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LADBROKES E-GAMING LIMITED

Company number 03962991

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Officers: 36 officers / 34 resignations

LADBROKES CORAL CORPORATE SECRETARIES LIMITED

Correspondence address
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom, E20 1EJ
Role Active
Secretary
Appointed on
21 November 2019

UK Limited Company What's this?

Registration number
733291

SANDBACH, Ross Martin

Correspondence address
5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, England, SW1E 6SQ
Role Active
Director
Date of birth
October 1977
Appointed on
17 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Digital Finance Director

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

ARSENIĆ, Sonja

Correspondence address
3rd Floor, One New Change, London, United Kingdom, EC4M 9AF
Role Resigned
Secretary
Appointed on
27 June 2019
Resigned on
21 November 2019

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 July 2016

CAMMIDGE, Cassandra Alice

Correspondence address
5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, England, SW1E 6SQ
Role Resigned
Secretary
Appointed on
16 April 2018
Resigned on
28 June 2018

HOSKIN, Sian Amanda

Correspondence address
3rd Floor, One New Change, London, United Kingdom, EC4M 9AF
Role Resigned
Secretary
Appointed on
18 July 2018
Resigned on
27 June 2019

MASON, Geoffrey Keith Howard

Correspondence address
5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, England, SW1E 6SQ
Role Resigned
Secretary
Appointed on
15 July 2016
Resigned on
16 April 2018

NOBLE, Michael Jeremy

Correspondence address
Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
Role Resigned
Secretary
Appointed on
26 April 2000
Resigned on
31 May 2012
Nationality
British

PEREZ, Fiona Lorraine

Correspondence address
3rd Floor, One New Change, London, United Kingdom, EC4M 9AF
Role Resigned
Secretary
Appointed on
18 July 2018
Resigned on
21 November 2019

RM REGISTRARS LIMITED

Correspondence address
Second Floor, 80 Great Eastern Street, London, EC2A 3RX
Role Resigned
Nominee Secretary
Appointed on
3 April 2000
Resigned on
26 April 2000

ANDREWS, Edward Henry Duff

Correspondence address
Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
Role Resigned
Director
Date of birth
April 1967
Appointed on
3 March 2008
Resigned on
5 November 2010
Nationality
British

BAGGULEY, Andrew Graham

Correspondence address
Imperial House, Imperial Drive, Rayners Lane, Harrow, Middlesex, United Kingdom, HA2 7JW
Role Resigned
Director
Date of birth
August 1971
Appointed on
1 April 2015
Resigned on
18 November 2015
Nationality
British
Country of residence
England
Occupation
Managing Director, Digital - Ladbrokes

BATY, John Clifford

Correspondence address
Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
Role Resigned
Director
Date of birth
June 1970
Appointed on
12 March 2009
Resigned on
26 April 2013
Nationality
British
Country of residence
England
Occupation
Finance Director

BELL, Christopher

Correspondence address
79 Frenchay Road, Oxford, Oxfordshire, OX2 6TF
Role Resigned
Director
Date of birth
November 1957
Appointed on
26 April 2000
Resigned on
3 March 2008
Nationality
British
Country of residence
Uk
Occupation
Company Director

BOYDELL, Joanna

Correspondence address
Boreas, Rushmere Lane, Chesham, Buckinghamshire, HP5 3QY
Role Resigned
Director
Date of birth
March 1969
Appointed on
3 March 2008
Resigned on
12 March 2009
Nationality
British
Country of residence
England
Occupation
Finance Director

BRIGGS, David

Correspondence address
24 Warrington Crescent, London, W9 1EL
Role Resigned
Director
Date of birth
December 1970
Appointed on
30 September 2002
Resigned on
16 February 2007
Nationality
British
Occupation
Development Director

BUCHANAN, Steven John

Correspondence address
Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
Role Resigned
Director
Date of birth
April 1967
Appointed on
2 March 2015
Resigned on
31 March 2017
Nationality
British
Country of residence
Gibraltar
Occupation
None

BUNN, James Richard

Correspondence address
Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
Role Resigned
Director
Date of birth
November 1972
Appointed on
26 April 2013
Resigned on
3 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CHUTER, Ian Nigel

