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LADBROKES (CLJSW) LIMITED

Company number 04722288

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Officers: 21 officers / 18 resignations

LADBROKES CORAL CORPORATE SECRETARIES LIMITED

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

UK Limited Company What's this?

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
9 August 2018
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
9 August 2018
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

KNIGHT, Julian William

Correspondence address
2 Churchfield, Church Hill, Epping, Essex, CM16 4RF
Role Resigned
Secretary
Appointed on
3 June 2003
Resigned on
4 November 2004
Nationality
British
Occupation
Director

NOBLE, Michael Jeremy

Correspondence address
Goathill Farm Well Hill Lane, Well Hill, Chelsfield, Kent, BR6 7QJ
Role Resigned
Secretary
Appointed on
4 November 2004
Resigned on
2 November 2006
Nationality
British
Occupation
Company Secretary

LADBROKES CORAL CORPORATE SECRETARIES LIMITED

Correspondence address
3rd Floor, One New Change, London, United Kingdom, EC4M 9AF
Role Resigned
Secretary
Appointed on
2 November 2006
Resigned on
8 August 2019

TYROLESE (SECRETARIAL) LIMITED

Correspondence address
66 Lincoln's Inn Fields, London, WC2A 3LH
Role Resigned
Nominee Secretary
Appointed on
3 April 2003
Resigned on
3 June 2003

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

BOWEN, David Michael

Correspondence address
25 Windmill Wood, Amersham, Buckinghamshire, HP6 5QZ
Role Resigned
Director
Date of birth
April 1951
Appointed on
4 November 2004
Resigned on
2 November 2006
Nationality
British
Occupation
Director

BOXALL, Charlotte

Correspondence address
73 Ladywell Prospect, Sawbridgeworth, Hertfordshire, CM21 9PS
Role Resigned
Director
Date of birth
February 1969
Appointed on
15 September 2003
Resigned on
4 November 2004
Nationality
British
Occupation
Administration

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

KNIGHT, Gregory Roy

Correspondence address
Esgors, High Road Thornwood Common, Epping, Essex, CM16 6LY
Role Resigned
Director
Date of birth
March 1964
Appointed on
3 June 2003
Resigned on
4 November 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KNIGHT, Julian William

Correspondence address
2 Churchfield, Church Hill, Epping, Essex, CM16 4RF
Role Resigned
Director
Date of birth
August 1970
Appointed on
3 June 2003
Resigned on
4 November 2004
Nationality
British
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
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
1 September 2008
Resigned on
31 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

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
4 November 2004
Resigned on
2 November 2006
Nationality
British
Country of residence
England
Occupation
Company Director

LADBROKES CORAL CORPORATE DIRECTOR LIMITED

Correspondence address
3rd Floor, One New Change, London, United Kingdom, EC4M 9AF
Role Resigned
Director
Appointed on
2 November 2006
Resigned on
8 August 2019

TYROLESE (DIRECTORS) LIMITED

Correspondence address
66 Lincoln's Inn Fields, London, WC2A 3LH
Role Resigned
Nominee Director
Appointed on
3 April 2003
Resigned on
3 June 2003

TYROLESE (SECRETARIAL) LIMITED

Correspondence address
66 Lincoln's Inn Fields, London, WC2A 3LH
Role Resigned
Nominee Director
Appointed on
3 April 2003
Resigned on
3 June 2003