Ladbrokes Coral Corporate Secretaries Limited
- Company number
- 00733291
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 23 Aug 1962
- Nature of business
- Dormant Company
- Corporate group
- Informa PLC (285 companies)
Registered office
Previous names
- Cornwall Coast Country Club Limited (until 10 Sep 1998)
- Ladbroke Corporate Secretaries Limited (until 17 May 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FINK, Alon Zeev | Director | 31 Jul 2026 | |
| MORRIS, James | Director | 1 Nov 2024 | |
| CANO, Francesca | Secretary | 27 Mar 2023 | |
| DOHERTY, Michael Ciaran | Secretary | 27 Mar 2023 | |
| HADDOW, Sara Kiew | Director | 1 Nov 2024 | 31 Jul 2026 |
| WOOD, Robert Matthew | Director | 8 Mar 2019 | 1 Nov 2024 |
| SUTTERS, Charles Alexander | Director | 12 Dec 2017 | 1 Nov 2024 |
| SMITH, Stuart John | Director | 8 Feb 2017 | 1 Nov 2024 |
| HOSKIN, Sian Amanda | Secretary | 20 Jan 2020 | 30 May 2022 |
| ARSENIĆ, Sonja | Secretary | 27 Jun 2019 | 21 Nov 2019 |
| PEREZ, Fiona Lorraine | Secretary | 18 Jul 2018 | 21 Nov 2019 |
| HOSKIN, Sian Amanda | Secretary | 18 Jul 2018 | 27 Jun 2019 |
| BOWTELL, John Paul Maurice | Director | 16 May 2017 | 8 Mar 2019 |
| CAMMIDGE, Cassandra Alice | Secretary | 16 Apr 2018 | 28 Jun 2018 |
| CAMMIDGE, Cassandra Alice, Cassandra'S Company Secretarial Services | Director | 16 Apr 2018 | 28 Jun 2018 |
| MASON, Geoffrey Keith Howard | Director | 15 Jul 2016 | 16 Apr 2018 |
| MASON, Geoffrey Keith Howard | Secretary | 15 Jul 2016 | 16 Apr 2018 |
| PARMAR, Vinod | Director | 31 Aug 2007 | 12 Dec 2017 |
| SHAH, Snehal | Director | 13 Jun 2016 | 6 Mar 2017 |
| BUSHNELL, Adrian John | Director | 18 Apr 2014 | 15 Jul 2016 |
| BUSHNELL, Adrian John | Secretary | 18 Apr 2014 | 15 Jul 2016 |
| WILSON, Andrew James | Director | 16 Mar 2009 | 13 Jun 2016 |
| ADELMAN, Jonathan Mark | Secretary | 1 Jun 2012 | 18 Apr 2014 |
| ADELMAN, Jonathan Mark | Director | 1 Jun 2012 | 18 Apr 2014 |
| NOBLE, Michael Jeremy | Secretary | 23 Feb 2006 | 31 May 2012 |
| NOBLE, Michael Jeremy | Director | 30 Sep 1996 | 31 May 2012 |
| BATY, John Clifford | Director | 3 Feb 2005 | 16 Mar 2009 |
| BARKER, Brian Geoffrey | Director | 10 Sep 1999 | 31 Aug 2007 |
| LIVESEY, Jane | Secretary | 30 Sep 1996 | 23 Feb 2006 |
| BOYDELL, Joanna | Director | 12 Oct 2001 | 3 Feb 2005 |
| WAY, Mark Jonathan | Director | 13 May 1999 | 12 Oct 2001 |
| DYSON, Ian | Director | 10 Dec 1996 | 10 Sep 1999 |
| WAGGETT, Colin | Director | 31 Dec 1998 | 13 May 1999 |
| GLICK, Steven Marc | Director | 3 Mar 1997 | 31 Dec 1998 |
| ELKIES, Alexander George | Director | 7 Nov 1994 | 28 Feb 1997 |
| STEVENS, Marie Adelaide Grizella | Director | - | 28 Feb 1997 |
| ATKIN, Peter Neil | Director | 7 Nov 1994 | 30 Sep 1996 |
| HUGHES, Barbara | Secretary | 5 Jan 1994 | 30 Sep 1996 |
| SLOAN, Corinne | Director | - | 7 Nov 1994 |
| MATTHEWS, David Paul | Director | - | 31 Oct 1994 |
| ATKIN, Peter Neil | Secretary | - | 5 Jan 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ladbrokes Coral Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Ladbrokes Coral Corporate Secretaries Limited → Ladbrokes Coral Group Limited
Directors’ other companies
- FINK, Alon Zeev - Director at Games For Good Causes PLC
- FINK, Alon Zeev - Director at Greatmark Limited
- FINK, Alon Zeev - Director at Choicebet Limited
- FINK, Alon Zeev - Director at Coral (Stoke) Limited
- FINK, Alon Zeev - Director at Hillford Estates Limited
- FINK, Alon Zeev - Director at Impala Digital Limited
- FINK, Alon Zeev - Director at Ladbroke (Rentals) Limited
- FINK, Alon Zeev - Director at Bartletts Limited
- FINK, Alon Zeev - Director at C L Jennings (1995) Limited
- FINK, Alon Zeev - Director at J.ward Hill & Company
Companies at the same address
- CE Acquisition 1 Limited (05282218)
- Coral (Holdings) Limited (00745712)
- Coral Estates Limited (00726729)
- Coral Eurobet Limited (05240872)
- Coral Limited (05240310)
- Coral Racing Limited (00541600)
- Games For Good Causes PLC (02787744)
- J.ward Hill & Company (00701408)
- Jack Brown (Bookmaker) Limited (00755989)
- Ladbroke Entertainments Limited (00789497)