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andrew parker-bowles

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ANDREW PARKER BOWLES
Nationality: British
Address: London, WC2R 0NE

ARENA LEISURE LIMITED
00857819
LIVE
Date Incorporated:

ANTHONY BRIAN KELLY
Director - Resigned
Appointed: 2012-04-23
Resigned: 2015-07-23

STEPHANE ABRAHAM JOSEPH NAHUM
Director - Active
Appointed: 2012-03-30

PATRICK COLIN ODRISCOLL
Director - Active
Appointed: 2012-03-30

JAMES ADAM REUBEN
Director - Active
Appointed: 2012-05-14

MICHAEL JOHN BARNES
Director - Resigned
Appointed: 1997-05-21
Resigned: 2005-10-31

DAVID JAMES COULTER CUNNINGHAM
Director - Resigned
Appointed: 1993-03-23
Resigned: 1993-11-02

MARTIN BARTLETT DUFFY
Director - Resigned
Appointed: 1993-07-09
Resigned: 1993-11-05

DEREK THOMAS EDWARDS
Director - Resigned
Appointed: 1991-09-04
Resigned: 1993-03-22

MARK JONATHAN ELLIOTT
Director - Resigned
Appointed: 2005-10-01
Resigned: 2012-03-30

HAROLD FRANKS
Director - Resigned
Appointed: 1993-03-23
Resigned: 1994-01-04

KEITH COOPER GOLDIE-MORRISON
Director - Resigned
Appointed: 1991-07-06
Resigned: 1993-03-23

ANTONY CHARLES HARRIS
Director - Resigned
Appointed: 2008-05-01
Resigned: 2012-03-30

IAN CHRISTOPHER HOGG
Director - Resigned
Appointed: 2001-05-08
Resigned: 2004-11-24

LORD MICHAEL HOWARD OF LYMPNE
Director - Resigned
Appointed: 2012-05-30
Resigned: 2013-04-23

NIGEL WILLIAM KENT-LEMON
Director - Resigned
Appointed: 1995-09-21
Resigned: 1998-12-11

GIULIANO LORENZO LOTTO
Director - Resigned
Appointed: 1993-07-09
Resigned: 1995-08-28

ROBERT LYNN
Director - Resigned
Appointed: 1993-03-31
Resigned: 1998-09-08

MARTIN FRANCIS MCGANN
Director - Resigned
Appointed: 2006-06-27
Resigned: 2008-12-31

ROBERT MERCER
Director - Resigned
Appointed: 2001-05-17
Resigned: 2012-04-23

HAROLD RAYMOND MOULD
Director - Resigned
Appointed: 2005-11-01
Resigned: 2010-05-19

ALASTAIR MCIVOR MOWAT
Director - Resigned
Appointed: 1995-11-16
Resigned: 1997-05-21

RICHARD JOHN MUDDLE
Director - Resigned
Appointed: 1999-07-26
Resigned: 2001-05-10

KEITH HARRY ANGEL NEGAL
Director - Resigned
Appointed: 1991-07-06
Resigned: 1992-05-14

ANDREW PAGE
Director - Resigned
Appointed: 2008-12-01
Resigned: 2012-03-30

GRAHAM THOMAS PARR
Director - Resigned
Appointed: 1997-05-21
Resigned: 2004-11-24

IAN RICHARD PENROSE
Director - Resigned
Appointed: 1998-08-03
Resigned: 2005-09-30

FREDERICK WILLIAM PONTIN
Director - Resigned
Appointed: 1991-09-04
Resigned: 1995-08-28

MARTIN EDWARD POPE
Director - Resigned
Appointed: 1991-11-13
Resigned: 1993-06-29

KEVIN STUART ROBERTSON
Director - Active
Appointed: 2014-06-30

MR. MICHAEL JOHN BARNES
Director - Resigned
Appointed: 1997-05-21
Resigned: 2005-10-31

MICHAEL JOHN BARNES
Director - Resigned
Appointed: 1997-05-21
Resigned: 2005-10-31

MARK ELLIOTT
Director - Resigned
Appointed: 2005-10-01
Resigned: 2012-03-30

MICHAEL HOWARD OF LYMPNE
Director - Resigned
Appointed: 2012-05-30
Resigned: 2013-04-23

ROBERT LYNN
Director - Resigned
Appointed: 1993-03-31
Resigned: 1998-09-08

ROBERT MERCER
Director - Resigned
Appointed: 2012-04-23
Resigned: 2012-05-31

MARTIN EDWARD POPE
Director - Resigned
Appointed: 1991-07-06
Resigned: 2001-10-30

ROBERT IAN RENTON
Director - Resigned
Appointed: 2004-11-24
Resigned: 2012-08-31

DAVID MICHAEL SAUNDERS
Director - Resigned
Appointed: 1991-07-06
Resigned: 1994-12-15

DAVID ALLAN THORPE
Director - Resigned
Appointed: 2010-05-19
Resigned: 2012-03-30

ROGER DEAN WITHERS
Director - Resigned
Appointed: 2001-05-08
Resigned: 2006-05-08

MEGAN JOY LANGRIDGE
Secretary - Active
Appointed: 2012-04-23

DAVID JULIAN HULL
Secretary - Resigned
Appointed: 1991-07-06
Resigned: 1991-11-13

