LADBROKE CASINO (HOLDINGS) LIMITED

01406510
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE HARROW MIDDLESEX HA2 7JW HA2 7JW

People & Contacts

Contact Details
Registered Address IMPERIAL HOUSE IMPERIAL DRIVE
RAYNERS LANE HARROW MIDDLESEX HA2 7JW

HA2 7JW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

LADBROKE CORPORATE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE MIDDLESEX HA27JW

Date Appointed: 02 Nov 2006

Appointment Type: C

Other Appointments: None

View Director

MR JONATHAN MARK ADELMAN

Birthdate: May 1973

Nationality: BRITISH

Address: IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE MIDDLESEX HA27JW

Date Appointed: 01 Jun 2012

Appointment Type: D

Other Appointments: None

View Director

LADBROKE CORPORATE DIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE MIDDLESEX HA27JW

Date Appointed: 05 Aug 2011

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

PETER NEIL ATKIN

Birthdate: Apr 1955

Nationality: BRITISH

Address: 10 CAVENDISH PLACE W1M0DQ

Date Appointed: 22 Jul 1994

Date Resigned: Sep 1996

Appointment Type: PC

Other Appointments: None

View Director

BARBARA HUGHES

Birthdate: May 1966

Nationality: BRITISH

Address: FLAT 3 11 HAZELMERE ROAD NW66PY

Date Appointed: 03 May 1992

Date Resigned: Jul 1994

Appointment Type: PC

Other Appointments: None

View Director

MR MICHAEL JEREMY NOBLE

Birthdate: Aug 1957

Nationality: BRITISH

Address: GOATHILL FARM WELL HILL LANE WELL HILL KENT BR67QJ

Date Appointed: 30 Sep 1996

Date Resigned: Nov 2006

Appointment Type: PC

Other Appointments: None

View Director

MR JOHN CLIFFORD BATY

Birthdate: May 1970

Nationality: BRITISH

Address: FLAT C 1 CRANLEY GARDENS N103AA

Date Appointed: 30 Nov 2008

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL DANIEL BENNETT

Birthdate: Oct 1945

Nationality: BRITISH

Address: 1 BAKER STREET W1M1AA

Date Appointed: 01 Sep 1994

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

View Director

JOHANN LESLEY DAVEY

Birthdate: Feb 1961

Nationality: BRITISH

Address: 71 QUEENSWAY W24QH

Date Appointed: 19 Feb 1998

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

View Director

MR ROGER WILLIAM DEVLIN

Birthdate: Jul 1957

Nationality: BRITISH

Address: BEAREHURST HENHURST CROSS LANE SURREY RH54LR

Date Appointed: 31 Jan 1997

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

View Director

RUSSELL IAN FOREMAN

Birthdate: Apr 1958

Nationality: BRITISH

Address: WOODLANDS PINE GROVE N208LB

Date Appointed: 01 Jul 1994

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

View Director

JONATHAN GRIFFITHS

Birthdate: Jul 1951

Nationality: BRITISH

Address: 11 PAGEANT CRESCENT SE165FZ

Date Appointed: 06 May 1997

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

View Director

SUSAN BOYLE HARLEY

Birthdate: Mar 1959

Nationality: BRITISH

Address: THREEWAYS GILLS HILL LANE HERTFORDSHIRE WD78DD

Date Appointed: 20 Sep 1999

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

View Director

PATRICK HENRY HAYWARD

Birthdate: Mar 1948

Nationality: BRITISH

Address: 81 QUEENSWAY W24QY

Date Appointed: 01 Feb 1995

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

View Director

LADBROKE CORPORATE DIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE MIDDLESEX HA27JW

