LADBROKE GROUP INTERNATIONAL

Company number 00856636

37 officers / 34 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: 12 December 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: 8 August 2019
• Resigned on: 21 November 2019

ATKIN, Peter Neil

• Correspondence address: Hurst Dene, New Place, Pulborough, West Sussex, RH20 1AT
• Role (Resigned): Secretary
• Appointed before: 3 May 1992
• Resigned on: 7 November 1994
• Nationality: British

HUGHES, Barbara

• Correspondence address: Flat 3, 11 Hazelmere Road, London, NW6 6PY
• Role (Resigned): Secretary
• Appointed on: 10 October 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: 7 November 1994
• Resigned on: 10 October 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: 8 August 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

ANDREWS, Christopher Henry

• Correspondence address: Springwood, Bury Rise, Bovingdon, Hertfordshire, HP3 0DN
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed before: 3 May 1992
• Resigned on: 19 August 1992
• Nationality: British
• Occupation: Co Secretary/Director

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: 12 July 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 1994
• 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 2008
• 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 before: 3 May 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 May 1999
• Resigned on: 10 September 1999
• Nationality: British
• Occupation: Accountant

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: 19 October 1998
• 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

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

GEORGE, Peter Michael

• Correspondence address: 9 Downesbury, 40 Steeles Road, London, NW3 4SA
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed before: 3 May 1992
• Resigned on: 7 February 1994
• 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

MATTHEWS, David Paul

• Correspondence address: 8 Holmwood Gardens, Finchley, London, N3
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 3 February 1994
• 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: 7 June 1999
• 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 before: 3 May 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: 30 July 2008
• 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 on: 3 February 1994
• Resigned on: 7 November 1994
• Nationality: Scottish
• Country of residence: England
• Occupation: Chartered Accountant

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

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

STEVENS, Marie Adelaide Grizella

• Correspondence address: 3 Wilton Crescent, London, SW1X 8RN
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 7 November 1994
• Resigned on: 12 July 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

THORNE, Rosemary Prudence

• Correspondence address: 23 Ellerton House, 11 Bryanston Square, London, W1H 2DQ
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 16 February 2006
• Resigned on: 12 March 2007
• Nationality: British
• Occupation: Finance Director

TURNER, Philip Haydn

• Correspondence address: 128 St Pancras Way, London, NW1 9NB
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 12 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: 19 October 1998
• Resigned on: 23 February 2006
• Nationality: British
• Occupation: Company Director

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