LADBROKE GROUP PROPERTIES LIMITED

Company number 01039846

36 officers / 33 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

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• 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: 11 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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: 11 November 2024
• 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

SMITH, Stuart John

• Correspondence address: 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom, E20 1EJ
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 8 February 2017
• Resigned on: 11 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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

SUTTERS, Charles Alexander

• Correspondence address: 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom, E20 1EJ
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 12 December 2017
• Resigned on: 11 November 2024
• Nationality: British
• Country of residence: England
• 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