QUEENWOOD GOLF CLUB LIMITED

Company number 03757421

15 officers / 10 resignations

HELBERT, Giles

• Correspondence address: Stonehill Road, Ottershaw, Surrey, KT16 0AQ
• Role (Active): Secretary
• Appointed on: 27 February 2023

CHURCHILL GREEN, Lurana

• Correspondence address: 777 Lake Creek Road, Edwards, Colorado, 81632, United States
• Role (Active): Director
• Date of birth: December 1948
• Appointed on: 21 January 2000
• Nationality: American
• Country of residence: United States
• Occupation: Interior Designer

GREEN, Frederick D.

• Correspondence address: 28521 Us Highway 6 & 24, Wolcott, Colorado, United States, 81655
• Role (Active): Director
• Date of birth: February 1939
• Appointed on: 25 June 1999
• Nationality: American
• Occupation: Real Estate Developer

HAYTHE, David Otway

• Correspondence address: Stonehill Road, Ottershaw, Surrey, KT16 0AQ
• Role (Active): Director
• Date of birth: March 1944
• Appointed on: 30 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Md Investment Bank

TVEDT, Gerard

• Correspondence address: Stonehill Road, Ottershaw, Surrey, KT16 0AQ
• Role (Active): Director
• Date of birth: September 1954
• Appointed on: 30 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

FINNISTON, Bernard

• Correspondence address: 5a Wedderburn House, 1 Wedderburn Road, London, NW3 5QR
• Role (Resigned): Secretary
• Appointed on: 30 August 2000
• Resigned on: 31 August 2004
• Nationality: British

IVERS, Gerard

• Correspondence address: 29 Rivers House, Aitman Drive Kew Bridge Road, Kew, Middlesex, TW8 0ES
• Role (Resigned): Secretary
• Appointed on: 31 August 2004
• Resigned on: 16 May 2022
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 21 April 1999
• Resigned on: 8 June 2000

LANDES LIMITED

• Correspondence address: 5th Floor Walmar House, 288 Regent Street, London, W1B 3AL
• Role (Resigned): Secretary
• Appointed on: 8 June 2000
• Resigned on: 30 August 2000

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 21 April 1999
• Resigned on: 25 June 1999
• Nationality: British

FORBES, Walter Alexander

• Correspondence address: 637 Smith Ridge Road, New Canaan, Conneticut, 06840, Usa
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 25 June 1999
• Resigned on: 31 December 2000
• Nationality: American
• Occupation: Finance

MOORE, John James

• Correspondence address: Stonehill Road, Ottershaw, Surrey, KT16 0AQ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 3 January 2018
• Resigned on: 22 February 2023
• Nationality: Canadian
• Country of residence: England
• Occupation: Executive Managing Director

PEDERSEN, John James

• Correspondence address: Stonehill Road, Ottershaw, Surrey, KT16 0AQ
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 31 August 2023
• Resigned on: 8 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 21 April 1999
• Resigned on: 25 June 1999
• Nationality: British

WHITE, Jonathan Paul

• Correspondence address: Stonehill Road, Ottershaw, Surrey, KT16 0AQ
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 30 August 2023
• Resigned on: 26 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Chairman