NATIONAL PONY SOCIETY(THE)

Profile NATIONAL PONY SOCIETY(THE)

Actual on 01.10.2020
Company name
NATIONAL PONY SOCIETY(THE)
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Company number
00077583
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Company status
Active
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Company type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
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Incorporated on
Wednesday, 03 June 1903
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Accounts

Actual

Next accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Friday, 25 June 2021 due by Friday, 09 July 2021

Last statement dated Thursday, 25 June 2020

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
C/O CRITCHLEYS LLP; BEAVER HOUSE, 23-38 HYTHE BRIDGE STREET, OXFORDSHIRE, ENGLAND, OXFORD, OX1 2EP
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PSC and Officers NATIONAL PONY SOCIETY(THE)

Officers

(as of 18.09.2020)

FRITH, Cheryl Susan
Status: Active
Appointed on: Friday, 24 May 2019
Correspondence address: 23-38 Hythe Bridge Street, England, Oxfordshire, Oxford, OX1 2EP, C/O Critchleys Llp; Beaver House
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Horse Breeder
Country of residence: England
GRAINGER, Gordon Laurence
Status: Active
Appointed on: Thursday, 14 February 2019
Correspondence address: Aberfoyle, Scotland, Stirling, FK8 3XL, Drumore Cottage
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Company Owner
Country of residence: Scotland
HARFORTH, Jerome Francis
Status: Active
Appointed on: Saturday, 20 February 2016
Correspondence address: Arthur Rank Centre, Stoneleigh Park, England, Warwickshire, Kenilworth, CV8 2LG, National Pony Society
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Stud Owner And Pony Breeder
Country of residence: England
HIRD, Sara Patrica
Status: Active
Appointed on: Saturday, 23 February 2019
Correspondence address: 23-38 Hythe Bridge Street, England, Oxfordshire, Oxford, OX1 2EP, C/O Critchleys Llp; Beaver House
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: None
Country of residence: England
HOWARD, Stephen Derek
Status: Active
Appointed on: Saturday, 23 February 2019
Correspondence address: 23-38 Hythe Bridge Street, England, Oxfordshire, Oxford, OX1 2EP, C/O Critchleys Llp; Beaver House
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Finance Manager
Country of residence: England
HULSTON, Steven
Status: Active
Appointed on: Monday, 11 March 2019
Correspondence address: 23-38 Hythe Bridge Street, England, Oxfordshire, Oxford, OX1 2EP, C/O Critchleys Llp; Beaver House
Nationality: British
Date of birth: July 1979
Role: Director
Occupation: Self Employed
Country of residence: England
JAMES, Janet Mary
Status: Active
Appointed on: Saturday, 22 February 2020
Correspondence address: Stoneleigh Park, England, Kenilworth, CV8 2LG, National Pony Society
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Retired
Country of residence: England
JONES, Anneli Gail
Status: Active
Appointed on: Wednesday, 22 January 2020
Correspondence address: 23-38 Hythe Bridge Street, England, Oxfordshire, Oxford, OX1 2EP, C/O Critchleys Llp; Beaver House
Nationality: British
Date of birth: October 1972
Role: Director
Occupation: Solicitor
Country of residence: England
MCAULIFFE, Jayne
Status: Active
Appointed on: Saturday, 22 February 2020
Correspondence address: Acre Lane, Sutton-On-The-Hill, England, Ashbourne, DE6 5JA, The Gables
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Company Secretary
Country of residence: England
NIMMO, Marie-Claire Claire
Status: Active
Appointed on: Saturday, 25 February 2017
Correspondence address: Winchburgh, Scotland, West Lothian, Broxburn, EH52 6QA, Duntarvie
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
