LADBROKES CORAL GROUP LIMITED

Company summary

Company number: 00566221
Status: ACTIVE
Incorporated / age: 16 May 195670 years
Registered office: 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 22 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 01:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom
Nature of business
Gambling and betting activities
Previous company names
LADBROKES CORAL GROUP PLC
LADBROKES PLC
HILTON GROUP PLC
LADBROKE GROUP P L C

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LADBROKES CORAL CORPORATE SECRETARIES LIMITED ACTIVE	Secretary	21 Nov 2019				7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom
SNAPE, Michael David ACTIVE	Director	13 Mar 2026		England	July 1979	7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom
ZINGER, Simon Gregorevich ACTIVE	Director	15 Jun 2023		Gibraltar	May 1970	7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom
ADELMAN, Jonathan Mark RESIGNED	Secretary	31 May 2012	18 Apr 2014			Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW
ANDREWS, Christopher Henry RESIGNED	Secretary		21 Jan 1994			Springwood, Bury Rise, Bovingdon, Hertfordshire, HP3 0DN
ARSENIĆ, Sonja RESIGNED	Secretary	31 Oct 2019	21 Nov 2019			3rd Floor, One New Change, London, EC4M 9AF, United Kingdom
ATKIN, Peter Neil RESIGNED	Secretary	21 Jan 1994	30 Sep 1996			Hurst Dene, New Place, Pulborough, West Sussex, RH20 1AT
BUSHNELL, Adrian John RESIGNED	Secretary	18 Apr 2014	15 Jul 2016			Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW
HOSKIN, Robert RESIGNED	Secretary	16 Apr 2018	31 Oct 2019			Town House 2, 3 Ordnance Wharf, Queensway, GX11 1AA, Gibraltar
MASON, Geoffrey Keith Howard RESIGNED	Secretary	15 Jul 2016	16 Apr 2018			5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ, England
NOBLE, Michael Jeremy RESIGNED	Secretary	30 Sep 1996	31 May 2012			Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW
ALEXANDER, Kenneth Jack RESIGNED	Director	29 Mar 2018	17 Jul 2020	United Kingdom	April 1969	3rd Floor, One New Change, London, EC4M 9AF, United Kingdom
AMES, Richard Jonathan RESIGNED	Director	01 Jan 2009	01 Aug 2012	England	January 1970	Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW
ANDERSON, Randolph John RESIGNED	Director	03 Feb 1993	31 Jul 1996		November 1948	43 Duckett Road, London, N4 1BJ
ANDREWS, Christopher Henry RESIGNED	Director		31 Dec 1994		January 1940	Springwood, Bury Rise, Bovingdon, Hertfordshire, HP3 0DN
BAILEY, Sylvia Gillian RESIGNED	Director	18 Nov 2009	21 Sep 2016	United Kingdom	January 1962	Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW
BELL, Christopher RESIGNED	Director	01 Jun 2000	14 May 2010	Uk	November 1957	79 Frenchay Road, Oxford, Oxfordshire, OX2 6TF
BOLLENBACH, Stephen Frasier RESIGNED	Director	16 Jan 1997	29 Dec 2005	Usa	July 1942	600 St Cloud Road, Los Angeles, California Ca 90077, FOREIGN, Usa
BOWTELL, John Paul Maurice RESIGNED	Director	01 Nov 2016	08 Mar 2019	United Kingdom	May 1968	3rd Floor, One New Change, London, EC4M 9AF, United Kingdom
BULL, Ian Alan RESIGNED	Director	04 Jul 2011	26 Feb 2016	United Kingdom	January 1961	Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW
CARTER, Ian Russell RESIGNED	Director	01 Feb 2005	23 Feb 2006		September 1961	14 Ince Road, Walton On Thames, Surrey, KT12 5BJ
CLARE, Mark Sydney RESIGNED	Director	21 Sep 2016	29 Mar 2018	United Kingdom	August 1957	5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ, England
COLEMAN, John RESIGNED	Director	13 Sep 1993	13 Sep 1995		June 1952	Belchers Farm Belchers Lane, Nazeing, Waltham Abbey, Essex, EN9 2SA
