JOCKEY CLUB RACECOURSES (HOLDINGS) LIMITED

Company summary

Company number: 00806698
Status: ACTIVE
Incorporated / age: 26 May 196462 years
Registered office: Jockey Club Racecourses (Holdings) Limited Evesham Road, Prestbury, Cheltenham, GL50 4SH, England
Accounts due: 30 September 2027
Confirmation statement due: 2 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 10:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Jockey Club Racecourses (Holdings) Limited Evesham Road, Prestbury, Cheltenham, GL50 4SH, England
Nature of business
Activities of head offices
Previous company names
JOCKEY CLUB RACECOURSES LIMITED
RACECOURSE HOLDINGS TRUST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLARK, Stuart John ACTIVE	Director	31 Dec 2020		England	July 1979	Jockey Club Racecourses (Holdings) Limited, Evesham Road, Prestbury, Cheltenham, GL50 4SH, England
MULLEN, James Joseph ACTIVE	Director	02 Jun 2025		England	June 1970	Jockey Club Racecourses (Holdings) Limited, Evesham Road, Prestbury, Cheltenham, GL50 4SH, England
GOULD, Andrew Nicholas Martin RESIGNED	Secretary		23 Apr 2010			West Dean Farm, Castle Lane, Dean, Shepton Mallet, Somerset, BA4 4RY
BAKER, John Anthony William RESIGNED	Director	17 Sep 2012	28 Feb 2020	England	March 1968	75, High Holborn, London, WC1V 6LS
BAZALGETTE, Simon Louis RESIGNED	Director	01 Jul 2008	18 Oct 2019	United Kingdom	March 1962	75, High Holborn, London, WC1V 6LS
BOWERS, Scott Edward RESIGNED	Director	17 Sep 2012	31 Dec 2020	United Kingdom	November 1981	75, High Holborn, London, WC1V 6LS
BOWLES, Linda Jane RESIGNED	Director	17 Sep 2012	09 Apr 2020	England	March 1966	75, High Holborn, London, WC1V 6LS
BUDGE, Anthony Frederick RESIGNED	Director		18 Jan 1995		August 1939	Osberton Hall, Worksop, Nottinghamshire, S81 0UF
CLARKE, Steven Ronald RESIGNED	Director	01 Jul 2008	30 Jun 2010	United Kingdom	February 1970	Charn Hill Cottage, Charlton Horethorne, Sherborne, Dorset, DT9 4NZ
COLLINS, Christopher Douglas RESIGNED	Director	01 Jul 2005	01 Jul 2008	United Kingdom	January 1940	Hawthorn Farm, Great Missenden, Buckinghamshire, HP16 0RL
COPPEL, Andrew Maxwell RESIGNED	Director	09 Aug 2004	19 Nov 2007	England	August 1950	Orchard House, 8 Claremont Park Road, Esher, Surrey, KT10 9LT
CREAN, Maurice Andrew RESIGNED	Director	24 Nov 2010	26 Apr 2013	Uk	February 1965	75, High Holborn, London, WC1V 6LS
DARESBURY, Peter Gilbert, Lord RESIGNED	Director	01 Jan 2007	01 Jul 2008	England	July 1953	Hall Lane Farm, Daresbury, Warrington, WA4 4AF
DENNIS, Arthur Jeremy Dyke RESIGNED	Director	18 Sep 1995	31 Dec 2002		May 1936	Donnington Manor, Moreton In Marsh, Gloucester, GL56 0YB
FISHER, Paul Richard RESIGNED	Director	01 Jul 2008	07 Feb 2020	United Kingdom	January 1965	75, High Holborn, London, WC1V 6LS
GILLESPIE, Edward William RESIGNED	Director	01 Jul 2008	28 Sep 2012	England	July 1952	Cheltenham, Racecourse, Prestbury Park, Cheltenham, Gloucestershire, GL50 4SH, United Kingdom
