LADBROKES GROUP FINANCE PLC

01429533
7TH FLOOR, ONE STRATFORD PLACE WESTFIELD STRATFORD CITY, MONTFICHET ROAD LONDON UNITED KINGDOM E20 1EJ

People & Contacts

Contact Details
Registered Address 7TH FLOOR, ONE STRATFORD PLACE
WESTFIELD STRATFORD CITY, MONTFICHET ROAD LONDON UNITED KINGDOM

E20 1EJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
JEWELCOURT LIMITED 14 Jun 1979 - 31 Dec 1979
LADBROKE GROUP FINANCE PLC 26 Jun 1987 - 14 May 1999
HILTON GROUP FINANCE PLC 14 May 1999 - 21 Feb 2006
LADBROKE GROUP FINANCE LIMITED 29 Dec 1986 - 26 Jun 1987
CITY & PROVINCIAL GAMING HOLDINGS LIMITED 31 Dec 1979 - 29 Dec 1986
People

Current directors

LADBROKES CORAL CORPORATE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 7TH FLOOR, ONE STRATFORD PLACE WESTFIELD STRATFORD CITY MONTFICHET ROAD E201EJ

Date Appointed: 04 Jun 2001

Appointment Type: C

Other Appointments: None

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NEIL ANDREW COTTER

Birthdate: Dec 1962

Nationality: BRITISH

Address: 7TH FLOOR, ONE STRATFORD PLACE WESTFIELD STRATFORD CITY, MONTFICHET ROAD E201EJ

Date Appointed: 17 Dec 2024

Appointment Type: D

Other Appointments: None

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SARA KIEW HADDOW

Birthdate: Sep 1979

Nationality: BRITISH

Address: 7TH FLOOR, ONE STRATFORD PLACE WESTFIELD STRATFORD CITY, MONTFICHET ROAD E201EJ

Date Appointed: 17 Dec 2024

Appointment Type: D

Other Appointments: None

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MR ROBERT MATTHEW WOOD

Birthdate: Jan 1980

Nationality: BRITISH

Address: 7TH FLOOR, ONE STRATFORD PLACE WESTFIELD STRATFORD CITY, MONTFICHET ROAD E201EJ

Date Appointed: 08 Mar 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

MR PETER NEIL ATKIN

Birthdate: Apr 1955

Nationality: BRITISH

Address: HURST DENE NEW PLACE WEST SUSSEX RH201AT

Date Appointed: 03 May 1992

Date Resigned: Nov 1994

Appointment Type: PC

Other Appointments: None

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BARBARA HUGHES

Birthdate: May 1966

Nationality: BRITISH

Address: FLAT 3 11 HAZELMERE ROAD NW66PY

Date Appointed: 30 Sep 1996

Date Resigned: Jun 2001

Appointment Type: PC

Other Appointments: None

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MR MICHAEL JEREMY NOBLE

Birthdate: Aug 1957

Nationality: BRITISH

Address: GOATHILL FARM WELL HILL LANE WELL HILL KENT BR67QJ

Date Appointed: 01 Nov 1994

Date Resigned: Sep 1996

Appointment Type: PC

Other Appointments: None

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MR JONATHAN MARK ADELMAN

Birthdate: May 1973

Nationality: BRITISH

Address: 7TH FLOOR, ONE STRATFORD PLACE WESTFIELD STRATFORD CITY, MONTFICHET ROAD E201EJ

Date Appointed: 01 Jun 2012

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR KENNETH JACK ALEXANDER

Birthdate: Mar 1969

Nationality: BRITISH

Address: 7TH FLOOR, ONE STRATFORD PLACE WESTFIELD STRATFORD CITY, MONTFICHET ROAD E201EJ

Date Appointed: 29 Mar 2018

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER HENRY ANDREWS

Birthdate: Dec 1939

Nationality: BRITISH

Address: SPRINGWOOD BURY RISE HERTFORDSHIRE HP30DN

Date Appointed: 03 May 1992

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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MR PETER NEIL ATKIN

Birthdate: Apr 1955

Nationality: BRITISH

Address: HURST DENE NEW PLACE WEST SUSSEX RH201AT

Date Appointed: 01 Nov 1994

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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BRIAN GEOFFREY BARKER

Birthdate: Apr 1944

Nationality: BRITISH

Address: 7 MAGNOLIA PLACE MONTPELIER ROAD EALING W52QQ

Date Appointed: 03 May 1992

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MR JOHN CLIFFORD BATY

Birthdate: May 1970

Nationality: BRITISH

Address: FLAT C 1 CRANLEY GARDENS N103AA

Date Appointed: 03 Feb 2005

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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JOHN PAUL MAURICE BOWTELL

Birthdate: Apr 1968

Nationality: BRITISH

Address: 7TH FLOOR, ONE STRATFORD PLACE WESTFIELD STRATFORD CITY, MONTFICHET ROAD E201EJ

Date Appointed: 22 Dec 2016

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MRS JOANNA BOYDELL

Birthdate: Feb 1969

Nationality: BRITISH

Address: BOREAS RUSHMERE LANE BUCKINGHAMSHIRE HP53QY

Date Appointed: 12 Oct 2001

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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MR IAN ALAN BULL

