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THE CLUB COMPANY (UK) LIMITED

Company number 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