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MAPLE COURT INVESTMENTS LIMITED

Company Number

03378840

Private limited company
Dissolved
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LADBROKES CORAL CORPORATE SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

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

SMITH, Stuart John

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

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

SUTTERS, Charles Alexander

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

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

ADELMAN, Jonathan Mark

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

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

BUSHNELL, Adrian John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

CAMMIDGE, Cassandra Alice

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

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

HOSKIN, Sian Amanda

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

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

MASON, Geoffrey Keith Howard

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

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

NOBLE, Michael Jeremy

Role
Resigned
Secretary
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

PEREZ, Fiona Lorraine

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

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

TRUSEC LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
35 Basinghall Street London EC2V 5DB

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

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

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

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

DE CARLE, Richard Donald

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Cautley Avenue London SW4 9HU

KOBRINE, Aviad

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
Israeli

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Elizabeth Mews London NW3 4TL

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

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

NORIKOSHI, Hideo

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Kingsley Way London N2 0EN

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

ROWE, Drusilla Charlotte Jane

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Flat E 13 Saint Georges Drive London SW1V 4DJ

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

WAGGETT, Colin

Date of Birth
Role
Resigned
Director
Occupation
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

ZUERCHER, Eleanor Jane

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
26 Springfield Road Linslade Leighton Buzzard Bedfordshire LU7 7QS

Ladbroke City & County Land Company 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
3rd Floor One New Change London England EC4M 9AF United Kingdom

Ladbroke Us Investments Limited

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
5th Floor 70 Victoria Street London SW1E 6SQ England

Ladbroke Us Investments Limited

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

  2. Ceased

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

Ladbrokescoral Group Limited

Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75%
Ceased
Ownership of voting rights
More than 50% but less than 75%
Ceased
Right to appoint or remove directors

  1. Notified

    Ceased

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