EPSOM DOWNS RACECOURSE LIMITED
LONDON UNITED RACECOURSES LIMITED

Hellopages » Greater London » Camden » WC1V 6LS

Company number 01752969
Status Active
Incorporation Date 14 September 1983
Company Type Private Limited Company
Address 75 HIGH HOLBORN, LONDON, WC1V 6LS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Appointment of Mr Philip David White as a director on 1 July 2016; Termination of appointment of Rupert Patrick Trevelyan as a director on 1 July 2016; Appointment of Mrs Sarah Louise Drabwell as a director on 1 February 2017. The most likely internet sites of EPSOM DOWNS RACECOURSE LIMITED are www.epsomdownsracecourse.co.uk, and www.epsom-downs-racecourse.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and one months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Epsom Downs Racecourse Limited is a Private Limited Company. The company registration number is 01752969. Epsom Downs Racecourse Limited has been working since 14 September 1983. The present status of the company is Active. The registered address of Epsom Downs Racecourse Limited is 75 High Holborn London Wc1v 6ls. . DRABWELL, Sarah Louise is a Secretary of the company. DRABWELL, Sarah Louise is a Director of the company. FISHER, Paul Richard is a Director of the company. TRUESDALE, Nevin John is a Director of the company. WHITE, Philip David is a Director of the company. Secretary ASHFIELD, Steven has been resigned. Secretary CARMICHAEL, Malcolm James has been resigned. Secretary FERGUSON, Christopher Richard Allen has been resigned. Secretary FISHER, Paul Richard has been resigned. Secretary FISHER, Paul Richard has been resigned. Secretary HENRY, Dominick Hugh Mitcheson has been resigned. Secretary PYE, Richard William has been resigned. Secretary RICHMAN, Robin Andrew has been resigned. Director ASHFIELD, Steven has been resigned. Director BLOFELD, Nicholas James has been resigned. Director BURNET, Alastair, Sir has been resigned. Director CANE, Anthony Richard Godwin has been resigned. Director CARMICHAEL, Malcolm James has been resigned. Director COOPER, Andrew John has been resigned. Director CREAN, Maurice Andrew has been resigned. Director DE ROTHSCHILD, Evelyn, Sir has been resigned. Director ELLEN, Susan Caroline has been resigned. Director FERGUSON, Christopher Richard Allen has been resigned. Director FISHER, Paul Richard has been resigned. Director GIBSON, Ben has been resigned. Director GILLESPIE, Edward William has been resigned. Director GOODMAN, Arnold, Lord has been resigned. Director GOULD, Andrew Nicholas Martin has been resigned. Director HAMBRO, Jocelyn Olaf has been resigned. Director HELLYER, Compton Graham has been resigned. Director HILLYARD, David John has been resigned. Director NELIGAN, Timothy Patrick has been resigned. Director PICKARD, Michael, Sir has been resigned. Director PROSSER, David John, Sir has been resigned. Director PYE, Richard William has been resigned. Director ROGERS, William Scofield has been resigned. Director RUSSELL, Henry Robin Ian, Duke Of Bedford has been resigned. Director SCOTT, David Peter Winstone has been resigned. Director SPEELMAN, Anthony Arthur has been resigned. Director SPENCE, Christopher John has been resigned. Director ST QUINTON, Martin George has been resigned. Director TREVELYAN, Rupert Patrick has been resigned. Director WALLIS, Stephen Henry has been resigned. Director WATES, Andrew Trace Allan has been resigned. Director WATT, David Alexander has been resigned. Director WIGGIN, Michael Peter has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DRABWELL, Sarah Louise
Appointed Date: 01 February 2017

Director
DRABWELL, Sarah Louise
Appointed Date: 01 February 2017
46 years old

Director
FISHER, Paul Richard
Appointed Date: 24 July 2012
60 years old

Director
TRUESDALE, Nevin John
Appointed Date: 19 August 2013
51 years old

Director
WHITE, Philip David
Appointed Date: 01 July 2016
50 years old

Resigned Directors

Secretary
ASHFIELD, Steven
Resigned: 01 February 2017
Appointed Date: 02 July 2014

Secretary
CARMICHAEL, Malcolm James
Resigned: 31 March 1996

Secretary
FERGUSON, Christopher Richard Allen
Resigned: 01 April 2010
Appointed Date: 27 February 2007

Secretary
FISHER, Paul Richard
Resigned: 17 October 2006
Appointed Date: 05 January 2001

Secretary
FISHER, Paul Richard
Resigned: 27 February 2007
Appointed Date: 05 January 2001

Secretary
HENRY, Dominick Hugh Mitcheson
Resigned: 05 January 2001
Appointed Date: 30 July 1999

Secretary
PYE, Richard William
Resigned: 30 April 2014
Appointed Date: 01 April 2010

