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LINGFIELD PARK LIMITED

Company number 02571266

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Officers: 24 officers / 21 resignations

HILL, Megan Joy

Correspondence address
4th Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP
Role Active
Secretary
Appointed on
23 April 2012

NAHUM, Stephane Abraham Joseph

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

SPINCER, Mark

Correspondence address
4th Floor, Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP
Role Active
Director
Date of birth
October 1969
Appointed on
4 July 2019
Nationality
British
Country of residence
England
Occupation
Company Director

LYNN, Robert

Correspondence address
160 Pembroke Close, Banstead, Surrey, SM7 2BH
Role Resigned
Secretary
Appointed on
10 October 1997
Resigned on
8 September 1998
Nationality
British

MERCER, Robert

Correspondence address
408 Strand, London, WC2R 0NE
Role Resigned
Secretary
Appointed on
1 October 2008
Resigned on
23 April 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
3 August 1998
Resigned on
1 March 2001
Nationality
British
Occupation
Director

POOLE, Raymond Charles Alfred

Correspondence address
172 Nutfield Road, Merstham, Redhill, Surrey, RH1 3HG
Role Resigned
Secretary
Appointed on
1 June 1991
Resigned on
10 October 1997
Nationality
British
Occupation
Financial Controller/Company Secretary

SUNLEY, Anthony William

Correspondence address
22 East Grinstead Road, Lingfield, Surrey, RH7 6EP
Role Resigned
Secretary
Appointed on
5 March 1991
Resigned on
1 June 1991
Nationality
British
Occupation
Company Director

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

HEMMINGS, Trevor James

Correspondence address
The Penthouse Retraite De La Mielle, Route De La Haule St Brelade, Jersey, Channel Islands, JE3 8BA
Role Resigned
Director
Date of birth
June 1935
Appointed before
3 January 1992
Resigned on
21 May 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KELLY, Anthony Brian

Correspondence address
Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP
Role Resigned
Director
Date of birth
May 1966
Appointed on
30 May 2012
Resigned on
23 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KENT-LEMON, Nigel William

Correspondence address
29 Queensdale Road, London, W11 4SB
Role Resigned
Director
Date of birth
October 1946
Appointed on
5 March 1991
Resigned on
11 December 1998
Nationality
British
Occupation
Company Director

LOVE, Andrew Michael

Correspondence address
The Coach House Hoo Park, Whitwell, Hertfordshire, SG4 8HN
Role Resigned
Director
Date of birth
August 1941
Appointed before
3 January 1992
Resigned on
21 December 1999
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

ODRISCOLL, Patrick Colin

Correspondence address
4th Floor, Millbank Tower, 21-24 Millbank, London, United Kingdom, SW1P 4QP
Role Resigned
Director
Date of birth
May 1975
Appointed on
30 March 2012
Resigned on
29 September 2018
Nationality
Irish
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
18 June 1997
Resigned on
24 November 2004
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
3 August 1998
Resigned on
30 September 2005
Nationality
British
Occupation
Director

POPE, Martin Edward

Correspondence address
104 Woodsford Square, London, W14 8DT
Role Resigned
Director
Date of birth
May 1944
Appointed on
21 December 1999
Resigned on
24 May 2007
Nationality
British
Occupation
Chartered Accountant

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

ROBERTSON, Kevin Stuart

Correspondence address
Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP
Role Resigned
Director
Date of birth
November 1969
Appointed on
30 June 2014
Resigned on
4 July 2019
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

SHRIMPTON, Edward Paul

Correspondence address
Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP
Role Resigned
Director
Date of birth
March 1955
Appointed on
26 October 2009
Resigned on
10 May 2012
Nationality
British
Country of residence
Uk
Occupation
Accountant

SUNLEY, Anthony William

Correspondence address
22 East Grinstead Road, Lingfield, Surrey, RH7 6EP
Role Resigned
Director
Date of birth
May 1943
Appointed on
5 March 1991
Resigned on
30 June 1997
Nationality
British
Occupation
Company 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