ASCOT AUTHORITY (HOLDINGS) LIMITED

Company number 04274507

33 officers / 24 resignations

COLLARD, Christopher James

• Correspondence address: Ascot Racecourse, Ascot, Berkshire, SL5 7JX
• Role (Active): Secretary
• Appointed on: 30 March 2022

BARNARD, Felicity Jane

• Correspondence address: Ascot Racecourse, Ascot, Berkshire, SL5 7JX
• Role (Active): Director
• Date of birth: December 1982
• Appointed on: 30 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

BROOKE, Francis George Windham, Sir

• Correspondence address: Ascot Racecourse, Ascot, Berkshire, SL5 7JX
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 20 June 2011
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

CARTER, Celina Imogen, Lady

• Correspondence address: Ascot Racecourse, Ascot, Berkshire, SL5 7JX
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 22 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCGREGOR, Ian Donald

• Correspondence address: Ascot Racecourse, High Street, Ascot, Berkshire, England, SL5 7JX
• Role (Active): Director
• Date of birth: September 1962
• Appointed on: 21 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MORLEY, Harry Michael Charles

• Correspondence address: Ascot Racecourse, Ascot, Berkshire, SL5 7JX
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 19 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PARKER, Jonathan Robert

• Correspondence address: Ascot Racecourse, Ascot, Berkshire, SL5 7JX
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 1 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PERRIN, Lisa

• Correspondence address: Ascot Racecourse, Ascot, Berkshire, SL5 7JX
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 1 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Nicholas Kester

• Correspondence address: Ascot Racecourse, Ascot, Berkshire, SL5 7JX
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 27 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DEMOLDER, David Christopher

• Correspondence address: New Stand Bungalow, Silver Ring, Ascot, Berkshire, SL5 7HJ
• Role (Resigned): Secretary
• Appointed on: 12 January 2005
• Resigned on: 19 October 2007
• Nationality: British

FLITCROFT, Alan Roy

• Correspondence address: Ascot Racecourse, Ascot, Berkshire, SL5 7JX
• Role (Resigned): Secretary
• Appointed on: 2 December 2010
• Resigned on: 13 September 2013

WALKER, Janet Sheila

• Correspondence address: Oakwell House, Wells Lane, Ascot, Berkshire, SL5 7DY
• Role (Resigned): Secretary
• Appointed on: 19 October 2007
• Resigned on: 2 December 2010
• Nationality: British
• Occupation: Finance Director

TEMPLE SECRETARIAL LIMITED

• Correspondence address: 16 Old Bailey, London, EC4M 7EG
• Role (Resigned): Secretary
• Appointed on: 21 August 2001
• Resigned on: 12 January 2005

BARNETT, Charles Henry

• Correspondence address: Rose Hill, Erbistock, Wrexham, Clwyd, LL13 0DE
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 21 May 2007
• Resigned on: 29 January 2015
• Nationality: British
• Country of residence: Wales
• Occupation: Director

CAVENDISH, Peregrine Andrew Morny, Duke Of Devonshire

• Correspondence address: Beamsley Hall, Skipton, North Yorkshire, BD23 6HD
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 21 December 2001
• Resigned on: 20 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

CURRIE, Vivien Anne

• Correspondence address: Ascot Racecourse, Ascot, Berkshire, SL5 7JX
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 26 May 2022
• Resigned on: 7 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIES, Mark Edward Trehearne

• Correspondence address: 26 Chester Street, London, SW1X 7BL
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 1 February 2002
• Resigned on: 24 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAVISON, Guy Bryce

• Correspondence address: Cinven, Warwick Court, Paternoster Square, London, England, EC4M 7AG
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 21 July 2015
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

DOWLEY, Laurence Justin

• Correspondence address: 8 Norland Square, London, W11 4PX
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 January 2008
• Resigned on: 21 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Merchant Banker

ERSKINE CRUM, Douglas Vernon

• Correspondence address: Dolmans Farm House, Hankerton, Malmesbury, Wiltshire, SN16 9LH
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 21 December 2001
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer Ascot

FLITCROFT, Alan Roy

• Correspondence address: Ascot Racecourse, Ascot, Berkshire, SL5 7JX
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 2 December 2010
• Resigned on: 13 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HENDERSON, Guy

• Correspondence address: Ascot Racecourse, Ascot, Berkshire, SL5 7JX
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 29 January 2015
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

KIMMINS, Malcolm Brian Johnston

• Correspondence address: Wick Lodge, Hoe Benham, Newbury, Berkshire, RG20 8EX
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 21 December 2001
• Resigned on: 1 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

MICHAEL, Stephen James

• Correspondence address: Ascot Racecourse, Ascot, Berkshire, SL5 7JX
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 3 October 2011
• Resigned on: 13 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

MURRAY, Simon Anthony

• Correspondence address: 150 Langton Way, Blackheath, London, SE3 7JS
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 21 December 2001
• Resigned on: 1 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

SLOT, Juliet Mary

• Correspondence address: Ascot Racecourse, Ascot, Berkshire, SL5 7JX
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 22 May 2013
• Resigned on: 31 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

VARLEY, John Silvester

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 21 December 2001
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

WALKER, Janet Sheila

• Correspondence address: Oakwell House, Wells Lane, Ascot, Berkshire, SL5 7DY
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 22 July 2003
• Resigned on: 2 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WARWICK, Alastair James Mcgregor

• Correspondence address: Ascot Racecourse, Ascot, Berkshire, SL5 7JX
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 23 March 2010
• Resigned on: 31 December 2024
• Nationality: British
• Country of residence: England
• Occupation: General Manager

WEATHERBY, Johnny Roger

• Correspondence address: Preston Lodge, Withcote, Oakham, Rutland, LE15 8DP
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 21 December 2001
• Resigned on: 22 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Chairman

WILKIE, Ronald John

• Correspondence address: The Dormy House, High Street, Ascot, Berkshire, SL5 7JF
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 22 July 2003
• Resigned on: 22 September 2009
• Nationality: British
• Occupation: Company Director

WOODROW, John Graham

• Correspondence address: Crookswood Stud Farm, Studley Green, High Wycombe, Buckinghamshire, HP14 3XB
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 21 December 2001
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Accountant

TEMPLE DIRECT LIMITED

• Correspondence address: 16 Old Bailey, London, EC4M 7EG
• Role (Resigned): Director
• Appointed on: 21 August 2001
• Resigned on: 21 December 2001