BATCHWORTH PARK PROPERTY LIMITED

Company number 03017722

32 officers / 30 resignations

FLEMING, Campbell David

• Correspondence address: 6 Stratton Street, London, England, W1J 8LD
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 15 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

CROWN GOLF GROUP LIMITED

• Correspondence address: Pine Ridge Golf Club, Old Bisley Road, Frimley, Camberley, England, GU16 9NX
• Role (Active): Director
• Appointed on: 27 August 2021

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• Registration number: 04594353

DAVIES, Ray Alan

• Correspondence address: 1 Woburn Close, Frimley, Surrey, GU16 8NU
• Role (Resigned): Secretary
• Appointed on: 16 January 2002
• Resigned on: 6 September 2002
• Nationality: British

HARDGRAVE, Mark William

• Correspondence address: 38 New Street, Brighton, Victoria, 3186, Australia
• Role (Resigned): Secretary
• Appointed on: 9 January 2003
• Resigned on: 30 September 2003
• Nationality: Australian
• Occupation: Director

HARRISON, James Maurice

• Correspondence address: Meyrick Chase, 6 Saint Winifreds Road, Bournemouth, Dorset, BH2 6NZ
• Role (Resigned): Secretary
• Appointed on: 1 March 1995
• Resigned on: 26 January 1998
• Nationality: British
• Occupation: Solicitor

HICKS, Gwyn

• Correspondence address: The Old Farmhouse, Wood Lane, Binfield, Bracknell, Berkshire, United Kingdom, RG42 4EX
• Role (Resigned): Secretary
• Appointed on: 1 April 2008
• Resigned on: 15 July 2011
• Nationality: British

JARVIS, Diane

• Correspondence address: Tudor Cottage, Ranks Green, Fairstead, Essex, CM3 2BG
• Role (Resigned): Secretary
• Appointed on: 6 September 2002
• Resigned on: 9 January 2003
• Nationality: British
• Occupation: Finance Director

POLLOCK, Kieron John

• Correspondence address: 7 Stranks Close, Highworth, Swindon, Wiltshire, SN6 7DQ
• Role (Resigned): Secretary
• Appointed on: 1 October 2003
• Resigned on: 1 April 2008
• Nationality: British
• Occupation: Finance Director

TAIT, Allan Hugh

• Correspondence address: Wyck Place, Wyck, Alton, Hampshire, GU34 3AH
• Role (Resigned): Secretary
• Appointed on: 26 January 1998
• Resigned on: 16 January 2002
• Nationality: British
• Occupation: Company Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 February 1995
• Resigned on: 1 March 1995

DAVIES, Raymond Alan

• Correspondence address: 1 Woburn Close, Frimley, Surrey, GU16 8NU
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 12 April 2001
• Resigned on: 6 September 2002
• Nationality: British
• Occupation: Director Chartered Accountant

DIXON, Hugh Ward

• Correspondence address: Manor Farmhouse, Romsey Road Pitt, Winchester, Hampshire, SO22 9QW
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 1 March 1995
• Resigned on: 18 September 2000
• Nationality: British
• Occupation: Company Director

FULCHER, Daniel George

• Correspondence address: Pine Ridge Golf Club, Old Bisley Road, Frimley, Camberley, England, GU16 9NX
• Role (Resigned): Director
• Date of birth: September 1987
• Appointed on: 18 December 2018
• Resigned on: 25 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GREALEY, Martyn

• Correspondence address: Rowington House Pound Close, Off Poolhead Lane, Earlswood, Warwickshire, B94 5ET
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 25 March 2002
• Resigned on: 9 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HARDGRAVE, Mark William

• Correspondence address: 38 New Street, Brighton, Victoria, 3186, Australia
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 9 January 2003
• Resigned on: 1 December 2004
• Nationality: Australian
• Occupation: Director

HARRISON, James Maurice

• Correspondence address: Meyrick Chase, 6 Saint Winifreds Road, Bournemouth, Dorset, BH2 6NZ
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 March 1995
• Resigned on: 26 January 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HICKS, Gwyn

• Correspondence address: The Old Farm, House, Wood Lane Binfield, Bracknell, Berkshire, England, RG42 4EX
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 15 July 2011
• Resigned on: 9 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JARVIS, Diane

• Correspondence address: Tudor Cottage, Ranks Green, Fairstead, Essex, CM3 2BG
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 31 December 2001
• Resigned on: 9 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LEWIS, Stephen Geoffrey

• Correspondence address: The Old Farmhouse, Wood Lane, Binfield, Bracknell, Berkshire, United Kingdom, RG42 4EX
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 31 July 2008
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

MARSHALL, Christopher John

• Correspondence address: Pine Ridge Golf Club, Old Bisley Road, Frimley, Camberley, Surrey, GU16 9NX
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 15 October 2021
• Resigned on: 5 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

POLLOCK, Kieron John

• Correspondence address: 7 Stranks Close, Highworth, Swindon, Wiltshire, SN6 7DQ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 December 2004
• Resigned on: 1 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SUGDEN, Shelley Kathryn

• Correspondence address: Pine Ridge Golf Club, Old Bisley Road, Frimley, Camberley, Surrey, GU16 9NX
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 1 September 2016
• Resigned on: 18 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

TAIT, Allan Hugh

• Correspondence address: Wyck Place, Wyck, Alton, Hampshire, GU34 3AH
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 March 1995
• Resigned on: 9 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

THOMAS, Gregory Spencer

• Correspondence address: Level 26, 20 Bond Street, Sydney, Nsw 2000, Australia
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 15 October 2021
• Resigned on: 23 June 2023
• Nationality: Welsh
• Country of residence: Australia
• Occupation: Chief Executive Officer

TOWERS, Stephen John

• Correspondence address: Pine Ridge Golf Club, Old Bisley Road, Frimley, Camberley, Surrey, England, GU16 9NX
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 30 April 2014
• Resigned on: 26 August 2021
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Executive Officer

TREHARNE, John Robert

• Correspondence address: Forsdyke House Rocky Lane, Haywards Heath, West Sussex, RH16 4RN
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 12 April 2001
• Resigned on: 25 March 2002
• Nationality: British
• Occupation: Director

VINCETT, Stephen Peter

• Correspondence address: Pine Ridge Golf Club, Old Bisley Road, Frimley, Camberley, Surrey, GU16 9NX
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 1 June 2021
• Resigned on: 24 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Certified Chartered Accountant

WEIR, John David Richard

• Correspondence address: 28 Thornton Road, Wimbledon, London, SW19 4NG
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 15 April 1998
• Resigned on: 24 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Golf Professional

WILLIAMS, Mark

• Correspondence address: Pine Ridge Golf Club, Old Bisley Road, Frimley, Camberley, Surrey, England, GU16 9NX
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 9 October 2015
• Resigned on: 18 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WILLIS, Michael Henry

• Correspondence address: 5750 Shamrock Glen Lane, Lewisville, North Carolina, Usa, 27023
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 9 October 1996
• Resigned on: 26 January 1998
• Nationality: British
• Occupation: Director

WILTON, James Ignatius

• Correspondence address: 40 Deepdene Road, Deepdene, Victoria 3103, Australia
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 9 January 2003
• Resigned on: 23 April 2003
• Nationality: Australian
• Occupation: Manager

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 2 February 1995
• Resigned on: 1 March 1995