NEWMARKET INVESTMENTS PLC

Company number 00118752

36 officers / 30 resignations

MANCHESTER SQUARE REGISTRARS LIMITED

• Correspondence address: 25 Manchester Square, London, W1U 3PY
• Role: Secretary
• Appointed on: 6 March 2006

CARRINGTON, John Plowden, Executors Of

• Correspondence address: Old Compton, Denchworth, Wantage, Oxfordshire, OX12 0DU
• Role: Director
• Date of birth: November 1941
• Appointed on: 21 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

COHEN, Jonathan Brett

• Correspondence address: 10 Dovecot Close, Pinner, Middlesex, HA5 2RE
• Role: Director
• Date of birth: June 1959
• Appointed on: 19 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DONALD, Alastair Graham

• Correspondence address: Ducks Hall Ducks Hall Lane, Cavendish, Sudbury, Suffolk, CO10 8AL
• Role: Director
• Date of birth: April 1950
• Appointed on: 17 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

GADSBY PEET, Michael Antony

• Correspondence address: 34 Campbell Road, London, W7 3EB
• Role: Director
• Date of birth: January 1954
• Appointed on: 18 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JONES, Andrew Stewart Ross

• Correspondence address: Glebe House, Church Road, Catworth, Cambridgeshire, PE28 0PA
• Role: Director
• Date of birth: March 1959
• Appointed on: 10 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BEAZLEY, James Anthony John

• Correspondence address: Appleacre House, Church Lane, Cheveley, Newmarket, Suffolk, CB8 9DJ
• Role (Resigned): Secretary
• Appointed on: 4 September 1997
• Resigned on: 18 April 2001
• Nationality: British
• Occupation: Director

DEVLIN, Hugh Gerard

• Correspondence address: Locksfield, Ashes Lane, Hadlow, Kent, TN11 0AN
• Role (Resigned): Secretary
• Appointed on: 19 April 2001
• Resigned on: 6 March 2006
• Nationality: British
• Occupation: Solicitor

HARVEY-BARNES, John Edward

• Correspondence address: 8a Granta Vale Lonsdale, Linton, Cambridge, Cambridgeshire, CB1 6LB
• Role (Resigned): Secretary
• Appointed before: 2 October 1992
• Resigned on: 4 September 1997
• Nationality: British

BEAZLEY, James Anthony John

• Correspondence address: Appleacre House, Church Lane, Cheveley, Newmarket, Suffolk, CB8 9DJ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 14 July 1997
• Resigned on: 18 April 2001
• Nationality: British
• Occupation: Director

BECKETT, Lord

• Correspondence address: Hurstcroft Market Street, Fordham, Ely, Cambridgeshire, CB7 5LQ
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed before: 2 October 1992
• Resigned on: 16 April 1993
• Nationality: British
• Occupation: Director

BICKMORE, Peter Christopher

• Correspondence address: 24 Kinnerton Street, London, SW1X 8ES
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 2 October 1992
• Resigned on: 31 March 1996
• Nationality: British
• Occupation: Managing Director

BOTHWAY, Colin Herbert

• Correspondence address: The Old Hall, Colton, Norwich, Norfolk, NR9 5DG
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 1 February 1995
• Resigned on: 1 April 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CLARKE, Stanley William, Sir

• Correspondence address: The Knoll, Main Street, Barton Under Needwood, Staffordshire, DE13 8AB
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed on: 2 April 2001
• Resigned on: 14 September 2001
• Nationality: British
• Occupation: Company Chairman

CLARKE, Stanley William, Sir

• Correspondence address: The Knoll, Main Street, Barton Under Needwood, Staffordshire, DE13 8AB
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed on: 1 April 1993
• Resigned on: 28 April 1999
• Nationality: British
• Occupation: Company Chairman

COLLINS, Joslin Richard

• Correspondence address: Pratts Green Farmhouse, Kirtling, Newmarket, Suffolk, CB8 9HH
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 1 February 1995
• Resigned on: 3 August 2001
• Nationality: British
• Occupation: Director

COLLINS, Joslin Richard

• Correspondence address: Pratts Green Farmhouse, Kirtling, Newmarket, Suffolk, CB8 9HH
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 2 October 1992
• Resigned on: 16 April 1993
• Nationality: British
• Occupation: Director

