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LADBROKE RACING (YORKSHIRE) LIMITED

Company number 00451273

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Officers: 26 officers / 23 resignations

LADBROKE CORPORATE SECRETARIES LIMITED

Correspondence address
Imperial House, Imperial Drive, Rayners Lane, Harrow, Middlesex, United Kingdom, HA2 7JW
Role
Secretary
Appointed on
7 November 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
733291

ADELMAN, Jonathan Mark

Correspondence address
Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
Role
Director
Date of birth
June 1973
Appointed on
1 June 2012
Nationality
British
Country of residence
England
Occupation
Company Secretary

LADBROKE CORPORATE DIRECTOR LIMITED

Correspondence address
Imperial House, Imperial Drive, Rayners Lane, Harrow, Middlesex, United Kingdom, HA2 7JW
Role
Director
Appointed on
7 November 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
1759311

ADELMAN, Jonathan Mark

Correspondence address
Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
Role Resigned
Secretary
Appointed on
1 June 2012
Resigned on
7 November 2013

NOBLE, Michael Jeremy

Correspondence address
Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
Role Resigned
Secretary
Appointed on
28 May 2004
Resigned on
31 May 2012
Nationality
British

NOBLE, Michael Jeremy

Correspondence address
Goathill Farm Well Hill Lane, Well Hill, Chelsfield, Kent, BR6 7QJ
Role Resigned
Secretary
Appointed before
3 May 1992
Resigned on
20 February 2001
Nationality
British

GANTON HOUSE INVESTMENTS LIMITED

Correspondence address
Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW
Role Resigned
Secretary
Appointed on
20 February 2001
Resigned on
28 May 2004

BATY, John Clifford

Correspondence address
Flat C, 1 Cranley Gardens, London, N10 3AA
Role Resigned
Director
Date of birth
June 1970
Appointed on
30 November 2008
Resigned on
16 March 2009
Nationality
British
Country of residence
England
Occupation
Group Financial Controller

BATY, John Clifford

Correspondence address
Flat C, 1 Cranley Gardens, London, N10 3AA
Role Resigned
Director
Date of birth
June 1970
Appointed on
30 November 2008
Resigned on
16 March 2009
Nationality
British
Country of residence
England
Occupation
Group Financial Controller

BELL, Christopher

Correspondence address
The Old Vicarage, Orchard Place, Westbury, Northamptonshire, NN13 5JT
Role Resigned
Director
Date of birth
November 1957
Appointed on
10 July 1995
Resigned on
20 March 2000
Nationality
British
Occupation
Director

BORKOWSKI, Christopher Peter

Correspondence address
Flat 1, 28 Hyde Park Gardens, London, W2 2NB
Role Resigned
Director
Date of birth
August 1952
Appointed before
3 May 1992
Resigned on
30 June 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BOWEN, David Michael

Correspondence address
25 Windmill Wood, Amersham, Buckinghamshire, HP6 5QZ
Role Resigned
Director
Date of birth
April 1951
Appointed on
28 May 2004
Resigned on
30 July 2008
Nationality
British
Occupation
Director

CARTER, Richard

Correspondence address
54 Crescent Road, Kingston Upon Thames, Surrey, KT2 7RF
Role Resigned
Director
Date of birth
November 1946
Appointed before
3 May 1992
Resigned on
20 February 2001
Nationality
British
Occupation
Personnel Director

DAVER, Berjis Jal

Correspondence address
13 Clonard Way, Hatch End, Pinner, Middlesex, HA5 4BT
Role Resigned
Director
Date of birth
October 1940
Appointed before
3 May 1992
Resigned on
10 July 1995
Nationality
British
Occupation
Company Director

GEORGE, Peter Michael

Correspondence address
9 Downesbury, 40 Steeles Road, London, NW3 4SA
Role Resigned
Director
Date of birth
October 1943
Appointed before
3 May 1992
Resigned on
7 February 1994
Nationality
British
Occupation
Company Director

MILES, Colin Gordon

Correspondence address
The Brills, Brook End, Weston Turville, Bucks, HP22 5RF
Role Resigned
Director
Date of birth
November 1945
Appointed on
10 July 1995
Resigned on
20 February 2001
Nationality
British
Occupation
Director

NOBLE, Michael Jeremy

Correspondence address
Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
Role Resigned
Director
Date of birth
September 1957
Appointed on
30 July 2008
Resigned on
31 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

OKANE, Michael Patrick

Correspondence address
15 Mayfield Road, Weybridge, Surrey, KT13 8XB
Role Resigned
Director
Date of birth
May 1952
Appointed on
28 May 2004
Resigned on
30 July 2008
Nationality
British
Occupation
Company Director

PARMAR, Vinod

Correspondence address
Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
Role Resigned
Director
Date of birth
June 1962
Appointed on
30 November 2008
Resigned on
7 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Treasurer

ROSS, Alan Spencer

Correspondence address
Churchstow, Little Heath Lane Potten End, Berkhamsted, Hertfordshire, HP4 2RY
Role Resigned
Director
Date of birth
July 1943
Appointed on
28 May 2004
Resigned on
30 July 2008
Nationality
British
Country of residence
England
Occupation
Company Director

ROSS, Alan Spencer

Correspondence address
1a Palace Gate, Kensington, London, W8 5LS
Role Resigned
Director
Date of birth
July 1943
Appointed on
2 September 1996
Resigned on
20 February 2001
Nationality
British
Occupation
Director

USHER, Paul William

Correspondence address
Green Shadows, Tupwood Lane, Caterham, Surrey, CR3 6DD
Role Resigned
Director
Date of birth
October 1945
Appointed before
3 May 1992
Resigned on
19 September 2000
Nationality
British
Occupation
Company Director

WALKER, Colin Edward

Correspondence address
Dalemer House, Fulmer Drive, Gerrards Cross, Buckinghamshire, SL9 7HQ
Role Resigned
Director
Date of birth
June 1951
Appointed before
3 May 1992
Resigned on
31 March 1994
Nationality
British
Occupation
Marketing Service Director

WILSON, Andrew James

Correspondence address
Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
Role Resigned
Director
Date of birth
April 1973
Appointed on
16 March 2009
Resigned on
7 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Group Financial Controller

LADBROKE CORPORATE DIRECTOR LIMITED

Correspondence address
Imperial House, Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
Role Resigned
Director
Appointed on
30 July 2008
Resigned on
30 November 2008

LADBROKES LIMITED

Correspondence address
Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 1QQ
Role Resigned
Director
Appointed on
20 February 2001
Resigned on
28 May 2004