LADBROKES E-GAMING LIMITED

Company summary

Company number: 03962991
Status: ACTIVE
Incorporated / age: 3 April 200026 years
Registered office: 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 31 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 12:20 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
Information technology consultancy activities
Previous company names
LADBROKE E-GAMING LIMITED
PECANO LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HICKEY, John Patrick ACTIVE	Director	31 Jul 2026		United Kingdom	May 1967	7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom
MORRIS, James ACTIVE	Director	01 Nov 2024		England	November 1971	7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, 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
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	26 Apr 2000	31 May 2012			Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
PEREZ, Fiona Lorraine RESIGNED	Secretary	18 Jul 2018	21 Nov 2019			3rd Floor, One New Change, London, EC4M 9AF, United Kingdom
LADBROKES CORAL CORPORATE SECRETARIES LIMITED RESIGNED	Secretary	21 Nov 2019	28 Sep 2026			7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom
RM REGISTRARS LIMITED RESIGNED	Nominee Secretary	03 Apr 2000	26 Apr 2000			Second Floor, 80 Great Eastern Street, London, EC2A 3RX
ANDREWS, Edward Henry Duff RESIGNED	Director	03 Mar 2008	05 Nov 2010		April 1967	Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
BAGGULEY, Andrew Graham RESIGNED	Director	01 Apr 2015	18 Nov 2015	England	August 1971	Imperial House, Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW, United Kingdom
BATY, John Clifford RESIGNED	Director	12 Mar 2009	26 Apr 2013	England	June 1970	Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
BELL, Christopher RESIGNED	Director	26 Apr 2000	03 Mar 2008	Uk	November 1957	79 Frenchay Road, Oxford, Oxfordshire, OX2 6TF
BOYDELL, Joanna RESIGNED	Director	03 Mar 2008	12 Mar 2009	England	March 1969	Boreas, Rushmere Lane, Chesham, Buckinghamshire, HP5 3QY
BRIGGS, David RESIGNED	Director	30 Sep 2002	16 Feb 2007		December 1970	24 Warrington Crescent, London, W9 1EL
BUCHANAN, Steven John RESIGNED	Director	02 Mar 2015	31 Mar 2017	Gibraltar	April 1967	Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
BUNN, James Richard RESIGNED	Director	26 Apr 2013	03 Apr 2015	United Kingdom	November 1972	Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
CHUTER, Ian Nigel RESIGNED	Director	04 Jan 2017	31 Dec 2017	England	June 1965	5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ, England
D ANCONA, Michael Peter RESIGNED	Director	03 Mar 2008	09 Jun 2011		September 1974	37, Hartington Road, West Ealing, London, W13 8QL
FOWLER, Mark Anthony RESIGNED	Director	15 Dec 2011	31 Jan 2020	United Kingdom	January 1969	3rd Floor, One New Change, London, EC4M 9AF, United Kingdom
GREENBLATT, Adam Bryce RESIGNED	Director	15 Dec 2011	28 Oct 2020	United Kingdom	August 1974	3rd Floor, One New Change, London, EC4M 9AF, United Kingdom
GRIMES, Mark Anthony RESIGNED	Director	17 Mar 2015	30 Dec 2016	United Kingdom	June 1966	Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
HADDOW, Sara Kiew RESIGNED	Director	01 Nov 2024	31 Jul 2026	England	October 1979	7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom
HOPGOOD, Kevin Michael RESIGNED	Director	01 Apr 2004	03 Mar 2008	England	August 1955	14 Highgate Lane, Farnborough, Hampshire, GU14 8AF
MCDOWALL, Edwina Kirsten RESIGNED	Director	31 May 2011	28 Jun 2012	United Kingdom	July 1970	Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
MCILRAITH, Gary William RESIGNED	Director	05 Nov 2010	30 Jun 2011	United Kingdom	September 1964	Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
MORGAN, Nicholas Mark RESIGNED	Director	26 Apr 2000	30 Sep 2002	United Kingdom	March 1960	55 Dukes Wood Drive, Gerrard's Cross, Buckinghamshire, SL9 7LJ
MULLEN, James Joseph RESIGNED	Director	18 Nov 2015	28 Mar 2018	England	June 1970	Imperial House, Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW, United Kingdom
MULLEN, James Joseph RESIGNED	Director	02 Mar 2015	01 Apr 2015	United Kingdom	June 1970	Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
O'REILLY, John Patrick RESIGNED	Director	26 Apr 2000	05 Nov 2010	United Kingdom	May 1960	The Manor, House, West Street, Welford, Northants, NN6 6HX, United Kingdom
PRIDAY, Stuart Richard RESIGNED	Director	03 Mar 2008	15 Nov 2013	The Uk	February 1962	Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
RUST, Nicholas John RESIGNED	Director	15 Sep 2000	21 Jun 2002	United Kingdom	June 1967	2 Manor Court, Little Ouseburn, York, North Yorkshire, YO26 9TB
SANDBACH, Ross Martin RESIGNED	Director	17 Mar 2015	31 Jul 2024	United Kingdom	October 1977	5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ, England
SAYERS, Malcolm RESIGNED	Director	01 Apr 2001	22 Mar 2005		April 1948	49 Lyne Way, Warners End, Hemel Hempstead, Hertfordshire, HP1 3PN
SUTTERS, Charles Alexander RESIGNED	Director	31 Jul 2024	01 Nov 2024	England	June 1980	7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom
WILSON BARKER, Rosalie Mavis RESIGNED	Director	26 Apr 2000	21 Jun 2006		August 1951	10 Corney Reach Way, Chiswick, London, W4 2TU
RM NOMINEES LIMITED RESIGNED	Nominee Director	03 Apr 2000	26 Apr 2000			Second Floor, 80 Great Eastern Street, London, EC2A 3RX

