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lindsay beardsell

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BEARDSELL, Lindsay Claire
Nationality: British
Address: WC2B 6AT, United Kingdom

TATE & LYLE SHARE SHOP LIMITED
00617978
DISSOLVED
Date Incorporated:
Dissolved on 2020-09-29

ADAMS, Rowan Daniel Justin
Director - Expired
Appointed: 2001-01-17

HENLEY, Andrew
Director - Expired
Appointed: 2019-07-15

DOWN, Geoffrey David
Director - Resigned
Appointed:
Resigned: 1999-05-21

GIBBER, Robert Avery
Director - Resigned
Appointed: 2004-03-31
Resigned: 2018-10-31

GIFFORD, Simon
Director - Resigned
Appointed: 1993-09-13
Resigned: 1999-06-18

HUNTER, John Richard
Director - Resigned
Appointed: 1999-06-18
Resigned: 2001-01-24

MCLEISH, Chris Mark
Director - Resigned
Appointed: 2016-12-09
Resigned: 2019-07-15

NIGHTINGALE, Nicholas John
Director - Resigned
Appointed:
Resigned: 1993-09-13

SANDIFER, David John Elliott
Director - Resigned
Appointed: 1999-06-18
Resigned: 2004-03-31

THAM, Jaime
Secretary - Expired
Appointed: 2016-12-06

ADAMS, Rowan Daniel Justin
Secretary - Resigned
Appointed: 2004-03-31
Resigned: 2008-07-25

DOWN, Geoffrey David
Secretary - Resigned
Appointed:
Resigned: 1999-05-21

GILBERT, Lucie Sarah
Secretary - Resigned
Appointed: 2008-07-25
Resigned: 2016-12-05

SANDIFER, David John Elliott
Secretary - Resigned
Appointed: 1999-05-21
Resigned: 2004-03-31

ROBINSON MILLING SYSTEMS (TEWKESBURY) LIMITED
00155469
LIVE
Date Incorporated:
Dissolved on 2020-10-06

ADAMS, Rowan Daniel Justin
Director - Active
Appointed: 2001-01-17

DOWN, Geoffrey David
Director - Resigned
Appointed: 1995-06-23
Resigned: 1999-05-21

GIBBER, Robert Avery
Director - Resigned
Appointed: 2004-03-31
Resigned: 2018-10-31

GIFFORD, Simon
Director - Resigned
Appointed: 1995-06-23
Resigned: 1999-06-18

GRAHAM, Christopher Francis James
Director - Resigned
Appointed:
Resigned: 1995-06-23

HUNTER, John Richard
Director - Resigned
Appointed: 1999-06-18
Resigned: 2001-01-17

LODGE, James
Director - Resigned
Appointed:
Resigned: 1993-03-03

LOTT, Alan Charles
Director - Resigned
Appointed:
Resigned: 1993-03-12

MANIFOLD, Ian William
Director - Resigned
Appointed:
Resigned: 1993-06-07

SANDIFER, David John Elliott
Director - Resigned
Appointed: 1999-06-18
Resigned: 2004-03-31

THAM, Jaime
Secretary - Active
Appointed: 2016-12-05

ADAMS, Rowan Daniel Justin
Secretary - Resigned
Appointed: 2004-03-31
Resigned: 2008-07-25

DOWN, Geoffrey David
Secretary - Resigned
Appointed: 1995-03-31
Resigned: 1999-05-21

GILBERT, Lucie Sarah
Secretary - Resigned
Appointed: 2008-07-25
Resigned: 2016-12-05

LODGE, James
Secretary - Resigned
Appointed:
Resigned: 1995-06-23

SANDIFER, David John Elliott
Secretary - Resigned
Appointed: 1999-05-21
Resigned: 2004-03-31

HARVEY STEEL SUGARS LIMITED
00370072
DISSOLVED
Date Incorporated:
Dissolved on 2020-09-29

ADAMS, Rowan Daniel Justin
Director - Expired
Appointed: 2001-01-25

BROWN, Philip Ian
Director - Resigned
Appointed: 1998-07-24
Resigned: 2016-09-26

CHESHIRE, Peter James
Director - Resigned
Appointed: 1994-07-27
Resigned: 2009-03-31

