LADBROKE GROUP INTERNATIONAL

Company summary

Company number: 00856636
Status: DISSOLVED
Incorporated / age: 12 August 196557 years
Registered office: 3rd Floor One New Change, London, EC4M 9AF, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 21:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
3rd Floor One New Change, London, EC4M 9AF, United Kingdom
Nature of business
Dormant Company
Previous company names
LADBROKE (UXBRIDGE) LIMITED

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				3rd Floor, One New Change, London, EC4M 9AF, England
SMITH, Stuart John ACTIVE	Director	08 Feb 2017		United Kingdom	November 1981	3rd Floor, One New Change, London, EC4M 9AF, United Kingdom
SUTTERS, Charles Alexander ACTIVE	Director	12 Dec 2017		England	June 1980	3rd Floor, One New Change, London, EC4M 9AF, United Kingdom
ARSENIĆ, Sonja RESIGNED	Secretary	08 Aug 2019	21 Nov 2019			3rd Floor, One New Change, London, EC4M 9AF, United Kingdom
ATKIN, Peter Neil RESIGNED	Secretary		07 Nov 1994			Hurst Dene, New Place, Pulborough, West Sussex, RH20 1AT
HUGHES, Barbara RESIGNED	Secretary	10 Oct 1996	04 Jun 2001			Flat 3, 11 Hazelmere Road, London, NW6 6PY
NOBLE, Michael Jeremy RESIGNED	Secretary	07 Nov 1994	10 Oct 1996			Rectory Lodge, Parsons Shaw Lusted Hall Lane, Tatsfield, Kent, TN16 2NL
LADBROKES CORAL CORPORATE SECRETARIES LIMITED RESIGNED	Secretary	04 Jun 2001	08 Aug 2019			3rd Floor, One New Change, London, EC4M 9AF, United Kingdom
ADELMAN, Jonathan Mark RESIGNED	Director	01 Jun 2012	18 Apr 2014	England	June 1973	Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
ANDREWS, Christopher Henry RESIGNED	Director		19 Aug 1992		January 1940	Springwood, Bury Rise, Bovingdon, Hertfordshire, HP3 0DN
ATKIN, Peter Neil RESIGNED	Director	07 Nov 1994	12 Jul 1996	United Kingdom	May 1955	Hurst Dene, New Place, Pulborough, West Sussex, RH20 1AT
BALLINGALL, Robert David RESIGNED	Director	11 Jan 1994	19 Oct 1998	England	February 1955	69 Lye Green Road, Chesham, Buckinghamshire, HP5 3NB
BATY, John Clifford RESIGNED	Director	03 Feb 2005	16 Mar 2008	England	June 1970	Flat C, 1 Cranley Gardens, London, N10 3AA
BOYDELL, Joanna RESIGNED	Director	12 Oct 2001	03 Feb 2005	England	March 1969	Boreas, Rushmere Lane, Chesham, Buckinghamshire, HP5 3QY
BUSHNELL, Adrian John RESIGNED	Director	18 Apr 2014	15 Jul 2016	United Kingdom	March 1964	Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
CLARKE, James Henry RESIGNED	Director		11 Jan 1995		September 1934	7 Richmond Drive, Shepperton, Middlesex, TW17 9EB
DYSON, Ian RESIGNED	Director	10 May 1999	10 Sep 1999		May 1962	The Laurels, Miles Lane, Cobham, Surrey, KT11 2ED
DYSON, Ian RESIGNED	Director	10 Dec 1996	19 Oct 1998		May 1962	The Laurels, Miles Lane, Cobham, Surrey, KT11 2ED
ELKIES, Alexander George RESIGNED	Director	07 Nov 1994	28 Feb 1997		March 1955	29 Tyrell Gardens, Windsor, Berkshire, SL4 4DH
GEORGE, Peter Michael RESIGNED	Director	19 Oct 1998	31 Aug 2000		October 1943	Heatherwood Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SR
GEORGE, Peter Michael RESIGNED	Director		07 Feb 1994		October 1943	9 Downesbury, 40 Steeles Road, London, NW3 4SA
JARVIS, David William RESIGNED	Director	19 Oct 1998	10 May 1999		April 1947	The Old Vicarage, Mark, Somerset, TA9 4NN
MASON, Geoffrey Keith Howard RESIGNED	Director	15 Jul 2016	16 Apr 2018	United Kingdom	February 1954	5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ, England
MATTHEWS, David Paul RESIGNED	Director	03 Feb 1994	31 Oct 1994		September 1949	8 Holmwood Gardens, Finchley, London, N3
NOBLE, Michael Jeremy RESIGNED	Director	07 Jun 1999	31 May 2012	United Kingdom	September 1957	Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
O'MAHONY, Jeremiah Francis RESIGNED	Director		11 Jun 1994		December 1946	Jerpoint House 11 Grange Court Road, East Common, Harpenden, Hertfordshire, AL5 1BY
PARMAR, Vinod RESIGNED	Director	30 Jul 2008	12 Dec 2017	United Kingdom	June 1962	5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ, England
SHAH, Snehal RESIGNED	Director	13 Jun 2016	06 Mar 2017	United Kingdom	October 1975	Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
SLOAN, Corinne RESIGNED	Director	03 Feb 1994	07 Nov 1994	England	September 1950	44 Kensington Park Gardens, London, W11 2QT
SMITH, Michael Edward RESIGNED	Director	19 Oct 1998	31 Mar 1999	England	January 1947	Hintlesham, 55 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LW
STEIN, Cyril RESIGNED	Director		24 Aug 1992		February 1928	Flat 60 Hyde Park Towers, Porchester Terrace, London, W2 3HJ
STEVENS, Marie Adelaide Grizella RESIGNED	Director	07 Nov 1994	12 Jul 1996	United Kingdom	July 1950	3 Wilton Crescent, London, SW1X 8RN
THORNE, Rosemary Prudence RESIGNED	Director	16 Feb 2006	12 Mar 2007		February 1952	23 Ellerton House, 11 Bryanston Square, London, W1H 2DQ
TURNER, Philip Haydn RESIGNED	Director	12 Jul 1996	19 Oct 1998		February 1962	128 St Pancras Way, London, NW1 9NB
WALLACE, Brian Godman RESIGNED	Director	19 Oct 1998	23 Feb 2006		March 1954	The Haven, Manor Road, Penn, High Wycombe, Buckinghamshire, HP10 8HY
WAY, Mark Jonathan RESIGNED	Director	07 Jun 1999	12 Oct 2001		September 1971	20 Cheltenham Court, Dexter Close, St. Albans, Hertfordshire, AL1 5WB
WILSON, Andrew James RESIGNED	Director	16 Mar 2009	13 Jun 2016	United Kingdom	April 1973	Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW

