Simon Paul LANE

Total number of appointments 133, 20 active appointments

REFINED ESTATES LIMITED

Correspondence address
10 Bricket Road, St Albans, Hertfordshire, United Kingdom, AL1 3JX
Role ACTIVE
director
Date of birth
February 1963
Appointed on
24 December 2018
Nationality
British
Occupation
Chief Financial Officer

MALTHURST PETROLEUM LIMITED

Correspondence address
10 Bricket Road, St Albans, Hertfordshire, United Kingdom, AL1 3JX
Role ACTIVE
director
Date of birth
February 1963
Appointed on
3 December 2018
Nationality
British
Occupation
Chief Financial Officer

MALTHURST ESTATES LIMITED

Correspondence address
10 Bricket Road, St Albans, Hertfordshire, United Kingdom, AL1 3JX
Role ACTIVE
director
Date of birth
February 1963
Appointed on
29 November 2018
Nationality
British
Occupation
Chief Financial Officer

SPRING PETROLEUM COMPANY LTD

Correspondence address
10 Bricket Road, St Albans, Hertfordshire, United Kingdom, AL1 3JX
Role ACTIVE
director
Date of birth
February 1963
Appointed on
29 November 2018
Nationality
British
Occupation
Chief Financial Officer

MALTHURST SOUTH EAST LIMITED

Correspondence address
10 Bricket Road, St Albans, Hertfordshire, United Kingdom, AL1 3JX
Role ACTIVE
director
Date of birth
February 1963
Appointed on
29 November 2018
Nationality
British
Occupation
Chief Financial Officer

BNV LIMITED

Correspondence address
GLADSTONE PLACE 36-38 UPPER MARLBOROUGH ROAD, ST. ALBANS, HERTFORDSHIRE, ENGLAND, AL1 3UU
Role ACTIVE
Director
Date of birth
February 1963
Appointed on
29 November 2018
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

Average house price in the postcode AL1 3UU £15,152,000

MALTHURST ANGLIA LIMITED

Correspondence address
10 Bricket Road, St Albans, Hertfordshire, United Kingdom, AL1 3JX
Role ACTIVE
director
Date of birth
February 1963
Appointed on
29 November 2018
Nationality
British
Occupation
Chief Financial Officer

LUPO LIMITED

Correspondence address
10 Bricket Road, St Albans, Hertfordshire, United Kingdom, AL1 3JX
Role ACTIVE
director
Date of birth
February 1963
Appointed on
29 November 2018
Nationality
British
Occupation
Chief Financial Officer

RETRO PROPERTIES LIMITED

Correspondence address
10 Bricket Road, St Albans, Hertfordshire, United Kingdom, AL1 3JX
Role ACTIVE
director
Date of birth
February 1963
Appointed on
22 November 2018
Nationality
British
Occupation
Chief Financial Officer

MALTHURST RETAIL LIMITED

Correspondence address
10 Bricket Road, St Albans, Hertfordshire, United Kingdom, AL1 3JX
Role ACTIVE
director
Date of birth
February 1963
Appointed on
22 November 2018
Resigned on
26 January 2024
Nationality
British
Occupation
Chief Financial Officer

RFF LIMITED

Correspondence address
GLADSTONE PLACE 36-38 UPPER MARLBOROUGH ROAD, ST. ALBANS, HERTFORDSHIRE, ENGLAND, AL1 3UU
Role ACTIVE
Director
Date of birth
February 1963
Appointed on
22 November 2018
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

Average house price in the postcode AL1 3UU £15,152,000

MALTHURST LIMITED

Correspondence address
10 Bricket Road, St Albans, Hertfordshire, United Kingdom, AL1 3JX
Role ACTIVE
director
Date of birth
February 1963
Appointed on
22 November 2018
Nationality
British
Occupation
Chief Financial Officer

MALTHURST (UK) LIMITED

Correspondence address
10 Bricket Road, St Albans, Hertfordshire, United Kingdom, AL1 3JX
Role ACTIVE
director
Date of birth
February 1963
Appointed on
21 November 2018
Nationality
British
Occupation
Chief Financial Officer

REFINED HOLDINGS LIMITED

Correspondence address
10 Bricket Road, St Albans, Hertfordshire, United Kingdom, AL1 3JX
Role ACTIVE
director
Date of birth
February 1963
Appointed on
21 November 2018
Nationality
British
Occupation
Chief Financial Officer

MRH (GB) LIMITED

Correspondence address
10 Bricket Road, St Albans, Hertfordshire, United Kingdom, AL1 3JX
Role ACTIVE
director
Date of birth
February 1963
Appointed on
21 November 2018
Nationality
British
Occupation
Chief Financial Officer

LSF9 ROBIN INVESTMENTS LIMITED

Correspondence address
GLADSTONE PLACE 36-38 UPPER MARLBOROUGH ROAD, ST ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL1 3UU
Role ACTIVE
Director
Date of birth
February 1963
Appointed on
13 November 2018
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode AL1 3UU £15,152,000

