LETCHWORTH GOLF TRUST LIMITED

Profile LETCHWORTH GOLF TRUST LIMITED

Actual on 01.10.2020
Company name
LETCHWORTH GOLF TRUST LIMITED
copy
copied
Company number
00084265
copy
copied
Company status
Active
copy
copied
Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
copy
copied
Incorporated on
Thursday, 13 April 1905
copy
copied
Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 13 May 2021 due by Thursday, 27 May 2021

Last statement dated Wednesday, 13 May 2020

Nature of business (SIC)
93110 - Operation of sports facilities
copy
copied
Registered office address
LETCHWORTH GOLF CLUB, LETCHWORTH LANE, HERTFORDSHIRE, LETCHWORTH GARDEN CITY, SG6 3NQ
copy
copied

PSC and Officers LETCHWORTH GOLF TRUST LIMITED

Officers

(as of 18.09.2020)

BIGGERSTAFF, David
Status: Active
Appointed on: Tuesday, 16 April 2019
Correspondence address: Bancroft, England, Hitchin, SG5 1LA, Apartment 7
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Retired
Country of residence: England
HARRISON, Julian
Status: Active
Appointed on: Sunday, 08 December 2019
Correspondence address: Croft Lane, England, Letchworth Garden City, SG6 1AP, 2 Croft Lane
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Retired
Country of residence: England
HURWORTH, Philip John
Status: Active
Appointed on: Thursday, 20 October 2016
Correspondence address: Letchworth Lane, Hertfordshire, Letchworth Garden City, SG6 3NQ, Letchworth Golf Club
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Retired
Country of residence: England
RICHARDSON, Peter
Status: Active
Appointed on: Monday, 30 October 2017
Correspondence address: Letchworth Lane, Hertfordshire, Letchworth Garden City, SG6 3NQ, Letchworth Golf Club
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Retired
Country of residence: England
WILLIAMSON, Peter
Status: Active
Appointed on: Tuesday, 16 April 2019
Correspondence address: Meadow Walk, England, Henlow, SG16 6HJ, 55
Nationality: British
Date of birth: July 1976
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WHITEHOUSE, Kevin
Status: Not active
Appointed on: Tuesday, 16 April 2019
Resigned on: Friday, 01 May 2020
Correspondence address: Honduras Gardens, Bletchley, England, Milton Keynes, MK3 5LY, Flat 4 23
Role: Secretary
HILTON, Graham
Status: Not active
Appointed on: Thursday, 25 October 2012
Resigned on: Friday, 15 May 2015
Correspondence address: Letchworth Lane, England, Herts, Letchworth Garden City, SG6 3NQ, Letchworth Golf Club
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
BROOKS, Peter Thomas
Status: Not active
Appointed on: Thursday, 22 October 2015
Resigned on: Friday, 21 October 2016
Correspondence address: Letchworth Lane, Hertfordshire, Letchworth Garden City, SG6 3NQ, Letchworth Golf Club
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Doctor
Country of residence: England
POHLMAN, Anthony
Status: Not active
Appointed on: Saturday, 28 October 2006
Resigned on: Friday, 22 October 2010
Correspondence address: 1 Collison Close, Hertfordshire, Hitchin, SG4 0RE
Nationality: British
Date of birth: March 1937
Role: Director
Occupation: Retired Engineering Consultant
TOMSETT, Jennifer
Status: Not active
Appointed on: Saturday, 27 October 2007
Resigned on: Friday, 22 October 2010
Correspondence address: The Briars, 103 Wilbury Road, Hertfordshire, Letchworth G C, SG6 4JQ
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Retired
LUNDIE, Thomas
Status: Not active
Appointed on: Thursday, 21 October 2010
Resigned on: Friday, 23 October 2015
Correspondence address: Letchworth Lane, Hertfordshire, Letchworth Garden City, SG6 3NQ, Letchworth Golf Club
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: None
Country of residence: England
MCKAY, Charles Richard Harvey
Status: Not active
Appointed on: Thursday, 25 October 2012
Resigned on: Friday, 23 October 2015
Correspondence address: Letchworth Lane, Herts, Letchworth Garden City, SG6 3NQ, Letchworth Golf Club
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Chartered Accountant
Country of residence: England
WILSON, Robert James Timothy, Sir
Status: Not active
Appointed on: Thursday, 25 October 2012
Resigned on: Friday, 23 October 2015
Correspondence address: Letchworth Lane, England, Herts, Letchworth Garden City, SG6 3NQ, Letchworth Golf Club