CREED, David Ronald
Director - Resigned
Appointed:
Resigned: 1997-12-31

DERODRA, Mehul Andrew
Director - Resigned
Appointed: 2011-09-30
Resigned: 2013-11-01

GIBBER, Robert Avery
Director - Resigned
Appointed: 2001-01-25
Resigned: 2018-10-31

HICKS, William Beverley
Director - Resigned
Appointed: 2008-07-25
Resigned: 2011-09-30

KING, Charles Lawrence Edward
Director - Resigned
Appointed: 1998-07-24
Resigned: 2000-12-15

MACFARLANE, Andrew Stuart
Director - Resigned
Appointed:
Resigned: 1994-07-27

PIGOTT, John Christopher
Director - Resigned
Appointed: 1994-07-27
Resigned: 1998-05-15

STEBBINGS, David Scott
Director - Resigned
Appointed: 1990-09-25
Resigned: 1998-07-15

TWENTY, Jared William
Director - Resigned
Appointed:
Resigned: 1994-07-27

WILLIAMS, Anthony Charles Wallace
Director - Resigned
Appointed: 1998-01-05
Resigned: 2000-05-21

THAM, Jaime
Secretary - Expired
Appointed: 2016-12-06

ADAMS, Rowan Daniel Justin
Secretary - Resigned
Appointed: 2001-05-11
Resigned: 2008-07-25

GILBERT, Lucie Sarah
Secretary - Resigned
Appointed: 2008-07-25
Resigned: 2016-12-05

STEBBINGS, David Scott
Secretary - Resigned
Appointed:
Resigned: 1998-07-15

WILSON, Diane Meriel
Secretary - Resigned
Appointed: 1998-07-24
Resigned: 2001-05-11

HISTONPARK LIMITED
01724016
DISSOLVED
Date Incorporated:
Dissolved on 2020-09-29

ADAMS, Rowan Daniel Justin
Director - Expired
Appointed: 2004-01-05

BURDEN, Roderick John
Director - Resigned
Appointed: 1994-09-23
Resigned: 2000-12-22

GIBBER, Robert Avery
Director - Resigned
Appointed: 2004-03-31
Resigned: 2018-10-31

HOOK, Julie Anne
Director - Resigned
Appointed:
Resigned: 1994-09-16

KARSBERGEN, Frank
Director - Resigned
Appointed: 2001-01-01
Resigned: 2004-01-05

RICE, David
Director - Resigned
Appointed: 2001-10-04
Resigned: 2002-07-01

SANDIFER, David John Elliott
Director - Resigned
Appointed: 2004-01-05
Resigned: 2004-03-31

WARD, David Howard
Director - Resigned
Appointed:
Resigned: 2001-10-05

THAM, Jaime
Secretary - Expired
Appointed: 2016-12-05

ADAMS, Rowan Daniel Justin
Secretary - Resigned
Appointed: 2004-03-31
Resigned: 2008-07-25

BEAL, John Francis
Secretary - Resigned
Appointed: 1994-09-23
Resigned: 1998-12-07

BURDEN, Roderick John
Secretary - Resigned
Appointed: 1998-12-07
Resigned: 2000-12-22

GILBERT, Lucie Sarah
Secretary - Resigned
Appointed: 2008-07-25
Resigned: 2016-12-05

HEWITT, Roger Leslie
Secretary - Resigned
Appointed: 2001-01-01
Resigned: 2004-01-05

HOOK, Julie Anne
Secretary - Resigned
Appointed:
Resigned: 1994-09-16

SANDIFER, David John Elliott
Secretary - Resigned
Appointed: 2004-01-05
Resigned: 2004-03-31

CHOICEBET LIMITED
05383765
LIVE
Date Incorporated:

SMITH, Stuart John
Director - Active
Appointed: 2018-08-09

SUTTERS, Charles Alexander
Director - Active
Appointed: 2018-08-09

CAMMIDGE, Cassandra Alice, Cassandra'S Company Secretarial Services
Director - Resigned
Appointed: 2018-04-16
Resigned: 2018-06-28

