Racecourse Retail Business Limited
- Company number
- 09776843
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 15 Sep 2015
- Nature of business
- Television programme production activities
- Corporate group
- 1/st Global Wagering Solutions Ltd (225 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DERBY, William John Patten | Director | 19 Oct 2015 | 17 Oct 2017 |
| SANDERSON, John Francis | Director | 19 Oct 2015 | 31 Dec 2017 |
| BARNETT, Charles Henry | Director | 17 Oct 2017 | 1 Feb 2018 |
| ELLEN, Simon Tudor | Director | 29 Mar 2017 | 31 Dec 2018 |
| FISHER, Paul Richard | Director | 5 Dec 2017 | 18 Oct 2019 |
| BAZALGETTE, Simon Louis | Director | 15 Sep 2015 | 18 Oct 2019 |
| EADE, Alexander James | Director | 1 Feb 2018 | 18 Dec 2019 |
| PARRY, Delia Marguerite | Director | 18 Oct 2019 | 18 May 2020 |
| WARWICK, Alastair James Mcgregor | Director | 5 Dec 2017 | 14 Aug 2020 |
| SLOT, Juliet Mary | Director | 19 Oct 2015 | 14 Aug 2020 |
| FITZGERALD, Richard John Norman | Director | 15 Sep 2015 | 11 Sep 2020 |
| THICK, Julian Mark | Director | 17 Oct 2017 | 14 Jul 2021 |
| NEPTUNE SECRETARIES LIMITED | Corporate-Secretary | 15 Sep 2015 | 28 Sep 2021 |
| WARWICK, Alastair James Mcgregor | Director | 27 Jan 2022 | 27 Jan 2022 |
| ANSON, Andrew Edward | Director | 29 Mar 2017 | 31 Mar 2023 |
| LEWIS, Roger Charles | Director | 19 Oct 2015 | 30 Sep 2023 |
| STEVENSON, Martin James | Director | 19 Oct 2015 | 4 Nov 2024 |
| WARWICK, Alastair James Mcgregor | Director | 27 Jan 2022 | 31 Dec 2024 |
| TRUESDALE, Nevin John | Director | 18 Oct 2019 | 31 Dec 2024 |
| GRANT, Conor Whitfield | Director | 1 Apr 2023 | 18 Feb 2025 |
| RYSAFFE SECRETARIES | Corporate-Secretary | 14 Mar 2022 | 18 Feb 2025 |
| DERBY, William John Patten | Director | 23 Jul 2021 | 18 Feb 2025 |
| MCGREGOR, Ian Donald | Director | 14 Aug 2020 | 18 Feb 2025 |
| STARKEY, Amy Louise | Director | 18 May 2020 | 18 Feb 2025 |
| WATERWORTH, Adam James Philip | Director | 18 Dec 2019 | 18 Feb 2025 |
| MULLEN, James Joseph | Director | 2 Apr 2019 | 18 Feb 2025 |
| BOESKOV, Britt Ingrid | Director | 1 Apr 2019 | 18 Feb 2025 |
| BARNETT, Ilona Denise | Director | 2 Feb 2018 | 18 Feb 2025 |
| SANDERSON, John Joseph Andrew | Director | 2 Feb 2018 | 18 Feb 2025 |
| SANDERSON, James Henry | Director | 31 Dec 2017 | 18 Feb 2025 |
| GARRATT, Jonathan | Director | 30 Mar 2016 | 18 Feb 2025 |
| MILLS, Nicholas Joseph | Director | 30 Sep 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jockey Club Racecourses Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Racecourse Retail Business Limited → Jockey Club Racecourses Limited
Directors’ other companies
- MILLS, Nicholas Joseph - Director at Racecourse Media Group Limited
- MILLS, Nicholas Joseph - Director at Racing UK Limited
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