne, Hertfordshire, EN10 7HQ

JORDAN COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Oct 1996
Resigned on: 30 Dec 2009
Address: 21 St Thomas Street, Bristol, Avon, BS1 6JS

AINSWORTH, Simon David Hastings RESIGNED
Role: Director
Appointed on: 31 Jan 1994
Resigned on: 10 Jul 1997
Date of birth: March 1959
Address: East Longdens Forty Green Road, Knotty Green, Beaconsfield, Buckinghamshire, HP9 1XL

AINSWORTH, Stephen John Hastings RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jan 1996
Date of birth: February 1954
Address: 10 Lyndhurst Crescent, Hunters Hill, New South Wales, 2110, Australia

BOJE, James Pears RESIGNED
Role: Director
Appointed on: 12 Nov 2014
Resigned on: 30 Sep 2020
Country of Residence: United Kingdom
Date of birth: November 1963
Address: 25, Riverside Way, Uxbridge, Middlesex, UB8 2YF, United Kingdom

BROWN, Stuart RESIGNED
Role: Director
Appointed on: 16 Dec 2005
Resigned on: 14 Jan 2011
Date of birth: July 1962
Address: 3 Eastergate, Beaconsfield, Buckinghamshire, HP9 1TQ

BUSH, Frank Whittaker Edgell RESIGNED
Role: Director
Appointed on: 01 Jun 2003
Resigned on: 02 Jul 2004
Date of birth: September 1943
Address: 39 Nelson Street, Gordon, New South Wales 2072, Australia

CRAMER, Sarah Louise RESIGNED
Role: Director
Appointed on: 03 May 2013
Resigned on: 02 May 2014
Country of Residence: England
Date of birth: September 1971
Address: 10-18, Union Street, London, SE1 1SZ, United Kingdom

CROKER, Trevor John RESIGNED
Role: Director
Appointed on: 16 Aug 2012
Resigned on: 12 Nov 2014
Country of Residence: Australia
Date of birth: June 1968
Address: 25, Riverside Way, Uxbridge, Middlesex, UB8 2YF, United Kingdom

CROUCH, David A. RESIGNED
Role: Director
Appointed on: 16 Dec 2005
Resigned on: 28 Sep 2007
Date of birth: October 1961
Address: 45 St Huberts Close, Gerrards Cross, Buckinghamshire, SL9 7EN

ELKERTON, Tracey Lee RESIGNED
Role: Director
Appointed on: 01 Aug 2009
Resigned on: 12 Nov 2014
Country of Residence: Australia
Date of birth: November 1968
Address: 511, Great North Road, Abbotsford, NSW 2046

FRIEND, Peter Gerard RESIGNED
Role: Director
Appointed on: 21 Aug 1996
Resigned on: 19 Jun 1998
Date of birth: October 1960
Address: 10 Kyle Crescent, West Pennant Hills, Sydney, New South Wales, 2125, Australia

HOLLEY, Darren William RESIGNED
Role: Director
Appointed on: 02 May 2014
Resigned on: 31 Dec 2019
Country of Residence: Australia
Date of birth: June 1968
Address: Hays Galleria, 1 Hays Lane, London, SE1 2RD

ISAACS, Michael Gavin RESIGNED
Role: Director
Appointed on: 12 Apr 2002
Resigned on: 01 Jun 2003
Date of birth: July 1964
Address: 146 Denison Street, Queens Park, Sydney, Nsw 2022, FOREIGN, Australia

JOWETT, Warren Paul RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 16 Aug 2012
Country of Residence: Australia
Date of birth: March 1958
Address: 144, Headland Road, North Curl Curl, Nsw, 2099, Australia

KELLY, Simon Columb Mark RESIGNED
Role: Director
Appointed on: 30 Jul 2004
Resigned on: 31 Jul 2009
Date of birth: February 1964
Address: 16 Bulle Court Avenue, Mosman, Nsw 2088, Australia

KHIN, Nicholas RESIGNED
Role: Director
Appointed on: 13 Dec 2006
Resigned on: 01 Jul 2010
Date of birth: April 1970
Address: 33, Golf Crest, Henderson, Nevada, 89052, Usa

