THE QUEEN'S CLUB LIMITED

Profile THE QUEEN'S CLUB LIMITED

Actual on 01.10.2020
Company name
THE QUEEN'S CLUB LIMITED
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Company number
00023072
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 27 August 1886
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Accounts

Actual

Next accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Tuesday, 01 June 2021 due by Tuesday, 15 June 2021

Last statement dated Monday, 01 June 2020

Nature of business (SIC)
93120 - Activities of sport clubs
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Registered office address
PALLISER RD, WEST KENSINGTON, LONDON, W14 9EQ
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PSC and Officers THE QUEEN'S CLUB LIMITED

Officers

(as of 18.09.2020)

ANSCOMB, Bernard
Status: Active
Appointed on: Friday, 12 June 2020
Correspondence address: Palliser Rd, West Kensington, London, W14 9EQ
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Director
Country of residence: England
BRUCE, James Henry Morys, The Honourable
Status: Active
Appointed on: Thursday, 28 March 2019
Correspondence address: Palliser Rd, West Kensington, London, W14 9EQ
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: Director
Country of residence: United Kingdom
DHANOA, Parthviraj Singh
Status: Active
Appointed on: Wednesday, 21 November 2007
Correspondence address: Palliser Rd, West Kensington, London, W14 9EQ
Role: Secretary
GINMAN, Charlotta
Status: Active
Appointed on: Thursday, 28 March 2019
Correspondence address: Palliser Rd, West Kensington, London, W14 9EQ
Nationality: Finnish
Date of birth: May 1965
Role: Director
Occupation: Director
Country of residence: England
JANSEN, Alexander Ernest
Status: Active
Appointed on: Thursday, 24 March 2016
Correspondence address: Palliser Rd, West Kensington, London, W14 9EQ
Nationality: Dutch
Date of birth: February 1971
Role: Director
Occupation: Director
Country of residence: England
LOWENTHAL, Andrew Simon
Status: Active
Appointed on: Wednesday, 21 March 2018
Correspondence address: Palliser Rd, West Kensington, London, W14 9EQ
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Company Director
Country of residence: England
MAJOR, Joan Mary
Status: Active
Appointed on: Thursday, 28 March 2019
Correspondence address: Palliser Rd, West Kensington, London, W14 9EQ
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Dir
Country of residence: United Kingdom
MILLS, Nigel Gordon
Status: Active
Appointed on: Wednesday, 21 March 2018
Correspondence address: Palliser Rd, West Kensington, London, W14 9EQ
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Company Director
Country of residence: England
O'DONNELL, Charles
Status: Active
Appointed on: Thursday, 30 March 2017
Correspondence address: Palliser Rd, West Kensington, London, W14 9EQ
Nationality: Italian
Date of birth: April 1958
Role: Director
Occupation: Company Director
Country of residence: England
RAPHAEL, Stephen Matthew Joshua
Status: Active
Appointed on: Friday, 12 June 2020
Correspondence address: Palliser Rd, West Kensington, London, W14 9EQ
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Director
Country of residence: England
TAYLOR, Daniel James Breden
Status: Active
Appointed on: Thursday, 30 March 2017
Correspondence address: Palliser Rd, West Kensington, London, W14 9EQ
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
TAYLOR, Ryan Peter
Status: Active
Appointed on: Friday, 12 June 2020
Correspondence address: Palliser Rd, West Kensington, London, W14 9EQ
Nationality: British
Date of birth: February 1986
Role: Director
Occupation: Director
Country of residence: England
WIGLEY, Robert Charles Michael
Status: Active
Appointed on: Thursday, 26 March 2015
Correspondence address: Berkeley Square, England, London, W1J 6AB, 57
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
EDWARDES, Jonathan Anthony Sandeman