COLLUM, Hugh Robert RESIGNED	Director	24 Jan 1994	31 May 1996		June 1940	Clinton Lodge, Fletching, East Sussex, TN22 3ST
DAVIES, David John, Sir RESIGNED	Director	28 Jul 1997	25 May 2001	United Kingdom	April 1940	41 Kensington Square, London, W8 5HP
DURBIN, Annemarie Verna Florence RESIGNED	Director	24 Jan 2017	29 Mar 2018	United Kingdom	October 1963	5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ, England
ERSKINE, Peter Anthony RESIGNED	Director	01 Jan 2009	03 Dec 2015		November 1951	Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW
GEORGE, Peter Michael RESIGNED	Director		31 Aug 2000		October 1943	Heatherwood Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SR
GLYNN, Richard Ian RESIGNED	Director	22 Apr 2010	31 Mar 2015	England	July 1964	Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW
GOWRIE, Alexander, Lord RESIGNED	Director		13 May 1996	United Kingdom	November 1939	13 Pembroke Studios, Pembroke Gardens, London, W8 6HX
HARRIS, Anthony Richard RESIGNED	Director	01 Jun 2000	11 Mar 2003		April 1955	43 Alma Square, London, NW8 9PY
HIRST, Michael Barry RESIGNED	Director		02 Mar 1994	England	July 1943	16 Prowse Avenue, Bushey, Watford, Hertfordshire, WD2 1JR
HODGSON, Christine Mary RESIGNED	Director	01 May 2012	04 May 2017	England	November 1964	5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ, England
HOSKIN, Robert Grant RESIGNED	Director	30 Jul 2021	15 Jun 2023	Gibraltar	April 1971	Suite 6, Atlantic Suites, Europort Avenue, Gibraltar, GX11 1AA, Gibraltar
JACKSON, John Bernard Haysom RESIGNED	Director		01 Oct 2001	United Kingdom	May 1929	Summit House, Red Lion Square, London, WC1R 4QB
JANNER, Greville Ewan, Lord RESIGNED	Director		22 May 1995	United Kingdom	July 1928	Flat One The Seasons, 75 West Heath Road, London, NW3 7TH
JARVIS, David William RESIGNED	Director	02 Oct 1995	10 May 1999		April 1947	The Old Vicarage, Mark, Somerset, TA9 4NN
JARVIS, John Francis RESIGNED	Director	01 Jul 2006	07 May 2014	England	February 1943	Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW
JONES, Nicholas Michael Houssemayne RESIGNED	Director	22 Jul 2002	14 May 2010	England	October 1946	The Manor, Coln St Dennut, Cheltenham, Gloucestershire, GL54 3JU
KELLY, John Michael RESIGNED	Director	01 Sep 2010	29 Mar 2018	United Kingdom	April 1947	5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ, England
LEAVER, Carl Anthony RESIGNED	Director	01 Nov 2016	31 Oct 2017	United Kingdom	March 1968	Imperial House, Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW, United Kingdom
LEWIS, Adam Robert Arthur RESIGNED	Director	03 Apr 2018	21 Oct 2019	England	August 1969	3rd Floor, One New Change, London, EC4M 9AF, United Kingdom
LIVINGSTON, Ian Paul RESIGNED	Director	01 Jun 2003	31 Oct 2006		July 1964	14 Blattner Close, Allum Lane, Elstree, Hertfordshire, WD6 3PD
LUPO, Lawrence Patrick RESIGNED	Director	26 Jan 2001	18 May 2007	Uk	March 1951	Glen Lodge, Old Avenue St Georges Hill, Weybridge, Surrey, KT13 0QA
MARTIN, David Robert RESIGNED	Director	31 Oct 2013	21 Sep 2016	United Kingdom	December 1951	Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW
MICHELS, David Michael Charles RESIGNED	Director	26 Mar 1999	23 Feb 2006		December 1946	Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW
MOROSS, Richard RESIGNED	Director	01 May 2012	05 May 2016	England	November 1977	Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW
MULLEN, James Joseph RESIGNED	Director	07 May 2015	29 Mar 2018	England	June 1970	5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ, England