CHAMBERS, Mark Russell
Director - Resigned
Appointed: 2013-12-12
Resigned: 2017-07-18

HEAD, Julian George Norman
Director - Resigned
Appointed: 2005-03-07
Resigned: 2014-08-31

HEAD, Susan Claire
Director - Resigned
Appointed: 2005-03-07
Resigned: 2014-08-31

MASON, Geoffrey Keith Howard
Director - Resigned
Appointed: 2017-07-18
Resigned: 2018-04-16

WILLITS, Harry Andrew
Director - Resigned
Appointed: 2013-12-12
Resigned: 2017-03-31

DOUGLAS NOMINEES LIMITED
Director - Resigned
Appointed: 2005-03-07
Resigned: 2005-03-07

GALA CORAL NOMINEES LIMITED
Director - Resigned
Appointed: 2013-12-12
Resigned: 2017-07-18

GALA CORAL PROPERTIES LIMITED
Director - Resigned
Appointed: 2014-12-10
Resigned: 2017-07-18

LADBROKES CORAL CORPORATE DIRECTOR LIMITED
Director - Resigned
Appointed: 2017-07-18
Resigned: 2019-08-08

LADBROKES CORAL CORPORATE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2017-05-18
Resigned: 2019-08-08

ARSENIĆ, Sonja
Secretary - Resigned
Appointed: 2019-08-08
Resigned: 2019-11-21

HEAD, Susan Claire
Secretary - Resigned
Appointed: 2005-03-07
Resigned: 2013-12-12

GALA CORAL SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2013-12-12
Resigned: 2017-05-18

M W DOUGLAS & COMPANY LIMITED
Secretary - Resigned
Appointed: 2005-03-07
Resigned: 2005-03-07

TATE & LYLE INVESTMENTS AMERICA LIMITED
10384878
LIVE
Date Incorporated:

CANNINGS, Barry John
Director - Resigned
Appointed: 2016-09-20
Resigned: 2020-09-30

HENLEY, Andrew
Director - Active
Appointed: 2019-07-15

GIBBER, Robert Avery
Director - Resigned
Appointed: 2016-09-20
Resigned: 2018-10-31

MCLEISH, Chris Mark
Director - Resigned
Appointed: 2016-09-20
Resigned: 2019-07-15

AU-YEUNG, Marianna
Director - Active
Appointed: 2020-09-30

THAM, Jaime
Secretary - Active
Appointed: 2016-09-20

LADBROKE ENTERTAINMENTS LIMITED
00789497
LIVE
Date Incorporated:

SMITH, Stuart John
Director - Active
Appointed: 2017-02-08

SUTTERS, Charles Alexander
Director - Active
Appointed: 2017-12-12

ADELMAN, Jonathan Mark
Director - Resigned
Appointed: 2012-06-01
Resigned: 2014-04-18

ATKIN, Peter Neil
Director - Resigned
Appointed: 1994-11-07
Resigned: 1996-09-30

BATY, John Clifford
Director - Resigned
Appointed: 2008-07-30
Resigned: 2009-03-16

BUSHNELL, Adrian John
Director - Resigned
Appointed: 2014-04-18
Resigned: 2016-07-15

DYSON, Ian
Director - Resigned
Appointed: 1996-12-10
Resigned: 1999-05-13

ELKIES, Alexander George
Director - Resigned
Appointed: 1994-11-07
Resigned: 1997-02-28

GLICK, Steven Marc
Director - Resigned
Appointed: 1997-03-03
Resigned: 1998-12-31

HIRST, Michael Barry
Director - Resigned
Appointed:
Resigned: 1994-05-03

MASON, Geoffrey Keith Howard
Director - Resigned
Appointed: 2016-07-15
Resigned: 2018-04-16

MATTHEWS, David Paul
Director - Resigned
Appointed: 1994-02-07
Resigned: 1994-10-31

NOBLE, Michael Jeremy
Director - Resigned
Appointed: 1996-09-30
Resigned: 1999-05-13

