CONCESSION BOOKMAKERS LIMITED

Company number 03063560

32 officers / 29 resignations

CALLANDER, Simon James

• Correspondence address: 6 Snow Hill, London, EC1A 2AY
• Role (Active): Secretary
• Appointed on: 25 March 2020

CALLANDER, Simon James

• Correspondence address: 6 Snow Hill, London, EC1A 2AY
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 25 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FORD, Michael James

• Correspondence address: 6 Snow Hill, London, EC1A 2AY
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 24 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ANDERSON, Sarah

• Correspondence address: Greenside House, 50 Station Road, Wood Green, London, N22 7TP
• Role (Resigned): Secretary
• Appointed on: 12 July 2006
• Resigned on: 26 October 2007
• Nationality: British

FULLER, Robert Michael Quine

• Correspondence address: 27 St Anthonys Court, Fairbank Avenue, Orpington, Kent, BR6 8LG
• Role (Resigned): Secretary
• Appointed on: 15 March 1998
• Resigned on: 11 June 1999
• Nationality: British

FULLER, Thomas Stamper

• Correspondence address: Greenside House, 50 Station Road, Wood Green, London, United Kingdom, N22 7TP
• Role (Resigned): Secretary
• Appointed on: 7 September 2016
• Resigned on: 17 September 2018
• Nationality: British

GOULBOURNE, Sarah-Jane

• Correspondence address: 36 Wynnstay Lane, Marford, Wrexham, Clwyd, LL12 8LG
• Role (Resigned): Secretary
• Appointed on: 27 May 2002
• Resigned on: 18 June 2005
• Nationality: British

HEAD, Susan Claire

• Correspondence address: The Gardens, Barden Road, Speldhurst, Tunbridge Wells, Kent, TN3 0PZ
• Role (Resigned): Secretary
• Appointed on: 6 June 1995
• Resigned on: 15 March 1998
• Nationality: British
• Occupation: Housewife

KELLY-BISLA, Balbir

• Correspondence address: 1 Bedford Avenue, London, United Kingdom, WC1B 3AU
• Role (Resigned): Secretary
• Appointed on: 19 December 2018
• Resigned on: 25 March 2020

MACQUEEN, Andrea Louise

• Correspondence address: 10 Eglington Road, Chingford, London, E4 7AN
• Role (Resigned): Secretary
• Appointed on: 18 June 2005
• Resigned on: 12 July 2006
• Nationality: British

PALMER, Keith Henry

• Correspondence address: 147 Woodcote Valley Road, Purley, Surrey, CR8 3BN
• Role (Resigned): Secretary
• Appointed on: 11 June 1999
• Resigned on: 27 May 2002
• Nationality: British
• Occupation: Company Director

READ, Dennis

• Correspondence address: Greenside House, 50 Station Road Wood Green, London, N22 7TP
• Role (Resigned): Secretary
• Appointed on: 26 October 2007
• Resigned on: 7 September 2016
• Nationality: British

THOMAS, Luke Amos

• Correspondence address: Greenside House, 50 Station Road, Wood Green, London, United Kingdom, N22 7TP
• Role (Resigned): Secretary
• Appointed on: 17 September 2018
• Resigned on: 19 December 2018

BLACKFRIAR SECRETARIES LIMITED

• Correspondence address: 44 Upper Belgrave Road, Clifton, Bristol, Avon, BS8 2XN
• Role (Resigned): Nominee Secretary
• Appointed on: 1 June 1995
• Resigned on: 1 June 1995

CHILD, Colin Charles

• Correspondence address: Waterside House, Headbourne Worthy, Winchester, Hants, SO23 7JR
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 8 February 2005
• Resigned on: 18 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

COOPER, Neil

• Correspondence address: Greenside House, 50 Station Road, Wood Green, London, United Kingdom, N22 7TP
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 June 2010
• Resigned on: 6 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FULLER, Robert Michael Quine

• Correspondence address: 27 St Anthonys Court, Fairbank Avenue, Orpington, Kent, BR6 8LG
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 6 July 1996
• Resigned on: 11 June 1999
• Nationality: British
• Occupation: Manager

GOULD, David Thomas

• Correspondence address: 1 Old Park Avenue, London, SW12 8RH
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 11 June 1999
• Resigned on: 27 May 2002
• Nationality: British
• Occupation: Company Director

HEAD, Julian George Norman

• Correspondence address: Beeches Farm, Crowborough Hill, Crowborough, East Sussex, TN6 2HH
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 March 1998
• Resigned on: 27 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Bookmaker

HEAD, Susan Claire

• Correspondence address: Montilla, Crowborough Hill, Crowborough, East Sussex, TN6 2SD
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 11 June 1999
• Resigned on: 27 May 2002
• Nationality: British
• Occupation: Company Director

HEAD, Susan Claire

• Correspondence address: The Gardens, Barden Road, Speldhurst, Tunbridge Wells, Kent, TN3 0PZ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 6 June 1995
• Resigned on: 15 March 1998
• Nationality: British
• Occupation: Housewife

KELLY-BISLA, Balbir

• Correspondence address: 1 Bedford Avenue, London, United Kingdom, WC1B 3AU
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 19 December 2018
• Resigned on: 25 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

LANE, Simon Paul

• Correspondence address: Greenside House, 50 Station Road, Wood Green, London, N22 7TP
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 6 November 2006
• Resigned on: 31 March 2010
• Nationality: British
• Occupation: Director

PALMER, Keith Henry

• Correspondence address: 147 Woodcote Valley Road, Purley, Surrey, CR8 3BN
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 11 June 1999
• Resigned on: 27 May 2002
• Nationality: British
• Occupation: Company Director

PAPE, Claire Margaret

• Correspondence address: 1 Bedford Avenue, London, United Kingdom, WC1B 3AU
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 31 July 2018
• Resigned on: 24 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Cfo

RIDDY, Alan Michael

• Correspondence address: The Willows, Well Lane, Mollington, Chester, Cheshire, CH1 6LD
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 27 May 2002
• Resigned on: 8 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SINGER, Thomas Daniel

• Correspondence address: 27 Observatory Road, East Sheen, London, SW14 7QB
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 18 June 2005
• Resigned on: 6 November 2006
• Nationality: British
• Occupation: Director

STEELE, Anthony David

• Correspondence address: Greenside House, 50 Station Road, Wood Green, N22 7TP
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 12 April 2007
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

THOMAS, Luke Amos

• Correspondence address: Greenside House, 50 Station Road, Wood Green, London, United Kingdom, N22 7TP
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 16 September 2013
• Resigned on: 19 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WASANI, Shailen

• Correspondence address: Greenside House, 50 Station Road, Wood Green, London, N22 7TP
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 18 June 2005
• Resigned on: 12 April 2007
• Nationality: British
• Occupation: Accountant

WIPER, Robert

• Correspondence address: Pelham Cottage, Brookledge Lane, Adlington, Cheshire, SK10 4JU
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 27 May 2002
• Resigned on: 18 June 2005
• Nationality: British
• Occupation: Director

BLACKFRIAR DIRECTORS LIMITED

• Correspondence address: 44 Upper Belgrave Road, Clifton, Bristol, Avon, BS8 2XN
• Role (Resigned): Nominee Director
• Appointed on: 1 June 1995
• Resigned on: 1 June 1995