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Companies/03285628

49’S (1996) Limited

Gambling and betting activities · Milton Keynes

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
49's LimitedCorporate
Shares: over 75%, up to 100%

Notified 2020-07-29 · No cessation recorded

Source record 115920362
Show 4 ceased records
Sports Information Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-06-27 · Ceased 2020-07-29

Source record 115864416
Ladbrokes Betting And Gaming LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2020-06-27

Source record 108197705
Coral Racing LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2020-06-27

Source record 108199616
William Hill Organisation LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2020-06-27

Source record 108203703

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 44 historical
CorpSis Cosec LimitedCurrent secretary
Appointed 2020-06-27 · 6 yrs
+14 others
NS
Nigel StocksCurrent director
Appointed 2020-06-27 · 6 yrs · Director
+7 others
RA
Richard AmesCurrent director
Appointed 2020-06-27 · 6 yrs · Director
+14 others
Show 44 historical appointments
SH
Steve HumphriesResigned director
Resigned 2020-01-22 · Operations & Marketing Director
BP
Bejay PatelResigned director
Resigned 2019-05-29 · Director
NH
Noel HamillResigned director
Resigned 2018-10-02 · Cmo
AC
Andrew ChilcottResigned director
Resigned 2017-12-06 · Marketing
RL
Richard LangResigned director
Resigned 2013-12-04 · 6 yrs · Director
OR
Oliver RaeburnResigned director
Resigned 2013-01-31 · 4 yrs · Marketing Director
JP
John PettitResigned director
Resigned 2012-01-09 · 1 yr · Director
MJ
Michael JonesResigned director
Resigned 2011-01-26 · 9 yrs · Business Manager
RA
Richard AmesResigned director
Resigned 2011-01-26 · 1 yr · None
IC
Ian ChuterResigned director
Resigned 2009-01-08 · 1 yr · Operations Director
RL
Richard LangResigned director
Resigned 2007-03-28 · 5 yrs · Director
JH
James HendersonResigned director
Resigned 2007-02-06 · 5 yrs · Director
SL
Simon LongbottomResigned director
Resigned 2006-11-01 · Director
SR
Steven ReidResigned director
Resigned 2005-02-10 · 1 yr · Director
CL
Christopher LindseyResigned director
Resigned 2004-05-18 · 7 yrs · Director
NM
Nicholas MillsResigned director
Resigned 2003-01-29 · 2 yrs · Head Of Marketing
JW
John WhittakerResigned director
Resigned 2003-01-29 · 2 yrs · Managing Director
DH
Dominic HarrisonResigned director
Resigned 2002-10-07 · 1 yr · Company Director
WW
Wilfred WalshResigned director
Resigned 2002-09-25 · 4 yrs · Company Director
PN
Peter NolanResigned director
Resigned 2002-03-01 · 2 yrs · Director
NM
Nicholas MorganResigned director
Resigned 2002-01-24 · Director
CN
Charles NeedhamResigned director
Resigned 2001-09-26 · 18 yrs · Director
RC
Richard CarterResigned director
Resigned 2000-09-27 · Director
AR
Alan RossResigned director
Resigned 2000-03-20 · 10 yrs · Managing Director
CW
Christopher WelchResigned director
Resigned 2000-03-03 · 1 yr · Manager
AW
Andrew WalderResigned director
Resigned 1999-11-25 · Company Director
VA
Vaughn AshdownResigned director
Resigned 1999-11-22 · 2 yrs · Company Director
SF
Stephen FisherResigned director
Resigned 1999-08-07 · 3 yrs · Company Director
JS
Jeffrey SomerfieldResigned secretary
Resigned 1999-06-07 · 18 yrs · Chartered Accountant
JO
John O ReillyResigned director
Resigned 1999-02-05 · Director
TB
Trevor BeaumontResigned director
Resigned 1999-02-05 · Director
RS
Robert ScottResigned director
Resigned 1999-02-05 · Director
DC
Denise CoatesResigned director
Resigned 1997-11-27 · 3 yrs · Director
RW
Roger WithersResigned director
Resigned 1997-04-14 · Company Director
WB
Warwick BartlettResigned director
Resigned 1997-01-15 · Director
CK
Charles KershawResigned director
Resigned 1997-01-15 · 2 yrs · Director
AW
Andrew WatsonResigned director
Resigned 1997-01-15 · 9 yrs · Business Partner
IS
Ian SpearingResigned director
Resigned 1996-12-02 · 12 yrs · Director
JM
John MorganResigned director
Resigned 1996-11-29 · Company Director
PW
Philip WhiteheadResigned secretary
Resigned 1996-11-29 · 2 yrs
CB
Christopher BellResigned director
Resigned 1996-11-29 · 3 yrs · Company Director
JB
John BrownResigned director
Resigned 1996-11-29 · 5 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active