Status: Not active
Resigned on: Friday, 05 September 2003
Correspondence address: 8 Holland Villas Road, London, W14 8BP
Role: Secretary
KING, Stuart Anthony
Status: Not active
Appointed on: Saturday, 29 September 2007
Resigned on: Friday, 21 May 2010
Correspondence address: 12 Abbey Close, Berkshire, Slough, SL1 5HZ
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Tennis Professional
Country of residence: United Kingdom
CROWTHER, John Anthony
Status: Not active
Appointed on: Thursday, 27 February 1997
Resigned on: Monday, 03 April 2006
Correspondence address: Parklands, 125 Hookstone Road, Yorkshire, Harrogate, HG2 8QJ
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Director
Country of residence: England
STEVENS, Simon
Status: Not active
Appointed on: Wednesday, 28 March 2012
Resigned on: Monday, 04 January 2016
Correspondence address: Palliser Rd, West Kensington, London, W14 9EQ
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Director
Country of residence: England
PRESLEY, Ronald John
Status: Not active
Resigned on: Monday, 09 November 1998
Correspondence address: 2 Vale Lodge, Surrey, Leatherhead, KT22 8JQ
Nationality: British
Date of birth: October 1931
Role: Director
Occupation: Surveyor
BROWN, Geoffrey Bruce
Status: Not active
Resigned on: Saturday, 01 January 2000
Correspondence address: 85 Watford Way, Hendon, London, NW4 4RS
Nationality: British
Date of birth: December 1932
Role: Director
Occupation: Manufacturers Agent
ANTON, Ian Alexander
Status: Not active
Appointed on: Tuesday, 22 May 2007
Resigned on: Saturday, 22 September 2007
Correspondence address: 18 Norham Road, Oxford, OX2 6SF
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
KLIMA, Anthony Francis
Status: Not active
Appointed on: Wednesday, 31 July 1996
Resigned on: Thursday, 06 May 2004
Correspondence address: 2 Tedworth Gardens, London, SW3 4DX
Nationality: English
Date of birth: May 1932
Role: Director
Occupation: Director
BEESON, Andrew Nigel Wendover
Status: Not active
Appointed on: Saturday, 29 September 2007
Resigned on: Thursday, 10 November 2011
Correspondence address: 25 Sackville Street, London, W15 3HQ
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
NORMAN, David Mark
Status: Not active
Appointed on: Saturday, 29 September 2007
Resigned on: Thursday, 10 November 2011
Correspondence address: 11 Eaton Place, London, SW1X 8BN
Nationality: British
Date of birth: January 1941
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SMITH, Austin
Status: Not active
Resigned on: Thursday, 13 November 1997
Correspondence address: 10 Harrow Gardens, Kent, Orpington, BR6 9WD
Nationality: British
Date of birth: May 1930
Role: Director
Occupation: Administrator
HARVIE-WATT, James, Sir
Status: Not active
Resigned on: Thursday, 14 September 2006
Correspondence address: 15 Somerset Square, Addison Road, London, W14 8EE
Nationality: British
Date of birth: August 1940
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SINCLAIR, Jo
Status: Not active
Appointed on: Wednesday, 17 March 2010
Resigned on: Thursday, 21 February 2013
Correspondence address: Palliser Rd, West Kensington, London, W14 9EQ
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
ANSCOMB, Bernard
Status: Not active
Appointed on: Thursday, 29 May 2008
Resigned on: Thursday, 21 March 2013
Correspondence address: Vicarage Gate, United Kingdom, London, W8 4HQ, 97
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Director
Country of residence: England
ENSOR, Peter Richard
Status: Not active
Appointed on: Tuesday, 22 May 2007
Resigned on: Thursday, 24 March 2011
Correspondence address: King Hall Milton Lilbourne, Pewsey, Wiltshire, Marlborough, SN9 5LQ
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Director
Country of residence: England
RAPHAEL, Stephen Matthew Joshua
Status: Not active
Appointed on: Wednesday, 17 March 2010
Resigned on: Thursday, 24 March 2016
