FDJ GAMING SOLUTIONS UK LIMITED

Company summary

Company number: 02712557
Status: ACTIVE
Incorporated / age: 7 May 199234 years
Registered office: 5039 5th Floor Aldgate Tower, 2 Leman Street, London, E1 8FA, England
Accounts due: 30 September 2027
Confirmation statement due: 9 May 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 20:15 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
5039 5th Floor Aldgate Tower, 2 Leman Street, London, E1 8FA, England
Nature of business
Information technology consultancy activities
Previous company names
LAVEROCK VON SCHOULTZ LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MASCRÉ, Jérôme Paul Marie ACTIVE	Director	01 Feb 2020		England	May 1973	5039, 5th Floor Aldgate Tower, 2 Leman Street, London, E1 8FA, England
ORDISH, Brigitte RESIGNED	Secretary	26 Jun 1997	31 Mar 2010			10 Ragged Staff Wharf, Queensway Quay, Gibraltar, FOREIGN
ORDISH, Simon Axel RESIGNED	Secretary	07 May 1992	26 Jun 1997			24 Nevern Place, London, SW5 9PR
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	07 May 1992	07 May 1992			26, Church Street, London, NW8 8EP
BARTHE, Jean-François RESIGNED	Director	27 Jan 2015	20 Sep 2018	France	June 1965	126, Rue Gallieni, Boulogne-Billancourt, 92100, France
BLYAU, Pascal Marcel Eric RESIGNED	Director	20 Jun 2014	20 Sep 2018	France	August 1967	140, Fenchurch Street, 5th Floor, London, EC3M 6BL, England
BLYAU, Pascal Marcel Eric RESIGNED	Director	31 Mar 2010	22 Jun 2012	France	August 1967	126, Rue Gallieni, 92100 Boulogne-Billancourt, France
BOIVIN, Claude Michael RESIGNED	Director	22 Jun 2012	20 Jun 2014	France	April 1965	126, Rue Gallieni, 92100 Boulogne, Billancourt, France
CHAFFARD, Pascal Jean-Paul RESIGNED	Director	22 Jun 2012	20 Sep 2018	France	November 1969	126, Rue Gallieni, 92100 Boulogne, Billancourt, France
CHRISTOPHE, Jean RESIGNED	Director	01 Oct 2015	20 Sep 2018	England	March 1977	11-15, St. Mary At Hill, Lvs, London, EC3R 8EE, England
DAVIS, Martyn Charles RESIGNED	Director	07 May 1992	26 Jun 1997		March 1965	Flata 86 Talfourd Road, London, SE15 5NZ
DE LAITRE, Olivier Aymard Marie RESIGNED	Director	20 Jun 2014	20 Sep 2018	France	April 1959	126, Rue Gallieni, La Francaise Des Jeux, Boulogne-Billancourt, 92100, France
DUTTON, Nicholas Simon RESIGNED	Director	20 Jun 2014	08 Dec 2014	England	March 1961	11-15 St Mary At Hill, London, EC3R 8EE
DUTTON, Nicholas Simon RESIGNED	Director	20 Jun 2014	30 Nov 2022	England	March 1961	St Martins Court, Second Floor, 10 Paternoster Row, London, EC4M 7HP, England
ETIENNE, Xavier Pierre Marie Michel RESIGNED	Director	30 Oct 2013	20 Sep 2018	France	June 1966	126, Rue Gallieni, La Francaise Des Jeux, Boulogne Billancourt, 92100, France
FREEMAN, Richard Stuart RESIGNED	Director	01 Jun 2008	20 Jun 2014	United Kingdom	May 1972	2, Underwood Road, Haslemere, Surrey, GU27 1GQ
GALOUZEAU DE VILLEPIN, Roland RESIGNED	Director	31 Mar 2010	20 Jun 2013	France	February 1947	126, Rue Gallieni, 92100 Boulogne-Billancourt, France
HIBBERD, Clive RESIGNED	Director	30 Oct 2005	31 Dec 2006		November 1960	The Lodge, Wandlebury Park, Babraham, Cambridgeshire, CB2 4AE
LANTIERI, Charles RESIGNED	Director	31 Mar 2010	22 Jun 2012	France	November 1961	126, Rue Gallieni, 92643 Boulogne-Billancourt Cedex, France
ORDISH, Simon Axel RESIGNED	Director	07 May 1992	08 Dec 2014	United Kingdom	January 1967	11-15 St Mary At Hill, London, EC3R 8EE
PRICE, Ian David RESIGNED	Director	01 May 2009	04 Dec 2009	England	June 1962	Plas Newydd, Durfold Wood, Plaistow, Billingshurst, West Sussex, RH14 0PL, United Kingdom
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	07 May 1992	07 May 1992			1, Mitchell Lane, Bristol, Avon, BS1 6BU

MASCRÉ, Jérôme Paul Marie ACTIVE
Role: Director
Appointed on: 01 Feb 2020
Country of Residence: England
Date of birth: May 1973
Address: 5039, 5th Floor Aldgate Tower, 2 Leman Street, London, E1 8FA, England

ORDISH, Brigitte RESIGNED
Role: Secretary
Appointed on: 26 Jun 1997
Resigned on: 31 Mar 2010
Address: 10 Ragged Staff Wharf, Queensway Quay, Gibraltar, FOREIGN

