# Ladbrokes E-Gaming Limited

## Details

- **Company number:** [03962991](https://find-and-update.company-information.service.gov.uk/company/03962991)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Apr 2000
- **Registered office:** 7TH FLOOR, ONE STRATFORD PLACE WESTFIELD STRATFORD CITY, MONTFICHET ROAD, LONDON, E20 1EJ
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities
- **Corporate group:** [Informa PLC](/group/71113) (281 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| 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 |  |




## Owned by

Ladbrokes E-Gaming Limited → [Ladbrokes Coral Group Limited](/company/00566221)




## Directors' other companies

- [HICKEY, John Patrick](/person/6928276) - director at [Coral Group Trading Limited](/company/03674996)
- [HICKEY, John Patrick](/person/6928276) - director at [Ladbrokes IT & Shared Services Limited](/company/06106936)
- [HICKEY, John Patrick](/person/6928276) - director at [Coral Limited](/company/05240310)
- [HICKEY, John Patrick](/person/6928276) - director at [Margolis And Ridley Limited](/company/00532497)
- [HICKEY, John Patrick](/person/6928276) - director at [Ladbroke City & County Land Company Limited](/company/01691761)
- [HICKEY, John Patrick](/person/6928276) - director at [Entain Wave Limited](/company/03984719)
- [HICKEY, John Patrick](/person/6928276) - director at [Ladbrokes Group Finance PLC](/company/01429533)
- [HICKEY, John Patrick](/person/6928276) - director at [Ladbroke Land Limited](/company/01069897)
- [HICKEY, John Patrick](/person/6928276) - director at [Sportingbet Limited](/company/03534726)
- [HICKEY, John Patrick](/person/6928276) - director at [Ladbroke US Investments Limited](/company/00616561)



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