LADBROKE LEASING (SOUTH EAST) LIMITED

Company summary

Company number: 00903516
Status: DISSOLVED
Incorporated / age: 13 April 196756 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 14 October 2026 at 13:16 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
3rd Floor One New Change, London, EC4M 9AF, United Kingdom
Nature of business
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Previous company names
CLARENCE COMMISSIONS (BRIGHTON) 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 Aug 2019		United Kingdom	November 1981	3rd Floor, One New Change, London, EC4M 9AF, United Kingdom
SUTTERS, Charles Alexander ACTIVE	Director	08 Aug 2019		England	June 1980	3rd Floor, One New Change, London, EC4M 9AF, United Kingdom
WOOD, Robert Matthew ACTIVE	Director	03 Jan 2017		England	February 1980	3rd Floor, One New Change, London, EC4M 9AF, United Kingdom
ADELMAN, Jonathan Mark RESIGNED	Secretary	01 Jun 2012	18 Apr 2014			Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
ARSENIĆ, Sonja RESIGNED	Secretary	27 Jun 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
BUSHNELL, Adrian John RESIGNED	Secretary	18 Apr 2014	15 Jul 2016			Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
CAMMIDGE, Cassandra Alice RESIGNED	Secretary	16 Apr 2018	28 Jun 2018			5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ, England
HOSKIN, Sian Amanda RESIGNED	Secretary	18 Jul 2018	27 Jun 2019			3rd Floor, One New Change, London, EC4M 9AF, United Kingdom
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	14 Nov 1997	31 May 2012			Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
NOBLE, Michael Jeremy RESIGNED	Secretary	07 Nov 1994	30 Sep 1996			Rectory Lodge, Parsons Shaw Lusted Hall Lane, Tatsfield, Kent, TN16 2NL
PEREZ, Fiona Lorraine RESIGNED	Secretary	18 Jul 2018	21 Nov 2019			3rd Floor, One New Change, London, EC4M 9AF, United Kingdom
SINGLETON, Jane RESIGNED	Secretary	30 Sep 1996	14 Nov 1997			76 Wilton Road, Muswell Hill, London, N10 1LT
AMES, Richard Jonathan RESIGNED	Director	30 Jul 2008	08 Apr 2011	England	January 1970	Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
ATKIN, Peter Neil RESIGNED	Director	07 Nov 1994	30 Sep 1996	United Kingdom	May 1955	Hurst Dene, New Place, Pulborough, West Sussex, RH20 1AT
BELL, Christopher RESIGNED	Director	14 Nov 1997	20 Mar 2000		November 1957	The Old Vicarage, Orchard Place, Westbury, Northamptonshire, NN13 5JT
BOWEN, David Michael RESIGNED	Director	17 Dec 2001	08 Apr 2011		April 1951	25 Windmill Wood, Amersham, Buckinghamshire, HP6 5QZ
CARTER, Richard RESIGNED	Director	14 Nov 1997	30 Sep 2001		November 1946	54 Crescent Road, Kingston Upon Thames, Surrey, KT2 7RF
COSHOTT, Michael David RESIGNED	Director	17 Mar 2015	30 Dec 2016	United Kingdom	March 1972	Imperial House, Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW, United Kingdom
DYSON, Ian RESIGNED	Director	10 Dec 1996	14 Nov 1997		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
EVANS, Christopher David RESIGNED	Director	29 Jul 2004	28 Feb 2015	United Kingdom	October 1966	Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
GLICK, Steven Marc RESIGNED	Director	03 Mar 1997	14 Nov 1997		January 1957	15 Eton Villas, London, NW3 4SG
KERR, John David RESIGNED	Director	14 Dec 2016	08 Aug 2019	England	June 1959	3rd Floor, One New Change, London, EC4M 9AF, United Kingdom
MATTHEWS, David Paul RESIGNED	Director		31 Oct 1994		September 1949	8 Holmwood Gardens, Finchley, London, N3
MATTHEWS, Dominic RESIGNED	Director	30 Jul 2008	30 Dec 2016	United Kingdom	October 1964	Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
MILES, Colin Gordon RESIGNED	Director	14 Nov 1997	30 Jun 2004		November 1945	The Brills, Brook End, Weston Turville, Bucks, HP22 5RF
NOBLE, Michael Jeremy RESIGNED	Director	30 Sep 1996	14 Nov 1997	England	September 1957	Goathill Farm Well Hill Lane, Well Hill, Chelsfield, Kent, BR6 7QJ
O'MAHONY, Jeremiah Francis RESIGNED	Director		11 Jun 1994		December 1946	Jerpoint House 11 Grange Court Road, East Common, Harpenden, Hertfordshire, AL5 1BY
ROSS, Alan Spencer RESIGNED	Director	02 Sep 1996	30 Jul 2008	England	July 1943	Churchstow, Little Heath Lane Potten End, Berkhamsted, Hertfordshire, HP4 2RY
RUST, Nicholas John RESIGNED	Director	08 Apr 2011	31 Dec 2014	United Kingdom	June 1967	Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
SLOAN, Corinne RESIGNED	Director	15 Jun 1994	07 Nov 1994	England	September 1950	44 Kensington Park Gardens, London, W11 2QT
STEVENS, Marie Adelaide Grizella RESIGNED	Director		28 Feb 1997	United Kingdom	July 1950	3 Wilton Crescent, London, SW1X 8RN
USHER, Paul William RESIGNED	Director	14 Nov 1997	19 Sep 2000		October 1945	Green Shadows, Tupwood Lane, Caterham, Surrey, CR3 6DD

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 Aug 2019
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: 08 Aug 2019
Country of Residence: England
Date of birth: June 1980
Address: 3rd Floor, One New Change, London, EC4M 9AF, United Kingdom

