WILLSTAN RACING HOLDINGS LIMITED

Company number 04144784

27 officers / 25 resignations

BISBY, Elizabeth Ann

• Correspondence address: 1 Bedford Avenue, London, United Kingdom, WC1B 3AU
• Role (Active): Secretary
• Appointed on: 4 November 2022

LE-GRICE, Philip

• Correspondence address: 1 Bedford Avenue, London, United Kingdom, WC1B 3AU
• Role (Active): Director
• Date of birth: August 1986
• Appointed on: 26 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

ANDERSON, Sarah

• Correspondence address: Greenside House, 50 Station Road, Wood Green, London, N22 7TP
• Role (Resigned): Secretary
• Appointed on: 12 July 2006
• Resigned on: 26 October 2007
• Nationality: British

CALLANDER, Simon James

• Correspondence address: 1 Bedford Avenue, London, United Kingdom, WC1B 3AU
• Role (Resigned): Secretary
• Appointed on: 25 March 2020
• Resigned on: 1 July 2022

FULLER, Thomas Stamper

• Correspondence address: Greenside House, 50 Station Road, Wood Green, London, United Kingdom, N22 7TP
• Role (Resigned): Secretary
• Appointed on: 7 September 2016
• Resigned on: 17 September 2018
• Nationality: British

GOULBOURNE, Sarah-Jane

• Correspondence address: 36 Wynnstay Lane, Marford, Wrexham, Clwyd, LL12 8LG
• Role (Resigned): Secretary
• Appointed on: 15 February 2001
• Resigned on: 18 June 2005
• Nationality: British

HAVITA, Josie-Azzara

• Correspondence address: One, Bedford Avenue, London, United Kingdom, W1C 3AU
• Role (Resigned): Secretary
• Appointed on: 21 June 2022
• Resigned on: 4 November 2022

KELLY-BISLA, Balbir

• Correspondence address: 1 Bedford Avenue, London, United Kingdom, WC1B 3AU
• Role (Resigned): Secretary
• Appointed on: 19 December 2018
• Resigned on: 25 March 2020

MACQUEEN, Andrea Louise

• Correspondence address: 10 Eglington Road, Chingford, London, E4 7AN
• Role (Resigned): Secretary
• Appointed on: 18 June 2005
• Resigned on: 12 July 2006
• Nationality: British

READ, Dennis

• Correspondence address: Greenside House, 50 Station Road Wood Green, London, N22 7TP
• Role (Resigned): Secretary
• Appointed on: 26 October 2007
• Resigned on: 7 September 2016
• Nationality: British

THOMAS, Luke Amos

• Correspondence address: Greenside House, 50 Station Road, Wood Green, London, United Kingdom, N22 7TP
• Role (Resigned): Secretary
• Appointed on: 17 September 2018
• Resigned on: 19 December 2018

EVERSECRETARY LIMITED

• Correspondence address: Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
• Role (Resigned): Nominee Secretary
• Appointed on: 19 January 2001
• Resigned on: 15 February 2001

CALLANDER, Simon James

• Correspondence address: 1 Bedford Avenue, London, United Kingdom, WC1B 3AU
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 25 March 2020
• Resigned on: 1 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHILD, Colin Charles

• Correspondence address: Waterside House, Headbourne Worthy, Winchester, Hants, SO23 7JR
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 8 February 2005
• Resigned on: 18 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

COOPER, Neil

• Correspondence address: Greenside House, 50 Station Road, Wood Green, London, United Kingdom, N22 7TP
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 June 2010
• Resigned on: 6 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FORD, Michael James

• Correspondence address: 1 Bedford Avenue, London, United Kingdom, WC1B 3AU
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 24 May 2019
• Resigned on: 26 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAVITA, Josie-Azzara

• Correspondence address: One, Bedford Avenue, London, United Kingdom, W1C 3AU
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 21 June 2022
• Resigned on: 4 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

KELLY-BISLA, Balbir

• Correspondence address: 1 Bedford Avenue, London, United Kingdom, WC1B 3AU
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 19 December 2018
• Resigned on: 25 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

LANE, Simon Paul

• Correspondence address: Greenside House, 50 Station Road, Wood Green, London, N22 7TP
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 6 November 2006
• Resigned on: 31 March 2010
• Nationality: British
• Occupation: Director

PAPE, Claire Margaret

• Correspondence address: 1 Bedford Avenue, London, United Kingdom, WC1B 3AU
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 16 April 2018
• Resigned on: 24 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Cfo

RIDDY, Alan Michael

• Correspondence address: The Willows, Well Lane, Mollington, Chester, Cheshire, CH1 6LD
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 15 February 2001
• Resigned on: 8 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SINGER, Thomas Daniel

• Correspondence address: 27 Observatory Road, East Sheen, London, SW14 7QB
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 18 June 2005
• Resigned on: 6 November 2006
• Nationality: British
• Occupation: Company Director

STEELE, Anthony David

• Correspondence address: Greenside House, 50 Station Road, Wood Green, N22 7TP
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 12 April 2007
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

THOMAS, Luke Amos

• Correspondence address: Greenside House, 50 Station Road, Wood Green, London, United Kingdom, N22 7TP
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 16 September 2013
• Resigned on: 19 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WASANI, Shailen

• Correspondence address: Greenside House, 50 Station Road, Wood Green, London, N22 7TP
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 18 June 2005
• Resigned on: 12 April 2007
• Nationality: British
• Occupation: Accountant

WIPER, Robert

• Correspondence address: Pelham Cottage, Brookledge Lane, Adlington, Cheshire, SK10 4JU
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 15 February 2001
• Resigned on: 18 June 2005
• Nationality: British
• Occupation: Chief Executive

EVERDIRECTOR LIMITED

• Correspondence address: Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
• Role (Resigned): Nominee Director
• Appointed on: 19 January 2001
• Resigned on: 15 February 2001