SHEEN, Mark
Status: Active
Appointed on: Saturday, 20 February 2016
Correspondence address: Arthur Rank Centre, Stoneleigh Park, England, Warwickshire, Kenilworth, CV8 2LG, National Pony Society
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Custodial Manager
Country of residence: England
STRANG, John Steven
Status: Active
Appointed on: Saturday, 16 February 2013
Correspondence address: 23-38 Hythe Bridge Street, England, Oxfordshire, Oxford, OX1 2EP, C/O Critchleys Llp; Beaver House
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Retired
Country of residence: Scotland
TAYLOR, Marjorie Anne
Status: Active
Appointed on: Saturday, 24 February 2018
Correspondence address: Gale House Farm, Bishopdyke Road, England, North Yorkshire, Cawood, YO8 3UB
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: None
Country of residence: United Kingdom
WEBB, Jacqueline Simone Patricia
Status: Active
Appointed on: Saturday, 24 February 2018
Correspondence address: Withy Road, East Huntspill, England, Somerset, Highbridge, TA9 3NW, Minstrels Farm
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Stud Owner
Country of residence: England
WHITELEY, Carolyn Mary
Status: Active
Appointed on: Saturday, 23 February 2019
Correspondence address: New Road, Rayne, England, Braintree, CM77 6TG, 6 The Firs
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: None
Country of residence: England
RENWICK, Patricia Veronica
Status: Not active
Appointed on: Saturday, 13 March 2010
Resigned on: Friday, 07 September 2012
Correspondence address: The Knowe, Roadhead, England, Cumbria, Carlisle, CA6 6PG, Ulverscroft
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Retired
Country of residence: England
NOKES, Caroline Fiona Ellen
Status: Not active
Appointed on: Tuesday, 01 April 2008
Resigned on: Friday, 11 September 2009
Correspondence address: Canada Road, West Wellow, United Kingdom, Hampshire, Romsey, SO51 6DD, Moorland
Role: Secretary
IRELAND, William Roger
Status: Not active
Appointed on: Thursday, 01 May 2003
Resigned on: Friday, 16 November 2007
Correspondence address: Kilmannan Stud, Blanefield, Glasgow, G63 9AX
Nationality: British
Date of birth: July 1941
Role: Director
Occupation: Company Director
WHENT, Aubrey Reginald, Colonel
Status: Not active
Resigned on: Monday, 06 September 1993
Correspondence address: Ashleaze 87 Medstead Road, Beech, Hampshire, Alton, GU34 4AE
Role: Secretary
LAUNDER, Elizabeth Jane
Status: Not active
Appointed on: Saturday, 16 February 2013
Resigned on: Monday, 11 August 2014
Correspondence address: Paradise Square, England, Oxfordshire, Oxford, OX1 1BE, Greyfriars Court
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Teacher
Country of residence: Great Britain
HARVEY, John
Status: Not active
Appointed on: Saturday, 28 February 2009
Resigned on: Monday, 16 January 2012
Correspondence address: Park Lane, Hertfordshire, Waltham Cross, EN7 6PZ, Cheshunt Park Farm
Nationality: British
Date of birth: April 1978
Role: Director
Occupation: Groom
HINDE, Andrew David Colbert
Status: Not active
Appointed on: Saturday, 18 March 2006
Resigned on: Saturday, 01 December 2007
Correspondence address: Becca Farm, Main Street North, Aberford, West Yorkshire, Leeds, LS25 3AH
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Banking
Country of residence: England
DEAN, Peter Roland Creswell
Status: Not active
Appointed on: Wednesday, 18 March 1998
Resigned on: Saturday, 11 March 2000
Correspondence address: Kirkhouse, Cumbria, Brampton, CA8 1JR
Nationality: British
Date of birth: July 1930
Role: Director
Occupation: Farmer
BENTON-JONES, Margaret Fiona, Lady
Status: Not active
Appointed on: Sunday, 04 February 2007
Resigned on: Saturday, 13 March 2010
Correspondence address: Irnhan Hall, England, Lincolnshire, Grantham, NG33 4JD, .
