THE BRITISH SHOW JUMPING ASSOCIATION

Profile THE BRITISH SHOW JUMPING ASSOCIATION

Actual on 01.11.2020
Company name
THE BRITISH SHOW JUMPING ASSOCIATION
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Company number
00210797
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Thursday, 31 December 1925
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Tuesday, 15 June 2021 due by Tuesday, 29 June 2021

Last statement dated Monday, 15 June 2020

Nature of business (SIC)
94990 - Activities of other membership organizations n.e.c.
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Registered office address
BUILDING 2020 MERIDEN BUSINESS PARK, COPSE DRIVE, WEST MIDLANDS, MERIDEN, CV5 9RG
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PSC and Officers THE BRITISH SHOW JUMPING ASSOCIATION

Officers

(as of 18.09.2020)

BRITTON, Charles Anthony Hudson
Status: Active
Appointed on: Monday, 01 April 2019
Correspondence address: Meriden Business Park, Copse Drive, West Midlands, Meriden, CV5 9RG, Building 2020
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Director
Country of residence: England
BROOME, James David
Status: Active
Appointed on: Monday, 01 April 2019
Correspondence address: Meriden Business Park, Copse Drive, West Midlands, Meriden, CV5 9RG, Building 2020
Nationality: British
Date of birth: August 1978
Role: Director
Occupation: Company Director
Country of residence: Wales
DERRY, Andrea Justine
Status: Active
Appointed on: Friday, 03 July 2020
Correspondence address: Meriden Business Park, Copse Drive, West Midlands, Meriden, CV5 9RG, Building 2020
Role: Secretary
FROST, Alison Rankin
Status: Active
Appointed on: Wednesday, 01 April 2015
Correspondence address: Meriden Business Park, Copse Drive, West Midlands, Meriden, CV5 9RG, Building 2020
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Company Director
Country of residence: England
GRAHAM, Iain Taylor
Status: Active
Appointed on: Saturday, 01 May 2010
Correspondence address: Meriden Business Park, Copse Drive, West Midlands, Meriden, CV5 9RG, Building 2020
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LIVESEY, Samantha Jane
Status: Active
Appointed on: Sunday, 01 April 2018
Correspondence address: Meriden Business Park, Copse Drive, England, Warwickshire, Meriden, CV5 9RG, Building 2020
Nationality: British
Date of birth: April 1974
Role: Director
Occupation: Lawyer
Country of residence: England
MCINNES, Stuart
Status: Active
Appointed on: Wednesday, 01 April 2015
Correspondence address: Meriden Business Park, Copse Drive, West Midlands, Meriden, CV5 9RG, Building 2020
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Consultant
Country of residence: England
QUIRKE, Jennifer
Status: Active
Appointed on: Friday, 01 April 2016
Correspondence address: Meriden Business Park, Copse Drive, West Midlands, Meriden, CV5 9RG, Building 2020
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Director
Country of residence: Isle Of Man
STOCKDALE, Laura
Status: Active
Appointed on: Monday, 01 April 2019
Correspondence address: Meriden Business Park, Copse Drive, West Midlands, Meriden, CV5 9RG, Building 2020
Nationality: British
Date of birth: January 1972
Role: Director
Occupation: Director
Country of residence: England
ROBESON, Peter
Status: Not active
Resigned on: Friday, 01 January 1999
Correspondence address: Fences Farm, Tyringham, Bucks, Newport Pagnell, MK16 9AN
Nationality: British
Date of birth: October 1929
Role: Director
Occupation: Show Jumping Trainer
JACKSON, Sarah Elisabeth
Status: Not active
Appointed on: Tuesday, 15 November 2016
Resigned on: Friday, 03 July 2020
Correspondence address: Meriden Business Park, Copse Drive, West Midlands, Meriden, CV5 9RG, Building 2020
Role: Secretary
ROWALLAN, John Polson Cameron, Lord
Status: Not active
Appointed on: Wednesday, 06 March 1996
Resigned on: Friday, 18 April 1997
Correspondence address: Meiklemosside, Fenwick, Ayrshire, Kilmarnock, KA3 6AY
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Co Dir
Country of residence: Scotland
BROOME, David Mcpherson
Status: Not active
Resigned on: Friday, 29 March 2013