Correspondence address: Palliser Rd, West Kensington, London, W14 9EQ
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
SATER, Amanda Jacqueline
Status: Not active
Appointed on: Wednesday, 20 May 2009
Resigned on: Thursday, 26 March 2015
Correspondence address: 67 Abingdon Villas, London, W8 6XB
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Regional Chairman
Country of residence: United Kingdom
BEGG, Peter Francis Cargill
Status: Not active
Appointed on: Thursday, 27 March 2014
Resigned on: Thursday, 26 March 2020
Correspondence address: Palliser Rd, West Kensington, London, W14 9EQ
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Director
Country of residence: United Kingdom
ENGSTROM, Libby Pierpont
Status: Not active
Appointed on: Thursday, 27 March 2014
Resigned on: Thursday, 26 March 2020
Correspondence address: Palliser Rd, West Kensington, London, W14 9EQ
Nationality: American
Date of birth: November 1959
Role: Director
Occupation: Director
Country of residence: England
WATSON, Annabel Lucy
Status: Not active
Appointed on: Thursday, 27 March 2014
Resigned on: Thursday, 26 March 2020
Correspondence address: Palliser Rd, West Kensington, London, W14 9EQ
Nationality: British
Date of birth: February 1986
Role: Director
Occupation: Director
Country of residence: England
BROWN, James Thomson
Status: Not active
Appointed on: Tuesday, 22 May 2007
Resigned on: Thursday, 27 March 2014
Correspondence address: Hamilton Place, Kingswood, United Kingdom, Surrey, Tadworth, KT20 6PU, Hamilton House
Nationality: British
Date of birth: August 1935
Role: Director
Occupation: Newspaper Director
Country of residence: United Kingdom
EDWARDS, Robin Warwick
Status: Not active
Appointed on: Tuesday, 22 May 2007
Resigned on: Thursday, 27 March 2014
Correspondence address: 10 Kensington Gate, London, W8 5NA
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Director
Country of residence: England
FOXCROFT, Toby
Status: Not active
Appointed on: Thursday, 29 May 2008
Resigned on: Thursday, 27 March 2014
Correspondence address: Thames Quay, Chelsea Harbour, United Kingdom, London, SW10 0UY, 15
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
JACKSON, David
Status: Not active
Appointed on: Tuesday, 25 May 2010
Resigned on: Thursday, 27 March 2014
Correspondence address: Palliser Rd, West Kensington, London, W14 9EQ
Nationality: British
Date of birth: January 1941
Role: Director
Occupation: Director
Country of residence: United Kingdom
JENKS, Anthony Michael
Status: Not active
Appointed on: Thursday, 24 March 2011
Resigned on: Thursday, 27 March 2014
Correspondence address: Palliser Rd, West Kensington, London, W14 9EQ
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Sales Manager
Country of residence: United Kingdom
CANE, James Andrew
Status: Not active
Appointed on: Thursday, 24 March 2016
Resigned on: Thursday, 28 March 2019
Correspondence address: Palliser Rd, West Kensington, London, W14 9EQ
Nationality: English
Date of birth: June 1952
Role: Director
Occupation: Director
Country of residence: England
MALLINSON, Peter Glyn Charteris
Status: Not active
Appointed on: Thursday, 21 March 2013
Resigned on: Thursday, 28 March 2019
Correspondence address: Palliser Rd, West Kensington, London, W14 9EQ
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Company Director
Country of residence: England
PHILLIPS, Karen
Status: Not active
Appointed on: Thursday, 21 March 2013
Resigned on: Thursday, 28 March 2019
Correspondence address: Palliser Rd, West Kensington, London, W14 9EQ
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Company Director
Country of residence: England
ACHESON-GREY, James
Status: Not active
Appointed on: Thursday, 27 March 2014
Resigned on: Thursday, 30 March 2017
Correspondence address: Palliser Rd, West Kensington, London, W14 9EQ
Nationality: British
Date of birth: February 1971
Role: Director