LADBROKES CORAL CORPORATE SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 21 Nov 2019
Address: 3rd Floor, One New Change, London, EC4M 9AF, England

SMITH, Stuart John ACTIVE
Role: Director
Appointed on: 08 Feb 2017
Country of Residence: United Kingdom
Date of birth: November 1981
Address: 3rd Floor, One New Change, London, EC4M 9AF, United Kingdom

SUTTERS, Charles Alexander ACTIVE
Role: Director
Appointed on: 12 Dec 2017
Country of Residence: England
Date of birth: June 1980
Address: 3rd Floor, One New Change, London, EC4M 9AF, United Kingdom

ARSENIĆ, Sonja RESIGNED
Role: Secretary
Appointed on: 08 Aug 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:
Resigned on: 07 Nov 1994
Address: Hurst Dene, New Place, Pulborough, West Sussex, RH20 1AT

HUGHES, Barbara RESIGNED
Role: Secretary
Appointed on: 10 Oct 1996
Resigned on: 04 Jun 2001
Address: Flat 3, 11 Hazelmere Road, London, NW6 6PY

NOBLE, Michael Jeremy RESIGNED
Role: Secretary
Appointed on: 07 Nov 1994
Resigned on: 10 Oct 1996
Address: Rectory Lodge, Parsons Shaw Lusted Hall Lane, Tatsfield, Kent, TN16 2NL

LADBROKES CORAL CORPORATE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 04 Jun 2001
Resigned on: 08 Aug 2019
Address: 3rd Floor, One New Change, London, EC4M 9AF, United Kingdom

ADELMAN, Jonathan Mark RESIGNED
Role: Director
Appointed on: 01 Jun 2012
Resigned on: 18 Apr 2014
Country of Residence: England
Date of birth: June 1973
Address: Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW

ANDREWS, Christopher Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Aug 1992
Date of birth: January 1940
Address: Springwood, Bury Rise, Bovingdon, Hertfordshire, HP3 0DN

ATKIN, Peter Neil RESIGNED
Role: Director
Appointed on: 07 Nov 1994
Resigned on: 12 Jul 1996
Country of Residence: United Kingdom
Date of birth: May 1955
Address: Hurst Dene, New Place, Pulborough, West Sussex, RH20 1AT

BALLINGALL, Robert David RESIGNED
Role: Director
Appointed on: 11 Jan 1994
Resigned on: 19 Oct 1998
Country of Residence: England
Date of birth: February 1955
Address: 69 Lye Green Road, Chesham, Buckinghamshire, HP5 3NB

BATY, John Clifford RESIGNED
Role: Director
Appointed on: 03 Feb 2005
Resigned on: 16 Mar 2008
Country of Residence: England
Date of birth: June 1970
Address: Flat C, 1 Cranley Gardens, London, N10 3AA

BOYDELL, Joanna RESIGNED
Role: Director
Appointed on: 12 Oct 2001
Resigned on: 03 Feb 2005
Country of Residence: England
Date of birth: March 1969
Address: Boreas, Rushmere Lane, Chesham, Buckinghamshire, HP5 3QY

