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LADBROKES EMPLOYEE SHARE TRUST LIMITED

Company number 03348112

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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
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
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

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

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