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nigel kent-lemon

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ARENA LEISURE LIMITED
00857819
LIVE
Date Incorporated:

ANTHONY BRIAN KELLY
Director - Resigned
Appointed: 2012-04-23
Resigned: 2015-07-23

STEPHANE ABRAHAM JOSEPH NAHUM
Director - Active
Appointed: 2012-03-30

PATRICK COLIN ODRISCOLL
Director - Active
Appointed: 2012-03-30

JAMES ADAM REUBEN
Director - Active
Appointed: 2012-05-14

MICHAEL JOHN BARNES
Director - Resigned
Appointed: 1997-05-21
Resigned: 2005-10-31

DAVID JAMES COULTER CUNNINGHAM
Director - Resigned
Appointed: 1993-03-23
Resigned: 1993-11-02

MARTIN BARTLETT DUFFY
Director - Resigned
Appointed: 1993-07-09
Resigned: 1993-11-05

DEREK THOMAS EDWARDS
Director - Resigned
Appointed: 1991-09-04
Resigned: 1993-03-22

MARK JONATHAN ELLIOTT
Director - Resigned
Appointed: 2005-10-01
Resigned: 2012-03-30

HAROLD FRANKS
Director - Resigned
Appointed: 1993-03-23
Resigned: 1994-01-04

KEITH COOPER GOLDIE-MORRISON
Director - Resigned
Appointed: 1991-07-06
Resigned: 1993-03-23

ANTONY CHARLES HARRIS
Director - Resigned
Appointed: 2008-05-01
Resigned: 2012-03-30

IAN CHRISTOPHER HOGG
Director - Resigned
Appointed: 2001-05-08
Resigned: 2004-11-24

LORD MICHAEL HOWARD OF LYMPNE
Director - Resigned
Appointed: 2012-05-30
Resigned: 2013-04-23

GIULIANO LORENZO LOTTO
Director - Resigned
Appointed: 1993-07-09
Resigned: 1995-08-28

ROBERT LYNN
Director - Resigned
Appointed: 1993-03-31
Resigned: 1998-09-08

MARTIN FRANCIS MCGANN
Director - Resigned
Appointed: 2006-06-27
Resigned: 2008-12-31

ROBERT MERCER
Director - Resigned
Appointed: 2001-05-17
Resigned: 2012-04-23

HAROLD RAYMOND MOULD
Director - Resigned
Appointed: 2005-11-01
Resigned: 2010-05-19

ALASTAIR MCIVOR MOWAT
Director - Resigned
Appointed: 1995-11-16
Resigned: 1997-05-21

RICHARD JOHN MUDDLE
Director - Resigned
Appointed: 1999-07-26
Resigned: 2001-05-10

KEITH HARRY ANGEL NEGAL
Director - Resigned
Appointed: 1991-07-06
Resigned: 1992-05-14

ANDREW PAGE
Director - Resigned
Appointed: 2008-12-01
Resigned: 2012-03-30

ANDREW PARKER BOWLES
Director - Resigned
Appointed: 1999-09-08
Resigned: 2012-03-30

GRAHAM THOMAS PARR
Director - Resigned
Appointed: 1997-05-21
Resigned: 2004-11-24

IAN RICHARD PENROSE
Director - Resigned
Appointed: 1998-08-03
Resigned: 2005-09-30

FREDERICK WILLIAM PONTIN
Director - Resigned
Appointed: 1991-09-04
Resigned: 1995-08-28

MARTIN EDWARD POPE
Director - Resigned
Appointed: 1991-11-13
Resigned: 1993-06-29

KEVIN STUART ROBERTSON
Director - Active
Appointed: 2014-06-30

MR. MICHAEL JOHN BARNES
Director - Resigned
Appointed: 1997-05-21
Resigned: 2005-10-31

MICHAEL JOHN BARNES
Director - Resigned
Appointed: 1997-05-21
Resigned: 2005-10-31

MARK ELLIOTT
Director - Resigned
Appointed: 2005-10-01
Resigned: 2012-03-30

MICHAEL HOWARD OF LYMPNE
Director - Resigned
Appointed: 2012-05-30
Resigned: 2013-04-23

ROBERT LYNN
Director - Resigned
Appointed: 1993-03-31
Resigned: 1998-09-08

ROBERT MERCER
Director - Resigned
Appointed: 2012-04-23
Resigned: 2012-05-31

MARTIN EDWARD POPE
Director - Resigned
Appointed: 1991-07-06
Resigned: 2001-10-30

ROBERT IAN RENTON
Director - Resigned
Appointed: 2004-11-24
Resigned: 2012-08-31

DAVID MICHAEL SAUNDERS
Director - Resigned
Appointed: 1991-07-06
Resigned: 1994-12-15

DAVID ALLAN THORPE
Director - Resigned
Appointed: 2010-05-19
Resigned: 2012-03-30

ROGER DEAN WITHERS
Director - Resigned
Appointed: 2001-05-08
Resigned: 2006-05-08

MEGAN JOY LANGRIDGE
Secretary - Active
Appointed: 2012-04-23

DAVID JULIAN HULL
Secretary - Resigned
Appointed: 1991-07-06
Resigned: 1991-11-13

ROBERT LYNN
Secretary - Resigned
Appointed: 1993-03-31
Resigned: 1998-09-08

ROBERT MERCER
Secretary - Resigned
Appointed: 2001-05-17
Resigned: 2012-04-23

IAN RICHARD PENROSE
Secretary - Resigned
Appointed: 1998-08-03
Resigned: 2001-05-17

MARTIN EDWARD POPE
Secretary - Resigned
Appointed: 1991-11-13
Resigned: 1993-06-29

CAIRN HOTELS LIMITED
02801639
DISSOLVED
Date Incorporated:
Dissolved on 2019-04-23

PATRICK LEE HEMMINGS
Director - Expired
Appointed: 2009-03-23

MR JOHN CLEMENT KAY
Director - Resigned
Appointed: 1995-08-31
Resigned: 1996-04-01

MISS KATHRYN REVITT
Director - Expired
Appointed: 2009-01-08

TREVOR JAMES HEMMINGS
Director - Resigned
Appointed: 1993-09-14
Resigned: 2002-02-27