GITTUS, William Angus RESIGNED	Director	17 Sep 2012	31 Dec 2020	England	September 1966	75, High Holborn, London, WC1V 6LS
GOODMAN, Arnold, Lord RESIGNED	Director		03 Dec 1993		August 1913	9-11 Fulwood Place, Grays Inn, London, SW1Y 5EJ
GOSLING, Henry Miles, Captain RESIGNED	Director		19 Jun 1995		October 1927	Manor Farm, Stratton Audley, Bicester, Oxon, OX6 9BJ
GOULD, Andrew Nicholas Martin RESIGNED	Director	22 Jul 1996	23 Apr 2010	England	August 1957	West Dean Farm, Castle Lane, Dean, Shepton Mallet, Somerset, BA4 4RY
HAMBRO, Richard Alexander RESIGNED	Director	12 Jul 2004	01 Jul 2008		October 1946	Waverton House, Moreton In Marsh, Gloucestershire, GL56 9TB
HAMBRO, Rupert Nicholas RESIGNED	Director		11 Apr 1994		June 1943	Chalk House Chalk House Green, Kidmore End, Reading, Berkshire
HARDING, Diana Mary, The Hon Ms RESIGNED	Director	21 May 2002	01 Jul 2008		November 1967	Flat 361 Icewharf, 17 New Wharf Road, London, N1 9RW
HEATH, Alexander George Tristram RESIGNED	Director	20 Feb 2003	29 Jul 2004		March 1965	52 Bute Gardens, London, W6 7DX
HILLYARD, David John RESIGNED	Director		23 May 2000		December 1937	36 Woodsford Square, London, W14 8DP
HODGSON, Christopher James RESIGNED	Director	07 Apr 2003	01 Jul 2008	United Kingdom	September 1949	Pingle House, Priors Hardwick, Southam, Warwickshire, CV47 7SL
HUGHES, Janice Elizabeth RESIGNED	Director	28 Sep 2005	01 Jul 2008	United Kingdom	March 1952	79 Park Road, Chiswick, London, W4 3EY
JAMES, David Noel RESIGNED	Director	07 Apr 2003	30 Jun 2005		December 1937	Vigilant House 120 Wilton Road, London, SW1V 1JZ
JOHNSTON, Richard Arthur RESIGNED	Director	23 May 2000	10 Sep 2004	England	April 1955	59 Gregories Road, Beaconsfield, Buckinghamshire, HP9 1HL
KIRKBY, Pip RESIGNED	Director	01 Apr 2011	10 Apr 2015	England	August 1971	Market Rasen Racecourse, The Racecourse, Legsby Road, Market Rasen, Lincolnshire, LN8 3EA, England
KIRKBY, Pip RESIGNED	Director	01 Apr 2011	10 Sep 2012	United Kingdom	August 1971	Market Rasen Racecourse, The Racecourse, Legsby Road, Market Rasen, Lincolnshire, LN8 3EA, England
MACKINNON, David RESIGNED	Director	01 Mar 2009	01 Apr 2011	England	May 1972	Sandown Park, Racecourse, Portsmouth Road, Esher, Surey, KT10 9AJ, United Kingdom
MANNERS, Christopher Thomas James RESIGNED	Director	03 Dec 2012	31 Dec 2020	England	May 1965	75, High Holborn, London, WC1V 6LS
NORRIS, Richard John RESIGNED	Director	24 Nov 2010	31 Dec 2020	United Kingdom	August 1980	75, High Holborn, London, WC1V 6LS
PARRY, Delia Marguerite RESIGNED	Director	18 Oct 2019	30 Aug 2020	England	June 1972	75, High Holborn, London, WC1V 6LS
PESCOD, Michael RESIGNED	Director	21 May 2002	30 Jun 2005		January 1946	43 Lansdowne Crescent, London, W11 2NN
PILKINGTON, Thomas Henry Milborne Swinnerton, Sir RESIGNED	Director		01 Jul 1994	England	March 1934	Kings Walden, Bury, Hitchin, Herts, SG4 8JU
