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TOPGOLF SYSTEMS LIMITED

Company number 06678036

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Officers: 22 officers / 18 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

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
20 August 2008
Resigned on
11 January 2013

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

BRIANCE, Richard Henry

Correspondence address
The Old House 13 Holland Street, London, W8 4NA
Role Resigned
Director
Date of birth
August 1953
Appointed on
2 September 2008
Resigned on
30 June 2010
Nationality
British
Country of residence
England
Occupation
Banker

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
9 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
2 September 2008
Resigned on
31 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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, Usa, 11968
Role Resigned
Director
Date of birth
January 1953
Appointed on
9 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
2 September 2008
Resigned on
9 July 2012
Nationality
British
Country of residence
England
Occupation
Director

JOLLIFFE, Steven Paul

Correspondence address
5 Kewferry Drive, Northwood, Middlesex, HA6 2NT
Role Resigned
Director
Date of birth
August 1958
Appointed on
2 September 2008
Resigned on
9 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
November 1960
Appointed on
10 September 2013
Resigned on
10 October 2017
Nationality
American
Country of residence
Usa
Occupation
Chief Operating Officer

MOLSON, Robert Ian

Correspondence address
47 Chelsea Square, London, SW3 6LH
Role Resigned
Director
Date of birth
February 1955
Appointed on
2 September 2008
Resigned on
10 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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

PINSENT MASONS DIRECTOR LIMITED

Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role Resigned
Director
Appointed on
20 August 2008
Resigned on
2 September 2008