LSF9 ROBIN NEWCO 1 LIMITED

Correspondence address
GLADSTONE PLACE 36-38 UPPER MARLBOROUGH ROAD, ST ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL1 3UU
Role ACTIVE
Director
Date of birth
February 1963
Appointed on
13 November 2018
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode AL1 3UU £15,152,000

LSF9 ROBIN NEWCO 2 LIMITED

Correspondence address
GLADSTONE PLACE 36-38 UPPER MARLBOROUGH ROAD, ST ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL1 3UU
Role ACTIVE
Director
Date of birth
February 1963
Appointed on
13 November 2018
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode AL1 3UU £15,152,000

LSF9 ROBIN MIDCO LIMITED

Correspondence address
GLADSTONE PLACE 36-38 UPPER MARLBOROUGH ROAD, ST ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL1 3UU
Role ACTIVE
Director
Date of birth
February 1963
Appointed on
13 November 2018
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode AL1 3UU £15,152,000

LSF9 ROBIN TOPCO LIMITED

Correspondence address
GLADSTONE PLACE 36-38 UPPER MARLBOROUGH ROAD, ST ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL1 3UU
Role ACTIVE
Director
Date of birth
February 1963
Appointed on
13 November 2018
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode AL1 3UU £15,152,000


NIGHT REALISATIONS PLC

Correspondence address
KNAVES BEECH, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9YU
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
30 April 2010
Resigned on
22 August 2011
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

WHG SERVICES LIMITED

Correspondence address
GREENSIDE HOUSE, 50 STATION ROAD, WOOD GREEN, LONDON, N22 7TP
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
2 October 2008
Resigned on
31 March 2010
Nationality
BRITISH
Occupation
DIRECTOR

WILLIAM HILL (COURSE) LIMITED

Correspondence address
GREENSIDE HOUSE, 50 STATION ROAD, WOOD GREEN, LONDON, N22 7TP
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
12 April 2007
Resigned on
31 March 2010
Nationality
BRITISH
Occupation
DIRECTOR

WILLIAM HILL (CALEDONIAN) LIMITED

Correspondence address
GREENSIDE HOUSE, 50 STATION ROAD, WOOD GREEN, LONDON, N22 7TP
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
12 April 2007
Resigned on
31 March 2010
Nationality
BRITISH
Occupation
DIRECTOR

VYNPLEX LIMITED

Correspondence address
GREENSIDE HOUSE, 50 STATION ROAD, WOOD GREEN, LONDON, N22 7TP
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
12 April 2007
Resigned on
31 March 2010
Nationality
BRITISH
Occupation
DIRECTOR

PREMIER BOOKMAKERS LIMITED

Correspondence address
GREENSIDE HOUSE, 50 STATION ROAD, WOOD GREEN, LONDON, N22 7TP
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
12 April 2007
Resigned on
31 March 2010
Nationality
BRITISH
Occupation
DIRECTOR

NALIM LIMITED

Correspondence address
GREENSIDE HOUSE, 50 STATION ROAD, WOOD GREEN, LONDON, N22 7TP
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
12 April 2007
Resigned on
31 March 2010
Nationality
BRITISH
Occupation
DIRECTOR

MATSGOOD LIMITED

Correspondence address
GREENSIDE HOUSE, 50 STATION ROAD, WOOD GREEN, LONDON, N22 7TP
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
12 April 2007
Resigned on
31 March 2010
Nationality
BRITISH
Occupation
DIRECTOR

MATSDOM LIMITED

Correspondence address
GREENSIDE HOUSE, 50 STATION ROAD, WOOD GREEN, LONDON, N22 7TP
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
12 April 2007
Resigned on
31 March 2010
Nationality
BRITISH
Occupation
DIRECTOR

MATSBEST LIMITED

Correspondence address
GREENSIDE HOUSE, 50 STATION ROAD, WOOD GREEN, LONDON, N22 7TP
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
12 April 2007
Resigned on
31 March 2010
Nationality
BRITISH
Occupation
DIRECTOR

LAYSTALL LIMITED

Correspondence address
GREENSIDE HOUSE, 50 STATION ROAD, WOOD GREEN, LONDON, N22 7TP
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
12 April 2007
Resigned on
31 March 2010
Nationality
BRITISH
Occupation
DIRECTOR

JAMES LANE GROUP LIMITED

Correspondence address
GREENSIDE HOUSE, 50 STATION ROAD, WOOD GREEN, LONDON, N22 7TP
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
12 April 2007
Resigned on
31 March 2010
Nationality
BRITISH
Occupation
DIRECTOR

JAMES LANE (TURF ACCOUNTANTS) LIMITED

Correspondence address
GREENSIDE HOUSE, 50 STATION ROAD, WOOD GREEN, LONDON, N22 7TP
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
12 April 2007
Resigned on
31 March 2010
Nationality
BRITISH
Occupation
DIRECTOR

