CAMELOT UK LOTTERIES LIMITED - HERTFORDSHIRE
Company Profile | Company Filings |
Overview
CAMELOT UK LOTTERIES LIMITED is a Private Limited Company from HERTFORDSHIRE and has the status: Active.
CAMELOT UK LOTTERIES LIMITED was incorporated 30 years ago on 27/05/1993 and has the registered number: 02822203. The accounts status is FULL and accounts are next due on 31/12/2024.
CAMELOT UK LOTTERIES LIMITED was incorporated 30 years ago on 27/05/1993 and has the registered number: 02822203. The accounts status is FULL and accounts are next due on 31/12/2024.
CAMELOT UK LOTTERIES LIMITED - HERTFORDSHIRE
This company is listed in the following categories:
92000 - Gambling and betting activities
92000 - Gambling and betting activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
TOLPITS LANE
HERTFORDSHIRE
WD18 9RN
This Company Originates in : United Kingdom
Previous trading names include:
CAMELOT GROUP LIMITED (until 05/08/2010)
CAMELOT GROUP LIMITED (until 05/08/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/05/2023 | 10/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN EDWARD MICHAEL DILLON | Secretary | 2010-07-30 | CURRENT | ||
MS CLARE LESTER SWINDELL | Jun 1969 | British | Director | 2019-09-25 | CURRENT |
KENNETH ROBERT MORTON | Oct 1980 | British | Director | 2023-02-05 | CURRENT |
SIR KEITH EDWARD MILLS | May 1950 | British | Director | 2023-02-05 | CURRENT |
MS KATARINA KOHLMAYER | Dec 1967 | Slovak,British | Director | 2023-02-05 | CURRENT |
AMANDA HORTON-MASTIN | Jan 1962 | British | Director | 2023-02-05 | CURRENT |
LORD SEBASTIAN COE | Sep 1956 | British | Director | 2023-02-05 | CURRENT |
MR ROBERT CHVATAL | Aug 1968 | Czech | Director | 2023-02-05 | CURRENT |
MR SIMON PAUL BURKE | Aug 1958 | Irish | Director | 2023-09-04 | CURRENT |
MS JENNELLE LISA TILLING | Jun 1969 | Australian,British | Director | 2018-09-27 | CURRENT |
NEIL JAMES BROCKLEHURST | Jul 1976 | British | Director | 2023-02-05 | CURRENT |
GILLIAN DIANE MARCUS | Apr 1960 | Secretary | 1994-02-11 UNTIL 2010-07-30 | RESIGNED | |
MR BRIAN HARRIS | Jun 1947 | British | Director | 2009-07-15 UNTIL 2010-07-08 | RESIGNED |
DAVID JOHN HAINES | May 1960 | British | Director | 2005-05-29 UNTIL 2005-12-14 | RESIGNED |
MICHAEL IAN GRADE | Mar 1943 | British | Director | 2000-01-31 UNTIL 2004-05-14 | RESIGNED |
MICHAEL ARCHIBALD CAMPBELL CLARK | Aug 1947 | American | Director | 1997-01-01 UNTIL 2010-07-08 | RESIGNED |
MARK GALLAGHER | Jul 1970 | British | Director | 2005-05-25 UNTIL 2007-09-28 | RESIGNED |
MR ALAN JAMES GIBSON | Jul 1955 | British | Director | 1998-11-02 UNTIL 2000-08-15 | RESIGNED |
MS CHRISTINE LOUISE FLUKER | Jun 1953 | British | Director | 2009-12-01 UNTIL 2010-07-08 | RESIGNED |
DAVID CLARK ELSBURY | Jan 1936 | British | Director | 1995-04-01 UNTIL 1999-01-25 | RESIGNED |
MR JEREMY EWART COPE | Nov 1951 | British | Director | 2000-01-17 UNTIL 2003-09-24 | RESIGNED |
LORD RONALD ERNEST DEARING | Jul 1930 | British | Director | 1993-12-08 UNTIL 1995-04-27 | RESIGNED |
