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CHAS. KENDALL (TURF ACCOUNTANT) LIMITED

Company Number

00839910

Private limited company
Active
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LADBROKES CORAL CORPORATE SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
7th Floor, One Stratford Place Westfield Stratford City Montfichet Road London E20 1EJ United Kingdom

DAVISON, Andrew

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London E20 1EJ United Kingdom
Country of Residence
England

HADDOW, Sara Kiew

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London E20 1EJ United Kingdom
Country of Residence
England

ARSENIĆ, Sonja

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3rd Floor One New Change London EC4M 9AF United Kingdom

DODD, Kathryn Ann

Role
Resigned
Secretary
Occupation
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Low Sunbrick Cottage Birkrigg Common Ulverston Cumbria

RIGG, Catherine

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
12 Infield Gardens Barrow In Furness Cumbria LA13 9JW

GALA CORAL SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
71 Queensway London W2 4QH England

LADBROKES CORAL CORPORATE SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3rd Floor One New Change London EC4M 9AF United Kingdom

BEARDSELL, Lindsay Claire

Date of Birth
Role
Resigned
Director
Occupation
Group General Counsel
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor The Zig Zag Building 70 Victoria Street London England SW1E 6SQ England
Country of Residence
England

CAMMIDGE, Cassandra Alice, Cassandra'S Company Secretarial Services

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor The Zig Zag Building 70 Victoria Street London England SW1E 6SQ England
Country of Residence
England

DODD, Kathryn Ann

Date of Birth
Role
Resigned
Director
Occupation
Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Low Sunbrick Cottage Birkrigg Common Ulverston Cumbria

DODD, Stuart Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Deputy General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Wasdale Grove Barrow In Furness Cumbria LA13 9QE

GOWLDING, Brian Charles

Date of Birth
Role
Resigned
Director
Occupation
Retired Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
Brookside 24 Yarwell Dalton In Furness Cumbria LA15 8JJ

HORNBY, Andy

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT England
Country of Residence
England

HUGHES, Gary William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
71 Queensway London W2 4QH England
Country of Residence
Scotland

LANG, Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
71 Queensway London W2 4QH England
Country of Residence
England

LATES, Paul Winter

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
19 Bracken Grove Swarthmoor Ulverston Cumbria LA12 0XG

MASON, Geoffrey Keith Howard

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor The Zig Zag Building 70 Victoria Street London England SW1E 6SQ England
Country of Residence
United Kingdom

RIGG, Catherine

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Resigned as Director

Correspondence Address
12 Infield Gardens Barrow In Furness Cumbria LA13 9JW
Country of Residence
England

RIGG, Joseph Leslie

Date of Birth
Role
Resigned
Director
Occupation
Bookmaker
Nationality
British

  1. Resigned as Director

Correspondence Address
12 Infield Gardens Barrow In Furness Cumbria LA13 9JW

SMITH, Stuart John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London E20 1EJ United Kingdom
Country of Residence
United Kingdom

SUTTERS, Charles Alexander

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London E20 1EJ United Kingdom
Country of Residence
England

WILLITS, Harry Andrew

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT England
Country of Residence
United Kingdom

WILLITS, Harry

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
71 Queensway London W2 4QH England
Country of Residence
England

GALA CORAL NOMINEES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor The Zig Zag Building 70 Victoria Street London England SW1E 6SQ England

GALA CORAL PROPERTIES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor The Zig Zag Building 70 Victoria Street London England SW1E 6SQ England

LADBROKES CORAL CORPORATE DIRECTOR LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor One New Change London EC4M 9AF United Kingdom

Ce Acquisition 1 Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
7th Floor, One Stratford Place Westfield Stratford City Montfichet Road London E20 1EJ United Kingdom

Coral Racing Ltd

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
3rd Floor One New Change London England EC4M 9AF United Kingdom