FOSTER, Paul Douglas

• Correspondence address: Oak House, 24 London Road, Liphook, Hants, United Kingdom, GU30 7AN
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 1 September 2003
• Resigned on: 25 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HAMILTON, Charles Alexander

• Correspondence address: The Red House, Denston, Newmarket, Suffolk, CB8 8PW
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 1 April 1996
• Resigned on: 8 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

HARVEY-BARNES, John Edward

• Correspondence address: 8a Granta Vale Lonsdale, Linton, Cambridge, Cambridgeshire, CB1 6LB
• Role (Resigned): Director
• Date of birth: May 1930
• Appointed before: 2 October 1992
• Resigned on: 4 September 1997
• Nationality: British
• Occupation: Financial Director

HAYES, Simon Slater George

• Correspondence address: 1 Mayes Meadow, Moulton, Newmarket, Suffolk, CB8 8SZ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 3 April 2001
• Resigned on: 15 February 2006
• Nationality: British
• Occupation: Company Director

IRWIN, Jonathan Hiatt Nicholson Dermot

• Correspondence address: Greisebank House, Ballitore, Co Kildare, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed before: 2 October 1992
• Resigned on: 17 January 1998
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

LEWIS, John Henry Peter Sebastian Beale, Major

• Correspondence address: Antwick House Letcombe Regis, Wantage, Oxfordshire, OX12 9LH
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed before: 2 October 1992
• Resigned on: 7 July 2001
• Nationality: British
• Occupation: Director

MARSHALL, James Edward

• Correspondence address: Green Meadows High Street, Great Chesterford, Saffron Walden, Essex, CB10 1PL
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed before: 2 October 1992
• Resigned on: 16 April 1993
• Nationality: British
• Occupation: Director

MINTON, William David Capper

• Correspondence address: The Mill House, Callaughton, Much Wenlock, Salop, TF13 6PT
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 1 April 1995
• Resigned on: 25 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Bloodstock Dir

MOLONEY, Shane Gerard

• Correspondence address: 9 Clareville Road, Caterham, Surrey, CR3 6LA
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 14 September 2006
• Resigned on: 3 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MORLEY, Simon John

• Correspondence address: Lophams Hall, Carlton, Newmarket, Suffolk, CB8 9LD
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed before: 2 October 1992
• Resigned on: 16 April 1993
• Nationality: British
• Occupation: Director

NICOLL, Adrian Michael Vere

• Correspondence address: Freynestown Stud, Dunlavin, Co. Wicklow, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 17 January 1998
• Resigned on: 4 May 2001
• Nationality: British
• Occupation: Bloodstock Agent

OCALLAGHAN, Thomas Noel

• Correspondence address: Aubery House, Shankill, Co Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed before: 2 October 1992
• Resigned on: 31 December 1994
• Nationality: Irish
• Occupation: Director

PAYNE-GALLWEY, Philip Frankland, Sir

• Correspondence address: The Little House, Boxford, Newbury, Berkshire, RG20 8DP
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed before: 2 October 1992
• Resigned on: 16 April 1993
• Nationality: British
• Occupation: Director

PHILIPSON, Christopher Roland, Major

• Correspondence address: Lofts Hall, Elmdon, Saffron Walden, Essex, CB11 4UN
• Role (Resigned): Director
• Date of birth: March 1929
• Appointed before: 2 October 1992
• Resigned on: 27 March 2001
• Nationality: British
• Occupation: Chairman

POTTINGER, Piers Julian Dominic

• Correspondence address: The Old Rectory, Wixoe, Sudbury, Suffolk, CO10 8UG
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 14 September 2001
• Resigned on: 6 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Public Relations

RAUSING, Kirsten

• Correspondence address: Lanwades Stud Moulton, Kennett, Newmarket, Suffolk, CB8 8QS
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 8 July 1994
• Resigned on: 27 March 2001
• Nationality: Swedish
• Occupation: Stud Farm Owner Company Direct

REASON, Ross George

• Correspondence address: Lem Pecule, Champery 1874, Switzerland
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 10 July 2001
• Resigned on: 25 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: C O O

REID, Philip Joseph

• Correspondence address: 135 Taybridge Road, London, SW11 5PY
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 18 January 2006
• Resigned on: 19 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director