LADBROKES CONTACT CENTRE LIMITED - LONDON


Company Profile Company Filings

Overview

LADBROKES CONTACT CENTRE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LADBROKES CONTACT CENTRE LIMITED was incorporated 55 years ago on 12/07/1968 and has the registered number: 00935350. The accounts status is DORMANT and accounts are next due on 30/09/2024.

LADBROKES CONTACT CENTRE LIMITED - LONDON

This company is listed in the following categories:
82200 - Activities of call centres

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

7TH FLOOR, ONE STRATFORD PLACE
LONDON
E20 1EJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LADBROKES CALL CENTRE (LIVERPOOL) LIMITED (until 10/03/2010)
VERNONS POOLS LIMITED (until 12/12/2007)

Confirmation Statements

Last Statement Next Statement Due
17/05/2023 31/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LADBROKES CORAL CORPORATE SECRETARIES LIMITED Corporate Secretary 2019-11-21 CURRENT
MR STUART JOHN SMITH Nov 1981 British Director 2018-08-09 CURRENT
CHARLES ALEXANDER SUTTERS Jun 1980 British Director 2018-08-09 CURRENT
MR GEOFFREY KEITH HOWARD MASON Feb 1954 British Director 2016-07-15 UNTIL 2018-04-16 RESIGNED
LADBROKE CORPORATE DIRECTOR LIMITED Corporate Director 2008-03-28 UNTIL 2019-11-21 RESIGNED
MICHAEL EDWARD SMITH Jan 1947 British Director 1996-05-01 UNTIL 1999-03-31 RESIGNED
MR GEOFFREY KEITH HOWARD MASON Secretary 2016-07-15 UNTIL 2018-04-16 RESIGNED
JONATHAN MARK ADELMAN Secretary 2012-06-01 UNTIL 2014-04-18 RESIGNED
MS SONJA ARSENIĆ Secretary 2019-06-27 UNTIL 2019-11-21 RESIGNED
ADRIAN JOHN BUSHNELL Secretary 2014-04-18 UNTIL 2016-07-15 RESIGNED
CASSANDRA ALICE CAMMIDGE Secretary 2018-04-16 UNTIL 2018-06-28 RESIGNED
MRS SIAN AMANDA HOSKIN Secretary 2018-07-18 UNTIL 2019-06-27 RESIGNED
MR MICHAEL JEREMY NOBLE Sep 1957 British Secretary RESIGNED
MISS FIONA LORRAINE PEREZ Secretary 2018-07-18 UNTIL 2019-11-21 RESIGNED
MR MICHAEL JEREMY NOBLE Sep 1957 British Director 2010-10-04 UNTIL 2012-05-31 RESIGNED
PHILIP ERIC RONALD JARROLD May 1950 British Director 1994-10-17 UNTIL 1999-04-09 RESIGNED
MR JONATHAN MARK ADELMAN Jun 1973 British Director 2012-06-01 UNTIL 2014-04-18 RESIGNED
MR CHRISTOPHER BELL Nov 1957 British Director 1999-04-09 UNTIL 2008-03-28 RESIGNED
MR JEREMIAH FRANCIS O'MAHONY Dec 1946 British Director RESIGNED
STEPHEN HARRY ROBERTS Oct 1954 British Director 1994-01-06 UNTIL 2010-10-04 RESIGNED
MR PETER MICHAEL GEORGE Oct 1943 British Director RESIGNED
GEOFFREY RUSSELL Feb 1939 British Director 1994-01-06 UNTIL 1998-06-30 RESIGNED
MALCOLM KEITH HUGHES Jul 1954 British Director RESIGNED
MS LINDSAY CLAIRE BEARDSELL Oct 1976 British Director 2018-04-16 UNTIL 2018-06-04 RESIGNED
CASSANDRA ALICE CAMMIDGE Jun 1991 British Director 2018-06-04 UNTIL 2018-06-28 RESIGNED
MR ADRIAN JOHN BUSHNELL Mar 1964 British Director 2014-04-18 UNTIL 2016-07-15 RESIGNED
MR CHRISTOPHER PETER BORKOWSKI Aug 1952 British Director RESIGNED
ROSALIE MAVIS WILSON BARKER Aug 1951 British Director 1999-04-19 UNTIL 2006-06-21 RESIGNED
PETER AMMUNDSEN Feb 1950 British Director 1999-03-31 UNTIL 2008-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ladbroke Group 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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LADBROKE GROUP HOMES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
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LADBROKE CITY & COUNTY LAND COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LADBROKE GROUP LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
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