BUSHNELL, Adrian John RESIGNED
Role: Director
Appointed on: 18 Apr 2014
Resigned on: 15 Jul 2016
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW

CLARKE, James Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jan 1995
Date of birth: September 1934
Address: 7 Richmond Drive, Shepperton, Middlesex, TW17 9EB

DYSON, Ian RESIGNED
Role: Director
Appointed on: 10 May 1999
Resigned on: 10 Sep 1999
Date of birth: May 1962
Address: The Laurels, Miles Lane, Cobham, Surrey, KT11 2ED

DYSON, Ian RESIGNED
Role: Director
Appointed on: 10 Dec 1996
Resigned on: 19 Oct 1998
Date of birth: May 1962
Address: The Laurels, Miles Lane, Cobham, Surrey, KT11 2ED

ELKIES, Alexander George RESIGNED
Role: Director
Appointed on: 07 Nov 1994
Resigned on: 28 Feb 1997
Date of birth: March 1955
Address: 29 Tyrell Gardens, Windsor, Berkshire, SL4 4DH

GEORGE, Peter Michael RESIGNED
Role: Director
Appointed on: 19 Oct 1998
Resigned on: 31 Aug 2000
Date of birth: October 1943
Address: Heatherwood Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SR

GEORGE, Peter Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Feb 1994
Date of birth: October 1943
Address: 9 Downesbury, 40 Steeles Road, London, NW3 4SA

JARVIS, David William RESIGNED
Role: Director
Appointed on: 19 Oct 1998
Resigned on: 10 May 1999
Date of birth: April 1947
Address: The Old Vicarage, Mark, Somerset, TA9 4NN

MASON, Geoffrey Keith Howard RESIGNED
Role: Director
Appointed on: 15 Jul 2016
Resigned on: 16 Apr 2018
Country of Residence: United Kingdom
Date of birth: February 1954
Address: 5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ, England

MATTHEWS, David Paul RESIGNED
Role: Director
Appointed on: 03 Feb 1994
Resigned on: 31 Oct 1994
Date of birth: September 1949
Address: 8 Holmwood Gardens, Finchley, London, N3

NOBLE, Michael Jeremy RESIGNED
Role: Director
Appointed on: 07 Jun 1999
Resigned on: 31 May 2012
Country of Residence: United Kingdom
Date of birth: September 1957
Address: Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW

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

PARMAR, Vinod RESIGNED
Role: Director
Appointed on: 30 Jul 2008
Resigned on: 12 Dec 2017
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ, England

SHAH, Snehal RESIGNED
Role: Director
Appointed on: 13 Jun 2016
Resigned on: 06 Mar 2017
Country of Residence: United Kingdom
Date of birth: October 1975
Address: Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW

SLOAN, Corinne RESIGNED
Role: Director
Appointed on: 03 Feb 1994
Resigned on: 07 Nov 1994
Country of Residence: England
Date of birth: September 1950
Address: 44 Kensington Park Gardens, London, W11 2QT

SMITH, Michael Edward RESIGNED
Role: Director
Appointed on: 19 Oct 1998
Resigned on: 31 Mar 1999
Country of Residence: England
Date of birth: January 1947
Address: Hintlesham, 55 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LW

STEIN, Cyril RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Aug 1992
Date of birth: February 1928
Address: Flat 60 Hyde Park Towers, Porchester Terrace, London, W2 3HJ

STEVENS, Marie Adelaide Grizella RESIGNED
Role: Director
Appointed on: 07 Nov 1994
Resigned on: 12 Jul 1996
Country of Residence: United Kingdom
Date of birth: July 1950
Address: 3 Wilton Crescent, London, SW1X 8RN

THORNE, Rosemary Prudence RESIGNED
Role: Director
Appointed on: 16 Feb 2006
Resigned on: 12 Mar 2007
Date of birth: February 1952
Address: 23 Ellerton House, 11 Bryanston Square, London, W1H 2DQ

TURNER, Philip Haydn RESIGNED
Role: Director
Appointed on: 12 Jul 1996
Resigned on: 19 Oct 1998
Date of birth: February 1962
Address: 128 St Pancras Way, London, NW1 9NB

WALLACE, Brian Godman RESIGNED
Role: Director
Appointed on: 19 Oct 1998
Resigned on: 23 Feb 2006
Date of birth: March 1954
Address: The Haven, Manor Road, Penn, High Wycombe, Buckinghamshire, HP10 8HY

WAY, Mark Jonathan RESIGNED
Role: Director
Appointed on: 07 Jun 1999
Resigned on: 12 Oct 2001
Date of birth: September 1971
Address: 20 Cheltenham Court, Dexter Close, St. Albans, Hertfordshire, AL1 5WB

WILSON, Andrew James RESIGNED
Role: Director
Appointed on: 16 Mar 2009
Resigned on: 13 Jun 2016
Country of Residence: United Kingdom
Date of birth: April 1973
Address: Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW

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