ROBERT LYNN
Secretary - Resigned
Appointed: 1993-03-31
Resigned: 1998-09-08

ROBERT MERCER
Secretary - Resigned
Appointed: 2001-05-17
Resigned: 2012-04-23

IAN RICHARD PENROSE
Secretary - Resigned
Appointed: 1998-08-03
Resigned: 2001-05-17

MARTIN EDWARD POPE
Secretary - Resigned
Appointed: 1991-11-13
Resigned: 1993-06-29

PARKER BOWLES, Andrew, Brigadier
Nationality: British
Address: Wiltshire, SN16 0HY

PROFILE SECURITY SERVICES LIMITED
02371997
LIVE
Date Incorporated:

FORBES, Jonathan Andrew, Hon
Director - Resigned
Appointed:
Resigned: 2023-12-05

MCGOWAN SCANLON, Martin
Director - Active
Appointed: 2006-03-07

PAREKH, Dharmesh
Director - Active
Appointed: 2006-08-01

PRENDERGAST, Andrew
Director - Resigned
Appointed: 2018-03-26
Resigned: 2018-03-01

TROUGHTON, Alistair Anthony James Lionel
Director - Resigned
Appointed: 2010-06-01
Resigned: 2023-12-05

CALLAN, James Bernard Francis
Director - Resigned
Appointed: 1994-01-01
Resigned: 1994-01-01

HEATH, Richard Martin
Director - Resigned
Appointed: 1998-03-17
Resigned: 2006-03-01

MORLEY, Sebastian Jake Finch
Director - Resigned
Appointed: 1995-12-01
Resigned: 2001-08-31

PRICHARD, David Stephens
Director - Resigned
Appointed:
Resigned: 1995-12-01

EVANS, Thomas Edward
Director - Active
Appointed: 2023-12-05

FISHER, Sean
Director - Active
Appointed: 2023-12-05

MOORE, Steven Scott
Director - Active
Appointed: 2023-12-05

PAREKH, Dharmesh
Secretary - Resigned
Appointed: 2006-08-01
Resigned: 2023-12-05

HEATH, Richard Martin
Secretary - Resigned
Appointed: 1995-08-09
Resigned: 1996-04-13

PRENDERGAST, Andrew
Secretary - Resigned
Appointed:
Resigned: 1999-05-10

RYAN, Laura Clare
Secretary - Active
Appointed: 2023-12-05

EPSOM GRAND STAND ASSOCIATION LIMITED(THE)
00080987
LIVE
Date Incorporated:

DRABWELL, Sarah Louise
Director - Resigned
Appointed: 2017-02-01
Resigned: 2022-11-01

TRUESDALE, Nevin John
Director - Active
Appointed: 2013-08-19

ASHFIELD, Steven
Director - Resigned
Appointed: 2014-07-02
Resigned: 2017-02-01

BURNET, Alastair, Sir
Director - Resigned
Appointed:
Resigned: 1994-04-29

CLARK, Nigel Culliford
Director - Resigned
Appointed: 1996-05-28
Resigned: 2007-10-24

DE ROTHSCHILD, Evelyn, Sir
Director - Resigned
Appointed:
Resigned: 1994-04-29

DEAL, Peter Alexander
Director - Resigned
Appointed: 1999-11-22
Resigned: 2006-01-02

ELLEN, Susan Caroline
Director - Resigned
Appointed: 1996-05-28
Resigned: 2002-10-10

FAULKS, Albert Edwin, Councillor
Director - Resigned
Appointed:
Resigned: 1995-05-31

FERGUSON, Christopher Richard Allen
Director - Resigned
Appointed: 2007-03-09
Resigned: 2010-11-05

GEE, Ronald Stanley
Director - Resigned
Appointed: 1996-01-12
Resigned: 2001-05-23

GILLESPIE, Edward William
Director - Resigned
Appointed: 1994-11-08
Resigned: 1999-07-15

GOODMAN, Arnold, Lord
Director - Resigned
Appointed:
Resigned: 1994-04-28

HAMBRO, Jocelyn Olaf
Director - Resigned
Appointed:
Resigned: 1994-04-28

HILLYARD, David John
Director - Resigned
Appointed: 1994-04-28
Resigned: 1994-07-22

JARVIS, John Francis
Director - Resigned
Appointed: 1999-11-22
Resigned: 2013-09-04

NELIGAN, Timothy Patrick
Director - Resigned
Appointed:
Resigned: 1994-07-22

PICKARD, John Michael, Sir
Director - Resigned
Appointed: 1995-03-20
Resigned: 2007-02-27

PYE, Richard William
Director - Resigned
Appointed: 2010-11-15
Resigned: 2014-04-30

RICHMOND-WATSON, Julian Howard
Director - Resigned
Appointed: 1998-01-01
Resigned: 2000-05-31

ROGERS, William Scofield
Director - Resigned
Appointed:
Resigned: 1994-04-29

RUSSELL, Henry Robin Ian, Duke Of Bedford
Director - Resigned
Appointed:
Resigned: 1994-04-28

SCOTT, David Peter Winstone
Director - Resigned
Appointed:
Resigned: 1994-04-05

SPENCE, Christopher John
Director - Resigned
Appointed: 1994-11-08
Resigned: 1997-04-10