O'MAHONY, Jeremiah Francis
Director - Resigned
Appointed:
Resigned: 1994-06-11

PARMAR, Vinod
Director - Resigned
Appointed: 2008-07-30
Resigned: 2017-12-12

SHAH, Snehal
Director - Resigned
Appointed: 2016-06-13
Resigned: 2017-03-06

SLOAN, Corinne
Director - Resigned
Appointed: 1994-02-07
Resigned: 1994-11-07

STEVENS, Marie Adelaide Grizella
Director - Resigned
Appointed: 1994-02-07
Resigned: 1997-02-28

WAGGETT, Colin
Director - Resigned
Appointed: 1998-12-31
Resigned: 1999-05-13

WILSON, Andrew James
Director - Resigned
Appointed: 2009-03-16
Resigned: 2016-06-13

LADBROKE CORPORATE DIRECTOR LIMITED
Director - Resigned
Appointed: 1999-05-13
Resigned: 2008-07-30

LADBROKES CORAL CORPORATE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-05-13
Resigned: 2019-09-30

ARSENIĆ, Sonja
Secretary - Resigned
Appointed: 2019-09-30
Resigned: 2019-11-21

ATKIN, Peter Neil
Secretary - Resigned
Appointed:
Resigned: 1994-11-07

NOBLE, Michael Jeremy
Secretary - Resigned
Appointed: 1994-11-07
Resigned: 1996-09-30

SINGLETON, Jane
Secretary - Resigned
Appointed: 1996-09-30
Resigned: 1999-05-13

LADBROKE GROUP
03770578
LIVE
Date Incorporated:

SMITH, Stuart John
Director - Active
Appointed: 2017-02-08

SUTTERS, Charles Alexander
Director - Active
Appointed: 2017-12-12

ADELMAN, Jonathan Mark
Director - Resigned
Appointed: 2012-06-01
Resigned: 2014-04-18

BARKER, Brian Geoffrey
Director - Resigned
Appointed: 1999-09-10
Resigned: 2007-08-31

BATY, John Clifford
Director - Resigned
Appointed: 2005-02-03
Resigned: 2009-03-16

BOYDELL, Joanna
Director - Resigned
Appointed: 2001-10-12
Resigned: 2005-02-03

BUSHNELL, Adrian John
Director - Resigned
Appointed: 2014-04-18
Resigned: 2016-07-15

DYSON, Ian
Director - Resigned
Appointed: 1999-06-18
Resigned: 1999-09-10

MASON, Geoffrey Keith Howard
Director - Resigned
Appointed: 2016-07-15
Resigned: 2018-04-16

NOBLE, Michael Jeremy
Director - Resigned
Appointed: 1999-06-18
Resigned: 2012-05-31

PARMAR, Vinod
Director - Resigned
Appointed: 2007-08-31
Resigned: 2017-12-12

SHAH, Snehal
Director - Resigned
Appointed: 2016-06-13
Resigned: 2017-03-06

WAY, Mark Jonathan
Director - Resigned
Appointed: 1999-06-18
Resigned: 2001-10-12

WILSON, Andrew James
Director - Resigned
Appointed: 2009-03-16
Resigned: 2016-06-13

RM NOMINEES LIMITED
Director - Resigned
Appointed: 1999-05-14
Resigned: 1999-06-18

LADBROKES CORAL CORPORATE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-06-04
Resigned: 2019-09-30

ARSENIĆ, Sonja
Secretary - Resigned
Appointed: 2019-09-30
Resigned: 2019-11-21

HUGHES, Barbara
Secretary - Resigned
Appointed: 1999-06-18
Resigned: 2001-06-04

RM REGISTRARS LIMITED
Secretary - Resigned
Appointed: 1999-05-14
Resigned: 1999-06-18

HINDWAIN LIMITED
01342336
LIVE
Date Incorporated:

SMITH, Stuart John
Director - Active
Appointed: 2017-02-08

SUTTERS, Charles Alexander
Director - Active
Appointed: 2017-12-12

ADELMAN, Jonathan Mark
Director - Resigned
Appointed: 2012-06-01
Resigned: 2014-04-18

