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Companies/01605615

Electraworks Maple Limited

Non-trading company · London

ActiveUnited KingdomIncorporated 1981Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Entain Holdings (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-10-20 · No cessation recorded

Source record 130586128
Show 2 ceased records
Ladbrokes Investments Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-04-11 · Ceased 2021-10-20

Source record 124835868
Ladbrokes Betting & Gaming LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-04-11

Source record 129196604

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 35 historical
CS
Christopher Curry SloanCurrent director
Appointed 2026-06-03
JA
Joseph AttardCurrent director
Appointed 2023-06-15 · 3 yrs · Company Director
Show 35 historical appointments
DG
Dominic GrounsellResigned director
Resigned 2023-06-15 · Company Director
RH
Robert HoskinResigned director
Resigned 2021-10-20 · 1 yr · Director
RW
Robert WoodResigned director
Resigned 2021-10-20 · 4 yrs · Director
CorpLadbrokes Coral Corporate Secretaries LimitedResigned secretary
Resigned 2019-11-21 · 6 yrs
SA
Sonja ArsenicResigned secretary
Resigned 2019-08-08
SS
Stuart SmithResigned director
Resigned 2018-08-09 · 3 yrs · Accountant
CC
Cassandra CammidgeResigned secretary
Resigned 2018-04-16
LB
Lindsay BeardsellResigned director
Resigned 2018-04-16 · Group General Counsel
CS
Charles SuttersResigned director
Resigned 2017-12-12 · 3 yrs · Company Director
GM
Geoffrey MasonResigned secretary
Resigned 2016-07-15 · 1 yr
GM
Geoffrey MasonResigned director
Resigned 2016-07-15 · 1 yr · Chartered Secretary
SS
Snehal ShahResigned director
Resigned 2016-06-13 · Company Director
AB
Adrian BushnellResigned secretary
Resigned 2014-04-18 · 2 yrs
AB
Adrian BushnellResigned director
Resigned 2014-04-18 · 2 yrs · Company Secretary
JA
Jonathan AdelmanResigned secretary
Resigned 2012-06-01 · 1 yr
JA
Jonathan AdelmanResigned director
Resigned 2012-06-01 · 1 yr · Company Secretary
AW
Andrew WilsonResigned director
Resigned 2009-03-16 · 7 yrs · Group Financial Controller
VP
Vinod ParmarResigned director
Resigned 2008-07-30 · 9 yrs · Treasurer
JB
John BatyResigned director
Resigned 2008-07-30 · Group Financial Controller
MN
Michael NobleResigned directorResigned secretary
Resigned 2008-07-30 · 3 yrs · Chartered Secretary
MO
Michael O KaneResigned director
Resigned 2004-10-18 · 3 yrs · Company Director
CE
Christopher EvansResigned director
Resigned 2004-10-18 · 3 yrs · Company Director
DB
David BowenResigned director
Resigned 2004-10-18 · 3 yrs · Director
AR
Alan RossResigned director
Resigned 2004-10-18 · 3 yrs · Company Director
CM
Colin MilesResigned director
Resigned 1995-07-10 · 4 yrs · Company Director
CB
Christopher BellResigned director
Resigned 1995-07-10 · 4 yrs · Company Director
CB
Christopher BorkowskiResigned director
Resigned 1992-05-03 · 1 yr · Director
RC
Richard CarterResigned director
Resigned 1992-05-03 · 7 yrs · Personnel Director
PU
Paul UsherResigned director
Resigned 1992-05-03 · 7 yrs · Company Director
CW
Colin WalkerResigned director
Resigned 1992-05-03 · 1 yr · Marketing Service Director
PG
Peter GeorgeResigned director
Resigned 1992-05-03 · 1 yr · Company Director
BD
Berjis DaverResigned director
Resigned 1992-05-03 · 3 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active