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Non Executive Directors
Country of residence: England
BROOKES, John Nicholas
Status: Not active
Appointed on: Sunday, 25 October 2009
Resigned on: Friday, 26 October 2012
Correspondence address: Letchworth Lane, Herts, Letchworth Garden City, SG6 3NQ, Letchworth Golf Club
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Retired
Country of residence: England
MILLINGTON HORE, Christopher David Bevis
Status: Not active
Appointed on: Sunday, 25 October 2009
Resigned on: Friday, 26 October 2012
Correspondence address: Letchworth Lane, Hertfordshire, Letchworth Garden City, SG6 3NQ, Letchworth Golf Club
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Chartered Accountant
Country of residence: England
SHERIDAN, Nicholas Oliver
Status: Not active
Appointed on: Saturday, 29 October 2005
Resigned on: Friday, 26 October 2012
Correspondence address: 3 Priors Hill, Pirton, Hertfordshire, Hitchin, SG5 3QA
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Estate Agent
Country of residence: United Kingdom
VASIR, Satwinder Singh, Dr
Status: Not active
Appointed on: Thursday, 27 October 2011
Resigned on: Friday, 26 October 2012
Correspondence address: Letchworth Lane, England, Herts, Letchworth Garden City, SG6 3NQ, Letchworth Golf Club
Nationality: British
Date of birth: December 1945
Role: Director
Occupation: None
Country of residence: United Kingdom
BRYDER, Frank
Status: Not active
Appointed on: Saturday, 25 October 2008
Resigned on: Friday, 28 October 2011
Correspondence address: Arch Road, Herts, Great Wymondley, SG4 7EN, The Green Man
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Publican
WOODS, John Bell
Status: Not active
Appointed on: Thursday, 22 October 2015
Resigned on: Monday, 12 December 2016
Correspondence address: Whempstead Road, Benington, England, Hertfordshire, Stevenage, SG2 7DE, Elstow House
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Dentist
Country of residence: United Kingdom
WEST, Harry William
Status: Not active
Appointed on: Saturday, 25 April 1992
Resigned on: Monday, 21 February 1994
Correspondence address: 5 Murrell Lane, Stotfold, Hertfordshire, Hitchin, SG5 4PP
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Sales Manager
ELLIS, Bryan John
Status: Not active
Appointed on: Saturday, 29 April 2000
Resigned on: Monday, 26 April 2004
Correspondence address: 21 Manor Way, Hertfordshire, Letchworth Garden City, SG6 3NL
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: Retired
Country of residence: England
GINN, Michael Colin
Status: Not active
Appointed on: Saturday, 25 April 1998
Resigned on: Monday, 26 April 2004
Correspondence address: 60 Lammas Way, Hertfordshire, Letchworth Garden City, SG6 4LW
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Director
COWIE, Andrew
Status: Not active
Appointed on: Saturday, 28 October 2006
Resigned on: Monday, 26 October 2009
Correspondence address: Gable House Westmill Lane, Ickleford, Hertfordshire, Hitchin, SG5 3RN
Nationality: British
Date of birth: April 1940
Role: Director
Occupation: Retired
FRASER, Hugh
Status: Not active
Appointed on: Saturday, 28 October 2006
Resigned on: Monday, 26 October 2009
Correspondence address: 3 Cloisters Road, Hertfordshire, Letchworth Garden City, SG6 3JR
Nationality: British
Date of birth: May 1941
Role: Director
Occupation: Retired
HOLDEN, Kenneth Harold
Status: Not active
Appointed on: Saturday, 25 October 2008
Resigned on: Monday, 26 October 2009
Correspondence address: Glyfada Gosmore Road, Hertfordshire, Hitchin, SG4 9BE
Nationality: British
Date of birth: June 1938
Role: Director
Occupation: Retired Accountant
LAPSLEY, George Michael Wilson
Status: Not active
Appointed on: Saturday, 29 October 2005
Resigned on: Monday, 26 October 2009
Correspondence address: The Barn, 18 Orchard Road, Hertfordshire, Baldock, SG7 5AG
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Marketing Consultant
DICKENS, Jeremy Edward
Status: Not active
Appointed on: Saturday, 24 April 1999
Resigned on: Monday, 28 April 2003
Correspondence address: 22 Earlsmead, Hertfordshire, Letchworth, SG6 3UE
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Director Marketing
PEARSALL, Richard Devenish
Status: Not active
Appointed on: Saturday, 29 April 2000