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Stud Owner
Country of residence: United Kingdom
HAMPTON, Viven Jane
Status: Not active
Appointed on: Sunday, 04 February 2007
Resigned on: Saturday, 13 March 2010
Correspondence address: Larkins High Elms Lane, Benington, Hertfordshire, Stevenage, SG2 7DG
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Director
Country of residence: England
HODGE, David Albert John
Status: Not active
Appointed on: Saturday, 28 February 2009
Resigned on: Saturday, 13 March 2010
Correspondence address: Lower Halstock Farm, Devon, Okehampton, EX20 1QR
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Farmer
Country of residence: England
MANSFIELD-PARNELL, Elizabeth
Status: Not active
Appointed on: Saturday, 15 March 2008
Resigned on: Saturday, 13 March 2010
Correspondence address: Nook Farm, Leicestershire, Ashby De La Zouch, LE65 2QG, Rotherwood Stud
Nationality: British
Date of birth: February 1938
Role: Director
Occupation: Pony Breeder
NOTT, Janet
Status: Not active
Appointed on: Sunday, 04 February 2007
Resigned on: Saturday, 13 March 2010
Correspondence address: Legge Lane, England, Staffordshire, Hixon, ST18 0NU, Glen Williams
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Director
PHILIPSON-STOW, Rosemary
Status: Not active
Appointed on: Sunday, 04 February 2007
Resigned on: Saturday, 13 March 2010
Correspondence address: Barlands, Pendock, Worcestershire, Malvern, WR13 6JW, Pendock Pony Stud
Nationality: British
Date of birth: September 1934
Role: Director
Occupation: Farmer/Pony Breeder
RYDE-ROGERS, Julia
Status: Not active
Appointed on: Sunday, 04 February 2007
Resigned on: Saturday, 13 March 2010
Correspondence address: Dean Lane, England, Hampshire, Bishops Waltham, SO32 1FX, West Dean Farm
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Pony Producer
ALDER, Philip Malcolm
Status: Not active
Appointed on: Tuesday, 25 September 2012
Resigned on: Saturday, 16 February 2013
Correspondence address: 800 Uxbridge Road, United Kingdom, Middlesex, Hayes, UB4 0RS, Middlesex House
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Self Employed
Country of residence: England
ROBERTSON, Robert William
Status: Not active
Appointed on: Monday, 06 April 2009
Resigned on: Saturday, 16 February 2013
Correspondence address: Tarbolton Road, Annbank, Ayrshire, By Ayr, KA6 5AW, Backlochan
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Retired
Country of residence: Scotland
SEWARD, Sandra Joy
Status: Not active
Appointed on: Saturday, 19 March 2011
Resigned on: Saturday, 16 February 2013
Correspondence address: Porthyrhyd, Wales, Carmarthenshire, Carmarthen, SA32 8PX, Grogwynion
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Director
Country of residence: Wales
SIMS, Lucinda Clare Sheridan
Status: Not active
Appointed on: Saturday, 19 March 2011
Resigned on: Saturday, 16 February 2013
Correspondence address: Penton Mewsey, England, Hampshire, Andover, SP11 0RA, Harroway House
Nationality: Briish
Date of birth: July 1960
Role: Director
Occupation: Director
Country of residence: England
SIMS, Lucinda Clare Sheridan
Status: Not active
Appointed on: Thursday, 17 March 2011
Resigned on: Saturday, 16 February 2013
Correspondence address: 800 Uxbridge Road, United Kingdom, Middlesex, Hayes, UB4 0RS, Middlesex House
Nationality: Briish
Date of birth: July 1960
Role: Director
Occupation: Self Employed
Country of residence: England
SIMS, Lucinda Clare Sheridan
Status: Not active
Appointed on: Wednesday, 16 March 2011
Resigned on: Saturday, 16 February 2013
Correspondence address: Harroway House, Penton Mewsey, England, Hampshire, Andover, SP11 0RA, Harroway House
Nationality: Briish
Date of birth: July 1960
Role: Director
Occupation: Self Employed
Country of residence: England
SPEARS, Deborah Jane
Status: Not active
Appointed on: Monday, 16 January 2012
Resigned on: Saturday, 16 February 2013