MR NIGEL SPENCER JACKSON
Director - Resigned
Appointed: 1993-03-19
Resigned: 1993-09-14

MICHAEL STEPHEN MACKELCAN JOHNS
Director - Resigned
Appointed: 1993-03-19
Resigned: 1993-09-14

MR FREDERICK JOSEPH LIVESEY
Director - Resigned
Appointed: 2002-02-27
Resigned: 2009-03-23

MR ST JOHN STOTT
Director - Resigned
Appointed: 1998-09-21
Resigned: 2002-02-27

MR MARK LORIMER WIDDERS
Director - Resigned
Appointed: 1996-04-01
Resigned: 1998-09-21

MR PATRICK LEE HEMMINGS
Director - Expired
Appointed: 2009-03-23

MS KATHRYN REVITT
Director - Resigned
Appointed: 2009-01-08
Resigned: 2015-04-01

JOHN DAVID HOLDEN
Secretary - Resigned
Appointed: 2009-03-23
Resigned: 2015-02-05

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1993-03-19
Resigned: 1993-09-14

MR JOHN CLEMENT KAY
Secretary - Resigned
Appointed: 1995-08-31
Resigned: 1996-04-01

MR FREDERICK JOSEPH LIVESEY
Secretary - Resigned
Appointed: 2002-02-27
Resigned: 2009-03-23

GORDON GRAHAM SIMMONDS
Secretary - Resigned
Appointed: 1993-09-14
Resigned: 1994-09-22

MR ST JOHN STOTT
Secretary - Resigned
Appointed: 1998-09-21
Resigned: 2002-02-27

MR MARK LORIMER WIDDERS
Secretary - Resigned
Appointed: 1996-04-01
Resigned: 1998-09-21

BUSINESS IN SPORT AND LEISURE LIMITED
02660564
DISSOLVED
Date Incorporated:
Dissolved on 2014-12-30

CHRISTOPHER BELL
Director - Resigned
Appointed: 2002-07-11
Resigned: 2005-01-01

FREDERICK EDWIN JOHN GEDGE BRACKENBURY
Director - Resigned
Appointed: 1992-11-06
Resigned: 2013-12-31

SUSANNA PATRICIA FITZGERALD
Director - Resigned
Appointed: 1995-03-15
Resigned: 2013-12-31

NEIL GOULDEN
Director - Resigned
Appointed: 2013-02-06
Resigned: 2013-12-31

ALEEN SEZA GULVANESSIAN
Director - Resigned
Appointed: 2008-06-04
Resigned: 2013-12-31

PETER WILLIAM HANNIBAL
Director - Expired
Appointed: 2012-11-12

NICHOLAS SIMON HARDING
Director - Expired
Appointed: 2010-10-20

RUSSELL BLACKBURN HOYLE
Director - Expired
Appointed: 2005-03-17

MICHAEL ANDREW JOHNSON
Director - Resigned
Appointed: 2008-03-05
Resigned: 2013-12-31

JULIAN MORGAN SKEENS
Director - Resigned
Appointed: 1994-03-16
Resigned: 2013-12-31

ANDREW DOUGLAS SUTCH
Director - Resigned
Appointed: 2009-08-01
Resigned: 2013-12-31

DAVID VIVIAN TEASDALE
Director - Resigned
Appointed: 1992-11-06
Resigned: 2013-09-06

CHARLES LAMB ALLEN
Director - Resigned
Appointed: 1992-11-06
Resigned: 1992-12-31

DUNCAN MATTHEW BATTLE
Director - Resigned
Appointed: 1992-11-06
Resigned: 1992-06-06

ADRIAN HUGH BIGGS
Director - Resigned
Appointed: 1998-01-01
Resigned: 2003-02-12

DAVID WILLIAM BLAND
Director - Resigned
Appointed: 1998-10-12
Resigned: 1999-09-13

DAVID BODEN
Director - Resigned
Appointed: 2001-01-01
Resigned: 2006-06-01

MICHAEL IAN BURKE
Director - Resigned
Appointed: 2006-11-02
Resigned: 2009-07-01

PETER BYRNE
Director - Resigned
Appointed: 1999-05-20
Resigned: 2002-07-10

TIMOTHY CLARKE
Director - Resigned
Appointed: 1998-03-19
Resigned: 1998-10-11

RICHARD WILLIAM COLLIN
Director - Resigned
Appointed: 1997-01-01
Resigned: 1998-01-31

JOHN OLIVER CONLAN
Director - Resigned
Appointed: 1992-11-06
Resigned: 1998-12-31

CHRISTOPHER CHARLES JAMES COPNER
Director - Resigned
Appointed: 1996-09-01
Resigned: 1999-12-31

ALAN CHARLES COPPIN
Director - Resigned
Appointed: 1993-01-01
Resigned: 1994-12-31

JOHN STEWART DONALDSON
Director - Resigned
Appointed: 2006-07-04
Resigned: 2007-12-04

JONATHAN MATTHEW DUCK
Director - Resigned
Appointed: 1999-09-14
Resigned: 2000-09-20

JAMES WILLIAM FROOMBERG
Director - Resigned
Appointed: 1998-01-01
Resigned: 2005-01-01

JOHN FRANCIS GARRETT
Director - Resigned
Appointed: 1997-07-01
Resigned: 2000-12-31

NEIL GEOFFREY GOULDEN
Director - Resigned
Appointed: 1997-01-01
Resigned: 2009-07-31

IAN GEORGE HANNAH
Director - Resigned
Appointed: 1994-01-01
Resigned: 1998-12-31

DOMINIC STEPHEN HARRISON
Director - Resigned
Appointed: 2010-02-03
Resigned: 2010-09-15

JAMES ROBERT HEAVER
Director - Resigned
Appointed: 1995-03-15
Resigned: 1995-12-31

CHRISTOPHER BELL
Director - Resigned
Appointed: 2012-01-01
Resigned: 2013-12-31

CHRISTOPHER CHARLES JAMES COPNER
Director - Resigned
Appointed: 1996-09-01
Resigned: 1999-12-31

