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Gala Coral Nominees Limited (No: 02968120)

Address: 3RD FLOOR, ONE NEW CHANGE, LONDON, EC4M 9AF, UNITED KINGDOM

Status: Active

Incorporated: 15-Sep-1994

Accounts Next Due: 30-Sep-2020

Next Confirmation Statement Due: 13-Jun-2020

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: Jul-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: Mar-2017  )

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

Resigned Director: VAUGHN TREVOR ASHDOWN (   From: Jun-2000   To: Feb-2006  )

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

Resigned Director: TREVOR KENNETH BEAUMONT ( DOB: Nov-1950   From: Jun-2000   To: Jun-2001  )

Resigned Director: PAUL BOWTELL ( DOB: May-1968   From: Oct-2011   To: Jul-2017  )

Resigned Director: NIGEL DAVID BREWSTER ( DOB: Sep-1962   From: Jan-2009   To: Jun-2009  )

Resigned Director: JOHN JULIAN TRISTAM CRONK ( DOB: May-1947   From: Apr-2000   To: Jul-2009  )

Resigned Director: NEIL GEOFFREY GOULDEN ( DOB: Nov-1953   From: Jan-2006   To: Nov-2010  )

Resigned Director: ROGER JOHN HAINCOCK ( DOB: Aug-1949   From: Sep-1995   To: Jun-1996  )

Resigned Director: DOMINIC STEPHEN HARRISON ( DOB: Jan-1963   From: Jul-2006   To: Sep-2010  )

Resigned Director: GARY WILLIAM HUGHES ( DOB: Apr-1962   From: Nov-2008   To: Sep-2011  )

Resigned Director: FRANK THOMAS IRISH ( DOB: Mar-1944   From: Sep-1994   To: Sep-1995  )

Resigned Director: STEPHEN ALEC JONES ( DOB: Jun-1951   From: Dec-2005   To: Mar-2006  )

Resigned Director: JOHN MICHAEL KELLY ( DOB: Apr-1947   From: Jul-2006   To: Dec-2008  )

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

Resigned Director: CARL ANTHONY LEAVER ( DOB: Mar-1968   From: Apr-2011   To: Oct-2016  )

Resigned Director: MICHAEL GORDON MARISCOTTI (   From: Apr-2000   To: Feb-2006  )

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

Resigned Director: SIMON JOHN MEW ( DOB: Sep-1953   From: Feb-1999   To: Apr-2000  )

Resigned Director: VINOD PARMAR ( DOB: Jun-1962   From: Jul-2017   To: Dec-2017  )

Resigned Director: MATTHEW FREDERICK PROCTOR ( DOB: Oct-1967   From: Jul-2007   To: Jan-2009  )

Resigned Director: EDWARD MATTHEW GILES ROBERTS ( DOB: Aug-1963   From: Jan-2006   To: Sep-2008  )

Resigned Director: NICHOLAS JOHN RUST ( DOB: Jun-1967   From: Aug-2009   To: Aug-2009  )

Resigned Director: ROBERT SCOTT ( DOB: Nov-1953   From: Jun-2000   To: Sep-2002  )

Resigned Director: ROBERT WILLIAM TEMPLEMAN ( DOB: Oct-1957   From: Apr-2011   To: Jun-2017  )

Resigned Director: JOHN PETER TRISSLER ( DOB: Oct-1950   From: Sep-1994   To: Sep-1995  )

Resigned Director: PHILIP ERNEST WHITEHEAD ( DOB: Mar-1955   From: Jun-1996   To: Feb-1999  )

Resigned Director: HARRY ANDREW WILLITS ( DOB: Jul-1964   From: Jun-2016   To: Mar-2017  )

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

Resigned Secretary: CORAL SECRETARIES LIMITED (   From: Jan-2000   To: Mar-2006  )

Resigned Secretary: ROGER JOHN HAINCOCK ( DOB: Aug-1949   From: Sep-1995   To: Jun-1996  )

Resigned Secretary: FRANK THOMAS IRISH ( DOB: Mar-1944   From: Sep-1994   To: Sep-1995  )

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

Resigned Secretary: DIANE JUNE PENFOLD ( DOB: Sep-1965   From: Mar-2006   To: Jun-2011  )

Resigned Secretary: LINDA DEBORAH SARGENT (   From: Feb-1999   To: Jan-2000  )

Resigned Secretary: JANE SINGLETON (   From: Apr-1998   To: Feb-1999  )

Resigned Secretary: PHILIP ERNEST WHITEHEAD ( DOB: Mar-1955   From: Jun-1996   To: Apr-1998  )

Resigned Secretary: HARRY WILLITS (   From: Jun-2011   To: Mar-2017  )

Persons of Significant Control:

Coral Group Trading 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)

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