LADBROKE & CO., LIMITED

Company number 00177136

33 officers / 30 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: 773291

HADDOW, Sara Kiew

• Correspondence address: 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom, E20 1EJ
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 1 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MORRIS, James

• Correspondence address: 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom, E20 1EJ
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 1 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary/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

NOBLE, Michael Jeremy

• Correspondence address: Goathill Farm Well Hill Lane, Well Hill, Chelsfield, Kent, BR6 7QJ
• Role (Resigned): Secretary
• Appointed before: 3 May 1992
• Resigned on: 2 November 2006
• Nationality: British

LADBROKES CORAL CORPORATE SECRETARIES LIMITED

• Correspondence address: 3rd Floor, One New Change, London, United Kingdom, EC4M 9AF
• Role (Resigned): Secretary
• Appointed on: 2 November 2006
• 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

BATY, John Clifford

• Correspondence address: Flat C, 1 Cranley Gardens, London, N10 3AA
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 30 November 2008
• Resigned on: 16 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

BATY, John Clifford

• Correspondence address: Flat C, 1 Cranley Gardens, London, N10 3AA
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 30 November 2008
• Resigned on: 16 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

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

BELL, Christopher

• Correspondence address: The Old Vicarage, Orchard Place, Westbury, Northamptonshire, NN13 5JT
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 February 1994
• Resigned on: 23 December 1998
• Nationality: British
• Occupation: Company Director

BIRD, Robert Gordon

• Correspondence address: Rojan Lodge Kimbers Drive, Burnham, Slough, Berkshire, SL1 8JE
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed before: 3 May 1992
• Resigned on: 31 August 1995
• Nationality: British
• Occupation: Operations Controller

BOWEN, David Michael

• Correspondence address: 25 Windmill Wood, Amersham, Buckinghamshire, HP6 5QZ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 17 December 2001
• Resigned on: 2 November 2006
• Nationality: British
• Occupation: Director

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: 18 April 2014
• Resigned on: 15 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

DAVER, Berjis Jal

• Correspondence address: 13 Clonard Way, Hatch End, Pinner, Middlesex, HA5 4BT
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed before: 3 May 1992
• Resigned on: 10 July 1995
• Nationality: British
• Occupation: Company Director

EVANS, Christopher David

• Correspondence address: Woodview, Perks Lane Prestwood, Great Missenden, Buckinghamshire, HP16 0JG
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 29 July 2004
• Resigned on: 2 November 2006
• Nationality: British
• Country of residence: United Kingdom
• 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 before: 3 May 1992
• Resigned on: 1 May 1996
• Nationality: British
• Occupation: Company Director

HAROUNOFF, Jonathan

• Correspondence address: Adam & Eve Mews 163 Kensington High Street, London, W8 6SU
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed before: 3 May 1992
• Resigned on: 19 July 1992
• Nationality: British
• Occupation: Company Director

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

MILES, Colin Gordon

• Correspondence address: The Brills, Brook End, Weston Turville, Bucks, HP22 5RF
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 10 July 1995
• Resigned on: 30 June 2004
• Nationality: British
• 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: 1 September 2008
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

O'REILLY, John Patrick

• Correspondence address: Ilex Cottage 65 West Street, Welford, Northampton, Northamptonshire, NN6 6HU
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 6 August 1999
• Resigned on: 25 August 1999
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

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 November 2008
• Resigned on: 12 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

POLLARD, Ronald James Joseph

• Correspondence address: 67 Bridle Road, Pinner, Middlesex, HA5 2SS
• Role (Resigned): Director
• Date of birth: June 1926
• Appointed before: 3 May 1992
• Resigned on: 1 October 1992
• Nationality: British
• Occupation: Public Relations Director

ROSS, Alan Spencer

• Correspondence address: Churchstow, Little Heath Lane Potten End, Berkhamsted, Hertfordshire, HP4 2RY
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 2 September 1996
• Resigned on: 2 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHAH, Snehal

• Correspondence address: Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 13 June 2016
• Resigned on: 3 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMITH, Michael Edward

• Correspondence address: Hintlesham, 55 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LW
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 1 May 1996
• Resigned on: 31 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Stuart John

• Correspondence address: 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom, E20 1EJ
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 3 January 2017
• Resigned on: 1 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

STEIN, Cyril

• Correspondence address: Flat 60 Hyde Park Towers, Porchester Terrace, London, W2 3HJ
• Role (Resigned): Director
• Date of birth: February 1928
• Appointed before: 3 May 1992
• Resigned on: 24 August 1992
• Nationality: British
• Occupation: Company Director

SUTTERS, Charles Alexander

• Correspondence address: 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom, E20 1EJ
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 12 December 2017
• Resigned on: 1 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WALKER, Colin Edward

• Correspondence address: Dalemer House, Fulmer Drive, Gerrards Cross, Buckinghamshire, SL9 7HQ
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 October 1992
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Marketing Service Director

WILSON, Andrew James

• Correspondence address: Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 16 March 2009
• Resigned on: 13 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

LADBROKE CORPORATE DIRECTOR LIMITED

• Correspondence address: Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
• Role (Resigned): Director
• Appointed on: 2 November 2006
• Resigned on: 30 November 2008