Cross Check

PADDINGTON CASINO LIMITED

Company Number

04650992

Private limited company
Dissolved
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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

SMITH, Stuart John

Date of Birth
Role
Active
Director
Occupation
Accountant
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
United Kingdom

SUTTERS, Charles Alexander

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

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

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
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

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

CSCS NOMINEES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Lions Gate 33-39 High Street Fordingbridge Hampshire SP6 1AX

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

PINSENT MASONS SECRETARIAL LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Park Row Leeds West Yorkshire LS1 5AB

TEMPLE SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
788-790 Finchley Road London NW11 7TJ

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

ANDREWS, Gareth Lewis

Date of Birth
Role
Resigned
Director
Occupation
Casino Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Saint Davids Drive Englefield Green Egham Surrey TW20 0BA
Country of Residence
United Kingdom

BATY, Jon Clifford

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

  1. Resigned as Director

  2. Appointed as Director

Correspondence Address
Flat C 1 Cranley Gardens London N10 3AA

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

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

CHALK, Robert Clifford

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Mulroy Drive Camberley Surrey GU15 1LX
Country of Residence
Britain

DEVLIN, Roger William

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bearehurst Henhurst Cross Lane Coldharbour Surrey RH5 4LR
Country of Residence
United Kingdom

GOODENOUGH, Alan Leslie

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Redwood House Hatton Hill Windlesham Surrey GU20 6AD

JACKSON, Anthony Grahame

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Eton Walk North Shoebury Essex SS3 8TB

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

NOBLE, Michael Jeremy

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

    Resigned as Director

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

NUTTALL, Michael Edward

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Dawes Lane Wheathamstead Hertfordshire AL4 8FF
Country of Residence
England

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

ROSS, Alan Spencer

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Churchstow Little Heath Lane Potten End Berkhamsted Hertfordshire HP4 2RY
Country of Residence
England

SETON, David Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stephouse Cottage 69 Smithy Lane Croft Warrington Cheshire WA3 7JQ
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

WALLACE, Brian Godman

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

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

PINSENT MASONS DIRECTOR LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Park Row Leeds West Yorkshire LS1 5AB

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