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Reg.Boyle Limited (No: 00659468)

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

Status: Active

Incorporated: 17-May-1960

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 31-May-2024

Industry Class: 74990 - Non-trading company

Current Director: LADBROKES CORAL CORPORATE DIRECTOR LIMITED (   From: Jul-2017  )

Current Director: STUART JOHN SMITH ( DOB: Nov-1981   From: Aug-2018  )

Current Director: CHARLES ALEXANDER SUTTERS ( DOB: Jun-1980   From: Aug-2018  )

Current Secretary: LADBROKES CORAL CORPORATE SECRETARIES LIMITED (   From: Nov-2019  )

Current Secretary: LADBROKES CORAL CORPORATE SECRETARIES LIMITED (   From: Nov-2019  )

Resigned Director: LINDSAY CLAIRE BEARDSELL ( DOB: Oct-1976   From: Mar-2017   To: Jun-2018  )

Resigned Director: IRENE BOYLE ( DOB: May-1933   From: Dec-1991   To: May-2004  )

Resigned Director: OWEN BOYLE ( DOB: Dec-1924   From: Dec-1991   To: May-2004  )

Resigned Director: SIMON OWEN ANTHONY BOYLE ( DOB: Dec-1967   From: Jan-1992   To: May-2004  )

Resigned Director: ANGELA TERESA BRUDENELL ( DOB: Jan-1963   From: Jul-1987   To: May-2004  )

Resigned Director: CASSANDRA ALICE CAMMIDGE ( DOB: Jun-1991   From: Apr-2018   To: Jun-2018  )

Resigned Director: JOHN JULIAN TRISTAM CRONK ( DOB: May-1947   From: Mar-2006   To: Jul-2009  )

Resigned Director: SUSAN ANNE DIXON ( DOB: Mar-1959   From: Dec-1991   To: May-2004  )

Resigned Director: LYNNE ELIZABETH DUNBAR ( DOB: Jan-1963   From: Dec-1991   To: May-2004  )

Resigned Director: GALA CORAL NOMINEES LIMITED (   From: May-2004   To: Jul-2017  )

Resigned Director: GALA CORAL PROPERTIES LIMITED (   From: Oct-2010   To: Jul-2017  )

Resigned Director: STEPHEN ALEC JONES ( DOB: Jun-1951   From: May-2004   To: Mar-2006  )

Resigned Director: LADBROKES CORAL CORPORATE DIRECTOR LIMITED (   From: Jul-2017   To: Aug-2019  )

Resigned Director: GEOFFREY KEITH HOWARD MASON ( DOB: Feb-1954   From: Jul-2017   To: Apr-2018  )

Resigned Director: DIANE JUNE PENFOLD ( DOB: Sep-1965   From: Jul-2009   To: Jun-2011  )

Resigned Director: HARRY ANDREW WILLITS ( DOB: Jul-1964   From: Jun-2011   To: Mar-2017  )

Resigned Secretary: SONJA ARSENIĆ (   From: Aug-2019   To: Nov-2019  )

Resigned Secretary: IRENE BOYLE ( DOB: May-1933   From: Dec-1991   To: May-2004  )

Resigned Secretary: GALA CORAL SECRETARIES LIMITED (   From: May-2004   To: May-2017  )

Resigned Secretary: LADBROKES CORAL CORPORATE SECRETARIES LIMITED (   From: May-2017   To: Aug-2019  )

Persons of Significant Control:

Coral Racing Limited, 3rd Floor One New Change, London, England, EC4M 9AF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-10-07)

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