SPORBORG, Christopher Henry
Director - Resigned
Appointed: 1994-04-28
Resigned: 1996-06-10

UPTON, Herbert Howard, Councillor
Director - Resigned
Appointed:
Resigned: 2013-09-04

WATES, Andrew Trace Allan
Director - Resigned
Appointed: 1994-11-08
Resigned: 2005-03-22

WIGGIN, Michael Peter
Director - Resigned
Appointed:
Resigned: 1996-06-10

CHESTER, Stephanie Jane Elisabeth
Director - Active
Appointed: 2023-01-01

DRABWELL, Sarah Louise
Secretary - Resigned
Appointed: 2017-02-01
Resigned: 2023-02-27

ASHFIELD, Steven
Secretary - Resigned
Appointed: 2014-07-02
Resigned: 2017-02-01

CARMICHAEL, Malcolm James
Secretary - Resigned
Appointed:
Resigned: 1996-03-31

FERGUSON, Christopher Richard Allen
Secretary - Resigned
Appointed: 2007-03-09
Resigned: 2010-11-05

FISHER, Paul Richard
Secretary - Resigned
Appointed: 2001-01-05
Resigned: 2007-02-27

HENRY, Dominick Hugh Mitcheson
Secretary - Resigned
Appointed: 1999-07-30
Resigned: 2001-01-05

PYE, Richard William
Secretary - Resigned
Appointed: 2010-11-15
Resigned: 2014-04-30

RICHMAN, Robin Andrew
Secretary - Resigned
Appointed: 1996-04-01
Resigned: 1999-07-30

BRITISH HORSERACING AUTHORITY LIMITED
02813358
LIVE
Date Incorporated:

ARMSTRONG, David James
Director - Active
Appointed: 2019-02-19

CARVER, Margaret Adela Miriam
Director - Resigned
Appointed: 2019-03-07
Resigned: 2021-09-30

CUMANI, Luca Matteo
Director - Resigned
Appointed: 2019-10-01
Resigned: 2022-09-30

HARRINGTON, Julie Anne
Director - Resigned
Appointed: 2014-12-01
Resigned: 2018-08-31

PARKER, Charles Michael
Director - Active
Appointed: 2020-07-01

PHELPS, Annamarie
Director - Resigned
Appointed: 2019-06-01
Resigned: 2022-06-01

SAUMAREZ SMITH, Joseph William
Director - Active
Appointed: 2014-12-01

STEPHENSON, Paul Robert, Sir
Director - Resigned
Appointed: 2015-07-01
Resigned: 2022-01-01

WHYTE, Diane Laura
Director - Active
Appointed: 2014-12-01

ALSOP, Mark Frederick Sten
Director - Resigned
Appointed: 1993-04-28
Resigned: 1993-06-07

ARNOLD, Jeremy Rupert
Director - Resigned
Appointed: 2005-01-10
Resigned: 2007-07-30

ARNOLD, Rupert Jeremy
Director - Resigned
Appointed: 2020-01-28
Resigned: 2020-01-28

BALDING, Gerald Barnard
Director - Resigned
Appointed: 2007-07-30
Resigned: 2010-07-30

BARNETT, Charles Henry
Director - Resigned
Appointed: 2020-11-18
Resigned: 2020-11-19

BITTAR, Paul Allen
Director - Resigned
Appointed: 2012-01-17
Resigned: 2015-01-19

BRIDGEMAN, John Stuart
Director - Resigned
Appointed: 2007-07-30
Resigned: 2012-07-11

BROUGHTON, Martin Faulkner
Director - Resigned
Appointed: 1999-12-01
Resigned: 2007-04-24

BROWN, Keith Clark
Director - Resigned
Appointed: 2001-02-01
Resigned: 2004-07-31

BURNHAM, Hilary Margaret
Director - Resigned
Appointed: 1998-06-04
Resigned: 2003-05-31

CLARK, Nigel Culliford
Director - Resigned
Appointed: 2003-07-01
Resigned: 2004-12-11

CONNELL, Michael Bryan, Sir
Director - Resigned
Appointed: 2004-01-01
Resigned: 2007-07-30

COOPER, Nicholas George
Director - Resigned
Appointed: 2019-04-04
Resigned: 2020-06-30

COWARD, Nicholas Ian
Director - Resigned
Appointed: 2007-07-30
Resigned: 2011-03-31

CRICHTON-MILLER, Hugh Angus
Director - Resigned
Appointed: 1997-06-07
Resigned: 2001-01-31

CROWN, Stephen Maurice
Director - Resigned
Appointed: 2005-01-01
Resigned: 2007-05-22

CURRIE, Vivien Anne
Director - Resigned
Appointed: 2016-01-01
Resigned: 2019-02-17

DARNELL, Michael
Director - Resigned
Appointed: 1993-06-07
Resigned: 1996-06-06

DE FREITAS, Anthony Peter Stanley
Director - Resigned
Appointed: 2003-06-01
Resigned: 2007-07-30

DEUTERS, Christopher Frederick
Director - Resigned
Appointed: 2003-07-01
Resigned: 2006-06-30

