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GOLFBIDDER LIMITED

Company number 04100002

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Officers: 18 officers / 15 resignations

DIRAND, Julien

Correspondence address
1000 Place Jean-Paul-Riopelle, Montreal, Quebec, H2z 2b3, Canada
Role Active
Director
Date of birth
September 1980
Appointed on
1 February 2022
Nationality
Canadian
Country of residence
Canada
Occupation
Director

LAPARE, Pierre-Luc

Correspondence address
Unit 5, Barwell Business Park, Leatherhead Road, Chessington, Surrey, KT9 2NY
Role Active
Director
Date of birth
August 1987
Appointed on
16 May 2019
Nationality
Canadian
Country of residence
Canada
Occupation
Director

MARTIN, Stephen

Correspondence address
Unit 5, Barwell Business Park, Leatherhead Road, Chessington, Surrey, England, KT9 2NY
Role Active
Director
Date of birth
November 1968
Appointed on
1 September 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PRICE, Douglas Jonathan Charles

Correspondence address
2 Grasmere Avenue, London, W3 6JU
Role Resigned
Secretary
Appointed on
7 December 2000
Resigned on
7 December 2000
Nationality
British
Occupation
Director

ALB SECRETARIAL LIMITED

Correspondence address
Alb House, 4 Brighton Road, Horsham, West Sussex, RH13 5BA
Role Resigned
Secretary
Appointed on
2 March 2005
Resigned on
31 July 2005

LONDON LAW SECRETARIAL LIMITED

Correspondence address
Marquess Court, 69 Southampton Row, London, WC1B 4ET
Role Resigned
Nominee Secretary
Appointed on
1 November 2000
Resigned on
2 March 2005

MERLIN FINANCIAL ADVISORS LLP

Correspondence address
2 Warners Close, Great Brickhill, Milton Keynes, Buckinghamshire, United Kingdom, MK17 9BJ
Role Resigned
Secretary
Appointed on
17 July 2008
Resigned on
10 August 2018

Registered in a Non European Economic Area What's this?

Law governed
Legal form

PB COMPANY SECRETARY LIMITED

Correspondence address
2 Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX
Role Resigned
Secretary
Appointed on
31 July 2005
Resigned on
17 July 2008

ADAM, Michael Cyril Louis

Correspondence address
Unit 5, Barwell Business Park, Leatherhead Road, Chessington, Surrey, England, KT9 2NY
Role Resigned
Director
Date of birth
February 1961
Appointed on
28 September 2001
Resigned on
19 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BARHAM, Matt

Correspondence address
Unit 5, Barwell Business Park, Leatherhead Road, Chessington, Surrey, KT9 2NY
Role Resigned
Director
Date of birth
September 1973
Appointed on
1 February 2022
Resigned on
19 September 2023
Nationality
British
Country of residence
England
Occupation
Managing Director

BLACK, Andrew Wilson

Correspondence address
Unit 5, Barwell Business Park, Leatherhead Road, Chessington, Surrey, England, KT9 2NY
Role Resigned
Director
Date of birth
May 1963
Appointed on
2 April 2004
Resigned on
16 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DIRAND, Julien

Correspondence address
1000 Place Jean-Paul-Riopelle, Montreal, Quebec, H2z 2b3, Canada
Role Resigned
Director
Date of birth
September 1980
Appointed on
16 May 2019
Resigned on
1 November 2019
Nationality
Canadian
Country of residence
Canada
Occupation
Director

FRAZER, Robert Hugh

Correspondence address
22 Montana Road, Wimbledon, London, SW20 8TW
Role Resigned
Director
Date of birth
June 1962
Appointed on
7 December 2000
Resigned on
31 October 2004
Nationality
British
Country of residence
England
Occupation
Director

LABRECQUE, Kevin

Correspondence address
1000 Place Jean-Paul-Riopelle, Montreal, Quebec, Canada, H2Z 2B3
Role Resigned
Director
Date of birth
June 1986
Appointed on
1 November 2019
Resigned on
1 February 2022
Nationality
Canadian
Country of residence
Canada
Occupation
Investment Director

PAYNE, Nigel Terence

Correspondence address
Unit 5, Barwell Business Park, Leatherhead Road, Chessington, Surrey, England, KT9 2NY
Role Resigned
Director
Date of birth
March 1960
Appointed on
17 July 2008
Resigned on
31 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

PRICE, Douglas Jonathan Charles

Correspondence address
2 Grasmere Avenue, London, W3 6JU
Role Resigned
Director
Date of birth
April 1962
Appointed on
7 December 2000
Resigned on
31 October 2004
Nationality
British
Country of residence
England
Occupation
Director

ROBB, Liam Stuart

Correspondence address
Unit 5, Barwell Business Park, Leatherhead Road, Chessington, Surrey, England, KT9 2NY
Role Resigned
Director
Date of birth
April 1963
Appointed on
7 December 2000
Resigned on
1 February 2022
Nationality
British
Country of residence
England
Occupation
Director

LONDON LAW SERVICES LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Director
Appointed on
1 November 2000
Resigned on
7 December 2000