Ladbroke & Co., Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBirchgree LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2020-01-20 · No cessation recorded
Source record 109787438Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-01-20
Source record 107626417People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 27 historicalCorpLadbrokes Coral Corporate Secretaries LimitedCurrent secretary
Appointed 2019-11-21 · 6 yrs
Show 27 historical appointments
SA
Sonja ArsenicResigned secretary
Resigned 2019-09-30
LB
Lindsay BeardsellResigned director
Resigned 2018-04-16 · Group General Counsel
CS
Charles SuttersResigned director
Resigned 2017-12-12 · 6 yrs · Company Director
SS
Stuart SmithResigned director
Resigned 2017-01-03 · 7 yrs · Accountant
GM
Geoffrey MasonResigned director
Resigned 2016-07-15 · 1 yr · Chartered Secretary
SS
Snehal ShahResigned director
Resigned 2016-06-13 · Company Director
AB
Adrian BushnellResigned director
Resigned 2014-04-18 · 2 yrs · Company Secretary
JA
Jonathan AdelmanResigned director
Resigned 2012-06-01 · 1 yr · Company Secretary
AW
Andrew WilsonResigned director
Resigned 2009-03-16 · 7 yrs · Group Financial Controller
VP
Vinod ParmarResigned director
Resigned 2008-11-30 · 9 yrs · Treasurer
JB
John BatyResigned director
Resigned 2008-11-30 · Group Financial Controller
MN
Resigned 2008-09-01 · 3 yrs · Chartered Secretary
CE
Christopher EvansResigned director
Resigned 2004-07-29 · 2 yrs · Company Director
DB
David BowenResigned director
Resigned 2001-12-17 · 4 yrs · Director
JO
John O ReillyResigned director
Resigned 1999-08-06 · Director
AR
Alan RossResigned director
Resigned 1996-09-02 · 10 yrs · Company Director
MS
Michael SmithResigned director
Resigned 1996-05-01 · 2 yrs · Director
CM
Colin MilesResigned director
Resigned 1995-07-10 · 8 yrs · Company Director
CB
Christopher BellResigned director
Resigned 1994-02-01 · 4 yrs · Company Director
CW
Colin WalkerResigned director
Resigned 1992-10-01 · 1 yr · Marketing Service Director
CS
Cyril SteinResigned director
Resigned 1992-05-03 · Company Director
RP
Ronald PollardResigned director
Resigned 1992-05-03 · Public Relations Director
JH
Jonathan HarounoffResigned director
Resigned 1992-05-03 · Company Director
RB
Robert BirdResigned director
Resigned 1992-05-03 · 3 yrs · Operations Controller
PG
Peter GeorgeResigned director
Resigned 1992-05-03 · 3 yrs · Company Director
BD
Berjis DaverResigned director
Resigned 1992-05-03 · 3 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active