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THE CLUB COMPANY OPERATIONS LIMITED

Company number 02461105

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Officers: 25 officers / 22 resignations

WELLS, Paul Simon

Correspondence address
Bath Road, Knowl Hill, Reading, Berkshire, RG10 9AL
Role Active
Secretary
Appointed on
11 November 2019

CALVERT, Richard James

Correspondence address
Bath Road, Knowl Hill, Reading, Berkshire, RG10 9AL
Role Active
Director
Date of birth
September 1967
Appointed on
22 December 2020
Nationality
British
Country of residence
England
Occupation
Director

SMITH, David Robert

Correspondence address
Bath Road, Knowl Hill, Reading, Berkshire, RG10 9AL
Role Active
Director
Date of birth
September 1971
Appointed on
6 September 2021
Nationality
British
Country of residence
England
Occupation
Director

HEMMINGS, Martin Ewart

Correspondence address
Castle Royle Golf And Country Club, Bath Road, Knowl Hill, Reading, Berkshire, United Kingdom, RG10 9AL
Role Resigned
Secretary
Appointed on
17 May 2002
Resigned on
11 November 2019
Nationality
British

HORNER, Rupert Howard Milton

Correspondence address
Home Farm House 33 High Street, Chipstead, Sevenoaks, Kent, TN13 2RW
Role Resigned
Secretary
Appointed on
4 February 2002
Resigned on
17 May 2002
Nationality
British

PARKER, Charles Michael

Correspondence address
The Moat House, Smewins Road, White Waltham, Maidenhead, Berkshire, SL6 3SR
Role Resigned
Secretary
Appointed on
30 July 1996
Resigned on
4 February 2002
Nationality
British
Occupation
Director

SAUL, Andrew John

Correspondence address
Ground Floor, 2-3 Cursitor Street, London, EC4A 1NE
Role Resigned
Secretary
Appointed before
19 January 1992
Resigned on
17 February 1993
Nationality
British

CURSITOR SECRETARIAL SERVICES LIMITED

Correspondence address
2-3 Cursitor Street, London, EC4A 1NE
Role Resigned
Nominee Secretary
Appointed on
17 February 1993
Resigned on
26 April 1996

OVALSEC LIMITED

Correspondence address
30 Queen Charlotte Street, Bristol, BS99 7QQ
Role Resigned
Secretary
Appointed on
23 April 1996
Resigned on
30 July 1996

BLACK, Benjamin Shields

Correspondence address
Flat D 41-44 Gertrude Street, London, SW10 0JQ
Role Resigned
Director
Date of birth
December 1969
Appointed on
19 May 1998
Resigned on
31 January 2000
Nationality
British
Occupation
Solicitor

BUCKLEY, Guy Gerald

Correspondence address
The Farm House, Ledgers Lane, Warlingham, Surrey, CR6 9QA
Role Resigned
Director
Date of birth
September 1948
Appointed on
30 July 1996
Resigned on
17 May 2002
Nationality
British
Occupation
Director

CARTER, David Charles Merryck

Correspondence address
22 Greenway, Letchworth, Herts, SG6 3UG
Role Resigned
Director
Date of birth
January 1959
Appointed before
19 January 1992
Resigned on
22 July 1993
Nationality
British
Occupation
Company Director

DELSOL, Thierry

Correspondence address
Castle Royle Golf And Country Club, Bath Road, Knowl Hill, Reading, Berkshire, United Kingdom, RG10 9AL
Role Resigned
Director
Date of birth
September 1964
Appointed on
26 May 2004
Resigned on
22 December 2020
Nationality
French
Country of residence
England
Occupation
Accountant

HEMMINGS, Martin Ewart

Correspondence address
Castle Royle Golf And Country Club, Bath Road, Knowl Hill, Reading, Berkshire, United Kingdom, RG10 9AL
Role Resigned
Director
Date of birth
August 1955
Appointed on
26 May 2004
Resigned on
11 November 2019
Nationality
British
Country of residence
England
Occupation
Accountant

KRAFCHIK, Laurence

Correspondence address
7 Freeland Park, Holders Hill, London, NW4 1LP
Role Resigned
Director
Date of birth
August 1968
Appointed on
23 July 1997
Resigned on
1 February 2001
Nationality
British
Occupation
Chartered Accountant

LEGOUIX, Geoffrey John Henry

Correspondence address
Santolina, 9 Nine Mile Ride, Finchampstead, Berkshire, RG40 4QB
Role Resigned
Director
Date of birth
June 1954
Appointed on
23 July 1992
Resigned on
30 June 1999
Nationality
British
Country of residence
United Kingdom

MARTIN, Ralph Kim

Correspondence address
7 Kingsley Way, Hampstead Garden Suburb, London, N2 0EH
Role Resigned
Director
Date of birth
May 1952
Appointed before
19 January 1992
Resigned on
1 November 1995
Nationality
British
Occupation
Investment Banker

MAYNARD, Brian Anthony Fitzgerald

Correspondence address
43 Church Street, Clifton, Shefford, Bedfordshire, SG17 5ET
Role Resigned
Director
Date of birth
January 1938
Appointed before
19 January 1992
Resigned on
23 September 1992
Nationality
British
Occupation
Director Of Operations And Finance

MCCULLOUGH, Paul

Correspondence address
50 Sparrow Drive, Stevenage, Hertfordshire, SG2 9FD
Role Resigned
Director
Date of birth
March 1963
Appointed on
2 November 2005
Resigned on
26 September 2008
Nationality
British
Country of residence
England
Occupation
Hotelier

PARKER, Charles Michael

Correspondence address
Coombe House, Chieveley, Newbury, Berkshire, RG20 8UX
Role Resigned
Director
Date of birth
June 1964
Appointed on
30 July 1996
Resigned on
2 November 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PROCTOR, Stephen Kenneth

Correspondence address
The Oasts, Wishanger, Churt, Surrey, GU10 2QQ
Role Resigned
Director
Date of birth
December 1934
Appointed before
19 January 1992
Resigned on
30 July 1996
Nationality
British
Country of residence
England
Occupation
Company Director

SCOTT, William Woods

Correspondence address
121 Broadhurst Gardens, London, NW6 3BJ
Role Resigned
Director
Date of birth
April 1964
Appointed on
24 January 2000
Resigned on
19 May 2000
Nationality
British
Country of residence
England
Occupation
Director

STEPHENS, Paul Scott

Correspondence address
Bath Road, Knowl Hill, Reading, Berkshire, RG10 9AL
Role Resigned
Director
Date of birth
July 1969
Appointed on
11 November 2019
Resigned on
31 August 2021
Nationality
British
Country of residence
England
Occupation
Accountant

STEPHENS, Paul Scott

Correspondence address
Castle Royle Golf And Country Club, Bath Road, Knowl Hill, Reading, Berkshire, RG10 9AL
Role Resigned
Director
Date of birth
July 1969
Appointed on
26 May 2004
Resigned on
20 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

TIERNEY, Kenneth Hobson

Correspondence address
15 Speirs Avenue, Beith, Ayrshire, KA15 1JD
Role Resigned
Director
Date of birth
March 1951
Appointed on
14 September 1995
Resigned on
30 July 1996
Nationality
British
Occupation
Investment Manager