ANNABEL'S CASINO LIMITED - BIRMINGHAM


Overview

ANNABEL'S CASINO LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
ANNABEL'S CASINO LIMITED was incorporated 46 years ago on 03/10/1977 and has the registered number: 01332465. The accounts status is DORMANT.

ANNABEL'S CASINO LIMITED - BIRMINGHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

GENTING CLUB STAR CITY
BIRMINGHAM
B7 5SA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ELIZABETH JILL TARN British Secretary 2008-05-09 CURRENT
MR PAUL STEWART WILLCOCK Jul 1971 British Director 2016-03-23 CURRENT
MR JAMES AXELBY Mar 1972 British Director 2016-07-13 CURRENT
MR PETER MALCOLM BROOKS Feb 1947 British Director 2007-01-31 CURRENT
MR RICHARD ROBERT SALMOND Dec 1970 British Director 2011-10-17 UNTIL 2015-12-23 RESIGNED
ANGELA MARSHALL Apr 1956 Secretary 1992-06-01 UNTIL 1999-10-11 RESIGNED
GILLIAN MOORE British Secretary 2006-05-01 UNTIL 2008-05-09 RESIGNED
MR ALAN MICHAEL RIDDY May 1956 British Director 2007-02-14 UNTIL 2008-02-13 RESIGNED
SARAH-JANE GOULBOURNE Secretary 1999-10-11 UNTIL 2006-05-01 RESIGNED
IVO FARINI Apr 1943 Secretary RESIGNED
MR NICHOLAS JOHN PERRIN Mar 1960 British Director 2008-02-13 UNTIL 2011-10-14 RESIGNED
ROBERT WIPER Aug 1954 British Director 2000-12-31 UNTIL 2007-01-31 RESIGNED
MR ALAN MICHAEL RIDDY May 1956 British Director 1999-10-11 UNTIL 2005-02-08 RESIGNED
MR THOMAS ALLEN LOWRY Apr 1947 British Director 1999-10-11 UNTIL 2000-12-31 RESIGNED
JAMES RONALD THOMPSON Jan 1935 English Director 1992-06-01 UNTIL 1999-10-11 RESIGNED
ANGELA MARSHALL Apr 1956 Director RESIGNED
MR COLIN CHARLES CHILD Oct 1957 British Director 2005-02-08 UNTIL 2007-02-14 RESIGNED
PAUL HAYDN BROWNING Apr 1955 British Director 1994-06-08 UNTIL 1999-10-11 RESIGNED
IVO FARINI Apr 1943 Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Genting Casinos Uk Limited 2017-08-07 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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