Correspondence address: Carnweather Court, Tattenhoe, England, Buckinghamshire, Milton Keynes, MK4 3DL, 13
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Director
Country of residence: England
STUART, Jayne Yolande
Status: Not active
Appointed on: Friday, 19 March 2010
Resigned on: Saturday, 16 February 2013
Correspondence address: 800 Uxbridge Road, United Kingdom, Middlesex, Hayes, UB4 0RS, Middlesex House
Nationality: Briish
Date of birth: May 1953
Role: Director
Occupation: Self Employed
Country of residence: Great Britain
STUART, Jayne Yolande
Status: Not active
Appointed on: Saturday, 13 March 2010
Resigned on: Saturday, 16 February 2013
Correspondence address: Bromson Hill Court, England, Warwickshire, Ashorne, CV35 9AB, Starlyte Stud
Nationality: Briish
Date of birth: May 1953
Role: Director
Occupation: Equine Trader
Country of residence: Great Britain
TAYLOR, Paul Shoebridge
Status: Not active
Appointed on: Thursday, 17 March 2011
Resigned on: Saturday, 16 February 2013
Correspondence address: 800 Uxbridge Road, United Kingdom, Middlesex, Hayes, UB4 0RS, Middlesex House
Nationality: British
Date of birth: September 1941
Role: Director
Occupation: Self Employed
Country of residence: England
JONES, Martin Richard
Status: Not active
Appointed on: Saturday, 19 March 2005
Resigned on: Saturday, 18 March 2006
Correspondence address: 108 Court Farm Road, Llantarnam, Gwent, Cwmbran, NP44 3BT
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Bank Manager
Country of residence: England
NELSON, Caroline Maclean
Status: Not active
Appointed on: Saturday, 21 April 2001
Resigned on: Saturday, 19 March 2005
Correspondence address: Trows Cottage, Roxburghshire, Kelso, TD5 8LX
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
ELENOR, Craig
Status: Not active
Appointed on: Saturday, 15 March 2008
Resigned on: Saturday, 19 March 2011
Correspondence address: Leake Garth, Moor Road Knayton, England, North Yorkshire, Thirsk, YO7 4BT, 3
Nationality: British
Date of birth: March 1972
Role: Director
Occupation: Professional Pony Producer
NICHOLLS, Elizabeth Ann
Status: Not active
Appointed on: Saturday, 15 March 2008
Resigned on: Saturday, 19 March 2011
Correspondence address: Hillside Cottage Old London Road, Gloucestershire, Wotton Under Edge, GL12 7EA
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Journalist - Retired
Country of residence: United Kingdom
STEPHENS, Nicola Jane
Status: Not active
Appointed on: Saturday, 15 March 2008
Resigned on: Saturday, 19 March 2011
Correspondence address: Grove Lane, Redlynch, Wiltshire, Salisbury, SP5 2NR, Tinkerbells
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Pony Producer
Country of residence: England
WEBB, Jacqueline Simone Patricia
Status: Not active
Appointed on: Saturday, 19 March 2005
Resigned on: Saturday, 19 March 2011
Correspondence address: Minstrell Farm, Withy Road, East Huntspill, Somerset, Highbridge, TA9 3NW
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Stud Owner
Country of residence: England
WILLIAMS, Jennifer
Status: Not active
Appointed on: Saturday, 15 March 2008
Resigned on: Saturday, 19 March 2011
Correspondence address: Glebe Farm, Verney Road, England, Buckinghamshire, Winslow, MK18 3BN, Pendley Stud
Nationality: British
Date of birth: May 1934
Role: Director
Occupation: Stud Owner
WRIGHT, Gillian Ann
Status: Not active
Appointed on: Sunday, 16 March 2008
Resigned on: Saturday, 19 March 2011
Correspondence address: Randalls Farm, Burley Street, Hampshire, Ringwood, BH24 4HJ
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
LORISTON CLARKE, Anne Jennifer Frances
Status: Not active
Appointed on: Monday, 11 February 2013
Resigned on: Saturday, 20 February 2016
Correspondence address: Catherston Stud, Over Wallop, United Kingdom, Hants, Stockbridge, SO20 8HX, Spruce Lodge
Nationality: British
Date of birth: January 1943
Role: Director
Occupation: Retired Horse Breeder And Trainer
