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NEWMARKET INVESTMENTS PLC

Company number 00118752

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Officers: 36 officers / 30 resignations

MANCHESTER SQUARE REGISTRARS LIMITED

Correspondence address
25 Manchester Square, London, W1U 3PY
Role
Secretary
Appointed on
6 March 2006

CARRINGTON, John Plowden, Executors Of

Correspondence address
Old Compton, Denchworth, Wantage, Oxfordshire, OX12 0DU
Role
Director
Date of birth
November 1941
Appointed on
21 March 2002
Nationality
British
Country of residence
England
Occupation
Investment Manager

COHEN, Jonathan Brett

Correspondence address
10 Dovecot Close, Pinner, Middlesex, HA5 2RE
Role
Director
Date of birth
June 1959
Appointed on
19 February 2008
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

DONALD, Alastair Graham

Correspondence address
Ducks Hall Ducks Hall Lane, Cavendish, Sudbury, Suffolk, CO10 8AL
Role
Director
Date of birth
April 1950
Appointed on
17 March 2008
Nationality
British
Country of residence
England
Occupation
Director

GADSBY PEET, Michael Antony

Correspondence address
34 Campbell Road, London, W7 3EB
Role
Director
Date of birth
January 1954
Appointed on
18 January 2006
Nationality
British
Country of residence
England
Occupation
Company Director

JONES, Andrew Stewart Ross

Correspondence address
Glebe House, Church Road, Catworth, Cambridgeshire, PE28 0PA
Role
Director
Date of birth
March 1959
Appointed on
10 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BEAZLEY, James Anthony John

Correspondence address
Appleacre House, Church Lane, Cheveley, Newmarket, Suffolk, CB8 9DJ
Role Resigned
Secretary
Appointed on
4 September 1997
Resigned on
18 April 2001
Nationality
British
Occupation
Director

DEVLIN, Hugh Gerard

Correspondence address
Locksfield, Ashes Lane, Hadlow, Kent, TN11 0AN
Role Resigned
Secretary
Appointed on
19 April 2001
Resigned on
6 March 2006
Nationality
British
Occupation
Solicitor

HARVEY-BARNES, John Edward

Correspondence address
8a Granta Vale Lonsdale, Linton, Cambridge, Cambridgeshire, CB1 6LB
Role Resigned
Secretary
Appointed before
2 October 1992
Resigned on
4 September 1997
Nationality
British

BEAZLEY, James Anthony John

Correspondence address
Appleacre House, Church Lane, Cheveley, Newmarket, Suffolk, CB8 9DJ
Role Resigned
Director
Date of birth
November 1957
Appointed on
14 July 1997
Resigned on
18 April 2001
Nationality
British
Occupation
Director

BECKETT, Lord

Correspondence address
Hurstcroft Market Street, Fordham, Ely, Cambridgeshire, CB7 5LQ
Role Resigned
Director
Date of birth
November 1954
Appointed before
2 October 1992
Resigned on
16 April 1993
Nationality
British
Occupation
Director

BICKMORE, Peter Christopher

Correspondence address
24 Kinnerton Street, London, SW1X 8ES
Role Resigned
Director
Date of birth
April 1943
Appointed before
2 October 1992
Resigned on
31 March 1996
Nationality
British
Occupation
Managing Director

BOTHWAY, Colin Herbert

Correspondence address
The Old Hall, Colton, Norwich, Norfolk, NR9 5DG
Role Resigned
Director
Date of birth
July 1939
Appointed on
1 February 1995
Resigned on
1 April 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

CLARKE, Stanley William, Sir

Correspondence address
The Knoll, Main Street, Barton Under Needwood, Staffordshire, DE13 8AB
Role Resigned
Director
Date of birth
June 1933
Appointed on
2 April 2001
Resigned on
14 September 2001
Nationality
British
Occupation
Company Chairman

CLARKE, Stanley William, Sir

Correspondence address
The Knoll, Main Street, Barton Under Needwood, Staffordshire, DE13 8AB
Role Resigned
Director
Date of birth
June 1933
Appointed on
1 April 1993
Resigned on
28 April 1999
Nationality
British
Occupation
Company Chairman

COLLINS, Joslin Richard

Correspondence address
Pratts Green Farmhouse, Kirtling, Newmarket, Suffolk, CB8 9HH
Role Resigned
Director
Date of birth
April 1947
Appointed on
1 February 1995
Resigned on
3 August 2001
Nationality
British
Occupation
Director

COLLINS, Joslin Richard

Correspondence address
Pratts Green Farmhouse, Kirtling, Newmarket, Suffolk, CB8 9HH
Role Resigned
Director
Date of birth
April 1947
Appointed before
2 October 1992
Resigned on
16 April 1993
Nationality
British
Occupation
Director

FOSTER, Paul Douglas

Correspondence address
Oak House, 24 London Road, Liphook, Hants, United Kingdom, GU30 7AN
Role Resigned
Director
Date of birth
December 1953
Appointed on
1 September 2003
Resigned on
25 January 2006
Nationality
British
Country of residence
England
Occupation
Company Director

