Company information:
Ladbroke Racing (South East) Limited (No: 00928564)
Address: 3RD FLOOR, ONE NEW CHANGE, LONDON, EC4M 9AF, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 03-Nov-1968
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 31-May-2023
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: STUART JOHN SMITH ( DOB: Nov-1981 From: Feb-2017 )
Current Director: CHARLES ALEXANDER SUTTERS ( DOB: Jun-1980 From: Dec-2017 )
Current Secretary: LADBROKES CORAL CORPORATE SECRETARIES LIMITED ( From: Nov-2019 )
Current Secretary: LADBROKES CORAL CORPORATE SECRETARIES LIMITED ( From: Sep-2008 )
Current Secretary: LADBROKES CORAL CORPORATE SECRETARIES LIMITED ( From: Nov-2019 )
Resigned Director: JONATHAN MARK ADELMAN ( DOB: Jun-1973 From: Jun-2012 To: Apr-2014 )
Resigned Director: JOHN CLIFFORD BATY ( DOB: Jun-1970 From: Nov-2008 To: Mar-2009 )
Resigned Director: CHRISTOPHER BELL ( DOB: Nov-1957 From: Jul-1995 To: Mar-2000 )
Resigned Director: CHRISTOPHER PETER BORKOWSKI ( DOB: Aug-1952 From: May-1992 To: Jun-1993 )
Resigned Director: ADRIAN JOHN BUSHNELL ( DOB: Mar-1964 From: Apr-2014 To: Jul-2016 )
Resigned Director: CASSANDRA ALICE CAMMIDGE ( DOB: Jun-1991 From: Apr-2018 To: Jun-2018 )
Resigned Director: RICHARD CARTER ( DOB: Nov-1946 From: May-1992 To: Feb-2001 )
Resigned Director: BERJIS JAL DAVER ( DOB: Oct-1940 From: May-1992 To: Jul-1995 )
Resigned Director: PETER MICHAEL GEORGE ( DOB: Oct-1943 From: May-1992 To: Feb-1994 )
Resigned Director: LADBROKE CORPORATE DIRECTOR LIMITED ( From: Sep-2008 To: Nov-2008 )
Resigned Director: LADBROKES BETTING & GAMING LIMITED ( From: Feb-2001 To: Sep-2008 )
Resigned Director: GEOFFREY KEITH HOWARD MASON ( DOB: Feb-1954 From: Jul-2016 To: Apr-2018 )
Resigned Director: COLIN GORDON MILES ( DOB: Nov-1945 From: Jul-1995 To: Feb-2001 )
Resigned Director: MICHAEL JEREMY NOBLE ( DOB: Sep-1957 From: Sep-2008 To: May-2012 )
Resigned Director: VINOD PARMAR ( DOB: Jun-1962 From: Nov-2008 To: Dec-2017 )
Resigned Director: ALAN SPENCER ROSS ( DOB: Jul-1943 From: Sep-1996 To: Feb-2001 )
Resigned Director: SNEHAL SHAH ( DOB: Oct-1975 From: Jun-2016 To: Mar-2017 )
Resigned Director: PAUL WILLIAM USHER ( DOB: Oct-1945 From: May-1992 To: Sep-2000 )
Resigned Director: COLIN EDWARD WALKER ( DOB: Jun-1951 From: May-1992 To: Mar-1994 )
Resigned Director: ANDREW JAMES WILSON ( DOB: Apr-1973 From: Mar-2009 To: Jun-2016 )
Resigned Secretary: SONJA ARSENIĆ ( From: Aug-2019 To: Nov-2019 )
Resigned Secretary: GANTON HOUSE INVESTMENTS LIMITED ( From: Nov-1999 To: Sep-2008 )
Resigned Secretary: LADBROKES CORAL CORPORATE SECRETARIES LIMITED ( From: Sep-2008 To: Aug-2019 )
Resigned Secretary: MICHAEL JEREMY NOBLE ( DOB: Sep-1957 From: May-1992 To: Feb-2001 )
Persons of Significant Control:
Ladbrokes Betting & Gaming 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)