TRAVEL DOCUMENT SERVICE

Company number 00289158

36 officers / 33 resignations

LADBROKES CORAL CORPORATE SECRETARIES LIMITED

• Correspondence address: 3rd Floor, One New Change, London, England, EC4M 9AF
• Role: Secretary
• Appointed on: 21 November 2019

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• Registration number: 733291

SMITH, Stuart John

• Correspondence address: 3rd Floor, One New Change, London, United Kingdom, EC4M 9AF
• Role: 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: 3rd Floor, One New Change, London, United Kingdom, EC4M 9AF
• Role: Director
• Date of birth: June 1980
• Appointed on: 5 January 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

CHARNOCK, Stephen John

• Correspondence address: 35 Broadwater Close, Burwood Park, Walton On Thames, Surrey, KT12 5DD
• Role (Resigned): Secretary
• Appointed on: 16 September 1993
• Resigned on: 1 July 1996
• Nationality: British

HARPER, David Andrew

• Correspondence address: 4 West Meade, Milland, Liphook, Hampshire, GU30 7NB
• Role (Resigned): Secretary
• Appointed before: 27 September 1992
• Resigned on: 16 September 1993
• Nationality: British

HUGHES, Barbara

• Correspondence address: Flat 3, 11 Hazelmere Road, London, NW6 6PY
• Role (Resigned): Secretary
• Appointed on: 30 September 1996
• Resigned on: 4 June 2001
• Nationality: British

NOBLE, Michael Jeremy

• Correspondence address: Rectory Lodge, Parsons Shaw Lusted Hall Lane, Tatsfield, Kent, TN16 2NL
• Role (Resigned): Secretary
• Appointed on: 1 July 1996
• Resigned on: 30 September 1996
• 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

BALLINGALL, Robert David

• Correspondence address: 69 Lye Green Road, Chesham, Buckinghamshire, HP5 3NB
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 24 May 1999
• Resigned on: 23 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Tax Accountant

BALLINGALL, Robert David

• Correspondence address: 69 Lye Green Road, Chesham, Buckinghamshire, HP5 3NB
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 23 August 1996
• Resigned on: 19 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Tax Accountant

BATY, John Clifford

• Correspondence address: Flat C, 1 Cranley Gardens, London, N10 3AA
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 3 February 2005
• 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

BOYDELL, Joanna

• Correspondence address: Boreas, Rushmere Lane, Chesham, Buckinghamshire, HP5 3QY
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 12 October 2001
• Resigned on: 3 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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

COLLINS, Paul Robert

• Correspondence address: 2 Dells, Olney, Buckinghamshire, MK46 5HY
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 24 May 1999
• Resigned on: 1 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Taxation Manager

COLLINS, Paul Robert

• Correspondence address: 2 Dells, Olney, Buckinghamshire, MK46 5HY
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 1 July 1996
• Resigned on: 19 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Taxation Manager

DYSON, Ian

• Correspondence address: The Laurels, Miles Lane, Cobham, Surrey, KT11 2ED
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 10 May 1999
• Resigned on: 10 September 1999
• Nationality: British
• Occupation: Accountant

FROST, Ronald Edwin

• Correspondence address: Shamley Wood, Shamley Green, Guildford, Surrey, GU5 0SP
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed before: 27 September 1992
• Resigned on: 18 January 1993
• Nationality: British
• Occupation: Chairman

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: 31 August 2000
• Nationality: British
• Occupation: Company 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

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

MCLACHLAN, Neil Andrew

• Correspondence address: Deise, Langhurstwood Road, Horsham, West Sussex, RH12 4QD
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 September 1994
• Resigned on: 1 July 1996
• Nationality: British
• Occupation: Company Director

MORISON, Andrew Gordon

• Correspondence address: Tile Barn Hammer Lane, Bramshott Chase, Hindhead, Surrey, GU26 6DD
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 31 December 1992
• Resigned on: 1 July 1996
• 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 October 2010
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

ROBERTS, Peter David Thatcher

• Correspondence address: Callenders Cottage, Bidborough, Tunbridge Wells, Kent, TN3 0XJ
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed before: 27 September 1992
• Resigned on: 31 December 1992
• Nationality: British
• 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: 6 March 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: 19 October 1998
• Resigned on: 31 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

STOCK, John Patrick

• Correspondence address: Belton 3a Highlands Road, Heath End, Farnham, Surrey, GU9 0LX
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 18 January 1993
• Resigned on: 1 July 1996
• Nationality: British
• Occupation: Company Director

TIBBLE, David Charles

• Correspondence address: Cherry Tree Cottage, Fletching Common, Newick, East Sussex, BN8 4QS
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 3 May 1995
• Resigned on: 1 July 1996
• Nationality: British
• Occupation: Company Director

TURNER, Philip Haydn

• Correspondence address: Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 24 May 1999
• Resigned on: 30 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TURNER, Philip Haydn

• Correspondence address: 128 St Pancras Way, London, NW1 9NB
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 July 1996
• Resigned on: 19 October 1998
• Nationality: British
• Occupation: Company Director

WALLACE, Brian Godman

• Correspondence address: The Haven, Manor Road, Penn, High Wycombe, Buckinghamshire, HP10 8HY
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 1 July 1996
• Resigned on: 23 February 2006
• Nationality: British
• Occupation: Company Director

WAY, Mark Jonathan

• Correspondence address: 20 Cheltenham Court, Dexter Close, St. Albans, Hertfordshire, AL1 5WB
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 10 September 1999
• Resigned on: 12 October 2001
• Nationality: British
• Occupation: Chartered Accountant