DIXON, Paul Joseph
Director - Resigned
Appointed: 2006-07-01
Resigned: 2007-07-30

DUNCAN, Atholl Scott
Director - Resigned
Appointed: 2014-12-01
Resigned: 2020-11-30

ELWES, Nigel Robert
Director - Resigned
Appointed: 1999-05-10
Resigned: 2002-12-31

FARNSWORTH, William Guy
Director - Resigned
Appointed: 2010-07-30
Resigned: 2014-07-31

FOX, Paul Leonard, Sir
Director - Resigned
Appointed: 1993-06-07
Resigned: 1997-06-06

FREEDMAN, Philip William
Director - Resigned
Appointed: 2003-01-01
Resigned: 2007-07-30

FURLONG, James Richard
Director - Resigned
Appointed: 1999-06-07
Resigned: 2003-06-30

GRAHAM GRAY, Morag
Director - Resigned
Appointed: 2007-07-30
Resigned: 2014-11-30

GRAZEBROOK, Adrian Michael
Director - Resigned
Appointed: 2003-07-01
Resigned: 2007-07-30

GUNDILL, James Norman
Director - Resigned
Appointed: 1999-10-01
Resigned: 2003-10-01

GUNN, Dennis George
Director - Resigned
Appointed: 2007-07-30
Resigned: 2015-06-30

HARMAN, Stephen Richard
Director - Resigned
Appointed: 2013-07-01
Resigned: 2018-11-12

HARWERTH, Elizabeth Nöel
Director - Resigned
Appointed: 2014-12-01
Resigned: 2019-07-01

JOHNSTON, Mark Steven
Director - Resigned
Appointed: 2011-04-11
Resigned: 2014-07-31

JONES, Nicholas Michael Houssemayne
Director - Resigned
Appointed: 2011-04-11
Resigned: 2014-04-10

JONES, Peter Ivan
Director - Resigned
Appointed: 1993-06-07
Resigned: 1997-06-06

LOCKE, Paul Henry
Director - Resigned
Appointed: 1995-06-07
Resigned: 1999-06-06

MACREADY, Nevil John Wilfred, Sir
Director - Resigned
Appointed: 1993-06-07
Resigned: 1995-06-07

MALLALIEU, Ann, Baroness
Director - Resigned
Appointed: 2004-05-01
Resigned: 2007-07-30

MCCLOY, Matthew Campbell
Director - Resigned
Appointed: 1995-06-07
Resigned: 1998-06-02

MCGRATH, James Christopher
Director - Resigned
Appointed: 2005-01-01
Resigned: 2007-07-30

MERRIAM, Andrew William Kennedy
Director - Resigned
Appointed: 2012-09-17
Resigned: 2020-12-31

MONTAGU, David Charles Samuel, The Right Hon Lord Swaythling
Director - Resigned
Appointed: 1993-06-07
Resigned: 1997-06-06

MORGAN-JONES, Rhydian James
Director - Resigned
Appointed: 1997-06-07
Resigned: 2007-07-30

NICHOLS, Gregory Patrick
Director - Resigned
Appointed: 2003-09-03
Resigned: 2006-06-30

OLDREY, Arthur David Gerald
Director - Resigned
Appointed: 1993-06-07
Resigned: 2000-06-12

PARKER, Eric Wilson, Sir
Director - Resigned
Appointed: 1999-05-10
Resigned: 2004-09-30

PILKINGTON, Thomas Henry Milborne Swinnerton, Sir
Director - Resigned
Appointed: 1994-07-01
Resigned: 1998-06-30

PRATT, Adrian John Charles
Director - Resigned
Appointed: 1998-08-11
Resigned: 1999-12-31

RENTON, Robert Ian
Director - Resigned
Appointed: 2007-07-30
Resigned: 2010-07-30

RICHMOND-WATSON, Julian Howard
Director - Resigned
Appointed: 2000-06-13
Resigned: 2007-07-30

ROBINSON, Nicholas John Foster
Director - Resigned
Appointed: 1993-06-07
Resigned: 1995-06-07

ROY, Paul David
Director - Resigned
Appointed: 2007-04-24
Resigned: 2013-06-30

RUSSELL, Patrick James
Director - Resigned
Appointed: 1993-04-28
Resigned: 1993-06-07

RUST, Nicholas John
Director - Resigned
Appointed: 2015-01-19
Resigned: 2021-01-03

SANDERSON, John Francis
Director - Resigned
Appointed: 1993-06-07
Resigned: 1999-09-30

SAVILL, Peter David
Director - Resigned
Appointed: 1997-06-07
Resigned: 2004-06-30

SIEFF, David Daniel, The Honourable Sir
Director - Resigned
Appointed: 1998-04-01
Resigned: 2001-07-27

SPENCE, Christopher John
Director - Resigned
Appointed: 1993-06-07
Resigned: 1994-06-30

SPORBORG, Christopher Henry
Director - Resigned
Appointed: 1996-06-07
Resigned: 1998-03-31

THE MARQUESS OF ZETLAND, Mark, Marquess
Director - Resigned
Appointed: 1993-06-07
Resigned: 1997-06-06

THORPE, David Allan
Director - Resigned
Appointed: 2004-08-01
Resigned: 2007-07-30

