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MR JOHN CLIFFORD BATY

Active Flat C, 1 Cranley Gardens, London, N10 3AA

MR JOHN CLIFFORD BATY

Active Flat C, 1 Cranley Gardens, London, N10 3AA

Company Name	Company Status	Position	Appointed	Resigned
LADBROKE GROUP	Active	Director	03/02/05	16/03/09	2005-02-03
MAPLE COURT INVESTMENTS LIMITED	Dissolved	Director	03/02/05	16/03/09	2005-02-03
HILTON FINANCE (UK) LIMITED	Active	Director	03/02/05	23/02/06	2005-02-03
BALSHAW METROPOLE (GENERAL PARTNER) LIMITED	Dissolved	Director	16/02/06	02/11/06	2006-02-16
M C (FINANCE)	Dissolved	Director	28/12/05	31/07/06	2005-12-28
GABLE HOUSE ESTATES LIMITED	Active	Director	30/11/08	16/03/09	2008-11-30
LADBROKE RETAIL PARKS LIMITED	Dissolved	Director	03/03/05	16/03/09	2005-03-03
LADBROKE CENTRE DEVELOPMENTS	Dissolved	Director	03/03/05	02/11/06	2005-03-03
HG SWAPS LIMITED	Dissolved	Director	03/02/05	16/03/09	2005-02-03
HG SWAPS (NUMBER 2) LIMITED	Dissolved	Director	03/02/05	16/03/09	2005-02-03
GABLE HOUSE LEISURE LIMITED	Dissolved	Director	03/03/05		2005-03-03
HGT COMPANY LIMITED	Dissolved	Director	03/02/05	16/03/09	2005-02-03
HI US INVESTMENTS UNLIMITED	Dissolved	Director	25/08/05	23/02/06	2005-08-25
ACTIONCOUCH LIMITED	Dissolved	Director	15/02/06	02/11/06	2006-02-15
HIC SECOND LLC	Active	Director	03/02/05	23/02/06	2005-02-03
LADBROKE GROUP FINANCE (JERSEY) LIMITED	Active	Director	23/02/05		2005-02-23
LADBROKE GROUP PROPERTIES (CWMBRAN) LIMITED	Dissolved	Director	30/11/08		2008-11-30
LADBROKE GROUP PROPERTIES (SCOTLAND) LIMITED	Dissolved	Director	03/03/05	30/07/08	2005-03-03
LADBROKES CORAL CORPORATE DIRECTOR LIMITED	Active	Director	03/02/05	16/03/09	2005-02-03
JERUSALEM DEVELOPMENT CORPORATION (HOLDINGS) LIMITED	Active	Director	03/03/05	16/03/09	2005-03-03
JERUSALEM DEVELOPMENT (MAMILLA) CO. LIMITED	Active	Director	03/03/05	16/03/09	2005-03-03
LADBROKE CITY & COUNTY LAND COMPANY LIMITED	Active	Director	30/07/08	16/03/09	2008-07-30
LADBROKE RACING (NORWICH) LIMITED	Dissolved	Director	03/02/05		2005-02-03
ELECTRAWORKS MAPLE LIMITED	Active	Director	30/07/08	16/03/09	2008-07-30
LADBROKES GROUP HOLDINGS LIMITED	Dissolved	Director	03/02/05	16/03/09	2005-02-03
BIRCHGREE LIMITED	Active	Director	14/03/05	16/03/09	2005-03-14
LADBROKES GROUP FINANCE PLC	Active	Director	03/02/05	16/03/09	2005-02-03
LADBROKE CASINO (HOLDINGS) LIMITED	Dissolved	Director	30/11/08	16/03/09	2008-11-30
HINDWAIN LIMITED	Active	Director	30/11/08	16/03/09	2008-11-30
HILLFORD ESTATES LIMITED	Active	Director	03/03/05	16/03/09	2005-03-03
MEEUS INVESTMENTS LIMITED	Dissolved	Director	03/03/05	02/11/06	2005-03-03
BONDRAY CONSTRUCTION LIMITED	Dissolved	Director	03/02/05	02/11/06	2005-02-03
LADBROKE DORMANT HOLDING COMPANY LIMITED	Active	Director	03/02/05	16/03/09	2005-02-03