GUS CARTER LIMITED

Correspondence address
GREENSIDE HOUSE, 50 STATION ROAD, WOOD GREEN, LONDON, N22 7TP
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
12 April 2007
Resigned on
31 March 2010
Nationality
BRITISH
Occupation
DIRECTOR

GOODFIGURE LIMITED

Correspondence address
GREENSIDE HOUSE, 50 STATION ROAD, WOOD GREEN, LONDON, N22 7TP
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
12 April 2007
Resigned on
31 March 2010
Nationality
BRITISH
Occupation
DIRECTOR

GEARNET LIMITED

Correspondence address
GREENSIDE HOUSE, 50 STATION ROAD, WOOD GREEN, LONDON, N22 7TP
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
12 April 2007
Resigned on
31 March 2010
Nationality
BRITISH
Occupation
DIRECTOR

FRED PARKINSON MANAGEMENT LIMITED

Correspondence address
GREENSIDE HOUSE, 50 STATION ROAD, WOOD GREEN, LONDON, N22 7TP
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
12 April 2007
Resigned on
31 March 2010
Nationality
BRITISH
Occupation
DIRECTOR

EVENTIP LIMITED

Correspondence address
GREENSIDE HOUSE, 50 STATION ROAD, WOOD GREEN, LONDON, N22 7TP
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
12 April 2007
Resigned on
31 March 2010
Nationality
BRITISH
Occupation
DIRECTOR

EVENMEDIA LIMITED

Correspondence address
GREENSIDE HOUSE, 50 STATION ROAD, WOOD GREEN, LONDON, N22 7TP
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
12 April 2007
Resigned on
31 March 2010
Nationality
BRITISH
Occupation
DIRECTOR

WILLIAM HILL (PRODUCTS) LIMITED

Correspondence address
GREENSIDE HOUSE, 50 STATION ROAD, WOOD GREEN, LONDON, N22 7TP
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
12 April 2007
Resigned on
31 March 2010
Nationality
BRITISH
Occupation
DIRECTOR

WILL HILL LIMITED

Correspondence address
GREENSIDE HOUSE, 50 STATION ROAD, WOOD GREEN, LONDON, N22 7TP
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
12 April 2007
Resigned on
31 March 2010
Nationality
BRITISH
Occupation
DIRECTOR

REGIONMODEL LIMITED

Correspondence address
GREENSIDE HOUSE, 50 STATION ROAD, WOOD GREEN, LONDON, N22 7TP
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
12 April 2007
Resigned on
31 March 2010
Nationality
BRITISH
Occupation
DIRECTOR

SHERMAN RACING (WESTERN) LIMITED

Correspondence address
GREENSIDE HOUSE, 50 STATION ROAD, WOOD GREEN, LONDON, N22 7TP
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
12 April 2007
Resigned on
31 March 2010
Nationality
BRITISH
Occupation
DIRECTOR

WILLIAM HILL ORGANIZATION LIMITED

Correspondence address
GREENSIDE HOUSE, 50 STATION ROAD, WOOD GREEN, LONDON, N22 7TP
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
12 April 2007
Resigned on
31 March 2010
Nationality
BRITISH
Occupation
DIRECTOR

WILLIAM HILL LEISURE LIMITED

Correspondence address
GREENSIDE HOUSE, 50 STATION ROAD, WOOD GREEN, LONDON, N22 7TP
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
12 April 2007
Resigned on
31 March 2010
Nationality
BRITISH
Occupation
DIRECTOR

WILLIAM HILL INVESTMENTS LIMITED

Correspondence address
GREENSIDE HOUSE, 50 STATION ROAD, WOOD GREEN, LONDON, N22 7TP
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
12 April 2007
Resigned on
31 March 2010
Nationality
BRITISH
Occupation
DIRECTOR

WILLIAM HILL HOLDINGS LIMITED

Correspondence address
GREENSIDE HOUSE, 50 STATION ROAD, WOOD GREEN, LONDON, N22 7TP
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
12 April 2007
Resigned on
31 March 2010
Nationality
BRITISH
Occupation
DIRECTOR

WILLIAM HILL FINANCE LIMITED

Correspondence address
GREENSIDE HOUSE, 50 STATION ROAD, WOOD GREEN, LONDON, N22 7TP
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
12 April 2007
Resigned on
31 March 2010
Nationality
BRITISH
Occupation
DIRECTOR

WILLIAM HILL CREDIT LIMITED

Correspondence address
GREENSIDE HOUSE, 50 STATION ROAD, WOOD GREEN, LONDON, N22 7TP
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
12 April 2007
Resigned on
31 March 2010
Nationality
BRITISH
Occupation
DIRECTOR

WILLIAM HILL (WARES) LIMITED

Correspondence address
GREENSIDE HOUSE, 50 STATION ROAD, WOOD GREEN, LONDON, N22 7TP
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
12 April 2007
Resigned on
31 March 2010
Nationality
BRITISH
Occupation
DIRECTOR

