Brian Godman WALLACE

Filter appointments

Filter appointments

Total number of appointments 36

Date of birth
March 1954

LADBROKES GROUP FINANCE PLC (01429533)

Company status
Active
Correspondence address
Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW
Role Resigned
Director
Appointed on
5 March 2007
Resigned on
31 August 2011
Nationality
British
Occupation
Company Director

LADBROKES CORAL GROUP LIMITED (00566221)

Company status
Active
Correspondence address
Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW
Role Resigned
Director
Appointed on
5 March 2007
Resigned on
31 August 2011
Nationality
British
Occupation
Company Director

PADDINGTON CASINO LIMITED (04650992)

Company status
Active
Correspondence address
Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW
Role Resigned
Director
Appointed on
25 July 2008
Resigned on
31 August 2011
Nationality
British
Occupation
Company Director

LADBROKES CORAL GROUP LIMITED (00566221)

Company status
Active
Correspondence address
The Haven, Manor Road, Penn, High Wycombe, Buckinghamshire, HP10 8HY
Role Resigned
Director
Appointed on
1 April 1995
Resigned on
23 February 2006
Nationality
British
Occupation
Company Director

LADBROKE GROUP FINANCE (JERSEY) LIMITED (FC015785)

Company status
Converted / Closed
Correspondence address
The Old Barn, 28 Main Street, Market Overton, Leicestershire, LE15 7PL
Role Resigned
Director
Appointed on
12 May 1995
Resigned on
23 February 2006
Nationality
British
Occupation
Director

LADBROKES GROUP FINANCE PLC (01429533)

Company status
Active
Correspondence address
The Haven, Manor Road, Penn, High Wycombe, Buckinghamshire, HP10 8HY
Role Resigned
Director
Appointed on
12 May 1995
Resigned on
23 February 2006
Nationality
British
Occupation
Company Director

HILTON INTERNATIONAL CO. (FC015724)

Company status
Converted / Closed
Correspondence address
The Old Barn, 28 Main Street, Market Overton, Leicestershire, LE15 7PL
Role Resigned
Director
Appointed on
7 March 1996
Resigned on
23 February 2006
Nationality
British
Occupation
Chief Financial Officer

TRAVEL DOCUMENT SERVICE (00289158)

Company status
Active
Correspondence address
The Haven, Manor Road, Penn, High Wycombe, Buckinghamshire, HP10 8HY
Role Resigned
Director
Appointed on
1 July 1996
Resigned on
23 February 2006
Nationality
British
Occupation
Company Director

HILTON RESERVATIONS WORLDWIDE, L.L.C. (FC021247)

Company status
Converted / Closed
Correspondence address
The Old Barn, 28 Main Street, Market Overton, Leicestershire, LE15 7PL
Role Resigned
Director
Appointed on
28 July 1998
Resigned on
23 February 2006
Nationality
British
Occupation
Company Director

LADBROKE GROUP INTERNATIONAL (00856636)

Company status
Active
Correspondence address
The Haven, Manor Road, Penn, High Wycombe, Buckinghamshire, HP10 8HY
Role Resigned
Director
Appointed on
19 October 1998
Resigned on
23 February 2006
Nationality
British
Occupation
Company Director

HILTON FINANCE (UK) LIMITED (03879784)

Company status
Active
Correspondence address
The Haven, Manor Road, Penn, High Wycombe, Buckinghamshire, HP10 8HY
Role Resigned
Director
Appointed on
18 November 1999
Resigned on
23 February 2006
Nationality
British
Occupation
Company Director

HAYS STAKEHOLDER LIFE ASSURANCE TRUSTEE LIMITED (02359640)

Company status
Active
Correspondence address
The Haven, Manor Road, Penn, High Wycombe, Buckinghamshire, HP10 8HY
Role Resigned
Director
Appointed on
15 September 2001
Resigned on
8 February 2006
Nationality
British
Occupation
Company Director

LADBROKES INVESTMENTS HOLDINGS LIMITED (00009336)

Company status
Active
Correspondence address
The Old Barn, 28 Main Street, Market Overton, Leicestershire, LE15 7PL
Role Resigned
Director
Appointed on
19 October 1998
Resigned on
6 September 1999
Nationality
British
Occupation
Company Director

HILTON WORLDWIDE LIMITED (SC022163)

Company status
Active
Correspondence address
The Old Barn, 28 Main Street, Market Overton, Leicestershire, LE15 7PL
Role Resigned
Director
Appointed on
27 July 1999
Resigned on
6 September 1999
Nationality
British
Occupation
Company Director

BAKKAVOR OVERSEAS HOLDINGS LIMITED (01027606)

Company status
Active
Correspondence address
The Old Barn, 28 Main Street, Market Overton, Leicestershire, LE15 7PL
Role Resigned
Director
Appointed before
9 May 1992
Resigned on
3 April 1995
Nationality
British
Occupation
Finance Director

BAKKAVOR BROTHERS LIMITED (01068048)

Company status
Active
Correspondence address
The Old Barn, 28 Main Street, Market Overton, Leicestershire, LE15 7PL
Role Resigned
Director
Appointed before
9 May 1991
Resigned on
3 April 1995
Nationality
British
Occupation
Finance Director

KENT SALADS LIMITED (01442204)

Company status
Active
Correspondence address
The Old Barn, 28 Main Street, Market Overton, Leicestershire, LE15 7PL
Role Resigned
Director
Appointed before
31 December 1991
Resigned on
3 April 1995
Nationality
British

BAKKAVOR LIMITED (02017961)

