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Racelogic Limited

Directors

Current

9

Retired

4

Closed

—

Director Details

Director Name	Mr Julian Andrew David Thomas
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 September 1992 (4 days after company formation)
Appointment Duration	31 years, 8 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Benthill Farm London Road Buckingham Buckinghamshire MK18 1SZ

Director Name	Christopher Smith
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	02 October 1998 (6 years, 1 month after company formation)
Appointment Duration	25 years, 7 months
Assigned Occupation	Technical
Country of Residence	England
Correspondence Address	Unit 10 Swan Business Osier Way Buckingham MK18 1TB

Director Name	Harry Fraser Thuillier
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	20 October 2000 (8 years, 1 month after company formation)
Appointment Duration	23 years, 6 months
Assigned Occupation	Consultant
Country of Residence	England
Correspondence Address	Swan House Bath Road Emsworth PO10 7ES

Director Name	Melanie Jane Marshall
Nationality	British
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	04 December 2002 (10 years, 3 months after company formation)
Appointment Duration	21 years, 5 months
Assigned Occupation	Company Director
Correspondence Address	Pound Lane Farm Pound Lane Preston Bissett Buckingham MK18 4LX

Director Name	Kevin Bursnall
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	10 October 2006 (14 years, 1 month after company formation)
Appointment Duration	17 years, 7 months
Assigned Occupation	Technical
Country of Residence	England
Correspondence Address	5 Gables Fulwell Road Finmere Buckingham MK18 4AS

Director Name	Mrs Amanda Jane Clifton
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	06 October 2008 (16 years, 1 month after company formation)
Appointment Duration	15 years, 7 months
Assigned Occupation	Operations
Country of Residence	England
Correspondence Address	2 Swansfield Langford Village Bicester Oxfordshire OX26 6YX

Director Name	Mr Graham Robert Mackie
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	0.92%
Appointment Type	Director
Appointment Date	21 February 2011 (18 years, 6 months after company formation)
Appointment Duration	13 years, 2 months
Assigned Occupation	Commercial Director
Country of Residence	England
Correspondence Address	4 The Paddocks Box End Road Bromham Bedford MK43 8LT

Director Name	Mr Ian Michael Jones
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	5.55%
Appointment Type	Director
Appointment Date	27 April 2012 (19 years, 8 months after company formation)
Appointment Duration	12 years
Assigned Occupation	Director/Engineer
Country of Residence	England
Correspondence Address	Unit 10, Swan Business Centre Osier Way Buckingham Buckinghamshire MK18 1TB

Director Name	Mr Martin Christopher Papps
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 December 2021 (29 years, 3 months after company formation)
Appointment Duration	2 years, 5 months
Assigned Occupation	Engineering Director
Country of Residence	England
Correspondence Address	Unit 10, Swan Business Centre Osier Way Buckingham Buckinghamshire MK18 1TB

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 August 1992 (same day as company formation)
Appointment Duration	4 days (Resigned 01 September 1992)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Director Name	Suzanne Brewer
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 August 1992 (same day as company formation)
Appointment Duration	4 days (Resigned 01 September 1992)
Assigned Occupation	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Director Name	Melanie Thomas
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 September 1992 (4 days after company formation)
Appointment Duration	10 years, 3 months (Resigned 04 December 2002)
Assigned Occupation	Company Director
Correspondence Address	2 The Mount New Street, Chagford Devon TQ13 8BB

Director Name	Mr Leander Manfred Speth
Date of Birth	January 1959 (Born 65 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 December 2010 (18 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (Resigned 04 November 2016)
Assigned Occupation	Sales
Country of Residence	Germany
Correspondence Address	5 Postplatz Weilburg Hessen 35781

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