PADDINGTON CASINO LIMITED

Company number 04650992

32 officers / 29 resignations

LADBROKES CORAL CORPORATE SECRETARIES LIMITED

• Correspondence address: 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom, E20 1EJ
• Role: Secretary
• Appointed on: 21 November 2019

UK Limited Company What's this?

• Registration number: 733291

SMITH, Stuart John

• Correspondence address: 7th Floor, One Stratford Place,, Westfield Stratford City, Montfichet Road, London, United Kingdom, E20 1EJ
• Role: Director
• Date of birth: November 1981
• Appointed on: 8 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SUTTERS, Charles Alexander

• Correspondence address: 7th Floor, One Stratford Place,, Westfield Stratford City, Montfichet Road, London, United Kingdom, E20 1EJ
• Role: Director
• Date of birth: June 1980
• Appointed on: 12 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Company 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: 8 August 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

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 December 2005
• Resigned on: 31 May 2012
• Nationality: British

CSCS NOMINEES LIMITED

• Correspondence address: 2 Lions Gate, 33-39 High Street, Fordingbridge, Hampshire, SP6 1AX
• Role (Resigned): Secretary
• Appointed on: 25 August 2004
• Resigned on: 18 April 2005

LADBROKES CORAL CORPORATE SECRETARIES LIMITED

• Correspondence address: 3rd Floor, One New Change, London, United Kingdom, EC4M 9AF
• Role (Resigned): Secretary
• Appointed on: 16 April 2018
• Resigned on: 8 August 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 733291

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 29 January 2003
• Resigned on: 25 August 2004

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Secretary
• Appointed on: 14 October 2004
• Resigned on: 15 December 2005

ADELMAN, Jonathan Mark

• Correspondence address: Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 1 June 2012
• Resigned on: 18 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

ANDREWS, Gareth Lewis

• Correspondence address: 4 Saint Davids Drive, Englefield Green, Egham, Surrey, TW20 0BA
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 23 June 2008
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Casino Director

BATY, Jon Clifford

• Correspondence address: Flat C, 1 Cranley Gardens, London, N10 3AA
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 24 March 2009
• Resigned on: 16 March 2009
• Nationality: British
• Occupation: Group Financial Controller

BUSHNELL, Adrian John

• Correspondence address: Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 18 April 2014
• Resigned on: 15 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

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

CHALK, Robert Clifford

• Correspondence address: 1 Mulroy Drive, Camberley, Surrey, GU15 1LX
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 10 May 2006
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: Britain
• Occupation: Company Director

DEVLIN, Roger William

• Correspondence address: Bearehurst, Henhurst Cross Lane, Coldharbour, Surrey, RH5 4LR
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 October 2004
• Resigned on: 2 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

GOODENOUGH, Alan Leslie

• Correspondence address: Redwood House, Hatton Hill, Windlesham, Surrey, GU20 6AD
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 26 February 2004
• Resigned on: 30 March 2007
• Nationality: British
• Occupation: Company Director

JACKSON, Anthony Grahame

• Correspondence address: 8 Eton Walk, North Shoebury, Essex, SS3 8TB
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 13 March 2006
• Resigned on: 3 January 2007
• Nationality: British
• Occupation: Company 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: 15 July 2016
• Resigned on: 16 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

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: 31 August 2011
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

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 August 2011
• Resigned on: 30 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

NUTTALL, Michael Edward

• Correspondence address: 17 Dawes Lane, Wheathamstead, Hertfordshire, AL4 8FF
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 3 January 2007
• Resigned on: 14 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

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: 31 August 2011
• Resigned on: 12 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

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: 2 May 2006
• Resigned on: 25 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SETON, David Nicholas

• Correspondence address: Stephouse Cottage 69 Smithy Lane, Croft, Warrington, Cheshire, WA3 7JQ
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 13 March 2006
• Resigned on: 3 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHAH, Snehal

• Correspondence address: Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 13 June 2016
• Resigned on: 6 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WALLACE, Brian Godman

• Correspondence address: Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 25 July 2008
• Resigned on: 31 August 2011
• Nationality: British
• Occupation: Company Director

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: 24 March 2009
• Resigned on: 13 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Director
• Appointed on: 29 January 2003
• Resigned on: 26 February 2004