GANTON HOUSE INVESTMENTS LIMITED

Company number 00818003

41 officers / 36 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

DAVISON, Andrew

• Correspondence address: 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom, E20 1EJ
• Role (Active): Director
• Date of birth: April 1980
• Appointed on: 31 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Retail Property 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: 1 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

TAYLOR, Timothy Robert

• Correspondence address: 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom, E20 1EJ
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 14 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Senior Development Manager

WOOD, Robert Matthew

• Correspondence address: 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom, E20 1EJ
• Role (Active): Director
• Date of birth: February 1980
• Appointed on: 3 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ADELMAN, Jonathan Mark

• Correspondence address: Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
• Role (Resigned): Secretary
• Appointed on: 1 June 2012
• Resigned on: 18 April 2014

ARSENIĆ, Sonja

• Correspondence address: 3rd Floor, One New Change, London, United Kingdom, EC4M 9AF
• Role (Resigned): Secretary
• Appointed on: 27 June 2019
• Resigned on: 21 November 2019

BUSHNELL, Adrian John

• Correspondence address: Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
• Role (Resigned): Secretary
• Appointed on: 18 April 2014
• Resigned on: 15 July 2016

CAMMIDGE, Cassandra Alice

• Correspondence address: 5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, England, SW1E 6SQ
• Role (Resigned): Secretary
• Appointed on: 16 April 2018
• Resigned on: 28 June 2018

HOSKIN, Sian Amanda

• Correspondence address: 3rd Floor, One New Change, London, United Kingdom, EC4M 9AF
• Role (Resigned): Secretary
• Appointed on: 18 July 2018
• Resigned on: 27 June 2019

MASON, Geoffrey Keith Howard

• Correspondence address: 5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, England, SW1E 6SQ
• Role (Resigned): Secretary
• Appointed on: 15 July 2016
• Resigned on: 16 April 2018

NOBLE, Michael Jeremy

• Correspondence address: Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
• Role (Resigned): Secretary
• Appointed before: 3 May 1992
• Resigned on: 31 May 2012
• Nationality: British

PEREZ, Fiona Lorraine

• Correspondence address: 3rd Floor, One New Change, London, United Kingdom, EC4M 9AF
• Role (Resigned): Secretary
• Appointed on: 18 July 2018
• Resigned on: 21 November 2019

AMES, Richard Jonathan

• Correspondence address: Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 30 July 2008
• Resigned on: 8 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BELL, Christopher

• Correspondence address: The Old Vicarage, Orchard Place, Westbury, Northamptonshire, NN13 5JT
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 9 November 1993
• Resigned on: 20 March 2000
• Nationality: British
• Occupation: Company Director

BLACKMORE, Michael Graham

• Correspondence address: 12 Orchard Drive, Chorleywood, Hertfordshire, WD3 5QL
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 24 March 2000
• Resigned on: 13 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BORKOWSKI, Christopher Peter

• Correspondence address: Flat 1, 28 Hyde Park Gardens, London, W2 2NB
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed before: 3 May 1992
• Resigned on: 30 June 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOWEN, David Michael

• Correspondence address: 25 Windmill Wood, Amersham, Buckinghamshire, HP6 5QZ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 17 October 2000
• Resigned on: 8 April 2011
• Nationality: British
• Occupation: Director

BOWER, Adrian John

• Correspondence address: 3rd Floor, One New Change, London, United Kingdom, EC4M 9AF
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 31 December 2021
• Resigned on: 31 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARTER, Richard

• Correspondence address: 54 Crescent Road, Kingston Upon Thames, Surrey, KT2 7RF
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 3 May 1992
• Resigned on: 30 September 2001
• Nationality: British
• Occupation: Personnel Director

COSHOTT, Michael David

• Correspondence address: Imperial House, Imperial Drive, Rayners Lane, Harrow, Middlesex, United Kingdom, HA2 7JW
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 17 March 2015
• Resigned on: 30 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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

DAVISON, Andrew

• Correspondence address: 3rd Floor, One New Change, London, United Kingdom, EC4M 9AF
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 14 January 2022
• Resigned on: 31 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Head Of Estates And Assets

DIMMOCK, Bernard Leonard

• Correspondence address: 3rd Floor, One New Change, London, United Kingdom, EC4M 9AF
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 14 January 2022
• Resigned on: 22 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Senior Development Manager

EVANS, Christopher David

• Correspondence address: Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 6 April 2004
• Resigned on: 28 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GATES, Terence

• Correspondence address: 106 Aylsham Drive, Ickenham, Uxbridge, Middlesex, UB10 8UG
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 12 April 1995
• Resigned on: 31 August 1995
• Nationality: British
• 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

KERR, John David

• Correspondence address: 3rd Floor, One New Change, London, United Kingdom, EC4M 9AF
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 14 December 2016
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MATTHEWS, Dominic

• Correspondence address: Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 6 April 2004
• Resigned on: 30 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MILES, Colin Gordon

• Correspondence address: The Brills, Brook End, Weston Turville, Bucks, HP22 5RF
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 12 April 1995
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Company Director

O'KANE, Michael Patrick

• Correspondence address: 15a Mayfield Road, Weybridge, Surrey, KT13 8XB
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 17 October 2000
• Resigned on: 30 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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: 18 September 1995
• Resigned on: 25 August 1999
• Nationality: British
• Country of residence: Great Britain
• Occupation: Company Director

PITT-BROOKE, Richard Paul

• Correspondence address: 3rd Floor, One New Change, London, United Kingdom, EC4M 9AF
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 14 January 2022
• Resigned on: 31 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ROBSON, Christopher Mark

• Correspondence address: Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 24 October 2011
• Resigned on: 15 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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: 30 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

• 1
• 2

Next