Maple Court Investments 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 · 3 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-01-11 · No cessation recorded
Source record 133424587Show 3 ceased records
Ladbroke Us Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-01-11
Source record 122026319Ladbrokescoral Group LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-04-06
Source record 126393213Ladbroke Us Investments LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-01-11
Source record 126393214People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 26 historicalCorpLadbrokes Coral Corporate Secretaries LimitedCurrent secretary
Appointed 2019-11-21 · 6 yrs
Show 26 historical appointments
SA
Sonja ArsenicResigned secretary
Resigned 2019-06-27
SH
Sian HoskinResigned secretary
Resigned 2018-07-18
FP
Fiona PerezResigned secretary
Resigned 2018-07-18 · 1 yr
CC
Cassandra CammidgeResigned secretary
Resigned 2018-04-16
LB
Lindsay BeardsellResigned director
Resigned 2018-04-16 · Group General Counsel
GM
Geoffrey MasonResigned secretary
Resigned 2016-07-15 · 1 yr
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 secretary
Resigned 2014-04-18 · 2 yrs
AB
Adrian BushnellResigned director
Resigned 2014-04-18 · 2 yrs · Company Secretary
JA
Jonathan AdelmanResigned secretary
Resigned 2012-06-01 · 1 yr
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 2005-02-03 · 4 yrs · Group Financial Controller
JB
Joanna BoydellResigned director
Resigned 2001-10-12 · 3 yrs · Accountant
MW
Mark WayResigned director
Resigned 1999-05-13 · 2 yrs · Chartered Accountant
CW
Colin WaggettResigned director
Resigned 1997-09-08 · 1 yr · Director
MN
Resigned 1997-09-08 · 14 yrs · Chartered Secretary
BB
Brian BarkerResigned director
Resigned 1997-09-08 · 9 yrs · Chartered Accountant
AK
Aviad KobrineResigned director
Resigned 1997-09-02 · Solicitor
HN
Hideo NorikoshiResigned director
Resigned 1997-09-02 · Solicitor
RD
Richard De CarleResigned director
Resigned 1997-09-02 · Solicitor
DR
Drusilla RoweResigned director
Resigned 1997-05-30
EZ
Eleanor ZuercherResigned director
Resigned 1997-05-30
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active