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ASHWORTH U.K., LTD.

Company number 02862712

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Officers: 25 officers / 23 resignations

DURMAN, Charlotte Jessica

Correspondence address
Taylormade Court, Jays Close, Viables Business Park, Basingstoke, Hampshire, United Kingdom, RG22 4BS
Role
Secretary
Appointed on
2 October 2017

SILVERS, David James

Correspondence address
Taylormade-Adidas Golf, Jays Close, Viables Business Park, Basingstoke, United Kingdom, RG22 4BS
Role
Director
Date of birth
June 1971
Appointed on
1 April 2013
Nationality
British
Country of residence
England
Occupation
None Supplied

JORDAN COMPANY SECRETARIES LIMITED

Correspondence address
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
Role Resigned
Nominee Secretary
Appointed on
15 October 1993
Resigned on
2 October 2017

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
15 October 1993
Resigned on
15 October 1993

ABELES, David

Correspondence address
5545 Fermi Court, Carisbad, California Ca 92010, United States
Role Resigned
Director
Date of birth
April 1971
Appointed on
2 October 2017
Resigned on
1 October 2020
Nationality
American
Country of residence
United States
Occupation
Ceo

BALYS, Halina

Correspondence address
2031 Coolngreen Lane, Encinitas, California, 92024, Usa
Role Resigned
Director
Date of birth
November 1955
Appointed on
23 August 1999
Resigned on
2 April 2009
Nationality
American
Occupation
Corporate Secretary & Complian

BARKER, Jeffrey

Correspondence address
5545 Fermi Court, Carisbad, California Ca 92010, United States
Role Resigned
Director
Date of birth
July 1976
Appointed on
2 October 2017
Resigned on
31 December 2019
Nationality
Canadian
Country of residence
United States
Occupation
Finance Director

CAMP, Jonathan Andrew

Correspondence address
11 West Hook, Basildon, Essex, SS16 6SR
Role Resigned
Director
Date of birth
August 1963
Appointed on
31 August 2007
Resigned on
6 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

CASE, Peter

Correspondence address
1140 La Mirada, Escondido, San Diego 92026, Usa, FOREIGN
Role Resigned
Director
Date of birth
February 1961
Appointed on
16 September 2005
Resigned on
1 February 2006
Nationality
American
Occupation
Chief Financial Officer

CASEY, Reuben James

Correspondence address
17 Wessex Grange, Reading Road, Sherfield On Loddon, Hampshire, RG27 0ER
Role Resigned
Director
Date of birth
May 1974
Appointed on
18 December 2008
Resigned on
6 May 2010
Nationality
New Zealand
Occupation
Finance Director

DASSLER, Frank A

Correspondence address
Cadolzburger Str 6, Herzogenaurach, Bavaria D-91074, Germany
Role Resigned
Director
Date of birth
June 1956
Appointed on
18 December 2008
Resigned on
2 October 2017
Nationality
German
Country of residence
Germany
Occupation
General Counsel

FLETCHER, Allan H

Correspondence address
388 Lakeshore Road, Beaconsfield, Quebec H9w 4h9
Role Resigned
Director
Date of birth
May 1943
Appointed on
24 October 2007
Resigned on
2 April 2009
Nationality
Canadian
Country of residence
Canada
Occupation
Chief Executive Officer

HERREL, Randall Lee

Correspondence address
One Whiteshore, Newport, Orange County California, Usa, 92657
Role Resigned
Director
Date of birth
May 1950
Appointed on
12 September 1996
Resigned on
17 October 2006
Nationality
Usa
Occupation
Director

HICKMAN, Winston E

Correspondence address
33711 Chula Vista, Dana Point, California 92629, Usa
Role Resigned
Director
Date of birth
October 1942
Appointed on
23 February 2006
Resigned on
17 November 2006
Nationality
Usa
Occupation
Chief Financial Officer

HOHL, Eric Ranger

Correspondence address
1963 Port Chelsea Place, Newport Beach, California 92660, Usa
Role Resigned
Director
Date of birth
December 1961
Appointed on
31 August 2007
Resigned on
24 October 2007
Nationality
Usa
Country of residence
United States
Occupation
Evp Cfo & Treasurer

MONTIEL, Gerald Wesley

Correspondence address
6206, Avendia Cresta, La Jolla Ca, San Diego, United States Of America, 92037
Role Resigned
Director
Date of birth
September 1946
Appointed on
15 October 1993
Resigned on
31 December 1998
Nationality
American
Occupation
Executive Officer

NEWMAN, Arthur John

Correspondence address
3155 Monroe Carlsbad Ca, San Diego County 92008, Usa, FOREIGN
Role Resigned
Director
Date of birth
March 1936
Appointed on
15 October 1993
Resigned on
31 May 1999
Nationality
British
Occupation
Accountant

OHLMEYER, Harm

Correspondence address
Dechsendorfer Str 22, Roettenback, Bavaria D-91341, Germany
Role Resigned
Director
Date of birth
March 1968
Appointed on
18 December 2008
Resigned on
2 October 2017
Nationality
German
Occupation
Cfo Adidas Brand

PASCHAL, Richard Martin

Correspondence address
Taylormade Court, Jays Close, Basingstoke, England, RG22 4BS
Role Resigned
Director
Date of birth
April 1960
Appointed on
1 January 2020
Resigned on
1 October 2020
Nationality
American
Country of residence
United States
Occupation
Cfo

SHARPE, Benjamin John

Correspondence address
1 St Swithins Road, Fleet, Hampshire, GU51 1GL
Role Resigned
Director
Date of birth
July 1973
Appointed on
18 December 2008
Resigned on
31 December 2012
Nationality
British
Country of residence
England
Occupation
Managing Director

SLACK, Gregory Wayne

Correspondence address
13858 Freeport Road, San Diego, California 92129, Usa, FOREIGN
Role Resigned
Director
Date of birth
September 1961
Appointed on
24 October 2007
Resigned on
31 May 2009
Nationality
United States
Occupation
Chief Financial Officer

SLACK, Gregory Wayne

Correspondence address
13858 Freeport Road, San Diego, California 92129, Usa, FOREIGN
Role Resigned
Director
Date of birth
September 1961
Appointed on
11 December 2006
Resigned on
27 July 2007
Nationality
United States
Occupation
Vp And Corporate Controller

TSANG, Terence

Correspondence address
14309 Autumn Lane, Chino Hills, California, 91709, Usa
Role Resigned
Director
Date of birth
November 1961
Appointed on
1 April 1999
Resigned on
29 July 2005
Nationality
American
Occupation
Executive Vice President Coo C

WEIL, Peter M

Correspondence address
53 Bonad Road, West Newton, Massachusetts, 2465, Usa
Role Resigned
Director
Date of birth
July 1951
Appointed on
11 December 2006
Resigned on
24 October 2007
Nationality
Us
Occupation
Chief Executive Officer

WERSCHKUL, Richard Hays

Correspondence address
13356 Herman Place, San Diego California, 92130 Usa
Role Resigned
Director
Date of birth
April 1946
Appointed on
15 April 1995
Resigned on
15 January 1996
Nationality
American
Occupation
President/Chief Operating Offi