LADBROKE GROUP PROPERTIES (CWMBRAN) LIMITED

Company number 01830415

25 officers / 21 resignations

LADBROKE CORPORATE SECRETARIES LIMITED

• Correspondence address: Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW
• Role: Secretary
• Appointed on: 31 December 1998

BATY, John Clifford

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

NOBLE, Michael Jeremy

• Correspondence address: Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
• Role: Director
• Date of birth: September 1957
• Appointed on: 1 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered 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

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 1759311

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: 29 December 1997
• Nationality: British

SINGLETON, Jane

• Correspondence address: 76 Wilton Road, Muswell Hill, London, N10 1LT
• Role (Resigned): Secretary
• Appointed on: 29 December 1997
• Resigned on: 31 December 1998
• Nationality: British

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

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: 29 December 1997
• 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: 30 November 2008
• 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

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: 31 December 1998
• 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 on: 10 July 1995
• Resigned on: 29 December 1997
• Nationality: British
• Occupation: Chartered Surveyor

GLICK, Steven Marc

• Correspondence address: 15 Eton Villas, London, NW3 4SG
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 29 December 1997
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Lawyer

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: 29 December 1997
• Nationality: English
• Country of residence: England
• Occupation: Company 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: 29 December 1997
• 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: 10 July 1995
• Resigned on: 4 October 1996
• Nationality: British
• Occupation: Sales And Marketing

MARTIN, Peter George

• Correspondence address: 7 Shefton Rise, Northwood, Middlesex, HA6 3RE
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed before: 3 May 1992
• Resigned on: 31 July 1992
• Nationality: British
• Occupation: Chartered Surveyor

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: 29 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

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: 29 December 1997
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: England
• 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: 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

TALJAARD, Desmond Louis Mildmay

• Correspondence address: 59 Crescent West, Hadley Wood, Hertfordshire, EN4 0EQ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 15 April 1996
• Resigned on: 29 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Dir

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

LADBROKE CORPORATE DIRECTOR LIMITED

• Correspondence address: Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
• Role (Resigned): Director
• Appointed on: 31 December 1998
• Resigned on: 30 November 2008