Advanced company searchLink opens in new window

ATTHERACES HOLDINGS LIMITED

Company number 04153457

Filter officers

Filter officers

Officers: 47 officers / 38 resignations

WALSH, Teresa Ann

Correspondence address
Millbank Tower, 21- 24 Millbank, London, England, SW1P 4QP
Role Active
Secretary
Appointed on
25 October 2001
Nationality
British

CONYERS, James

Correspondence address
Sky Uk Limited, Sky Central, Grant Way, Isleworth, England, TW7 5QD
Role Active
Director
Date of birth
October 1964
Appointed on
7 March 2017
Nationality
British
Country of residence
England
Occupation
Group Legal Counsel

CRUDDACE, Martin John

Correspondence address
Arena Racing Company, Millbank Tower, 21-24 Millbank, London, United Kingdom, SW1P 4QP
Role Active
Director
Date of birth
July 1964
Appointed on
3 September 2015
Nationality
British
Country of residence
England
Occupation
Solicitor

HUTCHINSON, James Michael

Correspondence address
Ripon Racecourse Ltd, Ripon Racecourse, Boroughbridge Road, Ripon, North Yorkshire, England, HG4 1UG
Role Active
Director
Date of birth
October 1962
Appointed on
20 November 2013
Nationality
British
Country of residence
England
Occupation
Managing Director

NAHUM, Stephane Abraham Joseph

Correspondence address
Millbank Tower, 4th Floor, 21-24 Millbank, London, United Kingdom, SW1P 4PQ
Role Active
Director
Date of birth
December 1975
Appointed on
31 March 2012
Nationality
French
Country of residence
United Kingdom
Occupation
Private Equity

PARNELL, Brendan James

Correspondence address
Arena Racing Company, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP
Role Active
Director
Date of birth
November 1967
Appointed on
26 June 2023
Nationality
Australian
Country of residence
United Kingdom
Occupation
Managing Director Media & International

STADDON, Craig Francis David

Correspondence address
Plumpton Racecourse, Plumpton Racecourse, Plumpton, East Sussex, United Kingdom, BN7 3AL
Role Active
Director
Date of birth
March 1973
Appointed on
27 February 2024
Nationality
British
Country of residence
England
Occupation
Chief Executive

THOMSON, Andrew James

Correspondence address
Sky Central, Grant Way, Isleworth, England, TW7 5QD
Role Active
Director
Date of birth
November 1978
Appointed on
30 January 2020
Nationality
British
Country of residence
England
Occupation
Director Of Finance

WINTERBOTTOM, Mark James

Correspondence address
British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, TW7 5QD
Role Active
Director
Date of birth
January 1967
Appointed on
1 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Business Development Director

MARQUISS, Julie

Correspondence address
53 Stortford Road, Hoddesdon, Hertfordshire, EN11 0AL
Role Resigned
Secretary
Appointed on
5 February 2001
Resigned on
27 March 2001
Nationality
British

PENROSE, Ian Richard

Correspondence address
17 Chaucer Close, Eccleston, Chorley, Lancashire, PR7 5UJ
Role Resigned
Secretary
Appointed on
27 March 2001
Resigned on
2 May 2001
Nationality
British
Occupation
Director

STODDART, Christopher West

Correspondence address
7a Lyndhurst Terrace, London, NW3 5QA
Role Resigned
Secretary
Appointed on
2 May 2001
Resigned on
25 October 2001
Nationality
British
Occupation
Company Director

BARNETT, Charles Henry

Correspondence address
Ascot Racecourse Ltd, Ascot Racecourse, High Street, Ascot, Berkshire, United Kingdom, SL5 7JX
Role Resigned
Director
Date of birth
July 1948
Appointed on
10 July 2007
Resigned on
7 February 2012
Nationality
British
Country of residence
Wales
Occupation
Chief Executive

BASTABLE, Gerald Patrick

Correspondence address
200 Westbourne Grove, London, W11 2RH
Role Resigned
Director
Date of birth
December 1959
Appointed on
9 January 2003
Resigned on
24 April 2003
Nationality
British
Occupation
Head Of Commercial Development

BOWES, Russell

Correspondence address
Plumpton Racecourse Limited, Plumpton Racecourse, Plumpton, Lewes, East Sussex, England, BN7 3AL
Role Resigned
Director
Date of birth
July 1975
Appointed on
27 April 2016
Resigned on
31 August 2017
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

BROOK, David Ian Anthony

Correspondence address
22 Chesil Court, Chelsea Manor Street, London, SW3 5QP
Role Resigned
Director
Date of birth
September 1960
Appointed on
2 May 2001
Resigned on
16 October 2002
Nationality
British
Occupation
Director

BROWN, Keith Clark

Correspondence address
Fryerning House, Ingatestone, Essex, CM4 0PF
Role Resigned
Director
Date of birth
January 1943
Appointed on
26 July 2001
Resigned on
2 April 2004
Nationality
British
Country of residence
British
Occupation
Investment Banker