Company status
Active
Correspondence address
The Old Barn, 28 Main Street, Market Overton, Leicestershire, LE15 7PL
Role Resigned
Director
Appointed before
16 May 1992
Resigned on
3 April 1995
Nationality
British
Occupation
Company Director

GEEST SHIPPING LIMITED (00266840)

Company status
Active
Correspondence address
The Old Barn, 28 Main Street, Market Overton, Leicestershire, LE15 7PL
Role Resigned
Director
Appointed before
9 May 1991
Resigned on
3 April 1995
Nationality
British
Occupation
Finance Director

BV FOODSERVICE LIMITED (00557743)

Company status
Active
Correspondence address
The Old Barn, 28 Main Street, Market Overton, Leicestershire, LE15 7PL
Role Resigned
Director
Appointed before
9 May 1991
Resigned on
3 April 1995
Nationality
British
Occupation
Finance Director

BAKKAVOR DORMANT HOLDINGS LIMITED (00884013)

Company status
Active
Correspondence address
The Old Barn, 28 Main Street, Market Overton, Leicestershire, LE15 7PL
Role Resigned
Director
Appointed before
9 May 1991
Resigned on
3 April 1995
Nationality
British
Occupation
Finance Director

BAKKAVOR FOODS LIMITED (01060806)

Company status
Active
Correspondence address
The Old Barn, 28 Main Street, Market Overton, Leicestershire, LE15 7PL
Role Resigned
Director
Appointed before
10 May 1991
Resigned on
3 April 1995
Nationality
British
Occupation
Finance Director

GEEST INDUSTRIES LIMITED (00128094)

Company status
Active
Correspondence address
The Old Barn, 28 Main Street, Market Overton, Leicestershire, LE15 7PL
Role Resigned
Director
Appointed before
9 May 1991
Resigned on
3 April 1995
Nationality
British
Occupation
Finance Director

BAKKAVOR OVERSEAS MECHANISATION LIMITED (00180927)

Company status
Dissolved
Correspondence address
The Old Barn, 28 Main Street, Market Overton, Leicestershire, LE15 7PL
Role Resigned
Director
Appointed before
10 May 1991
Resigned on
3 April 1995
Nationality
British
Occupation
Finance Director

KENT SALADS (HOLDINGS) LIMITED (02018458)

Company status
Dissolved
Correspondence address
The Old Barn, 28 Main Street, Market Overton, Leicestershire, LE15 7PL
Role Resigned
Director
Appointed before
31 December 1991
Resigned on
3 April 1995
Nationality
British
Occupation
Finance Director

BAKKAVOR INDUSTRIAL GROUP LIMITED (00257425)

Company status
Dissolved
Correspondence address
The Old Barn, 28 Main Street, Market Overton, Leicestershire, LE15 7PL
Role Resigned
Director
Appointed before
9 May 1991
Resigned on
3 April 1995
Nationality
British
Occupation
Finance Director

SIMONS & CO. LIMITED (SC014381)

Company status
Liquidation
Correspondence address
The Old Barn, 28 Main Street, Market Overton, Leicestershire, LE15 7PL
Role Resigned
Director
Appointed on
29 December 1990
Resigned on
3 April 1995
Nationality
British
Occupation
Finance Director

CALEDONIAN PRODUCE LIMITED (SC059986)

Company status
Dissolved
Correspondence address
The Old Barn, 28 Main Street, Market Overton, Leicestershire, LE15 7PL
Role Resigned
Director
Appointed on
4 January 1993
Resigned on
3 April 1995
Nationality
British
Occupation
Finance Director

BOURNE SALADS LIMITED (02149756)

Company status
Dissolved
Correspondence address
The Old Barn, 28 Main Street, Market Overton, Leicestershire, LE15 7PL
Role Resigned
Director
Appointed on
1 March 1993
Resigned on
3 April 1995
Nationality
British
Occupation
Company Director

ENGLISH VILLAGE SALADS LIMITED (00750134)

Company status
Active
Correspondence address
The Old Barn, 28 Main Street, Market Overton, Leicestershire, LE15 7PL
Role Resigned
Director
Appointed on
20 May 1993
Resigned on
3 April 1995
Nationality
British
Occupation
Finance Director

BV FOODSERVICE LIMITED (00557743)

Company status
Active
Correspondence address
The Old Barn, 28 Main Street, Market Overton, Leicestershire, LE15 7PL
Role Resigned
Secretary
Appointed before
9 May 1991
Resigned on
8 July 1992

GEEST SHIPPING LIMITED (00266840)

Company status
Active
Correspondence address
The Old Barn, 28 Main Street, Market Overton, Leicestershire, LE15 7PL
Role Resigned
Secretary
Appointed before
9 May 1991
Resigned on
8 July 1991

BAKKAVOR DORMANT HOLDINGS LIMITED (00884013)

Company status
Active
Correspondence address
The Old Barn, 28 Main Street, Market Overton, Leicestershire, LE15 7PL
Role Resigned
Secretary
Appointed before
9 May 1991
Resigned on
8 July 1991

BAKKAVOR FOODS LIMITED (01060806)

Company status
Active
Correspondence address
The Old Barn, 28 Main Street, Market Overton, Leicestershire, LE15 7PL
Role Resigned
Secretary
Appointed before
10 May 1991
Resigned on
8 July 1991

BAKKAVOR OVERSEAS MECHANISATION LIMITED (00180927)

Company status
Dissolved
Correspondence address
The Old Barn, 28 Main Street, Market Overton, Leicestershire, LE15 7PL
Role Resigned
Secretary
Appointed before
10 May 1991
Resigned on
8 July 1991
Nationality
British