LADBROKES IT & SHARED SERVICES LIMITED
HARROW LADBROKES E-GAMING (2007) LIMITED

Hellopages » Greater London » Harrow » HA2 7JW

Company number 06106936
Status Active
Incorporation Date 15 February 2007
Company Type Private Limited Company
Address IMPERIAL HOUSE IMPERIAL DRIVE, RAYNERS LANE, HARROW, MIDDX, HA2 7JW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Appointment of Graham Calder as a director on 4 January 2017; Appointment of Robert Matthew Wood as a director on 3 January 2017; Termination of appointment of Michael David Coshott as a director on 30 December 2016. The most likely internet sites of LADBROKES IT & SHARED SERVICES LIMITED are www.ladbrokesitsharedservices.co.uk, and www.ladbrokes-it-shared-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Ladbrokes It Shared Services Limited is a Private Limited Company. The company registration number is 06106936. Ladbrokes It Shared Services Limited has been working since 15 February 2007. The present status of the company is Active. The registered address of Ladbrokes It Shared Services Limited is Imperial House Imperial Drive Rayners Lane Harrow Middx Ha2 7jw. . LADBROKE CORPORATE SECRETARIES LIMITED is a Secretary of the company. CALDER, Graham is a Director of the company. SANDBACH, Ross Martin is a Director of the company. WOOD, Robert Matthew is a Director of the company. Secretary NOBLE, Michael Jeremy has been resigned. Director ADELMAN, Jonathan Mark has been resigned. Director BUNN, James Richard has been resigned. Director BUSHNELL, Adrian John has been resigned. Director COSHOTT, Michael David has been resigned. Director EVANS, Christopher David has been resigned. Director GRIMES, Mark Anthony has been resigned. Director HARLEY, Andrew Kennedy has been resigned. Director HOPGOOD, Kevin Michael has been resigned. Director NOBLE, Michael Jeremy has been resigned. Director O'REILLY, John Patrick has been resigned. Director PARMAR, Vinod has been resigned. Director SRIDHARA, Mitu has been resigned. Director VOWLES, Stephen Eliott has been resigned. Director WILSON, Andrew James has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
LADBROKE CORPORATE SECRETARIES LIMITED
Appointed Date: 16 December 2009
Director
CALDER, Graham
Appointed Date: 04 January 2017
59 years old
Director
SANDBACH, Ross Martin
Appointed Date: 17 March 2015
48 years old
Director
WOOD, Robert Matthew
Appointed Date: 03 January 2017
45 years old

Resigned Directors

Secretary
NOBLE, Michael Jeremy
Resigned: 16 December 2009
Appointed Date: 15 February 2007
Director
ADELMAN, Jonathan Mark
Resigned: 18 April 2014
Appointed Date: 01 June 2012
52 years old
Director
BUNN, James Richard
Resigned: 03 April 2015
Appointed Date: 03 May 2013
53 years old
Director
BUSHNELL, Adrian John
Resigned: 18 April 2014
Appointed Date: 18 April 2014
61 years old
Director
COSHOTT, Michael David
Resigned: 30 December 2016
Appointed Date: 17 March 2015
53 years old
Director
EVANS, Christopher David
Resigned: 28 February 2015
Appointed Date: 12 September 2012
59 years old
Director
GRIMES, Mark Anthony
Resigned: 30 December 2016
Appointed Date: 14 May 2012
59 years old
Director
HARLEY, Andrew Kennedy
Resigned: 30 June 2015
Appointed Date: 20 December 2011
64 years old
Director
HOPGOOD, Kevin Michael
Resigned: 30 July 2008
Appointed Date: 15 February 2007
70 years old
Director
NOBLE, Michael Jeremy
Resigned: 31 May 2012
Appointed Date: 16 December 2009
68 years old
Director
O'REILLY, John Patrick
Resigned: 16 December 2009
Appointed Date: 15 February 2007
65 years old
Director
PARMAR, Vinod
Resigned: 03 May 2013
Appointed Date: 17 December 2009
63 years old
Director
SRIDHARA, Mitu
Resigned: 31 May 2012
Appointed Date: 16 December 2009
59 years old
Director
VOWLES, Stephen Eliott
Resigned: 03 May 2013
Appointed Date: 22 July 2011
58 years old
Director
WILSON, Andrew James
Resigned: 30 December 2016
Appointed Date: 16 December 2009
52 years old

LADBROKES IT & SHARED SERVICES LIMITED Events

02 Mar 2017
Appointment of Graham Calder as a director on 4 January 2017
06 Jan 2017
Appointment of Robert Matthew Wood as a director on 3 January 2017
06 Jan 2017
Termination of appointment of Michael David Coshott as a director on 30 December 2016
06 Jan 2017
Termination of appointment of Mark Anthony Grimes as a director on 30 December 2016
06 Jan 2017
Termination of appointment of Andrew James Wilson as a director on 30 December 2016
...
... and 57 more events
16 May 2008
Return made up to 03/05/08; full list of members
14 May 2008
Accounting reference date shortened from 29/02/2008 to 31/12/2007
14 Apr 2008
Director's change of particulars / john o'reilly / 11/04/2008
07 Jun 2007
Return made up to 03/05/07; full list of members
15 Feb 2007
Incorporation

Similar Companies

LADBROKES GROUP HOLDINGS LIMITED LADBROKES INVESTMENTS HOLDINGS LIMITED LADBROKES LIFE BENEFITS TRUSTEE LIMITED LADBROKES PT LIMITED LADBROKES TRUSTEE COMPANY LIMITED LADBROOK & LANGTON GUNSMITHS LIMITED LADBROOK ENGINEERING & MANUFACTURING COMPANY LIMITED(THE)