Ladbroke Retail Parks Limited
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 ceasedLadbroke Group Properties 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 134003174People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 33 historicalCorpLadbrokes Coral Corporatr Secretaries LimitedCurrent secretary
Appointed 2019-11-21 · 6 yrs
Show 33 historical appointments
SA
Sonja ArsenicResigned secretary
Resigned 2019-08-08
CC
Cassandra CammidgeResigned director
Resigned 2018-04-16 · Chartered Secretary
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 2008-07-30 · 9 yrs · Treasurer
MN
Resigned 2006-02-13 · 6 yrs · Chartered Secretary
JB
John BatyResigned director
Resigned 2005-03-03 · 4 yrs · Group Financial Controller
JB
Joanna BoydellResigned director
Resigned 2003-05-06 · 1 yr · Accountant
AW
Andrew WyattResigned director
Resigned 2001-09-30 · 6 yrs · Company Director
SH
Stephen HumphreysResigned director
Resigned 2001-09-30 · 4 yrs · Director
ID
Ian DysonResigned director
Resigned 1997-12-02 · 1 yr · Accountant
PB
Pamela BarkerResigned director
Resigned 1996-11-20 · 3 yrs · Chartered Accountant
GL
Geoffrey LennardResigned director
Resigned 1996-10-04 · 1 yr · Commercial Manager
BH
Barbara HughesResigned secretary
Resigned 1996-09-30 · 4 yrs
DT
Desmond TaljaardResigned director
Resigned 1996-04-15 · 7 yrs · Chartered Accountant
NE
Neil EarpResigned director
Resigned 1995-06-23 · 6 yrs · Chartered Surveyor
SL
Steven LewisResigned director
Resigned 1995-06-23 · 1 yr · Sales And Marketing Executive
DS
Donald StewartResigned director
Resigned 1994-07-14 · Development Director
PG
Peter GoslingResigned director
Resigned 1994-02-16 · 7 yrs · Company Director
NJ
Nigel JonesResigned director
Resigned 1994-01-25 · 2 yrs · Financial Controller
DA
David AdamsResigned director
Resigned 1994-01-24 · 1 yr · Accountant
SH
Stephen HibbertResigned director
Resigned 1994-01-24 · 1 yr · Company Director
JC
John ColemanResigned director
Resigned 1993-09-13 · 1 yr · Company Director
NM
Nicholas MorganResigned director
Resigned 1993-06-25 · 7 yrs · Financial Director
RA
Randolph AndersonResigned director
Resigned 1993-06-25 · 3 yrs · Company Director
NF
Nigel FranksResigned director
Resigned 1992-05-03 · 1 yr · Company Director
RT
Ronald TrenterResigned director
Resigned 1992-05-03 · 1 yr · Director
CS
Cyril SteinResigned director
Resigned 1992-05-03 · Company Director
JO
Jeremiah O MahonyResigned director
Resigned 1992-05-03 · 2 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active