Cross Check

LADBROKES CORAL CORPORATE DIRECTOR LIMITED

Company Number

01759311

Private limited company
Active
OverviewPeopleRelated
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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

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

WOOD, Robert Matthew

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
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

HUGHES, Barbara

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 3 11 Hazelmere Road London NW6 6PY

LIVESEY, Jane

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Willow Cottage Arkesden Road Clavering Essex CB11 4QU

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

ADELMAN, Jonathan Mark

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW
Country of Residence
England

ATKIN, Peter Neil

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hurst Dene New Place Pulborough West Sussex RH20 1AT
Country of Residence
United Kingdom

BARKER, Brian Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Magnolia Place Montpelier Road Ealing London W5 2QQ

BATY, John Clifford

Date of Birth
Role
Resigned
Director
Occupation
Group Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat C 1 Cranley Gardens London N10 3AA
Country of Residence
England

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

BOWTELL, John Paul Maurice

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

BOYDELL, Joanna

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Boreas Rushmere Lane Chesham Buckinghamshire HP5 3QY
Country of Residence
England

BRADLEY, Adrian Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Spinney Misbourne Avenue Chalfont St Peter Buckinghamshire SL9 0PF
Country of Residence
United Kingdom

BUSHNELL, Adrian John

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW
Country of Residence
United Kingdom

DYSON, Ian

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Laurels Miles Lane Cobham Surrey KT11 2ED

ELKIES, Alexander George

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Tyrell Gardens Windsor Berkshire SL4 4DH

GLICK, Steven Marc

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Eton Villas London NW3 4SG

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

MATTHEWS, David Paul

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
8 Holmwood Gardens Finchley London N3

NOBLE, Michael Jeremy

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW
Country of Residence
United Kingdom

PARMAR, Vinod

Date of Birth
Role
Resigned
Director
Occupation
Treasurer
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

SHAH, Snehal

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW
Country of Residence
United Kingdom

SLOAN, Corinne

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Scottish

  1. Resigned as Director

Correspondence Address
44 Kensington Park Gardens London W11 2QT
Country of Residence
England

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

STEVENS, Marie Adelaide Grizella

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Resigned as Director

Correspondence Address
3 Wilton Crescent London SW1X 8RN
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

WAGGETT, Colin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
41 Spring Grove London W4 3NH

WAY, Mark Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Cheltenham Court Dexter Close St. Albans Hertfordshire AL1 5WB

WILSON, Andrew James

Date of Birth
Role
Resigned
Director
Occupation
Group Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW
Country of Residence
United Kingdom

Ladbrokes Coral Group 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