Correspondence address
5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, England, SW1E 6SQ
Role Resigned
Director
Date of birth
June 1965
Appointed on
4 January 2017
Resigned on
31 December 2017
Nationality
British
Country of residence
England
Occupation
Company Director

D ANCONA, Michael Peter

Correspondence address
37 Hartington Road, West Ealing, London, W13 8QL
Role Resigned
Director
Date of birth
September 1974
Appointed on
3 March 2008
Resigned on
9 June 2011
Nationality
British
Occupation
It Director

FOWLER, Mark Anthony

Correspondence address
3rd Floor, One New Change, London, United Kingdom, EC4M 9AF
Role Resigned
Director
Date of birth
January 1969
Appointed on
15 December 2011
Resigned on
31 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GREENBLATT, Adam Bryce

Correspondence address
3rd Floor, One New Change, London, United Kingdom, EC4M 9AF
Role Resigned
Director
Date of birth
August 1974
Appointed on
15 December 2011
Resigned on
28 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GRIMES, Mark Anthony

Correspondence address
Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
Role Resigned
Director
Date of birth
June 1966
Appointed on
17 March 2015
Resigned on
30 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Information Officer

HOPGOOD, Kevin Michael

Correspondence address
14 Highgate Lane, Farnborough, Hampshire, GU14 8AF
Role Resigned
Director
Date of birth
August 1955
Appointed on
1 April 2004
Resigned on
3 March 2008
Nationality
British
Country of residence
England
Occupation
Company Director

MCDOWALL, Edwina Kirsten

Correspondence address
Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
Role Resigned
Director
Date of birth
July 1970
Appointed on
31 May 2011
Resigned on
28 June 2012
Nationality
British
Country of residence
England
Occupation
Company Director

MCILRAITH, Gary William

Correspondence address
Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
Role Resigned
Director
Date of birth
September 1964
Appointed on
5 November 2010
Resigned on
30 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MORGAN, Nicholas Mark

Correspondence address
55 Dukes Wood Drive, Gerrard's Cross, Buckinghamshire, SL9 7LJ
Role Resigned
Director
Date of birth
March 1960
Appointed on
26 April 2000
Resigned on
30 September 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Director

MULLEN, James Joseph

Correspondence address
Imperial House, Imperial Drive, Rayners Lane, Harrow, Middlesex, United Kingdom, HA2 7JW
Role Resigned
Director
Date of birth
June 1970
Appointed on
18 November 2015
Resigned on
28 March 2018
Nationality
British
Country of residence
England
Occupation
Company Director

MULLEN, James Joseph

Correspondence address
Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
Role Resigned
Director
Date of birth
June 1970
Appointed on
2 March 2015
Resigned on
1 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
None

O'REILLY, John Patrick

Correspondence address
The Manor, House, West Street, Welford, Northants, United Kingdom, NN6 6HX
Role Resigned
Director
Date of birth
May 1960
Appointed on
26 April 2000
Resigned on
5 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PRIDAY, Stuart Richard

Correspondence address
Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
Role Resigned
Director
Date of birth
February 1962
Appointed on
3 March 2008
Resigned on
15 November 2013
Nationality
British
Country of residence
The Uk
Occupation
Human Resources Director

RUST, Nicholas John

Correspondence address
2 Manor Court, Little Ouseburn, York, North Yorkshire, YO26 9TB
Role Resigned
Director
Date of birth
June 1967
Appointed on
15 September 2000
Resigned on
21 June 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

SAYERS, Malcolm

Correspondence address
49 Lyne Way, Warners End, Hemel Hempstead, Hertfordshire, HP1 3PN
Role Resigned
Director
Date of birth
April 1948
Appointed on
1 April 2001
Resigned on
22 March 2005
Nationality
British
Occupation
Company Director

WILSON BARKER, Rosalie Mavis

Correspondence address
10 Corney Reach Way, Chiswick, London, W4 2TU
Role Resigned
Director
Date of birth
August 1951
Appointed on
26 April 2000
Resigned on
21 June 2006
Nationality
British
Occupation
Hr Director