WILLSTAN RACING HOLDINGS LIMITED

04144784
1 BEDFORD AVENUE LONDON UNITED KINGDOM WC1B 3AU

People & Contacts

Contact Details
Registered Address 1
BEDFORD AVENUE LONDON UNITED KINGDOM

WC1B 3AU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
STANLEY RACING HOLDINGS LIMITED 22 Feb 2001 - 25 Jul 2005
EVER 1474 LIMITED 19 Jan 2001 - 22 Feb 2001
People

Current directors

MS ELIZABETH ANN BISBY

Birthdate: N/A

Nationality:

Address: 1 BEDFORD AVENUE WC1B3AU

Date Appointed: 04 Nov 2022

Appointment Type: C

Other Appointments: None

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MR PHILIP LE-GRICE

Birthdate: Jul 1986

Nationality: BRITISH

Address: 1 BEDFORD AVENUE WC1B3AU

Date Appointed: 26 Jul 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

SARAH ANDERSON

Birthdate: Sep 1977

Nationality: BRITISH

Address: GREENSIDE HOUSE 50 STATION ROAD, WOOD GREEN N227TP

Date Appointed: 12 Jul 2006

Date Resigned: Oct 2007

Appointment Type: PC

Other Appointments: None

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MR SIMON JAMES CALLANDER

Birthdate: N/A

Nationality:

Address: 1 BEDFORD AVENUE WC1B3AU

Date Appointed: 25 Mar 2020

Date Resigned: Jul 2022

Appointment Type: PC

Other Appointments: None

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EVERSECRETARY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SUN ALLIANCE HOUSE 35 MOSLEY STREET NE11AN

Date Appointed: 19 Jan 2001

Date Resigned: Feb 2001

Appointment Type: PC

Other Appointments: None

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MR THOMAS STAMPER FULLER

Birthdate: Jul 1978

Nationality: BRITISH

Address: GREENSIDE HOUSE 50 STATION ROAD LONDON N227TP

Date Appointed: 07 Sep 2016

Date Resigned: Sep 2018

Appointment Type: PC

Other Appointments: None

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SARAH-JANE GOULBOURNE

Birthdate: N/A

Nationality: BRITISH

Address: 36 WYNNSTAY LANE MARFORD CLWYD LL128LG

Date Appointed: 15 Feb 2001

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

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MS JOSIE-AZZARA HAVITA

Birthdate: N/A

Nationality:

Address: ONE BEDFORD AVENUE W1C3AU

Date Appointed: 21 Jun 2022

Date Resigned: Nov 2022

Appointment Type: PC

Other Appointments: None

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BALBIR KELLY-BISLA

Birthdate: N/A

Nationality:

Address: 1 BEDFORD AVENUE WC1B3AU

Date Appointed: 19 Dec 2018

Date Resigned: Mar 2020

Appointment Type: PC

Other Appointments: None

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ANDREA LOUISE MACQUEEN

Birthdate: N/A

Nationality: BRITISH

Address: 10 EGLINGTON ROAD CHINGFORD E47AN

Date Appointed: 18 Jun 2005

Date Resigned: Jul 2006

Appointment Type: PC

Other Appointments: None

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MR DENNIS READ

Birthdate: N/A

Nationality: BRITISH

Address: GREENSIDE HOUSE 50 STATION ROAD WOOD GREEN N227TP

Date Appointed: 26 Oct 2007

Date Resigned: Sep 2016

Appointment Type: PC

Other Appointments: None

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LUKE AMOS THOMAS

Birthdate: N/A

Nationality:

Address: GREENSIDE HOUSE 50 STATION ROAD LONDON N227TP

Date Appointed: 17 Sep 2018

Date Resigned: Dec 2018

Appointment Type: PC

Other Appointments: None

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MR SIMON JAMES CALLANDER

Birthdate: Nov 1967

Nationality: BRITISH

Address: 1 BEDFORD AVENUE WC1B3AU

Date Appointed: 25 Mar 2020

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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MR COLIN CHARLES CHILD

Birthdate: Sep 1957

Nationality: BRITISH

Address: WATERSIDE HOUSE HEADBOURNE WORTHY HANTS SO237JR

Date Appointed: 08 Feb 2005

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MR NEIL COOPER

Birthdate: Jun 1967

Nationality: BRITISH

Address: GREENSIDE HOUSE 50 STATION ROAD LONDON N227TP

Date Appointed: 01 Jun 2010

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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EVERDIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SUN ALLIANCE HOUSE 35 MOSLEY STREET NE11AN

Date Appointed: 19 Jan 2001

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JAMES FORD

Birthdate: Dec 1979

Nationality: BRITISH

Address: 1 BEDFORD AVENUE WC1B3AU

Date Appointed: 24 May 2019

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MS JOSIE-AZZARA HAVITA

Birthdate: Nov 1978

Nationality: BRITISH

Address: ONE BEDFORD AVENUE W1C3AU

Date Appointed: 21 Jun 2022

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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BALBIR KELLY-BISLA

Birthdate: Sep 1974

Nationality: BRITISH

Address: 1 BEDFORD AVENUE WC1B3AU

Date Appointed: 19 Dec 2018

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR SIMON PAUL LANE

Birthdate: Jan 1963

Nationality: BRITISH

Address: GREENSIDE HOUSE 50 STATION ROAD, WOOD GREEN N227TP

Date Appointed: 06 Nov 2006

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MRS CLAIRE MARGARET PAPE

Birthdate: Aug 1974

Nationality: BRITISH

Address: 1 BEDFORD AVENUE WC1B3AU

Date Appointed: 16 Apr 2018

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MR ALAN MICHAEL RIDDY

Birthdate: Apr 1956

Nationality: BRITISH

Address: THE WILLOWS WELL LANE, MOLLINGTON CHESHIRE CH16LD

Date Appointed: 15 Feb 2001

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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THOMAS DANIEL SINGER

Birthdate: Apr 1963

Nationality: BRITISH

Address: 27 OBSERVATORY ROAD LONDON SW147QB

Date Appointed: 18 Jun 2005

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MR ANTHONY DAVID STEELE

Birthdate: Dec 1962

Nationality: BRITISH

Address: GREENSIDE HOUSE 50 STATION ROAD N227TP

Date Appointed: 12 Apr 2007

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR LUKE AMOS THOMAS

Birthdate: May 1966

Nationality: BRITISH

Address: GREENSIDE HOUSE 50 STATION ROAD LONDON N227TP

Date Appointed: 16 Sep 2013

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR SHAILEN WASANI

Birthdate: May 1960

Nationality: BRITISH

Address: GREENSIDE HOUSE 50 STATION ROAD, WOOD GREEN N227TP

Date Appointed: 18 Jun 2005

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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ROBERT WIPER

Birthdate: Jul 1954

Nationality: BRITISH

Address: PELHAM COTTAGE BROOKLEDGE LANE CHESHIRE SK104JU

Date Appointed: 15 Feb 2001

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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