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Andrew James WILSON

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Total number of appointments 49

Date of birth
April 1973

LADBROKE RACING (WEST MIDLANDS) LIMITED (00869975)

Company status
Dissolved
Correspondence address
33 Marquis Lane, Harpenden, Hertfordshire, AL5 5AE
Role
Director
Appointed on
16 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Group Financial Controller

TOWN AND COUNTY FACTORS LIMITED (00535902)

Company status
Active
Correspondence address
Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
Role Resigned
Director
Appointed on
16 March 2009
Resigned on
30 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Group Financial Controller

LADBROKES BETTING & GAMING LIMITED (00775667)

Company status
Active
Correspondence address
Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW
Role Resigned
Director
Appointed on
13 June 2016
Resigned on
30 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

LADBROKES IT & SHARED SERVICES LIMITED (06106936)

Company status
Active
Correspondence address
Imperial House Imperial Drive, Rayners Lane, Harrow, Middx, HA2 7JW
Role Resigned
Director
Appointed on
16 December 2009
Resigned on
30 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Group Financial Controller

TECHNO LAND IMPROVEMENTS LIMITED (01039871)

Company status
Active
Correspondence address
Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
Role Resigned
Director
Appointed on
16 March 2009
Resigned on
13 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Group Financial Controller

JERUSALEM DEVELOPMENT CORPORATION (HOLDINGS) LIMITED (01723791)

Company status
Active
Correspondence address
Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
Role Resigned
Director
Appointed on
16 March 2009
Resigned on
13 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Group Financial Controller

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
16 March 2009
Resigned on
13 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Group Financial Controller

VENTMEAR LIMITED (03182241)

Company status
Active
Correspondence address
Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
Role Resigned
Director
Appointed on
26 April 2013
Resigned on
13 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Group Financial Controller

LADBROKES CORAL CORPORATE SECRETARIES LIMITED (00733291)

Company status
Active
Correspondence address
Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW
Role Resigned
Director
Appointed on
16 March 2009
Resigned on
13 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Group Financial Controller

LADBROKE (RENTALS) LIMITED (00408492)

Company status
Active
Correspondence address
Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW
Role Resigned
Director
Appointed on
16 March 2009
Resigned on
13 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Group Financial Controller

HILLFORD ESTATES LIMITED (01341632)

Company status
Active
Correspondence address
Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
Role Resigned
Director
Appointed on
16 March 2009
Resigned on
13 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Group Financial Controller

PADDINGTON CASINO LIMITED (04650992)

Company status
Active
Correspondence address
Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW
Role Resigned
Director
Appointed on
24 March 2009
Resigned on
13 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Group Financial Controller

MAPLE COURT INVESTMENTS LIMITED (03378840)

Company status
Dissolved
Correspondence address
Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
Role Resigned
Director
Appointed on
16 March 2009
Resigned on
13 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Group Financial Controller

LADBROKE US INVESTMENTS LIMITED (00616561)

Company status
Active
Correspondence address
Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
Role Resigned
Director
Appointed on
16 March 2009
Resigned on
13 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Group Financial Controller

GABLE HOUSE ESTATES LIMITED (01994170)

Company status
Active
Correspondence address
Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
Role Resigned
Director
Appointed on
16 March 2009
Resigned on
13 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Group Financial Controller

LADBROKE GROUP HOMES LIMITED (00964311)

Company status
Active
Correspondence address
Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
Role Resigned
Director
Appointed on
16 March 2009
Resigned on
13 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Group Financial Controller

LADBROKES CORAL CORPORATE DIRECTOR LIMITED (01759311)

Company status
Active
Correspondence address
Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW
Role Resigned
Director
Appointed on
16 March 2009
Resigned on
13 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Group Financial Controller

LADBROKE CITY & COUNTY LAND COMPANY LIMITED (01691761)

Company status
Active
Correspondence address
Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
Role Resigned
Director
Appointed on
16 March 2009
Resigned on
13 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Group Financial Controller

LADBROKE & CO., LIMITED (00177136)

Company status
Active
Correspondence address
Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
Role Resigned
Director
Appointed on
16 March 2009
Resigned on
13 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Group Financial Controller

LADBROKES INVESTMENTS HOLDINGS LIMITED (00009336)

Company status
Active
Correspondence address
Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
Role Resigned
Director
Appointed on
16 March 2009
Resigned on
13 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Group Financial Controller

LADBROKE GROUP PROPERTIES LIMITED (01039846)

Company status
Active
Correspondence address
Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
Role Resigned
Director
Appointed on
16 March 2009
Resigned on
13 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Group Financial Controller

HINDWAIN LIMITED (01342336)

Company status
Active
Correspondence address
Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
Role Resigned
Director
Appointed on
16 March 2009
Resigned on
13 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Group Financial Controller

LADBROKE RACING (SOUTH EAST) LIMITED (00928564)

Company status
Dissolved
Correspondence address
Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
Role Resigned
Director
Appointed on
16 March 2009
Resigned on
13 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Group Financial Controller

LADBROKE GROUP INTERNATIONAL (00856636)

Company status
Dissolved
Correspondence address
Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
Role Resigned
Director
Appointed on
16 March 2009
Resigned on
13 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Group Financial Controller

LADBROKES GROUP HOLDINGS LIMITED (01590065)

Company status
Dissolved
Correspondence address
Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW
Role Resigned
Director
Appointed on
16 March 2009
Resigned on
13 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Group Financial Controller

ELECTRAWORKS MAPLE LIMITED (01605615)

Company status
Active
Correspondence address
Imperial House, Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
Role Resigned
Director
Appointed on
16 March 2009
Resigned on
13 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Group Financial Controller

LADBROKES PT LIMITED (05400684)

Company status
Dissolved
Correspondence address
Imperial House, Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
Role Resigned
Director
Appointed on
23 January 2015
Resigned on
13 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
None

LADBROKE RETAIL PARKS LIMITED (01909337)

Company status
Dissolved
Correspondence address
Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
Role Resigned
Director
Appointed on
16 March 2009
Resigned on
13 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Group Financial Controller

LADBROKE ENTERTAINMENTS LIMITED (00789497)

Company status
Active
Correspondence address
Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
Role Resigned
Director
Appointed on
16 March 2009
Resigned on
13 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Group Financial Controller

NEW ANGEL COURT LIMITED (01997479)

Company status
Active
Correspondence address
Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW
Role Resigned
Director
Appointed on
16 March 2009
Resigned on
13 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Group Financial Controller

LONDON & LEEDS ESTATES LIMITED (01065779)

Company status
Active
Correspondence address
Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
Role Resigned
Director
Appointed on
16 March 2009
Resigned on
13 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Group Financial Controller

LADBROKE DORMANT HOLDING COMPANY LIMITED (01158028)

Company status
Active
Correspondence address
Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW
Role Resigned
Director
Appointed on
16 March 2009
Resigned on
13 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Group Financial Controller

BIRCHGREE LIMITED (01566128)

Company status
Active
Correspondence address
Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW
Role Resigned
Director
Appointed on
16 March 2009
Resigned on
13 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Group Financial Controller

JERUSALEM DEVELOPMENT (MAMILLA) CO. LIMITED (01720668)

Company status
Active
Correspondence address
Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
Role Resigned
Director
Appointed on
16 March 2009
Resigned on
13 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Group Financial Controller

LADBROKE GROUP (03770578)

Company status
Active
Correspondence address
Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
Role Resigned
Director
Appointed on
16 March 2009
Resigned on
13 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Group Financial Controller