LADBROKES IT & SHARED SERVICES LIMITED

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6 officers / 18 resignations

MORRIS, James

Correspondence address
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom, E20 1EJ
Role ACTIVE
director
Date of birth
November 1971
Appointed on
1 November 2024
Nationality
British
Occupation
Company Secretary/Director
 
Source data

HADDOW, Sara Kiew

Correspondence address
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom, E20 1EJ
Role ACTIVE
director
Date of birth
October 1979
Appointed on
1 November 2024
Nationality
British
Occupation
Director
 
Source data

SUTTERS, Charles Alexander

Correspondence address
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom, E20 1EJ
Role ACTIVE
director
Date of birth
June 1980
Appointed on
31 July 2024
Resigned on
1 November 2024
Nationality
British
Occupation
Commercial Director
 
Source data

LADBROKES CORAL CORPORATE SECRETARIES LIMITED

Correspondence address
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom, E20 1EJ
Role ACTIVE
corporate-secretary
Appointed on
21 November 2019
 
Source data

WOOD, Robert Matthew

Correspondence address
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom, E20 1EJ
Role ACTIVE
director
Date of birth
February 1980
Appointed on
3 January 2017
Resigned on
1 November 2024
Nationality
British
Occupation
Accountant
 
Source data

SANDBACH, Ross Martin

Correspondence address
5th Floor The Zig Zag Building, 70 Victoria Street, London, England, England, SW1E 6SQ
Role ACTIVE
director
Date of birth
October 1977
Appointed on
17 March 2015
Resigned on
31 July 2024
Nationality
British
Occupation
Digital Finance Director
 
Source data

Average house price in the postcode SW1E 6SQ £681,000

ARSENIĆ, SONJA

Correspondence address
3RD FLOOR ONE NEW CHANGE, LONDON, UNITED KINGDOM, EC4M 9AF
Role RESIGNED
Secretary
Appointed on
31 October 2019
Resigned on
21 November 2019
Nationality
NATIONALITY UNKNOWN

CALDER, GRAHAM

Correspondence address
3RD FLOOR ONE NEW CHANGE, LONDON, UNITED KINGDOM, EC4M 9AF
Role RESIGNED
Director
Date of birth
May 1966
Appointed on
4 January 2017
Resigned on
31 October 2019
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

COSHOTT, Michael David

Correspondence address
Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, United Kingdom, HA2 7JW
Role RESIGNED
director
Date of birth
March 1972
Appointed on
17 March 2015
Resigned on
30 December 2016
Nationality
British
Occupation
Company Director
 
Source data

BUSHNELL, Adrian John

Correspondence address
Imperial House Imperial Drive, Rayners Lane, Harrow, Middx, HA2 7JW
Role RESIGNED
director
Date of birth
March 1964
Appointed on
18 April 2014
Resigned on
18 April 2014
Nationality
British
Occupation
Company Secretary
 
Source data

BUNN, JAMES RICHARD

Correspondence address
IMPERIAL HOUSE IMPERIAL DRIVE, RAYNERS LANE, HARROW, MIDDX, HA2 7JW
Role RESIGNED
Director
Date of birth
November 1972
Appointed on
3 May 2013
Resigned on
3 April 2015
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

EVANS, CHRISTOPHER DAVID

Correspondence address
IMPERIAL HOUSE IMPERIAL DRIVE, RAYNERS LANE, HARROW, MIDDX, HA2 7JW
Role RESIGNED
Director
Date of birth
October 1966
Appointed on
12 September 2012
Resigned on
28 February 2015
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

ADELMAN, Jonathan Mark

Correspondence address
Imperial House Imperial Drive, Rayners Lane, Harrow, Middx, HA2 7JW
Role RESIGNED
director
Date of birth
June 1973
Appointed on
1 June 2012
Resigned on
18 April 2014
Nationality
British
Occupation
Company Secretary
 
Source data

GRIMES, MARK ANTHONY

Correspondence address
IMPERIAL HOUSE IMPERIAL DRIVE, RAYNERS LANE, HARROW, MIDDX, HA2 7JW
Role RESIGNED
Director
Date of birth
June 1966
Appointed on
14 May 2012
Resigned on
30 December 2016
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

HARLEY, ANDREW KENNEDY

Correspondence address
IMPERIAL HOUSE IMPERIAL DRIVE, RAYNERS LANE, HARROW, MIDDX, HA2 7JW
Role RESIGNED
Director
Date of birth
December 1960
Appointed on
20 December 2011
Resigned on
30 June 2015
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

VOWLES, STEPHEN ELIOTT

Correspondence address
IMPERIAL HOUSE IMPERIAL DRIVE, RAYNERS LANE, HARROW, MIDDX, HA2 7JW
Role RESIGNED
Director
Date of birth
July 1967
Appointed on
22 July 2011
Resigned on
3 May 2013
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

PARMAR, VINOD

Correspondence address
IMPERIAL HOUSE IMPERIAL DRIVE, RAYNERS LANE, HARROW, MIDDX, HA2 7JW
Role RESIGNED
Director
Date of birth
June 1962
Appointed on
17 December 2009
Resigned on
3 May 2013
Nationality
BRITISH
Occupation
TREASURER

LADBROKES CORAL CORPORATE SECRETARIES LIMITED

Correspondence address
3RD FLOOR ONE NEW CHANGE, LONDON, UNITED KINGDOM, EC4M 9AF
Role RESIGNED
Secretary
Appointed on
16 December 2009
Resigned on
31 October 2019
Nationality
BRITISH

NOBLE, MICHAEL JEREMY

Correspondence address
IMPERIAL HOUSE IMPERIAL DRIVE, RAYNERS LANE, HARROW, MIDDX, HA2 7JW
Role RESIGNED
Director
Date of birth
September 1957
Appointed on
16 December 2009
Resigned on
31 May 2012
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

SRIDHARA, MITU

Correspondence address
IMPERIAL HOUSE IMPERIAL DRIVE, RAYNERS LANE, HARROW, MIDDX, HA2 7JW
Role RESIGNED
Director
Date of birth
February 1966
Appointed on
16 December 2009
Resigned on
31 May 2012
Nationality
BRITISH
Occupation
CHIEF INFORMATION OFFICER

WILSON, ANDREW JAMES

Correspondence address
IMPERIAL HOUSE IMPERIAL DRIVE, RAYNERS LANE, HARROW, MIDDX, HA2 7JW
Role RESIGNED
Director
Date of birth
April 1973
Appointed on
16 December 2009
Resigned on
30 December 2016
Nationality
BRITISH
Occupation
GROUP FINANCIAL CONTROLLER

O'REILLY, JOHN PATRICK

Correspondence address
THE MANOR HOUSE, WEST STREET, WELFORD, NORTHANTS, UNITED KINGDOM, NN6 6HX
Role RESIGNED
Director
Date of birth
May 1960
Appointed on
15 February 2007
Resigned on
16 December 2009
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode NN6 6HX £2,278,000

NOBLE, MICHAEL JEREMY

Correspondence address
GOATHILL FARM WELL HILL LANE, WELL HILL, CHELSFIELD, KENT, BR6 7QJ
Role RESIGNED
Secretary
Appointed on
15 February 2007
Resigned on
16 December 2009
Nationality
BRITISH

Average house price in the postcode BR6 7QJ £1,004,000

HOPGOOD, KEVIN MICHAEL

Correspondence address
14 HIGHGATE LANE, FARNBOROUGH, HAMPSHIRE, GU14 8AF
Role RESIGNED
Director
Date of birth
August 1955
Appointed on
15 February 2007
Resigned on
30 July 2008
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode GU14 8AF £636,000

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