LADBROKE GROUP INTERNATIONAL

3rd Floor One New Change, London, EC4M 9AF, United Kingdom
StatusDISSOLVED
Company No.00856636
Category
Incorporated12 Aug 1965
Age58 years, 9 months, 2 days
JurisdictionEngland Wales
Dissolution18 Jul 2023
Years9 months, 27 days

SUMMARY

LADBROKE GROUP INTERNATIONAL is an dissolved with number 00856636. It was incorporated 58 years, 9 months, 2 days ago, on 12 August 1965 and it was dissolved 9 months, 27 days ago, on 18 July 2023. The company address is 3rd Floor One New Change, London, EC4M 9AF, United Kingdom.



People

LADBROKES CORAL CORPORATE SECRETARIES LIMITED

Corporate-secretary

ACTIVE

Assigned on 21 Nov 2019

Current time on role 4 years, 5 months, 23 days

SMITH, Stuart John

Director

Accountant

ACTIVE

Assigned on 08 Feb 2017

Current time on role 7 years, 3 months, 6 days

SUTTERS, Charles Alexander

Director

Company Director

ACTIVE

Assigned on 12 Dec 2017

Current time on role 6 years, 5 months, 2 days

ARSENIĆ, Sonja

Secretary

RESIGNED

Assigned on 08 Aug 2019

Resigned on 21 Nov 2019

Time on role 3 months, 13 days

ATKIN, Peter Neil

Secretary

RESIGNED

Assigned on

Resigned on 07 Nov 1994

Time on role 29 years, 6 months, 7 days

HUGHES, Barbara

Secretary

RESIGNED

Assigned on 10 Oct 1996

Resigned on 04 Jun 2001

Time on role 4 years, 7 months, 25 days

NOBLE, Michael Jeremy

Secretary

RESIGNED

Assigned on 07 Nov 1994

Resigned on 10 Oct 1996

Time on role 1 year, 11 months, 3 days

LADBROKES CORAL CORPORATE SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 04 Jun 2001

Resigned on 08 Aug 2019

Time on role 18 years, 2 months, 4 days

ADELMAN, Jonathan Mark

Director

Company Secretary

RESIGNED

Assigned on 01 Jun 2012

Resigned on 18 Apr 2014

Time on role 1 year, 10 months, 17 days

ANDREWS, Christopher Henry

Director

Co Secretary/Director

RESIGNED

Assigned on

Resigned on 19 Aug 1992

Time on role 31 years, 8 months, 25 days

ATKIN, Peter Neil

Director

Chartered Secretary

RESIGNED

Assigned on 07 Nov 1994

Resigned on 12 Jul 1996

Time on role 1 year, 8 months, 5 days

BALLINGALL, Robert David

Director

Tax Accountant

RESIGNED

Assigned on 11 Jan 1994

Resigned on 19 Oct 1998

Time on role 4 years, 9 months, 8 days

BATY, John Clifford

Director

Group Financial Controller

RESIGNED

Assigned on 03 Feb 2005

Resigned on 16 Mar 2008

Time on role 3 years, 1 month, 13 days

BOYDELL, Joanna

Director

Accountant

RESIGNED

Assigned on 12 Oct 2001

Resigned on 03 Feb 2005

Time on role 3 years, 3 months, 22 days

BUSHNELL, Adrian John

Director

Company Secretary

RESIGNED

Assigned on 18 Apr 2014

Resigned on 15 Jul 2016

Time on role 2 years, 2 months, 27 days

CLARKE, James Henry

Director

Taxation Manager

RESIGNED

Assigned on

Resigned on 11 Jan 1995

Time on role 29 years, 4 months, 3 days

DYSON, Ian

Director

Accountant

RESIGNED

Assigned on 10 May 1999

Resigned on 10 Sep 1999

Time on role 4 months

DYSON, Ian

Director

Accountant

RESIGNED

Assigned on 10 Dec 1996

Resigned on 19 Oct 1998

Time on role 1 year, 10 months, 9 days

ELKIES, Alexander George

Director

Chartered Accountant

RESIGNED

Assigned on 07 Nov 1994

Resigned on 28 Feb 1997

Time on role 2 years, 3 months, 21 days

GEORGE, Peter Michael

Director

Company Director

RESIGNED

Assigned on 19 Oct 1998

Resigned on 31 Aug 2000

Time on role 1 year, 10 months, 12 days

GEORGE, Peter Michael

Director

Company Director

RESIGNED

Assigned on

Resigned on 07 Feb 1994

Time on role 30 years, 3 months, 7 days

JARVIS, David William

Director

Company Director

RESIGNED

Assigned on 19 Oct 1998

Resigned on 10 May 1999

Time on role 6 months, 22 days

MASON, Geoffrey Keith Howard

Director

Chartered Secretary

RESIGNED

Assigned on 15 Jul 2016

Resigned on 16 Apr 2018

Time on role 1 year, 9 months, 1 day

MATTHEWS, David Paul

Director

Chartered Accountant

RESIGNED

Assigned on 03 Feb 1994

Resigned on 31 Oct 1994

Time on role 8 months, 28 days

NOBLE, Michael Jeremy

Director

Chartered Secretary

RESIGNED

Assigned on 07 Jun 1999

Resigned on 31 May 2012

Time on role 12 years, 11 months, 24 days

O'MAHONY, Jeremiah Francis

Director

Company Director

RESIGNED

Assigned on

Resigned on 11 Jun 1994

Time on role 29 years, 11 months, 3 days

PARMAR, Vinod

Director

Treasurer

RESIGNED

Assigned on 30 Jul 2008

Resigned on 12 Dec 2017

Time on role 9 years, 4 months, 13 days

SHAH, Snehal

Director

Company Director

RESIGNED

Assigned on 13 Jun 2016

Resigned on 06 Mar 2017

Time on role 8 months, 23 days

SLOAN, Corinne

Director

Chartered Accountant

RESIGNED

Assigned on 03 Feb 1994

Resigned on 07 Nov 1994

Time on role 9 months, 4 days

SMITH, Michael Edward

Director

Director

RESIGNED

Assigned on 19 Oct 1998

Resigned on 31 Mar 1999

Time on role 5 months, 12 days

STEIN, Cyril

Director

Company Director

RESIGNED

Assigned on

Resigned on 24 Aug 1992

Time on role 31 years, 8 months, 20 days

STEVENS, Marie Adelaide Grizella

Director

Solicitor

RESIGNED

Assigned on 07 Nov 1994

Resigned on 12 Jul 1996

Time on role 1 year, 8 months, 5 days

THORNE, Rosemary Prudence

Director

Finance Director

RESIGNED

Assigned on 16 Feb 2006

Resigned on 12 Mar 2007

Time on role 1 year, 24 days

TURNER, Philip Haydn

Director

Company Director

RESIGNED

Assigned on 12 Jul 1996

Resigned on 19 Oct 1998

Time on role 2 years, 3 months, 7 days

WALLACE, Brian Godman

Director

Company Director

RESIGNED

Assigned on 19 Oct 1998

Resigned on 23 Feb 2006

Time on role 7 years, 4 months, 4 days

WAY, Mark Jonathan

Director

Chartered Accountant

RESIGNED

Assigned on 07 Jun 1999

Resigned on 12 Oct 2001

Time on role 2 years, 4 months, 5 days

WILSON, Andrew James

Director

Group Financial Controller

RESIGNED

Assigned on 16 Mar 2009

Resigned on 13 Jun 2016

Time on role 7 years, 2 months, 28 days


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