ANDERSON, Randolph John
Director - Resigned
Appointed:
Resigned: 1996-06-30

ANDREWS, Christopher Henry
Director - Resigned
Appointed:
Resigned: 1992-08-19

BALLINGALL, Robert David
Director - Resigned
Appointed: 1995-01-11
Resigned: 2006-02-23

BARKER, Pamela Joy
Director - Resigned
Appointed: 1996-11-20
Resigned: 2000-03-31

BATY, John Clifford
Director - Resigned
Appointed: 2005-02-03
Resigned: 2006-11-02

BOXER, Martin Manus
Director - Resigned
Appointed:
Resigned: 1994-12-31

BOYDELL, Joanna
Director - Resigned
Appointed: 2003-05-06
Resigned: 2005-02-03

BUSHNELL, Adrian John
Director - Resigned
Appointed: 2014-04-18
Resigned: 2016-07-15

CLARKE, James Henry
Director - Resigned
Appointed:
Resigned: 1995-01-11

DYSON, Ian
Director - Resigned
Appointed: 1997-12-02
Resigned: 1999-09-10

EARP, Neil Timothy
Director - Resigned
Appointed: 1995-07-10
Resigned: 2001-11-06

GOSLING, Peter Charles
Director - Resigned
Appointed: 1996-10-04
Resigned: 2001-09-30

HUMPHREYS, Stephen
Director - Resigned
Appointed: 2001-09-30
Resigned: 2006-02-23

LENNARD, Geoffrey
Director - Resigned
Appointed: 1996-10-04
Resigned: 1998-07-31

LEWIS, Steven David
Director - Resigned
Appointed: 1995-07-10
Resigned: 1996-10-04

MASON, Geoffrey Keith Howard
Director - Resigned
Appointed: 2016-07-15
Resigned: 2018-04-16

MORGAN, Nicholas Mark
Director - Resigned
Appointed: 1992-10-07
Resigned: 2000-07-31

NOBLE, Michael Jeremy
Director - Resigned
Appointed: 2006-02-13
Resigned: 2006-11-02

O'MAHONY, Jeremiah Francis
Director - Resigned
Appointed:
Resigned: 1994-06-11

PARMAR, Vinod
Director - Resigned
Appointed: 2008-11-30
Resigned: 2017-12-12

SHAH, Snehal
Director - Resigned
Appointed: 2016-06-13
Resigned: 2017-03-06

TALJAARD, Desmond Louis Mildmay
Director - Resigned
Appointed: 1996-04-15
Resigned: 1992-09-17

WILSON, Andrew James
Director - Resigned
Appointed: 2009-03-16
Resigned: 2016-06-13

WYATT, Andrew Richard
Director - Resigned
Appointed: 2001-09-30
Resigned: 2006-11-02

LADBROKE CORPORATE DIRECTOR LIMITED
Director - Resigned
Appointed: 2006-11-02
Resigned: 2008-11-30

LADBROKES CORAL CORPORATE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-06-04
Resigned: 2019-09-30

ARSENIĆ, Sonja
Secretary - Resigned
Appointed: 2019-09-30
Resigned: 2019-11-21

ATKIN, Peter Neil
Secretary - Resigned
Appointed:
Resigned: 1996-09-30

HUGHES, Barbara
Secretary - Resigned
Appointed: 1996-09-30
Resigned: 2001-06-04

LADBROKES INVESTMENTS HOLDINGS LIMITED
00009336
LIVE
Date Incorporated:

SMITH, Stuart John
Director - Active
Appointed: 2017-02-08

SUTTERS, Charles Alexander
Director - Active
Appointed: 2017-12-12

ADELMAN, Jonathan Mark
Director - Resigned
Appointed: 2012-06-01
Resigned: 2014-04-18

ANDREW, David
Director - Resigned
Appointed: 1994-12-15
Resigned: 1998-10-19

BAMSEY, John Anthony
Director - Resigned
Appointed: 1994-08-01
Resigned: 1998-10-19

BATY, John Clifford
Director - Resigned
Appointed: 2006-02-16
Resigned: 2009-03-16

BEALES, Michael Rowland
Director - Resigned
Appointed:
Resigned: 1996-05-17

BOULD, Christopher John
Director - Resigned
Appointed: 1995-01-03
Resigned: 1995-06-13