Correspondence address: National Agricultural Centre, Stoneleigh Park, Warwickshire, Kenilworth, CV8 2LR
Nationality: British
Date of birth: March 1940
Role: Director
Occupation: Farmer
Country of residence: Wales
FORREST, Timothy John
Status: Not active
Appointed on: Thursday, 01 January 2004
Resigned on: Friday, 29 March 2013
Correspondence address: National Agricultural Centre, Stoneleigh Park, Warwickshire, Kenilworth, CV8 2LR
Nationality: British
Date of birth: October 1943
Role: Director
Occupation: None
Country of residence: United Kingdom
HUDSON, Graham Douglas
Status: Not active
Appointed on: Saturday, 01 January 2011
Resigned on: Friday, 29 March 2013
Correspondence address: National Agricultural Centre, Stoneleigh Park, Warwickshire, Kenilworth, CV8 2LR
Nationality: British
Date of birth: March 1945
Role: Director
Occupation: Businessman
Country of residence: United Kingdom
LOFFET, James Alexander
Status: Not active
Appointed on: Saturday, 01 January 2005
Resigned on: Friday, 29 March 2013
Correspondence address: National Agricultural Centre, Stoneleigh Park, Warwickshire, Kenilworth, CV8 2LR
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Company Director
Country of residence: England
FINDING, Andrew Robert
Status: Not active
Resigned on: Friday, 31 December 1999
Correspondence address: Long Barn House, Brailes, Oxfordshire, Banbury, OX15 5AF
Role: Secretary
BUNN, Douglas Henry David
Status: Not active
Resigned on: Friday, 31 December 2004
Correspondence address: Hickstead Place, Hickstead, West Sussex, Bolney, RH17 5NU
Nationality: British
Date of birth: February 1928
Role: Director
Occupation: Barrister And Company Director
HOLMES, John Henry
Status: Not active
Appointed on: Wednesday, 01 January 2003
Resigned on: Friday, 31 December 2004
Correspondence address: 23 Talbrook, Essex, Brentwood, CM14 4PY
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Director
RUST, Peter Stephen
Status: Not active
Appointed on: Tuesday, 13 June 1995
Resigned on: Friday, 31 December 2004
Correspondence address: Barnfield House, Hatfield Broad Oak, Hertfordshire, Bishops Stortford, CM22 7JY
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Certified Accountant
YOUNGS, John Spencer
Status: Not active
Appointed on: Wednesday, 01 January 2003
Resigned on: Friday, 31 December 2004
Correspondence address: Pine View, Nine Mile Ride, Berkshire, Wokingham, RG40 3DY
Nationality: British
Date of birth: September 1935
Role: Director
Occupation: Retired
FUNNELL, William
Status: Not active
Appointed on: Saturday, 01 January 2005
Resigned on: Friday, 31 December 2010
Correspondence address: Cobbetts Farm Lyefield Lane, Forest Green, Surrey, Dorking, RH5 5SN
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Show Jumper
Country of residence: United Kingdom
SMITH, Stephen Harvey
Status: Not active
Appointed on: Tuesday, 01 January 2008
Resigned on: Friday, 31 December 2010
Correspondence address: Percy Terrace, Warwickshire, Leamington Spa, CV32 5PG, 7
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Trainer
Country of residence: United Kingdom
STOCKDALE, Timothy Mark
Status: Not active
Appointed on: Saturday, 01 January 2005
Resigned on: Friday, 31 December 2010
Correspondence address: Dovecote Farm, Hyde Road Roade, Northamptonshire, Northampton, NN7 2LX
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Show Jumper
Country of residence: United Kingdom
BATES, Simon John
Status: Not active
Appointed on: Saturday, 01 January 2005
Resigned on: Monday, 01 December 2008
Correspondence address: College Farm, Church Road, Keysoe, Bedfordshire, Bedford, MK44 2JP
Nationality: English
Date of birth: November 1967
Role: Director
Occupation: Show Organiser
Country of residence: England
CORNISH, Diana Frederica
Status: Not active
Appointed on: Tuesday, 01 February 1994
Resigned on: Monday, 01 January 1996
Correspondence address: Green Acres Lower Luton Road, Hertfordshire, Harpenden, AL5 5EG
Nationality: British
Date of birth: January 1943
Role: Director
Occupation: Recruitment Business Consultan
Country of residence: United Kingdom
ELSTONE, Sheila
Status: Not active
Resigned on: Monday, 01 January 1996