WADHAM, Justin John Wyndham
Director - Resigned
Appointed: 2010-07-30
Resigned: 2014-11-30

WAKEHAM, John, The Right Hon Lord
Director - Resigned
Appointed: 1995-06-07
Resigned: 1998-01-13

WILMOTT, Eamonn
Director - Resigned
Appointed: 2014-12-01
Resigned: 2017-11-30

JONES, David St. John
Director - Active
Appointed: 2021-01-01

CLIFTON, Andrew David
Director - Resigned
Appointed: 2021-08-06
Resigned: 2021-08-09

PARKER, Rajiv
Director - Active
Appointed: 2022-01-01

WALSH, Wilfred Thomas
Director - Active
Appointed: 2021-10-01

FERGUSON, John Patrick
Director - Active
Appointed: 2022-10-01

BELOFF, Catherine Mary
Secretary - Active
Appointed: 2016-09-14

ALLAN, Raymond Clive
Secretary - Resigned
Appointed: 1993-06-07
Resigned: 1995-04-11

ALSOP, Mark Frederick Sten
Secretary - Resigned
Appointed: 1993-04-28
Resigned: 1993-06-07

ATKIN, Stephen Edward
Secretary - Resigned
Appointed: 1999-07-13
Resigned: 1999-10-31

BRICKELL, Adam Paul
Secretary - Resigned
Appointed: 2010-03-29
Resigned: 2016-09-13

CODRINGTON, Oliver Simon
Secretary - Resigned
Appointed: 2008-04-14
Resigned: 2010-03-29

DELMONTE, Alan Emmanuel
Secretary - Resigned
Appointed: 2005-10-01
Resigned: 2008-04-14

FINESILVER, Morris Barrie
Secretary - Resigned
Appointed: 1995-04-11
Resigned: 1999-07-05

RICKETTS, Robert Tristram
Secretary - Resigned
Appointed: 1999-11-01
Resigned: 2005-09-30

R.A.M. RACING LEISURE LIMITED
02136244
DISSOLVED
Date Incorporated:
Dissolved on 2015-04-21

KELLY, Anthony Brian
Director - Expired
Appointed: 2012-05-30

NAHUM, Stephane Abraham Joseph
Director - Expired
Appointed: 2012-03-30

ODRISCOLL, Patrick Colin
Director - Expired
Appointed: 2012-03-30

ROBERTSON, Kevin Stuart
Director - Expired
Appointed: 2014-06-30

BELL, John
Director - Resigned
Appointed: 1995-05-01
Resigned: 1996-03-31

DERRY, Andrew Ironmonger
Director - Resigned
Appointed:
Resigned: 1994-12-31

ELLIOTT, Mark
Director - Resigned
Appointed: 2005-10-03
Resigned: 2012-03-30

LONGSTAFF-TYRRELL, Robin
Director - Resigned
Appointed:
Resigned: 1993-06-01

LOWNDES, Geoffrey Thomas
Director - Resigned
Appointed: 1997-01-01
Resigned: 1999-07-26

MUDDLE, Richard John
Director - Resigned
Appointed:
Resigned: 2001-05-10

MUDDLE, Ronald Albert
Director - Resigned
Appointed:
Resigned: 1999-07-26

PARKER, William Albert
Director - Resigned
Appointed: 1995-05-01
Resigned: 1999-07-26

PARR, Graham Thomas
Director - Resigned
Appointed: 1999-07-26
Resigned: 2001-10-31

PENROSE, Ian Richard
Director - Resigned
Appointed: 1999-07-26
Resigned: 2005-09-30

PICKARD, John Michael, Sir
Director - Resigned
Appointed: 1993-08-01
Resigned: 1996-12-31

POPE, Martin Edward
Director - Resigned
Appointed: 1999-07-26
Resigned: 2001-10-31

RENTON, Robert Ian
Director - Resigned
Appointed: 2001-11-01
Resigned: 2012-08-31

SMITH, Clifford
Director - Resigned
Appointed:
Resigned: 1993-08-08

TAYLOR, Edward Charles
Director - Resigned
Appointed: 2001-11-01
Resigned: 2006-03-30

LANGRIDGE, Megan Joy
Secretary - Expired
Appointed: 2012-05-30

MERCER, Robert
Secretary - Resigned
Appointed: 2008-10-01
Resigned: 2012-05-30

MUDDLE, Richard John
Secretary - Resigned
Appointed: 1995-01-01
Resigned: 1991-07-04

PARKER, William Albert
Secretary - Resigned
Appointed: 1995-05-01
Resigned: 2008-09-30

PANTHER 1919 LIMITED
03399391
LIVE
Date Incorporated:

MERRY, Peter John
Director - Resigned
Appointed: 2012-03-09
Resigned: 2022-09-21

THOMAS, Julie
Director - Resigned
Appointed: 2012-04-27
Resigned: 2023-10-05

WOOLDRIDGE, Charles James
Director - Active
Appointed: 2016-11-14

WOOLDRIDGE, Graham
Director - Active
Appointed: 1997-08-29

LAI, Poh Lim
Director - Resigned
Appointed: 1997-07-07
Resigned: 1997-08-29

TODD, Alex
Director - Resigned
Appointed: 2008-12-24
Resigned: 2012-03-09

TYAS, Peter John
Director - Resigned
Appointed: 2008-04-04
Resigned: 2011-05-31

WOOLDRIDGE, Ian
Director - Resigned
Appointed: 1997-08-29
Resigned: 2010-10-23

MERRY, Peter John
Secretary - Resigned
Appointed: 2007-03-31
Resigned: 2007-08-24