Secretary
RICHMAN, Robin Andrew
Resigned: 30 July 1999
Appointed Date: 01 April 1996

Director
ASHFIELD, Steven
Resigned: 01 February 2017
Appointed Date: 02 July 2014
50 years old

Director
BLOFELD, Nicholas James
Resigned: 14 August 2009
Appointed Date: 21 November 2004
62 years old

Director
BURNET, Alastair, Sir
Resigned: 29 April 1994
97 years old

Director
CANE, Anthony Richard Godwin
Resigned: 16 October 2012
Appointed Date: 17 October 2006
76 years old

Director
CARMICHAEL, Malcolm James
Resigned: 31 March 1996
Appointed Date: 03 August 1994
94 years old

Director
COOPER, Andrew John
Resigned: 16 October 2012
Appointed Date: 11 February 2005
61 years old

Director
CREAN, Maurice Andrew
Resigned: 03 May 2013
Appointed Date: 24 July 2012
60 years old

Director
DE ROTHSCHILD, Evelyn, Sir
Resigned: 29 April 1994
94 years old

Director
ELLEN, Susan Caroline
Resigned: 10 October 2002
Appointed Date: 28 May 1996
76 years old

Director
FERGUSON, Christopher Richard Allen
Resigned: 09 April 2010
Appointed Date: 27 February 2007
59 years old

Director
FISHER, Paul Richard
Resigned: 17 October 2006
Appointed Date: 01 July 2003
60 years old

Director
GIBSON, Ben
Resigned: 30 January 2008
Appointed Date: 02 February 2006
57 years old

Director
GILLESPIE, Edward William
Resigned: 15 July 1999
Appointed Date: 03 August 1994
73 years old

Director
GOODMAN, Arnold, Lord
Resigned: 28 April 1994
112 years old

Director
GOULD, Andrew Nicholas Martin
Resigned: 26 August 2003
Appointed Date: 03 August 1994
68 years old

Director
HAMBRO, Jocelyn Olaf
Resigned: 28 April 1994
106 years old

Director
HELLYER, Compton Graham
Resigned: 16 October 2012
Appointed Date: 27 February 2007
79 years old

Director
HILLYARD, David John
Resigned: 22 July 1994
Appointed Date: 28 April 1994
87 years old

Director
NELIGAN, Timothy Patrick
Resigned: 22 July 1994
91 years old

Director
PICKARD, Michael, Sir
Resigned: 27 February 2007
Appointed Date: 10 October 2002
93 years old

Director
PROSSER, David John, Sir
Resigned: 16 October 2012
Appointed Date: 04 May 2004
81 years old

Director
PYE, Richard William
Resigned: 30 April 2014
Appointed Date: 01 April 2010
69 years old

Director
ROGERS, William Scofield
Resigned: 29 April 1994
89 years old

Director
RUSSELL, Henry Robin Ian, Duke Of Bedford
Resigned: 28 April 1994
85 years old

Director
SCOTT, David Peter Winstone
Resigned: 05 April 1994
96 years old

Director
SPEELMAN, Anthony Arthur
Resigned: 02 May 2007
Appointed Date: 30 October 2003
84 years old

Director
SPENCE, Christopher John
Resigned: 27 November 2007
Appointed Date: 30 October 2003
88 years old

Director
ST QUINTON, Martin George
Resigned: 16 October 2012
Appointed Date: 27 November 2008
67 years old

Director
TREVELYAN, Rupert Patrick
Resigned: 01 July 2016
Appointed Date: 06 August 2009
62 years old

Director
WALLIS, Stephen Henry
Resigned: 27 November 2007
Appointed Date: 01 July 2003
68 years old

Director
WATES, Andrew Trace Allan
Resigned: 26 August 2003
Appointed Date: 15 July 1999
84 years old

Director
WATT, David Alexander
Resigned: 16 October 2012
Appointed Date: 01 January 2011
57 years old

Director
WIGGIN, Michael Peter
Resigned: 22 July 1994
87 years old

Persons With Significant Control

Racecourse Investment Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EPSOM DOWNS RACECOURSE LIMITED Events

17 Feb 2017
Appointment of Mr Philip David White as a director on 1 July 2016
17 Feb 2017
Termination of appointment of Rupert Patrick Trevelyan as a director on 1 July 2016
17 Feb 2017
Appointment of Mrs Sarah Louise Drabwell as a director on 1 February 2017
17 Feb 2017
Appointment of Mrs Sarah Louise Drabwell as a secretary on 1 February 2017
17 Feb 2017
Termination of appointment of Steven Ashfield as a director on 1 February 2017
...
... and 146 more events
19 Dec 1986
Director resigned

29 Sep 1986
Accounting reference date shortened from 31/12 to 31/12

15 Sep 1986
New director appointed

03 Sep 1986
Full accounts made up to 31 December 1985

22 Feb 1986
Memorandum and Articles of Association