Company information:
Ladbrokes It & Shared Services Limited (No: 06106936)
Status: Active
Incorporated: 15-Feb-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 31-May-2024
Industry Class: 62020 - Information technology consultancy activities
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: 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: JAMES RICHARD BUNN ( DOB: Nov-1972 From: May-2013 To: Apr-2015 )
Resigned Director: ADRIAN JOHN BUSHNELL ( DOB: Mar-1964 From: Apr-2014 To: Apr-2014 )
Resigned Director: GRAHAM CALDER ( DOB: May-1966 From: Jan-2017 To: Oct-2019 )
Resigned Director: MICHAEL DAVID COSHOTT ( DOB: Mar-1972 From: Mar-2015 To: Dec-2016 )
Resigned Director: CHRISTOPHER DAVID EVANS ( DOB: Oct-1966 From: Sep-2012 To: Feb-2015 )
Resigned Director: MARK ANTHONY GRIMES ( DOB: Jun-1966 From: May-2012 To: Dec-2016 )
Resigned Director: ANDREW KENNEDY HARLEY ( DOB: Dec-1960 From: Dec-2011 To: Jun-2015 )
Resigned Director: KEVIN MICHAEL HOPGOOD ( DOB: Aug-1955 From: Feb-2007 To: Jul-2008 )
Resigned Director: MICHAEL JEREMY NOBLE ( DOB: Sep-1957 From: Dec-2009 To: May-2012 )
Resigned Director: JOHN PATRICK O'REILLY ( DOB: May-1960 From: Feb-2007 To: Dec-2009 )
Resigned Director: VINOD PARMAR ( DOB: Jun-1962 From: Dec-2009 To: May-2013 )
Resigned Director: MITU SRIDHARA ( From: Dec-2009 To: May-2012 )
Resigned Director: STEPHEN ELIOTT VOWLES ( From: Jul-2011 To: May-2013 )
Resigned Director: ANDREW JAMES WILSON ( DOB: Apr-1973 From: Dec-2009 To: Dec-2016 )
Resigned Secretary: SONJA ARSENIĆ ( From: Oct-2019 To: Nov-2019 )
Resigned Secretary: LADBROKES CORAL CORPORATE SECRETARIES LIMITED ( From: Dec-2009 To: Oct-2019 )
Resigned Secretary: MICHAEL JEREMY NOBLE ( DOB: Sep-1957 From: Feb-2007 To: Dec-2009 )
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 shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)