LADBROKES EMPLOYEE SHARE TRUST LIMITED

Company number 03348112

20 officers / 17 resignations

LADBROKE CORPORATE SECRETARIES LIMITED

• Correspondence address: Imperial House, Imperial Drive, Rayners Lane, Harrow, Middlesex, United Kingdom, HA2 7JW
• Role: Secretary
• Appointed on: 15 September 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 733291

BUSHNELL, Adrian John

• Correspondence address: Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
• Role: Director
• Date of birth: March 1964
• Appointed on: 15 September 2014
• Nationality: British
• Country of residence: United Kingdom
• 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: 15 September 2014

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: 18 April 2014

BUSHNELL, Adrian John

• Correspondence address: Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
• Role (Resigned): Secretary
• Appointed on: 18 April 2014
• Resigned on: 15 September 2014

NOBLE, Michael Jeremy

• Correspondence address: Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
• Role (Resigned): Secretary
• Appointed on: 28 August 2001
• Resigned on: 31 May 2012
• Nationality: British

TAKER, Bryan Stanley

• Correspondence address: 12 Alwyne Avenue, Shenfield, Brentwood, Essex, CM15 8QT
• Role (Resigned): Secretary
• Appointed on: 3 April 1997
• Resigned on: 20 August 2001
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 April 1997
• Resigned on: 3 April 1997

HARLEY, Andrew Kennedy

• Correspondence address: Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 May 2013
• Resigned on: 15 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOUSSEMAYNE, Nicholas Michael

• Correspondence address: The Manor, Coln St Dennis, Cheltenham, Gloucestershire, GL54 3JU
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 26 August 2003
• Resigned on: 24 February 2004
• Nationality: British
• Occupation: Merchant Banker

JACKSON, John Bernard Haysom

• Correspondence address: Summit House, Red Lion Square, London, WC1R 4QB
• Role (Resigned): Director
• Date of birth: May 1929
• Appointed on: 3 April 1997
• Resigned on: 28 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JARVIS, John Francis

• Correspondence address: Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 31 October 2006
• Resigned on: 7 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LIVINGSTON, Ian Paul

• Correspondence address: 14 Blattner Close, Allum Lane, Elstree, Hertfordshire, WD6 3PD
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 26 August 2003
• Resigned on: 31 October 2006
• Nationality: British
• Occupation: Company Director

LUPO, Lawrence Patrick

• Correspondence address: Glen Lodge, Old Avenue St Georges Hill, Weybridge, Surrey, KT13 0QA
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 28 August 2001
• Resigned on: 18 May 2007
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

PATTEN, Louise Alexandra Virginia Charlotte, Lady

• Correspondence address: 176a Ashley Gardens, Emery Hill Street, London, SW1P 1PD
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 20 February 2002
• Resigned on: 26 August 2003
• Nationality: British
• Occupation: Management Consultant

ROBINSON, Ian, Sir

• Correspondence address: The Tilehouse, Tilehouse Lane, Denham, Buckinghamshire, UB9 5DG
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 28 August 2001
• Resigned on: 20 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RODRIGUES, Christopher John

• Correspondence address: Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 24 February 2004
• Resigned on: 1 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WALLS, John Russell Fotheringham

• Correspondence address: 40 Ibis Lane, Grove Park Chiswick, London, W4 3UP
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 20 October 1997
• Resigned on: 26 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS, Derek Raymond

• Correspondence address: Lowood 51 Copperkins Lane, Amersham, Buckinghamshire, HP6 5RA
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 3 April 1997
• Resigned on: 28 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 3 April 1997
• Resigned on: 3 April 1997