BATESON, Anne Rosalind
Secretary - Resigned
Appointed: 1997-07-07
Resigned: 1997-08-29

PHAKEY, Mukesh
Secretary - Resigned
Appointed: 1997-08-29
Resigned: 2007-03-31

TODD, Alex
Secretary - Resigned
Appointed: 2007-08-24
Resigned: 2012-03-09

PORTERFIELD, Charlotte
Secretary - Active
Appointed: 2023-10-05

THOMAS, Julie
Secretary - Resigned
Appointed: 2022-09-21
Resigned: 2023-10-05

HARCOURT DEVELOPMENTS (UK) LIMITED
03760016
LIVE
Date Incorporated:

DOHERTY, Patrick Joseph
Director - Active
Appointed: 1999-10-14

POWER, Patrick John
Director - Active
Appointed: 2015-07-01

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 1999-04-27
Resigned: 1999-10-14

FLYNN, Philip Martin
Director - Resigned
Appointed: 1999-10-14
Resigned: 2005-02-18

LANGDON, Robert Martin
Director - Resigned
Appointed: 1999-10-14
Resigned: 2012-02-27

MURPHY, Michael James
Director - Resigned
Appointed: 1999-10-14
Resigned: 2010-12-31

SAMMON, James Patrick
Director - Resigned
Appointed: 1999-10-14
Resigned: 2000-12-31

TYAS, Peter John
Director - Resigned
Appointed: 1999-10-14
Resigned: 2009-12-18

COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1999-04-27
Resigned: 1999-10-14

REDDINGTON, Ann
Secretary - Active
Appointed: 2000-12-20

TURNER, Jonathan Patrick
Secretary - Resigned
Appointed: 1999-10-14
Resigned: 2002-10-31

COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1999-04-27
Resigned: 1999-10-14

RETRAINING OF RACEHORSES
04089376
LIVE
Date Incorporated:

ARNOLD, Jeremy Rupert
Director - Active
Appointed: 2023-02-06

BARNETT, Charles Henry
Director - Active
Appointed: 2019-01-22

DJIVANOVIC, Celia Jane
Director - Active
Appointed: 2020-11-06

FREEDMAN, Philip William
Director - Active
Appointed: 2021-01-01

MERRIAM, Andrew William Kennedy
Director - Resigned
Appointed: 2016-09-11
Resigned: 2023-02-28

SIGSWORTH, Kate Elizabeth
Director - Resigned
Appointed: 2022-09-08
Resigned: 2023-10-16

BAILEY, Sheila Mary
Director - Resigned
Appointed: 2013-03-04
Resigned: 2017-03-01

BALDING, Emma Alice Mary, Lady
Director - Resigned
Appointed: 2000-10-09
Resigned: 2022-12-20

DE LA WARR, William Herbrand, Earl
Director - Resigned
Appointed: 2000-10-09
Resigned: 2005-03-01

DEAL, Peter Alexander
Director - Resigned
Appointed: 2007-10-07
Resigned: 2010-03-31

DIXON, Yvette
Director - Resigned
Appointed: 2017-03-02
Resigned: 2020-01-20

FOSTER, Christopher Norman
Director - Resigned
Appointed: 2006-02-06
Resigned: 2013-12-31

FRANK, Charles
Director - Resigned
Appointed: 2003-10-01
Resigned: 2007-02-01

GRIMWADE, Jonathan Paul, Lvo
Director - Resigned
Appointed: 2010-04-08
Resigned: 2015-06-30

HIRSCHFELD, Anthony Gustav
Director - Resigned
Appointed: 2005-03-02
Resigned: 2013-03-02

HOSKINS, Richard Sam
Director - Resigned
Appointed: 2015-07-01
Resigned: 2016-08-04

HUGGINS, Ronald Wallace
Director - Resigned
Appointed: 2007-02-01
Resigned: 2013-06-30

HUNTER, David James
Director - Resigned
Appointed: 2000-10-09
Resigned: 2018-08-28

JONES, Nicholas Michael Houssemayne
Director - Resigned
Appointed: 2016-08-05
Resigned: 2020-08-03

MACDONALD, William Roderick
Director - Resigned
Appointed: 2014-01-01
Resigned: 2015-11-03

MORGAN-JONES, Rhydian James
Director - Resigned
Appointed: 2000-10-09
Resigned: 2006-02-06

PRITCHARD GORDON, Gavin Alexander
Director - Resigned
Appointed: 2000-10-09
Resigned: 2003-10-01

ROY, Paul David
Director - Resigned
Appointed: 2013-07-01
Resigned: 2020-12-31

WIGAN, Anita Patience
Director - Resigned
Appointed: 2020-08-04
Resigned: 2022-03-14