Resigned on: Monday, 28 April 2003
Correspondence address: 8 Saint Marys Close, Hertfordshire, Letchworth, SG6 3NW
Nationality: British
Date of birth: January 1921
Role: Director
Occupation: Retired
WILSON, Robert James Timothy
Status: Not active
Appointed on: Saturday, 25 April 1998
Resigned on: Monday, 28 April 2003
Correspondence address: 7 Guilford Road, Leicestershire, Leicester, LE2 2RD
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: University Pro Vice-Chancellor
FARNFIELD, Vanessa
Status: Not active
Appointed on: Friday, 24 October 2014
Resigned on: Monday, 30 October 2017
Correspondence address: Letchworth Lane, Hertfordshire, Letchworth Garden City, SG6 3NQ, Letchworth Golf Club
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Retired
Country of residence: England
PRENDERGAST, Colm Michael, Dr
Status: Not active
Appointed on: Sunday, 25 October 2009
Resigned on: Monday, 31 December 2012
Correspondence address: Letchworth Lane, Hertfordshire, Letchworth Garden City, SG6 3NQ, Letchworth Golf Club
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Medical Doctor
Country of residence: England
GIBB, Ernest Glenfield
Status: Not active
Resigned on: Saturday, 24 April 1993
Correspondence address: 5 Aubreys, Hertfordshire, Letchworth, SG6 3TX
Nationality: British
Date of birth: April 1932
Role: Director
Occupation: Engineering Manager
PEARSALL, Roger
Status: Not active
Resigned on: Saturday, 24 April 1993
Correspondence address: 90 Coachmans Lane, Hertfordshire, Baldock, SG7 5BG
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Sales Manager
WILLIAMS, David Anthony
Status: Not active
Appointed on: Saturday, 25 April 1992
Resigned on: Saturday, 24 April 1993
Correspondence address: 121 Norton Way South, Hertfordshire, Letchworth, SG6 1NZ
Nationality: British
Date of birth: February 1937
Role: Director
Occupation: Chartered Accountant
ILLINGWORTH, John Bruce
Status: Not active
Appointed on: Saturday, 29 April 1995
Resigned on: Saturday, 24 April 1999
Correspondence address: 33 Highfield, Hertfordshire, Letchworth, SG6 3PY
Nationality: British
Date of birth: October 1942
Role: Director
Occupation: Accounts Manager
LENNIE, Peter
Status: Not active
Resigned on: Saturday, 25 April 1992
Correspondence address: 11 Greenway, Hertfordshire, Letchworth, SG6 3UG
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Company Executive
SIMPSON, Geoffrey
Status: Not active
Resigned on: Saturday, 25 April 1992
Correspondence address: 90 Howard Drive, Hertfordshire, Letchworth, SG6 2DG
Nationality: British
Date of birth: April 1924
Role: Director
Occupation: Training Manager
GEE, Richard John
Status: Not active
Appointed on: Saturday, 29 April 1995
Resigned on: Saturday, 25 April 1998
Correspondence address: 12 Haselfoot, Hertfordshire, Letchworth, SG6 4DE
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Engineer
WALSH, Bernard Alan
Status: Not active
Appointed on: Saturday, 25 April 1992
Resigned on: Saturday, 25 April 1998
Correspondence address: 11 Dagnalls, Hertfordshire, Letchworth, SG6 3UD
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Sales Manager
BRIGGS, Keith Harry
Status: Not active
Appointed on: Saturday, 29 April 1995
Resigned on: Saturday, 26 April 1997
Correspondence address: 105 Blackmore, Hertfordshire, Letchworth, SG6 2SZ
Nationality: British
Date of birth: March 1932
Role: Director
Occupation: Retired
GOODWIN, John Newstead
Status: Not active
Appointed on: Saturday, 24 April 1993
Resigned on: Saturday, 26 April 1997
Correspondence address: 81 Wilbury Road, Hertfordshire, Letchworth, SG6 4JJ
Nationality: British
Date of birth: January 1931
Role: Director
Occupation: Export Sales Director
HAMMOND, Kenneth Sydney
Status: Not active
Appointed on: Saturday, 30 April 1994
Resigned on: Saturday, 26 April 1997
Correspondence address: Loddy, 81a Baldock Road, Hertfordshire, Letchworth, SG6 2EE
Nationality: British
Date of birth: November 1922
Role: Director
Occupation: Engineer
BIRD, Michael David
Status: Not active
Resigned on: Saturday, 27 April 1996
Correspondence address: 30 Sollershott East, Hertfordshire, Letchworth, SG6 3JN
Nationality: British
Date of birth: July 1942
Role: Director
Occupation: Chartered Accountant
TAYLOR, Alec Henry
Status: Not active