PETER CHRISTOPHER MORRELL MURPHY | Oct 1956 | British | Secretary | 1993-09-24 UNTIL 1994-02-12 | RESIGNED |
MR PETER JOHN CHARLTON | Dec 1955 | British | Nominee Director | 1993-05-27 UNTIL 1993-09-24 | RESIGNED |
MS CHRISTINE LOUISE FLUKER | Jun 1953 | British | Director | 2002-06-30 UNTIL 2005-08-17 | RESIGNED |
CHARLES MARTIN COUSINS | Aug 1939 | British | Director | 1994-03-08 UNTIL 1994-03-11 | RESIGNED |
MR ADAM ALEXANDER CROZIER | Jan 1964 | British | Director | 2007-02-01 UNTIL 2010-03-31 | RESIGNED |
MR LESLIE GRAY CULLEN | Jan 1952 | British | Director | 1994-03-11 UNTIL 1996-02-29 | RESIGNED |
MR SHATISH DAMODAR DASANI | Mar 1962 | British | Director | 2005-08-17 UNTIL 2008-06-25 | RESIGNED |
MR ANDREW JOHN DUNCAN | Jul 1962 | British | Director | 2014-11-01 UNTIL 2017-06-21 | RESIGNED |
MR STEVEN WAYNE ANDRE | Sep 1961 | British | Director | 2007-11-21 UNTIL 2008-08-05 | RESIGNED |
RICHARD WILLIAM HURD WOOD | May 1954 | British | Director | 2005-05-25 UNTIL 2007-10-31 | RESIGNED |
SIR JAMES BUTLER | Mar 1929 | English | Director | 1994-02-03 UNTIL 2002-11-30 | RESIGNED |
MR ALEX STEVEN BURSTEIN | Jul 1949 | Usa | Director | 1994-02-03 UNTIL 1994-02-08 | RESIGNED |
SIR AUSTEN PATRICK BROWN | Apr 1940 | British | Director | 2010-07-08 UNTIL 2018-06-28 | RESIGNED |
ELIZABETH LOUISE BOTTING | Sep 1939 | British | Director | 1999-03-01 UNTIL 2010-07-08 | RESIGNED |
MR DOMINIC WILLIAM BLAKEMORE | Jun 1969 | British | Director | 2008-09-24 UNTIL 2010-07-08 | RESIGNED |
JOHN HAMISH BENNETT | Dec 1944 | British | Director | 2000-12-01 UNTIL 2007-05-17 | RESIGNED |
MARY ELIZABETH BAKER | Feb 1937 | British | Director | 1994-01-20 UNTIL 1998-06-30 | RESIGNED |
MS JULIE MARGARET BADDELEY | Mar 1951 | British | Director | 2008-10-01 UNTIL 2010-07-08 | RESIGNED |
SIR ERNEST THOMAS HARRISON | May 1926 | British | Director | 1994-02-03 UNTIL 2000-02-09 | RESIGNED |
SIR GERALD ACHER | Apr 1945 | British | Director | 2002-09-11 UNTIL 2015-08-31 | RESIGNED |
DAVID ELLERY CLARK | Apr 1940 | Canadian | Director | 1994-02-03 UNTIL 2003-02-03 | RESIGNED |
MR JOHN FRANCIS HOWE | Jan 1944 | British | Director | 2006-07-24 UNTIL 2010-07-08 | RESIGNED |
MR RICHARD CHRISTOU | Oct 1944 | British | Director | 1994-03-11 UNTIL 1995-07-03 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-05-27 UNTIL 1993-09-24 | RESIGNED | ||
MR DAVID ROBERT GEOFFREY HORNE | Feb 1954 | British | Director | 2005-11-07 UNTIL 2009-03-10 | RESIGNED |
PAUL ROBERT HOLLINGWORTH | Apr 1960 | British | Director | 2001-02-22 UNTIL 2002-06-30 | RESIGNED |
NORMAN STANLEY HAWKINS | Jan 1937 | British | Director | 1993-09-24 UNTIL 1996-09-30 | RESIGNED |
ROBERT VICTOR HOLLEY | Feb 1940 | British | Director | 1993-09-24 UNTIL 2001-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Allwyn Uk Holding B Ltd | 2023-02-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Premier Lotteries Uk Limited | 2016-04-06 - 2023-02-05 | Hertfordshire, Wd18 9rn |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |