LADBROKE US INVESTMENTS LIMITED

LADBROKE US INVESTMENTS LIMITED is a Ltd currently active, incorporated on 1958-12-11. There are 3 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

HADDOW, Sara Kiew· Director
Appointed 2024-11-18
MORGAN, Benjamin William Edward· Director
Appointed 2024-11-18
SMITH, Stuart John· Director
Resigned 2024-11-18
SUTTERS, Charles Alexander· Director
Resigned 2024-11-18

LADBROKES CORAL CORPORATE SECRETARIES LIMITED

Corporate Secretary

Active

Appointed: 2001-06-04

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HADDOW, Sara Kiew

Director

Active

Appointed: 2024-11-18
Nationality: British
Residence: England
Born: 10/1979

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MORGAN, Benjamin William Edward

Director

Active

Appointed: 2024-11-18
Nationality: British
Residence: England
Born: 07/1984

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HUGHES, Barbara

Secretary

Resigned

Appointed: 1996-09-30
Resigned: 2001-06-04
Nationality: British

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HUGHES, Barbara

Secretary

Resigned

Appointed: —
Resigned: 1994-11-07
Nationality: British

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NOBLE, Michael Jeremy

Secretary

Resigned

Appointed: 1994-11-07
Resigned: 1996-09-30
Nationality: British

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ADELMAN, Jonathan Mark

Director

Resigned

Appointed: 2012-06-01
Resigned: 2014-04-18
Nationality: British
Residence: England
Born: 06/1973

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ATKIN, Peter Neil

Director

Resigned

Appointed: 1994-11-07
Resigned: 1996-09-30
Nationality: British
Residence: United Kingdom
Born: 05/1955

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BALLINGALL, Robert David

Director

Resigned

Appointed: 1995-01-11
Resigned: 2006-02-23
Nationality: British
Residence: England
Born: 02/1955

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BARKER, Brian Geoffrey

Director

Resigned

Appointed: 1999-09-10
Resigned: 2007-08-31
Nationality: British
Born: 05/1944

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BATY, John Clifford

Director

Resigned

Appointed: 2005-02-03
Resigned: 2009-03-16
Nationality: British
Residence: England
Born: 06/1970

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BOYDELL, Joanna

Director

Resigned

Appointed: 2001-10-12
Resigned: 2005-02-03
Nationality: British
Residence: England
Born: 03/1969

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BUSHNELL, Adrian John

Director

Resigned

Appointed: 2014-04-18
Resigned: 2016-07-15
Nationality: British
Residence: United Kingdom
Born: 03/1964

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CLARKE, James Henry

Director

Resigned

Appointed: 1992-07-01
Resigned: 1995-01-11
Nationality: British
Born: 09/1934

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DYSON, Ian

Director

Resigned

Appointed: 1996-12-10
Resigned: 1999-09-10
Nationality: British
Born: 05/1962

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ELKIES, Alexander George

Director

Resigned

Appointed: 1994-11-07
Resigned: 1997-02-28
Nationality: British
Born: 03/1955

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GLICK, Steven Marc

Director

Resigned

Appointed: 1997-03-03
Resigned: 1998-12-31
Nationality: British
Born: 01/1957

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MASON, Geoffrey Keith Howard

Director

Resigned

Appointed: 2016-07-15
Resigned: 2018-04-16
Nationality: British
Residence: United Kingdom
Born: 02/1954

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MATTHEWS, David Paul

Director

Resigned

Appointed: —
Resigned: 1994-10-31
Nationality: British
Born: 09/1949

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NOBLE, Michael Jeremy

Director

Resigned

Appointed: 1996-09-30
Resigned: 2012-05-31
Nationality: British
Residence: United Kingdom
Born: 09/1957

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O'MAHONY, Jeremiah Francis

Director

Resigned

Appointed: 1992-07-01
Resigned: 1994-06-11
Nationality: British
Born: 12/1946

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PARMAR, Vinod

Director

Resigned

Appointed: 2007-08-31
Resigned: 2017-12-12
Nationality: British
Residence: United Kingdom
Born: 06/1962

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SHAH, Snehal

Director

Resigned

Appointed: 2016-06-13
Resigned: 2017-03-06
Nationality: British
Residence: United Kingdom
Born: 10/1975

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SLOAN, Corinne

Director

Resigned

Appointed: —
Resigned: 1994-11-07
Nationality: Scottish
Residence: England
Born: 09/1950

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SMITH, Stuart John

Director

Resigned

Appointed: 2017-02-08
Resigned: 2024-11-18
Nationality: British
Residence: United Kingdom
Born: 11/1981

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STEVENS, Marie Adelaide Grizella

Director

Resigned

Appointed: —
Resigned: 1997-02-28
Nationality: British
Residence: United Kingdom
Born: 07/1950

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SUTTERS, Charles Alexander

Director

Resigned

Appointed: 2017-12-12
Resigned: 2024-11-18
Nationality: British
Residence: England
Born: 06/1980

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WAGGETT, Colin

Director

Resigned

Appointed: 1998-12-31
Resigned: 1999-05-13
Nationality: British
Born: 07/1969

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WAY, Mark Jonathan

Director

Resigned

Appointed: 1999-05-13
Resigned: 2001-10-12
Nationality: British
Born: 09/1971

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WILSON, Andrew James

Director

Resigned

Appointed: 2009-03-16
Resigned: 2016-06-13
Nationality: British
Residence: United Kingdom
Born: 04/1973

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