HALLEY, Kyrsten
Director - Active
Appointed: 2023-07-01

MURRELL, Victoria Jade
Director - Active
Appointed: 2023-10-17

BELOFF, Catherine Mary
Secretary - Active
Appointed: 2016-09-14

BRICKELL, Adam Paul
Secretary - Resigned
Appointed: 2010-03-29
Resigned: 2016-09-13

CODRINGTON, Oliver Simon
Secretary - Resigned
Appointed: 2009-08-05
Resigned: 2010-03-29

DODD, Anne Elizabeth
Secretary - Resigned
Appointed: 2000-10-09
Resigned: 2009-08-06

WOLVERHAMPTON RACECOURSE LIMITED
02159607
LIVE
Date Incorporated:

NAHUM, Stephane Abraham Joseph
Director - Active
Appointed: 2012-03-30

SPINCER, Mark
Director - Active
Appointed: 2019-07-04

BELL, John
Director - Resigned
Appointed: 1995-05-01
Resigned: 1996-03-31

DERRY, Andrew Ironmonger
Director - Resigned
Appointed:
Resigned: 1994-12-31

ELLIOTT, Mark
Director - Resigned
Appointed: 2005-10-03
Resigned: 2012-03-30

KELLY, Anthony Brian
Director - Resigned
Appointed: 2012-05-30
Resigned: 2015-07-23

LONGSTAFF-TYRRELL, Robin
Director - Resigned
Appointed:
Resigned: 1993-06-01

LOWNDES, Geoffrey Thomas
Director - Resigned
Appointed: 1997-01-01
Resigned: 1999-07-26

MERCER, Robert
Director - Resigned
Appointed: 2003-09-04
Resigned: 2012-05-31

MUDDLE, Richard John
Director - Resigned
Appointed: 1993-08-23
Resigned: 2001-05-10

MUDDLE, Ronald Albert
Director - Resigned
Appointed:
Resigned: 1999-07-26

ODRISCOLL, Patrick Colin
Director - Resigned
Appointed: 2012-03-30
Resigned: 2018-09-29

PARKER, William Albert
Director - Resigned
Appointed: 1995-05-01
Resigned: 2018-03-15

PARR, Graham Thomas
Director - Resigned
Appointed: 1999-07-26
Resigned: 2001-10-31

PENROSE, Ian Richard
Director - Resigned
Appointed: 1999-07-26
Resigned: 2005-09-30

POPE, Martin Edward
Director - Resigned
Appointed: 1999-07-26
Resigned: 2001-10-31

RENTON, Robert Ian
Director - Resigned
Appointed: 2001-11-01
Resigned: 2012-08-13

ROBERTS, David Anthony
Director - Resigned
Appointed: 2004-12-15
Resigned: 2023-04-20

ROBERTSON, Kevin Stuart
Director - Resigned
Appointed: 2014-06-30
Resigned: 2019-07-04

TAYLOR, Edward Charles
Director - Resigned
Appointed: 2001-11-01
Resigned: 2006-03-30

HILL, Megan Joy
Secretary - Active
Appointed: 2012-04-23

DERRY, Andrew Ironmonger
Secretary - Resigned
Appointed: 1992-07-04
Resigned: 1994-12-31

MERCER, Robert
Secretary - Resigned
Appointed: 2008-10-01
Resigned: 2012-04-23

MUDDLE, Richard John
Secretary - Resigned
Appointed: 1995-01-01
Resigned: 1991-07-04

PARKER, William Albert
Secretary - Resigned
Appointed: 1995-05-01
Resigned: 2008-09-30

RACECOURSE HOLDINGS TRUST LIMITED
00868241
LIVE
Date Incorporated:

CHESTER, Stephanie Jane Elisabeth
Director - Active
Appointed: 2022-11-01

TRUESDALE, Nevin John
Director - Active
Appointed: 2013-08-19

ASHFIELD, Steven
Director - Resigned
Appointed: 2014-07-02
Resigned: 2017-02-01

BURNET, Alastair, Sir
Director - Resigned
Appointed:
Resigned: 1994-04-29

CLARK, Nigel Culliford
Director - Resigned
Appointed: 1996-05-28
Resigned: 2003-06-30

CREAN, Maurice Andrew
Director - Resigned
Appointed: 2011-02-21
Resigned: 2013-05-03

DE ROTHSCHILD, Evelyn, Sir
Director - Resigned
Appointed:
Resigned: 1994-04-29

DEAL, Peter Alexander
Director - Resigned
Appointed: 1999-11-22
Resigned: 2003-12-14

DRABWELL, Sarah Louise
Director - Resigned
Appointed: 2017-02-01
Resigned: 2022-11-01

ELLEN, Susan Caroline
Director - Resigned
Appointed: 1996-05-28
Resigned: 2002-10-10

FERGUSON, Christopher Richard Allen
Director - Resigned
Appointed: 2007-03-09
Resigned: 2010-04-09

FISHER, Paul Richard
Director - Resigned
Appointed: 2007-05-22
Resigned: 2011-02-14

GILLESPIE, Edward William
Director - Resigned
Appointed: 1994-07-22
Resigned: 1999-07-15

GOODMAN, Arnold, Lord
Director - Resigned
Appointed:
Resigned: 1994-04-28

HAMBRO, Jocelyn Olaf
Director - Resigned
Appointed:
Resigned: 1994-04-28

HILLYARD, David John
Director - Resigned
Appointed: 1994-04-28
Resigned: 1994-07-22

