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MICHAEL WOOD (BETTING) LIMITED

Company number 03525518

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Officers: 16 officers / 13 resignations

LADBROKE CORPORATE SECRETARIES LIMITED

Correspondence address
Imperial House, Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7HW
Role
Secretary
Appointed on
30 October 2008

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, HA2 7JW
Role
Director
Appointed on
30 October 2008

NOBLE, Michael Jeremy

Correspondence address
Goathill Farm Well Hill Lane, Well Hill, Chelsfield, Kent, BR6 7QJ
Role Resigned
Secretary
Appointed on
8 August 2001
Resigned on
30 December 2002
Nationality
British

WOOD, Christine Barbara

Correspondence address
The Old Rectory Rectory Road, Carlton Colville, Lowestoft, Suffolk, NR33 8BB
Role Resigned
Secretary
Appointed on
11 March 1998
Resigned on
9 August 2001
Nationality
British
Occupation
Company Secretary

GANTON HOUSE INVESTMENTS LIMITED

Correspondence address
Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW
Role Resigned
Secretary
Appointed on
30 December 2002
Resigned on
30 October 2008

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
11 March 1998
Resigned on
11 March 1998

BOWEN, David Michael

Correspondence address
32 Hollybush Lane, Chesham Bois, Amersham, Buckinghamshire, HP6 6EB
Role Resigned
Director
Date of birth
April 1951
Appointed on
8 August 2001
Resigned on
30 December 2002
Nationality
British
Occupation
Director

LINDSEY, Christopher Ian

Correspondence address
17 Appletree Crescent, Doddinghurst, Brentwood, Essex, CM15 0QS
Role Resigned
Director
Date of birth
January 1959
Appointed on
8 August 2001
Resigned on
30 December 2002
Nationality
British
Country of residence
England
Occupation
Company Director

MILES, Colin Gordon

Correspondence address
The Brills, Brook End, Weston Turville, Bucks, HP22 5RF
Role Resigned
Director
Date of birth
November 1945
Appointed on
8 August 2001
Resigned on
30 December 2002
Nationality
British
Occupation
Company 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
30 October 2008
Resigned on
31 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

O'KANE, Michael Patrick

Correspondence address
65 Menteith View, Dunblane, Perthshire, FK15 0PD
Role Resigned
Director
Date of birth
May 1952
Appointed on
8 August 2001
Resigned on
30 December 2002
Nationality
British
Occupation
Company Director

ROSS, Alan Spencer

Correspondence address
Churchstow, Little Heath Lane Potten End, Berkhamsted, Hertfordshire, HP4 2RY
Role Resigned
Director
Date of birth
July 1943
Appointed on
8 August 2001
Resigned on
30 December 2002
Nationality
British
Country of residence
England
Occupation
Company Director

WOOD, Christine Barbara

Correspondence address
The Old Rectory Rectory Road, Carlton Colville, Lowestoft, Suffolk, NR33 8BB
Role Resigned
Director
Date of birth
January 1946
Appointed on
11 March 1998
Resigned on
9 August 2001
Nationality
British
Occupation
Company Secretary

WOOD, John Michael

Correspondence address
The Old Rectory, Carlton Colville, Lowestoft, Suffolk, NR33 8BB
Role Resigned
Director
Date of birth
May 1942
Appointed on
11 March 1998
Resigned on
9 August 2001
Nationality
British
Occupation
Turf Accountant

LADBROKES BETTING & GAMING LIMITED

Correspondence address
Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
Role Resigned
Director
Appointed on
30 December 2002
Resigned on
30 October 2008