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UPLANDS RACING LIMITED

Company number 03775232

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Officers: 24 officers / 22 resignations

HARRIS, Braden Lee

Correspondence address
37 Ixworth Place, London, England, England, SW3 3QH
Role
Director
Date of birth
May 1981
Appointed on
11 February 2012
Nationality
Australian
Country of residence
United Kingdom
Occupation
Regional Financial Controller

VON MICHEL, Benedikt Hubertus Wilhelm Friedrich-Karl

Correspondence address
37 Ixworth Place, London, England, England, SW3 3QH
Role
Director
Date of birth
April 1976
Appointed on
13 April 2010
Nationality
German
Country of residence
United Kingdom
Occupation
Investment Manager

BARLOW, Roger

Correspondence address
7 Larkhill, Rushden, Northamptonshire, NN10 6BG
Role Resigned
Secretary
Appointed on
24 November 2006
Resigned on
8 July 2008
Nationality
British
Occupation
Finance Manager

BROWN, Jonathan Macbride

Correspondence address
Al Wasl Road Plot 342, Dubai, United Arab Emirates
Role Resigned
Secretary
Appointed on
1 November 2011
Resigned on
19 June 2012

LOVEGROVE FIELDEN, Jonathan Rupert Blakiston

Correspondence address
Longden Manor,, Pontesford, Shrewsbury, Shropshire, SY5 0XH
Role Resigned
Secretary
Appointed on
12 August 2005
Resigned on
31 August 2006
Nationality
British

MASON, Nicholas Wellesley D'Arcy

Correspondence address
Lower Farm House, Adlestrop, Moreton In Marsh, Gloucestershire, GL56 0YR
Role Resigned
Secretary
Appointed on
29 June 1999
Resigned on
12 August 2005
Nationality
British

MOODY, Anna

Correspondence address
37 Ixworth Place, London, England, England, SW3 3QH
Role Resigned
Secretary
Appointed on
3 July 2012
Resigned on
8 April 2014

SYMINGTON, Brian William

Correspondence address
25 Sweettooth Lane, Sandbach, Cheshire, CW11 1BE
Role Resigned
Secretary
Appointed on
31 August 2006
Resigned on
1 December 2006
Nationality
British
Occupation
Accountant

CARGIL MANAGEMENT SERVICES LIMITED

Correspondence address
22 Melton Street, Euston Square, London, NW1 2BW
Role Resigned
Nominee Secretary
Appointed on
21 May 1999
Resigned on
29 June 1999

CR SECRETARIES LIMITED

Correspondence address
First Floor, 41 Chalton Street, London, NW1 1JD
Role Resigned
Secretary
Appointed on
7 July 2008
Resigned on
1 November 2011

BALLARD, Anne Catherine

Correspondence address
Caphill, Sandford St Martin, Chipping Norton, Oxfordshire, OX7 7AL
Role Resigned
Director
Date of birth
December 1949
Appointed on
9 November 2000
Resigned on
31 August 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Office Manager

BARLOW, Roger

Correspondence address
7 Larkhill, Rushden, Northamptonshire, NN10 6BG
Role Resigned
Director
Date of birth
May 1952
Appointed on
24 November 2006
Resigned on
8 July 2008
Nationality
British
Occupation
Finance Manager

EMERSON, Peter, Dr

Correspondence address
Vanburgh House, Bridle Path, East Boldon, Tyne And Wear, Uk, NE36 0PA
Role Resigned
Director
Date of birth
March 1953
Appointed on
26 August 2008
Resigned on
13 April 2010
Nationality
British
Occupation
Director

GARNER, Tony Mitchell

Correspondence address
16 Wye Dale, Church Gresley, Swadlincote, Derbyshire, United Kingdom, DE11 9RP
Role Resigned
Director
Date of birth
October 1969
Appointed on
3 November 2009
Resigned on
13 April 2010
Nationality
British
Country of residence
England
Occupation
Accountant

GRAY, Andrew Philip Martello

Correspondence address
The Coach House, Guildford Road Westcott, Dorking, Surrey, RH4 3NG
Role Resigned
Director
Date of birth
December 1965
Appointed on
31 August 2006
Resigned on
1 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Manager

LOVEGROVE-FIELDEN, Jonathan Rupert Blakiston

Correspondence address
Longden Manor,, Plealey, Pontesbury, Shrewsbury, Salop, SY5 0XH
Role Resigned
Director
Date of birth
May 1949
Appointed on
29 June 1999
Resigned on
31 August 2006
Nationality
British
Country of residence
England
Occupation
Land Agent

LYRISTIS, Paul

Correspondence address
23 Cardross Street, London, W6 0DP
Role Resigned
Director
Date of birth
October 1962
Appointed on
31 August 2006
Resigned on
28 November 2008
Nationality
British
Country of residence
England
Occupation
Director

MASON, Nicholas Wellesley D'Arcy

Correspondence address
Lower Farm House, Adlestrop, Moreton In Marsh, Gloucestershire, GL56 0YR
Role Resigned
Director
Date of birth
June 1953
Appointed on
25 June 1999
Resigned on
31 August 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MILES, Mark

Correspondence address
25 Caldervale Road, London, SW4 9LY
Role Resigned
Director
Date of birth
February 1975
Appointed on
29 April 2008
Resigned on
5 May 2011
Nationality
British
Occupation
Director

PHILPOTT, Robin

Correspondence address
10 Burberry Court, 15 Etchingham Park Road, London, United Kingdom, N3 2DW
Role Resigned
Director
Date of birth
February 1964
Appointed on
13 April 2010
Resigned on
11 February 2012
Nationality
British
Country of residence
England
Occupation
Vice President

RODDIS, Nigel Mark

Correspondence address
6 Brockham Street, London, SE1 4HX
Role Resigned
Director
Date of birth
February 1970
Appointed on
15 May 2008
Resigned on
16 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Executive

ROSE, Philippe

Correspondence address
302, 89 Branston Street, Birmingham, B18 6BU
Role Resigned
Director
Date of birth
September 1963
Appointed on
25 February 2009
Resigned on
31 August 2009
Nationality
French
Occupation
Director

SYMINGTON, Brian William

Correspondence address
25 Sweettooth Lane, Sandbach, Cheshire, CW11 1BE
Role Resigned
Director
Date of birth
August 1952
Appointed on
31 August 2006
Resigned on
1 December 2006
Nationality
British
Country of residence
England
Occupation
Accountant

LEA YEAT LIMITED

Correspondence address
22 Melton Street, Euston Square, London, NW1 2BW
Role Resigned
Nominee Director
Appointed on
21 May 1999
Resigned on
25 June 1999