Birthdate: Dec 1960

Nationality: BRITISH

Address: 7TH FLOOR, ONE STRATFORD PLACE WESTFIELD STRATFORD CITY, MONTFICHET ROAD E201EJ

Date Appointed: 31 Aug 2011

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR ADRIAN JOHN BUSHNELL

Birthdate: Feb 1964

Nationality: BRITISH

Address: 7TH FLOOR, ONE STRATFORD PLACE WESTFIELD STRATFORD CITY, MONTFICHET ROAD E201EJ

Date Appointed: 18 Apr 2014

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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JAMES HENRY CLARKE

Birthdate: Aug 1934

Nationality: BRITISH

Address: 7 RICHMOND DRIVE MIDDLESEX TW179EB

Date Appointed: 03 May 1992

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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IAN DYSON

Birthdate: Apr 1962

Nationality: BRITISH

Address: THE LAURELS MILES LANE SURREY KT112ED

Date Appointed: 10 Dec 1996

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MR PETER MICHAEL GEORGE

Birthdate: Sep 1943

Nationality: BRITISH

Address: HEATHERWOOD NIGHTINGALES LANE BUCKINGHAMSHIRE HP84SR

Date Appointed: 01 Nov 1994

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY KEITH HOWARD MASON

Birthdate: Jan 1954

Nationality: BRITISH

Address: 5TH FLOOR THE ZIG ZAG BUILDING 70 VICTORIA STREET ENGLAND SW1E6SQ

Date Appointed: 15 Jul 2016

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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DAVID PAUL MATTHEWS

Birthdate: Aug 1949

Nationality: BRITISH

Address: 8 HOLMWOOD GARDENS FINCHLEY N3

Date Appointed: 03 May 1992

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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DAVID MICHAEL CHARLES MICHELS

Birthdate: Nov 1946

Nationality: BRITISH

Address: IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE MIDDLESEX HA27JW

Date Appointed: 27 Jul 2000

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JEREMY NOBLE

Birthdate: Aug 1957

Nationality: BRITISH

Address: 7TH FLOOR, ONE STRATFORD PLACE WESTFIELD STRATFORD CITY, MONTFICHET ROAD E201EJ

Date Appointed: 30 Sep 1996

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MR JEREMIAH FRANCIS O'MAHONY

Birthdate: Nov 1946

Nationality: BRITISH

Address: JERPOINT HOUSE 11 GRANGE COURT ROAD EAST COMMON HERTFORDSHIRE AL51BY

Date Appointed: 03 May 1992

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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MR VINOD PARMAR

Birthdate: May 1962

Nationality: BRITISH

Address: 7TH FLOOR, ONE STRATFORD PLACE WESTFIELD STRATFORD CITY, MONTFICHET ROAD E201EJ

Date Appointed: 31 Aug 2007

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR SNEHAL SHAH

Birthdate: Sep 1975

Nationality: BRITISH

Address: 7TH FLOOR, ONE STRATFORD PLACE WESTFIELD STRATFORD CITY, MONTFICHET ROAD E201EJ

Date Appointed: 13 Jun 2016

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR STUART JOHN SMITH

Birthdate: Oct 1981

Nationality: BRITISH

Address: 7TH FLOOR, ONE STRATFORD PLACE WESTFIELD STRATFORD CITY, MONTFICHET ROAD E201EJ

Date Appointed: 08 Feb 2017

Date Resigned: Nov 2024

Appointment Type: PD

Other Appointments: None

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MR CYRIL STEIN

Birthdate: Jan 1928

Nationality: BRITISH

Address: FLAT 60 HYDE PARK TOWERS PORCHESTER TERRACE W23HJ

Date Appointed: 03 May 1992

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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MARIE ADELAIDE GRIZELLA STEVENS

Birthdate: Jun 1950

Nationality: BRITISH

Address: 3 WILTON CRESCENT SW1X8RN

Date Appointed: 01 Nov 1994

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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MR CHARLES ALEXANDER SUTTERS

Birthdate: May 1980

Nationality: BRITISH

Address: 7TH FLOOR, ONE STRATFORD PLACE WESTFIELD STRATFORD CITY, MONTFICHET ROAD E201EJ

Date Appointed: 12 Dec 2017

Date Resigned: Dec 2024

Appointment Type: PD

Other Appointments: None

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BRIAN GODMAN WALLACE

Birthdate: Feb 1954

Nationality: BRITISH

Address: THE HAVEN MANOR ROAD, PENN BUCKINGHAMSHIRE HP108HY

Date Appointed: 12 May 1995

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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MARK JONATHAN WAY

Birthdate: Aug 1971

Nationality: BRITISH

Address: 20 CHELTENHAM COURT DEXTER CLOSE HERTFORDSHIRE AL15WB

Date Appointed: 27 Jul 2000

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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ANDREW JAMES WILSON

Birthdate: Mar 1973

Nationality: BRITISH

Address: 7TH FLOOR, ONE STRATFORD PLACE WESTFIELD STRATFORD CITY, MONTFICHET ROAD E201EJ

Date Appointed: 16 Mar 2009

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR DAVID THOMAS WILSON

Birthdate: Oct 1947

Nationality: BRITISH

Address: 5 VAT HOUSE REGENTS BRIDGE GARDENS SW81HD

Date Appointed: 01 Nov 1994

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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