O'MAHONY, Jeremiah Francis RESIGNED	Director		11 Jun 1994		December 1946	Jerpoint House 11 Grange Court Road, East Common, Harpenden, Hertfordshire, AL5 1BY
O'REILLY, John Patrick RESIGNED	Director	23 Feb 2006	05 Nov 2010	United Kingdom	May 1960	The Manor, House, West Street, Welford, Northants, NN6 6HX, United Kingdom
PAIN, Mark Andrew RESIGNED	Director	03 Dec 2015	29 Mar 2018	United Kingdom	June 1961	5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ, England
PATTEN, Louise Alexandra Virginia Charlotte, Lady RESIGNED	Director	01 Feb 1993	09 Dec 2003		February 1954	176a Ashley Gardens, Emery Hill Street, London, SW1P 1PD
ROBINSON, Ian, Sir RESIGNED	Director	22 Feb 2001	15 May 2009	United Kingdom	May 1942	The Tilehouse, Tilehouse Lane, Denham, Buckinghamshire, UB9 5DG
RODRIGUES, Christopher John RESIGNED	Director	01 Sep 2003	01 May 2013	United Kingdom	October 1949	Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW
ROSS, Alan Spencer RESIGNED	Director	23 Feb 2006	15 May 2009	England	July 1943	Churchstow, Little Heath Lane Potten End, Berkhamsted, Hertfordshire, HP4 2RY
SHAPLAND, Darren Mark RESIGNED	Director	18 Nov 2009	24 Sep 2015	England	November 1966	Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW
SMITH, Michael Edward RESIGNED	Director	01 Jun 1994	31 Mar 1999	England	January 1947	Hintlesham, 55 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LW
SMITH, Stuart John RESIGNED	Director	26 Oct 2020	06 Apr 2021	England	November 1981	3rd Floor, One New Change, London, EC4M 9AF, United Kingdom
SPRING, Stephanie RESIGNED	Director	21 Sep 2016	29 Mar 2018	England	June 1957	5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ, England
STAUNTON, Henry Eric RESIGNED	Director	01 Sep 2006	14 May 2010		May 1948	Temple Court, 11 Queen Victoria Street, London, EC4N 4TP
STEIN, Cyril RESIGNED	Director		06 Jan 1994		February 1928	Flat 60 Hyde Park Towers, Porchester Terrace, London, W2 3HJ
SUTTERS, Charles Alexander RESIGNED	Director	01 Jul 2021	29 Jul 2021	England	June 1980	3rd Floor, One New Change, London, EC4M 9AF, United Kingdom
SUTTERS, Charles Alexander RESIGNED	Director	26 Oct 2020	06 Apr 2021	England	June 1980	3rd Floor, One New Change, London, EC4M 9AF, United Kingdom
TEMPLEMAN, Robert RESIGNED	Director	01 Nov 2016	29 Mar 2018	United Kingdom	October 1957	5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ, England
THORNE, Rosemary Prudence RESIGNED	Director	23 Feb 2006	12 Mar 2007		February 1952	23 Ellerton House, 11 Bryanston Square, London, W1H 2DQ
WALLACE, Brian Godman RESIGNED	Director	05 Mar 2007	31 Aug 2011		March 1954	Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW
WALLACE, Brian Godman RESIGNED	Director	01 Apr 1995	23 Feb 2006		March 1954	The Haven, Manor Road, Penn, High Wycombe, Buckinghamshire, HP10 8HY
WALLS, John Russell Fotheringham RESIGNED	Director	03 Jun 1996	16 May 2003	United Kingdom	February 1944	40 Ibis Lane, Grove Park Chiswick, London, W4 3UP
WICKS, Caroline Philippa RESIGNED	Director	01 Jun 2004	19 Apr 2012	United Kingdom	December 1962	Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW
WILLIAMS, Derek Raymond RESIGNED	Director	15 Feb 1994	25 May 2001	United Kingdom	January 1939	Lowood 51 Copperkins Lane, Amersham, Buckinghamshire, HP6 5RA
WOOD, Robert Matthew RESIGNED	Director	08 Mar 2019	13 Mar 2026	England	February 1980	7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom
ZANZOTTO, Tommaso RESIGNED	Director	28 Feb 1994	29 Feb 1996	Italy	May 1941	Flat 3 18 Hans Place, London, SW1X 0EP