WOOD, Robert Matthew ACTIVE
Role: Director
Appointed on: 03 Jan 2017
Country of Residence: England
Date of birth: February 1980
Address: 3rd Floor, One New Change, London, EC4M 9AF, United Kingdom

ADELMAN, Jonathan Mark RESIGNED
Role: Secretary
Appointed on: 01 Jun 2012
Resigned on: 18 Apr 2014
Address: Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW

ARSENIĆ, Sonja RESIGNED
Role: Secretary
Appointed on: 27 Jun 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

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

CAMMIDGE, Cassandra Alice RESIGNED
Role: Secretary
Appointed on: 16 Apr 2018
Resigned on: 28 Jun 2018
Address: 5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ, England

HOSKIN, Sian Amanda RESIGNED
Role: Secretary
Appointed on: 18 Jul 2018
Resigned on: 27 Jun 2019
Address: 3rd Floor, One New Change, London, EC4M 9AF, United Kingdom

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: 14 Nov 1997
Resigned on: 31 May 2012
Address: Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW

NOBLE, Michael Jeremy RESIGNED
Role: Secretary
Appointed on: 07 Nov 1994
Resigned on: 30 Sep 1996
Address: Rectory Lodge, Parsons Shaw Lusted Hall Lane, Tatsfield, Kent, TN16 2NL

PEREZ, Fiona Lorraine RESIGNED
Role: Secretary
Appointed on: 18 Jul 2018
Resigned on: 21 Nov 2019
Address: 3rd Floor, One New Change, London, EC4M 9AF, United Kingdom

SINGLETON, Jane RESIGNED
Role: Secretary
Appointed on: 30 Sep 1996
Resigned on: 14 Nov 1997
Address: 76 Wilton Road, Muswell Hill, London, N10 1LT

AMES, Richard Jonathan RESIGNED
Role: Director
Appointed on: 30 Jul 2008
Resigned on: 08 Apr 2011
Country of Residence: England
Date of birth: January 1970
Address: Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW

ATKIN, Peter Neil RESIGNED
Role: Director
Appointed on: 07 Nov 1994
Resigned on: 30 Sep 1996
Country of Residence: United Kingdom
Date of birth: May 1955
Address: Hurst Dene, New Place, Pulborough, West Sussex, RH20 1AT

BELL, Christopher RESIGNED
Role: Director
Appointed on: 14 Nov 1997
Resigned on: 20 Mar 2000
Date of birth: November 1957
Address: The Old Vicarage, Orchard Place, Westbury, Northamptonshire, NN13 5JT

BOWEN, David Michael RESIGNED
Role: Director
Appointed on: 17 Dec 2001
Resigned on: 08 Apr 2011
Date of birth: April 1951
Address: 25 Windmill Wood, Amersham, Buckinghamshire, HP6 5QZ

CARTER, Richard RESIGNED
Role: Director
Appointed on: 14 Nov 1997
Resigned on: 30 Sep 2001
Date of birth: November 1946
Address: 54 Crescent Road, Kingston Upon Thames, Surrey, KT2 7RF

COSHOTT, Michael David RESIGNED
Role: Director
Appointed on: 17 Mar 2015
Resigned on: 30 Dec 2016
Country of Residence: United Kingdom
Date of birth: March 1972
Address: Imperial House, Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW, United Kingdom

DYSON, Ian RESIGNED
Role: Director
Appointed on: 10 Dec 1996
Resigned on: 14 Nov 1997
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

EVANS, Christopher David RESIGNED
Role: Director
Appointed on: 29 Jul 2004
Resigned on: 28 Feb 2015
Country of Residence: United Kingdom
Date of birth: October 1966
Address: Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW

GLICK, Steven Marc RESIGNED
Role: Director
Appointed on: 03 Mar 1997
Resigned on: 14 Nov 1997
Date of birth: January 1957
Address: 15 Eton Villas, London, NW3 4SG

KERR, John David RESIGNED
Role: Director
Appointed on: 14 Dec 2016
Resigned on: 08 Aug 2019
Country of Residence: England
Date of birth: June 1959
Address: 3rd Floor, One New Change, London, EC4M 9AF, United Kingdom

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

MATTHEWS, Dominic RESIGNED
Role: Director
Appointed on: 30 Jul 2008
Resigned on: 30 Dec 2016
Country of Residence: United Kingdom
Date of birth: October 1964
Address: Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW

MILES, Colin Gordon RESIGNED
Role: Director
Appointed on: 14 Nov 1997
Resigned on: 30 Jun 2004
Date of birth: November 1945
Address: The Brills, Brook End, Weston Turville, Bucks, HP22 5RF

NOBLE, Michael Jeremy RESIGNED
Role: Director
Appointed on: 30 Sep 1996
Resigned on: 14 Nov 1997
Country of Residence: England
Date of birth: September 1957
Address: Goathill Farm Well Hill Lane, Well Hill, Chelsfield, Kent, BR6 7QJ

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

ROSS, Alan Spencer RESIGNED
Role: Director
Appointed on: 02 Sep 1996
Resigned on: 30 Jul 2008
Country of Residence: England
Date of birth: July 1943
Address: Churchstow, Little Heath Lane Potten End, Berkhamsted, Hertfordshire, HP4 2RY

RUST, Nicholas John RESIGNED
Role: Director
Appointed on: 08 Apr 2011
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW

SLOAN, Corinne RESIGNED
Role: Director
Appointed on: 15 Jun 1994
Resigned on: 07 Nov 1994
Country of Residence: England
Date of birth: September 1950
Address: 44 Kensington Park Gardens, London, W11 2QT