OpenCompanies

Ladbrokes E-Gaming Limited

Company number
03962991
Status
Active
Type
Private Limited Company
Incorporated
3 Apr 2000
Nature of business
Information technology consultancy activities
Corporate group
Informa PLC (281 companies)

Registered office

7th Floor, One Stratford Place Westfield Stratford City
Montfichet Road
London
E20 1EJ

Previous names

  • Ladbroke E-Gaming Limited (until 19 Jul 2000)
  • Pecano Limited (until 22 Jun 2000)

Officers

NameRoleAppointedResigned
RM REGISTRARS LIMITED Corporate-Nominee-Secretary 3 Apr 2000 26 Apr 2000
RM NOMINEES LIMITED Corporate-Nominee-Director 3 Apr 2000 26 Apr 2000
RUST, Nicholas John Director 15 Sep 2000 21 Jun 2002
MORGAN, Nicholas Mark Director 26 Apr 2000 30 Sep 2002
SAYERS, Malcolm Director 1 Apr 2001 22 Mar 2005
WILSON BARKER, Rosalie Mavis Director 26 Apr 2000 21 Jun 2006
BRIGGS, David Director 30 Sep 2002 16 Feb 2007
HOPGOOD, Kevin Michael Director 1 Apr 2004 3 Mar 2008
BELL, Christopher Director 26 Apr 2000 3 Mar 2008
BOYDELL, Joanna Director 3 Mar 2008 12 Mar 2009
ANDREWS, Edward Henry Duff Director 3 Mar 2008 5 Nov 2010
O'REILLY, John Patrick Director 26 Apr 2000 5 Nov 2010
D ANCONA, Michael Peter Director 3 Mar 2008 9 Jun 2011
MCILRAITH, Gary William Director 5 Nov 2010 30 Jun 2011
NOBLE, Michael Jeremy Secretary 26 Apr 2000 31 May 2012
MCDOWALL, Edwina Kirsten Director 31 May 2011 28 Jun 2012
BATY, John Clifford Director 12 Mar 2009 26 Apr 2013
PRIDAY, Stuart Richard Director 3 Mar 2008 15 Nov 2013
ADELMAN, Jonathan Mark Secretary 1 Jun 2012 18 Apr 2014
MULLEN, James Joseph Director 2 Mar 2015 1 Apr 2015
BUNN, James Richard Director 26 Apr 2013 3 Apr 2015
BAGGULEY, Andrew Graham Director 1 Apr 2015 18 Nov 2015
BUSHNELL, Adrian John Secretary 18 Apr 2014 15 Jul 2016
GRIMES, Mark Anthony Director 17 Mar 2015 30 Dec 2016
BUCHANAN, Steven John Director 2 Mar 2015 31 Mar 2017
CHUTER, Ian Nigel Director 4 Jan 2017 31 Dec 2017
MULLEN, James Joseph Director 18 Nov 2015 28 Mar 2018
MASON, Geoffrey Keith Howard Secretary 15 Jul 2016 16 Apr 2018
CAMMIDGE, Cassandra Alice Secretary 16 Apr 2018 28 Jun 2018
HOSKIN, Sian Amanda Secretary 18 Jul 2018 27 Jun 2019
ARSENIĆ, Sonja Secretary 27 Jun 2019 21 Nov 2019
PEREZ, Fiona Lorraine Secretary 18 Jul 2018 21 Nov 2019
FOWLER, Mark Anthony Director 15 Dec 2011 31 Jan 2020
GREENBLATT, Adam Bryce Director 15 Dec 2011 28 Oct 2020
SANDBACH, Ross Martin Director 17 Mar 2015 31 Jul 2024
SUTTERS, Charles Alexander Director 31 Jul 2024 1 Nov 2024
HADDOW, Sara Kiew Director 1 Nov 2024 31 Jul 2026
HICKEY, John Patrick Director 31 Jul 2026
MORRIS, James Director 1 Nov 2024
LADBROKES CORAL CORPORATE SECRETARIES LIMITED Corporate-Secretary 21 Nov 2019

Control

NameNature of controlNotifiedCeased
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

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000

Connections

Owned by

Ladbrokes E-Gaming Limited → Ladbrokes Coral Group Limited

Directors’ other companies

Companies at the same address

Data