Ladbroke Group International
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 · 0 ceasedTravel Document ServiceCorporate
Shares: 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 183217713People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 33 historicalCorpLadbrokes Coral Corporate Secretaries LimitedCurrent secretary
Appointed 2019-11-21 · 6 yrs
Show 33 historical appointments
SA
Sonja ArsenicResigned secretary
Resigned 2019-08-08
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 2008-07-30 · 9 yrs · Treasurer
RT
Rosemary ThorneResigned director
Resigned 2006-02-16 · 1 yr · Finance Director
JB
John BatyResigned director
Resigned 2005-02-03 · 3 yrs · Group Financial Controller
JB
Joanna BoydellResigned director
Resigned 2001-10-12 · 3 yrs · Accountant
MW
Mark WayResigned director
Resigned 1999-06-07 · 2 yrs · Chartered Accountant
MN
Resigned 1999-06-07 · 12 yrs · Chartered Secretary
ID
Ian DysonResigned director
Resigned 1999-05-10 · Accountant
DJ
David JarvisResigned director
Resigned 1998-10-19 · Company Director
MS
Michael SmithResigned director
Resigned 1998-10-19 · Director
BW
Brian WallaceResigned director
Resigned 1998-10-19 · 7 yrs · Company Director
PG
Peter GeorgeResigned director
Resigned 1998-10-19 · 1 yr · Company Director
BH
Barbara HughesResigned secretary
Resigned 1996-10-10 · 4 yrs
PT
Philip TurnerResigned director
Resigned 1996-07-12 · 2 yrs · Company Director
AE
Alexander ElkiesResigned director
Resigned 1994-11-07 · 2 yrs · Chartered Accountant
PA
Resigned 1994-11-07 · 1 yr · Chartered Secretary
MS
Marie StevensResigned director
Resigned 1994-11-07 · 1 yr · Solicitor
DM
David MatthewsResigned director
Resigned 1994-02-03 · Chartered Accountant
CS
Corinne SloanResigned director
Resigned 1994-02-03 · Chartered Accountant
RB
Robert BallingallResigned director
Resigned 1994-01-11 · 4 yrs · Tax Accountant
CS
Cyril SteinResigned director
Resigned 1992-05-03 · Company Director
CA
Christopher AndrewsResigned director
Resigned 1992-05-03 · Co Secretary/Director
JO
Jeremiah O MahonyResigned director
Resigned 1992-05-03 · 2 yrs · Company Director
JC
James ClarkeResigned director
Resigned 1992-05-03 · 2 yrs · Taxation Manager
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active