WORLD GOLF SYSTEMS GROUP LIMITED

Company number 04246083

27 officers / 23 resignations

JONES, Gail Marion

• Correspondence address: Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom, TW17 8BA
• Role (Active): Secretary
• Appointed on: 30 May 2019

AREVALO ACOSTA, Susana Corina, Vice President, Finance - Topg

• Correspondence address: Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom, TW17 8BA
• Role (Active): Director
• Date of birth: December 1985
• Appointed on: 30 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

PINDORIA, Sheena

• Correspondence address: Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom, TW17 8BA
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 13 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RINGSELL, James

• Correspondence address: Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom, TW17 8BA
• Role (Active): Director
• Date of birth: April 1980
• Appointed on: 1 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

EMMERSON, Geoffrey

• Correspondence address: 1 Chorleywood House, Rickmansworth Road, Chorleywood, Hertfordshire, WD3 5SL
• Role (Resigned): Secretary
• Appointed on: 13 July 2001
• Resigned on: 3 September 2001
• Nationality: British
• Occupation: Accountant

MILDWATERS, Kieren Charles

• Correspondence address: Kinetic House, Theobald Street, Elstree, Hertfordshire, WD6 4PJ
• Role (Resigned): Secretary
• Appointed on: 11 January 2013
• Resigned on: 29 May 2019
• Nationality: British

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 3 September 2001
• Resigned on: 11 January 2013

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 4 July 2001
• Resigned on: 16 July 2001

ALLEN, Neil John

• Correspondence address: Kinetic House, Theobald Street, Elstree, Hertfordshire, WD6 4PJ
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 11 January 2013
• Resigned on: 10 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ALLPORT, Peter Francis

• Correspondence address: 19 Saint Stephens Avenue, St. Albans, Hertfordshire, AL3 4AA
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 13 July 2001
• Resigned on: 28 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

BRIANCE, Richard Henry

• Correspondence address: The Old House 13 Holland Street, London, W8 4NA
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 12 July 2004
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

BURNS, Eldridge Allen

• Correspondence address: Kinetic House, Theobald Street, Elstree, Hertfordshire, WD6 4PJ
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 10 October 2017
• Resigned on: 7 August 2020
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

DAVENPORT, William Barry

• Correspondence address: Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom, TW17 8BA
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 10 September 2013
• Resigned on: 31 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: Finance Director

EMMERSON, Geoffrey

• Correspondence address: 1 Chorleywood House, Rickmansworth Road, Chorleywood, Hertfordshire, United Kingdom, WD3 5SL
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 6 July 2012
• Resigned on: 11 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

EMMERSON, Geoffrey

• Correspondence address: 1 Chorleywood House, Rickmansworth Road, Chorleywood, Hertfordshire, WD3 5SL
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 13 July 2001
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GOODER, Dominic Richard

• Correspondence address: Kinetic House, Theobald Street, Elstree, Hertfordshire, WD6 4PJ
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 25 February 2014
• Resigned on: 5 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Director Of Uk Operations

HARDING, Robert Lawrence

• Correspondence address: 89 N Main St, Southampton, New York 11968, Usa
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 6 July 2012
• Resigned on: 11 January 2013
• Nationality: American
• Country of residence: United States
• Occupation: Consultant

JOLLIFFE, David Victor

• Correspondence address: 36a, Russell Road, Northwood, Middlesex, United Kingdom, HA6 2LR
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 13 July 2001
• Resigned on: 6 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

JOLLIFFE, Steven Paul

• Correspondence address: 5 Kewferry Drive, Northwood, Middlesex, HA6 2NT
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 13 July 2001
• Resigned on: 6 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEVERTON, Thomas Joseph

• Correspondence address: Kinetic House, Theobald Street, Elstree, Hertfordshire, WD6 4PJ
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 10 September 2013
• Resigned on: 14 July 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

MAY, Kenneth Austin

• Correspondence address: Kinetic House, Theobald Street, Elstree, Hertfordshire, WD6 4PJ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 10 September 2013
• Resigned on: 10 October 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Operating Officer

MOLSON, Ian

• Correspondence address: Kingham Hill House, Kingham, Chipping Norton, Oxfordshire, OX7 6TE
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 23 November 2005
• Resigned on: 11 January 2013
• Nationality: Canadian
• Occupation: Chairman

SHARPE, Benjamin John, President

• Correspondence address: Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom, TW17 8BA
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 30 May 2023
• Resigned on: 31 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STARR, Randall Postley

• Correspondence address: Kinetic House, Theobald Street, Elstree, Hertfordshire, WD6 4PJ
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 11 January 2013
• Resigned on: 10 September 2013
• Nationality: American
• Country of residence: America
• Occupation: Executive

TUCKEY, James Lane

• Correspondence address: 95 Elgin Crescent, London, W11 2JF
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 13 July 2001
• Resigned on: 25 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Director
• Appointed on: 4 July 2001
• Resigned on: 16 July 2001

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Director
• Appointed on: 4 July 2001
• Resigned on: 1 September 2001