PLAYER, Peter Dane RESIGNED	Director	01 Jan 1994	01 Jun 2004		October 1941	Whatton Manor, Whatton In The Vale, Nottingham, NG13 9EX
RENTON, Ian Robert RESIGNED	Director	01 Oct 2012	31 Dec 2024	England	November 1958	21-27, Lambs Conduit Street, London, WC1N 3NL, England
RICHMOND WATSON, Julian RESIGNED	Director	22 Feb 2005	01 Jul 2008	England	December 1947	Wakefield Lodge Estate, Potterspury, Towcester, Northamptonshire, NN12 7QX
SHERLOCK, Peter Charles RESIGNED	Director	03 Mar 1995	15 Oct 1996		February 1945	The Grange, Somersal Herbert, Ashbourne, Derbyshire, DE6 5PD
SMEE, John Michael Jefferson RESIGNED	Director	01 Jul 2008	24 Nov 2010	England	January 1959	75, High Holborn, London, WC1V 6LS
SPENCE, Christopher John RESIGNED	Director	01 Jul 1994	17 Apr 1998	United Kingdom	June 1937	Chieveley Manor Church Lane, Chieveley, Newbury, Berkshire, RG20 8UT
SPORBORG, Christopher Henry RESIGNED	Director	11 Apr 1994	07 Apr 2003	United Kingdom	April 1939	Brooms Farm, Upwick Green Albury, Ware, Hertfordshire, SG11 2JX
STARKEY, Amy Louise RESIGNED	Director	17 Sep 2012	19 Jun 2025	England	April 1981	21-27, Lambs Conduit Street, London, WC1N 3NL, England
THICK, Julian Mark RESIGNED	Director	01 Jul 2010	07 Sep 2012	United Kingdom	May 1970	Aintree, Racecourse, Ormskirk Road, Aintree, Liverpool, Merseyside, L9 5AS, United Kingdom
TREVELYAN, Rupert Patrick RESIGNED	Director	17 Sep 2012	30 Sep 2016	United Kingdom	July 1963	75, High Holborn, London, WC1V 6LS
TRUESDALE, Nevin John RESIGNED	Director	12 Aug 2013	31 Dec 2024	England	March 1974	75, High Holborn, London, WC1V 6LS, England
VESTEY, Samuel George Armstrong, Lord RESIGNED	Director		07 Apr 2003	England	March 1941	Stowell Park, Northleach, Cheltenham, Gloucestershire, GL54 3LE
WALEY-COHEN, Robert Bernard RESIGNED	Director	17 Apr 1998	31 Dec 2000	England	November 1948	18 Gilston Road, London, SW10 9SR
WALLIS, Stephen Henry RESIGNED	Director	01 Jul 2010	31 Dec 2020	United Kingdom	February 1957	Newmarket, Racecourse, Westfield House, The Links, Newmarket, Suffolk, CB8 0TF, United Kingdom
WATES, Andrew Trace Allan RESIGNED	Director	31 May 1996	01 Jul 2008	England	November 1940	Henfold House, Henfold Lane, Beare Green, Surrey, RH5 4RW
WATKINS, Guy Hansard, Major General RESIGNED	Director	31 May 1996	30 Apr 2003	United Kingdom	November 1933	The Mill House, Fittleworth, Pulborough, West Sussex, RH20 1EP
WHITE, Dickon RESIGNED	Director	17 Sep 2012	31 Dec 2020	England	May 1971	75, High Holborn, London, WC1V 6LS
WHITE, Dickon RESIGNED	Director	01 Jul 2008	30 Jun 2010	England	May 1971	14 Kylemore Road, Oxton, Wirral, Cheshire, CH43 2HA
WHITE, Philip David RESIGNED	Director	30 Sep 2016	31 Dec 2020	England	January 1975	75, High Holborn, London, WC1V 6LS
WOODHOUSE, Mark John Michael RESIGNED	Director	01 Jan 2003	01 Jul 2008	England	September 1955	Cherington Farm Cottage, North Cheriton, Templecombe, Somerset, BA8 0AP

