LADBROKE GROUP PROPERTIES LIMITED

LADBROKE GROUP PROPERTIES LIMITED is a Ltd currently active, incorporated on 1972-01-25. There are 3 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Next accounts are due by 2027-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

DAVISON, Andrew· Director
Appointed 2024-11-11
HADDOW, Sara Kiew· Director
Appointed 2024-11-11
SMITH, Stuart John· Director
Resigned 2024-11-11
SUTTERS, Charles Alexander· Director
Resigned 2024-11-11

LADBROKES CORAL CORPORATE SECRETARIES LIMITED

Corporate Secretary

Active

Appointed: 2019-11-21

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DAVISON, Andrew

Director

Active

Appointed: 2024-11-11
Nationality: British
Residence: England
Born: 04/1980

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HADDOW, Sara Kiew

Director

Active

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

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ARSENIĆ, Sonja

Secretary

Resigned

Appointed: 2019-08-08
Resigned: 2019-11-21

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ATKIN, Peter Neil

Secretary

Resigned

Appointed: —
Resigned: 1996-09-30
Nationality: British

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HUGHES, Barbara

Secretary

Resigned

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

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LADBROKES CORAL CORPORATE SECRETARIES LIMITED

Corporate Secretary

Resigned

Appointed: 2001-06-04
Resigned: 2019-08-08

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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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ANDERSON, Randolph John

Director

Resigned

Appointed: —
Resigned: 1996-06-30
Nationality: British
Born: 11/1948

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ANDREWS, Christopher Henry

Director

Resigned

Appointed: —
Resigned: 1992-08-19
Nationality: British
Born: 01/1940

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BARKER, Pamela Joy

Director

Resigned

Appointed: 1996-11-20
Resigned: 2000-03-31
Nationality: British
Born: 03/1959

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BATY, John Clifford

Director

Resigned

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

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BOXER, Martin Manus

Director

Resigned

Appointed: —
Resigned: 1994-12-31
Nationality: British
Born: 08/1943

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BOYDELL, Joanna

Director

Resigned

Appointed: 2003-05-06
Resigned: 2005-03-03
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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CAMMIDGE, Cassandra Alice, Cassandra'S Company Secretarial Services

Director

Resigned

Appointed: 2018-04-16
Resigned: 2018-06-28
Nationality: British
Residence: England
Born: 06/1991

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DYSON, Ian

Director

Resigned

Appointed: 1997-12-02
Resigned: 1999-09-10
Nationality: British
Born: 05/1962

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EARP, Neil Timothy

Director

Resigned

Appointed: —
Resigned: 2001-11-06
Nationality: British
Born: 01/1955

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GOSLING, Peter Charles

Director

Resigned

Appointed: —
Resigned: 2001-09-30
Nationality: English
Residence: England
Born: 08/1954

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GRANT, Anthony Philip

Director

Resigned

Appointed: —
Resigned: 1992-10-27
Nationality: British
Born: 04/1942

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HUMPHREYS, Stephen

Director

Resigned

Appointed: 2001-09-30
Resigned: 2006-02-23
Nationality: British
Born: 02/1960

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LENNARD, Geoffrey

Director

Resigned

Appointed: 1996-10-04
Resigned: 1998-07-31
Nationality: British
Born: 07/1938

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LEWIS, Steven David

Director

Resigned

Appointed: 1995-06-23
Resigned: 1996-10-04
Nationality: British
Born: 08/1965

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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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MORGAN, Nicholas Mark

Director

Resigned

Appointed: 1992-10-07
Resigned: 2000-07-31
Nationality: British
Residence: United Kingdom
Born: 03/1960

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NOBLE, Michael Jeremy

Director

Resigned

Appointed: 2006-02-13
Resigned: 2012-05-31
Nationality: British
Residence: United Kingdom
Born: 09/1957

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O'MAHONY, Jeremiah Francis

Director

Resigned

Appointed: —
Resigned: 1994-06-11
Nationality: British
Born: 12/1946

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PARMAR, Vinod

Director

Resigned

Appointed: 2008-07-30
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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SMITH, Stuart John

Director

Resigned

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

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STEIN, Cyril

Director

Resigned

Appointed: —
Resigned: 1994-01-06
Nationality: British
Born: 02/1928

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SUTTERS, Charles Alexander

Director

Resigned

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

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TALJAARD, Desmond Louis Mildmay

Director

Resigned

Appointed: 1992-10-14
Resigned: 2003-05-06
Nationality: British
Residence: United Kingdom
Born: 04/1961

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TALJAARD, Desmond Louis Mildmay

Director

Resigned

Appointed: —
Resigned: 1992-09-17
Nationality: British
Residence: United Kingdom
Born: 04/1961

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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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WYATT, Andrew Richard

Director

Resigned

Appointed: 2001-09-30
Resigned: 2008-02-29
Nationality: British
Born: 03/1954

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