LADBROKE CASINO (HOLDINGS) LIMITED

Company number 01406510

37 officers / 34 resignations

LADBROKE CORPORATE SECRETARIES LIMITED

• Correspondence address: Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW
• Role: Secretary
• Appointed on: 2 November 2006

ADELMAN, Jonathan Mark

• Correspondence address: Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
• Role: Director
• Date of birth: June 1973
• Appointed on: 1 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

LADBROKE CORPORATE DIRECTOR LIMITED

• Correspondence address: Imperial House, Imperial Drive, Rayners Lane, Harrow, Middlesex, United Kingdom, HA2 7JW
• Role: Director
• Appointed on: 5 August 2011

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• Place registered: UNITED KINGDOM
• Registration number: 1759311

ATKIN, Peter Neil

• Correspondence address: 10 Cavendish Place, London, W1M 0DQ
• Role (Resigned): Secretary
• Appointed on: 22 July 1994
• Resigned on: 30 September 1996
• Nationality: British

HUGHES, Barbara

• Correspondence address: Flat 3, 11 Hazelmere Road, London, NW6 6PY
• Role (Resigned): Secretary
• Appointed before: 3 May 1992
• Resigned on: 22 July 1994
• Nationality: British

NOBLE, Michael Jeremy

• Correspondence address: Goathill Farm Well Hill Lane, Well Hill, Chelsfield, Kent, BR6 7QJ
• Role (Resigned): Secretary
• Appointed on: 30 September 1996
• Resigned on: 2 November 2006
• Nationality: British

BATY, John Clifford

• Correspondence address: Flat C, 1 Cranley Gardens, London, N10 3AA
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 30 November 2008
• Resigned on: 16 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

BATY, John Clifford

• Correspondence address: Flat C, 1 Cranley Gardens, London, N10 3AA
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 30 November 2008
• Resigned on: 16 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

BENNETT, Michael Daniel

• Correspondence address: 1 Baker Street, London, W1M 1AA
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 1 September 1994
• Resigned on: 2 January 1998
• Nationality: British
• Occupation: Company Director

DAVEY, Johann Lesley

• Correspondence address: 71 Queensway, London, W2 4QH
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 19 February 1998
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Company Director

DEVLIN, Roger William

• Correspondence address: Bearehurst, Henhurst Cross Lane, Coldharbour, Surrey, RH5 4LR
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 14 December 2000
• Resigned on: 23 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DEVLIN, Roger William

• Correspondence address: Bearehurst, Henhurst Cross Lane, Coldharbour, Surrey, RH5 4LR
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 31 January 1997
• Resigned on: 17 August 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FOREMAN, Russell Ian

• Correspondence address: Woodlands, Pine Grove, London, N20 8LB
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 July 1994
• Resigned on: 18 April 1995
• Nationality: British
• Occupation: Company Director

GRIFFITHS, Jonathan

• Correspondence address: 11 Pageant Crescent, London, SE16 5FZ
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 6 May 1997
• Resigned on: 22 December 2000
• Nationality: British
• Occupation: Director

HARLEY, Susan Boyle

• Correspondence address: Threeways Gills Hill Lane, Radlett, Hertfordshire, WD7 8DD
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 20 September 1999
• Resigned on: 22 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Director

HAYWARD, Patrick Henry

• Correspondence address: 81 Queensway, London, W2 4QY
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 1 February 1995
• Resigned on: 28 February 1997
• Nationality: British
• Occupation: Company Director

LLOYD, Thomas Richard

• Correspondence address: Little Foxwood 207 The Street, Capel, Dorking, Surrey, RH5 5ER
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 13 April 1995
• Resigned on: 9 June 1999
• Nationality: British
• Occupation: Casino Operations Director

LOVE, Andrew Michael

• Correspondence address: 1a Palace Gate, Kensington, London, W8 5LS
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 1 September 1994
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Company Director

LUBIENIECKI, Martin

• Correspondence address: 71 Queensway, London, W2 4QH
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 10 December 1998
• Resigned on: 25 August 1999
• Nationality: British
• Occupation: Director

MATTHEWS, David Paul

• Correspondence address: 8 Holmwood Gardens, Finchley, London, N3
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed before: 3 May 1992
• Resigned on: 1 July 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: 1 September 2008
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

NOBLE, Michael Jeremy

• Correspondence address: Goathill Farm Well Hill Lane, Well Hill, Chelsfield, Kent, BR6 7QJ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 16 February 2006
• Resigned on: 2 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

PARMAR, Vinod

• Correspondence address: Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 30 November 2008
• Resigned on: 5 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

PAYNE, Ian Timothy

• Correspondence address: The Elms 56 Avenue Road, Dorridge, Solihull, West Midlands, B93 8JZ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 4 May 1999
• Resigned on: 22 December 2000
• Nationality: British
• Occupation: Casino Operator

ROSS, Alan Spencer

• Correspondence address: 1a Palace Gate, Kensington, London, W8 5LS
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 10 December 1998
• Resigned on: 31 August 1999
• Nationality: British
• Occupation: Company Director

SLOAN, Corinne

• Correspondence address: 44 Kensington Park Gardens, London, W11 2QT
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed before: 3 May 1992
• Resigned on: 30 August 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: 1 July 1994
• Resigned on: 31 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

STANLEY, Kate Emma

• Correspondence address: 5 The Barns, West Leith, Tring, Hertfordshire, HP23 6JJ
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 20 September 1999
• Resigned on: 19 December 2000
• Nationality: British
• Occupation: Marketing Director

STEVENS, Marie Adelaide Grizella

• Correspondence address: 3 Wilton Crescent, London, SW1X 8RN
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed before: 3 May 1992
• Resigned on: 30 August 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

STEWART-JONES, Hilary Anne

• Correspondence address: 71 Queensway, London, W2 4QH
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 10 December 1998
• Resigned on: 18 November 1999
• Nationality: British
• Occupation: Solicitor

TURNER, Philip Haydn

• Correspondence address: 3 Wedderburn Road, London, NW3 5QS
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 22 December 2000
• Resigned on: 2 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

USHER, Paul William

• Correspondence address: Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 13 April 1995
• Resigned on: 19 October 1998
• Nationality: British
• Occupation: Company Director

WAGGETT, Colin

• Correspondence address: 41 Spring Grove, London, W4 3NH
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 4 May 1999
• Resigned on: 22 December 2000
• Nationality: British
• Occupation: 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: 5 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

WILSON, David Thomas

• Correspondence address: 5 Vat House, Regents Bridge Gardens, London, SW8 1HD
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 13 April 1995
• Resigned on: 31 January 1997
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant