CE ACQUISITION 1 LIMITED

Company number 05282218

25 officers / 22 resignations

LADBROKES CORAL CORPORATE SECRETARIES LIMITED

• Correspondence address: 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom, E20 1EJ
• Role (Active): Secretary
• Appointed on: 21 November 2019

UK Limited Company What's this?

• Registration number: 733291

SMITH, Stuart John

• Correspondence address: 7th Floor, One Stratford Place,, Westfield Stratford City, Montfichet Road, London, United Kingdom, E20 1EJ
• Role (Active): Director
• Date of birth: November 1981
• Appointed on: 18 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SUTTERS, Charles Alexander

• Correspondence address: 7th Floor, One Stratford Place,, Westfield Stratford City, Montfichet Road, London, United Kingdom, E20 1EJ
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 12 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ARSENIĆ, Sonja

• Correspondence address: 3rd Floor, One New Change, London, United Kingdom, EC4M 9AF
• Role (Resigned): Secretary
• Appointed on: 30 September 2019
• Resigned on: 21 November 2019

CRONK, John Julian Tristam

• Correspondence address: Glebe House, Vicarage Drive, Barking, Essex, IG11 7NS
• Role (Resigned): Secretary
• Appointed on: 10 December 2004
• Resigned on: 9 March 2006
• Nationality: British

GREENHALGH, Jeremy Edward

• Correspondence address: West Lodge, 4 West Side Common, Wimbledon, London, SW19 4TN
• Role (Resigned): Secretary
• Appointed on: 9 November 2004
• Resigned on: 10 December 2004
• Nationality: British
• Occupation: Director

CHALFEN SECRETARIES LIMITED

• Correspondence address: 2nd Floor, 93a Rivington Street, London, EC2A 3AY
• Role (Resigned): Nominee Secretary
• Appointed on: 9 November 2004
• Resigned on: 9 November 2004

GALA CORAL SECRETARIES LIMITED

• Correspondence address: 71 Queensway, 71 Queensway, London, England, W2 4QH
• Role (Resigned): Secretary
• Appointed on: 9 March 2006
• Resigned on: 18 May 2017

LADBROKES CORAL CORPORATE SECRETARIES LIMITED

• Correspondence address: 3rd Floor, One New Change, London, United Kingdom, EC4M 9AF
• Role (Resigned): Secretary
• Appointed on: 18 May 2017
• Resigned on: 30 September 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 733291

ASHDOWN, Vaughn Trevor

• Correspondence address: Pine Hall, Crouch Lane Borough Green, Sevenoaks, Kent, TN15 8LU
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 10 December 2004
• Resigned on: 1 February 2006
• Nationality: British
• Occupation: Director

BEARDSELL, Lindsay Claire

• Correspondence address: 5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, England, SW1E 6SQ
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 16 April 2018
• Resigned on: 4 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Group General Counsel

BOWMAN, Philip

• Correspondence address: The Secretariat Department, Allied Domecq Plc The Pavilions, Bridgwater Road Bedminster Down, Bristol, BS13 8AR
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 10 December 2004
• Resigned on: 27 October 2005
• Nationality: Australian
• Occupation: Director

BOWTELL, Paul

• Correspondence address: 5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, England, SW1E 6SQ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 3 October 2011
• Resigned on: 18 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

CRONK, John Julian Tristam

• Correspondence address: Glebe House, Vicarage Drive, Barking, Essex, IG11 7NS
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 26 January 2006
• Resigned on: 10 July 2009
• Nationality: British
• Occupation: Company Secretary

GOULDEN, Neil Geoffrey

• Correspondence address: 71 Queensway, London, England, W2 4QH
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 1 September 2010
• Resigned on: 8 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

GREENHALGH, Jeremy Edward

• Correspondence address: West Lodge, 4 West Side Common, Wimbledon, London, SW19 4TN
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 9 November 2004
• Resigned on: 27 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRISON, Dominic Stephen

• Correspondence address: Glebe House, Vicarage Drive, Barking, Essex, IG11 7NS
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 10 July 2009
• Resigned on: 1 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

HUGHES, Gary William

• Correspondence address: 71 Queensway, 71 Queensway, London, England, W2 4QH
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 10 July 2009
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial Officer

MARISCOTTI, Michael Gordon

• Correspondence address: Arrewig Farm, Arrewig Lane, Chartridge, Buckinghamshire, HP5 2UA
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 10 December 2004
• Resigned on: 1 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MASON, Geoffrey Keith Howard

• Correspondence address: 5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, England, SW1E 6SQ
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 18 July 2017
• Resigned on: 16 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

OFFORD, Malcolm Ian

• Correspondence address: 9 Gipsy Lane, London, SW15 5RG
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 9 November 2004
• Resigned on: 27 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARMAR, Vinod

• Correspondence address: 5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, England, SW1E 6SQ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 18 July 2017
• Resigned on: 12 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

CHALFEN NOMINEES LIMITED

• Correspondence address: 2nd Floor, 93a Rivington Street, London, EC2A 3AY
• Role (Resigned): Nominee Director
• Appointed on: 9 November 2004
• Resigned on: 9 November 2004

GALA CORAL NOMINEES LIMITED

• Correspondence address: 5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, England, SW1E 6SQ
• Role (Resigned): Director
• Appointed on: 26 January 2006
• Resigned on: 18 July 2017

LADBROKES CORAL CORPORATE DIRECTOR LIMITED

• Correspondence address: 3rd Floor, One New Change, London, United Kingdom, EC4M 9AF
• Role (Resigned): Director
• Appointed on: 18 July 2017
• Resigned on: 30 September 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 1759311