CLARK, Stuart John ACTIVE
Role: Director
Appointed on: 31 Dec 2020
Country of Residence: England
Date of birth: July 1979
Address: Jockey Club Racecourses (Holdings) Limited, Evesham Road, Prestbury, Cheltenham, GL50 4SH, England

MULLEN, James Joseph ACTIVE
Role: Director
Appointed on: 02 Jun 2025
Country of Residence: England
Date of birth: June 1970
Address: Jockey Club Racecourses (Holdings) Limited, Evesham Road, Prestbury, Cheltenham, GL50 4SH, England

GOULD, Andrew Nicholas Martin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Apr 2010
Address: West Dean Farm, Castle Lane, Dean, Shepton Mallet, Somerset, BA4 4RY

BAKER, John Anthony William RESIGNED
Role: Director
Appointed on: 17 Sep 2012
Resigned on: 28 Feb 2020
Country of Residence: England
Date of birth: March 1968
Address: 75, High Holborn, London, WC1V 6LS

BAZALGETTE, Simon Louis RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 18 Oct 2019
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 75, High Holborn, London, WC1V 6LS

BOWERS, Scott Edward RESIGNED
Role: Director
Appointed on: 17 Sep 2012
Resigned on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: November 1981
Address: 75, High Holborn, London, WC1V 6LS

BOWLES, Linda Jane RESIGNED
Role: Director
Appointed on: 17 Sep 2012
Resigned on: 09 Apr 2020
Country of Residence: England
Date of birth: March 1966
Address: 75, High Holborn, London, WC1V 6LS

BUDGE, Anthony Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jan 1995
Date of birth: August 1939
Address: Osberton Hall, Worksop, Nottinghamshire, S81 0UF

CLARKE, Steven Ronald RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 30 Jun 2010
Country of Residence: United Kingdom
Date of birth: February 1970
Address: Charn Hill Cottage, Charlton Horethorne, Sherborne, Dorset, DT9 4NZ

COLLINS, Christopher Douglas RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 01 Jul 2008
Country of Residence: United Kingdom
Date of birth: January 1940
Address: Hawthorn Farm, Great Missenden, Buckinghamshire, HP16 0RL

COPPEL, Andrew Maxwell RESIGNED
Role: Director
Appointed on: 09 Aug 2004
Resigned on: 19 Nov 2007
Country of Residence: England
Date of birth: August 1950
Address: Orchard House, 8 Claremont Park Road, Esher, Surrey, KT10 9LT

CREAN, Maurice Andrew RESIGNED
Role: Director
Appointed on: 24 Nov 2010
Resigned on: 26 Apr 2013
Country of Residence: Uk
Date of birth: February 1965
Address: 75, High Holborn, London, WC1V 6LS

DARESBURY, Peter Gilbert, Lord RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 01 Jul 2008
Country of Residence: England
Date of birth: July 1953
Address: Hall Lane Farm, Daresbury, Warrington, WA4 4AF

DENNIS, Arthur Jeremy Dyke RESIGNED
Role: Director
Appointed on: 18 Sep 1995
Resigned on: 31 Dec 2002
Date of birth: May 1936
Address: Donnington Manor, Moreton In Marsh, Gloucester, GL56 0YB

FISHER, Paul Richard RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 07 Feb 2020
Country of Residence: United Kingdom
Date of birth: January 1965
Address: 75, High Holborn, London, WC1V 6LS

GILLESPIE, Edward William RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 28 Sep 2012
Country of Residence: England
Date of birth: July 1952
Address: Cheltenham, Racecourse, Prestbury Park, Cheltenham, Gloucestershire, GL50 4SH, United Kingdom

GITTUS, William Angus RESIGNED
Role: Director
Appointed on: 17 Sep 2012
Resigned on: 31 Dec 2020
Country of Residence: England
Date of birth: September 1966
Address: 75, High Holborn, London, WC1V 6LS

GOODMAN, Arnold, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Dec 1993
Date of birth: August 1913
Address: 9-11 Fulwood Place, Grays Inn, London, SW1Y 5EJ

GOSLING, Henry Miles, Captain RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jun 1995
Date of birth: October 1927
Address: Manor Farm, Stratton Audley, Bicester, Oxon, OX6 9BJ

GOULD, Andrew Nicholas Martin RESIGNED
Role: Director
Appointed on: 22 Jul 1996
Resigned on: 23 Apr 2010
Country of Residence: England
Date of birth: August 1957
Address: West Dean Farm, Castle Lane, Dean, Shepton Mallet, Somerset, BA4 4RY

HAMBRO, Richard Alexander RESIGNED
Role: Director
Appointed on: 12 Jul 2004
Resigned on: 01 Jul 2008
Date of birth: October 1946
Address: Waverton House, Moreton In Marsh, Gloucestershire, GL56 9TB

HAMBRO, Rupert Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Apr 1994
Date of birth: June 1943
Address: Chalk House Chalk House Green, Kidmore End, Reading, Berkshire