Occupation: Director
Country of residence: England
TARSH, David Jack
Status: Not active
Appointed on: Thursday, 27 March 2014
Resigned on: Thursday, 30 March 2017
Correspondence address: Palliser Rd, West Kensington, London, W14 9EQ
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Director
Country of residence: England
MEYRICK, Grant Anthony Lawford
Status: Not active
Resigned on: Tuesday, 01 August 2006
Correspondence address: 9 Christchurch Road, East Sheen, London, SW14 7AB
Nationality: British
Date of birth: February 1944
Role: Director
Occupation: Solicitor
PALMER, Brian Charles
Status: Not active
Resigned on: Tuesday, 05 February 2002
Correspondence address: Dellamaine House, Park Road, Buckinghamshire, Stoke Poges, SL2 4PA
Nationality: British
Date of birth: June 1934
Role: Director
Occupation: Company Director
BERNSTEIN, Henry Clive
Status: Not active
Resigned on: Tuesday, 14 June 1994
Correspondence address: 104 Park Road, London, W4 3HL
Nationality: British
Date of birth: March 1929
Role: Director
Occupation: Management Consultant
DRAPER, Roger James
Status: Not active
Appointed on: Monday, 03 April 2006
Resigned on: Tuesday, 22 May 2007
Correspondence address: "Mallory", Moles Hill, Surrey, Oxshott, KT22 0QB
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
HEWITT, Ian Leslie
Status: Not active
Appointed on: Wednesday, 20 January 1999
Resigned on: Tuesday, 22 May 2007
Correspondence address: 13 Caroline Terrace, London, SW1W 8JS
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Solicitor
Country of residence: England
HUNTER, John Foster Bray
Status: Not active
Appointed on: Saturday, 01 January 2000
Resigned on: Tuesday, 22 May 2007
Correspondence address: Dalveen, Cavendish Road St Georges Hill, Surrey, Weybridge, KT13 0JX
Nationality: British
Date of birth: January 1937
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
KING, Ian Ayliffe
Status: Not active
Appointed on: Wednesday, 26 May 1993
Resigned on: Tuesday, 22 May 2007
Correspondence address: The Mount, Stoke Prior, Worcestershire, Bromsgrove, B60 4JV
Nationality: British
Date of birth: April 1939
Role: Director
Occupation: Chartered Accountant
PRESTON, Pauline Anne
Status: Not active
Appointed on: Wednesday, 28 July 2004
Resigned on: Tuesday, 22 May 2007
Correspondence address: 7 Kenilworth Road, Middlesex, Ashford, TW15 3EP
Role: Secretary
RIPPON, Clive Beverly
Status: Not active
Appointed on: Tuesday, 27 November 2001
Resigned on: Tuesday, 22 May 2007
Correspondence address: 73 Galleywood Road, Great Baddow, Essex, Chelmsford, CM2 8DN
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Director
Country of residence: England
SMITH, Stuart Graham
Status: Not active
Appointed on: Monday, 23 February 1998
Resigned on: Tuesday, 22 May 2007
Correspondence address: Upper Pryors Butterwell Hill, Cowden, Kent, Edenbridge, TN8 7HB
Nationality: British
Date of birth: February 1946
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
TUCKER, John Edward
Status: Not active
Resigned on: Tuesday, 27 November 2001
Correspondence address: Thistleys Warley Hall Lane, Little Warley, Essex, Brentwood, CM13 3EN
Nationality: British
Date of birth: June 1931
Role: Director
Occupation: Company Director
Country of residence: England
BODEN, Conor
Status: Not active
Appointed on: Wednesday, 28 July 2004
Resigned on: Tuesday, 28 February 2006
Correspondence address: Crossways, Oak End Way, Woodham, Surrey, Addlestone, KT15 3DT
Nationality: Irish
Date of birth: February 1962
Role: Director
Occupation: Venture Capitalist
PEACOCK, Ian Douglas
Status: Not active
Appointed on: Wednesday, 26 May 1993
Resigned on: Wednesday, 01 January 1997
Correspondence address: Moat End House, Church Lane, Surrey, Burstow, RH6 9TG
Nationality: British
Date of birth: April 1934
Role: Director
Occupation: Chief Executive
Country of residence: England
BRASHER, Shirley Juliet
Status: Not active
