Company information:
Jack Brown (Bookmaker) Limited (No: 00755989)
Status: Active
Incorporated: 04-Jan-1963
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jun-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ANDREW DAVISON ( DOB: Apr-1980 From: Oct-2022 )
Current Director: ANDREW MARK HICKS ( DOB: Jun-1970 From: Nov-2021 )
Current Director: ANDREW MARK HICKS ( DOB: Jun-1970 From: Nov-2021 )
Current Director: ROBERT MATTHEW WOOD ( DOB: Feb-1980 From: Jan-2017 )
Current Director: ROBERT MATTHEW WOOD ( DOB: Feb-1980 From: Jan-2017 )
Current Secretary: SIAN AMANDA HOSKIN ( From: Jul-2018 )
Current Secretary: LADBROKES CORAL CORPORATE SECRETARIES LIMITED ( From: Nov-2019 )
Current Secretary: LADBROKES CORAL CORPORATE SECRETARIES LIMITED ( From: Nov-2019 )
Current Secretary: SONJA REYNOLDS ARSENIĆ ( From: Jun-2019 )
Resigned Director: DAVID MICHAEL BOWEN ( DOB: Apr-1951 From: Jul-2005 To: Apr-2011 )
Resigned Director: ADRIAN JOHN BOWER ( DOB: Feb-1973 From: Dec-2021 To: Oct-2022 )
Resigned Director: DESMOND JOHN BROWN ( DOB: Jul-1932 From: Jan-1991 To: Jan-2002 )
Resigned Director: GARY JOHN BROWN ( DOB: Dec-1959 From: Jan-1991 To: Jul-2005 )
Resigned Director: MICHAEL DAVID COSHOTT ( DOB: Mar-1972 From: Mar-2015 To: Dec-2016 )
Resigned Director: CHRISTOPHER DAVID EVANS ( DOB: Oct-1966 From: Jul-2005 To: Feb-2015 )
Resigned Director: JACQUELINE SUSAN JONES ( DOB: Apr-1954 From: Jan-1991 To: Jul-2005 )
Resigned Director: JOHN DAVID KERR ( DOB: Jun-1959 From: Dec-2016 To: Dec-2021 )
Resigned Director: DOMINIC MATTHEWS ( DOB: Oct-1964 From: Apr-2011 To: Nov-2015 )
Resigned Director: CHRISTOPHER MARK ROBSON ( DOB: Dec-1962 From: Nov-2015 To: Dec-2016 )
Resigned Director: ALAN SPENCER ROSS ( DOB: Jul-1943 From: Jul-2005 To: Dec-2008 )
Resigned Director: NICHOLAS JOHN RUST ( DOB: Jun-1967 From: Apr-2011 To: Dec-2014 )
Resigned Secretary: JONATHAN MARK ADELMAN ( From: Jun-2012 To: Apr-2014 )
Resigned Secretary: SONJA ARSENIĆ ( From: Jun-2019 To: Nov-2019 )
Resigned Secretary: GARY JOHN BROWN ( DOB: Dec-1959 From: Jan-1991 To: Feb-2002 )
Resigned Secretary: ADRIAN JOHN BUSHNELL ( From: Apr-2014 To: Jul-2016 )
Resigned Secretary: CASSANDRA ALICE CAMMIDGE ( From: Apr-2018 To: Jun-2018 )
Resigned Secretary: SIAN AMANDA HOSKIN ( From: Jul-2018 To: Jun-2019 )
Resigned Secretary: JACQUELINE SUSAN JONES ( DOB: Apr-1954 From: Feb-2002 To: Jul-2005 )
Resigned Secretary: GEOFFREY KEITH HOWARD MASON ( From: Jul-2016 To: Apr-2018 )
Resigned Secretary: CLIVE STANLEY MATHIAS ( DOB: Feb-1939 From: Sep-1998 To: May-2000 )
Resigned Secretary: MICHAEL JEREMY NOBLE ( DOB: Sep-1957 From: Jul-2005 To: May-2012 )
Resigned Secretary: FIONA LORRAINE PEREZ ( From: Jul-2018 To: Nov-2019 )
Persons of Significant Control:
Ladbroke Group, 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, E20 1EJ, 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)