NICHOLAS JAMES IRENS
Director - Resigned
Appointed: 1998-03-19
Resigned: 2005-11-03

SIMON HARRIS JOHNSON
Director - Resigned
Appointed: 2012-01-01
Resigned: 2012-11-09

MS BRONAGH KENNEDY
Director - Resigned
Appointed: 2000-09-21
Resigned: 2007-05-15

RICHARD WILLIAM COLLIN
Director - Resigned
Appointed: 1997-01-01
Resigned: 1998-01-31

BRONAGH KENNEDY
Director - Resigned
Appointed: 2000-09-21
Resigned: 2007-05-15

BRIAN LEONARD
Director - Resigned
Appointed: 2009-02-04
Resigned: 2011-12-18

DAVID LLOYD
Director - Resigned
Appointed: 1993-01-01
Resigned: 1996-12-31

DEREK THOMAS LLOYD
Director - Resigned
Appointed: 2010-03-10
Resigned: 2012-09-27

PETER CHARLES MANN
Director - Resigned
Appointed: 2002-01-16
Resigned: 2010-06-11

ANTHONY MARSHALL
Director - Resigned
Appointed: 2000-04-12
Resigned: 2001-04-04

HAROLD ROGER WALLIS MAVITY
Director - Resigned
Appointed: 1994-02-10
Resigned: 1995-12-31

STEWART MILLER
Director - Resigned
Appointed: 2001-06-01
Resigned: 2005-11-03

IAIN JOHN GRANT NAPIER
Director - Resigned
Appointed: 1996-01-01
Resigned: 1996-03-06

JOHN MATTHEW PEARSON
Director - Resigned
Appointed: 1992-11-06
Resigned: 1993-12-13

IAN RICHARD PENROSE
Director - Resigned
Appointed: 2008-02-06
Resigned: 2009-08-01

ANTONY DAVID PORTNO
Director - Resigned
Appointed: 1996-05-10
Resigned: 1996-12-31

STEPHEN MICHAEL POSTER
Director - Resigned
Appointed: 1992-12-31
Resigned: 1994-02-09

MICHAEL SKELTON POTTER
Director - Resigned
Appointed: 1996-01-01
Resigned: 1998-03-19

ALAN SPENCER ROSS
Director - Resigned
Appointed: 2005-03-17
Resigned: 2009-07-07

PETER SARGENT
Director - Resigned
Appointed: 1992-11-06
Resigned: 1999-12-31

RICHARD LAWRENCE SEGAL
Director - Resigned
Appointed: 1998-06-01
Resigned: 2003-07-25

HUGH ROBERT SIEGLE
Director - Resigned
Appointed: 1992-11-06
Resigned: 2010-09-15

BRIGID MARY SIMMONDS
Director - Resigned
Appointed: 1992-11-06
Resigned: 2009-07-31

DAVID SPARKES
Director - Resigned
Appointed: 2009-09-01
Resigned: 2012-10-16

CHRISTOPHER JOHN SULLIVAN
Director - Resigned
Appointed: 2006-01-01
Resigned: 2008-12-31

ANDREW DOUGLAS SUTCH
Director - Resigned
Appointed: 2009-08-01
Resigned: 2013-12-31

HARM BARTHOLOMEW TEGELAARS
Director - Resigned
Appointed: 2004-04-28
Resigned: 2006-06-01

NIGEL RICHARD TURPIN
Director - Resigned
Appointed: 1999-01-01
Resigned: 2007-07-01

DAVID FRANK VAUGHAN
Director - Resigned
Appointed: 1992-11-06
Resigned: 2000-12-31

ROGER DEAN WITHERS
Director - Resigned
Appointed: 2000-03-23
Resigned: 2005-12-31

CHRISTOPHER NIGEL WORMALD
Director - Resigned
Appointed: 2003-02-12
Resigned: 2008-06-04

ANDREW DOUGLAS SUTCH
Secretary - Resigned
Appointed: 2009-08-01
Resigned: 2013-12-31

BRIGID MARY SIMMONDS
Secretary - Resigned
Appointed: 1992-11-06
Resigned: 2009-07-31

KENT-LEMON, Nigel William
Nationality: British
Address: London, W11 4SB

ADMINISTRATION OF GAMBLING ON TRACKS LIMITED
03595282
DISSOLVED
Date Incorporated:
Dissolved on 2024-03-12

MATTHEWS, Tracey Ann
Director - Resigned
Appointed: 2008-07-01
Resigned: 2022-10-31

MOORE, Timothy John
Director - Resigned
Appointed: 2012-10-01
Resigned: 2022-11-24

WINFIELD, Steven William Henry
Director - Resigned
Appointed: 2008-07-01
Resigned: 2022-10-31

BANKS, John
Director - Resigned
Appointed: 2000-01-01
Resigned: 2002-12-12

BEAUMONT, Trevor Kenneth
Director - Resigned
Appointed: 1998-07-03
Resigned: 1998-12-01

BLANEY, William Terence
Director - Resigned
Appointed: 2001-05-01
Resigned: 2008-07-01

BOWLER, Michael Harold Denton
Director - Resigned
Appointed: 2000-05-01
Resigned: 2008-07-01

CAMPBELL, Michael
Director - Resigned
Appointed: 2009-01-29
Resigned: 2009-07-24

CLARKE, Thomas Sydney
Director - Resigned
Appointed: 1998-07-03
Resigned: 2008-07-01

CRISP, Philip Thomas
Director - Resigned
Appointed: 2012-12-04
Resigned: 2017-08-31

DAVIES, Caroline Emma
Director - Resigned
Appointed: 2000-07-11
Resigned: 2008-07-01

FAIRBAIRN, Anthony Martin
Director - Resigned
Appointed: 1998-07-03
Resigned: 2000-05-01

FOGERTY, Mark
Director - Resigned
Appointed: 2008-07-01
Resigned: 2012-10-30

GRAY, Morag Graham
Director - Resigned
Appointed: 1998-07-03
Resigned: 2000-07-11

