Ladbroke US Investments Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 1958Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 134031139People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 29 historicalShow 29 historical appointments
SH
Sara HaddowResigned director
Resigned 2024-11-18 · 1 yr · Company Director
CS
Charles SuttersResigned director
Resigned 2017-12-12 · 6 yrs · Company Director
SS
Stuart SmithResigned director
Resigned 2017-02-08 · 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 2007-08-31 · 10 yrs · Treasurer
JB
John BatyResigned director
Resigned 2005-02-03 · 4 yrs · Group Financial Controller
JB
Joanna BoydellResigned director
Resigned 2001-10-12 · 3 yrs · Accountant
CorpLadbrokes Coral Corporate Secretaries LimitedResigned secretary
Resigned 2001-06-04 · 25 yrs
BB
Brian BarkerResigned director
Resigned 1999-09-10 · 7 yrs · Chartered Accountant
MW
Mark WayResigned director
Resigned 1999-05-13 · 2 yrs · Chartered Accountant
CW
Colin WaggettResigned director
Resigned 1998-12-31 · Director
SG
Steven GlickResigned director
Resigned 1997-03-03 · 1 yr · Lawyer
ID
Ian DysonResigned director
Resigned 1996-12-10 · 2 yrs · Accountant
BH
Barbara HughesResigned secretary
Resigned 1996-09-30 · 4 yrs
MN
Resigned 1996-09-30 · 15 yrs · Chartered Secretary
RB
Robert BallingallResigned director
Resigned 1995-01-11 · 11 yrs · Tax Accountant
AE
Alexander ElkiesResigned director
Resigned 1994-11-07 · 2 yrs · Chartered Accountant
PA
Peter AtkinResigned director
Resigned 1994-11-07 · 1 yr · Chartered Secretary
JO
Jeremiah O MahonyResigned director
Resigned 1992-07-01 · 1 yr · Company Director
JC
James ClarkeResigned director
Resigned 1992-07-01 · 2 yrs · Taxation Manager
DM
David MatthewsResigned director
Resigned 1992-05-03 · 2 yrs · Chartered Accountant
CS
Corinne SloanResigned director
Resigned 1992-05-03 · 2 yrs · Chartered Accountant
MS
Marie StevensResigned director
Resigned 1992-05-03 · 4 yrs · Solicitor
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active