Date Appointed: 02 Nov 2006

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

View Director

THOMAS RICHARD LLOYD

Birthdate: Feb 1947

Nationality: BRITISH

Address: LITTLE FOXWOOD 207 THE STREET CAPEL SURREY RH55ER

Date Appointed: 13 Apr 1995

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

View Director

ANDREW MICHAEL LOVE

Birthdate: Jul 1941

Nationality: BRITISH

Address: 1A PALACE GATE KENSINGTON W85LS

Date Appointed: 01 Sep 1994

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

View Director

MARTIN LUBIENIECKI

Birthdate: Aug 1963

Nationality: BRITISH

Address: 71 QUEENSWAY W24QH

Date Appointed: 10 Dec 1998

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

View Director

DAVID PAUL MATTHEWS

Birthdate: Aug 1949

Nationality: BRITISH

Address: 8 HOLMWOOD GARDENS FINCHLEY N3

Date Appointed: 03 May 1992

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL JEREMY NOBLE

Birthdate: Aug 1957

Nationality: BRITISH

Address: GOATHILL FARM WELL HILL LANE WELL HILL KENT BR67QJ

Date Appointed: 16 Feb 2006

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL JEREMY NOBLE

Birthdate: Aug 1957

Nationality: BRITISH

Address: IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE MIDDLESEX HA27JW

Date Appointed: 01 Sep 2008

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

View Director

MR VINOD PARMAR

Birthdate: May 1962

Nationality: BRITISH

Address: IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE MIDDLESEX HA27JW

Date Appointed: 30 Nov 2008

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

View Director

IAN TIMOTHY PAYNE

Birthdate: Jan 1953

Nationality: BRITISH

Address: THE ELMS 56 AVENUE ROAD DORRIDGE WEST MIDLANDS B938JZ

Date Appointed: 04 May 1999

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

View Director

ALAN SPENCER ROSS

Birthdate: Jun 1943

Nationality: BRITISH

Address: 1A PALACE GATE KENSINGTON W85LS

Date Appointed: 10 Dec 1998

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

View Director

MS CORINNE SLOAN

Birthdate: Aug 1950

Nationality: SCOTTISH

Address: 44 KENSINGTON PARK GARDENS W112QT

Date Appointed: 03 May 1992

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL EDWARD SMITH

Birthdate: Dec 1946

Nationality: BRITISH

Address: HINTLESHAM 55 PENN ROAD BUCKINGHAMSHIRE HP92LW

Date Appointed: 01 Jul 1994

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

View Director

KATE EMMA STANLEY

Birthdate: Jul 1970

Nationality: BRITISH

Address: 5 THE BARNS WEST LEITH HERTFORDSHIRE HP236JJ

Date Appointed: 20 Sep 1999

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

View Director

MARIE ADELAIDE GRIZELLA STEVENS

Birthdate: Jun 1950

Nationality: BRITISH

Address: 3 WILTON CRESCENT SW1X8RN

Date Appointed: 03 May 1992

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

View Director

HILARY ANNE STEWART-JONES

Birthdate: Mar 1961

Nationality: BRITISH

Address: 71 QUEENSWAY W24QH

Date Appointed: 10 Dec 1998

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

View Director

MR PHILIP HAYDN TURNER

Birthdate: Jan 1962

Nationality: BRITISH

Address: 3 WEDDERBURN ROAD NW35QS

Date Appointed: 22 Dec 2000

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

View Director

PAUL WILLIAM USHER

Birthdate: Sep 1945

Nationality: BRITISH

Address: IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE MIDDLESEX HA27JW

Date Appointed: 13 Apr 1995

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

View Director

COLIN WAGGETT

Birthdate: Jun 1969

Nationality: BRITISH

Address: 41 SPRING GROVE W43NH

Date Appointed: 04 May 1999

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

View Director

ANDREW JAMES WILSON

Birthdate: Mar 1973

Nationality: BRITISH

Address: IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE MIDDLESEX HA27JW

Date Appointed: 16 Mar 2009

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID THOMAS WILSON

Birthdate: Oct 1947

Nationality: BRITISH

Address: 5 VAT HOUSE REGENTS BRIDGE GARDENS SW81HD

Date Appointed: 13 Apr 1995

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

View Director

DR JOHN WILSON

Birthdate: Jun 1941

Nationality: BRITISH

Address: WISTARIA COTTAGE 34 REYNOLDS ROAD BUCKINGHAMSHIRE HP92NQ

Date Appointed: 13 Apr 1995

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

View Director