WINDSOR CONCESSIONS LIMITED

Company number 00867559

21 officers / 17 resignations

LANGRIDGE, Megan Joy

• Correspondence address: 42 Everest Drive, Hoo St Werburgh, Rochester, Kent, United Kingdom, ME3 9AW
• Role: Secretary
• Appointed on: 30 May 2012

KELLY, Anthony Brian

• Correspondence address: Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP
• Role: Director
• Date of birth: May 1966
• Appointed on: 30 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NAHUM, Stephane Abraham Joseph

• Correspondence address: 4th, Floor Millbank Tower, 21-24 Millbank, London, United Kingdom, SW1P 4QP
• Role: Director
• Date of birth: December 1975
• Appointed on: 30 March 2012
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Private Equity

ODRISCOLL, Patrick Colin

• Correspondence address: 4th, Floor Millbank Tower, 21-24 Millbank, London, United Kingdom, SW1P 4QP
• Role: Director
• Date of birth: May 1975
• Appointed on: 30 March 2012
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Accountant

CAUFIELD, Timothy Charles

• Correspondence address: 15 Church Street, Old Isleworth, Middlesex, TW7 6BL
• Role (Resigned): Secretary
• Appointed on: 14 March 1991
• Resigned on: 1 June 1994
• Nationality: British
• Occupation: Accountant

COPUS, Maggie

• Correspondence address: Carpenters Milton Street, Westcott, Dorking, Surrey, RH4 3PX
• Role (Resigned): Secretary
• Appointed before: 1 December 1990
• Resigned on: 14 March 1991
• Nationality: British

COPUS, Roy Bernard

• Correspondence address: Carpenters Milton Street, Westcott, Dorking, Surrey, RH4 3PX
• Role (Resigned): Secretary
• Appointed on: 1 June 1994
• Resigned on: 1 January 1995
• Nationality: British

DANT, Christopher James

• Correspondence address: Cheveley Park Stud, Cheveley Park Stud, Cheveley, Newmarket, Suffolk, CB8 9DD
• Role (Resigned): Secretary
• Appointed on: 1 January 1995
• Resigned on: 26 January 2000
• Nationality: British

MERCER, Robert

• Correspondence address: 408 Strand, London, WC2R 0NE
• Role (Resigned): Secretary
• Appointed on: 1 October 2008
• Resigned on: 30 May 2012
• Nationality: British
• Occupation: Finance Director

PARKER, William Albert

• Correspondence address: 5 Coppice Road, Finchfield, Wolverhampton, West Midlands, WV3 8BJ
• Role (Resigned): Secretary
• Appointed on: 1 March 2001
• Resigned on: 30 September 2008
• Nationality: British
• Occupation: Company Secretary

PENROSE, Ian Richard

• Correspondence address: 17 Chaucer Close, Eccleston, Chorley, Lancashire, PR7 5UJ
• Role (Resigned): Secretary
• Appointed on: 26 January 2000
• Resigned on: 1 March 2001
• Nationality: British

CARRINGTON, John Plowden

• Correspondence address: 38 Christchurch Street, London, SW3 4AR
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed before: 1 December 1990
• Resigned on: 26 January 2000
• Nationality: British
• Occupation: Company Director/Investment Manager

COPUS, Roy Bernard

• Correspondence address: Carpenters Milton Street, Westcott, Dorking, Surrey, RH4 3PX
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed before: 1 December 1990
• Resigned on: 26 January 2000
• Nationality: British
• Occupation: Company Director/Chartered Accountant

ELLIOTT, Mark

• Correspondence address: 408 Strand, London, WC2R 0NE
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 3 October 2005
• Resigned on: 30 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MERCER, Robert

• Correspondence address: 408 Strand, London, WC2R 0NE
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 4 September 2003
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PARR, Graham Thomas

• Correspondence address: Bemersyde Holmefield Avenue, Thornton, Cleveleys, Lancashire, FY5 2QR
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 3 April 2000
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Company Director

PENROSE, Ian Richard

• Correspondence address: 17 Chaucer Close, Eccleston, Chorley, Lancashire, PR7 5UJ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 26 January 2000
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Company Director

POPE, Martin Edward

• Correspondence address: 104 Woodsford Square, London, W14 8DT
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 26 January 2000
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Company Director

RENTON, Robert Ian

• Correspondence address: Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 November 2001
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Racing Director

TAYLOR, Edward Charles

• Correspondence address: Paddock Cottage 1 Mill Lane, Racecourse Road, Lingfield, Surrey, RH7 6PJ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 November 2001
• Resigned on: 30 March 2006
• Nationality: British
• Occupation: Operations Manager

THOMPSON, Richard Charles

• Correspondence address: 20 Marlborough Place, London, NW8 0PA
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed before: 1 December 1990
• Resigned on: 26 January 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director