GROSSMITH, Robin
Director - Resigned
Appointed: 2002-12-12
Resigned: 2017-08-31

JOHNSON, Keith
Director - Resigned
Appointed: 2008-07-01
Resigned: 2010-04-13

MARRIOTT, Richard Henry
Director - Resigned
Appointed: 1998-07-03
Resigned: 2001-04-30

MOIR, George
Director - Resigned
Appointed: 2004-12-14
Resigned: 2007-06-28

ROBERTO, Raphael Patrick
Director - Resigned
Appointed: 2012-12-12
Resigned: 2017-08-31

STEVENSON, John
Director - Resigned
Appointed: 2000-01-01
Resigned: 2004-12-14

STYLES, Anthony Henry
Director - Resigned
Appointed: 2008-10-28
Resigned: 2017-08-31

THORPE, Graham
Director - Resigned
Appointed: 2010-04-13
Resigned: 2017-08-31

WATERWORTH, Adam James Philip
Director - Resigned
Appointed: 2004-01-27
Resigned: 2008-07-01

WEBSTER, Richard Michael, Major
Director - Resigned
Appointed: 2000-01-10
Resigned: 2003-12-11

WILLIAMS, Michael John
Director - Resigned
Appointed: 2008-07-01
Resigned: 2009-01-29

PUNSHON, Michael
Director - Expired
Appointed: 2023-07-24

WALMSLEY, Simon James
Director - Expired
Appointed: 2022-10-24

EVERS, Dorothy Lucilla Snowden
Secretary - Resigned
Appointed: 1998-07-03
Resigned: 1998-07-29

SMITH, Peter Albert
Secretary - Resigned
Appointed: 2001-04-02
Resigned: 2013-03-04

WHARTON, Mark Andrew
Secretary - Resigned
Appointed: 1998-07-29
Resigned: 2001-03-31

LINGFIELD PARK LIMITED
02571266
LIVE
Date Incorporated:

NAHUM, Stephane Abraham Joseph
Director - Active
Appointed: 2012-03-30

SPINCER, Mark
Director - Active
Appointed: 2019-07-04

ELLIOTT, Mark
Director - Resigned
Appointed: 2005-10-03
Resigned: 2012-03-30

HEMMINGS, Trevor James
Director - Resigned
Appointed:
Resigned: 1997-05-21

KELLY, Anthony Brian
Director - Resigned
Appointed: 2012-05-30
Resigned: 2015-07-23

LOVE, Andrew Michael
Director - Resigned
Appointed:
Resigned: 1999-12-21

MERCER, Robert
Director - Resigned
Appointed: 2003-09-04
Resigned: 2012-05-31

ODRISCOLL, Patrick Colin
Director - Resigned
Appointed: 2012-03-30
Resigned: 2018-09-29

PARR, Graham Thomas
Director - Resigned
Appointed: 1997-06-18
Resigned: 2004-11-24

PENROSE, Ian Richard
Director - Resigned
Appointed: 1998-08-03
Resigned: 2005-09-30

POPE, Martin Edward
Director - Resigned
Appointed: 1999-12-21
Resigned: 2007-05-24

RENTON, Robert Ian
Director - Resigned
Appointed: 2001-11-01
Resigned: 2012-08-31

ROBERTSON, Kevin Stuart
Director - Resigned
Appointed: 2014-06-30
Resigned: 2019-07-04

SHRIMPTON, Edward Paul
Director - Resigned
Appointed: 2009-10-26
Resigned: 2012-05-10

SUNLEY, Anthony William
Director - Resigned
Appointed: 1991-03-05
Resigned: 1997-06-30

TAYLOR, Edward Charles
Director - Resigned
Appointed: 2001-11-01
Resigned: 2006-03-30

HILL, Megan Joy
Secretary - Active
Appointed: 2012-04-23

LYNN, Robert
Secretary - Resigned
Appointed: 1997-10-10
Resigned: 1998-09-08

MERCER, Robert
Secretary - Resigned
Appointed: 2008-10-01
Resigned: 2012-04-23

PARKER, William Albert
Secretary - Resigned
Appointed: 2001-03-01
Resigned: 2008-09-30

PENROSE, Ian Richard
Secretary - Resigned
Appointed: 1998-08-03
Resigned: 2001-03-01

POOLE, Raymond Charles Alfred
Secretary - Resigned
Appointed: 1991-06-01
Resigned: 1997-10-10

SUNLEY, Anthony William
Secretary - Resigned
Appointed: 1991-03-05
Resigned: 1991-06-01

SPORTING GROUP HOLDINGS LIMITED
02914954
LIVE
Date Incorporated:

DE LAITRE, Olivier Aymard Marie
Director - Active
Appointed: 2020-12-03

ETIENNE, Xavier Pierre Marie Michel
Director - Active
Appointed: 2020-12-03

LAFOSSE, Frédéric Paul Marie
Director - Active
Appointed: 2020-12-03

TRIM, Simon Edward
Director - Resigned
Appointed: 2016-04-13
Resigned: 2021-05-07

WOOLLEY, Andrew Moger
Director - Resigned
Appointed: 2018-08-07
Resigned: 2021-01-31

CARVER, Margaret Adela Miriam
Director - Resigned
Appointed: 2001-06-01
Resigned: 2003-02-03

DAVIS, James Edward Coleman
Director - Resigned
Appointed: 1998-08-25
Resigned: 2008-05-30

DENSHAM, John Patrick Martin
Director - Resigned
Appointed: 1994-05-18
Resigned: 2001-06-01

DUNN, Harriet Jane
Director - Resigned
Appointed: 1994-03-31
Resigned: 1994-05-18

GIBBS, Roger Geoffrey, Sir
Director - Resigned
Appointed: 2000-01-25
Resigned: 2001-02-20

GLYNN, Richard Ian
Director - Resigned
Appointed: 2001-02-05
Resigned: 2008-09-17

GREGSON, Charles Henry
Director - Resigned
Appointed: 2000-10-04
Resigned: 2001-02-27

HELLYER, Compton Graham
Director - Resigned
Appointed: 1994-05-18
Resigned: 2005-11-22

HUNTER, Alistair John
Director - Resigned
Appointed: 2003-02-10
Resigned: 2006-08-15