WILLIAM HILL (SUPPLIES) LIMITED

Correspondence address
GREENSIDE HOUSE, 50 STATION ROAD, WOOD GREEN, LONDON, N22 7TP
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
12 April 2007
Resigned on
31 March 2010
Nationality
BRITISH
Occupation
DIRECTOR

WILLIAM HILL (STRATHCLYDE) LIMITED

Correspondence address
GREENSIDE HOUSE, 50 STATION ROAD, WOOD GREEN, LONDON, N22 7TP
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
12 April 2007
Resigned on
31 March 2010
Nationality
BRITISH
Occupation
DIRECTOR

WILLIAM HILL (SOUTHERN) LIMITED

Correspondence address
GREENSIDE HOUSE, 50 STATION ROAD, WOOD GREEN, LONDON, N22 7TP
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
12 April 2007
Resigned on
31 March 2010
Nationality
BRITISH
Occupation
DIRECTOR

WILLIAM HILL (SCOTLAND) LIMITED

Correspondence address
GREENSIDE HOUSE, 50 STATION ROAD, WOOD GREEN, LONDON, N22 7TP
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
12 April 2007
Resigned on
31 March 2010
Nationality
BRITISH
Occupation
DIRECTOR

WILLIAM HILL (RESOURCES) LIMITED

Correspondence address
GREENSIDE HOUSE, 50 STATION ROAD, WOOD GREEN, LONDON, N22 7TP
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
12 April 2007
Resigned on
31 March 2010
Nationality
BRITISH
Occupation
DIRECTOR

WILLIAM HILL (NORTH WESTERN) LIMITED

Correspondence address
GREENSIDE HOUSE, 50 STATION ROAD, WOOD GREEN, LONDON, N22 7TP
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
12 April 2007
Resigned on
31 March 2010
Nationality
BRITISH
Occupation
DIRECTOR

WILLIAM HILL (NORTH EASTERN) LIMITED

Correspondence address
GREENSIDE HOUSE, 50 STATION ROAD, WOOD GREEN, LONDON, N22 7TP
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
12 April 2007
Resigned on
31 March 2010
Nationality
BRITISH
Occupation
DIRECTOR

WILLIAM HILL (MIDLANDS) LIMITED

Correspondence address
GREENSIDE HOUSE, 50 STATION ROAD, WOOD GREEN, LONDON, N22 7TP
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
12 April 2007
Resigned on
31 March 2010
Nationality
BRITISH
Occupation
DIRECTOR

WILLIAM HILL (LONDON) LIMITED

Correspondence address
GREENSIDE HOUSE, 50 STATION ROAD, WOOD GREEN, LONDON, N22 7TP
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
12 April 2007
Resigned on
31 March 2010
Nationality
BRITISH
Occupation
DIRECTOR

WILLIAM HILL (GRAMPIAN) LIMITED

Correspondence address
GREENSIDE HOUSE, 50 STATION ROAD, WOOD GREEN, LONDON, N22 7TP
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
12 April 2007
Resigned on
31 March 2010
Nationality
BRITISH
Occupation
DIRECTOR

WILLIAM HILL (GOODS) LIMITED

Correspondence address
GREENSIDE HOUSE, 50 STATION ROAD, WOOD GREEN, LONDON, N22 7TP
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
12 April 2007
Resigned on
31 March 2010
Nationality
BRITISH
Occupation
DIRECTOR

WILLIAM HILL (FOOTBALL) LIMITED

Correspondence address
GREENSIDE HOUSE, 50 STATION ROAD, WOOD GREEN, LONDON, N22 7TP
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
12 April 2007
Resigned on
31 March 2010
Nationality
BRITISH
Occupation
DIRECTOR

WILLIAM HILL (EFFECTS) LIMITED

Correspondence address
GREENSIDE HOUSE, 50 STATION ROAD, WOOD GREEN, LONDON, N22 7TP
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
12 April 2007
Resigned on
31 March 2010
Nationality
BRITISH
Occupation
DIRECTOR

WILLIAM HILL (EDGEWARE ROAD) LIMITED

Correspondence address
GREENSIDE HOUSE, 50 STATION ROAD, WOOD GREEN, LONDON, N22 7TP
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
12 April 2007
Resigned on
31 March 2010
Nationality
BRITISH
Occupation
DIRECTOR

ECLIPSE BOOKMAKERS LIMITED

Correspondence address
GREENSIDE HOUSE, 50 STATION ROAD, WOOD GREEN, LONDON, N22 7TP
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
12 April 2007
Resigned on
31 March 2010
Nationality
BRITISH
Occupation
DIRECTOR

DEVICEGUIDE LIMITED

Correspondence address
GREENSIDE HOUSE, 50 STATION ROAD, WOOD GREEN, LONDON, N22 7TP
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
12 April 2007
Resigned on
31 March 2010
Nationality
BRITISH
Occupation
DIRECTOR

