LADBROKES IT & SHARED SERVICES LIMITED
06106936 · Active · Ltd · 19 yrs · London
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 31 May 2027 (last filed 17 May 2026).
Next accounts
30 Sept 2027
Next confirmation
31 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
LADBROKES IT & SHARED SERVICES LIMITED
06106936Active· Ltd· England Wales· 2007-02-15Incorporated 2007-02-15Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- HADDOW, Sara Kiew· DirectorAppointed 2024-11-01
- MORRIS, James· DirectorAppointed 2024-11-01
- SUTTERS, Charles Alexander· DirectorResigned 2024-11-01
- WOOD, Robert Matthew· DirectorResigned 2024-11-01
LADBROKES CORAL CORPORATE SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2019-11-21
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HADDOW, Sara Kiew
Director
- Appointed
- 2024-11-01
- Nationality
- British
- Residence
- England
- Born
- 10/1979
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MORRIS, James
Director
- Appointed
- 2024-11-01
- Nationality
- British
- Residence
- England
- Born
- 11/1971
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ARSENIĆ, Sonja
Secretary
- Appointed
- 2019-10-31
- Resigned
- 2019-11-21
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NOBLE, Michael Jeremy
Secretary
- Appointed
- 2007-02-15
- Resigned
- 2009-12-16
- Nationality
- British
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LADBROKES CORAL CORPORATE SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2009-12-16
- Resigned
- 2019-10-31
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ADELMAN, Jonathan Mark
Director
- Appointed
- 2012-06-01
- Resigned
- 2014-04-18
- Nationality
- British
- Residence
- England
- Born
- 06/1973
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BUNN, James Richard
Director
- Appointed
- 2013-05-03
- Resigned
- 2015-04-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1972
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BUSHNELL, Adrian John
Director
- Appointed
- 2014-04-18
- Resigned
- 2014-04-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1964
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CALDER, Graham
Director
- Appointed
- 2017-01-04
- Resigned
- 2019-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1966
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COSHOTT, Michael David
Director
- Appointed
- 2015-03-17
- Resigned
- 2016-12-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1972
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EVANS, Christopher David
Director
- Appointed
- 2012-09-12
- Resigned
- 2015-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1966
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GRIMES, Mark Anthony
Director
- Appointed
- 2012-05-14
- Resigned
- 2016-12-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1966
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HARLEY, Andrew Kennedy
Director
- Appointed
- 2011-12-20
- Resigned
- 2015-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1960
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HOPGOOD, Kevin Michael
Director
- Appointed
- 2007-02-15
- Resigned
- 2008-07-30
- Nationality
- British
- Residence
- England
- Born
- 08/1955
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NOBLE, Michael Jeremy
Director
- Appointed
- 2009-12-16
- Resigned
- 2012-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1957
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O'REILLY, John Patrick
Director
- Appointed
- 2007-02-15
- Resigned
- 2009-12-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1960
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PARMAR, Vinod
Director
- Appointed
- 2009-12-17
- Resigned
- 2013-05-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1962
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SANDBACH, Ross Martin
Director
- Appointed
- 2015-03-17
- Resigned
- 2024-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1977
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SRIDHARA, Mitu
Director
- Appointed
- 2009-12-16
- Resigned
- 2012-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1966
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SUTTERS, Charles Alexander
Director
- Appointed
- 2024-07-31
- Resigned
- 2024-11-01
- Nationality
- British
- Residence
- England
- Born
- 06/1980
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VOWLES, Stephen Eliott
Director
- Appointed
- 2011-07-22
- Resigned
- 2013-05-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1967
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WILSON, Andrew James
Director
- Appointed
- 2009-12-16
- Resigned
- 2016-12-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1973
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WOOD, Robert Matthew
Director
- Appointed
- 2017-01-03
- Resigned
- 2024-11-01
- Nationality
- British
- Residence
- England
- Born
- 02/1980
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