DOVEY, Richard Phillip

Correspondence address
British Sky Broadcasting Group Plc, 17 Centaurs Business Centre, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
Role Resigned
Director
Date of birth
July 1949
Appointed on
8 May 2006
Resigned on
18 July 2012
Nationality
Australian
Country of residence
United Kingdom
Occupation
Deputy General Manager

EAST, Trevor James

Correspondence address
150 Sutton Court Road, London, W4 3HT
Role Resigned
Director
Date of birth
October 1950
Appointed on
3 May 2001
Resigned on
6 July 2005
Nationality
British
Country of residence
England
Occupation
Deputy Managing Director Sky S

ELLIOTT, Mark

Correspondence address
Arena Leisure Plc, 408 Strand, London, United Kingdom, WC2R 0NE
Role Resigned
Director
Date of birth
March 1965
Appointed on
13 December 2005
Resigned on
30 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FREUDENSTEIN, Richard

Correspondence address
72 Fulham Park Gardens, London, SW6 4LQ
Role Resigned
Director
Date of birth
March 1965
Appointed on
9 May 2001
Resigned on
30 July 2002
Nationality
Australian
Occupation
Chief Operating Officer

GOSWAMI, Martin Rajan

Correspondence address
East Barn, Church Road, Farnham Royal, Buckinghamshire, SL2 3AW
Role Resigned
Director
Date of birth
June 1964
Appointed on
9 May 2001
Resigned on
28 September 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

HILLS, Katherine Mary

Correspondence address
Plumpton Racecourse Ltd, Plumpton Racecourse, Plumpton, Lewes, East Sussex, England, BN7 3AL
Role Resigned
Director
Date of birth
October 1962
Appointed on
14 July 2015
Resigned on
8 March 2016
Nationality
British
Country of residence
England
Occupation
Chief Executive

HOGG, Ian Christopher

Correspondence address
26 Shepherds Down, Arlesford, Hampshire, SO24 9PP
Role Resigned
Director
Date of birth
April 1963
Appointed on
27 March 2001
Resigned on
30 April 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

IMI, Matthew Anthony

Correspondence address
76 Iffley Road, London, W6 0PF
Role Resigned
Director
Date of birth
May 1967
Appointed on
30 July 2002
Resigned on
30 April 2004
Nationality
British
Occupation
Head Of Sky Ventures

KAWASH, Anmar

Correspondence address
Flat 6 Mores Garden, 90 Cheyne Walk, London, SW3 5BB
Role Resigned
Director
Date of birth
February 1966
Appointed on
24 April 2003
Resigned on
30 April 2004
Nationality
British
Occupation
Managing Director 4 Ventures

KELLY, Anthony Brian

Correspondence address
Arena Racing Corporation Limited, Milbank Tower, 3rd Floor, 21-24 Milbank, London, United Kingdom, SW1P 4QP
Role Resigned
Director
Date of birth
May 1966
Appointed on
24 July 2008
Resigned on
31 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MARTIN, Neil

Correspondence address
British Sky Broadcasting Group Plc, Centaurs Business Centre, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
Role Resigned
Director
Date of birth
October 1968
Appointed on
24 January 2008
Resigned on
30 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Corp Develop Dir

MARTIN, Stephen John

Correspondence address
7 Lantern Way, West Drayton, Middlesex, UB7 9BU
Role Resigned
Director
Date of birth
September 1960
Appointed on
5 February 2001
Resigned on
27 March 2001
Nationality
British
Occupation
Chartered Secretary

MELVIN, Andrew

Correspondence address
19 Barlings Road, Harpenden, Hertfordshire, AL5 2AL
Role Resigned
Director
Date of birth
March 1952
Appointed on
7 July 2005
Resigned on
8 May 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Deputy Md

MOLONEY, Michael

Correspondence address
Plumpton Racecourse, Plumpton, Lewes, East Sussex, England, BN7 3AL
Role Resigned
Director
Date of birth
January 1984
Appointed on
7 October 2014
Resigned on
23 March 2015
Nationality
Irish
Country of residence
England
Occupation
Chief Executive

PENROSE, Ian Richard

Correspondence address
17 Chaucer Close, Eccleston, Chorley, Lancashire, PR7 5UJ
Role Resigned
Director
Date of birth
April 1965
Appointed on
27 March 2001
Resigned on
13 December 2005
Nationality
British
Occupation
Director

POPE, Martin Edward

Correspondence address
104 Woodsford Square, London, W14 8DT
Role Resigned
Director
Date of birth
May 1944
Appointed on
18 May 2001
Resigned on
31 October 2001
Nationality
British
Occupation
Accountant

RENTON, Robert Ian

Correspondence address
Arena Leisure Plc, 408 Strand, London, United Kingdom, WC2R 0NE
Role Resigned
Director
Date of birth
November 1958
Appointed on
8 May 2006
Resigned on
7 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

REY, David Nicholas

Correspondence address
51 Pope's Avenue, Twickenham, Middlesex, TW2 5TN
Role Resigned
Director
Date of birth
September 1970
Appointed on
8 October 2004
Resigned on
24 January 2008
Nationality
British
Occupation
Commercial Director