CITY TOTE LIMITED

Correspondence address
GREENSIDE HOUSE, 50 STATION ROAD, WOOD GREEN, LONDON, N22 7TP
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
12 April 2007
Resigned on
31 March 2010
Nationality
BRITISH
Occupation
DIRECTOR

CAMEC LIMITED

Correspondence address
GREENSIDE HOUSE, 50 STATION ROAD, WOOD GREEN, LONDON, N22 7TP
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
12 April 2007
Resigned on
31 March 2010
Nationality
BRITISH
Occupation
DIRECTOR

CAMEC (WESTERN) LIMITED

Correspondence address
GREENSIDE HOUSE, 50 STATION ROAD, WOOD GREEN, LONDON, N22 7TP
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
12 April 2007
Resigned on
31 March 2010
Nationality
BRITISH
Occupation
DIRECTOR

CAMEC (SOUTHERN) LIMITED

Correspondence address
GREENSIDE HOUSE, 50 STATION ROAD, WOOD GREEN, LONDON, N22 7TP
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
12 April 2007
Resigned on
31 March 2010
Nationality
BRITISH
Occupation
DIRECTOR

CAMEC (PROVINCIAL) LIMITED

Correspondence address
GREENSIDE HOUSE, 50 STATION ROAD, WOOD GREEN, LONDON, N22 7TP
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
12 April 2007
Resigned on
31 March 2010
Nationality
BRITISH
Occupation
DIRECTOR

BROOKE BOOKMAKERS LIMITED

Correspondence address
GREENSIDE HOUSE, 50 STATION ROAD, WOOD GREEN, LONDON, N22 7TP
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
12 April 2007
Resigned on
31 March 2010
Nationality
BRITISH
Occupation
DIRECTOR

BRADLOW LIMITED

Correspondence address
GREENSIDE HOUSE, 50 STATION ROAD, WOOD GREEN, LONDON, N22 7TP
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
12 April 2007
Resigned on
31 March 2010
Nationality
BRITISH
Occupation
DIRECTOR

BASEFLAME LIMITED

Correspondence address
GREENSIDE HOUSE, 50 STATION ROAD, WOOD GREEN, LONDON, N22 7TP
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
12 April 2007
Resigned on
31 March 2010
Nationality
BRITISH
Occupation
DIRECTOR

ARTHUR WILSON LIMITED

Correspondence address
GREENSIDE HOUSE, 50 STATION ROAD, WOOD GREEN, LONDON, N22 7TP
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
12 April 2007
Resigned on
31 March 2010
Nationality
BRITISH
Occupation
DIRECTOR

ARENA RACING LIMITED

Correspondence address
GREENSIDE HOUSE, 50 STATION ROAD, WOOD GREEN, LONDON, N22 7TP
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
12 April 2007
Resigned on
31 March 2010
Nationality
BRITISH
Occupation
DIRECTOR

WILLIAM HILL (STOCK) LIMITED

Correspondence address
GREENSIDE HOUSE, 50 STATION ROAD, WOOD GREEN, LONDON, N22 7TP
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
12 April 2007
Resigned on
31 March 2010
Nationality
BRITISH
Occupation
DIRECTOR

WILLIAM HILL (ALBA) LIMITED

Correspondence address
GREENSIDE HOUSE, 50 STATION ROAD, WOOD GREEN, LONDON, N22 7TP
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
12 April 2007
Resigned on
31 March 2010
Nationality
BRITISH
Occupation
DIRECTOR

TRANSDAWN LIMITED

Correspondence address
GREENSIDE HOUSE, 50 STATION ROAD, WOOD GREEN, LONDON, N22 7TP
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
12 April 2007
Resigned on
31 March 2010
Nationality
BRITISH
Occupation
DIRECTOR

TRACKCYCLE LIMITED

Correspondence address
GREENSIDE HOUSE, 50 STATION ROAD, WOOD GREEN, LONDON, N22 7TP
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
12 April 2007
Resigned on
31 March 2010
Nationality
BRITISH
Occupation
DIRECTOR

WINDSORS(SPORTING INVESTMENTS)LIMITED

Correspondence address
GREENSIDE HOUSE, 50 STATION ROAD, WOOD GREEN, LONDON, N22 7TP
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
12 April 2007
Resigned on
31 March 2010
Nationality
BRITISH
Occupation
DIRECTOR

WILLIAM HILL (NORTHERN) LIMITED

Correspondence address
GREENSIDE HOUSE, 50 STATION ROAD, WOOD GREEN, LONDON, N22 7TP
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
12 April 2007
Resigned on
31 March 2010
Nationality
BRITISH
Occupation
DIRECTOR

T.H.JENNINGS(HARLOW POOLS)LIMITED

Correspondence address
GREENSIDE HOUSE, 50 STATION ROAD, WOOD GREEN, LONDON, N22 7TP
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
12 April 2007
Resigned on
31 March 2010
Nationality
BRITISH
Occupation
DIRECTOR