BRADLEY, Adrian Paul
Director - Resigned
Appointed: 2003-05-06
Resigned: 2006-02-23

BUSHNELL, Adrian John
Director - Resigned
Appointed: 2014-05-19
Resigned: 2016-07-15

FARROW, James Roger Charles
Director - Resigned
Appointed:
Resigned: 1998-10-19

FRIEDMAN, Howard
Director - Resigned
Appointed: 2005-07-01
Resigned: 2006-02-23

GEORGE, Peter Michael
Director - Resigned
Appointed: 1998-10-19
Resigned: 1999-09-06

GOSLING, Peter Charles
Director - Resigned
Appointed: 1996-02-19
Resigned: 1998-10-19

HARRIS, Anthony Richard
Director - Resigned
Appointed: 1999-05-04
Resigned: 2000-07-25

HARVEY, Paul Victor
Director - Resigned
Appointed: 1999-05-04
Resigned: 2001-10-12

HEARN, Grant David
Director - Resigned
Appointed: 2000-07-25
Resigned: 2003-01-31

HUGHES-RIXHAM, Ian
Director - Resigned
Appointed: 2001-07-30
Resigned: 2004-10-22

JARVIS, David William
Director - Resigned
Appointed: 1998-10-19
Resigned: 1999-05-10

LENNARD, Geoffrey
Director - Resigned
Appointed: 1996-02-19
Resigned: 1998-07-31

LYLE, Gordon William
Director - Resigned
Appointed: 2003-05-06
Resigned: 2004-10-22

MAIDEN, George Barry
Director - Resigned
Appointed:
Resigned: 1992-07-06

MASON, Geoffrey Keith Howard
Director - Resigned
Appointed: 2016-07-15
Resigned: 2018-04-16

MATTHEWS, David Paul
Director - Resigned
Appointed:
Resigned: 1994-10-31

NEUMANN, Wolfgang
Director - Resigned
Appointed: 2003-01-31
Resigned: 2005-07-01

NOBLE, Michael Jeremy
Director - Resigned
Appointed: 2006-02-16
Resigned: 2012-05-31

PARMAR, Vinod
Director - Resigned
Appointed: 2008-07-30
Resigned: 2017-12-12

PHILIP, John Crosbie
Director - Resigned
Appointed: 2004-10-22
Resigned: 2006-02-23

POTTER, Anthony Grahame
Director - Resigned
Appointed:
Resigned: 1994-08-01

SARSON, Michael Robert
Director - Resigned
Appointed:
Resigned: 1996-09-30

SHAH, Snehal
Director - Resigned
Appointed: 2016-06-13
Resigned: 2017-03-06

SHILL, Rosemarie
Director - Resigned
Appointed: 2003-05-06
Resigned: 2006-01-31

SLOAN, Corinne
Director - Resigned
Appointed:
Resigned: 1994-11-07

SMITH, Michael Edward
Director - Resigned
Appointed: 1998-10-19
Resigned: 1999-03-31

TALJAARD, Desmond Louis Mildmay
Director - Resigned
Appointed: 1995-08-28
Resigned: 1998-10-19

TAYLOR, Hugh Matthew
Director - Resigned
Appointed: 2004-10-22
Resigned: 2006-02-23

THORNE, Rosemary Prudence
Director - Resigned
Appointed: 2006-02-16
Resigned: 2007-03-12

WALLACE, Brian Godman
Director - Resigned
Appointed: 1998-10-19
Resigned: 1999-09-06

WAY, Mark Jonathan
Director - Resigned
Appointed: 2001-10-12
Resigned: 2006-02-23

WILSON, Andrew James
Director - Resigned
Appointed: 2009-03-16
Resigned: 2016-06-13

LADBROKES CORAL CORPORATE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-06-04
Resigned: 2019-09-30

ARSENIĆ, Sonja
Secretary - Resigned
Appointed: 2019-09-30
Resigned: 2019-11-21

HUGHES, Barbara
Secretary - Resigned
Appointed:
Resigned: 2001-06-04

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