RACECOURSE TECHNICAL SERVICES LIMITED

Profile RACECOURSE TECHNICAL SERVICES LIMITED

Actual on 01.08.2021
Company name
RACECOURSE TECHNICAL SERVICES LIMITED
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Company number
00422837
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 01 November 1946
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 04 October 2021 due by Monday, 18 October 2021

Last statement dated Sunday, 04 October 2020

Nature of business (SIC)
60200 - Television programming and broadcasting activities
93199 - Other sports activities
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Registered office address
88 BUSHEY ROAD, RAYNES PARK, LONDON, SW20 0JH
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PSC and Officers RACECOURSE TECHNICAL SERVICES LIMITED

Officers

(as of 18.09.2020)

ARMSTRONG, David James
Status: Active
Appointed on: Monday, 01 April 2019
Correspondence address: 88 Bushey Road, London, England, SW20 0JH
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Company Director
Country of residence: England
BOZZA, John Paul
Status: Active
Appointed on: Monday, 20 March 2017
Correspondence address: 88 Bushey Road, Raynes Park, London, England, SW20 0JH
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: Chief Executive Officer
Country of residence: England
GIBSON, Bevan Peter
Status: Active
Appointed on: Wednesday, 01 June 2016
Correspondence address: 88 Bushey Road, Raynes Park, London, SW20 0JH
Nationality: British
Date of birth: April 1977
Role: Director
Occupation: Chief Technology Officer
Country of residence: United Kingdom
GRIGG, Julie Marie
Status: Active
Appointed on: Tuesday, 19 July 1994
Correspondence address: 65 Rosehill Park West, Sutton, Surrey, SM1 3LA
Role: Secretary
NEWMAN, Paul James
Status: Active
Appointed on: Tuesday, 01 January 2019
Correspondence address: 88 Bushey Road, Raynes Park, London, SW20 0JH
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Company Director
Country of residence: England
PHILLIPS, Thomas John
Status: Active
Appointed on: Wednesday, 23 February 2005
Correspondence address: Yew Cottage, Station Road, Eynsford, Kent, DA4 0ER
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Chartered Accountant
Country of residence: England
BOWDEN, Robert William Leslie
Status: Not active
Appointed on: Thursday, 05 March 1998
Resigned on: Friday, 18 May 2001
Correspondence address: Whitegates, Plawsworth, Chester Le Street, County Durham, DH2 3LE
Nationality: British
Date of birth: July 1942
Role: Director
SANDERSON, John Francis
Status: Not active
Appointed on: Thursday, 04 August 1994
Resigned on: Friday, 23 April 2004
Correspondence address: Dunnington House, Common Road Dunnington, York, North Yorkshire, YO19 5NG
Nationality: British
Date of birth: September 1941
Role: Director
Occupation: Racecourse Management Exec`
Country of residence: England
HARRIS, Simeon George
Status: Not active
Appointed on: Monday, 21 November 1994
Resigned on: Friday, 31 December 2004
Correspondence address: Little Uppaton, Cornwood, Ivybridge, Devon, PL21 9HS
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
CARVER, Margaret Adela Miriam
Status: Not active
Appointed on: Wednesday, 20 March 2013
Resigned on: Friday, 31 July 2015
Correspondence address: 88 Bushey Road, Raynes Park, London, England, SW20 0JH
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Company Director
Country of residence: England
RICKETTS, Robert Tristram
Status: Not active
Resigned on: Monday, 01 March 1993
Correspondence address: 47 Lancaster Avenue, London, SE27 9EL
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Company Director
BOTH, Michael Stanley
Status: Not active
Appointed on: Wednesday, 19 September 2001
Resigned on: Monday, 30 April 2012
Correspondence address: 14 Victoria Gardens, Farnborough, Hampshire, GU14 9UH
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Senior Manager
Country of residence: England
ARMSTRONG, Malcolm John
Status: Not active
Appointed on: Thursday, 05 March 1998
Resigned on: Saturday, 17 June 2000
Correspondence address: 3 Merlewood, Bracknell, Berkshire, RG12 9PA
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Finance Director
WOODWARD, Robert Stanley Lawrence
Status: Not active
Appointed on: Thursday, 23 February 2006
Resigned on: Saturday, 31 December 2011
Correspondence address: Flat 12 Mores Garden, 90 Cheyne Walk, London, SW3 5BB
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Director
Country of residence: England
BROWN, Keith Clark
Status: Not active
Appointed on: Thursday, 01 February 2001
Resigned on: Saturday, 31 July 2004
Correspondence address: Fryerning House, Ingatestone, Essex, CM4 0PF
Nationality: British
Date of birth: January 1943
Role: Director
Occupation: Director
Country of residence: British
CURTIS, Timothy Malise
Status: Not active
Appointed on: Saturday, 01 November 2003
Resigned on: Sunday, 30 June 2013
Correspondence address: Culworth House Farm, Culworth, Banbury, Northants, OX17 2HQ
Nationality: British
Date of birth: August 1942