HICKEY, John Patrick ACTIVE
Role: Director
Appointed on: 31 Jul 2026
Country of Residence: United Kingdom
Date of birth: May 1967
Address: 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom

MORRIS, James ACTIVE
Role: Director
Appointed on: 01 Nov 2024
Country of Residence: England
Date of birth: November 1971
Address: 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, 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

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: 26 Apr 2000
Resigned on: 31 May 2012
Address: Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW

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

LADBROKES CORAL CORPORATE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Nov 2019
Resigned on: 28 Sep 2026
Address: 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom

RM REGISTRARS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Apr 2000
Resigned on: 26 Apr 2000
Address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX

ANDREWS, Edward Henry Duff RESIGNED
Role: Director
Appointed on: 03 Mar 2008
Resigned on: 05 Nov 2010
Date of birth: April 1967
Address: Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW

BAGGULEY, Andrew Graham RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 18 Nov 2015
Country of Residence: England
Date of birth: August 1971
Address: Imperial House, Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW, United Kingdom

BATY, John Clifford RESIGNED
Role: Director
Appointed on: 12 Mar 2009
Resigned on: 26 Apr 2013
Country of Residence: England
Date of birth: June 1970
Address: Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW

BELL, Christopher RESIGNED
Role: Director
Appointed on: 26 Apr 2000
Resigned on: 03 Mar 2008
Country of Residence: Uk
Date of birth: November 1957
Address: 79 Frenchay Road, Oxford, Oxfordshire, OX2 6TF

BOYDELL, Joanna RESIGNED
Role: Director
Appointed on: 03 Mar 2008
Resigned on: 12 Mar 2009
Country of Residence: England
Date of birth: March 1969
Address: Boreas, Rushmere Lane, Chesham, Buckinghamshire, HP5 3QY

BRIGGS, David RESIGNED
Role: Director
Appointed on: 30 Sep 2002
Resigned on: 16 Feb 2007
Date of birth: December 1970
Address: 24 Warrington Crescent, London, W9 1EL

BUCHANAN, Steven John RESIGNED
Role: Director
Appointed on: 02 Mar 2015
Resigned on: 31 Mar 2017
Country of Residence: Gibraltar
Date of birth: April 1967
Address: Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW

BUNN, James Richard RESIGNED
Role: Director
Appointed on: 26 Apr 2013
Resigned on: 03 Apr 2015
Country of Residence: United Kingdom
Date of birth: November 1972
Address: Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW

CHUTER, Ian Nigel RESIGNED
Role: Director
Appointed on: 04 Jan 2017
Resigned on: 31 Dec 2017
Country of Residence: England
Date of birth: June 1965
Address: 5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ, England

D ANCONA, Michael Peter RESIGNED
Role: Director
Appointed on: 03 Mar 2008
Resigned on: 09 Jun 2011
Date of birth: September 1974
Address: 37, Hartington Road, West Ealing, London, W13 8QL

FOWLER, Mark Anthony RESIGNED
Role: Director
Appointed on: 15 Dec 2011
Resigned on: 31 Jan 2020
Country of Residence: United Kingdom
Date of birth: January 1969
Address: 3rd Floor, One New Change, London, EC4M 9AF, United Kingdom

GREENBLATT, Adam Bryce RESIGNED
Role: Director
Appointed on: 15 Dec 2011
Resigned on: 28 Oct 2020
Country of Residence: United Kingdom
Date of birth: August 1974
Address: 3rd Floor, One New Change, London, EC4M 9AF, United Kingdom

GRIMES, Mark Anthony RESIGNED
Role: Director
Appointed on: 17 Mar 2015
Resigned on: 30 Dec 2016
Country of Residence: United Kingdom
Date of birth: June 1966
Address: Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW

HADDOW, Sara Kiew RESIGNED
Role: Director
Appointed on: 01 Nov 2024
Resigned on: 31 Jul 2026
Country of Residence: England
Date of birth: October 1979
Address: 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom

HOPGOOD, Kevin Michael RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 03 Mar 2008
Country of Residence: England
Date of birth: August 1955
Address: 14 Highgate Lane, Farnborough, Hampshire, GU14 8AF

MCDOWALL, Edwina Kirsten RESIGNED
Role: Director
Appointed on: 31 May 2011
Resigned on: 28 Jun 2012
Country of Residence: United Kingdom
Date of birth: July 1970
Address: Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW

MCILRAITH, Gary William RESIGNED
Role: Director
Appointed on: 05 Nov 2010
Resigned on: 30 Jun 2011
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW

MORGAN, Nicholas Mark RESIGNED
Role: Director
Appointed on: 26 Apr 2000
Resigned on: 30 Sep 2002
Country of Residence: United Kingdom
Date of birth: March 1960
Address: 55 Dukes Wood Drive, Gerrard's Cross, Buckinghamshire, SL9 7LJ

MULLEN, James Joseph RESIGNED
Role: Director
Appointed on: 18 Nov 2015
Resigned on: 28 Mar 2018
Country of Residence: England
Date of birth: June 1970
Address: Imperial House, Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW, United Kingdom

MULLEN, James Joseph RESIGNED
Role: Director
Appointed on: 02 Mar 2015
Resigned on: 01 Apr 2015
Country of Residence: United Kingdom
Date of birth: June 1970
Address: Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW

O'REILLY, John Patrick RESIGNED
Role: Director
Appointed on: 26 Apr 2000
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

PRIDAY, Stuart Richard RESIGNED
Role: Director
Appointed on: 03 Mar 2008
Resigned on: 15 Nov 2013
Country of Residence: The Uk
Date of birth: February 1962
Address: Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW

RUST, Nicholas John RESIGNED
Role: Director
Appointed on: 15 Sep 2000
Resigned on: 21 Jun 2002
Country of Residence: United Kingdom
Date of birth: June 1967
Address: 2 Manor Court, Little Ouseburn, York, North Yorkshire, YO26 9TB

SANDBACH, Ross Martin RESIGNED
Role: Director
Appointed on: 17 Mar 2015
Resigned on: 31 Jul 2024
Country of Residence: United Kingdom
Date of birth: October 1977
Address: 5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ, England

SAYERS, Malcolm RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 22 Mar 2005
Date of birth: April 1948
Address: 49 Lyne Way, Warners End, Hemel Hempstead, Hertfordshire, HP1 3PN

SUTTERS, Charles Alexander RESIGNED
Role: Director
Appointed on: 31 Jul 2024
Resigned on: 01 Nov 2024
Country of Residence: England
Date of birth: June 1980
Address: 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom

WILSON BARKER, Rosalie Mavis RESIGNED
Role: Director
Appointed on: 26 Apr 2000
Resigned on: 21 Jun 2006
Date of birth: August 1951
Address: 10 Corney Reach Way, Chiswick, London, W4 2TU

RM NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Apr 2000
Resigned on: 26 Apr 2000
Address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX

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