Country of residence: United Kingdom
MACINNES, Joanna
Status: Not active
Appointed on: Saturday, 16 February 2013
Resigned on: Saturday, 20 February 2016
Correspondence address: Paradise Square, England, Oxfordshire, Oxford, OX1 1BE, Greyfriars Court
Nationality: British
Date of birth: January 1936
Role: Director
Occupation: Horse Breeder
Country of residence: Great Britain
NIMMO, Marie-Claire Claire
Status: Not active
Appointed on: Saturday, 16 February 2013
Resigned on: Saturday, 20 February 2016
Correspondence address: Paradise Square, England, Oxfordshire, Oxford, OX1 1BE, Greyfriars Court
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Retired
Country of residence: United Kingdom
RENWICK, Patricia Veronica
Status: Not active
Appointed on: Saturday, 11 March 2000
Resigned on: Saturday, 20 March 2004
Correspondence address: Home Farm, Priory Lane, Leicestershire, Ulverscroft, LE67 9PH
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Farmer
CARELESS, John
Status: Not active
Appointed on: Thursday, 25 March 1999
Resigned on: Saturday, 21 April 2001
Correspondence address: Chestnut Cottage, Shute Hill, Staffordshire, Lichfield, WS13 8BZ
Nationality: British
Date of birth: June 1934
Role: Director
Occupation: Stud Farm Owner
GURNEY SMITH, Trevor
Status: Not active
Appointed on: Wednesday, 19 March 1997
Resigned on: Saturday, 21 April 2001
Correspondence address: Loves Gate Cottage, New Pound Winborough Green, West Sussex, Billingshurst, RH14 0AZ
Nationality: British
Date of birth: October 1941
Role: Director
Occupation: Accountant Atii
HARFORTH, Jerome Francis
Status: Not active
Appointed on: Saturday, 19 March 2011
Resigned on: Saturday, 22 February 2014
Correspondence address: Great Ayton, England, Cleveland, Middlesbrough, TS9 6QD, Stanley Grange Farm
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Stud Manager
Country of residence: England
MANSFIELD-PARNELL, Mary Elizabeth
Status: Not active
Appointed on: Saturday, 16 February 2013
Resigned on: Saturday, 22 February 2014
Correspondence address: 800 Uxbridge Road, United Kingdom, Middlesex, Hayes, UB4 0RS, Middlesex House
Nationality: Briish
Date of birth: February 1938
Role: Director
Occupation: Horse Breeder
Country of residence: England
PERKINS, Anthony
Status: Not active
Appointed on: Saturday, 19 March 2011
Resigned on: Saturday, 22 February 2014
Correspondence address: Farleigh Wick, England, Wiltshire, Bradford-On-Avon, BA15 2PU, Inwoods Lodge
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Director
Country of residence: England
SIMS, Lucinda Clare Sheridan
Status: Not active
Appointed on: Saturday, 19 March 2011
Resigned on: Saturday, 22 February 2014
Correspondence address: 800 Uxbridge Road, United Kingdom, Middlesex, Hayes, UB4 0RS, Middlesex House
Nationality: Briish
Date of birth: July 1960
Role: Director
Occupation: Riding Instructor
Country of residence: England
WEBB, Jacqueline Simone Patricia
Status: Not active
Appointed on: Saturday, 17 March 2012
Resigned on: Saturday, 22 February 2014
Correspondence address: Withy Road, East Huntspill, United Kingdom, Somerset, Highbridge, TA9 3NW, Minstrell Farm
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Stud Owner
Country of residence: England
ALDER, Philip Malcolm
Status: Not active
Appointed on: Saturday, 22 February 2014
Resigned on: Saturday, 22 February 2020
Correspondence address: Mill Lane, High Bickington, England, Devon, Umberleigh, EX37 9BX, Fewings
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: None
Country of residence: England
DAVIS, Paul Christopher
Status: Not active
Appointed on: Saturday, 22 February 2014
Resigned on: Saturday, 22 February 2020
Correspondence address: 23-38 Hythe Bridge Street, England, Oxfordshire, Oxford, OX1 2EP, C/O Critchleys Llp; Beaver House
Nationality: British
Date of birth: September 1984
Role: Director
Occupation: None
Country of residence: England
DUKE, Christine Marjorie