Appointed on: Saturday, 24 April 1993
Resigned on: Saturday, 27 April 1996
Correspondence address: 38 North Avenue, Hertfordshire, Letchworth, SG6 1DJ
Nationality: British
Date of birth: December 1924
Role: Director
Occupation: Retired
WILLIAMS, Clive
Status: Not active
Resigned on: Saturday, 27 April 1996
Correspondence address: 38 Harkness Way, Hertfordshire, Hitchin, SG4 0QL
Nationality: British
Date of birth: December 1943
Role: Director
Occupation: Herts County Police
WILLIAMS, David Anthony
Status: Not active
Appointed on: Saturday, 27 April 1996
Resigned on: Saturday, 27 April 2002
Correspondence address: 6 Cashio Lane, Hertfordshire, Letchworth, SG6 1AX
Nationality: British
Date of birth: February 1937
Role: Director
Occupation: Chartered Accountant
BIGGERSTAFF, David
Status: Not active
Appointed on: Saturday, 29 April 2000
Resigned on: Saturday, 27 October 2007
Correspondence address: Maydencroft Cottage, Maydencroft Lane, Gosmore, Hertfordshire, Hitchin, SG4 7QD
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Solicitor
GARLING, Stuart Charles Hill
Status: Not active
Appointed on: Monday, 26 April 2004
Resigned on: Saturday, 27 October 2007
Correspondence address: 7 Souberie Avenue, Hertfordshire, Letchworth, SG6 3JA
Nationality: British
Date of birth: December 1942
Role: Director
Occupation: Retired
COWIE, Andrew
Status: Not active
Appointed on: Saturday, 26 April 1997
Resigned on: Saturday, 28 April 2001
Correspondence address: Gable House Westmill Lane, Ickleford, Hertfordshire, Hitchin, SG5 3RN
Nationality: British
Date of birth: April 1940
Role: Director
Occupation: Company Manager
HANKIN, Simon James
Status: Not active
Appointed on: Saturday, 27 April 1996
Resigned on: Saturday, 28 April 2001
Correspondence address: 24 Maycroft, Hertfordshire, Letchworth, SG6 4QD
Nationality: British
Date of birth: December 1969
Role: Director
Occupation: Benefit Consultant
BROOKES, John Nicholas
Status: Not active
Appointed on: Saturday, 27 April 2002
Resigned on: Saturday, 28 October 2006
Correspondence address: 14 Broadcroft, Hertfordshire, Letchworth Garden City, SG6 3UA
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Sales Director
Country of residence: England
CRITCHLEY, Harry Coulton
Status: Not active
Appointed on: Saturday, 26 April 2003
Resigned on: Saturday, 28 October 2006
Correspondence address: 91 Whitehill Road, Hertfordshire, Hitchin, SG4 9HS
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: None
PARKER, Anthony Hugh
Status: Not active
Appointed on: Saturday, 26 April 2003
Resigned on: Saturday, 28 October 2006
Correspondence address: 4 Baldock Road, Hertfordshire, Letchworth, SG6 3LB
Nationality: British
Date of birth: June 1933
Role: Director
Occupation: Retired
Country of residence: United Kingdom
SHADBOLT, Paul Kenneth
Status: Not active
Appointed on: Saturday, 29 April 2000
Resigned on: Saturday, 28 October 2006
Correspondence address: 2 The Close, Chiltern Road, Hertfordshire, Hitchin, SG4 9PJ
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
SMITH, Myra
Status: Not active
Appointed on: Saturday, 26 April 2003
Resigned on: Saturday, 28 October 2006
Correspondence address: 5 Aldridge Court, Hertfordshire, Baldock, SG7 5TA
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: House Manager
LEGGETT, Stephen Edward
Status: Not active
Appointed on: Saturday, 30 April 1994
Resigned on: Saturday, 29 April 1995
Correspondence address: 41 Stotfold Road, Hertfordshire, Hitchin, SG4 0QW
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Police Officer
SLATTERY, Michael, Dr
Status: Not active
Resigned on: Saturday, 29 April 1995
Correspondence address: 35 Newlands, Hertfordshire, Letchworth, SG6 2JE
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: General Practitioner
TERRETTA, Fred
Status: Not active
Resigned on: Saturday, 29 April 1995
Correspondence address: 2 Manor Close, Ickleford, Hertfordshire, Hitchin, SG5 3UR
Nationality: British
Date of birth: September 1922
Role: Director
Occupation: Retired
DOEL, Derek Alfred
Status: Not active
Appointed on: Saturday, 26 April 1997
Resigned on: Saturday, 29 April 2000
Correspondence address: 15 Dale Close, Hertfordshire, Hitchin, SG4 9AS
Nationality: British
Date of birth: August 1926
Role: Director
Occupation: Chartered Engineer
