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Ladbrokes Trustee Company Limited (No: 03270973)

Address: 7TH FLOOR, ONE STRATFORD PLACE WESTFIELD STRATFORD CITY, MONTFICHET ROAD, LONDON, E20 1EJ, UNITED KINGDOM

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)

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