LADBROKES TRUSTEE COMPANY LIMITED

Company number 03270973

33 officers / 30 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

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

MORRIS, James

• Correspondence address: 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom, E20 1EJ
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 1 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary/Director

ADELMAN, Jonathan Mark

• Correspondence address: Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
• Role (Resigned): Secretary
• Appointed on: 1 June 2012
• Resigned on: 18 April 2014

ARSENIĆ, Sonja

• Correspondence address: 3rd Floor, One New Change, London, United Kingdom, EC4M 9AF
• Role (Resigned): Secretary
• Appointed on: 27 June 2019
• Resigned on: 21 November 2019

BUSHNELL, Adrian John

• Correspondence address: Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
• Role (Resigned): Secretary
• Appointed on: 18 April 2014
• Resigned on: 15 July 2016

CAMMIDGE, Cassandra Alice

• Correspondence address: 5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, England, SW1E 6SQ
• Role (Resigned): Secretary
• Appointed on: 16 April 2018
• Resigned on: 28 June 2018

HOSKIN, Sian Amanda

• Correspondence address: 3rd Floor, One New Change, London, United Kingdom, EC4M 9AF
• Role (Resigned): Secretary
• Appointed on: 18 July 2018
• Resigned on: 27 June 2019

HUGHES, Barbara

• Correspondence address: Flat 3, 11 Hazelmere Road, London, NW6 6PY
• Role (Resigned): Secretary
• Appointed on: 30 December 1996
• Resigned on: 15 June 1998
• Nationality: British

MASON, Geoffrey Keith Howard

• Correspondence address: 5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, England, SW1E 6SQ
• Role (Resigned): Secretary
• Appointed on: 15 July 2016
• Resigned on: 16 April 2018

NOBLE, Michael Jeremy

• Correspondence address: Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
• Role (Resigned): Secretary
• Appointed on: 15 June 1998
• Resigned on: 31 May 2012
• Nationality: British
• Occupation: Company Secretary

PEREZ, Fiona Lorraine

• Correspondence address: 3rd Floor, One New Change, London, United Kingdom, EC4M 9AF
• Role (Resigned): Secretary
• Appointed on: 18 July 2018
• Resigned on: 21 November 2019

REYNOLDS ARSENIĆ, Sonia

• Correspondence address: 3rd Floor, One New Change, London, United Kingdom, EC4M 9AF
• Role (Resigned): Secretary
• Appointed on: 27 June 2019
• Resigned on: 27 June 2019

RM REGISTRARS LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Secretary
• Appointed on: 30 October 1996
• Resigned on: 30 December 1996

AMMUNDSEN, Peter

• Correspondence address: 18 Heyes Grove, Rainford, Merseyside, WA11 8BW
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 15 June 1998
• Resigned on: 29 July 2002
• Nationality: British
• Occupation: Marketing Director

BATY, John Clifford

• Correspondence address: Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 12 March 2009
• Resigned on: 26 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BELL, Christopher

• Correspondence address: The Old Vicarage, Orchard Place, Westbury, Northamptonshire, NN13 5JT
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 9 April 1999
• Resigned on: 20 March 2000
• Nationality: British
• Occupation: Company Director

BOWEN, Andrew Lawrence

• Correspondence address: 10 Copperfields, Beaconsfield, Buckinghamshire, HP9 2NS
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 29 July 2002
• Resigned on: 30 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BOYDELL, Joanna

• Correspondence address: Boreas, Rushmere Lane, Chesham, Buckinghamshire, HP5 3QY
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 16 February 2007
• Resigned on: 12 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BRIGGS, David

• Correspondence address: 24 Warrington Crescent, London, W9 1EL
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 29 July 2002
• Resigned on: 16 February 2007
• Nationality: British
• Occupation: Development Director

BUNN, James Richard

• Correspondence address: Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 26 April 2013
• Resigned on: 3 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COSHOTT, Michael David

• Correspondence address: Imperial House, Imperial Drive, Rayners Lane, Harrow, Middlesex, United Kingdom, HA2 7JW
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 17 March 2015
• Resigned on: 30 December 2016
• Nationality: British
• Country of residence: United Kingdom
• 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: 30 December 1996
• Resigned on: 15 June 1998
• Nationality: British
• Occupation: Accountant

GLICK, Steven Marc

• Correspondence address: 15 Eton Villas, London, NW3 4SG
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 3 March 1997
• Resigned on: 15 June 1998
• Nationality: British
• Occupation: Lawyer

HARLEY, Susan Boyle

• Correspondence address: Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 29 July 2002
• Resigned on: 6 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr & Compliance Director

JARROLD, Philip Eric Ronald

• Correspondence address: Redbourne 23 Castle Hill, Prestbury, Macclesfield, Cheshire, SK10 4AS
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 15 June 1998
• Resigned on: 9 April 1999
• Nationality: British
• Occupation: Company 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: 30 December 1996
• Resigned on: 15 June 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

ROBERTS, Stephen Harry

• Correspondence address: 11 The Woodlands, Ecclestone Park, Prescot, Merseyside, L34 2TN
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 15 June 1998
• Resigned on: 29 July 2002
• Nationality: British
• Occupation: Accountant

SANDBACH, Ross Martin

• Correspondence address: 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom, E20 1EJ
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 17 March 2015
• Resigned on: 31 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Digital Finance Director

STEVENS, Marie Adelaide Grizella

• Correspondence address: 3 Wilton Crescent, London, SW1X 8RN
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 30 December 1996
• Resigned on: 28 February 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

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: 31 July 2024
• Resigned on: 1 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WOOD, Robert Matthew

• Correspondence address: 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom, E20 1EJ
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 3 January 2017
• Resigned on: 1 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RM NOMINEES LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Director
• Appointed on: 30 October 1996
• Resigned on: 30 December 1996