Company information:
Ladbrokes Trustee Company Limited (No: 03270973)
Status: Active
Incorporated: 30-Oct-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 31-May-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ROSS MARTIN SANDBACH ( DOB: Oct-1977 From: Mar-2015 )
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 )
Resigned Director: PETER AMMUNDSEN ( DOB: Feb-1950 From: Jun-1998 To: Jul-2002 )
Resigned Director: JOHN CLIFFORD BATY ( DOB: Jun-1970 From: Mar-2009 To: Apr-2013 )
Resigned Director: CHRISTOPHER BELL ( DOB: Nov-1957 From: Apr-1999 To: Mar-2000 )
Resigned Director: ANDREW LAWRENCE BOWEN ( DOB: Apr-1968 From: Jul-2002 To: Jul-2008 )
Resigned Director: JOANNA BOYDELL ( DOB: Mar-1969 From: Feb-2007 To: Mar-2009 )
Resigned Director: DAVID BRIGGS ( From: Jul-2002 To: Feb-2007 )
Resigned Director: JAMES RICHARD BUNN ( DOB: Nov-1972 From: Apr-2013 To: Apr-2015 )
Resigned Director: MICHAEL DAVID COSHOTT ( DOB: Mar-1972 From: Mar-2015 To: Dec-2016 )
Resigned Director: IAN DYSON ( DOB: May-1962 From: Dec-1996 To: Jun-1998 )
Resigned Director: STEVEN MARC GLICK ( DOB: Jan-1957 From: Mar-1997 To: Jun-1998 )
Resigned Director: SUSAN BOYLE HARLEY ( DOB: Apr-1959 From: Jul-2002 To: Apr-2014 )
Resigned Director: PHILIP ERIC RONALD JARROLD ( DOB: May-1950 From: Jun-1998 To: Apr-1999 )
Resigned Director: MICHAEL JEREMY NOBLE ( DOB: Sep-1957 From: Dec-1996 To: Jun-1998 )
Resigned Director: RM NOMINEES LIMITED ( From: Oct-1996 To: Dec-1996 )
Resigned Director: STEPHEN HARRY ROBERTS ( DOB: Oct-1954 From: Jun-1998 To: Jul-2002 )
Resigned Director: MARIE ADELAIDE GRIZELLA STEVENS ( DOB: Jul-1950 From: Dec-1996 To: Feb-1997 )
Resigned Secretary: JONATHAN MARK ADELMAN ( From: Jun-2012 To: Apr-2014 )
Resigned Secretary: SONJA ARSENIĆ ( From: Jun-2019 To: Nov-2019 )
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: BARBARA HUGHES ( DOB: Jun-1966 From: Dec-1996 To: Jun-1998 )
Resigned Secretary: GEOFFREY KEITH HOWARD MASON ( From: Jul-2016 To: Apr-2018 )
Resigned Secretary: MICHAEL JEREMY NOBLE ( DOB: Sep-1957 From: Jun-1998 To: May-2012 )
Resigned Secretary: FIONA LORRAINE PEREZ ( From: Jul-2018 To: Nov-2019 )
Resigned Secretary: SONIA REYNOLDS ARSENIĆ ( From: Jun-2019 To: Jun-2019 )
Resigned Secretary: RM REGISTRARS LIMITED ( From: Oct-1996 To: Dec-1996 )
Persons of Significant Control:
Ladbroke Dormant Holding Company Limited, 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)