HAMILTON, Charles Alexander

Correspondence address
The Red House, Denston, Newmarket, Suffolk, CB8 8PW
Role Resigned
Director
Date of birth
January 1955
Appointed on
1 April 1996
Resigned on
8 June 2001
Nationality
British
Country of residence
England
Occupation
Insurance Broker

HARVEY-BARNES, John Edward

Correspondence address
8a Granta Vale Lonsdale, Linton, Cambridge, Cambridgeshire, CB1 6LB
Role Resigned
Director
Date of birth
May 1930
Appointed before
2 October 1992
Resigned on
4 September 1997
Nationality
British
Occupation
Financial Director

HAYES, Simon Slater George

Correspondence address
1 Mayes Meadow, Moulton, Newmarket, Suffolk, CB8 8SZ
Role Resigned
Director
Date of birth
April 1961
Appointed on
3 April 2001
Resigned on
15 February 2006
Nationality
British
Occupation
Company Director

IRWIN, Jonathan Hiatt Nicholson Dermot

Correspondence address
Greisebank House, Ballitore, Co Kildare, Ireland, IRISH
Role Resigned
Director
Date of birth
June 1941
Appointed before
2 October 1992
Resigned on
17 January 1998
Nationality
Irish
Country of residence
Ireland
Occupation
Director

LEWIS, John Henry Peter Sebastian Beale, Major

Correspondence address
Antwick House Letcombe Regis, Wantage, Oxfordshire, OX12 9LH
Role Resigned
Director
Date of birth
July 1936
Appointed before
2 October 1992
Resigned on
7 July 2001
Nationality
British
Occupation
Director

MARSHALL, James Edward

Correspondence address
Green Meadows High Street, Great Chesterford, Saffron Walden, Essex, CB10 1PL
Role Resigned
Director
Date of birth
November 1936
Appointed before
2 October 1992
Resigned on
16 April 1993
Nationality
British
Occupation
Director

MINTON, William David Capper

Correspondence address
The Mill House, Callaughton, Much Wenlock, Salop, TF13 6PT
Role Resigned
Director
Date of birth
June 1950
Appointed on
1 April 1995
Resigned on
25 June 2001
Nationality
British
Country of residence
England
Occupation
Bloodstock Dir

MOLONEY, Shane Gerard

Correspondence address
9 Clareville Road, Caterham, Surrey, CR3 6LA
Role Resigned
Director
Date of birth
December 1961
Appointed on
14 September 2006
Resigned on
3 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MORLEY, Simon John

Correspondence address
Lophams Hall, Carlton, Newmarket, Suffolk, CB8 9LD
Role Resigned
Director
Date of birth
March 1946
Appointed before
2 October 1992
Resigned on
16 April 1993
Nationality
British
Occupation
Director

NICOLL, Adrian Michael Vere

Correspondence address
Freynestown Stud, Dunlavin, Co. Wicklow, Ireland, IRISH
Role Resigned
Director
Date of birth
July 1949
Appointed on
17 January 1998
Resigned on
4 May 2001
Nationality
British
Occupation
Bloodstock Agent

OCALLAGHAN, Thomas Noel

Correspondence address
Aubery House, Shankill, Co Dublin, Ireland, IRISH
Role Resigned
Director
Date of birth
December 1934
Appointed before
2 October 1992
Resigned on
31 December 1994
Nationality
Irish
Occupation
Director

PAYNE-GALLWEY, Philip Frankland, Sir

Correspondence address
The Little House, Boxford, Newbury, Berkshire, RG20 8DP
Role Resigned
Director
Date of birth
March 1935
Appointed before
2 October 1992
Resigned on
16 April 1993
Nationality
British
Occupation
Director

PHILIPSON, Christopher Roland, Major

Correspondence address
Lofts Hall, Elmdon, Saffron Walden, Essex, CB11 4UN
Role Resigned
Director
Date of birth
March 1929
Appointed before
2 October 1992
Resigned on
27 March 2001
Nationality
British
Occupation
Chairman

POTTINGER, Piers Julian Dominic

Correspondence address
The Old Rectory, Wixoe, Sudbury, Suffolk, CO10 8UG
Role Resigned
Director
Date of birth
March 1954
Appointed on
14 September 2001
Resigned on
6 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Public Relations

RAUSING, Kirsten

Correspondence address
Lanwades Stud Moulton, Kennett, Newmarket, Suffolk, CB8 8QS
Role Resigned
Director
Date of birth
June 1952
Appointed on
8 July 1994
Resigned on
27 March 2001
Nationality
Swedish
Occupation
Stud Farm Owner Company Direct

REASON, Ross George

Correspondence address
Lem Pecule, Champery 1874, Switzerland
Role Resigned
Director
Date of birth
May 1961
Appointed on
10 July 2001
Resigned on
25 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
C O O

REID, Philip Joseph

Correspondence address
135 Taybridge Road, London, SW11 5PY
Role Resigned
Director
Date of birth
July 1947
Appointed on
18 January 2006
Resigned on
19 February 2008
Nationality
British
Country of residence
England
Occupation
Company Director