Status: Not active
Appointed on: Saturday, 25 February 2017
Resigned on: Saturday, 23 February 2019
Correspondence address: Little Hutton, Caldwell, England, North Yorkshire, Richmond, DL11 7QL, Stable Cottage
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Director
Country of residence: United Kingdom
JONES, Anneli Gail
Status: Not active
Appointed on: Saturday, 20 February 2016
Resigned on: Saturday, 23 February 2019
Correspondence address: The Arthur Rank Centre, Stoneleigh Park, England, Warwickshire, Stoneleigh, CV8 2LG, The National Pony Society
Nationality: British
Date of birth: October 1972
Role: Director
Occupation: Solicitor
Country of residence: Wales
MCAULIFFE, Jayne
Status: Not active
Appointed on: Saturday, 16 February 2013
Resigned on: Saturday, 23 February 2019
Correspondence address: 23-38 Hythe Bridge Street, England, Oxfordshire, Oxford, OX1 2EP, C/O Critchleys Llp; Beaver House
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Retired
Country of residence: England
MCNAUGHT, Jane
Status: Not active
Appointed on: Saturday, 20 February 2016
Resigned on: Saturday, 23 February 2019
Correspondence address: Arthur Rank Centre, Stoneleigh Park, England, Warwickshire, Kenilworth, CV8 2LG, National Pony Society
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Radiographer
Country of residence: Scotland
STUART, Jane Yolande
Status: Not active
Appointed on: Saturday, 25 March 2017
Resigned on: Saturday, 23 February 2019
Correspondence address: 23-38 Hythe Bridge Street, England, Oxfordshire, Oxford, OX1 2EP, C/O Critchleys Llp; Beaver House
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Self Employed
Country of residence: England
BOUSTEAD, Peter
Status: Not active
Appointed on: Saturday, 25 February 2017
Resigned on: Saturday, 24 February 2018
Correspondence address: Meadowside, England, Lancaster, LA1 3AQ, 37
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Director
Country of residence: United Kingdom
HIRD, Sara Patricia Mary
Status: Not active
Appointed on: Saturday, 22 February 2014
Resigned on: Saturday, 24 February 2018
Correspondence address: Bedgebury Road, Uk, Kent, Goudhurst, TN17 2RD, Nursery House
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: None
Country of residence: United Kingdom
WRIGHT, Gillian Ann
Status: Not active
Appointed on: Tuesday, 04 March 2014
Resigned on: Saturday, 24 February 2018
Correspondence address: Randalls Lane, Burley, Uk, Hants, Ringwood, BH24 4HJ, Randals Farm
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: None
Country of residence: United Kingdom
GODDEN, Gillian Diana
Status: Not active
Appointed on: Monday, 11 February 2013
Resigned on: Saturday, 25 February 2017
Correspondence address: Moor Hall Drive, Ninfield, United Kingdom, Sussex, Battle, TN33 9JT, Moor Hall Farm
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Farmer
Country of residence: England
HOWARD, Stephen Derek
Status: Not active
Appointed on: Saturday, 16 February 2013
Resigned on: Saturday, 25 February 2017
Correspondence address: Paradise Square, England, Oxfordshire, Oxford, OX1 1BE, Greyfriars Court
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Accountant
Country of residence: England
JAMES, Janet Mary
Status: Not active
Appointed on: Saturday, 22 February 2014
Resigned on: Saturday, 25 February 2017
Correspondence address: Lea Lane, Newton, England, Staffordshire, Rugeley, WS15 3NP, Vaughan Farm
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Civil Servant & Company Director
Country of residence: England
WEBB, Jacqueline Simone Patricia
Status: Not active
Appointed on: Wednesday, 03 September 2014
Resigned on: Saturday, 25 February 2017
Correspondence address: Withy Road, East Huntspill, England, Somerset, Highbridge, TA9 3NW, Minstrels Farm
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Stud Owner
Country of residence: England
BOWN, Rachel
Status: Not active