LADBROKES CORAL CORPORATE SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 21 Nov 2019
Address: 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom

SNAPE, Michael David ACTIVE
Role: Director
Appointed on: 13 Mar 2026
Country of Residence: England
Date of birth: July 1979
Address: 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom

ZINGER, Simon Gregorevich ACTIVE
Role: Director
Appointed on: 15 Jun 2023
Country of Residence: Gibraltar
Date of birth: May 1970
Address: 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom

ADELMAN, Jonathan Mark RESIGNED
Role: Secretary
Appointed on: 31 May 2012
Resigned on: 18 Apr 2014
Address: Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW

ANDREWS, Christopher Henry RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Jan 1994
Address: Springwood, Bury Rise, Bovingdon, Hertfordshire, HP3 0DN

ARSENIĆ, Sonja RESIGNED
Role: Secretary
Appointed on: 31 Oct 2019
Resigned on: 21 Nov 2019
Address: 3rd Floor, One New Change, London, EC4M 9AF, United Kingdom

ATKIN, Peter Neil RESIGNED
Role: Secretary
Appointed on: 21 Jan 1994
Resigned on: 30 Sep 1996
Address: Hurst Dene, New Place, Pulborough, West Sussex, RH20 1AT

BUSHNELL, Adrian John RESIGNED
Role: Secretary
Appointed on: 18 Apr 2014
Resigned on: 15 Jul 2016
Address: Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW

HOSKIN, Robert RESIGNED
Role: Secretary
Appointed on: 16 Apr 2018
Resigned on: 31 Oct 2019
Address: Town House 2, 3 Ordnance Wharf, Queensway, GX11 1AA, Gibraltar

MASON, Geoffrey Keith Howard RESIGNED
Role: Secretary
Appointed on: 15 Jul 2016
Resigned on: 16 Apr 2018
Address: 5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ, England

NOBLE, Michael Jeremy RESIGNED
Role: Secretary
Appointed on: 30 Sep 1996
Resigned on: 31 May 2012
Address: Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW

ALEXANDER, Kenneth Jack RESIGNED
Role: Director
Appointed on: 29 Mar 2018
Resigned on: 17 Jul 2020
Country of Residence: United Kingdom
Date of birth: April 1969
Address: 3rd Floor, One New Change, London, EC4M 9AF, United Kingdom

AMES, Richard Jonathan RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 01 Aug 2012
Country of Residence: England
Date of birth: January 1970
Address: Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW

ANDERSON, Randolph John RESIGNED
Role: Director
Appointed on: 03 Feb 1993
Resigned on: 31 Jul 1996
Date of birth: November 1948
Address: 43 Duckett Road, London, N4 1BJ

ANDREWS, Christopher Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: January 1940
Address: Springwood, Bury Rise, Bovingdon, Hertfordshire, HP3 0DN

BAILEY, Sylvia Gillian RESIGNED
Role: Director
Appointed on: 18 Nov 2009
Resigned on: 21 Sep 2016
Country of Residence: United Kingdom
Date of birth: January 1962
Address: Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW

BELL, Christopher RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 14 May 2010
Country of Residence: Uk
Date of birth: November 1957
Address: 79 Frenchay Road, Oxford, Oxfordshire, OX2 6TF

BOLLENBACH, Stephen Frasier RESIGNED
Role: Director
Appointed on: 16 Jan 1997
Resigned on: 29 Dec 2005
Country of Residence: Usa
Date of birth: July 1942
Address: 600 St Cloud Road, Los Angeles, California Ca 90077, FOREIGN, Usa

BOWTELL, John Paul Maurice RESIGNED
Role: Director
Appointed on: 01 Nov 2016
Resigned on: 08 Mar 2019
Country of Residence: United Kingdom
Date of birth: May 1968
Address: 3rd Floor, One New Change, London, EC4M 9AF, United Kingdom

