Town and County Factors Limited

Company 00535902 Active

Company details

Number	00535902
Status	Active
Type	Private Limited Company
Incorporated	19/07/1954
Address	7TH FLOOR, ONE STRATFORD PLACE, WESTFIELD STRATFORD CITY, MONTFICHET ROAD, LONDON, E20 1EJ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (1)

Ladbrokes Coral Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (42)

Morgan, Benjamin William Edward Director · appointed 2024
Haddow, Sara Kiew Director · appointed 2024
Ladbrokes Coral Corporate Secretaries Limited Corporate-secretary · appointed 2000
Beardsell, Lindsay Claire Former Director · appointed 2018 · resigned 2018
Sutters, Charles Alexander Former Director · appointed 2017 · resigned 2024
Wood, Robert Matthew Former Director · appointed 2017 · resigned 2024
Mason, Geoffrey Keith Howard Former Director · appointed 2016 · resigned 2018
Bushnell, Adrian John Former Director · appointed 2014 · resigned 2016
Turner, Philip Haydn Former Director · appointed 2013 · resigned 2016
Adelman, Jonathan Mark Former Director · appointed 2012 · resigned 2014
Wilson, Andrew James Former Director · appointed 2009 · resigned 2016
Parmar, Vinod Former Director · appointed 2007 · resigned 2017
Ross, Alan Spencer Former Director · appointed 2006 · resigned 2008
Nielsen, Kim Former Director · appointed 2005 · resigned 2006
Hasdell, Simon Former Director · appointed 2005 · resigned 2006
Baty, John Clifford Former Director · appointed 2005 · resigned 2009
Boydell, Joanna Former Director · appointed 2004 · resigned 2005
James, Paul Frederick Former Director · appointed 2004 · resigned 2006
Humphreys, Stephen Former Director · appointed 2004 · resigned 2006
Barker, Brian Geoffrey Former Director · appointed 2004 · resigned 2007
Klein, Jacobus Former Director · appointed 2004 · resigned 2006
Scullin, Robert John Former Director · appointed 2004 · resigned 2006
Spencer, Ashley Philip Former Director · appointed 2004 · resigned 2005
Mcburney, Ivor Alexander Former Director · appointed 2004 · resigned 2005
Ladbrokes Coral Corporate Director Limited Former Corporate-director · appointed 2000 · resigned 2004
Waggett, Colin Former Director · appointed 1998 · resigned 1999
Glick, Steven Marc Former Director · appointed 1997 · resigned 1998
Dyson, Ian Former Director · appointed 1996 · resigned 1999
Hughes, Barbara Former Secretary · appointed 1996 · resigned 2000
Noble, Michael Jeremy Former Director · appointed 1994 · resigned 2012
Elkies, Alexander George Former Director · appointed 1994 · resigned 1997
Matthews, David Paul Former Director · appointed 1992 · resigned 1994
Sloan, Corinne Former Director · appointed 1992 · resigned 1994
Stevens, Marie Adelaide Grizella Former Director · appointed 1992 · resigned 1997
Atkin, Peter Neil Former Director · appointed 1992 · resigned 1996
Chambury, Paul Royal Former Director · resigned 1996
O'Mahony, Jeremiah Francis Former Director · resigned 1994
Gaffin, Victor Samuel Former Director · resigned 1993
Golding, Bianca Lesley Former Secretary · resigned 1993
Batchelor, David Former Director · resigned 1996
Harounoff, Jonathan Former Director · resigned 1992
Andrews, Christopher Henry Former Director · resigned 1992

Directors and officers on the Companies House record, current and former.

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