KEMPTON PARK HOLDING COMPANY LIMITED

Company number 00011675

25 officers / 23 resignations

CHESTER, Stephanie Jane Elisabeth

• Correspondence address: Sandown Park Racecourse, Portsmouth Road, Esher, England, KT10 9AJ
• Role (Active): Director
• Date of birth: April 1979
• Appointed on: 11 January 2023
• Nationality: English
• Country of residence: England
• Occupation: Finance Director

TRUESDALE, Nevin John

• Correspondence address: 21-27, Lambs Conduit Street, London, England, WC1N 3LN
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 19 August 2013
• Nationality: British
• Country of residence: England
• Occupation: None

ASHFIELD, Steven

• Correspondence address: 75 High Holborn, London, WC1V 6LS
• Role (Resigned): Secretary
• Appointed on: 2 July 2014
• Resigned on: 1 February 2017

CARMICHAEL, Malcolm James

• Correspondence address: Hill House Tattenham Corner Road, Epsom, Surrey, KT18 5PP
• Role (Resigned): Secretary
• Appointed before: 31 December 1990
• Resigned on: 31 March 1996
• Nationality: British

DRABWELL, Sarah Louise

• Correspondence address: 75 High Holborn, London, WC1V 6LS
• Role (Resigned): Secretary
• Appointed on: 1 February 2017
• Resigned on: 27 February 2023

FERGUSON, Christopher Richard Allen

• Correspondence address: 19 East Lockinge, Wantage, Oxfordshire, OX12 8QG
• Role (Resigned): Secretary
• Appointed on: 5 October 2007
• Resigned on: 15 November 2010
• Nationality: British
• Occupation: Accountant

FISHER, Paul Richard

• Correspondence address: 1a Belmont Road, Reigate, Surrey, RH2 7ED
• Role (Resigned): Secretary
• Appointed on: 5 January 2001
• Resigned on: 6 October 2007
• Nationality: British
• Occupation: Accountant

HENRY, Dominick Hugh Mitcheson

• Correspondence address: Penny Farm, Holwell, Sherborne, Dorset, DT9 5LF
• Role (Resigned): Secretary
• Appointed on: 30 July 1999
• Resigned on: 5 January 2001
• Nationality: British
• Occupation: Accountant

PYE, Richard William

• Correspondence address: 75 High Holborn, London, WC1V 6LS
• Role (Resigned): Secretary
• Appointed on: 15 November 2010
• Resigned on: 30 April 2014

RICHMAN, Robin Andrew

• Correspondence address: 80 Jasmin Road, Epsom, Surrey, KT19 9EA
• Role (Resigned): Secretary
• Appointed on: 1 April 1996
• Resigned on: 30 July 1999
• Nationality: British
• Occupation: Company Secretary

ASHFIELD, Steven

• Correspondence address: 75 High Holborn, London, WC1V 6LS
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 2 July 2014
• Resigned on: 1 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CARMICHAEL, Malcolm James

• Correspondence address: Hill House Tattenham Corner Road, Epsom, Surrey, KT18 5PP
• Role (Resigned): Director
• Date of birth: March 1931
• Appointed on: 3 August 1994
• Resigned on: 31 March 1996
• Nationality: British
• Occupation: Company Secretary

CREAN, Maurice Andrew

• Correspondence address: 75 High Holborn, London, WC1V 6LS
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 21 February 2011
• Resigned on: 3 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DE ROTHSCHILD, Evelyn, Sir

• Correspondence address: 1 St Swithins Lane, London, EC4P 4DU
• Role (Resigned): Director
• Date of birth: August 1931
• Appointed before: 31 December 1990
• Resigned on: 29 April 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

DRABWELL, Sarah Louise

• Correspondence address: 75 High Holborn, London, WC1V 6LS
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 1 February 2017
• Resigned on: 1 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ELLEN, Susan Caroline

• Correspondence address: 47 Ennerdale Road, Kew, Richmond, Surrey, TW9 2DN
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 28 May 1996
• Resigned on: 10 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FERGUSON, Christopher Richard Allen

• Correspondence address: 19 East Lockinge, Wantage, Oxfordshire, OX12 8QG
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 5 October 2007
• Resigned on: 15 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FISHER, Paul Richard

• Correspondence address: 1a Belmont Road, Reigate, Surrey, RH2 7ED
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 6 October 2007
• Resigned on: 14 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GILLESPIE, Edward William

• Correspondence address: Rowanside Malleson Road, Gotherington, Cheltenham, Gloucestershire, GL52 4EX
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 3 August 1994
• Resigned on: 15 July 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GOULD, Andrew Nicholas Martin

• Correspondence address: West Dean Farm, Castle Lane, Dean, Shepton Mallet, Somerset, BA4 4RY
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 3 August 1994
• Resigned on: 15 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HILLYARD, David John

• Correspondence address: 36 Woodsford Square, London, W14 8DP
• Role (Resigned): Director
• Date of birth: December 1987
• Appointed on: 28 April 1994
• Resigned on: 22 July 1994
• Nationality: British
• Occupation: Company Director

NELIGAN, Timothy Patrick

• Correspondence address: The Toll House, Sandown Park, Esher, Surrey, KT10 9AJ
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed before: 31 December 1990
• Resigned on: 22 July 1994
• Nationality: British
• Occupation: Managing Director

PYE, Richard William

• Correspondence address: 75 High Holborn, London, WC1V 6LS
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 15 November 2010
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WATES, Andrew Trace Allan

• Correspondence address: Henfold House, Henfold Lane, Beare Green, Surrey, RH5 4RW
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 15 July 1999
• Resigned on: 30 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WIGGIN, Michael Peter

• Correspondence address: Mattingley House, Basingstoke, Hants, RG27 8LH
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed before: 31 December 1990
• Resigned on: 22 July 1994
• Nationality: British
• Occupation: Chartered Surveyor