LADBROKES INVESTMENTS HOLDINGS LIMITED

Company number 00009336

46 officers / 43 resignations

LADBROKES CORAL CORPORATE SECRETARIES LIMITED

• Correspondence address: 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom, E20 1EJ
• Role (Active): Secretary
• Appointed on: 21 November 2019

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• Registration number: 733291

SMITH, Stuart John

• Correspondence address: 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom, E20 1EJ
• Role (Active): Director
• Date of birth: November 1981
• Appointed on: 8 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SUTTERS, Charles Alexander

• Correspondence address: 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom, E20 1EJ
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 12 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ARSENIĆ, Sonja

• Correspondence address: 3rd Floor, One New Change, London, United Kingdom, EC4M 9AF
• Role (Resigned): Secretary
• Appointed on: 30 September 2019
• Resigned on: 21 November 2019

HUGHES, Barbara

• Correspondence address: Flat 3, 11 Hazelmere Road, London, NW6 6PY
• Role (Resigned): Secretary
• Appointed before: 3 May 1992
• Resigned on: 4 June 2001
• Nationality: British

LADBROKES CORAL CORPORATE SECRETARIES LIMITED

• Correspondence address: 3rd Floor, One New Change, London, United Kingdom, EC4M 9AF
• Role (Resigned): Secretary
• Appointed on: 4 June 2001
• Resigned on: 30 September 2019

ADELMAN, Jonathan Mark

• Correspondence address: Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 1 June 2012
• Resigned on: 18 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

ANDREW, David

• Correspondence address: Briarclough Cross Oak Road, Berkhamsted, Hertfordshire, HP4 3NA
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 15 December 1994
• Resigned on: 19 October 1998
• Nationality: British
• Occupation: Marketing Director

BAMSEY, John Anthony

• Correspondence address: Treetops 26, Cranley Road, Burwood Park, Hersham, Surrey, KT12 5BL
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 1 August 1994
• Resigned on: 19 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BATY, John Clifford

• Correspondence address: Flat C, 1 Cranley Gardens, London, N10 3AA
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 16 February 2006
• Resigned on: 16 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

BEALES, Michael Rowland

• Correspondence address: 2 The Byeway, Rickmansworth, Hertfordshire, WD3 1JW
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 3 May 1992
• Resigned on: 17 May 1996
• Nationality: British
• Occupation: Director

BEARDSELL, Lindsay Claire

• Correspondence address: 5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, England, SW1E 6SQ
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 16 April 2018
• Resigned on: 4 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Group General Counsel

BOULD, Christopher John

• Correspondence address: The West Wing, Pensax Court Pensax, Worcester, Worcestershire, WR6 6XJ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 3 January 1995
• Resigned on: 13 June 1995
• Nationality: British
• Occupation: Sales Diretor

BRADLEY, Adrian Paul

• Correspondence address: The Spinney, Misbourne Avenue, Chalfont St Peter, Buckinghamshire, SL9 0PF
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 6 May 2003
• Resigned on: 23 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Svp Real Estate

BUSHNELL, Adrian John

• Correspondence address: Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 19 May 2014
• Resigned on: 15 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

FARROW, James Roger Charles

• Correspondence address: 7 Downham Place, South Shore, Blackpool, Lancashire, FY4 1PW
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed before: 3 May 1992
• Resigned on: 19 October 1998
• Nationality: British
• Occupation: Sales & Marketing Director

FRIEDMAN, Howard

• Correspondence address: Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 July 2005
• Resigned on: 23 February 2006
• Nationality: Usa
• Occupation: Company Director

GEORGE, Peter Michael

• Correspondence address: Heatherwood Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SR
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 19 October 1998
• Resigned on: 6 September 1999
• Nationality: British
• Occupation: Company Director

GOSLING, Peter Charles

• Correspondence address: 95 Worcester Road, Cheam, Surrey, SM2 6QL
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 19 February 1996
• Resigned on: 19 October 1998
• Nationality: English
• Country of residence: England
• Occupation: Company Director

HARRIS, Anthony Richard

• Correspondence address: 43 Alma Square, London, NW8 9PY
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 4 May 1999
• Resigned on: 25 July 2000
• Nationality: British
• Occupation: Hotelier

HARVEY, Paul Victor

• Correspondence address: Flat 2, The Cotton Mill, 35 King Street, Leicester, Leicestershire, LE1 6RN
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 4 May 1999
• Resigned on: 12 October 2001
• Nationality: British
• Occupation: Accountant

HEARN, Grant David

• Correspondence address: Bishops Platt, Norlands Lane, Thorpe, Surrey, TW20 8SS
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 25 July 2000
• Resigned on: 31 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HUGHES-RIXHAM, Ian

• Correspondence address: 1 Grange Road, Tring, Hertfordshire, HP23 5JP
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 30 July 2001
• Resigned on: 22 October 2004
• Nationality: British
• Occupation: Operations Director

JARVIS, David William

• Correspondence address: The Old Vicarage, Mark, Somerset, TA9 4NN
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 19 October 1998
• Resigned on: 10 May 1999
• Nationality: British
• Occupation: Company Director

LENNARD, Geoffrey

• Correspondence address: Flat 11, Laurie House 16 Airlie Gardens, London, W8 7AW
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 19 February 1996
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Commercial Manager

LYLE, Gordon William

• Correspondence address: Aragorn House, Stylecroft Road, Chalfont St. Giles, Buckinghamshire, HP8 4HZ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 6 May 2003
• Resigned on: 22 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Vp Human Resources & Quality

MAIDEN, George Barry

• Correspondence address: Fourwinds Long Walk, Chalfont St Giles, Buckinghamshire, HP8 4AW
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed before: 3 May 1992
• Resigned on: 6 July 1992
• Nationality: British
• Occupation: Chartered Accountant

MASON, Geoffrey Keith Howard

• Correspondence address: 5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, England, SW1E 6SQ
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 15 July 2016
• Resigned on: 16 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

MATTHEWS, David Paul

• Correspondence address: 8 Holmwood Gardens, Finchley, London, N3
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed before: 3 May 1992
• Resigned on: 31 October 1994
• Nationality: British
• Occupation: Chartered Accountant

NEUMANN, Wolfgang

• Correspondence address: Flat 4, 34 Holland Park, London, W11 3TA
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 31 January 2003
• Resigned on: 1 July 2005
• Nationality: Austria
• Occupation: Company Director

NOBLE, Michael Jeremy

• Correspondence address: Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 16 February 2006
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

PARMAR, Vinod

• Correspondence address: 5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, England, SW1E 6SQ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 30 July 2008
• Resigned on: 12 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

PHILIP, John Crosbie

• Correspondence address: The Old Bakery, Binfield Road, Wokingham, Berkshire, RG40 1SL
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 22 October 2004
• Resigned on: 23 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Vp Operations Central & North

POTTER, Anthony Grahame

• Correspondence address: Villa Sogno Fulmer Road, Gerrards Cross, Buckinghamshire, SL9 7EG
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed before: 3 May 1992
• Resigned on: 1 August 1994
• Nationality: British
• Occupation: Company Director

SARSON, Michael Robert

• Correspondence address: 12 Pine Grove, Brookmans Park, Hatfield, Hertfordshire, AL9 7BS
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed before: 3 May 1992
• Resigned on: 30 September 1996
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller