Ladbroke Corporate Secretaries Limited

Corporate

BRITISH

Current Appointments
223

Vernons Properties Limited

secretary · Since 30/12/2002

—

Vernons Commercial Services Limited

secretary · Since 04/11/2002

—

Vernons Marketing Services

secretary · Since 04/11/2002

—

Vernons Lotteries Limited

secretary · Since 04/11/2002

—

Scandic Hotels (U.K.) Limited

secretary · Since 02/10/2001

—

Scandic Investments

secretary · Since 02/10/2001

—

Londonderry Mayfair

secretary · Since 08/01/2001

—

Ladbroke (Queensway) Property Services Limited

secretary · Since 22/12/2000

—

Ladbroke (Palace Gate) Property Services Limited

secretary · Since 22/12/2000

—

Broomielaw (Building 3) Service Company Limited

secretary · Since 20/11/2000

—

N & B Direct Limited

secretary · Since 20/03/2000

—

Vernons Information Systems Limited

secretary · Since 06/03/2000

—

Chancel Trustees Limited

secretary · Since 06/03/2000

—

Rismore Limited

secretary · Since 31/01/2000

—

Mechema Chemical Holdings Limited

secretary · Since 31/12/1999

—

Mechema Chemicals Limited

secretary · Since 31/12/1999

—

The Ess Trustees Limited

secretary · Since 11/10/1999

—

Viva! Group Limited

secretary · Since 07/10/1999

—

Viva! Fitness Limited

secretary · Since 07/10/1999

—

Woodmoss Investments Limited

secretary · Since 23/09/1999

—

Gable House Properties (Investments) Limited

secretary · Since 23/09/1999

—

Park St. James Limited

secretary · Since 23/09/1999

—

Luckfire Limited

secretary · Since 23/09/1999

—

Ladbroke City & County Land (Harrogate) Limited

secretary · Since 20/08/1999

—

Ladbroke Leisure

secretary · Since 11/06/1999

—

Harbet Hotels

secretary · Since 01/06/1999

—

Stakis Hotels Limited

secretary · Since 01/06/1999

—

Livingwell At Millbank Limited

secretary · Since 01/06/1999

—

Metropole International Hotels Limited

secretary · Since 01/06/1999

—

Mustabs Limited

secretary · Since 01/06/1999

—

Metropole Caterers Limited

secretary · Since 01/06/1999

—

Livingwell At Point West Limited

secretary · Since 01/06/1999

—

Livingwell At The Beach Limited

secretary · Since 01/06/1999

—

Livingwell Hotels Limited

secretary · Since 01/06/1999

—

Stakis London Harewood Hotel Limited

secretary · Since 01/06/1999

—

Livingwell At Milton Keynes Limited

secretary · Since 01/06/1999

—

London Creditors Service Limited

secretary · Since 01/06/1999

—

Robert Wigram & Co. Limited

secretary · Since 01/06/1999

—

Tvl Communications Limited

secretary · Since 13/05/1999

—

Landrise Limited

secretary · Since 13/05/1999

—

Ideas On Energy Limited

secretary · Since 13/05/1999

—

R & D Electronics Limited

secretary · Since 31/12/1998

—

Victor Chandler (Kent) Limited

secretary · Since 31/12/1998

—

Ladbroke (Central) Limited

secretary · Since 31/12/1998

—

Meadfoot Limited

secretary · Since 31/12/1998

—

Signlynn

secretary · Since 31/12/1998

—

Tyne Video (Scotland) Limited

secretary · Since 31/12/1998

—

Vernons Brokers

secretary · Since 31/12/1998

—

Barcbourne Limited

secretary · Since 31/12/1998

—

Rainham Racing Limited

secretary · Since 31/12/1998

—

Cabandale

secretary · Since 31/12/1998

—

Comfort Tours

secretary · Since 31/12/1998

—

Cwmbran Developments

secretary · Since 31/12/1998

—

Chandler Hayes Stallion Limited

secretary · Since 31/12/1998

—

Tandlewell Trading Co.

secretary · Since 31/12/1998

—

Hotel Normandie International

secretary · Since 31/12/1998

—

Thompson Ault Insurance Brokers

secretary · Since 31/12/1998

—

Taddale

secretary · Since 31/12/1998

—

H & W Cohen

secretary · Since 31/12/1998

—

Gable House Properties (Leaseholds) Limited

secretary · Since 31/12/1998

—

World Hotel Reservations

secretary · Since 31/12/1998

—

Loadprofit

secretary · Since 31/12/1998

—

Argent Productions

secretary · Since 31/12/1998

—

R & D Securities (1984) Limited

secretary · Since 31/12/1998

—

Inallem Limited

secretary · Since 31/12/1998

—

R & D Electronic Technology

secretary · Since 31/12/1998

—

Argent Television

secretary · Since 31/12/1998

—

Carobel Liner Agencies

secretary · Since 31/12/1998

—

Carlton Whitten & Company Limited

secretary · Since 31/12/1998

—

The Birmingham Perfumery Company

secretary · Since 31/12/1998

—

Ladbroke Estates Limited

secretary · Since 31/12/1998

—

Avenca Company

secretary · Since 31/12/1998

—

Ladbroke International

secretary · Since 31/12/1998

—

Drawgrace Limited

secretary · Since 31/12/1998

—

Taddale Hotels Europe

secretary · Since 31/12/1998

—

Birmingham Managed Offices

secretary · Since 31/12/1998

—

Whitbread Bookmakers

secretary · Since 31/12/1998

—

Bladeforce Limited

secretary · Since 31/12/1998

—

Dorland Industrial Group

secretary · Since 31/12/1998

—

Ladbroke Clubs

secretary · Since 31/12/1998

—

Ladbroke Machine Services Limited

secretary · Since 31/12/1998

—

Booktime Limited

secretary · Since 31/12/1998

—

Riviera Resorts

secretary · Since 31/12/1998

—

Gable House Properties (Reading) Limited

secretary · Since 31/12/1998

—

Vernons Land

secretary · Since 31/12/1998

—

Neville Clifford & Co

secretary · Since 31/12/1998

—

Neville Clifford & Co

director · Since 31/12/1998

—

Felbridge Hotel & Investment Co.

secretary · Since 31/12/1998

—

Vernons (International) Data Processing Machine Systems Limited

secretary · Since 31/12/1998

—

Perry Barr Stadium

secretary · Since 31/12/1998

—

Daventry'S Bingo & Social Club

secretary · Since 31/12/1998

—

Kalimna

secretary · Since 31/12/1998

—

Auto-Stadium

secretary · Since 31/12/1998

—

Housewives Choice

secretary · Since 31/12/1998

—

Totalisators (Export) Limited

secretary · Since 31/12/1998

—

Norman And Burgess

secretary · Since 31/12/1998

—

Norman And Burgess

director · Since 31/12/1998

—

Twinewind Distribution

secretary · Since 31/12/1998

—

Vernons Sports Data

secretary · Since 31/12/1998

Active - Proposal to Strike off

Merbank Investors Limited

secretary · Since 31/12/1998

—

Medway Automatics

secretary · Since 31/12/1998

—

Ladbroke (Football)

secretary · Since 31/12/1998

—

Ansell Bros.

secretary · Since 31/12/1998

—

Broadway House Properties (Wimbledon)

secretary · Since 31/12/1998

—

F. & A. Foster Limited

secretary · Since 31/12/1998

—

Jack Ross

secretary · Since 31/12/1998

—

Budget Property Company Limited

secretary · Since 31/12/1998

—

Chalwest (Caledonian) Limited

secretary · Since 31/12/1998

—

Harwal Finance

secretary · Since 31/12/1998

—

Harwal Finance Group

secretary · Since 31/12/1998

—

H.Toby(East Ham)Limited

secretary · Since 31/12/1998

—

Mercury Motor Inns (Watford)

secretary · Since 31/12/1998

—

Mercury Leasing Limited

secretary · Since 31/12/1998

—

Chalroyce Limited

secretary · Since 31/12/1998

—

Newman & Fuller Limited

secretary · Since 31/12/1998

—

Ladup

secretary · Since 31/12/1998

—

Ladbroke Leasing (South West) Limited

secretary · Since 31/12/1998

—

Ladbroke Index

secretary · Since 31/12/1998

—

Donald Fisher (Luton)

secretary · Since 31/12/1998

—

Staging Posts

secretary · Since 31/12/1998

—

Baileys Casinos

secretary · Since 31/12/1998

—

Ladbroke Racing (North East & Tyne Tees)

secretary · Since 31/12/1998

—

Mercury Motor Inns Limited

secretary · Since 31/12/1998

—

Ladbroke Grand National Limited (The)

secretary · Since 31/12/1998

—

Racebets (London) Limited

secretary · Since 31/12/1998

—

S-P.Sports Limited

secretary · Since 31/12/1998

—

Playwell Automatics (East Yorkshire) Limited

secretary · Since 31/12/1998

—

Town And City Leisure

secretary · Since 31/12/1998

—

M M Buckley Limited

secretary · Since 31/12/1998

—

Hudsons Machines Limited

secretary · Since 31/12/1998

—

Fleming And Smith Sudbury Limited

secretary · Since 31/12/1998

—

Tivoli Comfort Hotel Limited

secretary · Since 31/12/1998

—

Adda Hotels (London) Limited

secretary · Since 31/12/1998

—

Euro Vintners Limited

secretary · Since 31/12/1998

—

Woodview Properties

secretary · Since 31/12/1998

—

Gable House Properties (Regents Park)

secretary · Since 31/12/1998

—

Unit Sales (D.I.Y.)

secretary · Since 31/12/1998

—

Ladbroke Hilton Limited

secretary · Since 31/12/1998

—

Hilton Ladbroke Limited

secretary · Since 31/12/1998

—

Ladbroke Racing Limited

secretary · Since 31/12/1998

—

Thomson Caravans Limited

secretary · Since 31/12/1998

—

Thomson Caravans Limited

director · Since 31/12/1998

—

George Smith (Liateez) Limited

secretary · Since 31/12/1998

—

George Smith (Liateez) Limited

director · Since 31/12/1998

—

Thomsons (Carron)

secretary · Since 31/12/1998

—

Castlelaurie

secretary · Since 31/12/1998

—

Sonarupa Investment Limited

secretary · Since 31/12/1998

—

Thomson T-Line (Homes) Limited

secretary · Since 31/12/1998

—

Omniroute Limited

secretary · Since 31/12/1998

—

Omniroute Limited

director · Since 31/12/1998

—

Totalisators

secretary · Since 31/12/1998

—

Recorder Press Limited

secretary · Since 31/12/1998

—

The Leeds Greyhound Association

secretary · Since 31/12/1998

—

John Davies Properties

secretary · Since 31/12/1998

—

John Davies Properties

director · Since 31/12/1998

—

Herald Curtain Shops Limited

secretary · Since 31/12/1998

—

Taddale Securities Limited

secretary · Since 31/12/1998

—

Ebenezer Thompson & Co

secretary · Since 31/12/1998

—

Vernons Leasing Services

secretary · Since 31/12/1998

—

Newman & Fuller Limited

director · Since 13/12/1998

—

Gable House Properties (City Of London) Limited

secretary · Since 07/09/1998

—

Star-Kel Limited

secretary · Since 07/09/1998

—

Charmfast Limited

secretary · Since 07/09/1998

—

Eastcharm Properties Limited

secretary · Since 07/09/1998

—

Gable House Properties (Highgate) Limited

secretary · Since 07/09/1998

—

City Plaza (Birmingham)

secretary · Since 07/09/1998

—

Ladbroke Racing (Hampton)

secretary · Since 07/09/1998

—

Cafes (Winchester) Limited

secretary · Since 07/09/1998

—

Taddale Estates Limited

secretary · Since 07/09/1998

—

Tanmir Limited

secretary · Since 07/09/1998

—

Ladbroke Racing (Peterlee) Limited

secretary · Since 07/09/1998

—

Ladbroke Racing (Peckham) Limited

secretary · Since 07/09/1998

—

S.Quin & Son

secretary · Since 07/09/1998

—

The Savoy Hotel (Bournemouth)

