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Northern Races Limited (No: 02928971)

Address: MILLBANK TOWER, 21-24 MILLBANK, LONDON, ENGLAND, SW1P 4QP

Status: Active

Incorporated: 13-May-1994

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 27-May-2024

Industry Class: 93110 - Operation of sports facilities

Current Director: STEPHANE ABRAHAM JOSEPH NAHUM ( DOB: Dec-1975   From: Aug-2007  )

Current Director: MARK SPINCER ( DOB: Oct-1969   From: Feb-2022  )

Current Director: MARK SPINCER ( DOB: Oct-1969   From: Feb-2022  )

Current Secretary: MEGAN JOY HILL (   From: May-2012  )

Current Secretary: MEGAN JOY LANGRIDGE (   From: May-2012  )

Resigned Director: STEPHEN MELVYN CLARE ( DOB: Apr-1954   From: Jun-2004   To: Dec-2006  )

Resigned Director: STANLEY WILLIAM CLARKE ( DOB: Jun-1933   From: Jul-1994   To: Sep-2004  )

Resigned Director: SIMON WILLIAM CLARKE ( DOB: Jul-1965   From: Aug-1999   To: Jun-2007  )

Resigned Director: PAUL ERNEST DOONA ( DOB: Feb-1952   From: Jul-1994   To: Dec-1999  )

Resigned Director: SUSAN CAROL FADIL ( DOB: Sep-1966   From: May-1994   To: Jul-1994  )

Resigned Director: JANE LOUISE GERARD PEARSE ( DOB: Apr-1963   From: May-1995   To: Jun-2004  )

Resigned Director: CHARLES COMPTON ANTHONY GLOSSOP ( DOB: Nov-1941   From: Jul-1994   To: Jun-2004  )

Resigned Director: JULIE ANNE HARRINGTON ( DOB: Apr-1969   From: Jan-2007   To: Mar-2012  )

Resigned Director: NICOLAS HOLMES (   From: Aug-1999   To: Feb-2000  )

Resigned Director: STEPHEN RHYS JONES ( DOB: Dec-1960   From: Oct-2001   To: Jun-2004  )

Resigned Director: ANTHONY BRIAN KELLY ( DOB: May-1966   From: Sep-2004   To: Jul-2015  )

Resigned Director: JAMES HUGH SPENCER MARRIS ( DOB: Jul-1937   From: Feb-2005   To: Jul-2007  )

Resigned Director: CHRISTOPHER JOHN LEON MOORSOM ( DOB: May-1943   From: Feb-2005   To: Jul-2007  )

Resigned Director: PATRICK COLIN O'DRISCOLL ( DOB: May-1975   From: Aug-2007   To: Sep-2018  )

Resigned Director: JOHN KEITH OLDALE ( DOB: Nov-1937   From: May-1994   To: Jul-1994  )

Resigned Director: WILLIAM ALDER OLIVER ( DOB: Jun-1956   From: Apr-2000   To: Oct-2003  )

Resigned Director: PIERS JULIAN DOMINIC POTTINGER ( DOB: Mar-1954   From: Oct-2002   To: Jun-2004  )

Resigned Director: ROBERT IAN RENTON ( DOB: Nov-1958   From: May-2012   To: Aug-2012  )

Resigned Director: KEVIN STUART ROBERTSON ( DOB: Nov-1969   From: Jun-2014   To: Feb-2022  )

Resigned Director: MARK BRYAN STOKES ( DOB: Jan-1965   From: Mar-2001   To: Sep-2004  )

Resigned Director: GRAHAM HAROLD STOW ( DOB: Apr-1944   From: Oct-2001   To: Jun-2004  )

Resigned Director: RODNEY GRANT STREET ( DOB: Apr-1966   From: Oct-1999   To: Jun-2008  )

Resigned Secretary: PAUL ERNEST DOONA ( DOB: Feb-1952   From: Jul-1994   To: Dec-1999  )

Resigned Secretary: NICOLAS HOLMES (   From: Dec-1999   To: Feb-2000  )

Resigned Secretary: ANTHONY BRIAN KELLY ( DOB: May-1966   From: Sep-2004   To: Feb-2007  )

Resigned Secretary: MAWLAW SECRETARIES LIMITED (   From: May-1994   To: Jul-1994  )

Resigned Secretary: RACHEL ANNE NELSON ( DOB: May-1977   From: Feb-2007   To: May-2012  )

Resigned Secretary: SARAH JOANNE POTTS (   From: Feb-2000   To: Mar-2001  )

Resigned Secretary: MARK BRYAN STOKES ( DOB: Jan-1965   From: Mar-2001   To: Sep-2004  )

Persons of Significant Control:

Northern Racing Limited, Millbank Tower 21-24 Millbank, London, England, SW1P 4QP, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)

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