HARDING, Diana Mary, The Hon Ms RESIGNED
Role: Director
Appointed on: 21 May 2002
Resigned on: 01 Jul 2008
Date of birth: November 1967
Address: Flat 361 Icewharf, 17 New Wharf Road, London, N1 9RW

HEATH, Alexander George Tristram RESIGNED
Role: Director
Appointed on: 20 Feb 2003
Resigned on: 29 Jul 2004
Date of birth: March 1965
Address: 52 Bute Gardens, London, W6 7DX

HILLYARD, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 23 May 2000
Date of birth: December 1937
Address: 36 Woodsford Square, London, W14 8DP

HODGSON, Christopher James RESIGNED
Role: Director
Appointed on: 07 Apr 2003
Resigned on: 01 Jul 2008
Country of Residence: United Kingdom
Date of birth: September 1949
Address: Pingle House, Priors Hardwick, Southam, Warwickshire, CV47 7SL

HUGHES, Janice Elizabeth RESIGNED
Role: Director
Appointed on: 28 Sep 2005
Resigned on: 01 Jul 2008
Country of Residence: United Kingdom
Date of birth: March 1952
Address: 79 Park Road, Chiswick, London, W4 3EY

JAMES, David Noel RESIGNED
Role: Director
Appointed on: 07 Apr 2003
Resigned on: 30 Jun 2005
Date of birth: December 1937
Address: Vigilant House 120 Wilton Road, London, SW1V 1JZ

JOHNSTON, Richard Arthur RESIGNED
Role: Director
Appointed on: 23 May 2000
Resigned on: 10 Sep 2004
Country of Residence: England
Date of birth: April 1955
Address: 59 Gregories Road, Beaconsfield, Buckinghamshire, HP9 1HL

KIRKBY, Pip RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 10 Apr 2015
Country of Residence: England
Date of birth: August 1971
Address: Market Rasen Racecourse, The Racecourse, Legsby Road, Market Rasen, Lincolnshire, LN8 3EA, England

KIRKBY, Pip RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 10 Sep 2012
Country of Residence: United Kingdom
Date of birth: August 1971
Address: Market Rasen Racecourse, The Racecourse, Legsby Road, Market Rasen, Lincolnshire, LN8 3EA, England

MACKINNON, David RESIGNED
Role: Director
Appointed on: 01 Mar 2009
Resigned on: 01 Apr 2011
Country of Residence: England
Date of birth: May 1972
Address: Sandown Park, Racecourse, Portsmouth Road, Esher, Surey, KT10 9AJ, United Kingdom

MANNERS, Christopher Thomas James RESIGNED
Role: Director
Appointed on: 03 Dec 2012
Resigned on: 31 Dec 2020
Country of Residence: England
Date of birth: May 1965
Address: 75, High Holborn, London, WC1V 6LS

NORRIS, Richard John RESIGNED
Role: Director
Appointed on: 24 Nov 2010
Resigned on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: August 1980
Address: 75, High Holborn, London, WC1V 6LS

PARRY, Delia Marguerite RESIGNED
Role: Director
Appointed on: 18 Oct 2019
Resigned on: 30 Aug 2020
Country of Residence: England
Date of birth: June 1972
Address: 75, High Holborn, London, WC1V 6LS

PESCOD, Michael RESIGNED
Role: Director
Appointed on: 21 May 2002
Resigned on: 30 Jun 2005
Date of birth: January 1946
Address: 43 Lansdowne Crescent, London, W11 2NN

PILKINGTON, Thomas Henry Milborne Swinnerton, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1994
Country of Residence: England
Date of birth: March 1934
Address: Kings Walden, Bury, Hitchin, Herts, SG4 8JU

PLAYER, Peter Dane RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 01 Jun 2004
Date of birth: October 1941
Address: Whatton Manor, Whatton In The Vale, Nottingham, NG13 9EX

RENTON, Ian Robert RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: November 1958
Address: 21-27, Lambs Conduit Street, London, WC1N 3NL, England

RICHMOND WATSON, Julian RESIGNED
Role: Director
Appointed on: 22 Feb 2005
Resigned on: 01 Jul 2008
Country of Residence: England
Date of birth: December 1947
Address: Wakefield Lodge Estate, Potterspury, Towcester, Northamptonshire, NN12 7QX