secretary · Since 07/09/1998

—

Charmguide Limited

secretary · Since 07/09/1998

—

World Hotel Management Limited

secretary · Since 07/09/1998

—

V.J. Automatics Limited

secretary · Since 07/09/1998

—

Langrose Pool Limited

secretary · Since 07/09/1998

—

Max Parker (West End Lane) Limited

secretary · Since 07/09/1998

—

Comfort Inns International Limited

secretary · Since 07/09/1998

—

Brough Park Trading Estate

secretary · Since 07/09/1998

—

General Video Systems

secretary · Since 07/09/1998

—

Abbey Park Hotel

secretary · Since 07/09/1998

—

Ladbroke Telebetting Limited

secretary · Since 07/09/1998

—

Comfort Inns International Limited

director · Since 07/09/1998

—

Penthouse Developments Limited

secretary · Since 07/09/1998

—

Sportsdata Limited

secretary · Since 07/09/1998

—

Chancel Finance Limited

secretary · Since 07/09/1998

—

Riviera Resorts (Spain) Limited

secretary · Since 07/09/1998

—

Comfort Motels Limited

director · Since 07/09/1998

—

Archie Thornhill Properties

secretary · Since 07/09/1998

—

Ladbroke Holiday Centres Limited

secretary · Since 07/09/1998

—

Mercury Leisure Holidays (1981) Limited

secretary · Since 07/09/1998

—

Mercury Leisure Holidays (1981) Limited

director · Since 07/09/1998

—

City & Provincial Caterers Limited

secretary · Since 07/09/1998

—

Ladbroke Sports World Limited

secretary · Since 07/09/1998

—

Ladbroke Lottery Management Limited

secretary · Since 07/09/1998

—

All Courses Services Limited

secretary · Since 07/09/1998

—

Comfort Motels Limited

secretary · Since 07/09/1998

—

Charmglaze Limited

secretary · Since 07/09/1998

—

Tyne Video

secretary · Since 07/09/1998

—

William Hall (Wallsend) Limited

secretary · Since 07/09/1998

—

Ladbroke Dragonara International Hotels

secretary · Since 07/09/1998

—

Leyland Lodge Motel Limited

secretary · Since 07/09/1998

—

Mercury Motor Inns (Scotland)

secretary · Since 07/09/1998

—

Simbaspin

secretary · Since 07/09/1998

—

Vinbridge Limited

secretary · Since 07/09/1998

—

Ladbroke Golden Jacket Limited

secretary · Since 07/09/1998

—

Wood Green Racing Limited

secretary · Since 07/09/1998

—

G.T. Leisure Automatics Limited

secretary · Since 07/09/1998

—

General Video Systems

director · Since 07/09/1998

—

C.M.Adshead Limited

secretary · Since 07/09/1998

—

Ladbroke (South West)

secretary · Since 07/09/1998

—

Ladbroke Racing (East Midlands & Anglia) Limited

secretary · Since 07/09/1998

—

Sovereign Entertainments Limited

secretary · Since 07/09/1998

—

Ladbroke Fund Raising Services Limited

secretary · Since 07/09/1998

—

Lingfield Park Management Limited

secretary · Since 07/09/1998

—

Fourway Commissions (Bookmakers)

secretary · Since 07/09/1998

—

Henry Jones (Course) Limited

secretary · Since 07/09/1998

—

Bee Hive Hotel Limited (The)

secretary · Since 07/09/1998

—

Ladbroke Racing (Edmonton) Limited

secretary · Since 07/09/1998

—

Metropolitan Casino Limited

secretary · Since 07/09/1998

—

Henry Jones (Racing) Limited

secretary · Since 09/08/1998

—

Summary

Current roles223

Former roles0

NationalityBRITISH

Risk flags None detected

Frequently Works With

Ladbroke Corporate Director Limited199 cos.

Howard Friedman2 cos.

Mr Adrian Paul Bradley

Mr Hugh Matthew Taylor

Mr John Crosbie Philip

Mr Mark Jonathan Way

Rosemarie Shill

Ladbroke Corporate Director Limited

Data sourced from Companies House public register. Financial data from filed accounts. Updated as filings are processed.

Ladbroke Corporate Secretaries Limited

Current Appointments223

Summary

Frequently Works With

Current Appointments
223