LYONS, Louise Marion
Director - Resigned
Appointed: 1994-03-31
Resigned: 1994-05-18

MATTHEWS, Peter
Director - Resigned
Appointed: 2001-06-01
Resigned: 2003-01-21

MCNEILE, Lindsay James
Director - Resigned
Appointed: 1994-05-18
Resigned: 2001-04-20

MURPHY, Warren
Director - Resigned
Appointed: 2008-09-17
Resigned: 2016-04-05

PATES, Martin Richard
Director - Resigned
Appointed: 2008-05-30
Resigned: 2018-11-30

POCOCK, Nicholas Edward Julian
Director - Resigned
Appointed: 1994-05-18
Resigned: 2001-06-01

STODDART, Michael Craig
Director - Resigned
Appointed: 1999-05-11
Resigned: 2003-01-21

SYKES, Christopher John Newlands
Director - Resigned
Appointed: 1994-05-18
Resigned: 2003-01-29

WALL, Malcolm Robert
Director - Resigned
Appointed: 1999-12-03
Resigned: 2000-10-04

ARTLEY, Craig William
Director - Active
Appointed: 2021-02-19

MASCRÉ, Jérôme Paul Marie
Director - Active
Appointed: 2021-02-19

WRIGHT, Andrew James
Director - Active
Appointed: 2021-05-07

BAKER, Stuart Richard
Secretary - Active
Appointed: 2018-08-02

DAVIS, James Edward Coleman
Secretary - Resigned
Appointed: 1997-07-24
Resigned: 2008-05-30

LYONS, Louise Marion
Secretary - Resigned
Appointed: 1994-03-31
Resigned: 1994-05-18

PATES, Martin Richard
Secretary - Resigned
Appointed: 2008-05-30
Resigned: 2018-08-02

PEAKE, Amanda Patricia
Secretary - Resigned
Appointed: 1994-05-18
Resigned: 1997-07-24

GAMCARE
03297914
LIVE
Date Incorporated:

BRACKENBURY, John
Director - Resigned
Appointed: 2009-11-03
Resigned: 2021-12-08

BRITTON, Jill
Director - Active
Appointed: 2017-03-27

DALY, Mary Margaret
Director - Active
Appointed: 2015-11-30

FINCH, Emily Jane Lucy, Dr
Director - Resigned
Appointed: 2017-03-27
Resigned: 2022-11-28

HAGAN, John
Director - Active
Appointed: 2006-12-07

HARRISON, Dominic Stephen
Director - Active
Appointed: 2012-11-21

JARVIS, Gareth, Dr
Director - Active
Appointed: 2020-09-16

MOTH, Matthew
Director - Resigned
Appointed: 2020-09-16
Resigned: 2023-08-08

PROSSER, Ian Maurice Gray, Sir
Director - Resigned
Appointed: 2015-06-01
Resigned: 2021-06-03

ALLISON, Michael John
Director - Resigned
Appointed: 1999-01-28
Resigned: 2000-07-25

BANKS, David Charles John
Director - Resigned
Appointed: 2003-11-30
Resigned: 2008-04-15

BARRETT, Susan Catherine
Director - Resigned
Appointed: 1996-12-31
Resigned: 2000-07-25

BURNHAM, Hilary Margaret
Director - Resigned
Appointed: 2003-11-30
Resigned: 2006-12-07

COLLINS, Peter Harding Dixon, Professer
Director - Resigned
Appointed: 2005-06-20
Resigned: 2015-07-20

DAVIDSON, Jill
Director - Resigned
Appointed: 2005-03-17
Resigned: 2006-01-31

DE DENEY, Geoffrey, Sir
Director - Resigned
Appointed: 1996-12-31
Resigned: 2015-05-25

FAULKNER, Richard Oliver, Lord Faulkner Of Worcester
Director - Resigned
Appointed: 2002-10-16
Resigned: 2003-07-22

FITZGERALD, Susanna Patricia
Director - Resigned
Appointed: 2000-10-31
Resigned: 2017-03-27

GALSTON, William Alistair
Director - Resigned
Appointed: 1999-01-28
Resigned: 2015-11-30

GEE, Michael
Director - Resigned
Appointed: 2004-07-07
Resigned: 2006-01-11

GODBOLD, Geoffrey Ernest
Director - Resigned
Appointed: 2006-02-01
Resigned: 2009-01-31

GRANT, Jon Edgar
Director - Resigned
Appointed: 2012-11-21
Resigned: 2017-11-02

GRIFFITHS, Mark, Dr
Director - Resigned
Appointed: 1996-12-31
Resigned: 2006-02-22

GUNDECHA, Anita Chandrakant
Director - Resigned
Appointed: 2017-03-27
Resigned: 2019-10-31

JENNENS, Anthony Castleman
Director - Resigned
Appointed: 2002-07-04
Resigned: 2015-01-26

KAVANAGH, Thomas Joseph
Director - Resigned
Appointed: 2010-07-08
Resigned: 2017-03-27

LAW, George Llewellyn
Director - Resigned
Appointed: 1998-06-09
Resigned: 2004-06-10

MACREADY, Nevil John Wilfred, Sir
Director - Resigned
Appointed: 1999-07-27
Resigned: 2011-11-16

MCINTOSH OF HARINGEY, Andrew Robert, Lord
Director - Resigned
Appointed: 2005-05-18
Resigned: 2010-08-27

MCROBBIE, Ian William Bernard
Director - Resigned
Appointed: 2006-03-29
Resigned: 2017-03-27

MIERS, David Robert, Professor
Director - Resigned
Appointed: 2000-10-31
Resigned: 2002-07-04

PRESTON, Anthony Howard
Director - Resigned
Appointed: 1996-12-31
Resigned: 1999-07-27

SHARMAN, Colin Morven, Lord
Director - Resigned
Appointed: 2011-09-30
Resigned: 2017-06-01

SPARROW, John, Sir
Director - Resigned
Appointed: 1999-07-27
Resigned: 2003-06-30

THOMAS, James Simon
Director - Resigned
Appointed: 2007-04-17
Resigned: 2019-05-31

