Company information:
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)