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JOHN SMITH'S RACING LIMITED

Company number 03066227

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Officers: 32 officers / 28 resignations

DUNN, Malcolm James Shiel

Correspondence address
3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
Role
Director
Date of birth
June 1979
Appointed on
6 October 2014
Nationality
British
Country of residence
Scotland
Occupation
Reporting And Accounting Manager

FORDE, David Michael

Correspondence address
3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
Role
Director
Date of birth
February 1968
Appointed on
6 October 2014
Nationality
Irish
Country of residence
Ireland
Occupation
Managing Director

TAYLOR-WELSH, Kelly

Correspondence address
3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
Role
Director
Date of birth
August 1978
Appointed on
23 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Uk Tax

VAN DER BURG, Josephus Petrus Adrianus

Correspondence address
3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
Role
Director
Date of birth
February 1961
Appointed on
6 October 2014
Nationality
Dutch
Country of residence
Scotland
Occupation
Finance Director

AVES, Simon Howard

Correspondence address
5 Swanston Gardens, Edinburgh, EH10 1DJ
Role Resigned
Secretary
Appointed on
28 July 2008
Resigned on
30 January 2009
Nationality
British
Occupation
Head Of Uk Tax

HOMER, Neville Rex

Correspondence address
Caberfeidh 12 Forth Street, North Berwick, East Lothian, EH39 4HY
Role Resigned
Secretary
Appointed on
3 July 1995
Resigned on
26 April 2002
Nationality
British
Occupation
Chartered Secretary

OLIVER, Anne Louise

Correspondence address
3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
Role Resigned
Secretary
Appointed on
16 January 2009
Resigned on
6 October 2014
Nationality
British
Occupation
Uk Tax Manager

STEVENS, Mark

Correspondence address
75 Wallace Mill Gardens, Mid Calder, West Lothian, EH53 0BG
Role Resigned
Secretary
Appointed on
22 April 2002
Resigned on
31 July 2008
Nationality
British
Occupation
Company Secretary

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
9 June 1995
Resigned on
3 July 1995

AVES, Simon Howard

Correspondence address
5 Swanston Gardens, Edinburgh, EH10 1DJ
Role Resigned
Director
Date of birth
May 1957
Appointed on
28 July 2008
Resigned on
30 January 2009
Nationality
British
Country of residence
Scotland
Occupation
Head Of Uk Tax

BROUGHTON, Robert Christopher

Correspondence address
323 Holme Road, Warley, Halifax, West Yorkshire, HX2 7RP
Role Resigned
Director
Date of birth
October 1943
Appointed on
9 February 1996
Resigned on
24 April 2003
Nationality
British
Occupation
Personnel Director

BROWN, Simon Quentin

Correspondence address
24 Hydro House, Bridge Wharf, Chertsey, Surrey, KT16 8JQ
Role Resigned
Director
Date of birth
August 1961
Appointed on
21 September 1998
Resigned on
28 April 2008
Nationality
British
Country of residence
England
Occupation
Sales Director

DICK, Alan

Correspondence address
Burnbank Smithy, Blackhall Farm, Livingston, EH54 9AN
Role Resigned
Director
Date of birth
November 1963
Appointed on
28 April 2008
Resigned on
25 September 2009
Nationality
British
Occupation
Director Of Group Financial Services

DUNSMORE, John Michael

Correspondence address
22 Napier Road, Merchinston, Edinburgh, EH10 5AY
Role Resigned
Director
Date of birth
February 1959
Appointed on
1 December 1997
Resigned on
28 April 2008
Nationality
British
Country of residence
Scotland
Occupation
Director

HEPBURN, James

Correspondence address
2 The Conifers Japps Lane, Barton, Preston, Lancashire, PR3 5BG
Role Resigned
Director
Date of birth
June 1960
Appointed on
1 December 1995
Resigned on
7 November 2003
Nationality
British
Occupation
Company Director

HOMER, Neville Rex

Correspondence address
Caberfeidh 12 Forth Street, North Berwick, East Lothian, EH39 4HY
Role Resigned
Director
Date of birth
August 1942
Appointed on
3 July 1995
Resigned on
16 January 1996
Nationality
British
Occupation
Chartered Secretary

