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GALA CORAL SECRETARIES LIMITED

Company number 03893621

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Officers: 22 officers / 19 resignations

LADBROKES CORAL CORPORATE SECRETARIES LIMITED

Correspondence address
3rd Floor, One New Change, London, England, EC4M 9AF
Role
Secretary
Appointed on
21 November 2019

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
733291

SMITH, Stuart John

Correspondence address
3rd Floor, One New Change, London, United Kingdom, EC4M 9AF
Role
Director
Date of birth
November 1981
Appointed on
18 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SUTTERS, Charles Alexander

Correspondence address
3rd Floor, One New Change, London, United Kingdom, EC4M 9AF
Role
Director
Date of birth
June 1980
Appointed on
12 December 2017
Nationality
British
Country of residence
England
Occupation
Company Director

ARSENIĆ, Sonja

Correspondence address
3rd Floor, One New Change, London, United Kingdom, EC4M 9AF
Role Resigned
Secretary
Appointed on
8 August 2019
Resigned on
21 November 2019

CRONK, John Julian Tristam

Correspondence address
Glebe House, Vicarage Drive, Barking, Essex, IG11 7NS
Role Resigned
Secretary
Appointed on
19 January 2000
Resigned on
16 February 2001
Nationality
British
Occupation
Company Secretary

PENFOLD, Diane June

Correspondence address
71 Queensway, 71 Queensway, London, England, W2 4QH
Role Resigned
Secretary
Appointed on
16 February 2001
Resigned on
3 June 2011
Nationality
British

WILLITS, Harry

Correspondence address
New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England, NG7 1FT
Role Resigned
Secretary
Appointed on
3 June 2011
Resigned on
31 March 2017

LADBROKES CORAL CORPORATE SECRETARIES LIMITED

Correspondence address
3rd Floor, One New Change, London, United Kingdom, EC4M 9AF
Role Resigned
Secretary
Appointed on
31 March 2017
Resigned on
8 August 2019

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
733291

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
14 December 1999
Resigned on
19 January 2000

BOWTELL, Paul

Correspondence address
5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, England, SW1E 6SQ
Role Resigned
Director
Date of birth
May 1968
Appointed on
3 October 2011
Resigned on
18 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Executive

CAMMIDGE, Cassandra Alice, Cassandra'S Company Secretarial Services

Correspondence address
5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, England, SW1E 6SQ
Role Resigned
Director
Date of birth
June 1991
Appointed on
16 April 2018
Resigned on
28 June 2018
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

CRONK, John Julian Tristam

Correspondence address
Glebe House, Vicarage Drive, Barking, Essex, IG11 7NS
Role Resigned
Director
Date of birth
May 1947
Appointed on
19 January 2000
Resigned on
10 July 2009
Nationality
British
Occupation
Company Secretary

GOULDEN, Neil Geoffrey

Correspondence address
71 Queensway, London, England, W2 4QH
Role Resigned
Director
Date of birth
November 1953
Appointed on
1 September 2010
Resigned on
8 November 2010
Nationality
British
Country of residence
England
Occupation
Director

HARRISON, Dominic Stephen

Correspondence address
Glebe House, Vicarage Drive, Barking, Essex, IG11 7NS
Role Resigned
Director
Date of birth
January 1963
Appointed on
10 July 2009
Resigned on
1 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

HUGHES, Gary William

Correspondence address
71 Queensway, 71 Queensway, London, England, W2 4QH
Role Resigned
Director
Date of birth
April 1962
Appointed on
10 July 2009
Resigned on
30 September 2011
Nationality
British
Country of residence
Scotland
Occupation
Chief Financial Officer

HUNTER, John Craig

Correspondence address
39 Alma Road, St Albans, Hertfordshire, AL1 3AT
Role Resigned
Director
Date of birth
January 1961
Appointed on
29 March 2000
Resigned on
15 September 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

MARISCOTTI, Michael Gordon

Correspondence address
Arrewig Farm, Arrewig Lane, Chartridge, Buckinghamshire, HP5 2UA
Role Resigned
Director
Date of birth
April 1958
Appointed on
19 January 2000
Resigned on
1 February 2006
Nationality
British
Country of residence
England
Occupation
Director

MASON, Geoffrey Keith Howard

Correspondence address
5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, England, SW1E 6SQ
Role Resigned
Director
Date of birth
February 1954
Appointed on
18 July 2017
Resigned on
16 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

PARMAR, Vinod

Correspondence address
5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, England, SW1E 6SQ
Role Resigned
Director
Date of birth
June 1962
Appointed on
18 July 2017
Resigned on
12 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Treasurer

GALA CORAL NOMINEES LIMITED

Correspondence address
5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, England, SW1E 6SQ
Role Resigned
Director
Appointed on
15 September 2000
Resigned on
18 July 2017

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
14 December 1999
Resigned on
19 January 2000

LADBROKES CORAL CORPORATE DIRECTOR LIMITED

Correspondence address
3rd Floor, One New Change, London, United Kingdom, EC4M 9AF
Role Resigned
Director
Appointed on
18 July 2017
Resigned on
8 August 2019

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
1759311