GUARDS POLO CLUB HOLDINGS LIMITED

Company number 04393415

62 officers / 50 resignations

HP SECRETARIAL SERVICES LIMITED

• Correspondence address: 4 Rushmills, Northampton, England, NN4 7YB
• Role (Active): Nominee Secretary
• Appointed on: 13 March 2002

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• Registration number: OC 322781

ALI HYDER, Hissam

• Correspondence address: Smiths Lawn, Windsor Great Park, Egham, Surrey, TW20 0HP
• Role (Active): Director
• Date of birth: March 1982
• Appointed on: 30 April 2022
• Nationality: Pakistani
• Country of residence: England
• Occupation: Professional Polo Player

ARMITAGE, Thomas, Lieutenant Colonel

• Correspondence address: Smiths Lawn, Windsor Great Park, Egham, Surrey, TW20 0HP
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 19 June 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Army Officer

AVARGUEZ, Elodie

• Correspondence address: Smiths Lawn, Windsor Great Park, Egham, Surrey, TW20 0HP
• Role (Active): Director
• Date of birth: September 1984
• Appointed on: 26 April 2024
• Nationality: French
• Country of residence: England
• Occupation: Company Director

BACON, Dillon

• Correspondence address: Smiths Lawn, Windsor Great Park, Egham, Surrey, TW20 0HP
• Role (Active): Director
• Date of birth: March 1991
• Appointed on: 29 April 2023
• Nationality: American,British
• Country of residence: England
• Occupation: Head Of Business Development

BYRNE, Mindi Dane

• Correspondence address: Smiths Lawn, Windsor Great Park, Egham, Surrey, TW20 0HP
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 29 April 2021
• Nationality: American
• Country of residence: England
• Occupation: Company Director

HARE, Jonathan

• Correspondence address: Smiths Lawn, Windsor Great Park, Egham, Surrey, TW20 0HP
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 30 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Llp Member

HAYWARD, Jamie, Major

• Correspondence address: Smiths Lawn, Windsor Great Park, Egham, Surrey, TW20 0HP
• Role (Active): Director
• Date of birth: December 1959
• Appointed on: 29 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Army Officer

HILLENBRAND VON DER NEYEN, Catharina

• Correspondence address: Smiths Lawn, Windsor Great Park, Egham, Surrey, TW20 0HP
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 26 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

O'DWYER, Sean Gillespie, Lt Colonel

• Correspondence address: Smiths Lawn, Windsor Great Park, Egham, Surrey, TW20 0HP
• Role (Active): Director
• Date of birth: September 1941
• Appointed on: 18 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Retired Army Officer

PEMBERTON, Jeremy Wingate

• Correspondence address: Smiths Lawn, Windsor Great Park, Egham, Surrey, TW20 0HP
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 27 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SAUTTER, Thilo

• Correspondence address: Smiths Lawn, Windsor Great Park, Egham, Surrey, TW20 0HP
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 24 May 2017
• Nationality: German
• Country of residence: England
• Occupation: Investment Advisor

ALDERMAN, Caroline Susanne

• Correspondence address: Smiths Lawn, Windsor Great Park, Egham, Surrey, TW20 0HP
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 28 April 2012
• Resigned on: 16 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Housewife

BAILEY, Susan

• Correspondence address: Smiths Lawn, Windsor Great Park, Egham, Surrey, TW20 0HP
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 26 April 2008
• Resigned on: 30 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BARTELS, Rachael Marina Judith

• Correspondence address: Smiths Lawn, Windsor Great Park, Egham, Surrey, TW20 0HP
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 October 2009
• Resigned on: 27 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

BELCHER, Paul, Colonel

• Correspondence address: Highercombe West, Highercombe Road, Haslemere, Surrey, GU27 2LH
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 13 March 2002
• Resigned on: 18 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

BLAKE THOMAS, Richard William

• Correspondence address: Smiths Lawn, Windsor Great Park, Egham, Surrey, TW20 0HP
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 28 April 2012
• Resigned on: 1 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Professional Polo Player

CAMPION, Beverley-Jane

• Correspondence address: Bell Farm House, Eton Wick, Windsor, Berks, SL4 6LH
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 1 April 2002
• Resigned on: 26 April 2008
• Nationality: British
• Occupation: Managing Partner

