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BIRCHWOOD PARK GOLF CENTRE LIMITED

Company number 03299551

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Officers: 24 officers / 21 resignations

CONLAN, James

Correspondence address
Burhill, Walton-On-Thames, Surrey, KT12 4BX
Role Active
Secretary
Appointed on
28 September 2006
Nationality
British
Occupation
Chartered Accountant&Director

CONLAN, James

Correspondence address
Burhill, Walton-On-Thames, Surrey, KT12 4BX
Role Active
Director
Date of birth
June 1956
Appointed on
12 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant&Director

MAYES, Colin Michael

Correspondence address
Burhill, Walton-On-Thames, Surrey, KT12 4BX
Role Active
Director
Date of birth
October 1955
Appointed on
4 July 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

FIFIELD, Clifford John

Correspondence address
5 Dartnell Place, West Byfleet, Surrey, KT14 6QQ
Role Resigned
Secretary
Appointed on
14 April 1999
Resigned on
31 January 2001
Nationality
British
Occupation
Finance & Company Secretary

GIBSON, Geoffrey Bruce

Correspondence address
Tweedhill Farm, Swanley Village, Swanley, Kent, BR8 8DT
Role Resigned
Secretary
Appointed on
28 January 1997
Resigned on
26 March 1997
Nationality
British
Occupation
Director

LAMPARD, Kevin David

Correspondence address
Lickfolds Farm The Long Road, Rowledge, Farnham, Surrey, GU10 4DH
Role Resigned
Secretary
Appointed on
26 March 1997
Resigned on
14 April 1999
Nationality
British
Occupation
Company Secretary

STEVEN, Kenneth Charles

Correspondence address
19 Thames Street, Windsor, Berkshire, SL4 1PL
Role Resigned
Secretary
Appointed on
1 February 2001
Resigned on
28 September 2006
Nationality
British
Occupation
Finance Director

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
7 January 1997
Resigned on
28 January 1997

ACRES, Anthony John

Correspondence address
10 St Charles Court, St Charles Place Melrose Road, Weybridge, Surrey, KT13 8JH
Role Resigned
Director
Date of birth
February 1933
Appointed on
26 March 1997
Resigned on
31 March 1998
Nationality
British
Occupation
Company Director

BOYD, Simon Donald Rupert Neville, The Viscount Boyd Of Merton

Correspondence address
Ince Castle, Saltash, Cornwall, PL12 4RA
Role Resigned
Director
Date of birth
December 1939
Appointed on
26 March 1997
Resigned on
1 October 2005
Nationality
British
Occupation
Company Director

CHANNON, Henry, The Honourable

Correspondence address
96 Cheyne Walk, London, SW10 0DQ
Role Resigned
Director
Date of birth
October 1935
Appointed on
26 March 1997
Resigned on
1 October 2005
Nationality
British
Occupation
Company Director

FIFIELD, Clifford John

Correspondence address
5 Dartnell Place, West Byfleet, Surrey, KT14 6QQ
Role Resigned
Director
Date of birth
May 1953
Appointed on
14 April 1999
Resigned on
31 January 2001
Nationality
British
Occupation
Finance & Company Secretary

GAYLOR, Paul James

Correspondence address
6 Youlden Close, Camberley, Surrey, GU15 1AP
Role Resigned
Director
Date of birth
August 1960
Appointed on
14 April 1999
Resigned on
20 March 2002
Nationality
British
Occupation
Golf Operations Director

GIBSON, Geoffrey Bruce

Correspondence address
Tweedhill Farm, Swanley Village, Swanley, Kent, BR8 8DT
Role Resigned
Director
Date of birth
January 1936
Appointed on
28 January 1997
Resigned on
26 March 1997
Nationality
British
Occupation
Director

GIBSON, Roger Bruce

Correspondence address
Stonehill Green Farm, Wilmington, Dartford, Kent, DA2 7HJ
Role Resigned
Director
Date of birth
February 1938
Appointed on
28 January 1997
Resigned on
26 March 1997
Nationality
British
Occupation
Director

HOWARD, Robin Ivan

Correspondence address
Broadacre House, Coningsby Lane, Fifield, Maidenhead, Berkshire, SL6 2PF
Role Resigned
Director
Date of birth
March 1955
Appointed on
9 July 1998
Resigned on
1 October 2005
Nationality
British,
Country of residence
United Kingdom
Occupation
Director

LAMPARD, Kevin David

Correspondence address
Lickfolds Farm The Long Road, Rowledge, Farnham, Surrey, GU10 4DH
Role Resigned
Director
Date of birth
February 1940
Appointed on
26 March 1997
Resigned on
14 April 1999
Nationality
British
Occupation
Company Secretary

LENNOX-BOYD, Philippa Patricia, The Honourable

Correspondence address
Beech House, 33a Pembroke Road, London, W8 6DP
Role Resigned
Director
Date of birth
March 1970
Appointed on
26 March 1997
Resigned on
1 October 2005
Nationality
British
Occupation
Press Officer

MARTIN, David Anthony

Correspondence address
The Rudgewycks, Gerrards Cross, Bucks, SL9 7NG
Role Resigned
Director
Date of birth
March 1943
Appointed on
26 March 1997
Resigned on
11 September 1998
Nationality
British
Occupation
Company Director

MITCHELL, Patrick Nigel

Correspondence address
The New Studio, Headley Road Grayshott, Hindhead, Surrey, GU26 6PD
Role Resigned
Director
Date of birth
July 1945
Appointed on
3 December 1998
Resigned on
31 July 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

SHERWOOD, Charles Maxwell

Correspondence address
17 Amberley Drive, Woodham, Addlestone, Surrey, KT15 3SN
Role Resigned
Director
Date of birth
February 1944
Appointed on
26 March 1997
Resigned on
31 December 1997
Nationality
British
Occupation
Chartered Accountant

STEVEN, Kenneth Charles

Correspondence address
19 Thames Street, Windsor, Berkshire, SL4 1PL
Role Resigned
Director
Date of birth
September 1963
Appointed on
1 February 2001
Resigned on
28 September 2006
Nationality
British
Occupation
Finance Director

VON PREUSSEN, Frederick Nicholas, Prince

Correspondence address
4 Rosenau Crescent, London, SW11 4RZ
Role Resigned
Director
Date of birth
May 1946
Appointed on
26 March 1997
Resigned on
1 October 2005
Nationality
British
Occupation
Company Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
7 January 1997
Resigned on
28 January 1997