- Company Overview for THE CLUB COMPANY (UK) LIMITED (03125439)
- Filing history for THE CLUB COMPANY (UK) LIMITED (03125439)
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Officers: 28 officers / 25 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
- 20 December 2011
- 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
- 1 February 2001
- Resigned on
- 17 May 2002
- Nationality
- British
- Occupation
- Accountant
KRAFCHIK, Laurence
- Correspondence address
- 7 Freeland Park, Holders Hill, London, NW4 1LP
- Role Resigned
- Secretary
- Appointed on
- 17 March 1997
- Resigned on
- 1 February 2001
- Nationality
- British
- Occupation
- Chartered Accountant
PARKER, Charles Michael
- Correspondence address
- 3 Avalon Road, London, SW6 2EX
- Role Resigned
- Secretary
- Appointed on
- 8 November 1995
- Resigned on
- 17 March 1997
- Nationality
- British
STEPHENS, Paul Scott
- Correspondence address
- Castle Royle Golf And Country Club, Bath Road, Knowl Hill, Reading, Berkshire, RG10 9AL
- Role Resigned
- Secretary
- Appointed on
- 17 May 2002
- Resigned on
- 20 December 2011
- Nationality
- British
HALLMARK SECRETARIES LIMITED
- Correspondence address
- 120 East Road, London, N1 6AA
- Role Resigned
- Nominee Secretary
- Appointed on
- 8 November 1995
- Resigned on
- 8 November 1995
BLURTON, Andrew Francis
- Correspondence address
- Old Cedar House, Guildford Road, Cranleigh, Surrey, GU6 8LT
- Role Resigned
- Director
- Date of birth
- April 1954
- Appointed on
- 8 November 1995
- Resigned on
- 31 July 1997
- Nationality
- British
- Country of residence
- England
- Occupation
- Non Executive Director
BOURNE, Graham Alexander
- Correspondence address
- Flat 2 6 Aldford Street, London, W1Y 5PS
- Role Resigned
- Director
- Date of birth
- May 1953
- Appointed on
- 10 November 1995
- Resigned on
- 8 May 1998
- Nationality
- British
- Occupation
- Non Executive Director
BOURNE, Robert Anthony
- Correspondence address
- 100 Cheyne Walk, London, SW10 0DQ
- Role Resigned
- Director
- Date of birth
- May 1950
- Appointed on
- 8 November 1995
- Resigned on
- 30 July 2002
- Nationality
- British
- Occupation
- Chairman
BROADHURST, Norman Neill
- Correspondence address
- Hobroyd, Penny Bridge, Ulverston, Cumbria, LA12 7TD
- Role Resigned
- Director
- Date of birth
- September 1941
- Appointed on
- 17 December 1997
- Resigned on
- 30 September 2001
- Nationality
- British
- Country of residence
- England
- Occupation
- Non Executive Director
BUCKLEY, Guy Gerald
- Correspondence address
- The Farm House, Ledgers Lane, Warlingham, Surrey, CR6 9QA
- Role Resigned
- Director
- Date of birth
- September 1948
- Appointed on
- 10 November 1995
- Resigned on
- 17 May 2002
- Nationality
- British
- Occupation
- Director
DELSOL, Thierry
- Correspondence address
- Bath Road, Knowl Hill, Reading, Berkshire, United Kingdom, RG10 9AL
- Role Resigned
- Director
- Date of birth
- September 1964
- Appointed on
- 18 December 2002
- Resigned on
- 22 December 2020
- Nationality
- French
- Country of residence
- England
- Occupation
- Accountant
HORNER, Rupert Howard Milton
- Correspondence address
- Home Farm House 33 High Street, Chipstead, Sevenoaks, Kent, TN13 2RW
- Role Resigned
- Director
- Date of birth
- September 1962
- Appointed on
- 1 February 2001
- Resigned on
- 8 May 2002
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
HUME, John Edward
- Correspondence address
- 8 St Marys Grove, Barnes, London, SW13 0JA
- Role Resigned
- Director
- Date of birth
- September 1945
- Appointed on
- 28 June 2002
- Resigned on
- 27 May 2004
- Nationality
- British
- Country of residence
- Great Britain
- Occupation
- Solicitor
LLOYD, David
- Correspondence address
- Appletree Cottage 12 Leys Road, Oxshott, Leatherhead, Surrey, KT22 0QE
- Role Resigned
- Director
- Date of birth
- January 1948
- Appointed on
- 1 November 1996
- Resigned on
- 27 October 1998
- Nationality
- British
- Occupation
- Non-Executive Director
PARKER, Charles Michael
- Correspondence address
- Coombe House, Chieveley, Newbury, Berkshire, RG20 8UX
- Role Resigned
- Director
- Date of birth
- June 1964
- Appointed on
- 10 November 1995
- Resigned on
- 2 November 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
PARKER, Christopher John
- Correspondence address
- Hill Place Station Road, Wickham Bishops, Essex, CM8 3JN
- Role Resigned
- Director
- Date of birth
- December 1943
- Appointed on
- 10 November 1995
- Resigned on
- 2 May 1997
- Nationality
- British
- Occupation
- Director
RIDDELL, Norman Malcolm Marshall
- Correspondence address
- Long Bar, Little Hallingbury, Bishops Stortford, Hertfordshire, CM22 7QU
- Role Resigned
- Director
- Date of birth
- June 1947
- Appointed on
- 25 August 1999
- Resigned on
- 26 May 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- 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
SELLARS, Paul
- Correspondence address
- White House, Withyham, Hartfield, East Sussex, TN7 4BT
- Role Resigned
- Director
- Date of birth
- February 1954
- Appointed on
- 30 July 2002
- Resigned on
- 18 March 2008
- 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
- 22 December 2020
- 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
- 16 May 2003
- Resigned on
- 20 December 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
VON SPOERCKEN, Alexander, Baron
- Correspondence address
- Ludersburger Strasse 21, 21379 Luderburg, Uber Luneburg, Germany
- Role Resigned
- Director
- Date of birth
- May 1947
- Appointed on
- 10 November 1995
- Resigned on
- 3 May 2002
- Nationality
- German
- Occupation
- Managing Director Continetal E
HALLMARK REGISTRARS LIMITED
- Correspondence address
- 120 East Road, London, N1 6AA
- Role Resigned
- Nominee Director
- Appointed on
- 8 November 1995
- Resigned on
- 8 November 1995
HALLMARK SECRETARIES LIMITED
- Correspondence address
- 120 East Road, London, N1 6AA
- Role Resigned
- Director
- Appointed on
- 8 November 1995
- Resigned on
- 8 November 1995