KRAWCZYK, Henry RESIGNED
Role: Director
Appointed on: 10 Jul 1997
Resigned on: 16 Dec 2005
Date of birth: October 1962
Address: 39a Mirral Road, Lilli Pilli Sydney 2229, Nsw Australia

LINDSAY, Daniel Abraham RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 06 Jul 2012
Country of Residence: United Kingdom
Date of birth: August 1973
Address: 17, Sebergham Grove, London, NW7 2AU, United Kingdom

MAGUIRE, Donal Donnacha RESIGNED
Role: Director
Appointed on: 05 Jun 2014
Resigned on: 12 Nov 2014
Country of Residence: England
Date of birth: April 1975
Address: 10-18, Union Street, London, SE1 1SZ

MALECKI, Peter Antony RESIGNED
Role: Director
Appointed on: 21 Aug 1996
Resigned on: 09 Dec 1996
Date of birth: August 1962
Address: 8 Wongalee Avenue, Wahroonga 2076, New South Wales Australia, FOREIGN

MURPHY, Michael Leslie RESIGNED
Role: Director
Appointed on: 12 Nov 2014
Resigned on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: November 1970
Address: 25, Riverside Way, Uxbridge, Middlesex, UB8 2YF, United Kingdom

OLIVER, Paul Lee RESIGNED
Role: Director
Appointed on: 01 Jun 2003
Resigned on: 16 Dec 2005
Country of Residence: England
Date of birth: November 1967
Address: 37 Hillside Road, Bushey, Hertfordshire, WD23 2HB

PATEL, Yogendra Gordhanbhai RESIGNED
Role: Director
Appointed on: 25 Aug 2007
Resigned on: 03 May 2013
Country of Residence: United Kingdom
Date of birth: October 1958
Address: 33 Mallard Way, Kingsbury, London, NW9 8JJ

SHEFFIELD, Craig Graham RESIGNED
Role: Director
Appointed on: 01 Oct 2020
Resigned on: 09 Jul 2025
Country of Residence: England
Date of birth: October 1969
Address: 27, Old Gloucester St, London, WC1N 3AX, United Kingdom

SOBRAL FERREIRA PIMENTA DE MATOS, Pedro Alexandre RESIGNED
Role: Director
Appointed on: 02 Apr 2012
Resigned on: 12 Nov 2014
Country of Residence: United Kingdom
Date of birth: January 1978
Address: 25, Riverside Way, Uxbridge, Middlesex, UB8 2YF, United Kingdom

STANFORD, Julian Mark RESIGNED
Role: Director
Appointed on: 30 Jul 2004
Resigned on: 08 Feb 2007
Country of Residence: England
Date of birth: January 1959
Address: Church House High Street, Hurley, Berkshire, SL6 5NB

SWEENY, Maureen Ann RESIGNED
Role: Director
Appointed on: 12 Nov 2014
Resigned on: 31 Dec 2016
Country of Residence: Usa
Date of birth: September 1962
Address: 7230, Amigo Street, Las Vegas, Nv, 89119, Usa

TAYLOR, William Stewart RESIGNED
Role: Director
Appointed on: 21 Aug 1996
Resigned on: 01 Dec 1998
Date of birth: December 1949
Address: 15 Wolger Road, Mosman 2088, New South Wales Australia, FOREIGN

WALSH, Robert Alexander RESIGNED
Role: Director
Appointed on: 09 Jul 2025
Resigned on: 16 Jun 2026
Country of Residence: United States
Date of birth: May 1985
Address: 27, Old Gloucester St, London, WC1N 3AX, United Kingdom

WILSNAGH, William Alexander RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 02 Feb 2012
Country of Residence: United Kingdom
Date of birth: June 1967
Address: 25, Riverside Way, Uxbridge, Middlesex, UB8 2YF

YAHL, Bruce John RESIGNED
Role: Director
Appointed on: 29 Jun 2006
Resigned on: 23 Feb 2007
Date of birth: July 1953
Address: 21 Romney Road, St Ives, Nsw, 2075, Australia

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