UPMINSTER GOLF COMPANY,LIMITED(THE)

Company number 00222983

5 active persons with significant control / 0 active statements

Mrs Sharon Simmons (Active)

• Correspondence address: 1 The Fairway, Upminster, England, RM14 1BS
• Notified on: 20 November 2023
• Date of birth: March 1959
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Howard Tidd (Active)

• Correspondence address: 20 St Kathryns Place, Deyncourt Gardens, Upminster Rm14 1tw, Essex, United Kingdom, RM14 1TW
• Notified on: 27 October 2023
• Date of birth: December 1942
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mr Martin Ramsey (Active)

• Correspondence address: 13 Spenser Crescent, Upminster, England, RM14 1AN
• Notified on: 21 September 2020
• Date of birth: March 1955
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr David George Cook (Active)

• Correspondence address: 41 Spenser Crescent, Upminster, Essex, United Kingdom, RM14 1AW
• Notified on: 22 December 2016
• Date of birth: February 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Michael Ronald Ruff (Active)

• Correspondence address: 114 Hall Lane, Upminster, England, RM14 1AU
• Notified on: 8 December 2016
• Date of birth: April 1948
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Steven Taylor (Ceased)

• Correspondence address: 87 Springfield Gardens, Upminster, England, RM14 3ER
• Notified on: 21 September 2020
• Ceased on: 21 October 2021
• Date of birth: July 1955
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Roger William Walmsley (Ceased)

• Correspondence address: 114 Hall Lane, Upminster, England, RM14 1AU
• Notified on: 8 December 2016
• Ceased on: 20 November 2023
• Date of birth: July 1940
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors