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CORAL (HOLDINGS) LIMITED

Company number 00745712

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Officers: 47 officers / 44 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

UK Limited Company What's this?

Registration number
733291

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
18 December 2024
Nationality
British
Country of residence
England
Occupation
Company Director

HICKS, Andrew Mark

Correspondence address
7th Floor, One Stratford Place,, Westfield Stratford City, Montfichet Road, London, United Kingdom, E20 1EJ
Role Active
Director
Date of birth
June 1970
Appointed on
31 December 2019
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
31 October 2019
Resigned on
21 November 2019

HAINCOCK, Roger John

Correspondence address
Etwall Hayes, Etwall, Derby, Derbyshire, DE65 6NR
Role Resigned
Secretary
Appointed before
18 June 1992
Resigned on
3 June 1996
Nationality
British

NOBLE, Michael Jeremy

Correspondence address
Goathill Farm Well Hill Lane, Well Hill, Chelsfield, Kent, BR6 7QJ
Role Resigned
Secretary
Appointed on
22 April 1998
Resigned on
5 February 1999
Nationality
British

WHITEHEAD, Philip Ernest

Correspondence address
3 Nutfields, Ightham, Sevenoaks, Kent, TN15 9EA
Role Resigned
Secretary
Appointed on
5 February 1999
Resigned on
14 December 1999
Nationality
British
Occupation
Director

WHITEHEAD, Philip Ernest

Correspondence address
3 Nutfields, Ightham, Sevenoaks, Kent, TN15 9EA
Role Resigned
Secretary
Appointed on
3 June 1996
Resigned on
22 April 1998
Nationality
British
Occupation
Director

GALA CORAL SECRETARIES LIMITED

Correspondence address
New Castle House, Castle Boulevard, Nottingham, England, NG7 1FT
Role Resigned
Secretary
Appointed on
31 January 2000
Resigned on
18 May 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
03893621

LADBROKES CORAL CORPORATE SECRETARIES LIMITED

Correspondence address
3rd Floor, One New Change, London, United Kingdom, EC4M 9AF
Role Resigned
Secretary
Appointed on
18 May 2017
Resigned on
31 October 2019

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
733291

BATKINS, Ronald James

Correspondence address
Bracondale House 2 Witham Lodge, Witham, Essex, CM8 1HG
Role Resigned
Director
Date of birth
October 1931
Appointed before
18 June 1992
Resigned on
10 November 1993
Nationality
British
Occupation
Director

BEAUMONT, Trevor Kenneth

Correspondence address
9 Pyne Gale, Galleywood, Chelmsford, Essex, CM2 8QG
Role Resigned
Director
Date of birth
November 1950
Appointed before
18 June 1992
Resigned on
2 May 2000
Nationality
British
Country of residence
England
Occupation
Director

BELL, Christopher

Correspondence address
The Old Vicarage, Orchard Place, Westbury, Northamptonshire, NN13 5JT
Role Resigned
Director
Date of birth
November 1957
Appointed on
31 December 1997
Resigned on
5 February 1999
Nationality
British
Occupation
Company Director

BOWTELL, Paul

Correspondence address
5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, England, SW1E 6SQ
Role Resigned
Director
Date of birth
May 1968
Appointed on
3 October 2011
Resigned on
19 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Executive

CAMMIDGE, Cassandra Alice, Cassandra'S Company Secretarial Services

Correspondence address
5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, England, SW1E 6SQ
Role Resigned
Director
Date of birth
June 1991
Appointed on
16 April 2018
Resigned on
28 June 2018
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

CARTER, Richard

Correspondence address
54 Crescent Road, Kingston Upon Thames, Surrey, KT2 7RF
Role Resigned
Director
Date of birth
November 1946
Appointed on
31 December 1997
Resigned on
21 December 1998
Nationality
British
Occupation
Personnel Director

CHAMBERS, Mark Russell

Correspondence address
3rd Floor, One New Change, London, United Kingdom, EC4M 9AF
Role Resigned
Director
Date of birth
October 1972
Appointed on
18 July 2019
Resigned on
31 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CRONK, John Julian Tristam

Correspondence address
Glebe House, Vicarage Drive, Barking, Essex, IG11 7NS
Role Resigned
Director
Date of birth
May 1947
Appointed on
6 December 2004
Resigned on
10 July 2009
Nationality
British
Occupation
Company Secretary

GOULDEN, Neil Geoffrey

Correspondence address
71 Queensway, London, England, W2 4QH
Role Resigned
Director
Date of birth
November 1953
Appointed on
1 September 2010
Resigned on
8 November 2010
Nationality
British
Country of residence
England
Occupation
Director

HAINCOCK, Roger John

Correspondence address
Etwall Hayes, Etwall, Derby, Derbyshire, DE65 6NR
Role Resigned
Director
Date of birth
August 1949
Appointed before
18 June 1992
Resigned on
3 June 1996
Nationality
British
Occupation
Company Director

HARRISON, Dominic Stephen

Correspondence address
Glebe House, Vicarage Drive, Barking, Essex, IG11 7NS
Role Resigned
Director
Date of birth
January 1963
Appointed on
10 July 2009
Resigned on
1 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

HETHERINGTON, David Alexander

Correspondence address
1 The Rise, Bannister Hill Borden, Sittingbourne, Kent, ME9 8HY
Role Resigned
Director
Date of birth
February 1940
Appointed before
18 June 1992
Resigned on
3 September 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HUGHES, Gary William

Correspondence address
71 Queensway, 71 Queensway, London, England, W2 4QH
Role Resigned
Director
Date of birth
April 1962
Appointed on
10 July 2009
Resigned on
30 September 2011
Nationality
British
Country of residence
Scotland
Occupation
Chief Financial Officer

JONES, Stephen Alec

Correspondence address
10 Clematis Gardens, Woodford Green, Essex, IG8 0BU
Role Resigned
Director
Date of birth
June 1951
Appointed on
3 September 2001
Resigned on
6 December 2004
Nationality
British
Occupation
Director

LEWIS, Adam Robert Arthur

Correspondence address
7th Floor, One Stratford Place,, Westfield Stratford City, Montfichet Road, London, United Kingdom, E20 1EJ
Role Resigned
Director
Date of birth
August 1969
Appointed on
18 July 2019
Resigned on
30 June 2023
Nationality
British
Country of residence
England
Occupation
Chief Marketing Officer

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
19 July 2017
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
31 December 1997
Resigned on
5 February 1999
Nationality
British
Occupation
Company Director

MORGAN, John Henry

Correspondence address
Sparrows Farm, Henham Road, Debden Green, Saffron Walden, Essex, CB11 3LZ
Role Resigned
Director
Date of birth
June 1938
Appointed before
18 June 1992
Resigned on
31 March 1997
Nationality
British
Occupation
Managing Director

NAPIER, Iain John Grant

Correspondence address
Loxley, 5 Ladywood Road, Sutton Coldfield, West Midlands, B74 2SN
Role Resigned
Director
Date of birth
April 1949
Appointed on
1 August 1994
Resigned on
18 June 1995
Nationality
British
Occupation
Director

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
31 December 1997
Resigned on
5 February 1999
Nationality
British
Country of residence
Great Britain
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
19 July 2017
Resigned on
12 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Treasurer

PORTNO, Antony David, Dr

Correspondence address
91 Burley Lane, Quarndon, Derby, DE22 5JR
Role Resigned
Director
Date of birth
May 1938
Appointed on
1 March 1996
Resigned on
31 December 1997
Nationality
British
Occupation
Company Director

ROSS, Alan Spencer

Correspondence address
1a Palace Gate, Kensington, London, W8 5LS
Role Resigned
Director
Date of birth
July 1943
Appointed on
31 December 1997
Resigned on
5 February 1999
Nationality
British
Occupation
Company Director

SCOTT, Robert

Correspondence address
Kentishes Farm, Stisted, Braintree, Essex, CM7 8BX
Role Resigned
Director
Date of birth
November 1953
Appointed on
5 February 1999
Resigned on
2 May 2000
Nationality
British
Occupation
Chief Executive Officer

SIMMONDS, Michael John Charles

Correspondence address
Burningfold Manor, Dunsfold, Godalming, Surrey, GU8 4WF
Role Resigned
Director
Date of birth
April 1932
Appointed before
18 June 1992
Resigned on
20 August 1992
Nationality
British
Occupation
Director