Role: Director
Occupation: Chief Executive
Country of residence: England
ATKIN, Stephen Edward
Status: Not active
Appointed on: Tuesday, 01 July 2014
Resigned on: Sunday, 30 September 2018
Correspondence address: 88 Bushey Road, Raynes Park, London, SW20 0JH
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Ceo
Country of residence: England
CRICHTON-MILLER, Hugh Angus
Status: Not active
Appointed on: Thursday, 05 March 1998
Resigned on: Thursday, 01 February 2001
Correspondence address: 39 The Grange, Virginia Park, Virginia Water, Surrey, GU25 4ST
Nationality: British
Date of birth: August 1939
Role: Director
Occupation: Director
ROBB, John Weddell, Sir
Status: Not active
Appointed on: Tuesday, 09 February 1993
Resigned on: Thursday, 04 August 1994
Correspondence address: The Heath House Queens Drive, Oxshott, Leatherhead, Surrey, KT22 0PB
Nationality: British
Date of birth: April 1936
Role: Director
Occupation: Company Director
SPARROW, John, Sir
Status: Not active
Resigned on: Thursday, 04 August 1994
Correspondence address: Padbury Lodge, Padbury, Buckingham, MK18 2AJ
Nationality: British
Date of birth: June 1933
Role: Director
Occupation: Company Chairman
BRACK, Rodney Lee
Status: Not active
Resigned on: Thursday, 05 March 1998
Correspondence address: 22 Dunstall Road, Wimbledon, London, SW20 0HR
Nationality: British
Date of birth: August 1945
Role: Director
Occupation: Company Director
FOX, Paul Leonard, Sir
Status: Not active
Appointed on: Thursday, 04 August 1994
Resigned on: Thursday, 05 March 1998
Correspondence address: 20 The Rose Walk, Radlett, Hertfordshire, WD7 7JS
Nationality: British
Date of birth: October 1925
Role: Director
Occupation: Director
GOODHEW, Victor Anthony Lennox, Connel
Status: Not active
Appointed on: Thursday, 04 August 1994
Resigned on: Thursday, 05 March 1998
Correspondence address: Clematis Cottage, Kilmington, Warminster, Wiltshire, BA12 6QY
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Director
MCCLOY, Matthew Campbell
Status: Not active
Appointed on: Tuesday, 08 July 1997
Resigned on: Thursday, 05 March 1998
Correspondence address: Evingar, North End, Newbury, Berkshire, RG15 0AX
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Solicitor
RICKETTS, Robert Tristram
Status: Not active
Appointed on: Thursday, 04 August 1994
Resigned on: Thursday, 05 March 1998
Correspondence address: 47 Lancaster Avenue, London, SE27 9EL
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Chief Executive
ATKIN, Stephen Edward
Status: Not active
Appointed on: Monday, 17 July 2000
Resigned on: Thursday, 09 April 2009
Correspondence address: 20 Sea Lane, East Preston, Little Hampton, BN16 1NH
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Chartered Accountant
HIGGINS, Bradley James
Status: Not active
Appointed on: Monday, 25 October 2004
Resigned on: Thursday, 31 March 2016
Correspondence address: 20 Cambridge Road, East Twickenham, Middlesex, TW1 2HL
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
HILLYARD, David John
Status: Not active
Appointed on: Thursday, 05 March 1998
Resigned on: Tuesday, 09 May 2000
Correspondence address: 36 Woodsford Square, London, W14 8DP
Nationality: British
Date of birth: December 1937
Role: Director
Occupation: Company Director
CHRISTODOULOU, Nicos
Status: Not active
Appointed on: Friday, 23 March 2012
Resigned on: Tuesday, 13 January 2015
Correspondence address: 88 Bushey Road, Raynes Park, London, SW20 0JH
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Director Of Television Services
Country of residence: Great Britain
DAVIES, Johanna Maxted
Status: Not active
Resigned on: Tuesday, 19 July 1994
Correspondence address: The Barn Cotchet Farm, Fernden Lane, Haslemere, Surrey, GU27 3BS
Role: Secretary
DAVIES, Johanna Maxted
Status: Not active
Resigned on: Tuesday, 19 July 1994
Correspondence address: The Barn Cotchet Farm, Fernden Lane, Haslemere, Surrey, GU27 3BS
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Finance Director
STOCKDALE, Arthur Thomas Michael, Colonel
Status: Not active
Resigned on: Tuesday, 28 February 1995
Correspondence address: Yew Tree Cottage 158 The Street, Puttenham, Guildford, Surrey, GU3 1AU
Nationality: British
Date of birth: July 1929
Role: Director
Occupation: Managing And Operations Director
MASTERSON, Patrick Gerard
Status: Not active
Appointed on: Wednesday, 19 September 2001
Resigned on: Wednesday, 08 September 2004
Correspondence address: 16 Lindisfarne Way, Torquay, Devon, TQ2 7BG
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
GOULD, Andrew Nicholas Martin
Status: Not active
Appointed on: Tuesday, 09 May 2000
Resigned on: Wednesday, 30 September 2009
Correspondence address: West Dean Farm, Castle Lane, Dean, Shepton Mallet, Somerset, BA4 4RY
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Finance Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

The Racecourse Association Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Winkfield Road Ascot, England, Berkshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Firm