Correspondence address: 38 Princess Street, Cheshire, Knutsford, WA16 6BN
Nationality: British
Date of birth: January 1939
Role: Director
Occupation: Shop-Keeper
HAMMERTON, Jack
Status: Not active
Resigned on: Monday, 01 January 1996
Correspondence address: The Ridings, Babell, Clwyd, Holywell, CH8 8PZ
Nationality: British
Date of birth: September 1934
Role: Director
Occupation: Businessman
LITHGOW, Anthony William
Status: Not active
Appointed on: Friday, 01 April 2005
Resigned on: Monday, 01 January 2007
Correspondence address: 4 Braedale Road, Lanarkshire, Lanark, ML11 7AW
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Director
Country of residence: Scotland
PURSER, Charles Graham
Status: Not active
Appointed on: Thursday, 01 January 2009
Resigned on: Monday, 07 July 2014
Correspondence address: Meriden Business Park, Copse Drive, England, West Midlands, Meriden, CV5 9RG, Building 2020
Role: Secretary
COLE, David Laurence
Status: Not active
Appointed on: Tuesday, 15 January 2002
Resigned on: Monday, 11 April 2011
Correspondence address: Ling Farm, Rickett Lane, Nottinghamshire, Mansfield, NG21 0NG
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Course Designer
Country of residence: United Kingdom
BLACK, Andrew
Status: Not active
Appointed on: Saturday, 01 January 2011
Resigned on: Monday, 12 September 2011
Correspondence address: National Agricultural Centre, Stoneleigh Park, Warwickshire, Kenilworth, CV8 2LR
Nationality: British
Date of birth: June 1929
Role: Director
Occupation: Director
Country of residence: Scotland
CORNISH, Diana Frederica
Status: Not active
Appointed on: Monday, 01 December 2008
Resigned on: Monday, 20 September 2010
Correspondence address: Green Acres Lower Luton Road, Hertfordshire, Harpenden, AL5 5EG
Nationality: British
Date of birth: January 1943
Role: Director
Occupation: Equestrian
Country of residence: United Kingdom
BULLMAN, Michael James
Status: Not active
Appointed on: Tuesday, 01 February 1994
Resigned on: Monday, 31 December 2001
Correspondence address: The British Showjumping Association, National Agricultural Centre, Stonel, Warwickshire, Kenilworth, CV8 2LR
Nationality: British
Date of birth: January 1942
Role: Director
Occupation: Horse Trainer
LANNI, John
Status: Not active
Appointed on: Thursday, 01 January 1998
Resigned on: Monday, 31 December 2001
Correspondence address: Willowtop Farm, Allington Lane, Grantham, Allington, NG32 2EF
Nationality: British
Date of birth: March 1935
Role: Director
Occupation: Showjumping Trainer
ELLIS, Robert John
Status: Not active
Appointed on: Wednesday, 01 January 2003
Resigned on: Monday, 31 December 2007
Correspondence address: 32 Whiteoaks Drive, Bishopswood, Staffordshire, Brewood, ST19 9AH
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Equestrian Course Designer
Country of residence: United Kingdom
GILLESPIE, Peter
Status: Not active
Appointed on: Saturday, 01 January 2005
Resigned on: Monday, 31 December 2007
Correspondence address: Vicarage Farm Halliford Road, Middlesex, Sunbury On Thames, TW16 6DW
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Equestrian Promoter Farmer
Country of residence: England
HOLROYD, Susan Virginia
Status: Not active
Appointed on: Wednesday, 01 January 2003
Resigned on: Monday, 31 December 2007
Correspondence address: Lower Allercombe Farm, Devon, Rockbeare, EX5 2HD
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Farmer
ALLEN, Peter Kenneth
Status: Not active
Appointed on: Friday, 01 January 2010
Resigned on: Monday, 31 December 2012
Correspondence address: National Agricultural Centre, Stoneleigh Park, Warwickshire, Kenilworth, CV8 2LR
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Equestrian Centre Owner
Country of residence: United Kingdom
EDGAR, Elizabeth Macpherson
Status: Not active
Appointed on: Wednesday, 01 January 1997
Resigned on: Monday, 31 December 2012
Correspondence address: National Agricultural Centre, Stoneleigh Park, Warwickshire, Kenilworth, CV8 2LR
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Horse Trainer
Country of residence: England
GIBSON, Susan
Status: Not active
Appointed on: Monday, 23 April 2007
Resigned on: Monday, 31 December 2012
Correspondence address: National Agricultural Centre, Stoneleigh Park, Warwickshire, Kenilworth, CV8 2LR
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Accredited Coach
Country of residence: United Kingdom
GILLESPIE, Peter
Status: Not active
Appointed on: Saturday, 01 January 2011
Resigned on: Monday, 31 December 2012
Correspondence address: National Agricultural Centre, Stoneleigh Park, Warwickshire, Kenilworth, CV8 2LR
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Farmer / Equestrian Promoter
Country of residence: England
LOGAN, Anne
Status: Not active
Appointed on: Thursday, 01 December 2011
Resigned on: Monday, 31 December 2012
Correspondence address: National Agricultural Centre, Stoneleigh Park, Warwickshire, Kenilworth, CV8 2LR
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Veterinary Surgeon
Country of residence: Scotland
MOORE, Katrina Lyndia
Status: Not active
Appointed on: Tuesday, 15 January 2002
Resigned on: Monday, 31 December 2012
Correspondence address: National Agricultural Centre, Stoneleigh Park, Warwickshire, Kenilworth, CV8 2LR
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
ORMISTON, John Calderwood Baillie
Status: Not active
Appointed on: Thursday, 01 December 2011
Resigned on: Monday, 31 December 2012
Correspondence address: National Agricultural Centre, Stoneleigh Park, Warwickshire, Kenilworth, CV8 2LR
Nationality: British
Date of birth: August 1935
Role: Director
Occupation: Director
Country of residence: Scotland
PEARCE, Kirsty Anne
Status: Not active
Appointed on: Tuesday, 13 March 2012
Resigned on: Monday, 31 December 2012
Correspondence address: National Agricultural Centre, Stoneleigh Park, Warwickshire, Kenilworth, CV8 2LR
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
SMITH, Harvey
Status: Not active
Appointed on: Friday, 01 January 2010
Resigned on: Monday, 31 December 2012
Correspondence address: National Agricultural Centre, Stoneleigh Park, Warwickshire, Kenilworth, CV8 2LR
Nationality: British
Date of birth: December 1938
Role: Director
Occupation: Retired
Country of residence: Uk
TREDWELL, Alan
Status: Not active
Appointed on: Tuesday, 01 January 2008
Resigned on: Monday, 31 December 2012
Correspondence address: National Agricultural Centre, Stoneleigh Park, Warwickshire, Kenilworth, CV8 2LR
Nationality: British
Date of birth: April 1936
Role: Director
Occupation: None
Country of residence: United Kingdom
TUFF, John Raymond
Status: Not active
Appointed on: Saturday, 01 January 2011
Resigned on: Monday, 31 December 2012
Correspondence address: National Agricultural Centre, Stoneleigh Park, Warwickshire, Kenilworth, CV8 2LR
Nationality: British
Date of birth: July 1942
Role: Director
Occupation: Company Director
Country of residence: Wales
TWEMLOW, Jane
Status: Not active
Appointed on: Saturday, 01 January 2005
Resigned on: Monday, 31 December 2012
Correspondence address: National Agricultural Centre, Stoneleigh Park, Warwickshire, Kenilworth, CV8 2LR
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Business Woman
Country of residence: United Kingdom
WHITAKER, Margaret Clare
Status: Not active
Appointed on: Saturday, 01 January 2000
Resigned on: Monday, 31 December 2012
Correspondence address: National Agricultural Centre, Stoneleigh Park, Warwickshire, Kenilworth, CV8 2LR
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Secretary
Country of residence: England
BELLAMY, Albert John, Rear Admiral
Status: Not active
Appointed on: Tuesday, 25 May 1993
Resigned on: Monday, 31 January 1994
Correspondence address: The Cottage, Kington Magna, Dorset, Gillingham, SP8 5EG
Nationality: British
Date of birth: February 1915
Role: Director
Occupation: Retired
Country of residence: Uk
BLAKEWAY, Arthur John
Status: Not active
Resigned on: Monday, 31 January 1994
Correspondence address: Blacklaines Farm, Birdlip, Gloucestershire, Gloucester, GL4 8LH
Nationality: British
Date of birth: July 1925
Role: Director
Occupation: Company Director
DREW, Philip Russell, Colonel
Status: Not active
Resigned on: Monday, 31 January 1994
Correspondence address: Effingham Hill Farm, Ranmore, Surrey, Dorking, RH5 6SU
Nationality: British
Date of birth: December 1914
Role: Director
Occupation: Retired Army Officer And Businessman
EDWARDS, Judith Elizabeth
Status: Not active
Resigned on: Monday, 31 January 1994
Correspondence address: Ham Farm Welsh Road, Offchurch, Warwickshire, Leamington Spa, CV33 9AB
Nationality: British
Date of birth: February 1940
Role: Director
Occupation: Company Director
HEFFER, Sally
Status: Not active
Resigned on: Monday, 31 January 1994
Correspondence address: Clifton Cottage, 21 The Square, Essex, Ingatestone, CM4 9LH
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Businesswoman
MASSARELLA, Ronald
Status: Not active
Resigned on: Monday, 31 January 1994
Correspondence address: Thurcroft Hall Brookhouse, Laughton, South Yorkshire, Sheffield, S25 1XZ
Nationality: British
Date of birth: July 1924
Role: Director
Occupation: Company Director
WELCH, Frederick Charles
Status: Not active
Resigned on: Saturday, 01 January 2000
Correspondence address: Ellis Farm, Sherfield On Loddon, Hants, Basingstoke, RG27 0HF
Nationality: British
Date of birth: October 1933
Role: Director
Occupation: Farmer
WHITAKER, Edwin John
Status: Not active
Appointed on: Thursday, 01 January 1998
Resigned on: Saturday, 01 January 2000
Correspondence address: Heyside Farm Windmill Lane, Cumberworth, Huddersfield, HD8 8YD
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: Showjumper
Country of residence: England
JAMIESON, John
Status: Not active
Appointed on: Friday, 18 April 1997
Resigned on: Saturday, 02 June 2001
Correspondence address: Dillarburn Farm Dillarburn Road, Lesmahagow, Lanarkshire, Lanark, ML11 9PG
Nationality: British
Date of birth: March 1933
Role: Director
Occupation: Retired
MAC, Michael
Status: Not active
Appointed on: Monday, 15 January 2001
Resigned on: Saturday, 30 March 2013
Correspondence address: National Agricultural Centre, Stoneleigh Park, Warwickshire, Kenilworth, CV8 2LR
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Insurance Broker
Country of residence: United Kingdom
DEASY, Paul
Status: Not active
Appointed on: Wednesday, 03 March 1999
Resigned on: Saturday, 31 December 2005
Correspondence address: Kenmure Farm, Kenmure Avenue, Bishopbriggs, Lanarkshire, Glasgow, G64 2QN
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Self Employed
Country of residence: Scotland
BIDDLE, Julia Ann
Status: Not active
Appointed on: Friday, 01 January 2010
Resigned on: Saturday, 31 March 2018
Correspondence address: Meriden Business Park, Copse Drive, England, West Midlands, Meriden, CV5 9RG, Building 2020
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Farmer
Country of residence: England
BILLINGTON, Philip Gordon
Status: Not active
Appointed on: Wednesday, 01 January 1997
Resigned on: Sunday, 31 December 2000
Correspondence address: Bacquet Vincent, Rue De Becquet Vincent Trinity, Channel Islands, Jersey, JE3 5FH
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Executive Chairman
DREW, Phillip Russell, Colonel
Status: Not active
Appointed on: Wednesday, 01 January 1997
Resigned on: Sunday, 31 December 2000
Correspondence address: Vale Farm, Bentworth, Hampshire, Alton, GU34 5RP
Nationality: British
Date of birth: December 1914
Role: Director
Occupation: Retired
NUTTALL, June Darby
Status: Not active
Resigned on: Sunday, 31 December 2000
Correspondence address: Hedge Farm, Pylle, Somerset, Shepton Mallet, BA4 6JU
Nationality: British
Date of birth: June 1921
Role: Director
Occupation: Farmer
SKELTON, Nicholas
Status: Not active
Appointed on: Tuesday, 24 January 1995
Resigned on: Sunday, 31 December 2000
Correspondence address: Sanbrook Farm, High Cross, Shrewley, Warwickshire, Warwick, CV35 7BD
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Showjumper
ROCHE, Nicola Jane
Status: Not active
Appointed on: Friday, 29 March 2013
Resigned on: Sunday, 31 January 2016
Correspondence address: Meriden Business Park, Copse Drive, England, West Midlands, Meriden, CV5 9RG, Building 2020
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Retired
Country of residence: England
HARRIS, Leslie John
Status: Not active
Appointed on: Tuesday, 01 January 2013
Resigned on: Sunday, 31 March 2019
