Company information:
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)