1
Chartered Accountant born in November 1947
Individual (5 offsprings)
Officer
1994-11-01 ~ 1995-05-12 OF - Director → CIF 0
2
Group Financial Controller born in April 1973
Individual (1 offspring)
Officer
2009-03-16 ~ 2016-06-13 OF - Director → CIF 0
3
Accountant born in November 1981
Individual (71 offsprings)
Officer
2017-02-08 ~ 2024-11-18 OF - Director → CIF 0
4
Accountant born in March 1969
Individual (69 offsprings)
Officer
2001-10-12 ~ 2005-02-03 OF - Director → CIF 0
5
Company Director born in June 1980
Individual (30 offsprings)
Officer
2017-12-12 ~ 2024-12-17 OF - Director → CIF 0
6
Accountant born in May 1962
Individual (3 offsprings)
Officer
1996-12-10 ~ 1999-09-10 OF - Director → CIF 0
7
Company Director born in March 1954
Individual
Officer
1995-05-12 ~ 2006-02-23 OF - Director → CIF 0
2007-03-05 ~ 2011-08-31 OF - Director → CIF 0
8
Chartered Secretary born in September 1957
Individual (1 offspring)
Officer
1996-09-30 ~ 2012-05-31 OF - Director → CIF 0
Individual (1 offspring)
Officer
1994-11-01 ~ 1996-09-30 OF - Secretary → CIF 0
9
Company Director born in December 1946
Individual (14 offsprings)
Officer
2000-07-27 ~ 2006-02-23 OF - Director → CIF 0
10
Chief Executive Officer born in April 1969
Individual (6 offsprings)
Officer
2018-03-29 ~ 2020-07-17 OF - Director → CIF 0
11
Chartered Secretary born in February 1954
Individual (2 offsprings)
Officer
2016-07-15 ~ 2018-03-29 OF - Director → CIF 0
12
Company Director born in October 1975
Individual (18 offsprings)
Officer
2016-06-13 ~ 2017-03-06 OF - Director → CIF 0
13
Chartered Accountant born in September 1971
Individual (52 offsprings)
Officer
2000-07-27 ~ 2001-10-12 OF - Director → CIF 0
14
Treasurer born in June 1962
Individual (1 offspring)
Officer
2007-08-31 ~ 2017-12-12 OF - Director → CIF 0
15
Company Director born in December 1946
Individual
Officer
~ 1994-06-11 OF - Director → CIF 0
16
Company Director born in January 1961
Individual (5 offsprings)
Officer
2011-08-31 ~ 2016-02-26 OF - Director → CIF 0
17
Chartered Accountant born in May 1944
Individual (1 offspring)
Officer
~ 2007-08-31 OF - Director → CIF 0
18
Group Financial Controller born in June 1970
Individual (2 offsprings)
Officer
2005-02-03 ~ 2009-03-16 OF - Director → CIF 0
19
Individual
Officer
1996-09-30 ~ 2001-06-04 OF - Secretary → CIF 0
20
Company Director born in February 1928
Individual
Officer
~ 1993-12-31 OF - Director → CIF 0
21
Solicitor born in July 1950
Individual (3 offsprings)
Officer
1994-11-01 ~ 1997-02-28 OF - Director → CIF 0
22
Accountant born in May 1968
Individual (33 offsprings)
Officer
2016-12-22 ~ 2019-03-08 OF - Director → CIF 0
23
Chartered Secretary born in May 1955
Individual (4 offsprings)
Officer
1994-11-01 ~ 1996-09-30 OF - Director → CIF 0
Individual (4 offsprings)
Officer
~ 1994-11-01 OF - Secretary → CIF 0
24
Company Secretary/Director born in January 1940
Individual
Officer
~ 1994-06-02 OF - Director → CIF 0
25
Company Secretary born in March 1964
Individual (24 offsprings)
Officer
2014-04-18 ~ 2016-07-15 OF - Director → CIF 0
26
Company Director born in October 1943
Individual
Officer
1994-11-01 ~ 2000-08-31 OF - Director → CIF 0
27
Chartered Accountant born in September 1949
Individual
Officer
~ 1994-10-31 OF - Director → CIF 0
28
Company Secretary born in June 1973
Individual (24 offsprings)
Officer
2012-06-01 ~ 2014-04-18 OF - Director → CIF 0
29
Taxation Manager born in September 1934
Individual
Officer
~ 1995-01-11 OF - Director → CIF 0
30
GVC HOLDINGS (UK) LIMITED - 2021-04-07
3rd Floor, One New Change, London, EnglandActive Corporate (3 parents, 8 offsprings)
Person with significant control
2018-03-29 ~ 2021-03-23
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
31
LADBROKES PLC - 2016-10-31
LADBROKE GROUP P L C - 1999-05-14
LADBROKES CORAL GROUP PLC - 2018-03-29
HILTON GROUP PLC - 2006-02-23
5th Floor The Zig Zag Building, 70 Victoria Street, London, EnglandActive Corporate (4 parents, 19 offsprings)
Person with significant control
2016-04-06 ~ 2018-03-29
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0