LADBROKES INVESTMENTS HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 00009336 |
| Category | Private Limited Company |
| Incorporated | 24 Mar 1875 |
| Age | 149 years, 1 month, 1 day |
| Jurisdiction | England Wales |
SUMMARY
LADBROKES INVESTMENTS HOLDINGS LIMITED is an active private limited company with number 00009336. It was incorporated 149 years, 1 month, 1 day ago, on 24 March 1875. The company address is 7th Floor, One Stratford Place 7th Floor, One Stratford Place, London, E20 1EJ, United Kingdom.
People
LADBROKES CORAL CORPORATE SECRETARIES LIMITED
Corporate-secretary
ACTIVEAssigned on 21 Nov 2019
Current time on role 4 years, 5 months, 4 days
Director
Accountant
ACTIVEAssigned on 08 Feb 2017
Current time on role 7 years, 2 months, 17 days
Director
Company Director
ACTIVEAssigned on 12 Dec 2017
Current time on role 6 years, 4 months, 13 days
Secretary
RESIGNEDAssigned on 30 Sep 2019
Resigned on 21 Nov 2019
Time on role 1 month, 21 days
Secretary
RESIGNEDAssigned on
Resigned on 04 Jun 2001
Time on role 22 years, 10 months, 21 days
LADBROKES CORAL CORPORATE SECRETARIES LIMITED
Corporate-secretary
RESIGNEDAssigned on 04 Jun 2001
Resigned on 30 Sep 2019
Time on role 18 years, 3 months, 26 days
Director
Company Secretary
RESIGNEDAssigned on 01 Jun 2012
Resigned on 18 Apr 2014
Time on role 1 year, 10 months, 17 days
Director
Marketing Director
RESIGNEDAssigned on 15 Dec 1994
Resigned on 19 Oct 1998
Time on role 3 years, 10 months, 4 days
Director
Company Director
RESIGNEDAssigned on 01 Aug 1994
Resigned on 19 Oct 1998
Time on role 4 years, 2 months, 18 days
Director
Group Financial Controller
RESIGNEDAssigned on 16 Feb 2006
Resigned on 16 Mar 2009
Time on role 3 years, 1 month
Director
Director
RESIGNEDAssigned on
Resigned on 17 May 1996
Time on role 27 years, 11 months, 8 days
Director
Group General Counsel
RESIGNEDAssigned on 16 Apr 2018
Resigned on 04 Jun 2018
Time on role 1 month, 18 days
Director
Sales Diretor
RESIGNEDAssigned on 03 Jan 1995
Resigned on 13 Jun 1995
Time on role 5 months, 10 days
Director
Svp Real Estate
RESIGNEDAssigned on 06 May 2003
Resigned on 23 Feb 2006
Time on role 2 years, 9 months, 17 days
Director
Company Secretary
RESIGNEDAssigned on 19 May 2014
Resigned on 15 Jul 2016
Time on role 2 years, 1 month, 27 days
Director
Sales & Marketing Director
RESIGNEDAssigned on
Resigned on 19 Oct 1998
Time on role 25 years, 6 months, 6 days
Director
Company Director
RESIGNEDAssigned on 01 Jul 2005
Resigned on 23 Feb 2006
Time on role 7 months, 22 days
Director
Company Director
RESIGNEDAssigned on 19 Oct 1998
Resigned on 06 Sep 1999
Time on role 10 months, 18 days
Director
Company Director
RESIGNEDAssigned on 19 Feb 1996
Resigned on 19 Oct 1998
Time on role 2 years, 8 months
Director
Hotelier
RESIGNEDAssigned on 04 May 1999
Resigned on 25 Jul 2000
Time on role 1 year, 2 months, 21 days
Director
Accountant
RESIGNEDAssigned on 04 May 1999
Resigned on 12 Oct 2001
Time on role 2 years, 5 months, 8 days
Director
Managing Director
RESIGNEDAssigned on 25 Jul 2000
