Travel Document Service
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 130879482People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 32 historicalCorpLadbrokes Coral Corporate Secretaries LimitedCurrent secretary
Appointed 2019-11-21 · 6 yrs
Show 32 historical appointments
SA
Sonja ArsenicResigned secretary
Resigned 2019-09-30
LB
Lindsay BeardsellResigned director
Resigned 2018-04-16 · Group General Counsel
GM
Geoffrey MasonResigned director
Resigned 2016-07-15 · 1 yr · Chartered Secretary
SS
Snehal ShahResigned director
Resigned 2016-06-13 · Company Director
AB
Adrian BushnellResigned director
Resigned 2014-04-18 · 2 yrs · Company Secretary
JA
Jonathan AdelmanResigned director
Resigned 2012-06-01 · 1 yr · Company Secretary
MN
Resigned 2010-10-01 · 1 yr · Chartered Secretary
AW
Andrew WilsonResigned director
Resigned 2009-03-16 · 7 yrs · Group Financial Controller
JB
John BatyResigned director
Resigned 2005-02-03 · 4 yrs · Group Financial Controller
JB
Joanna BoydellResigned director
Resigned 2001-10-12 · 3 yrs · Accountant
MW
Mark WayResigned director
Resigned 1999-09-10 · 2 yrs · Chartered Accountant
PC
Paul CollinsResigned director
Resigned 1999-05-24 · 11 yrs · Taxation Manager
RB
Robert BallingallResigned director
Resigned 1999-05-24 · 6 yrs · Tax Accountant
PT
Philip TurnerResigned director
Resigned 1999-05-24 · 17 yrs · Company Director
ID
Ian DysonResigned director
Resigned 1999-05-10 · Accountant
DJ
David JarvisResigned director
Resigned 1998-10-19 · Company Director
MS
Michael SmithResigned director
Resigned 1998-10-19 · Director
PG
Peter GeorgeResigned director
Resigned 1998-10-19 · 1 yr · Company Director
BH
Barbara HughesResigned secretary
Resigned 1996-09-30 · 4 yrs
BW
Brian WallaceResigned director
Resigned 1996-07-01 · 9 yrs · Company Director
DT
David TibbleResigned director
Resigned 1995-05-03 · 1 yr · Company Director
NM
Neil Andrew MclachlanResigned director
Resigned 1994-09-01 · 1 yr · Company Director
SC
Stephen CharnockResigned secretary
Resigned 1993-09-16 · 2 yrs
JS
John StockResigned director
Resigned 1993-01-18 · 3 yrs · Company Director
AM
Andrew MorisonResigned director
Resigned 1992-12-31 · 3 yrs · Company Director
RF
Ronald FrostResigned director
Resigned 1992-09-27 · Chairman
DH
David HarperResigned secretary
Resigned 1992-09-27
PR
Peter RobertsResigned director
Resigned 1992-09-27 · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active