BULL, Ian Alan RESIGNED
Role: Director
Appointed on: 04 Jul 2011
Resigned on: 26 Feb 2016
Country of Residence: United Kingdom
Date of birth: January 1961
Address: Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW

CARTER, Ian Russell RESIGNED
Role: Director
Appointed on: 01 Feb 2005
Resigned on: 23 Feb 2006
Date of birth: September 1961
Address: 14 Ince Road, Walton On Thames, Surrey, KT12 5BJ

CLARE, Mark Sydney RESIGNED
Role: Director
Appointed on: 21 Sep 2016
Resigned on: 29 Mar 2018
Country of Residence: United Kingdom
Date of birth: August 1957
Address: 5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ, England

COLEMAN, John RESIGNED
Role: Director
Appointed on: 13 Sep 1993
Resigned on: 13 Sep 1995
Date of birth: June 1952
Address: Belchers Farm Belchers Lane, Nazeing, Waltham Abbey, Essex, EN9 2SA

COLLUM, Hugh Robert RESIGNED
Role: Director
Appointed on: 24 Jan 1994
Resigned on: 31 May 1996
Date of birth: June 1940
Address: Clinton Lodge, Fletching, East Sussex, TN22 3ST

DAVIES, David John, Sir RESIGNED
Role: Director
Appointed on: 28 Jul 1997
Resigned on: 25 May 2001
Country of Residence: United Kingdom
Date of birth: April 1940
Address: 41 Kensington Square, London, W8 5HP

DURBIN, Annemarie Verna Florence RESIGNED
Role: Director
Appointed on: 24 Jan 2017
Resigned on: 29 Mar 2018
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ, England

ERSKINE, Peter Anthony RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 03 Dec 2015
Date of birth: November 1951
Address: Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW

GEORGE, Peter Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2000
Date of birth: October 1943
Address: Heatherwood Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SR

GLYNN, Richard Ian RESIGNED
Role: Director
Appointed on: 22 Apr 2010
Resigned on: 31 Mar 2015
Country of Residence: England
Date of birth: July 1964
Address: Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW

GOWRIE, Alexander, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 13 May 1996
Country of Residence: United Kingdom
Date of birth: November 1939
Address: 13 Pembroke Studios, Pembroke Gardens, London, W8 6HX

HARRIS, Anthony Richard RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 11 Mar 2003
Date of birth: April 1955
Address: 43 Alma Square, London, NW8 9PY

HIRST, Michael Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Mar 1994
Country of Residence: England
Date of birth: July 1943
Address: 16 Prowse Avenue, Bushey, Watford, Hertfordshire, WD2 1JR

HODGSON, Christine Mary RESIGNED
Role: Director
Appointed on: 01 May 2012
Resigned on: 04 May 2017
Country of Residence: England
Date of birth: November 1964
Address: 5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ, England

HOSKIN, Robert Grant RESIGNED
Role: Director
Appointed on: 30 Jul 2021
Resigned on: 15 Jun 2023
Country of Residence: Gibraltar
Date of birth: April 1971
Address: Suite 6, Atlantic Suites, Europort Avenue, Gibraltar, GX11 1AA, Gibraltar

JACKSON, John Bernard Haysom RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 2001
Country of Residence: United Kingdom
Date of birth: May 1929
Address: Summit House, Red Lion Square, London, WC1R 4QB

JANNER, Greville Ewan, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 22 May 1995
Country of Residence: United Kingdom
Date of birth: July 1928
Address: Flat One The Seasons, 75 West Heath Road, London, NW3 7TH

JARVIS, David William RESIGNED
Role: Director
Appointed on: 02 Oct 1995
Resigned on: 10 May 1999
Date of birth: April 1947
Address: The Old Vicarage, Mark, Somerset, TA9 4NN

JARVIS, John Francis RESIGNED
Role: Director
Appointed on: 01 Jul 2006
Resigned on: 07 May 2014
Country of Residence: England
Date of birth: February 1943
Address: Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW

JONES, Nicholas Michael Houssemayne RESIGNED
Role: Director
Appointed on: 22 Jul 2002
Resigned on: 14 May 2010
Country of Residence: England
Date of birth: October 1946
Address: The Manor, Coln St Dennut, Cheltenham, Gloucestershire, GL54 3JU