JARVIS, John Francis
Director - Resigned
Appointed: 1999-11-22
Resigned: 2003-06-30

NELIGAN, Timothy Patrick
Director - Resigned
Appointed:
Resigned: 1994-07-22

PICKARD, John Michael, Sir
Director - Resigned
Appointed: 1995-01-23
Resigned: 2007-02-27

PYE, Richard William
Director - Resigned
Appointed: 2010-04-01
Resigned: 2014-06-27

RICHMOND-WATSON, Julian Howard
Director - Resigned
Appointed: 1998-01-01
Resigned: 2000-05-31

ROGERS, William Scofield
Director - Resigned
Appointed:
Resigned: 1994-04-29

RUSSELL, Henry Robin Ian, Duke Of Bedford
Director - Resigned
Appointed:
Resigned: 1994-04-28

SCOTT, David Peter Winstone
Director - Resigned
Appointed:
Resigned: 1994-04-05

SPENCE, Christopher John
Director - Resigned
Appointed: 1994-07-22
Resigned: 1997-04-10

SPORBORG, Christopher Henry
Director - Resigned
Appointed: 1994-04-28
Resigned: 1996-06-10

WATES, Andrew Trace Allan
Director - Resigned
Appointed: 1994-08-03
Resigned: 2003-06-30

WIGGIN, Michael Peter
Director - Resigned
Appointed:
Resigned: 1996-06-10

ASHFIELD, Steven
Secretary - Resigned
Appointed: 2014-07-02
Resigned: 2017-02-01

CARMICHAEL, Malcolm James
Secretary - Resigned
Appointed:
Resigned: 1996-03-31

DRABWELL, Sarah Louise
Secretary - Resigned
Appointed: 2017-02-01
Resigned: 2023-02-27

FERGUSON, Christopher Richard Allen
Secretary - Resigned
Appointed: 2007-03-09
Resigned: 2011-02-01

FISHER, Paul Richard
Secretary - Resigned
Appointed: 2001-01-05
Resigned: 2007-05-22

HENRY, Dominick Hugh Mitcheson
Secretary - Resigned
Appointed: 1999-07-30
Resigned: 2001-01-05

PYE, Richard William
Secretary - Resigned
Appointed: 2010-04-01
Resigned: 2014-04-30

RICHMAN, Robin Andrew
Secretary - Resigned
Appointed: 1996-04-01
Resigned: 1999-07-30

PROFILE SECURITY GROUP LTD
03974254
LIVE
Date Incorporated:

EVANS, Thomas Edward
Director - Active
Appointed: 2023-12-05

FISHER, Sean Paul
Director - Active
Appointed: 2023-12-05

MOORE, Steven Scott
Director - Active
Appointed: 2023-12-05

PAREKH, Dharmesh
Director - Active
Appointed: 2011-06-28

FORBES, Jonathan Andrew, Hon
Director - Resigned
Appointed: 2000-04-17
Resigned: 2023-12-05

HEATH, Richard Martin
Director - Resigned
Appointed: 2000-04-17
Resigned: 2006-03-01

MORLEY, Sebastian Jake Finch
Director - Resigned
Appointed: 2000-04-17
Resigned: 2001-08-31

PRENDERGAST, Andrew
Director - Resigned
Appointed: 2000-04-17
Resigned: 2018-03-01

RYAN, Laura Clare
Secretary - Active
Appointed: 2023-12-05

HEATH, Richard Martin
Secretary - Resigned
Appointed: 2000-04-17
Resigned: 2006-03-01

PAREKH, Dharmesh
Secretary - Resigned
Appointed: 2006-06-30
Resigned: 2023-12-05

CHETTLEBURGH INTERNATIONAL LIMITED
Secretary - Resigned
Appointed: 2000-04-17
Resigned: 2000-04-17

PARKER-BOWLES, Andrew, Brigadier
Nationality: British
Address: Wiltshire, SN16 0HY

HASLAR DEVELOPMENTS LIMITED
06974048
LIVE
Date Incorporated:

COMASKEY, Gerald Michael
Director - Active
Appointed: 2012-10-01

POWER, Patrick John
Director - Active
Appointed: 2010-06-08

BEATSON-HIRD, Jonathan Denis
Director - Resigned
Appointed: 2010-03-17
Resigned: 2019-01-31

BELL, Matthew Paul
Director - Resigned
Appointed: 2009-07-27
Resigned: 2018-07-20

DOHERTY, Patrick Joseph
Director - Resigned
Appointed: 2010-06-08
Resigned: 2012-10-01

FECULAK, Andrew Mark
Director - Resigned
Appointed: 2009-07-27
Resigned: 2019-02-27

GREEN, Charles Alexander
Director - Resigned
Appointed: 2009-10-29
Resigned: 2011-01-06

MANNING, Paul Hurton
Director - Resigned
Appointed: 2009-07-27
Resigned: 2009-08-31

MITCHELL, James Patrick
Director - Resigned
Appointed: 2009-10-29
Resigned: 2010-01-20

MITCHELL, James Patrick
Secretary - Resigned
Appointed: 2009-07-27
Resigned: 2010-01-20

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