Correspondence address: Meriden Business Park, Copse Drive, England, West Midlands, Meriden, CV5 9RG, Building 2020
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PEARCE, Kirsty Anne
Status: Not active
Appointed on: Friday, 29 March 2013
Resigned on: Sunday, 31 March 2019
Correspondence address: Meriden Business Park, Copse Drive, England, West Midlands, Meriden, CV5 9RG, Building 2020
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ROWALLAN, John Polson Cameron, Lord
Status: Not active
Appointed on: Friday, 01 January 2010
Resigned on: Thursday, 01 December 2011
Correspondence address: National Agricultural Centre, Stoneleigh Park, Warwickshire, Kenilworth, CV8 2LR
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Company Director
Country of residence: Scotland
KOHLER, Roderick William Paul
Status: Not active
Appointed on: Tuesday, 18 March 2014
Resigned on: Thursday, 08 February 2018
Correspondence address: Meriden Business Park, Copse Drive, England, West Midlands, Meriden, CV5 9RG, Building 2020
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BARR, John Malcolm
Status: Not active
Resigned on: Thursday, 12 July 2001
Correspondence address: Kirkby House, Kirkby Overblow, North Yorkshire, Harrogate, HG3 1HJ
Nationality: British
Date of birth: December 1926
Role: Director
Occupation: Retired
BODDY, Diane Evelyn
Status: Not active
Appointed on: Tuesday, 15 January 2002
Resigned on: Thursday, 31 December 2009
Correspondence address: Common Farm, Mosswood, South Humberside, Crowle, DN17 4BZ
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Equestrian Course-Designer
HUDSON, Graham Douglas
Status: Not active
Appointed on: Monday, 01 January 2007
Resigned on: Thursday, 31 December 2009
Correspondence address: Moelydd Issa, Trefonen, Salop, Oswestry, SY10 9ED
Nationality: British
Date of birth: March 1945
Role: Director
Occupation: None
Country of residence: United Kingdom
JACKS, John Richard
Status: Not active
Appointed on: Thursday, 01 January 1998
Resigned on: Thursday, 31 December 2009
Correspondence address: Trelorne, Church Street Kenninghall, Norfolk, Norwich, NR16 2EP
Nationality: British
Date of birth: August 1934
Role: Director
Occupation: Retired
MCKERLIE, Charles
Status: Not active
Appointed on: Monday, 01 January 2007
Resigned on: Thursday, 31 December 2009
Correspondence address: Lochdow, Crossmichael, Kirkcudbrightshire, Castle Douglas, DG7 2LW
Nationality: British
Date of birth: February 1946
Role: Director
Occupation: None
PYRAH, Malcolm John
Status: Not active
Resigned on: Tuesday, 05 October 1999
Correspondence address: Keyworth Farm House, Nottinghamshire, Granby, NG13 3PS
Nationality: British
Date of birth: August 1941
Role: Director
Occupation: Company Director
PELLY, Sarah Jane
Status: Not active
Appointed on: Tuesday, 15 January 2002
Resigned on: Tuesday, 12 October 2010
Correspondence address: Solsgirth Cottage, Clackmannanshire, Dollar, FK14 7NZ
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Biochemist
Country of residence: United Kingdom
ELSTONE, Sheila
Status: Not active
Appointed on: Thursday, 01 January 2004
Resigned on: Tuesday, 13 March 2007
Correspondence address: 26 Bexton Road, Cheshire, Knutsford, WA16 0DS
Nationality: British
Date of birth: January 1939
Role: Director
Occupation: Retired
PEARCE, Kirsty Anne
Status: Not active
Appointed on: Monday, 07 July 2014
Resigned on: Tuesday, 15 November 2016
Correspondence address: Meriden Business Park, Copse Drive, West Midlands, Meriden, CV5 9RG, Building 2020
Role: Secretary
FLETCHER, Graham
Status: Not active
Appointed on: Tuesday, 25 May 1993
Resigned on: Tuesday, 24 January 1995
Correspondence address: Buttevant, Carlton Minnott, Yorkshire, Thirsk, YO7 4NJ
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Businessman
OLIVER, Alan
Status: Not active
Resigned on: Tuesday, 24 January 1995
Correspondence address: The Barn House, Ball Hill, Berkshire, Newbury, RG15 0PN
Nationality: British
Date of birth: September 1932
Role: Director
Occupation: Show Jumping Course Designer
BULLMAN, Michael James
Status: Not active
Resigned on: Tuesday, 25 May 1993
Correspondence address: Bennetts Farm, Wardington, Oxfordshire, Banbury, OX17 1SP
Nationality: British
Date of birth: January 1942
Role: Director
Occupation: Managing Director
MAGUIRE, James Phillip
Status: Not active
Appointed on: Tuesday, 25 May 1993
Resigned on: Tuesday, 31 December 1996
Correspondence address: Southview Manor Wettenhall Green, Wettenhall, Cheshire, Winsford, CW7 4DL
Nationality: British
Date of birth: February 1941
Role: Director
Occupation: Businessman
MOORE, Katrina
Status: Not active
Appointed on: Tuesday, 24 January 1995
Resigned on: Tuesday, 31 December 1996
Correspondence address: Maes Mawr, Stapleford Road, Stapleford Abbotts, Essex, RM4 1EJ
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Dealer
Country of residence: United Kingdom
STILLWELL, Richard Leon Mortimer
Status: Not active
Resigned on: Tuesday, 31 December 1996
Correspondence address: Handpost Farm School Road, Barkham, Berkshire, Wokingham, RG11 4TN
Nationality: British
Date of birth: January 1921
Role: Director
Occupation: Farmer
HADLEY, Stephen
Status: Not active
Resigned on: Tuesday, 31 December 2002
Correspondence address: Bloxham Barn Farm, Chadshunt, Warks, Kineton, CV35 0EL
Nationality: British
Date of birth: March 1942
Role: Director
Occupation: Farmer
HUDSON, Tom
Status: Not active
Appointed on: Monday, 01 January 2001
Resigned on: Tuesday, 31 December 2002
Correspondence address: The Old Inn, Waltham On The Wolds, Leicestershire, Melton Mowbray, LE14 4AH
Nationality: British
Date of birth: September 1939
Role: Director
Occupation: Commentator
PEPPERALL, Marcia Louise
Status: Not active
Appointed on: Monday, 01 January 2001
Resigned on: Tuesday, 31 December 2002
Correspondence address: Wick House, Wick St Lawrence, North Somerset, Weston Super Mare, BS22 7YJ
Nationality: British
Date of birth: May 1939
Role: Director
Occupation: None
Country of residence: England
RICKETS, Derek Frank
Status: Not active
Appointed on: Wednesday, 01 January 1997
Resigned on: Tuesday, 31 December 2002
Correspondence address: Aldershot Farm Howes Lane, Oxfordshire, Bicester, OX6 8UA
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Farmer
BALDOCK, Andrew Charles
Status: Not active
Appointed on: Friday, 29 March 2013
Resigned on: Tuesday, 31 March 2015
Correspondence address: Meriden Business Park, Copse Drive, England, West Midlands, Meriden, CV5 9RG, Building 2020
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Journalist
Country of residence: Wales
STEPHENS, Erin Brigid
Status: Not active
Appointed on: Friday, 29 March 2013
Resigned on: Tuesday, 31 March 2015
Correspondence address: Meriden Business Park, Copse Drive, England, West Midlands, Meriden, CV5 9RG, Building 2020
Nationality: British,Australian
Date of birth: July 1978
Role: Director
Occupation: Solicitor
Country of residence: England
KING OF WARTNABY, John Leonard, The Lord
Status: Not active
Appointed on: Tuesday, 24 January 1995
Resigned on: Wednesday, 01 January 1997
Correspondence address: Friars Well, Wartnaby, Leicestershire, Melton Mowbray, L14 3HY
Nationality: British
Date of birth: August 1917
Role: Director
Occupation: Cha/Company President
PATERSON, Jean
Status: Not active
Resigned on: Wednesday, 06 March 1996
Correspondence address: Lea Park, Arbroath Road, Forfar, DD8 2RZ
Nationality: British
Date of birth: September 1932
Role: Director
Occupation: Farm Secretary
GILLESPIE, Peter
Status: Not active
Appointed on: Friday, 01 January 1999
Resigned on: Wednesday, 13 October 2004
Correspondence address: Vicarage Farm Halliford Road, Middlesex, Sunbury On Thames, TW16 6DW
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Equestrian Promoter Farmer
Country of residence: England
HUDSON, Graham Douglas
Status: Not active
Appointed on: Monday, 01 January 2001
Resigned on: Wednesday, 13 October 2004
Correspondence address: Moelydd Issa, Trefonen, Salop, Oswestry, SY10 9ED
Nationality: British
Date of birth: March 1945
Role: Director
Occupation: Textiles
Country of residence: United Kingdom
PEPPERALL, Marcia Louise
Status: Not active
Appointed on: Thursday, 01 January 2004
Resigned on: Wednesday, 13 October 2004
