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Drumrace Limited (No: 00164719)

Address: SAPPHIRE HOUSE, CROWN WAY, RUSHDEN, NORTHAMPTONSHIRE, NN10 6FB

Status: Active - Proposal to Strike off

Incorporated: 03-Feb-1920

Accounts Next Due: 30-Jun-2023

Next Confirmation Statement Due: 08-Aug-2023

Industry Class: 74990 - Non-trading company

Current Director: JASON KENT GREENE ( DOB: Apr-1970   From: Jul-2019  )

Current Director: JASON KENT GREENE ( DOB: Apr-1970   From: Jul-2019  )

Current Director: SIMON JOHN KESTERTON ( DOB: Nov-1973   From: May-2013  )

Current Director: MARK WILLIAM MILES ( DOB: Jun-1971   From: Jul-2019  )

Current Director: PETRUS RUDOLF MARIA VERVAAT ( DOB: Apr-1965   From: Mar-2012  )

Current Secretary: NICHOLAS DAVID MARTIN GILES (   From: Mar-2016  )

Current Secretary: DEBORAH HAMILTON (   From: Jul-2019  )

Resigned Director: KIM REINHARD ANDERSEN ( DOB: Aug-1957   From: Jun-2003   To: Dec-2005  )

Resigned Director: PAUL BAGNALL ( DOB: Oct-1958   From: Jul-1992   To: Dec-1999  )

Resigned Director: JENS HEJSAGER DAMGAARD ( DOB: Mar-1955   From: Jan-1999   To: Jul-2002  )

Resigned Director: DAVID LESLIE GROVE ( DOB: May-1948   From: Mar-1994   To: Jan-1999  )

Resigned Director: RALPH JAMES HORNE ( DOB: Sep-1960   From: Jul-1992   To: Mar-1994  )

Resigned Director: KNUD ERIK JORGENSEN ( DOB: Feb-1941   From: Jun-2003   To: Dec-2005  )

Resigned Director: SIMON JOHN KESTERTON ( DOB: Nov-1973   From: May-2013   To: Jul-2019  )

Resigned Director: SIMON JOHN KESTERTON ( DOB: Nov-1973   From: May-2013   To: Jul-2019  )

Resigned Director: LESZEK RICHARD LITWINOWICZ ( DOB: May-1958   From: Mar-1994   To: Jan-1999  )

Resigned Director: NIGEL HENRY LIVESEY ( DOB: Apr-1957   From: Jan-1999   To: Jun-2003  )

Resigned Director: GRAHAM WILLIAM HUGH THOMAS MAGGS ( DOB: Dec-1937   From: Jul-1992   To: Mar-1994  )

Resigned Director: RONALD JOHN EDWARD MARSH ( DOB: Aug-1950   From: Mar-2012   To: Jul-2013  )

Resigned Director: BENNY NIELSEN ( DOB: Jan-1952   From: Jun-2003   To: Dec-2005  )

Resigned Director: JENS SOBY ( DOB: Mar-1950   From: Jun-2003   To: Dec-2005  )

Resigned Director: MARTIN SWINDELLS ( DOB: Jun-1938   From: Jul-1992   To: Mar-1994  )

Resigned Director: RENE VALENTIN ( DOB: Jul-1959   From: Jun-2003   To: Mar-2020  )

Resigned Director: PETRUS RUDOLF MARIA VERVAAT ( DOB: Apr-1965   From: Mar-2012   To: Jul-2019  )

Resigned Director: NORMAN WHITELEY ( DOB: Mar-1930   From: Jul-1992   To: Mar-1994  )

Resigned Secretary: NICHOLAS DAVID MARTIN GILES (   From: Mar-2016   To: Jul-2019  )

Resigned Secretary: ANDREW BERNARD GREEN ( DOB: Sep-1954   From: Apr-1994   To: Oct-1996  )

Resigned Secretary: RALPH JAMES HORNE ( DOB: Sep-1960   From: Jul-1992   To: Apr-1994  )

Resigned Secretary: REBECCA KATHERINE JOYCE (   From: Mar-2012   To: Mar-2016  )

Resigned Secretary: LESZEK RICHARD LITWINOWICZ ( DOB: May-1958   From: Oct-1996   To: Jan-1999  )

Resigned Secretary: CHRISTOPHER O'BRIEN ( DOB: Nov-1963   From: Jan-1999   To: Apr-2000  )

Resigned Secretary: NICOLA PATTERSON ( DOB: May-1970   From: May-2007   To: Mar-2012  )

Resigned Secretary: KEITH RICHARD TURTON ( DOB: May-1952   From: Apr-2000   To: May-2007  )

Persons of Significant Control:

Superfos Runcorn Ltd, Sapphire House Crown Way, Rushden, Northants, NN10 6FB, England: Ownership of shares – 75% or more (Notified: 2016-07-25)

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