TRETHOWAN, Carolyn, Lady
Director - Resigned
Appointed: 2004-01-21
Resigned: 2011-11-16

WAKEHAM, John, The Right Hon Lord
Director - Resigned
Appointed: 1999-07-27
Resigned: 2003-10-31

ANAND, Dee
Director - Active
Appointed: 2023-09-12

BINDARH, Jasbir
Director - Active
Appointed: 2023-03-22

CLARKSON, Jeff
Director - Active
Appointed: 2022-03-22

POSNER, Lester
Director - Active
Appointed: 2023-03-22

FRANKLIN, Christopher Mark
Secretary - Active
Appointed: 2021-02-24

BELLRINGER, Paul
Secretary - Resigned
Appointed: 1996-12-31
Resigned: 2003-12-22

COX, Peter Alan
Secretary - Resigned
Appointed: 2003-12-22
Resigned: 2005-01-31

LIM, Kanika
Secretary - Resigned
Appointed: 2020-09-22
Resigned: 2021-02-24

MACDONALD, Lucinda
Secretary - Resigned
Appointed: 2006-05-23
Resigned: 2008-04-06

NAQI, Syed Ali
Secretary - Resigned
Appointed: 2018-12-01
Resigned: 2020-09-22

HAL MANGEMENT LIMITED
Secretary - Resigned
Appointed: 2008-07-07
Resigned: 2018-10-31

TJH GROUP LIMITED
02788607
DISSOLVED
Date Incorporated:
Dissolved on 2012-08-07

KAY, John Clement
Director - Resigned
Appointed: 1994-12-08
Resigned: 1996-04-01

REVITT, Kathryn
Director - Expired
Appointed: 2006-02-21

WIDDERS, Mark Lorimer
Director - Resigned
Appointed: 1996-04-01
Resigned: 1998-09-21

HEMMINGS, Trevor James
Director - Resigned
Appointed: 1993-07-23
Resigned: 2002-02-27

JACKSON, Nigel Spencer
Director - Resigned
Appointed: 1993-02-10
Resigned: 1993-07-23

JOHNS, Michael Stephen Mackelcan
Director - Resigned
Appointed: 1993-02-10
Resigned: 1993-07-23

LIVESEY, Frederick Joseph
Director - Resigned
Appointed: 2002-02-27
Resigned: 2005-07-26

STOTT, St John
Director - Resigned
Appointed: 1998-09-21
Resigned: 2002-02-27

HOLDEN, John David
Secretary - Expired
Appointed: 2009-03-23

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1993-02-10
Resigned: 1993-09-14

KAY, John Clement
Secretary - Resigned
Appointed: 1994-09-22
Resigned: 1996-04-01

LIVESEY, Frederick Joseph
Secretary - Resigned
Appointed: 2002-02-27
Resigned: 2009-03-23

SIMMONDS, Gordon Graham
Secretary - Resigned
Appointed: 1993-09-14
Resigned: 1994-09-22

STOTT, St John
Secretary - Resigned
Appointed: 1998-09-21
Resigned: 2002-02-27

WIDDERS, Mark Lorimer
Secretary - Resigned
Appointed: 1996-04-01
Resigned: 1998-09-21

CITY CASINOS LIMITED
02783434
DISSOLVED
Date Incorporated:
Dissolved on 2012-10-30

HEMMINGS, Craig John
Director - Expired
Appointed: 2004-10-22

KAY, John Clement
Director - Expired
Appointed: 1994-12-21

HEMMINGS, Trevor James
Director - Resigned
Appointed: 1993-11-15
Resigned: 2004-10-22

JACKSON, Nigel Spencer
Director - Resigned
Appointed: 1993-01-25
Resigned: 1993-11-15

JOHNS, Michael Stephen Mackelcan
Director - Resigned
Appointed: 1993-01-25
Resigned: 1993-11-15

KAY, John Clement
Secretary - Expired
Appointed: 1994-09-22

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1993-01-25
Resigned: 1994-01-25

SIMMONDS, Gordon Graham
Secretary - Resigned
Appointed: 1993-11-15
Resigned: 1994-09-22

DISTINCTIVE CLUBS LIMITED
00730625
DISSOLVED
Date Incorporated:
Dissolved on 2013-12-24

WILLITS, Harry Andrew
Director - Expired
Appointed: 2011-06-03

GALA CORAL NOMINEES LIMITED
Director - Expired
Appointed: 2006-04-26

GALA CORAL PROPERTIES LIMITED
Director - Expired
Appointed: 2010-10-07

BENNETT, Michael Daniel
Director - Resigned
Appointed: 1994-09-01
Resigned: 1998-01-02

BORG, Robert George Caesar
Director - Resigned
Appointed: 1994-09-30
Resigned: 1996-01-29

BRACKENBURY, Frederick Edwin John Gedge
Director - Resigned
Appointed:
Resigned: 1993-05-06

CHALK, Robert Clifford
Director - Resigned
Appointed: 1993-07-21
Resigned: 1994-09-30

CRONK, John Julian Tristam
Director - Resigned
Appointed: 2006-04-26
Resigned: 2009-07-10

DAVEY, Johann Lesley
Director - Resigned
Appointed: 1998-02-19
Resigned: 1999-04-30

GOULDEN, Neil Geoffrey
Director - Resigned
Appointed: 2001-03-01
Resigned: 2004-12-15

GRIFFITHS, Jonathan
Director - Resigned
Appointed: 1997-05-06
Resigned: 2003-02-05

HARLEY, Susan Boyle
Director - Resigned
Appointed: 1999-09-20
Resigned: 2000-12-20

HASKER, Robert Charles
Director - Resigned
Appointed: 1996-02-01
Resigned: 1996-04-25

HAYWARD, Patrick Henry
Director - Resigned
Appointed: 1995-02-01
Resigned: 1997-02-28

HEMMINGS, Trevor James
Director - Resigned
Appointed: 1993-05-06
Resigned: 1994-09-01

KELLY, John Michael
Director - Resigned
Appointed: 2001-03-01
Resigned: 2006-09-18

LLOYD, Thomas Richard
Director - Resigned
Appointed: 1993-05-06
Resigned: 1999-06-09

