- Company Overview for LADBROKE GROUP PROPERTIES LIMITED (01039846)
- Filing history for LADBROKE GROUP PROPERTIES LIMITED (01039846)
- People for LADBROKE GROUP PROPERTIES LIMITED (01039846)
- More for LADBROKE GROUP PROPERTIES LIMITED (01039846)
Officers: 34 officers / 31 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
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
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
- 30 September 1996
- 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
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
ANDERSON, Randolph John
- Correspondence address
- 43 Duckett Road, London, N4 1BJ
- Role Resigned
- Director
- Date of birth
- November 1948
- Appointed before
- 3 May 1992
- Resigned on
- 30 June 1996
- Nationality
- British
- Occupation
- Company Director
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
BARKER, Pamela Joy
- Correspondence address
- 13 The Paddocks, Stapleford Abbotts, Romford, Essex, RM4 1HG
- Role Resigned
- Director
- Date of birth
- March 1959
- Appointed on
- 20 November 1996
- Resigned on
- 31 March 2000
- 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 March 2005
- Resigned on
- 16 March 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Group Financial Controller
BOXER, Martin Manus
- Correspondence address
- 45 Grendon Gardens, Wembley, Middlesex, HA9 9NE
- Role Resigned
- Director
- Date of birth
- August 1943
- Appointed before
- 3 May 1992
- Resigned on
- 31 December 1994
- Nationality
- British
- Occupation
- Company Director
BOYDELL, Joanna
- Correspondence address
- Boreas, Rushmere Lane, Chesham, Buckinghamshire, HP5 3QY
- Role Resigned
- Director
- Date of birth
- March 1969
- Appointed on
- 6 May 2003
- Resigned on
- 3 March 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
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
DYSON, Ian
- Correspondence address
- The Laurels, Miles Lane, Cobham, Surrey, KT11 2ED
- Role Resigned
- Director
- Date of birth
- May 1962
- Appointed on
- 2 December 1997
- Resigned on
- 10 September 1999
- Nationality
- British
- Occupation
- Accountant
EARP, Neil Timothy
- Correspondence address
- Springfield Farm, Warren Lane, Cottered, Hertfordshire, SG9 9QD
- Role Resigned
- Director
- Date of birth
- January 1955
- Appointed before
- 3 May 1992
- Resigned on
- 6 November 2001
- Nationality
- British
- Occupation
- Chartered Surveyor
GOSLING, Peter Charles
- Correspondence address
- 95 Worcester Road, Cheam, Surrey, SM2 6QL
- Role Resigned
- Director
- Date of birth
- August 1954
- Appointed before
- 3 May 1992
- Resigned on
- 30 September 2001
- Nationality
- English
- Country of residence
- England
- Occupation
- Company Director
GRANT, Anthony Philip
- Correspondence address
- 30 East 85th Street, Apartment 22b, New York Ny 10028, Usa, FOREIGN
- Role Resigned
- Director
- Date of birth
- April 1942
- Appointed before
- 3 May 1992
- Resigned on
- 27 October 1992
- Nationality
- British
- Occupation
- Company Director
HUMPHREYS, Stephen
- Correspondence address
- 1 Victoria Yard, Fairclough Street, London, E1 1PP
- Role Resigned
- Director
- Date of birth
- February 1960
- Appointed on
- 30 September 2001
- Resigned on
- 23 February 2006
- Nationality
- British
- Occupation
- Director
LENNARD, Geoffrey
- Correspondence address
- Flat 11, Laurie House 16 Airlie Gardens, London, W8 7AW
- Role Resigned
- Director
- Date of birth
- July 1938
- Appointed on
- 4 October 1996
- Resigned on
- 31 July 1998
- Nationality
- British
- Occupation
- Commercial Manager
LEWIS, Steven David
- Correspondence address
- 66 Sheringham Avenue, London, N14 4UG
- Role Resigned
- Director
- Date of birth
- August 1965
- Appointed on
- 23 June 1995
- Resigned on
- 4 October 1996
- Nationality
- British
- Occupation
- Sales And Marketing Executive
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
MORGAN, Nicholas Mark
- Correspondence address
- 55 Dukes Wood Drive, Gerrard's Cross, Buckinghamshire, SL9 7LJ
- Role Resigned
- Director
- Date of birth
- March 1960
- Appointed on
- 7 October 1992
- Resigned on
- 31 July 2000
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Financial 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
- 13 February 2006
- 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
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
- 6 January 1994
- Nationality
- British
- Occupation
- Company Director
TALJAARD, Desmond Louis Mildmay
- Correspondence address
- 59 Crescent West, Hadley Wood, Hertfordshire, EN4 0EQ
- Role Resigned
- Director
- Date of birth
- April 1961
- Appointed on
- 14 October 1992
- Resigned on
- 6 May 2003
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
TALJAARD, Desmond Louis Mildmay
- Correspondence address
- 59 Crescent West, Hadley Wood, Hertfordshire, EN4 0EQ
- Role Resigned
- Director
- Date of birth
- April 1961
- Appointed before
- 3 May 1992
- Resigned on
- 17 September 1992
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Financial Director
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
WYATT, Andrew Richard
- Correspondence address
- 75 Selwood Road, Addiscombe, Croydon, Surrey, CR0 7JW
- Role Resigned
- Director
- Date of birth
- March 1954
- Appointed on
- 30 September 2001
- Resigned on
- 29 February 2008
- Nationality
- British
- Occupation
- Company Director