Appointed on: Wednesday, 18 January 2006
Resigned on: Saturday, 28 February 2009
Correspondence address: 76 Botley Road, England, Buckinghamshire, Chesham, HP5 1XG, Woodlands
Nationality: British
Date of birth: October 1940
Role: Director
Occupation: Bookkeeper
Country of residence: England
BRIGHT, David Jeremy
Status: Not active
Appointed on: Friday, 23 November 2007
Resigned on: Saturday, 28 February 2009
Correspondence address: Kilmorack, Lawrence Grove, Prestwood, Buckinghamshire, Great Missenden, HP16 0SN
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Broker
BROOKS, Sheila
Status: Not active
Appointed on: Wednesday, 18 January 2006
Resigned on: Saturday, 28 February 2009
Correspondence address: Scotland, Borders, Kelso, TD5 7BP, Oaklands
Nationality: British
Date of birth: March 1938
Role: Director
Occupation: Ex-Hotelier (Retired)
Country of residence: United Kingdom
GODDEN, Jill
Status: Not active
Appointed on: Wednesday, 18 January 2006
Resigned on: Saturday, 28 February 2009
Correspondence address: Moor Hall Drive, Ninfield, England, East Sussex, Battle, TN33 9JT, Moor Hall Farmhouse
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Stud Owner/Farmer
HARFORTH, Jerome Francis
Status: Not active
Appointed on: Wednesday, 18 January 2006
Resigned on: Saturday, 28 February 2009
Correspondence address: Great Ayton, Middlesbrough, TS9 6QD, Stanley Grange Farm
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Stud Manager
Country of residence: England
HOARE, Mary Edith
Status: Not active
Appointed on: Sunday, 04 February 2007
Resigned on: Saturday, 28 February 2009
Correspondence address: Beedon Common, Berkshire, Newbury, RG20 8TU, Follywood
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Executive
Country of residence: United Kingdom
SHARPLEY, Michael Edward
Status: Not active
Appointed on: Saturday, 19 March 2005
Resigned on: Saturday, 28 February 2009
Correspondence address: Flat, Blackmore End, England, Essex, Nr Braintree, CM7 4DF, Owls Hall Cottage
Nationality: British
Date of birth: June 1935
Role: Director
Occupation: Director
Country of residence: England
PRICE, Jocelyn Patricia
Status: Not active
Appointed on: Tuesday, 25 April 1995
Resigned on: Sunday, 16 March 1997
Correspondence address: Courtway, Herefordshire, Clyro, HR3 5LE
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Pony Breeder
Country of residence: Great Britain
THORNELY TAYLOR, Rupert Maurice
Status: Not active
Resigned on: Sunday, 16 March 1997
Correspondence address: Spring Garden, Fairwarp, East Sussex, Uckfield, TN22 3BG
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Acoustician
Country of residence: United Kingdom
IMPEY, Linda Eileen
Status: Not active
Appointed on: Saturday, 20 March 2004
Resigned on: Sunday, 16 March 2008
Correspondence address: Oak Croft Priors Green, Hartford End, Essex, Chelmsford, CM3 1JR
Nationality: Usa
Date of birth: May 1947
Role: Director
Occupation: Boarding House Matron
Country of residence: England
PRITCHARD, Virginia Anne
Status: Not active
Resigned on: Sunday, 20 March 1994
Correspondence address: Horsehill Farm, Bagber, Dorset, Sturminster Nenton, DT10 2HB
Nationality: British
Date of birth: May 1932
Role: Director
Occupation: Stud Owner
CAMPBELL, Patricia
Status: Not active
Appointed on: Wednesday, 23 March 1994
Resigned on: Sunday, 21 March 1999
Correspondence address: Watersmeet Farm Whetsted Road, Five Oak Green, Kent, Tonbridge, TN12 6SE
Nationality: British
Date of birth: September 1933
Role: Director
Occupation: Housewife
Country of residence: United Kingdom
BOWLING, Katherine Marie
Status: Not active
Appointed on: Saturday, 19 March 2011
Resigned on: Thursday, 01 November 2012
Correspondence address: Woodfield Road, Lancashire, Thornton-Cleveleys, FY5 4EQ, 30
Nationality: British
Date of birth: January 1987
Role: Director
Occupation: Director
Country of residence: England
SANDISON, Christopher Ronald