LOW, John Charles

Correspondence address
2-4, Broadway Park, South Gyle Broadway, Edinburgh, Lothian, Scotland, EH12 9JZ
Role Resigned
Director
Date of birth
June 1974
Appointed on
22 October 2009
Resigned on
31 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

O FLANAGAN, Desmond

Correspondence address
The Barn House, Sydenham, Chinnor, Oxfordshire, OX9 4LS
Role Resigned
Director
Date of birth
October 1949
Appointed on
16 February 1998
Resigned on
2 July 2004
Nationality
British
Occupation
Managing Director

O'BRIEN, John

Correspondence address
Newholme Tree Lane Cold Edge Road, Wainstalls, Halifax, West Yorkshire, HX2 7TX
Role Resigned
Director
Date of birth
February 1946
Appointed on
9 February 1996
Resigned on
30 December 2001
Nationality
British
Occupation
Operations

OLIVER, Anne Louise

Correspondence address
3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
Role Resigned
Director
Date of birth
January 1972
Appointed on
16 January 2009
Resigned on
6 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Uk Tax Manager

PATERSON, Sean Michael

Correspondence address
3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
Role Resigned
Director
Date of birth
September 1982
Appointed on
20 April 2013
Resigned on
8 October 2014
Nationality
British
Country of residence
Scotland
Occupation
Accountant

PAVLOSKY, Christopher John

Correspondence address
Askett House, Askett, Bucks, HP17 9LT
Role Resigned
Director
Date of birth
December 1948
Appointed on
6 October 1995
Resigned on
16 February 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

PAYNE, William John

Correspondence address
Ashby House, 1 Bridge Street, Staines, Middlesex, TW18 4TP
Role Resigned
Director
Date of birth
December 1975
Appointed on
23 January 2009
Resigned on
29 August 2011
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

PEAREY, Michael John

Correspondence address
The Lodge, Aberlady, East Lothian, EH32 0RE
Role Resigned
Director
Date of birth
March 1944
Appointed on
3 July 1995
Resigned on
16 January 1996
Nationality
British
Occupation
Solicitor

STEVENS, Mark

Correspondence address
75 Wallace Mill Gardens, Mid Calder, West Lothian, EH53 0BG
Role Resigned
Director
Date of birth
May 1971
Appointed on
28 April 2008
Resigned on
31 July 2008
Nationality
British
Occupation
Company Secretary

TEDFORD, Craig

Correspondence address
2 Rosslyn Terrace, Dowanhill, Glasgow, G12 9NB
Role Resigned
Director
Date of birth
September 1969
Appointed on
23 January 2009
Resigned on
21 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

THEAKSTON, Simon Francis Owen

Correspondence address
Walton Lodge, Drury Lane Pannal, Harrogate, North Yorkshire, HG3 1ET
Role Resigned
Director
Date of birth
May 1957
Appointed on
9 February 1996
Resigned on
23 June 1999
Nationality
British
Country of residence
England
Occupation
Sales Director

THORN, John

Correspondence address
Brair Hey 127 York Road, Tadcaster, North Yorkshire, LS24 8AU
Role Resigned
Director
Date of birth
January 1946
Appointed on
9 February 1996
Resigned on
21 September 1998
Nationality
British
Occupation
Sales Director

TOWNSEND, Jonathan Kingsley

Correspondence address
The Old School, School Lane, East Keswick, Leeds, LS17 9DA
Role Resigned
Director
Date of birth
September 1965
Appointed on
22 December 2003
Resigned on
28 July 2010
Nationality
English
Country of residence
England
Occupation
Trading Director

TURNER, Gareth

Correspondence address
2-4, Broadway Park, South Gyle Broadway, Edinburgh, Lothian, Scotland, EH12 9JZ
Role Resigned
Director
Date of birth
October 1971
Appointed on
22 October 2009
Resigned on
20 April 2013
Nationality
British
Country of residence
England
Occupation
Company Director

WOOD, William James Collin

Correspondence address
19 Cluny Drive, Morningside, Edinburgh, EH10 6DW
Role Resigned
Director
Date of birth
February 1953
Appointed on
1 December 1995
Resigned on
1 December 1997
Nationality
British
Country of residence
Scotland
Occupation
Company Director

HACKWOOD DIRECTORS LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
9 June 1995
Resigned on
3 July 1995