Company information:
Hindwain Limited (No: 01342336)
Status: Active
Incorporated: 12-May-1977
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Jun-2024
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: Nov-2019 )
Resigned Director: JONATHAN MARK ADELMAN ( DOB: Jun-1973 From: Jun-2012 To: Apr-2014 )
Resigned Director: RANDOLPH JOHN ANDERSON ( DOB: Nov-1948 From: May-1992 To: Jun-1996 )
Resigned Director: CHRISTOPHER HENRY ANDREWS ( DOB: Jan-1940 From: May-1992 To: Aug-1992 )
Resigned Director: ROBERT DAVID BALLINGALL ( DOB: Feb-1955 From: Jan-1995 To: Feb-2006 )
Resigned Director: PAMELA JOY BARKER ( DOB: Mar-1959 From: Nov-1996 To: Mar-2000 )
Resigned Director: JOHN CLIFFORD BATY ( DOB: Jun-1970 From: Nov-2008 To: Mar-2009 )
Resigned Director: LINDSAY CLAIRE BEARDSELL ( DOB: Oct-1976 From: Apr-2018 To: Jun-2018 )
Resigned Director: MARTIN MANUS BOXER ( DOB: Aug-1943 From: May-1992 To: Dec-1994 )
Resigned Director: JOANNA BOYDELL ( DOB: Mar-1969 From: May-2003 To: Feb-2005 )
Resigned Director: ADRIAN JOHN BUSHNELL ( DOB: Mar-1964 From: Apr-2014 To: Jul-2016 )
Resigned Director: JAMES HENRY CLARKE ( DOB: Sep-1934 From: May-1992 To: Jan-1995 )
Resigned Director: IAN DYSON ( DOB: May-1962 From: Dec-1997 To: Sep-1999 )
Resigned Director: NEIL TIMOTHY EARP ( DOB: Jan-1955 From: Jul-1995 To: Nov-2001 )
Resigned Director: PETER CHARLES GOSLING ( DOB: Aug-1954 From: Oct-1996 To: Sep-2001 )
Resigned Director: STEPHEN HUMPHREYS ( DOB: Feb-1960 From: Sep-2001 To: Feb-2006 )
Resigned Director: LADBROKE CORPORATE DIRECTOR LIMITED ( From: Nov-2006 To: Nov-2008 )
Resigned Director: GEOFFREY LENNARD ( DOB: Jul-1938 From: Oct-1996 To: Jul-1998 )
Resigned Director: STEVEN DAVID LEWIS ( DOB: Aug-1965 From: Jul-1995 To: Oct-1996 )
Resigned Director: GEOFFREY KEITH HOWARD MASON ( DOB: Feb-1954 From: Jul-2016 To: Apr-2018 )
Resigned Director: NICHOLAS MARK MORGAN ( DOB: Mar-1960 From: Oct-1992 To: Jul-2000 )
Resigned Director: MICHAEL JEREMY NOBLE ( DOB: Sep-1957 From: Feb-2006 To: Nov-2006 )
Resigned Director: MICHAEL JEREMY NOBLE ( DOB: Sep-1957 From: Sep-2008 To: May-2012 )
Resigned Director: JEREMIAH FRANCIS O'MAHONY ( DOB: Dec-1946 From: May-1992 To: Jun-1994 )
Resigned Director: VINOD PARMAR ( DOB: Jun-1962 From: Nov-2008 To: Dec-2017 )
Resigned Director: SNEHAL SHAH ( DOB: Oct-1975 From: Jun-2016 To: Mar-2017 )
Resigned Director: DESMOND LOUIS MILDMAY TALJAARD ( DOB: Apr-1961 From: Apr-1996 To: May-2003 )
Resigned Director: DESMOND LOUIS MILDMAY TALJAARD ( DOB: Apr-1961 From: Apr-1996 To: May-2003 )
Resigned Director: ANDREW JAMES WILSON ( DOB: Apr-1973 From: Mar-2009 To: Jun-2016 )
Resigned Director: ANDREW RICHARD WYATT ( DOB: Mar-1954 From: Sep-2001 To: Nov-2006 )
Resigned Secretary: SONJA ARSENIĆ ( From: Sep-2019 To: Nov-2019 )
Resigned Secretary: PETER NEIL ATKIN ( DOB: May-1955 From: May-1992 To: Sep-1996 )
Resigned Secretary: BARBARA HUGHES ( DOB: Jun-1966 From: Sep-1996 To: Jun-2001 )
Resigned Secretary: LADBROKES CORAL CORPORATE SECRETARIES LIMITED ( From: Jun-2001 To: Sep-2019 )
Persons of Significant Control:
Ladbrokes Coral Group Limited, 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Ladbroke (Rentals) Limited, 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06)