ORDISH, Simon Axel RESIGNED
Role: Secretary
Appointed on: 07 May 1992
Resigned on: 26 Jun 1997
Address: 24 Nevern Place, London, SW5 9PR

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 May 1992
Resigned on: 07 May 1992
Address: 26, Church Street, London, NW8 8EP

BARTHE, Jean-François RESIGNED
Role: Director
Appointed on: 27 Jan 2015
Resigned on: 20 Sep 2018
Country of Residence: France
Date of birth: June 1965
Address: 126, Rue Gallieni, Boulogne-Billancourt, 92100, France

BLYAU, Pascal Marcel Eric RESIGNED
Role: Director
Appointed on: 20 Jun 2014
Resigned on: 20 Sep 2018
Country of Residence: France
Date of birth: August 1967
Address: 140, Fenchurch Street, 5th Floor, London, EC3M 6BL, England

BLYAU, Pascal Marcel Eric RESIGNED
Role: Director
Appointed on: 31 Mar 2010
Resigned on: 22 Jun 2012
Country of Residence: France
Date of birth: August 1967
Address: 126, Rue Gallieni, 92100 Boulogne-Billancourt, France

BOIVIN, Claude Michael RESIGNED
Role: Director
Appointed on: 22 Jun 2012
Resigned on: 20 Jun 2014
Country of Residence: France
Date of birth: April 1965
Address: 126, Rue Gallieni, 92100 Boulogne, Billancourt, France

CHAFFARD, Pascal Jean-Paul RESIGNED
Role: Director
Appointed on: 22 Jun 2012
Resigned on: 20 Sep 2018
Country of Residence: France
Date of birth: November 1969
Address: 126, Rue Gallieni, 92100 Boulogne, Billancourt, France

CHRISTOPHE, Jean RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 20 Sep 2018
Country of Residence: England
Date of birth: March 1977
Address: 11-15, St. Mary At Hill, Lvs, London, EC3R 8EE, England

DAVIS, Martyn Charles RESIGNED
Role: Director
Appointed on: 07 May 1992
Resigned on: 26 Jun 1997
Date of birth: March 1965
Address: Flata 86 Talfourd Road, London, SE15 5NZ

DE LAITRE, Olivier Aymard Marie RESIGNED
Role: Director
Appointed on: 20 Jun 2014
Resigned on: 20 Sep 2018
Country of Residence: France
Date of birth: April 1959
Address: 126, Rue Gallieni, La Francaise Des Jeux, Boulogne-Billancourt, 92100, France

DUTTON, Nicholas Simon RESIGNED
Role: Director
Appointed on: 20 Jun 2014
Resigned on: 08 Dec 2014
Country of Residence: England
Date of birth: March 1961
Address: 11-15 St Mary At Hill, London, EC3R 8EE

DUTTON, Nicholas Simon RESIGNED
Role: Director
Appointed on: 20 Jun 2014
Resigned on: 30 Nov 2022
Country of Residence: England
Date of birth: March 1961
Address: St Martins Court, Second Floor, 10 Paternoster Row, London, EC4M 7HP, England

ETIENNE, Xavier Pierre Marie Michel RESIGNED
Role: Director
Appointed on: 30 Oct 2013
Resigned on: 20 Sep 2018
Country of Residence: France
Date of birth: June 1966
Address: 126, Rue Gallieni, La Francaise Des Jeux, Boulogne Billancourt, 92100, France

FREEMAN, Richard Stuart RESIGNED
Role: Director
Appointed on: 01 Jun 2008
Resigned on: 20 Jun 2014
Country of Residence: United Kingdom
Date of birth: May 1972
Address: 2, Underwood Road, Haslemere, Surrey, GU27 1GQ

GALOUZEAU DE VILLEPIN, Roland RESIGNED
Role: Director
Appointed on: 31 Mar 2010
Resigned on: 20 Jun 2013
Country of Residence: France
Date of birth: February 1947
Address: 126, Rue Gallieni, 92100 Boulogne-Billancourt, France

HIBBERD, Clive RESIGNED
Role: Director
Appointed on: 30 Oct 2005
Resigned on: 31 Dec 2006
Date of birth: November 1960
Address: The Lodge, Wandlebury Park, Babraham, Cambridgeshire, CB2 4AE

LANTIERI, Charles RESIGNED
Role: Director
Appointed on: 31 Mar 2010
Resigned on: 22 Jun 2012
Country of Residence: France
Date of birth: November 1961
Address: 126, Rue Gallieni, 92643 Boulogne-Billancourt Cedex, France

ORDISH, Simon Axel RESIGNED
Role: Director
Appointed on: 07 May 1992
Resigned on: 08 Dec 2014
Country of Residence: United Kingdom
Date of birth: January 1967
Address: 11-15 St Mary At Hill, London, EC3R 8EE

PRICE, Ian David RESIGNED
Role: Director
Appointed on: 01 May 2009
Resigned on: 04 Dec 2009
Country of Residence: England
Date of birth: June 1962
Address: Plas Newydd, Durfold Wood, Plaistow, Billingshurst, West Sussex, RH14 0PL, United Kingdom

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 May 1992
Resigned on: 07 May 1992
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Feb 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)

Registers

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