LADBROKES E-GAMING LIMITED
HARROW LADBROKE E-GAMING LIMITED PECANO LIMITED

Hellopages » Greater London » Harrow » HA2 7JW
Company number 03962991
Status Active
Incorporation Date 3 April 2000
Company Type Private Limited Company
Address IMPERIAL HOUSE IMPERIAL DRIVE, RAYNERS LANE, HARROW, MIDDLESEX, HA2 7JW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Director's details changed for Steven John Buchanan on 14 December 2015; Appointment of Ian Nigel Chuter as a director on 4 January 2017; Termination of appointment of Mark Anthony Grimes as a director on 30 December 2016. The most likely internet sites of LADBROKES E-GAMING LIMITED are www.ladbrokesegaming.co.uk, and www.ladbrokes-e-gaming.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Ladbrokes E Gaming Limited is a Private Limited Company. The company registration number is 03962991. Ladbrokes E Gaming Limited has been working since 03 April 2000. The present status of the company is Active. The registered address of Ladbrokes E Gaming Limited is Imperial House Imperial Drive Rayners Lane Harrow Middlesex Ha2 7jw. . MASON, Geoffrey Keith Howard is a Secretary of the company. BUCHANAN, Steven John is a Director of the company. CHUTER, Ian Nigel is a Director of the company. FOWLER, Mark Anthony is a Director of the company. GREENBLATT, Adam Bryce is a Director of the company. MULLEN, James Joseph is a Director of the company. SANDBACH, Ross Martin is a Director of the company. Secretary ADELMAN, Jonathan Mark has been resigned. Secretary BUSHNELL, Adrian John has been resigned. Secretary NOBLE, Michael Jeremy has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director ANDREWS, Edward Henry Duff has been resigned. Director BAGGULEY, Andrew Graham has been resigned. Director BATY, John Clifford has been resigned. Director BELL, Christopher has been resigned. Director BOYDELL, Joanna has been resigned. Director BRIGGS, David has been resigned. Director BUNN, James Richard has been resigned. Director D ANCONA, Michael Peter has been resigned. Director GRIMES, Mark Anthony has been resigned. Director HOPGOOD, Kevin Michael has been resigned. Director MCDOWALL, Edwina Kirsten has been resigned. Director MCILRAITH, Gary William has been resigned. Director MORGAN, Nicholas Mark has been resigned. Director MULLEN, James Joseph has been resigned. Director O'REILLY, John Patrick has been resigned. Director PRIDAY, Stuart Richard has been resigned. Director RUST, Nicholas John has been resigned. Director SAYERS, Malcolm has been resigned. Director WILSON BARKER, Rosalie Mavis has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MASON, Geoffrey Keith Howard
Appointed Date: 15 July 2016
Director
BUCHANAN, Steven John
Appointed Date: 02 March 2015
58 years old
Director
CHUTER, Ian Nigel
Appointed Date: 04 January 2017
60 years old
Director
FOWLER, Mark Anthony
Appointed Date: 15 December 2011
57 years old
Director
GREENBLATT, Adam Bryce
Appointed Date: 15 December 2011
51 years old
Director
MULLEN, James Joseph
Appointed Date: 18 November 2015
55 years old
Director
SANDBACH, Ross Martin
Appointed Date: 17 March 2015
48 years old

Resigned Directors

Secretary
ADELMAN, Jonathan Mark
Resigned: 18 April 2014
Appointed Date: 01 June 2012
Secretary
BUSHNELL, Adrian John
Resigned: 15 July 2016
Appointed Date: 18 April 2014
Secretary
NOBLE, Michael Jeremy
Resigned: 31 May 2012
Appointed Date: 26 April 2000
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 26 April 2000
Appointed Date: 03 April 2000
Director
ANDREWS, Edward Henry Duff
Resigned: 05 November 2010
Appointed Date: 03 March 2008
58 years old
Director
BAGGULEY, Andrew Graham
Resigned: 18 November 2015
Appointed Date: 01 April 2015
54 years old
Director
BATY, John Clifford
Resigned: 26 April 2013
Appointed Date: 12 March 2009
55 years old
Director
BELL, Christopher
Resigned: 03 March 2008
Appointed Date: 26 April 2000
68 years old
Director
BOYDELL, Joanna
Resigned: 12 March 2009
Appointed Date: 03 March 2008
56 years old
Director
BRIGGS, David
Resigned: 16 February 2007
Appointed Date: 30 September 2002
55 years old
Director
BUNN, James Richard
Resigned: 03 April 2015
Appointed Date: 26 April 2013
53 years old
Director
D ANCONA, Michael Peter
Resigned: 09 June 2011
Appointed Date: 03 March 2008
51 years old
Director
GRIMES, Mark Anthony
Resigned: 30 December 2016
Appointed Date: 17 March 2015
59 years old
Director
HOPGOOD, Kevin Michael
Resigned: 03 March 2008
Appointed Date: 01 April 2004
70 years old
Director
MCDOWALL, Edwina Kirsten
Resigned: 28 June 2012
Appointed Date: 31 May 2011
55 years old
Director
MCILRAITH, Gary William
Resigned: 30 June 2011
Appointed Date: 05 November 2010
61 years old
Director
MORGAN, Nicholas Mark
Resigned: 30 September 2002
Appointed Date: 26 April 2000
65 years old
Director
MULLEN, James Joseph
Resigned: 01 April 2015
Appointed Date: 02 March 2015
55 years old
Director
O'REILLY, John Patrick
Resigned: 05 November 2010
Appointed Date: 26 April 2000
65 years old
Director
PRIDAY, Stuart Richard
Resigned: 15 November 2013
Appointed Date: 03 March 2008
64 years old
Director
RUST, Nicholas John
Resigned: 21 June 2002
Appointed Date: 15 September 2000
58 years old
Director
SAYERS, Malcolm
Resigned: 22 March 2005
Appointed Date: 01 April 2001
77 years old
Director
WILSON BARKER, Rosalie Mavis
Resigned: 21 June 2006
Appointed Date: 26 April 2000
74 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 26 April 2000
Appointed Date: 03 April 2000

LADBROKES E-GAMING LIMITED Events

13 Feb 2017
Director's details changed for Steven John Buchanan on 14 December 2015
10 Jan 2017
Appointment of Ian Nigel Chuter as a director on 4 January 2017
05 Jan 2017
Termination of appointment of Mark Anthony Grimes as a director on 30 December 2016
27 Sep 2016
Director's details changed for James Joseph Mullen on 2 September 2016
17 Aug 2016
Full accounts made up to 31 December 2015
...
... and 112 more events
22 Jun 2000
Secretary resigned
22 Jun 2000
Registered office changed on 22/06/00 from: rm company services LIMITED second floor 80 great eastern street london EC2A 3RX
22 Jun 2000
Secretary resigned
22 Jun 2000
Director resigned
03 Apr 2000
Incorporation

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