KELLY, John Michael RESIGNED
Role: Director
Appointed on: 01 Sep 2010
Resigned on: 29 Mar 2018
Country of Residence: United Kingdom
Date of birth: April 1947
Address: 5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ, England

LEAVER, Carl Anthony RESIGNED
Role: Director
Appointed on: 01 Nov 2016
Resigned on: 31 Oct 2017
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Imperial House, Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW, United Kingdom

LEWIS, Adam Robert Arthur RESIGNED
Role: Director
Appointed on: 03 Apr 2018
Resigned on: 21 Oct 2019
Country of Residence: England
Date of birth: August 1969
Address: 3rd Floor, One New Change, London, EC4M 9AF, United Kingdom

LIVINGSTON, Ian Paul RESIGNED
Role: Director
Appointed on: 01 Jun 2003
Resigned on: 31 Oct 2006
Date of birth: July 1964
Address: 14 Blattner Close, Allum Lane, Elstree, Hertfordshire, WD6 3PD

LUPO, Lawrence Patrick RESIGNED
Role: Director
Appointed on: 26 Jan 2001
Resigned on: 18 May 2007
Country of Residence: Uk
Date of birth: March 1951
Address: Glen Lodge, Old Avenue St Georges Hill, Weybridge, Surrey, KT13 0QA

MARTIN, David Robert RESIGNED
Role: Director
Appointed on: 31 Oct 2013
Resigned on: 21 Sep 2016
Country of Residence: United Kingdom
Date of birth: December 1951
Address: Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW

MICHELS, David Michael Charles RESIGNED
Role: Director
Appointed on: 26 Mar 1999
Resigned on: 23 Feb 2006
Date of birth: December 1946
Address: Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW

MOROSS, Richard RESIGNED
Role: Director
Appointed on: 01 May 2012
Resigned on: 05 May 2016
Country of Residence: England
Date of birth: November 1977
Address: Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW

MULLEN, James Joseph RESIGNED
Role: Director
Appointed on: 07 May 2015
Resigned on: 29 Mar 2018
Country of Residence: England
Date of birth: June 1970
Address: 5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ, England

O'MAHONY, Jeremiah Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jun 1994
Date of birth: December 1946
Address: Jerpoint House 11 Grange Court Road, East Common, Harpenden, Hertfordshire, AL5 1BY

O'REILLY, John Patrick RESIGNED
Role: Director
Appointed on: 23 Feb 2006
Resigned on: 05 Nov 2010
Country of Residence: United Kingdom
Date of birth: May 1960
Address: The Manor, House, West Street, Welford, Northants, NN6 6HX, United Kingdom

PAIN, Mark Andrew RESIGNED
Role: Director
Appointed on: 03 Dec 2015
Resigned on: 29 Mar 2018
Country of Residence: United Kingdom
Date of birth: June 1961
Address: 5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ, England

PATTEN, Louise Alexandra Virginia Charlotte, Lady RESIGNED
Role: Director
Appointed on: 01 Feb 1993
Resigned on: 09 Dec 2003
Date of birth: February 1954
Address: 176a Ashley Gardens, Emery Hill Street, London, SW1P 1PD

ROBINSON, Ian, Sir RESIGNED
Role: Director
Appointed on: 22 Feb 2001
Resigned on: 15 May 2009
Country of Residence: United Kingdom
Date of birth: May 1942
Address: The Tilehouse, Tilehouse Lane, Denham, Buckinghamshire, UB9 5DG

RODRIGUES, Christopher John RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 01 May 2013
Country of Residence: United Kingdom
Date of birth: October 1949
Address: Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW

ROSS, Alan Spencer RESIGNED
Role: Director
Appointed on: 23 Feb 2006
Resigned on: 15 May 2009
Country of Residence: England
Date of birth: July 1943
Address: Churchstow, Little Heath Lane Potten End, Berkhamsted, Hertfordshire, HP4 2RY

SHAPLAND, Darren Mark RESIGNED
Role: Director
Appointed on: 18 Nov 2009
Resigned on: 24 Sep 2015
Country of Residence: England
Date of birth: November 1966
Address: Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW

SMITH, Michael Edward RESIGNED
Role: Director
Appointed on: 01 Jun 1994
Resigned on: 31 Mar 1999
Country of Residence: England
Date of birth: January 1947
Address: Hintlesham, 55 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LW

SMITH, Stuart John RESIGNED
Role: Director
Appointed on: 26 Oct 2020
Resigned on: 06 Apr 2021
Country of Residence: England
Date of birth: November 1981
Address: 3rd Floor, One New Change, London, EC4M 9AF, United Kingdom

SPRING, Stephanie RESIGNED
Role: Director
Appointed on: 21 Sep 2016
Resigned on: 29 Mar 2018
Country of Residence: England
Date of birth: June 1957
Address: 5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ, England

STAUNTON, Henry Eric RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 14 May 2010
Date of birth: May 1948
Address: Temple Court, 11 Queen Victoria Street, London, EC4N 4TP

STEIN, Cyril RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jan 1994
Date of birth: February 1928
Address: Flat 60 Hyde Park Towers, Porchester Terrace, London, W2 3HJ

SUTTERS, Charles Alexander RESIGNED
Role: Director
Appointed on: 01 Jul 2021
Resigned on: 29 Jul 2021
Country of Residence: England
Date of birth: June 1980
Address: 3rd Floor, One New Change, London, EC4M 9AF, United Kingdom

SUTTERS, Charles Alexander RESIGNED
Role: Director
Appointed on: 26 Oct 2020
Resigned on: 06 Apr 2021
Country of Residence: England
Date of birth: June 1980
Address: 3rd Floor, One New Change, London, EC4M 9AF, United Kingdom

TEMPLEMAN, Robert RESIGNED
Role: Director
Appointed on: 01 Nov 2016
Resigned on: 29 Mar 2018
Country of Residence: United Kingdom
Date of birth: October 1957
Address: 5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ, England

THORNE, Rosemary Prudence RESIGNED
Role: Director
Appointed on: 23 Feb 2006
Resigned on: 12 Mar 2007
Date of birth: February 1952
Address: 23 Ellerton House, 11 Bryanston Square, London, W1H 2DQ

WALLACE, Brian Godman RESIGNED
Role: Director
Appointed on: 05 Mar 2007
Resigned on: 31 Aug 2011
Date of birth: March 1954
Address: Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW

WALLACE, Brian Godman RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 23 Feb 2006
Date of birth: March 1954
Address: The Haven, Manor Road, Penn, High Wycombe, Buckinghamshire, HP10 8HY

WALLS, John Russell Fotheringham RESIGNED
Role: Director
Appointed on: 03 Jun 1996
Resigned on: 16 May 2003
Country of Residence: United Kingdom
Date of birth: February 1944
Address: 40 Ibis Lane, Grove Park Chiswick, London, W4 3UP

WICKS, Caroline Philippa RESIGNED
Role: Director
Appointed on: 01 Jun 2004
Resigned on: 19 Apr 2012
Country of Residence: United Kingdom
Date of birth: December 1962
Address: Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW

WILLIAMS, Derek Raymond RESIGNED
Role: Director
Appointed on: 15 Feb 1994
Resigned on: 25 May 2001
Country of Residence: United Kingdom
Date of birth: January 1939
Address: Lowood 51 Copperkins Lane, Amersham, Buckinghamshire, HP6 5RA

WOOD, Robert Matthew RESIGNED
Role: Director
Appointed on: 08 Mar 2019
Resigned on: 13 Mar 2026
Country of Residence: England
Date of birth: February 1980
Address: 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom

ZANZOTTO, Tommaso RESIGNED
Role: Director
Appointed on: 28 Feb 1994
Resigned on: 29 Feb 1996
Country of Residence: Italy
Date of birth: May 1941
Address: Flat 3 18 Hans Place, London, SW1X 0EP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Jul 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Sep 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Dec 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Sep 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Jun 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Disclosure Guidance and Transparency Rules chapter 5 applies
From
31 December 2016
To
8 January 2021

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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