Appointed on: Saturday, 29 September 2007
Resigned on: Wednesday, 17 March 2010
Correspondence address: Oatlands, Berkshire, Chaddleworth, RG20 7DY
Nationality: British
Date of birth: June 1934
Role: Director
Occupation: Company Director
Country of residence: England
MARSHALL, Colin Marsh, Lord
Status: Not active
Appointed on: Tuesday, 22 May 2007
Resigned on: Wednesday, 17 March 2010
Correspondence address: 21 Montpelier Square, London, SW7 1JR
Nationality: British
Date of birth: November 1933
Role: Director
Occupation: Company Chairman
Country of residence: United Kingdom
BEGG, Peter Francis Cargill
Status: Not active
Appointed on: Saturday, 29 September 2007
Resigned on: Wednesday, 20 May 2009
Correspondence address: 3 St Margarets Crescent, London, SW15 6HL
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
SEGAL, Peter David
Status: Not active
Resigned on: Wednesday, 20 September 2006
Correspondence address: 15 Gilston Road, London, SW10 9SJ
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Chartered Accountant
Country of residence: England
COCKROFT, Timothy
Status: Not active
Appointed on: Wednesday, 28 March 2012
Resigned on: Wednesday, 21 March 2018
Correspondence address: Palliser Rd, West Kensington, London, W14 9EQ
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Director
Country of residence: England
MANSFIELD, Simon Nicholas
Status: Not active
Appointed on: Wednesday, 28 March 2012
Resigned on: Wednesday, 21 March 2018
Correspondence address: Palliser Rd, West Kensington, London, W14 9EQ
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Director
Country of residence: England
HENMAN, Arabella Choella
Status: Not active
Appointed on: Tuesday, 22 May 2007
Resigned on: Wednesday, 21 May 2008
Correspondence address: 58 Cambridge Street, London, SW1V 4QQ
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Director
MEAD, Edward Scott
Status: Not active
Appointed on: Tuesday, 22 May 2007
Resigned on: Wednesday, 21 May 2008
Correspondence address: 7 Lansdowne Crescent, London, W11 2NH
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Private Equity
Country of residence: United Kingdom
BARTON, Hugh Robert
Status: Not active
Appointed on: Thursday, 31 May 2007
Resigned on: Wednesday, 21 November 2007
Correspondence address: 143 Hewlett Road, Gloucestershire, Cheltenham, GL52 6TS
Role: Secretary
ANTON, Alexander
Status: Not active
Appointed on: Friday, 10 May 2002
Resigned on: Wednesday, 22 February 2006
Correspondence address: Flat D, 14-18 Sloane Court East, London, SW3 4TG
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Director
HEATH, Harold William, Lt Colonel
Status: Not active
Resigned on: Wednesday, 26 May 1993
Correspondence address: 2 Stagbury House, Chipstead, Surrey, Coulsdon, CR5 3NF
Nationality: British
Date of birth: March 1923
Role: Director
Occupation: Retired Civil Servant
PINNOCK, Joseph Brown
Status: Not active
Resigned on: Wednesday, 26 May 1993
Correspondence address: The Berries 7 Main Road, Biddenham, Bedfordshire, Bedford, MK40 4BB
Nationality: British
Date of birth: August 1916
Role: Director
Occupation: Chartered Accountant
MELLSTROM, Bruce Robert
Status: Not active
Appointed on: Friday, 05 September 2003
Resigned on: Wednesday, 28 July 2004
Correspondence address: 115 Harbord Street, London, SW6 6PN
Role: Secretary
SMITH BINGHAM, Guy
Status: Not active
Appointed on: Saturday, 29 September 2007
Resigned on: Wednesday, 28 March 2012
Correspondence address: Flat 4 Lexham House, 45-53 Lexham Gardens, London, W8 5JT
Nationality: British
Date of birth: November 1978
Role: Director
Occupation: Legal Search Consultant
Country of residence: United Kingdom
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Person with significant control

(as of 01.10.2020)

Missing name
Status: Active
Notified on: Thursday, 01 June 2017
Legal form: Persons With Significant Control Statement