Status: Not active
Appointed on: Saturday, 22 February 2014
Resigned on: Thursday, 06 November 2014
Correspondence address: Queenhill, England, Upton-Upon-Severn, WR8 0RE, Church End Court
Nationality: British
Date of birth: January 1943
Role: Director
Occupation: Chartered Accountant
Country of residence: England
PUTTOCK, David Edward
Status: Not active
Appointed on: Saturday, 21 April 2001
Resigned on: Thursday, 12 September 2002
Correspondence address: Deanhills Stud, Stratford Road Kineton, Warwickshire, Warwick, CV35 0DX
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Bank Clerk
TAYLOR, Paul Shoebridge
Status: Not active
Appointed on: Saturday, 19 March 2011
Resigned on: Tuesday, 04 March 2014
Correspondence address: Farm, Bishopdyke Road Cawood, England, North Yorkshire, Selby, YO8 3UB, Gale House
Nationality: British
Date of birth: September 1941
Role: Director
Occupation: Director
Country of residence: England
CONSTANT, Ronald Frederick
Status: Not active
Appointed on: Monday, 06 September 1993
Resigned on: Tuesday, 07 February 1995
Correspondence address: Little Orchard Combe Lane, Wormley, Surrey, Godalming, GU8 5SX
Role: Secretary
HOLT, Richard
Status: Not active
Appointed on: Sunday, 04 February 2007
Resigned on: Tuesday, 07 July 2009
Correspondence address: Rhoslan, Guilsfield, Powys, Welshpool, SY21 9NR, 27
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Senior Business Executive
WILKINS, Lesley Elizabeth June
Status: Not active
Appointed on: Tuesday, 24 October 1995
Resigned on: Tuesday, 11 December 2007
Correspondence address: Silverlea Paice Lane, Medstead, Hampshire, Alton, GU34 5PT
Role: Secretary
THORNELY TAYLOR, Rupert Maurice
Status: Not active
Appointed on: Tuesday, 25 April 1995
Resigned on: Tuesday, 24 October 1995
Correspondence address: Spring Garden, Fairwarp, East Sussex, Uckfield, TN22 3BG
Role: Secretary
JONES, Martin Richard
Status: Not active
Appointed on: Saturday, 13 March 2010
Resigned on: Tuesday, 27 November 2012
Correspondence address: Court Farm Road, Llantarnam, Gwent, Cwmbran, NP44 3BT, 108
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Banker
Country of residence: England
GODDEN, Gillian Diana
Status: Not active
Appointed on: Saturday, 09 February 2019
Resigned on: Wednesday, 09 October 2019
Correspondence address: 23-38 Hythe Bridge Street, England, Oxfordshire, Oxford, OX1 2EP, C/O Critchleys Llp; Beaver House
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Farmer
Country of residence: England
PRICE, Jocelyn Patricia
Status: Not active
Appointed on: Saturday, 13 March 2010
Resigned on: Wednesday, 16 January 2013
Correspondence address: Clyro, Herefordshire, Hereford, HR3 5LE, Courtway Stud
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Housewife
Country of residence: Great Britain
GOULD, John Stanley
Status: Not active
Appointed on: Wednesday, 19 March 1997
Resigned on: Wednesday, 18 March 1998
Correspondence address: The Cross, Trellech, Gwent, Monmouth, NP5 4PX
Nationality: British
Date of birth: April 1939
Role: Director
Occupation: Management Consultant
FITT, Stephanie Louise
Status: Not active
Appointed on: Saturday, 13 March 2010
Resigned on: Wednesday, 21 November 2012
Correspondence address: Fairford Road, England, Berkshire, Maidenhead, SL6 7AL, 7
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Careers Adviser
Country of residence: England
GURNEY SMITH, Trevor
Status: Not active
Appointed on: Thursday, 12 September 2002
Resigned on: Wednesday, 30 April 2003
Correspondence address: Loves Gate Cottage, New Pound Winborough Green, West Sussex, Billingshurst, RH14 0AZ
Nationality: British
Date of birth: October 1941
Role: Director
Occupation: Accountant Atii
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Person with significant control

(as of 01.10.2020)

Missing name
Status: Active
Notified on: Wednesday, 06 April 2016
Legal form: Persons With Significant Control Statement