Correspondence address: Wick House, Wick St Lawrence, North Somerset, Weston Super Mare, BS22 7YJ
Nationality: British
Date of birth: May 1939
Role: Director
Occupation: None
Country of residence: England
TWEMLOW, Jane
Status: Not active
Appointed on: Monday, 01 January 2001
Resigned on: Wednesday, 13 October 2004
Correspondence address: 17 Coventry Street, East Sussex, Brighton, BN1 5PP
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Businesswoman
Country of residence: United Kingdom
TRIM, Julian Victor Clive
Status: Not active
Appointed on: Tuesday, 01 January 2008
Resigned on: Wednesday, 16 March 2011
Correspondence address: Church Farm Church Farm Estate, Church Street West Stour, Dorset, Gillingham, SP8 5RL
Nationality: British
Date of birth: November 1941
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
VON MESTERHAZY, Isabella Christina Louise
Status: Not active
Appointed on: Friday, 29 March 2013
Resigned on: Wednesday, 25 September 2013
Correspondence address: Meriden Business Park, Copse Drive, England, West Midlands, Meriden, CV5 9RG, Building 2020
Nationality: British
Date of birth: August 1974
Role: Director
Occupation: Marketing Consultant
Country of residence: England
AUSTIN, Andrew
Status: Not active
Appointed on: Monday, 01 January 1996
Resigned on: Wednesday, 31 December 1997
Correspondence address: Vine Farm, Penwood, Berkshire, Newbury, RG20 9EW
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Showjumper Trainer
BATES, Michael
Status: Not active
Resigned on: Wednesday, 31 December 1997
Correspondence address: Great Claydons, East Hanningfield, Essex, Chelmsford, CM3 5AL
Nationality: British
Date of birth: June 1936
Role: Director
Occupation: Company Chairman And Managing Director
GILLESPIE, Peter
Status: Not active
Appointed on: Monday, 01 January 1996
Resigned on: Wednesday, 31 December 1997
Correspondence address: Vicarage Farm Halliford Road, Middlesex, Sunbury On Thames, TW16 6DW
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Equestrian Promoter Farmer
Country of residence: England
GREEN, Douglas
Status: Not active
Resigned on: Wednesday, 31 December 1997
Correspondence address: Avilion Robert Street, Kincardineshire, Stonehaven, AB3 2DJ
Nationality: British
Date of birth: June 1926
Role: Director
Occupation: Retired Businessman
MAC, Michael John
Status: Not active
Appointed on: Tuesday, 01 February 1994
Resigned on: Wednesday, 31 December 1997
Correspondence address: Wootton Grange Farm, Hill Wootton, Warwickshire, Warwick, CV35 7PP
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Insurance Broker
FLORENCE, Michael Christopher
Status: Not active
Appointed on: Monday, 01 January 1996
Resigned on: Wednesday, 31 December 2003
Correspondence address: Cranberry Lea Farm Cottage, Highbrooks, Ashton In Makerfield, Wigan, WN4 0JH
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Wood Shavings Contractor
HARRIS, Jonathan James
Status: Not active
Appointed on: Saturday, 01 January 2000
Resigned on: Wednesday, 31 December 2003
Correspondence address: Froxfield Stud, Alexanders Lane, Privett, Hampshire, Alton, GU34 3PW
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Equestrian
ROWALLAN, John Polson Cameron, Lord
Status: Not active
Appointed on: Thursday, 01 January 1998
Resigned on: Wednesday, 31 December 2003
Correspondence address: Meiklemosside, Fenwick, Ayrshire, Kilmarnock, KA3 6AY
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Peer Of The Realm
Country of residence: Scotland
WOOD, Jacqueline Lesley
Status: Not active
Appointed on: Saturday, 01 January 2000
Resigned on: Wednesday, 31 December 2008
Correspondence address: 52 The Hamlet, Leek Wootton, Warwickshire, Warwick, CV35 7QW
Role: Secretary
BLACK, Andrew
Status: Not active
Appointed on: Tuesday, 01 February 1994
Resigned on: Wednesday, 31 March 1999
Correspondence address: Lorneville, Drem, East Lothian, North Berwick, EH39 5AR
Nationality: British
Date of birth: June 1929
Role: Director
Occupation: Haulage And Storage Contractor
Country of residence: Scotland
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Person with significant control

(as of 01.11.2020)

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