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LADBROKE US INVESTMENTS LIMITED

Company number 00616561

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Officers: 28 officers / 25 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
4 June 2001

UK Limited Company What's this?

Registration number
00733291

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

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

HUGHES, Barbara

Correspondence address
Flat 3, 11 Hazelmere Road, London, NW6 6PY
Role Resigned
Secretary
Appointed before
3 May 1992
Resigned on
7 November 1994
Nationality
British

NOBLE, Michael Jeremy

Correspondence address
Rectory Lodge, Parsons Shaw Lusted Hall Lane, Tatsfield, Kent, TN16 2NL
Role Resigned
Secretary
Appointed on
7 November 1994
Resigned on
30 September 1996
Nationality
British

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

ATKIN, Peter Neil

Correspondence address
Hurst Dene, New Place, Pulborough, West Sussex, RH20 1AT
Role Resigned
Director
Date of birth
May 1955
Appointed on
7 November 1994
Resigned on
30 September 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

BALLINGALL, Robert David

Correspondence address
69 Lye Green Road, Chesham, Buckinghamshire, HP5 3NB
Role Resigned
Director
Date of birth
February 1955
Appointed on
11 January 1995
Resigned on
23 February 2006
Nationality
British
Country of residence
England
Occupation
Tax Accountant

BARKER, Brian Geoffrey

Correspondence address
7 Magnolia Place, Montpelier Road Ealing, London, W5 2QQ
Role Resigned
Director
Date of birth
May 1944
Appointed on
10 September 1999
Resigned on
31 August 2007
Nationality
British
Occupation
Chartered 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

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

CLARKE, James Henry

Correspondence address
7 Richmond Drive, Shepperton, Middlesex, TW17 9EB
Role Resigned
Director
Date of birth
September 1934
Appointed on
1 July 1992
Resigned on
11 January 1995
Nationality
British
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 December 1996
Resigned on
10 September 1999
Nationality
British
Occupation
Accountant

ELKIES, Alexander George

Correspondence address
29 Tyrell Gardens, Windsor, Berkshire, SL4 4DH
Role Resigned
Director
Date of birth
March 1955
Appointed on
7 November 1994
Resigned on
28 February 1997
Nationality
British
Occupation
Chartered Accountant

GLICK, Steven Marc

Correspondence address
15 Eton Villas, London, NW3 4SG
Role Resigned
Director
Date of birth
January 1957
Appointed on
3 March 1997
Resigned on
31 December 1998
Nationality
British
Occupation
Lawyer

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

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
30 September 1996
Resigned on
31 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

O'MAHONY, Jeremiah Francis

Correspondence address
Jerpoint House 11 Grange Court Road, East Common, Harpenden, Hertfordshire, AL5 1BY
Role Resigned
Director
Date of birth
December 1946
Appointed on
1 July 1992
Resigned on
11 June 1994
Nationality
British
Occupation
Company 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
31 August 2007
Resigned on
12 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Treasurer

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

SLOAN, Corinne

Correspondence address
44 Kensington Park Gardens, London, W11 2QT
Role Resigned
Director
Date of birth
September 1950
Appointed before
3 May 1992
Resigned on
7 November 1994
Nationality
Scottish
Country of residence
England
Occupation
Chartered Accountant

STEVENS, Marie Adelaide Grizella

Correspondence address
3 Wilton Crescent, London, SW1X 8RN
Role Resigned
Director
Date of birth
July 1950
Appointed before
3 May 1992
Resigned on
28 February 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

WAGGETT, Colin

Correspondence address
41 Spring Grove, London, W4 3NH
Role Resigned
Director
Date of birth
July 1969
Appointed on
31 December 1998
Resigned on
13 May 1999
Nationality
British
Occupation
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
13 May 1999
Resigned on
12 October 2001
Nationality
British
Occupation
Chartered Accountant

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