LOVE, Andrew Michael
Director - Resigned
Appointed: 1993-05-06
Resigned: 1998-07-31

MATTINGLEY, Brian Roger
Director - Resigned
Appointed: 2001-11-22
Resigned: 2003-10-13

NUNN, Philip Trevor
Director - Resigned
Appointed: 1996-04-25
Resigned: 2000-12-20

PAYNE, Ian Timothy
Director - Resigned
Appointed: 1999-05-04
Resigned: 2000-12-20

PENFOLD, Diane June
Director - Resigned
Appointed: 2009-07-10
Resigned: 2011-06-03

QUINLAN, Timothy Edward
Director - Resigned
Appointed:
Resigned: 1993-05-06

RAHA, Maryse
Director - Resigned
Appointed:
Resigned: 1992-10-17

ROBERTS, Edward Matthew Giles
Director - Resigned
Appointed: 2004-12-15
Resigned: 2006-09-18

ROSS, Alan Spencer
Director - Resigned
Appointed: 1999-02-18
Resigned: 1999-05-04

SIMMONDS, Gordon Graham
Director - Resigned
Appointed: 1993-05-06
Resigned: 1993-05-06

SOWERBY, Richard Thomas Neville
Director - Resigned
Appointed: 2001-11-22
Resigned: 2004-12-15

STANLEY, Kate Emma
Director - Resigned
Appointed: 1999-09-20
Resigned: 2000-12-20

WAGGETT, Colin
Director - Resigned
Appointed: 1999-05-04
Resigned: 2001-04-26

GALA CORAL SECRETARIES LIMITED
Secretary - Expired
Appointed: 2006-02-09

CHEATLE, Martyn David
Secretary - Resigned
Appointed: 2000-12-20
Resigned: 2001-08-06

DIBBLE, Keith George
Secretary - Resigned
Appointed:
Resigned: 1993-05-06

NOBLE, Michael Jeremy
Secretary - Resigned
Appointed: 1994-09-01
Resigned: 2000-12-20

SIMMONDS, Gordon Graham
Secretary - Resigned
Appointed: 1993-05-06
Resigned: 1994-09-01

SINTON, Charles Blair Ritchie
Secretary - Resigned
Appointed: 2001-08-06
Resigned: 2003-04-07

SMERDON, Leigh
Secretary - Resigned
Appointed: 2003-04-07
Resigned: 2006-02-09

GRAVITAS 1025 LIMITED
02633519
DISSOLVED
Date Incorporated:
Dissolved on 2013-12-24

WILLITS, Harry Andrew
Director - Expired
Appointed: 2011-06-03

GALA CORAL NOMINEES LIMITED
Director - Expired
Appointed: 2006-04-26

BENNETT, Michael Daniel
Director - Resigned
Appointed: 1994-09-01
Resigned: 1998-01-02

BRACKENBURY, Frederick Edwin John Gedge
Director - Resigned
Appointed: 1993-05-04
Resigned: 1993-07-22

CRONK, John Julian Tristam
Director - Resigned
Appointed: 2006-04-26
Resigned: 2009-07-10

DAVEY, Johann Lesley
Director - Resigned
Appointed: 1998-02-19
Resigned: 1999-04-30

EVANS, Carole Ann Mary
Director - Resigned
Appointed: 1993-07-22
Resigned: 1996-01-29

GOULDEN, Neil Geoffrey
Director - Resigned
Appointed: 2001-03-01
Resigned: 2006-09-18

GRIFFITHS, Jonathan
Director - Resigned
Appointed: 1997-05-06
Resigned: 2003-02-05

HARLEY, Susan Boyle
Director - Resigned
Appointed: 1999-09-20
Resigned: 2000-12-20

HASKER, Robert Charles
Director - Resigned
Appointed: 1996-04-25
Resigned: 2000-12-20

HAYWARD, Patrick Henry
Director - Resigned
Appointed: 1995-02-01
Resigned: 1997-02-28

HEMMINGS, Trevor James
Director - Resigned
Appointed: 1993-07-22
Resigned: 1994-09-01

JACKSON, Nigel Spencer
Director - Resigned
Appointed: 1991-07-30
Resigned: 1991-11-15

JOHNS, Michael Stephen Mackelcan
Director - Resigned
Appointed: 1991-07-30
Resigned: 1991-11-15

KELLY, John Michael
Director - Resigned
Appointed: 2001-03-01
Resigned: 2004-12-15

LLOYD, Thomas Richard
Director - Resigned
Appointed: 1993-07-22
Resigned: 1999-06-09

LOVE, Andrew Michael
Director - Resigned
Appointed: 1991-11-15
Resigned: 1993-05-06

MATTINGLEY, Brian Roger
Director - Resigned
Appointed: 2001-11-22
Resigned: 2003-10-13

PAYNE, Ian Timothy
Director - Resigned
Appointed: 1999-05-04
Resigned: 2000-12-20

PENFOLD, Diane June
Director - Resigned
Appointed: 2009-07-10
Resigned: 2011-06-03

QUINLAN, Timothy Edward
Director - Resigned
Appointed: 1993-05-04
Resigned: 1993-07-22

ROSS, Alan Spencer
Director - Resigned
Appointed: 1999-02-18
Resigned: 1999-05-04

SHAW, Anthony Brian
Director - Resigned
Appointed: 1996-02-19
Resigned: 1996-04-25

SOWERBY, Richard Thomas Neville
Director - Resigned
Appointed: 2001-11-22
Resigned: 2006-04-30

STANLEY, Kate Emma
Director - Resigned
Appointed: 1999-09-20
Resigned: 2000-12-20

WAGGETT, Colin
Director - Resigned
Appointed: 1999-05-04
Resigned: 2001-04-26

GALA CORAL SECRETARIES LIMITED
Secretary - Expired
Appointed: 2006-02-09

CHEATLE, Martyn David
Secretary - Resigned
Appointed: 2000-12-20
Resigned: 2001-08-06

DIBBLE, Keith George
Secretary - Resigned
Appointed: 1993-05-04
Resigned: 1993-07-22