COWEN, Stuart Huxley, Colonel

• Correspondence address: Smiths Lawn, Windsor Great Park, Egham, Surrey, TW20 0HP
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 April 2002
• Resigned on: 24 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Soldier

CRICHTON BROWN, Robert Anthony

• Correspondence address: 49 Palace Gardens Terrace, London, W8 4SB
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 1 April 2002
• Resigned on: 14 September 2006
• Nationality: British
• Occupation: Insurance Executive

DAVISON, Martin David

• Correspondence address: Smiths Lawn, Windsor Great Park, Egham, Surrey, TW20 0HP
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 28 April 2012
• Resigned on: 27 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

EMERSON, William Robert

• Correspondence address: Smiths Lawn, Windsor Great Park, Egham, Surrey, TW20 0HP
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 26 April 2014
• Resigned on: 30 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sports Management

EVANS, Nicholas John

• Correspondence address: Old Well Cottage, Bottle Lane, Maidenhead, Berkshire, SL6 3RY
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 April 2002
• Resigned on: 26 April 2008
• Nationality: British
• Occupation: Polo Player

FALL, Alan James

• Correspondence address: Smiths Lawn, Windsor Great Park, Egham, Surrey, TW20 0HP
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 28 April 2012
• Resigned on: 24 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GILMORE, Glen

• Correspondence address: 3 The Polo Centre, London Road, Ascot, Berkshire, SL5 7SE
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 22 June 2002
• Resigned on: 28 April 2012
• Nationality: Austrailian
• Country of residence: Australia
• Occupation: Polo Player

GOTTSCHALK, Joachim Walter

• Correspondence address: Smiths Lawn, Windsor Great Park, Egham, Surrey, TW20 0HP
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 27 April 2013
• Resigned on: 20 November 2018
• Nationality: German
• Country of residence: United Kingdom
• Occupation: None

GOTTSCHALK, Joachim

• Correspondence address: Les Lions Farm, Ascot Road Holyport, Maidenhead, Berkshire, SL6 2JB
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 1 April 2002
• Resigned on: 26 April 2012
• Nationality: German
• Country of residence: Switzerland
• Occupation: Banker

GRAF VON SCHWEINITZ, Konstantin Nikolaus Hans

• Correspondence address: Smiths Lawn, Windsor Great Park, Egham, Surrey, TW20 0HP
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 27 January 2019
• Resigned on: 26 April 2024
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Banker

GRAF VON SCHWEINITZ, Konstantin Nikolaus Hans

• Correspondence address: Flat 14, 8 Chelsea Embankment, London, SW3 4LE
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 24 April 2010
• Resigned on: 15 December 2016
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Banker

GRAF VON SCHWEINITZ, Konstantin Nikolaus Hans

• Correspondence address: Flat 14, 8 Chelsea Embankment, London, SW3 4LE
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 13 March 2002
• Resigned on: 28 April 2007
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Banker

GREEN ARMYTAGE, John Mcdonald

• Correspondence address: Smiths Lawn, Windsor Great Park, Egham, Surrey, TW20 0HP
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 6 June 2002
• Resigned on: 29 August 2020
• Nationality: Canadian,British
• Country of residence: United Kingdom
• Occupation: Company Director

HADDEN PATON, Nigel, Capt

• Correspondence address: Smiths Lawn, Windsor Great Park, Egham, Surrey, TW20 0HP
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 1 April 2002
• Resigned on: 29 April 2018
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Company Director

HAYEN, Isabelle Elisabeth Philippine Marie Josee

• Correspondence address: 28 Saint Leonards Terrace, London, SW3 4QG
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 April 2002
• Resigned on: 26 April 2008
• Nationality: Belgian
• Occupation: Investment Banker

HAYWARD, Jamie, Major

• Correspondence address: Smiths Lawn, Windsor Great Park, Egham, Surrey, TW20 0HP
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 April 2002
• Resigned on: 29 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Army Officer

HINE, William John

• Correspondence address: Smiths Lawn, Windsor Great Park, Egham, Surrey, TW20 0HP
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 26 April 2014
• Resigned on: 4 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Professional Polo Player

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