Resigned on 31 Jan 2003
Time on role 2 years, 6 months, 6 days
Director
Operations Director
RESIGNEDAssigned on 30 Jul 2001
Resigned on 22 Oct 2004
Time on role 3 years, 2 months, 23 days
Director
Company Director
RESIGNEDAssigned on 19 Oct 1998
Resigned on 10 May 1999
Time on role 6 months, 22 days
Director
Commercial Manager
RESIGNEDAssigned on 19 Feb 1996
Resigned on 31 Jul 1998
Time on role 2 years, 5 months, 12 days
Director
Vp Human Resources & Quality
RESIGNEDAssigned on 06 May 2003
Resigned on 22 Oct 2004
Time on role 1 year, 5 months, 16 days
Director
Chartered Accountant
RESIGNEDAssigned on
Resigned on 06 Jul 1992
Time on role 31 years, 9 months, 19 days
Director
Chartered Secretary
RESIGNEDAssigned on 15 Jul 2016
Resigned on 16 Apr 2018
Time on role 1 year, 9 months, 1 day
Director
Chartered Accountant
RESIGNEDAssigned on
Resigned on 31 Oct 1994
Time on role 29 years, 5 months, 25 days
Director
Company Director
RESIGNEDAssigned on 31 Jan 2003
Resigned on 01 Jul 2005
Time on role 2 years, 5 months
Director
Chartered Secretary
RESIGNEDAssigned on 16 Feb 2006
Resigned on 31 May 2012
Time on role 6 years, 3 months, 15 days
Director
Treasurer
RESIGNEDAssigned on 30 Jul 2008
Resigned on 12 Dec 2017
Time on role 9 years, 4 months, 13 days
Director
Vp Operations Central & North
RESIGNEDAssigned on 22 Oct 2004
Resigned on 23 Feb 2006
Time on role 1 year, 4 months, 1 day
Director
Company Director
RESIGNEDAssigned on
Resigned on 01 Aug 1994
Time on role 29 years, 8 months, 24 days
Director
Financial Controller
RESIGNEDAssigned on
Resigned on 30 Sep 1996
Time on role 27 years, 6 months, 26 days
Director
Company Director
RESIGNEDAssigned on 13 Jun 2016
Resigned on 06 Mar 2017
Time on role 8 months, 23 days
Director
Vp Sales & Revenue
RESIGNEDAssigned on 06 May 2003
Resigned on 31 Jan 2006
Time on role 2 years, 8 months, 25 days
Director
Chartered Accountant
RESIGNEDAssigned on
Resigned on 07 Nov 1994
Time on role 29 years, 5 months, 18 days
Director
Director
RESIGNEDAssigned on 19 Oct 1998
Resigned on 31 Mar 1999
Time on role 5 months, 12 days
TALJAARD, Desmond Louis Mildmay
Director
Chartered Accountant
RESIGNEDAssigned on 06 Sep 1999
Resigned on 06 May 2003
Time on role 3 years, 8 months
TALJAARD, Desmond Louis Mildmay
Director
Company Executive
RESIGNEDAssigned on 28 Aug 1995
Resigned on 19 Oct 1998
Time on role 3 years, 1 month, 22 days
Director
Operations Vp For Southern Reg
RESIGNEDAssigned on 22 Oct 2004
Resigned on 23 Feb 2006
Time on role 1 year, 4 months, 1 day
Director
Finance Director
RESIGNEDAssigned on 16 Feb 2006
Resigned on 12 Mar 2007
Time on role 1 year, 24 days
Director
Company Director
RESIGNEDAssigned on 19 Oct 1998
Resigned on 06 Sep 1999
Time on role 10 months, 18 days
Director
Chartered Accountant
RESIGNEDAssigned on 12 Oct 2001
Resigned on 23 Feb 2006
Time on role 4 years, 4 months, 11 days
Director
Group Financial Controller
RESIGNEDAssigned on 16 Mar 2009
Resigned on 13 Jun 2016
Time on role 7 years, 2 months, 28 days
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