Birchgree Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 1981Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedLadbrokes Coral Group LimitedCorporate
Shares: 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 112043683People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 29 historicalShow 29 historical appointments
SH
Sara HaddowResigned director
Resigned 2024-11-18 · 1 yr · Company Director
CorpLadbrokes Coral Corporate Secretaries LimitedResigned secretary
Resigned 2019-11-21 · 6 yrs
SA
Sonja ArsenicResigned secretary
Resigned 2019-09-30
LB
Lindsay BeardsellResigned director
Resigned 2018-04-16 · Group General Counsel
CS
Charles SuttersResigned director
Resigned 2017-12-12 · 6 yrs · Company Director
SS
Stuart SmithResigned director
Resigned 2017-02-08 · 7 yrs · Accountant
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
AW
Andrew WilsonResigned director
Resigned 2009-03-16 · 7 yrs · Group Financial Controller
VP
Vinod ParmarResigned director
Resigned 2007-08-31 · 10 yrs · Treasurer
JB
John BatyResigned director
Resigned 2005-03-14 · 4 yrs · Group Financial Controller
MN
Resigned 2005-03-14 · 7 yrs · Chartered Secretary
BB
Brian BarkerResigned director
Resigned 2005-03-14 · 2 yrs · Chartered Accountant
ID
Ian DysonResigned director
Resigned 1997-03-14 · 1 yr · Accountant
BH
Barbara HughesResigned secretary
Resigned 1997-03-14 · 1 yr
SG
Steven GlickResigned director
Resigned 1997-03-14 · 1 yr · Lawyer
AR
Alan RossResigned director
Resigned 1996-09-02 · Company Director
CM
Colin MilesResigned director
Resigned 1995-07-10 · 1 yr · Company Director
CB
Christopher BellResigned director
Resigned 1995-07-10 · 1 yr · Company Director
CB
Christopher BorkowskiResigned director
Resigned 1992-05-03 · 1 yr · Director
RC
Richard CarterResigned director
Resigned 1992-05-03 · 4 yrs · Personnel Director
PU
Paul UsherResigned director
Resigned 1992-05-03 · 4 yrs · Company Director
CW
Colin WalkerResigned director
Resigned 1992-05-03 · 1 yr · Marketing Service Director
PG
Peter GeorgeResigned director
Resigned 1992-05-03 · 1 yr · Company Director
BD
Berjis DaverResigned director
Resigned 1992-05-03 · 3 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active