PHONETHREAD LIMITED

Correspondence address
GREENSIDE HOUSE, 50 STATION ROAD, WOOD GREEN, LONDON, N22 7TP
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
6 November 2006
Resigned on
31 March 2010
Nationality
BRITISH
Occupation
DIRECTOR

ARTHUR ROYE (TURF ACCOUNTANTS) LIMITED

Correspondence address
GREENSIDE HOUSE, 50 STATION ROAD, WOOD GREEN, LONDON, N22 7TP
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
6 November 2006
Resigned on
31 March 2010
Nationality
BRITISH
Occupation
DIRECTOR

A.J. SCHOFIELD LIMITED

Correspondence address
GREENSIDE HOUSE, 50 STATION ROAD, WOOD GREEN, LONDON, N22 7TP
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
6 November 2006
Resigned on
31 March 2010
Nationality
BRITISH
Occupation
DIRECTOR

GUS CARTER (CASH) LIMITED

Correspondence address
GREENSIDE HOUSE, 50 STATION ROAD, WOOD GREEN, LONDON, N22 7TP
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
6 November 2006
Resigned on
31 March 2010
Nationality
BRITISH
Occupation
DIRECTOR

WILLIAM HILL EMPLOYEE SHARES TRUSTEE LIMITED

Correspondence address
GREENSIDE HOUSE, 50 STATION ROAD, WOOD GREEN, LONDON, N22 7TP
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
6 November 2006
Resigned on
31 March 2010
Nationality
BRITISH
Occupation
DIRECTOR

JAMES LANE (BOOKMAKER) LIMITED

Correspondence address
GREENSIDE HOUSE, 50 STATION ROAD, WOOD GREEN, LONDON, N22 7TP
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
6 November 2006
Resigned on
31 March 2010
Nationality
BRITISH
Occupation
DIRECTOR

PANDASHIELD LIMITED

Correspondence address
GREENSIDE HOUSE, 50 STATION ROAD, WOOD GREEN, LONDON, N22 7TP
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
6 November 2006
Resigned on
31 March 2010
Nationality
BRITISH
Occupation
DIRECTOR

BILL TAYLOR OF HUYTON LIMITED

Correspondence address
GREENSIDE HOUSE, 50 STATION ROAD, WOOD GREEN, LONDON, N22 7TP
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
6 November 2006
Resigned on
31 March 2010
Nationality
BRITISH
Occupation
DIRECTOR

SELWYN DEMMY (RACING) LIMITED

Correspondence address
GREENSIDE HOUSE, 50 STATION ROAD, WOOD GREEN, LONDON, N22 7TP
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
6 November 2006
Resigned on
31 March 2010
Nationality
BRITISH
Occupation
DIRECTOR

WINNING POST RACING LIMITED

Correspondence address
GREENSIDE HOUSE, 50 STATION ROAD, WOOD GREEN, LONDON, N22 7TP
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
6 November 2006
Resigned on
31 March 2010
Nationality
BRITISH
Occupation
DIRECTOR

WILLSTAN RACING LIMITED

Correspondence address
GREENSIDE HOUSE, 50 STATION ROAD, WOOD GREEN, LONDON, N22 7TP
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
6 November 2006
Resigned on
31 March 2010
Nationality
BRITISH
Occupation
DIRECTOR

WILLSTAN PROPERTIES LIMITED

Correspondence address
GREENSIDE HOUSE, 50 STATION ROAD, WOOD GREEN, LONDON UK, N22 7TP
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
6 November 2006
Resigned on
31 March 2010
Nationality
BRITISH
Occupation
DIRECTOR

VICKERS BOOKMAKERS LIMITED

Correspondence address
GREENSIDE HOUSE, 50 STATION ROAD, WOOD GREEN, LONDON, N22 7TP
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
6 November 2006
Resigned on
31 March 2010
Nationality
BRITISH
Occupation
DIRECTOR

WILLIAM HILL INDEX (LONDON) LIMITED

Correspondence address
GREENSIDE HOUSE, 50 STATION ROAD, WOOD GREEN, LONDON, N22 7TP
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
6 November 2006
Resigned on
31 March 2010
Nationality
BRITISH
Occupation
DIRECTOR

REGENCY BOOKMAKERS (MIDLANDS) LIMITED

Correspondence address
GREENSIDE HOUSE, 50 STATION ROAD, WOOD GREEN, LONDON, N22 7TP
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
6 November 2006
Resigned on
31 March 2010
Nationality
BRITISH
Occupation
DIRECTOR

DOUGLAS TYLER LIMITED

Correspondence address
GREENSIDE HOUSE, 50 STATION ROAD, WOOD GREEN, LONDON, N22 7TP
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
6 November 2006
Resigned on
31 March 2010
Nationality
BRITISH
Occupation
DIRECTOR

DEMMY INVESTMENTS LIMITED

Correspondence address
GREENSIDE HOUSE, 50 STATION ROAD, WOOD GREEN, LONDON, N22 7TP
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
6 November 2006
Resigned on
31 March 2010
Nationality
BRITISH
Occupation
DIRECTOR

