GAMES FOR GOOD CAUSES PLC - LONDON


Company Profile Company Filings

Overview

GAMES FOR GOOD CAUSES PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GAMES FOR GOOD CAUSES PLC was incorporated 31 years ago on 08/02/1993 and has the registered number: 02787744. The accounts status is DORMANT and accounts are next due on 30/06/2024.

GAMES FOR GOOD CAUSES PLC - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

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

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/02/2023 27/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS FRANCESCA CANO Secretary 2022-10-13 CURRENT
CHARLES ALEXANDER SUTTERS Jun 1980 British Director 2023-06-15 CURRENT
MR JAMES ELLIOTT Sep 1973 British Director 2022-10-13 CURRENT
SIR MICHAEL ROMILLY HEALD JENKINS Jan 1936 British Director 1994-02-10 UNTIL 1994-10-06 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1993-02-08 UNTIL 1993-04-19 RESIGNED
MR ROBERT HOSKIN Secretary 2019-11-21 UNTIL 2022-03-28 RESIGNED
SONJA ARSENIĆ Secretary 2019-08-08 UNTIL 2019-11-21 RESIGNED
MR MICHAEL JEREMY NOBLE Sep 1957 British Secretary 1993-04-19 UNTIL 2000-08-15 RESIGNED
TIMOTHY GILBERT WARE British Director 1994-02-10 UNTIL 1995-05-09 RESIGNED
HEMARD YVES Sep 1959 French Director 1993-05-28 UNTIL 1994-01-11 RESIGNED
LORD CLIVE RICHARD HOLLICK OF NOTTING HILL May 1945 British Director 1994-02-10 UNTIL 1994-08-09 RESIGNED
MAJOR MICHAEL GERALD WYATT Jul 1937 British Director 1994-02-10 UNTIL 2001-01-02 RESIGNED
GRASSET YVES Jun 1951 French Director 1993-04-19 UNTIL 1993-05-28 RESIGNED
MR MICHAEL JEREMY NOBLE Sep 1957 British Director 2008-09-01 UNTIL 2012-05-31 RESIGNED
SIR MICHAEL GILLAM LICKISS Feb 1934 British Director 1994-02-10 UNTIL 1994-10-06 RESIGNED
MR ROBERT ANDREW JONES Jan 1970 British Director 2019-10-01 UNTIL 2022-03-28 RESIGNED
MR GEOFFREY KEITH HOWARD MASON Feb 1954 British Director 2016-07-15 UNTIL 2018-04-16 RESIGNED
LADBROKE CORPORATE DIRECTOR LIMITED Corporate Director 2000-08-15 UNTIL 2019-07-31 RESIGNED
MALCOLM KEITH HUGHES Jul 1954 British Director 1994-02-10 UNTIL 1994-10-14 RESIGNED
MR ROBERT HOSKIN Apr 1971 British Director 2018-08-09 UNTIL 2023-06-15 RESIGNED
MR PETER MICHAEL GEORGE Oct 1943 British Director 1994-02-10 UNTIL 2000-08-31 RESIGNED
LORD THOMAS ALEXANDER HESKETH Oct 1950 British Director 1994-02-10 UNTIL 1994-10-06 RESIGNED
RUSSELL IAN FOREMAN May 1958 British Director 1994-05-11 UNTIL 1999-12-31 RESIGNED
ELIZABETH JILL FILKIN Nov 1940 British Director 1994-02-10 UNTIL 1994-10-06 RESIGNED
MR CHARLES ALEXANDER JOHN CONSTABLE Aug 1962 British Director 1993-08-18 UNTIL 1995-02-08 RESIGNED
CASSANDRA ALICE CAMMIDGE Jun 1991 British Director 2018-04-16 UNTIL 2018-06-28 RESIGNED
MR ADRIAN JOHN BUSHNELL Mar 1964 British Director 2014-04-18 UNTIL 2016-07-15 RESIGNED
SIR CHRISTOPHER JOHN BENSON Jul 1933 British Director 1994-02-10 UNTIL 1994-10-06 RESIGNED
MR JONATHAN MARK ADELMAN Jun 1973 British Director 2012-06-01 UNTIL 2014-04-18 RESIGNED
LADBROKES CORAL CORPORATE SECRETARIES LIMITED Corporate Secretary 2000-08-15 UNTIL 2019-07-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-02-08 UNTIL 1993-04-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ubmg Holdings 2017-09-18 London   Ownership of shares 25 to 50 percent
Un Financial Investments Limited 2016-04-06 - 2017-09-18 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ladbrokes Coral Group Limited 2016-04-06 London   England Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Caledonia Investments Plc 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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