CE ACQUISITION 1 LIMITED

05282218
7TH FLOOR, ONE STRATFORD PLACE, WESTFIELD STRATFORD CITY MONTFICHET ROAD LONDON E20 1EJ

People & Contacts

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

E20 1EJ
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

LADBROKES CORAL CORPORATE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

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

Date Appointed: 21 Nov 2019

Appointment Type: C

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: 18 Nov 2024

Appointment Type: D

Other Appointments: None

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MR BENJAMIN WILLIAM EDWARD MORGAN

Birthdate: Jun 1984

Nationality: BRITISH

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

Date Appointed: 18 Nov 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MS SONJA ARSENIĆ

Birthdate: N/A

Nationality:

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

Date Appointed: 30 Sep 2019

Date Resigned: Nov 2019

Appointment Type: PC

Other Appointments: None

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CHALFEN SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2ND FLOOR 93A RIVINGTON STREET EC2A3AY

Date Appointed: 09 Nov 2004

Date Resigned: Nov 2004

Appointment Type: PC

Other Appointments: None

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JOHN JULIAN TRISTAM CRONK

Birthdate: Apr 1947

Nationality: BRITISH

Address: GLEBE HOUSE VICARAGE DRIVE ESSEX IG117NS

Date Appointed: 10 Dec 2004

Date Resigned: Mar 2006

Appointment Type: PC

Other Appointments: None

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GALA CORAL SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 71 QUEENSWAY 71 QUEENSWAY W24QH

Date Appointed: 09 Mar 2006

Date Resigned: May 2017

Appointment Type: PC

Other Appointments: None

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MR JEREMY EDWARD GREENHALGH

Birthdate: May 1963

Nationality: BRITISH

Address: WEST LODGE 4 WEST SIDE COMMON WIMBLEDON SW194TN

Date Appointed: 09 Nov 2004

Date Resigned: Dec 2004

Appointment Type: PC

Other Appointments: None

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LADBROKES CORAL CORPORATE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 3RD FLOOR ONE NEW CHANGE EC4M9AF

Date Appointed: 18 May 2017

Date Resigned: Sep 2019

Appointment Type: PC

Other Appointments: None

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VAUGHN TREVOR ASHDOWN

Birthdate: Jul 1957

Nationality: BRITISH

Address: PINE HALL CROUCH LANE BOROUGH GREEN KENT TN158LU

Date Appointed: 10 Dec 2004

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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MS LINDSAY CLAIRE BEARDSELL

Birthdate: Sep 1976

Nationality: BRITISH

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

Date Appointed: 16 Apr 2018

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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PHILIP BOWMAN

Birthdate: Nov 1952

Nationality: AUSTRALIAN

Address: THE SECRETARIAT DEPARTMENT ALLIED DOMECQ PLC THE PAVILIONS BRISTOL BS138AR

Date Appointed: 10 Dec 2004

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MR PAUL BOWTELL

Birthdate: Apr 1968

Nationality: BRITISH

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

Date Appointed: 03 Oct 2011

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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CHALFEN NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2ND FLOOR 93A RIVINGTON STREET EC2A3AY

Date Appointed: 09 Nov 2004

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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JOHN JULIAN TRISTAM CRONK

Birthdate: Apr 1947

Nationality: BRITISH

Address: GLEBE HOUSE VICARAGE DRIVE ESSEX IG117NS

Date Appointed: 26 Jan 2006

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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GALA CORAL NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

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

Date Appointed: 26 Jan 2006

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR NEIL GEOFFREY GOULDEN

Birthdate: Oct 1953

Nationality: BRITISH

Address: 71 QUEENSWAY W24QH

Date Appointed: 01 Sep 2010

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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MR JEREMY EDWARD GREENHALGH

Birthdate: May 1963

Nationality: BRITISH

Address: WEST LODGE 4 WEST SIDE COMMON WIMBLEDON SW194TN

Date Appointed: 09 Nov 2004

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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DOMINIC STEPHEN HARRISON

Birthdate: Dec 1962

Nationality: BRITISH

Address: GLEBE HOUSE VICARAGE DRIVE ESSEX IG117NS

Date Appointed: 10 Jul 2009

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR GARY WILLIAM HUGHES

Birthdate: Mar 1962

Nationality: BRITISH

Address: 71 QUEENSWAY 71 QUEENSWAY W24QH

Date Appointed: 10 Jul 2009

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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LADBROKES CORAL CORPORATE DIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 3RD FLOOR ONE NEW CHANGE EC4M9AF

Date Appointed: 18 Jul 2017

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MICHAEL GORDON MARISCOTTI

Birthdate: Mar 1958

Nationality: BRITISH

Address: ARREWIG FARM ARREWIG LANE BUCKINGHAMSHIRE HP52UA

Date Appointed: 10 Dec 2004

Date Resigned: Feb 2006

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: 18 Jul 2017

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR MALCOLM IAN OFFORD

Birthdate: Aug 1964

Nationality: BRITISH

Address: 9 GIPSY LANE SW155RG

Date Appointed: 09 Nov 2004

Date Resigned: Oct 2005

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: 18 Jul 2017

Date Resigned: Dec 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: 18 Jul 2017

Date Resigned: Nov 2024

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: Nov 2024

Appointment Type: PD

Other Appointments: None

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