DAWCAR LIMITED

Correspondence address
GREENSIDE HOUSE, 50 STATION ROAD, WOOD GREEN, LONDON, N22 7TP
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
6 November 2006
Resigned on
31 March 2010
Nationality
BRITISH
Occupation
DIRECTOR

DANIEL MCLAREN LIMITED

Correspondence address
GREENSIDE HOUSE, 50 STATION ROAD, WOOD GREEN, LONDON, N22 7TP
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
6 November 2006
Resigned on
31 March 2010
Nationality
BRITISH
Occupation
DIRECTOR

CONCESSION BOOKMAKERS LIMITED

Correspondence address
GREENSIDE HOUSE, 50 STATION ROAD, WOOD GREEN, LONDON, N22 7TP
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
6 November 2006
Resigned on
31 March 2010
Nationality
BRITISH
Occupation
DIRECTOR

WILLSTAN RACING HOLDINGS LIMITED

Correspondence address
GREENSIDE HOUSE, 50 STATION ROAD, WOOD GREEN, LONDON, N22 7TP
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
6 November 2006
Resigned on
31 March 2010
Nationality
BRITISH
Occupation
DIRECTOR

CAMEC (SCOTLAND) LIMITED

Correspondence address
GREENSIDE HOUSE, 50 STATION ROAD, WOOD GREEN, LONDON, N22 7TP
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
6 November 2006
Resigned on
31 March 2010
Nationality
BRITISH
Occupation
DIRECTOR

BOOKHOST LIMITED

Correspondence address
GREENSIDE HOUSE, 50 STATION ROAD, WOOD GREEN, LONDON, N22 7TP
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
6 November 2006
Resigned on
31 March 2010
Nationality
BRITISH
Occupation
DIRECTOR

GROATBRAY LIMITED

Correspondence address
GREENSIDE HOUSE, 50 STATION ROAD, WOOD GREEN, LONDON, N22 7TP
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
6 November 2006
Resigned on
31 March 2010
Nationality
BRITISH
Occupation
DIRECTOR

WILLIAM HILL TRUSTEE LIMITED

Correspondence address
GREENSIDE HOUSE, 50 STATION ROAD, WOOD GREEN, LONDON, N22 7TP
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
1 April 2006
Resigned on
25 June 2009
Nationality
BRITISH
Occupation
DIRECTOR

WILLIAM HILL LIMITED

Correspondence address
GREENSIDE HOUSE, 50 STATION ROAD, WOOD GREEN, LONDON, N22 7TP
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
20 March 2006
Resigned on
31 March 2010
Nationality
BRITISH
Occupation
DIRECTOR

CENTER PARCS (OPERATING COMPANY) LIMITED

Correspondence address
GREENSIDE HOUSE, 50 STATION ROAD, WOOD GREEN, LONDON, N22 7TP
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
3 March 2003
Resigned on
1 March 2006
Nationality
BRITISH
Occupation
DIRECTOR

CENTER PARCS LIMITED

Correspondence address
GREENSIDE HOUSE, 50 STATION ROAD, WOOD GREEN, LONDON, N22 7TP
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
3 March 2003
Resigned on
1 March 2006
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

FISHER FOODS LIMITED

Correspondence address
GREENSIDE HOUSE, 50 STATION ROAD, WOOD GREEN, LONDON, N22 7TP
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
4 April 2002
Resigned on
29 August 2002
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

EVERMERE LIMITED

Correspondence address
GREENSIDE HOUSE, 50 STATION ROAD, WOOD GREEN, LONDON, N22 7TP
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
30 October 2001
Resigned on
15 February 2002
Nationality
BRITISH
Occupation
FINANCIAL DIRECTOR

VELLIGRIST LIMITED

Correspondence address
GREENSIDE HOUSE, 50 STATION ROAD, WOOD GREEN, LONDON, N22 7TP
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
11 April 2000
Resigned on
15 February 2002
Nationality
BRITISH
Occupation
FINANCIAL DIRECTOR

AMOS HINTON & SONS LTD

Correspondence address
GREENSIDE HOUSE, 50 STATION ROAD, WOOD GREEN, LONDON, N22 7TP
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
8 December 1999
Resigned on
15 February 2002
Nationality
BRITISH
Occupation
FINANCIAL DIRECTOR

ALLIANCE PROPERTY HOLDINGS LIMITED

Correspondence address
GREENSIDE HOUSE, 50 STATION ROAD, WOOD GREEN, LONDON, N22 7TP
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
8 December 1999
Resigned on
15 February 2002
Nationality
BRITISH
Occupation
FINANCIAL DIRECTOR

SAFEWAY (OVERSEAS) LIMITED

Correspondence address
GREENSIDE HOUSE, 50 STATION ROAD, WOOD GREEN, LONDON, N22 7TP
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
8 December 1999
Resigned on
15 February 2002
Nationality
BRITISH
Occupation
FINANCIAL DIRECTOR