SHERLOCK, Peter Charles RESIGNED
Role: Director
Appointed on: 03 Mar 1995
Resigned on: 15 Oct 1996
Date of birth: February 1945
Address: The Grange, Somersal Herbert, Ashbourne, Derbyshire, DE6 5PD

SMEE, John Michael Jefferson RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 24 Nov 2010
Country of Residence: England
Date of birth: January 1959
Address: 75, High Holborn, London, WC1V 6LS

SPENCE, Christopher John RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 17 Apr 1998
Country of Residence: United Kingdom
Date of birth: June 1937
Address: Chieveley Manor Church Lane, Chieveley, Newbury, Berkshire, RG20 8UT

SPORBORG, Christopher Henry RESIGNED
Role: Director
Appointed on: 11 Apr 1994
Resigned on: 07 Apr 2003
Country of Residence: United Kingdom
Date of birth: April 1939
Address: Brooms Farm, Upwick Green Albury, Ware, Hertfordshire, SG11 2JX

STARKEY, Amy Louise RESIGNED
Role: Director
Appointed on: 17 Sep 2012
Resigned on: 19 Jun 2025
Country of Residence: England
Date of birth: April 1981
Address: 21-27, Lambs Conduit Street, London, WC1N 3NL, England

THICK, Julian Mark RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 07 Sep 2012
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Aintree, Racecourse, Ormskirk Road, Aintree, Liverpool, Merseyside, L9 5AS, United Kingdom

TREVELYAN, Rupert Patrick RESIGNED
Role: Director
Appointed on: 17 Sep 2012
Resigned on: 30 Sep 2016
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 75, High Holborn, London, WC1V 6LS

TRUESDALE, Nevin John RESIGNED
Role: Director
Appointed on: 12 Aug 2013
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: March 1974
Address: 75, High Holborn, London, WC1V 6LS, England

VESTEY, Samuel George Armstrong, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Apr 2003
Country of Residence: England
Date of birth: March 1941
Address: Stowell Park, Northleach, Cheltenham, Gloucestershire, GL54 3LE

WALEY-COHEN, Robert Bernard RESIGNED
Role: Director
Appointed on: 17 Apr 1998
Resigned on: 31 Dec 2000
Country of Residence: England
Date of birth: November 1948
Address: 18 Gilston Road, London, SW10 9SR

WALLIS, Stephen Henry RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: February 1957
Address: Newmarket, Racecourse, Westfield House, The Links, Newmarket, Suffolk, CB8 0TF, United Kingdom

WATES, Andrew Trace Allan RESIGNED
Role: Director
Appointed on: 31 May 1996
Resigned on: 01 Jul 2008
Country of Residence: England
Date of birth: November 1940
Address: Henfold House, Henfold Lane, Beare Green, Surrey, RH5 4RW

WATKINS, Guy Hansard, Major General RESIGNED
Role: Director
Appointed on: 31 May 1996
Resigned on: 30 Apr 2003
Country of Residence: United Kingdom
Date of birth: November 1933
Address: The Mill House, Fittleworth, Pulborough, West Sussex, RH20 1EP

WHITE, Dickon RESIGNED
Role: Director
Appointed on: 17 Sep 2012
Resigned on: 31 Dec 2020
Country of Residence: England
Date of birth: May 1971
Address: 75, High Holborn, London, WC1V 6LS

WHITE, Dickon RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 30 Jun 2010
Country of Residence: England
Date of birth: May 1971
Address: 14 Kylemore Road, Oxton, Wirral, Cheshire, CH43 2HA

WHITE, Philip David RESIGNED
Role: Director
Appointed on: 30 Sep 2016
Resigned on: 31 Dec 2020
Country of Residence: England
Date of birth: January 1975
Address: 75, High Holborn, London, WC1V 6LS

WOODHOUSE, Mark John Michael RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 01 Jul 2008
Country of Residence: England
Date of birth: September 1955
Address: Cherington Farm Cottage, North Cheriton, Templecombe, Somerset, BA8 0AP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 May 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 May 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Mar 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 May 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 May 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Oct 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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