ARO PARTICIPATION LIMITED	Dissolved	Director	09/02/05	23/02/06	2005-02-09
JEAN COWAN HOLDINGS LIMITED	Dissolved	Director	30/11/08		2008-11-30
LADBROKE LAND LIMITED	Active	Director	03/03/05	16/03/09	2005-03-03
LONDON & LEEDS ESTATES LIMITED	Active	Director	03/03/05	16/03/09	2005-03-03
TECHNO LAND IMPROVEMENTS LIMITED	Active	Director	03/03/05	16/03/09	2005-03-03
LADBROKE GROUP PROPERTIES LIMITED	Active	Director	03/03/05	16/03/09	2005-03-03
LADBROKE GROUP HOMES LIMITED	Active	Director	03/03/05	16/03/09	2005-03-03
LADBROKE RACING (SOUTH EAST) LIMITED	Active	Director	30/11/08	16/03/09	2008-11-30
MARTIA LIMITED	Dissolved	Director	03/02/05	16/03/09	2005-02-03
ENGLISH & OVERSEAS HOTELS	Dissolved	Director	16/02/06	02/11/06	2006-02-16
LADBROKE RACING (WEST MIDLANDS) LIMITED	Dissolved	Director	22/08/05	16/03/09	2005-08-22
LADBROKE GROUP INTERNATIONAL	Active	Director	03/02/05	16/03/08	2005-02-03
CHANCEL DEVELOPMENTS LIMITED	Dissolved	Director	30/07/08	16/03/09	2008-07-30
LADBROKE ENTERTAINMENTS LIMITED	Active	Director	30/07/08	16/03/09	2008-07-30
LADBROKES CORAL CORPORATE SECRETARIES LIMITED	Active	Director	03/02/05	16/03/09	2005-02-03
LADBROKE US INVESTMENTS LIMITED	Active	Director	03/02/05	16/03/09	2005-02-03
TECHNO LIMITED	Active	Director	03/03/05	16/03/09	2005-03-03
LADBROKES INVESTMENTS HOLDINGS LIMITED	Active	Director	16/02/06	16/03/09	2006-02-16
LADBROKE RACING (YORKSHIRE) LIMITED	Dissolved	Director	30/11/08	16/03/09	2008-11-30
LADBROKE & CO., LIMITED	Active	Director	30/11/08	16/03/09	2008-11-30
TOWN AND COUNTY FACTORS LIMITED	Active	Director	03/02/05	16/03/09	2005-02-03
TRAVEL DOCUMENT SERVICE	Active	Director	03/02/05	16/03/09	2005-02-03
LADBROKE (RENTALS) LIMITED	Active	Director	03/03/05	16/03/09	2005-03-03
NEW ANGEL COURT LIMITED	Active	Director	03/03/05	16/03/09	2005-03-03
MARGOLIS AND RIDLEY LIMITED	Active	Director	08/10/10	26/04/13	2010-10-08
CRANWAITE (MANAGEMENT) LIMITED	Active	Director	12/09/03		2003-09-12
CRANWAITE (MANAGEMENT) LIMITED	Active	Company Secretary	01/08/04		2004-08-01
LADBROKES E-GAMING LIMITED	Active	Director	12/03/09	26/04/13	2009-03-12
VENTMEAR LIMITED	Active	Director	22/04/09	26/04/13	2009-04-22
LADBROKES TRUSTEE COMPANY LIMITED	Active	Director	12/03/09	26/04/13	2009-03-12
LADBROKES SPORTING SPREADS LIMITED	Dissolved	Director	30/11/08	26/04/13	2008-11-30
SPORTECH POOLS LIMITED	Active	Director	02/09/13	03/03/16	2013-09-02
LADBROKES BETTING & GAMING LIMITED	Active	Director	12/03/09	26/04/13	2009-03-12
SPONSIO LIMITED	Active	Director	12/03/09	26/04/13	2009-03-12
SPORTECH LIMITED	Active	Director	14/05/13	03/03/16	2013-05-14

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MR JOHN CLIFFORD BATY

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MR JOHN CLIFFORD BATY

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