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1991-07-30
Resigned: 1991-11-15

LOVE, Andrew Michael
Secretary - Resigned
Appointed: 1991-11-15
Resigned: 1993-05-06

NOBLE, Michael Jeremy
Secretary - Resigned
Appointed: 1994-09-01
Resigned: 2000-12-20

SIMMONDS, Gordon Graham
Secretary - Resigned
Appointed: 1993-07-22
Resigned: 1994-09-01

SINTON, Charles Blair Ritchie
Secretary - Resigned
Appointed: 2001-08-06
Resigned: 2003-04-07

SMERDON, Leigh
Secretary - Resigned
Appointed: 2003-04-07
Resigned: 2006-02-09

LYDIASHOURNE LIMITED
01272673
DISSOLVED
Date Incorporated:
Dissolved on 2014-02-04

WILLITS, Harry Andrew
Director - Expired
Appointed: 2011-06-03

GALA CORAL NOMINEES LIMITED
Director - Expired
Appointed: 2006-04-26

GALA CORAL PROPERTIES LIMITED
Director - Expired
Appointed: 2010-10-07

BENNETT, Michael Daniel
Director - Resigned
Appointed: 1994-09-01
Resigned: 1998-01-02

CHALK, Robert Clifford
Director - Resigned
Appointed: 1994-09-30
Resigned: 2000-12-20

CRONK, John Julian Tristam
Director - Resigned
Appointed: 2006-04-26
Resigned: 2009-07-10

CUNIN, Edmond Hubert Yves
Director - Resigned
Appointed: 1993-09-01
Resigned: 1994-09-30

DAVEY, Johann Lesley
Director - Resigned
Appointed: 1998-02-19
Resigned: 1999-04-30

GOULDEN, Neil Geoffrey
Director - Resigned
Appointed: 2001-03-01
Resigned: 2006-09-18

GRIFFITHS, Jonathan
Director - Resigned
Appointed: 1997-05-06
Resigned: 2003-02-05

HARLEY, Susan Boyle
Director - Resigned
Appointed: 1999-09-20
Resigned: 2000-12-20

HAYWARD, Patrick Henry
Director - Resigned
Appointed: 1995-02-01
Resigned: 1997-02-28

HEMMINGS, Trevor James
Director - Resigned
Appointed:
Resigned: 1994-09-01

KELLY, John Michael
Director - Resigned
Appointed: 2001-03-01
Resigned: 2004-12-15

LLOYD, Thomas Richard
Director - Resigned
Appointed:
Resigned: 1999-06-09

LOVE, Andrew Michael
Director - Resigned
Appointed:
Resigned: 1998-07-31

MATTINGLEY, Brian Roger
Director - Resigned
Appointed: 2001-11-22
Resigned: 2003-10-13

PAYNE, Ian Timothy
Director - Resigned
Appointed: 1999-05-04
Resigned: 2000-12-20

PENFOLD, Diane June
Director - Resigned
Appointed: 2009-07-10
Resigned: 2011-06-03

ROSS, Alan Spencer
Director - Resigned
Appointed: 1999-02-18
Resigned: 1999-05-04

SOWERBY, Richard Thomas Neville
Director - Resigned
Appointed: 2001-11-22
Resigned: 2006-04-30

STANLEY, Kate Emma
Director - Resigned
Appointed: 1999-09-20
Resigned: 2000-12-20

VAUGHAN, Kenneth Gerald
Director - Resigned
Appointed: 1996-12-05
Resigned: 1999-07-13

WAGGETT, Colin
Director - Resigned
Appointed: 1999-05-04
Resigned: 2001-04-26

GALA CORAL SECRETARIES LIMITED
Secretary - Expired
Appointed: 2006-02-09

CHEATLE, Martyn David
Secretary - Resigned
Appointed: 2000-12-20
Resigned: 2001-08-06

LOVE, Andrew Michael
Secretary - Resigned
Appointed:
Resigned: 1993-05-06

NOBLE, Michael Jeremy
Secretary - Resigned
Appointed: 1994-09-01
Resigned: 2000-12-20

SIMMONDS, Gordon Graham
Secretary - Resigned
Appointed: 1993-05-06
Resigned: 1994-09-01

SINTON, Charles Blair Ritchie
Secretary - Resigned
Appointed: 2001-08-06
Resigned: 2003-04-07

SMERDON, Leigh
Secretary - Resigned
Appointed: 2003-04-07
Resigned: 2006-02-09

NORTHERN TRUST GROUP LIMITED
02776907
LIVE
Date Incorporated:

HEMMINGS, Patrick Lee
Director - Active
Appointed: 2004-01-07

HEMMINGS, Trevor James
Director - Resigned
Appointed: 1993-01-04
Resigned: 2009-01-08

REVITT, Kathryn
Director - Active
Appointed: 2009-01-08

WIDDERS, Mark Lorimer
Director - Resigned
Appointed: 1996-04-30
Resigned: 1998-09-21

KAY, John Clement
Director - Resigned
Appointed: 1994-05-05
Resigned: 2020-07-23

MCNAB, Wilson
Director - Resigned
Appointed: 1993-07-20
Resigned: 1997-05-30

KELLEHER, Anne
Secretary - Active
Appointed: 2015-08-26

HOLDEN, John David
Secretary - Resigned
Appointed: 2012-04-17
Resigned: 2015-02-05

KAY, John Clement
Secretary - Resigned
Appointed: 1994-09-22
Resigned: 1997-05-30

LIVESEY, Frederick Joseph
Secretary - Resigned
Appointed: 1993-01-04
Resigned: 1993-07-20

PATEL, Joanne
Secretary - Resigned
Appointed: 2015-02-05
Resigned: 2015-08-26

SIMMONDS, Gordon Graham
Secretary - Resigned
Appointed: 1993-07-20
Resigned: 1994-09-22

STOTT, St John
Secretary - Resigned
Appointed: 1998-09-21
Resigned: 2005-07-26

WIDDERS, Mark Lorimer
Secretary - Resigned
Appointed: 1997-05-30
Resigned: 1998-09-21

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1993-01-04
Resigned: 1993-01-04

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