SAFEWAY FOOD STORES LIMITED

Correspondence address
GREENSIDE HOUSE, 50 STATION ROAD, WOOD GREEN, LONDON, N22 7TP
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
8 December 1999
Resigned on
15 February 2002
Nationality
BRITISH
Occupation
FINANCIAL DIRECTOR

SAFEWAY DEVELOPMENT LIMITED

Correspondence address
GREENSIDE HOUSE, 50 STATION ROAD, WOOD GREEN, LONDON, N22 7TP
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
8 December 1999
Resigned on
15 February 2002
Nationality
BRITISH
Occupation
FINANCIAL DIRECTOR

PRESTO STORES LIMITED

Correspondence address
GREENSIDE HOUSE, 50 STATION ROAD, WOOD GREEN, LONDON, N22 7TP
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
8 December 1999
Resigned on
15 February 2002
Nationality
BRITISH
Occupation
FINANCIAL DIRECTOR

ARGYLE SECURITIES LIMITED

Correspondence address
GREENSIDE HOUSE, 50 STATION ROAD, WOOD GREEN, LONDON, N22 7TP
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
8 December 1999
Resigned on
15 February 2002
Nationality
BRITISH
Occupation
FINANCIAL DIRECTOR

OLD P B LIMITED

Correspondence address
GREENSIDE HOUSE, 50 STATION ROAD, WOOD GREEN, LONDON, N22 7TP
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
8 December 1999
Resigned on
15 February 2002
Nationality
BRITISH
Occupation
FINANCIAL DIRECTOR

FEDERATED PROPERTIES LIMITED

Correspondence address
GREENSIDE HOUSE, 50 STATION ROAD, WOOD GREEN, LONDON, N22 7TP
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
8 December 1999
Resigned on
15 February 2002
Nationality
BRITISH
Occupation
FINANCIAL DIRECTOR

ALLIANCE PROPERTY COMPANY LIMITED

Correspondence address
GREENSIDE HOUSE, 50 STATION ROAD, WOOD GREEN, LONDON, N22 7TP
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
8 December 1999
Resigned on
15 February 2002
Nationality
BRITISH
Occupation
FINANCIAL DIRECTOR

PRESTO STORES (LC) LIMITED

Correspondence address
GREENSIDE HOUSE, 50 STATION ROAD, WOOD GREEN, LONDON, N22 7TP
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
8 December 1999
Resigned on
15 February 2002
Nationality
BRITISH
Occupation
FINANCIAL DIRECTOR

HOME & COLONIAL STORES LIMITED(THE)

Correspondence address
GREENSIDE HOUSE, 50 STATION ROAD, WOOD GREEN, LONDON, N22 7TP
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
8 December 1999
Resigned on
15 February 2002
Nationality
BRITISH
Occupation
FINANCIAL DIRECTOR

ENGLISH REAL ESTATES LIMITED

Correspondence address
GREENSIDE HOUSE, 50 STATION ROAD, WOOD GREEN, LONDON, N22 7TP
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
8 December 1999
Resigned on
15 February 2002
Nationality
BRITISH
Occupation
FINANCIAL DIRECTOR

CORDON BLEU FREEZER FOOD CENTRES LIMITED

Correspondence address
GREENSIDE HOUSE, 50 STATION ROAD, WOOD GREEN, LONDON, N22 7TP
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
8 December 1999
Resigned on
15 February 2002
Nationality
BRITISH
Occupation
FINANCIAL DIRECTOR

ARGYLL STORES (HOLDINGS) LIMITED

Correspondence address
GREENSIDE HOUSE, 50 STATION ROAD, WOOD GREEN, LONDON, N22 7TP
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
8 December 1999
Resigned on
15 February 2002
Nationality
BRITISH
Occupation
FINANCIAL DIRECTOR

ARGYLL FOODS LIMITED

Correspondence address
GREENSIDE HOUSE, 50 STATION ROAD, WOOD GREEN, LONDON, N22 7TP
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
8 December 1999
Resigned on
15 February 2002
Nationality
BRITISH
Occupation
FINANCIAL DIRECTOR

STORES GROUP LIMITED

Correspondence address
GREENSIDE HOUSE, 50 STATION ROAD, WOOD GREEN, LONDON, N22 7TP
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
8 December 1999
Resigned on
15 February 2002
Nationality
BRITISH
Occupation
FINANCIAL DIRECTOR

SAFEWAY PROPERTIES LIMITED

Correspondence address
GREENSIDE HOUSE, 50 STATION ROAD, WOOD GREEN, LONDON, N22 7TP
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
8 December 1999
Resigned on
15 February 2002
Nationality
BRITISH
Occupation
FINANCIAL DIRECTOR

SAFEWAY PENSIONS TRUSTEES COMPANY LIMITED

Correspondence address
GREENSIDE HOUSE, 50 STATION ROAD, WOOD GREEN, LONDON, N22 7TP
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
8 December 1999
Resigned on
15 February 2002
Nationality
BRITISH
Occupation
FINANCIAL DIRECTOR