DUDLEY, Andrew Macleod
Status: Not active
Appointed on: Saturday, 25 April 1998
Resigned on: Saturday, 29 April 2000
Correspondence address: 40 Blackmore, Hertfordshire, Letchworth, SG6 2SZ
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Local Government Officer
NIVEN, William George
Status: Not active
Appointed on: Saturday, 30 April 1994
Resigned on: Saturday, 29 April 2000
Correspondence address: Cherry Holt, 15 Pasture Road, Hertfordshire, Letchworth, SG6 3LP
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Chartered Surveyor
PLUMBLEY, Malcolm Eric
Status: Not active
Appointed on: Saturday, 27 April 1996
Resigned on: Saturday, 29 April 2000
Correspondence address: One Foster Close, Hertfordshire, Old Stevenage, SG1 4SA
Nationality: British
Date of birth: June 1945
Role: Director
Occupation: Service Manager
AMOS, Michael Godfrey
Status: Not active
Resigned on: Saturday, 30 April 1994
Correspondence address: Larchwood 19 Sollershott West, Hertfordshire, Letchworth, SG6 3PU
Nationality: British
Date of birth: June 1923
Role: Director
Occupation: Company Chairman
COLE, John
Status: Not active
Resigned on: Saturday, 30 April 1994
Correspondence address: The Manor House 105 Norton Road, Hertfordshire, Letchworth, SG6 1AG
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Company Director
BARBER, Basil Malin
Status: Not active
Resigned on: Sunday, 01 September 1991
Correspondence address: 45 Pasture Road, Hertfordshire, Letchworth, SG6 3LS
Role: Secretary
PRENDERGAST, Colm Michael, Dr
Status: Not active
Appointed on: Thursday, 23 October 2014
Resigned on: Sunday, 05 November 2017
Correspondence address: Letchworth Lane, Hertfordshire, Letchworth Garden City, SG6 3NQ, Letchworth Golf Club
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Doctor
Country of residence: England
EKIERT, Julian William
Status: Not active
Appointed on: Thursday, 22 October 2015
Resigned on: Sunday, 08 December 2019
Correspondence address: Letchworth Lane, Hertfordshire, Letchworth Garden City, SG6 3NQ, Letchworth Golf Club
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Certified Chartered Accountant
Country of residence: England
GANE, Ian David
Status: Not active
Appointed on: Thursday, 22 February 2018
Resigned on: Sunday, 08 December 2019
Correspondence address: Letchworth Lane, Hertfordshire, Letchworth Garden City, SG6 3NQ, Letchworth Golf Club
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Business Consultant
Country of residence: England
LAPSLEY, Rosemary
Status: Not active
Appointed on: Tuesday, 16 April 2019
Resigned on: Sunday, 08 December 2019
Correspondence address: Orchard Road, England, Baldock, SG7 5AG, The Barn
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Retired
Country of residence: England
LAPSLEY, Rosemary
Status: Not active
Appointed on: Friday, 25 October 2013
Resigned on: Sunday, 08 December 2019
Correspondence address: Letchworth Lane, Hertfordshire, Letchworth Garden City, SG6 3NQ, Letchworth Golf Club
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Retired
Country of residence: England
COLE, John
Status: Not active
Appointed on: Saturday, 25 October 2008
Resigned on: Sunday, 14 August 2011
Correspondence address: 5 Baldock Road, Hertfordshire, Letchworth, SG6 3LB
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Chief Executive
Country of residence: England
FLYNN, Kevin
Status: Not active
Appointed on: Monday, 26 April 2004
Resigned on: Sunday, 26 October 2008
Correspondence address: 4 Broadcroft, Hertfordshire, Letchworth, SG6 3UA
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Sales Agent
FUSSELL, Hazel
Status: Not active
Appointed on: Saturday, 28 October 2006
Resigned on: Sunday, 26 October 2008
Correspondence address: 9 St Mary's Close, Hertfordshire, Letchworth, SG6 3NW
Nationality: British
Date of birth: October 1939
Role: Director
Occupation: Retired
Country of residence: England
HOLDEN, Christopher
Status: Not active
Appointed on: Saturday, 28 October 2006
Resigned on: Sunday, 26 October 2008
Correspondence address: 5 Oaktree Close, Hertfordshire, Letchworth Garden City, SG6 3XY
Nationality: British
Date of birth: February 1972
Role: Director
Occupation: Accountant
BRIDGER, Lawrence Dudley
Status: Not active
Appointed on: Saturday, 26 April 1997
Resigned on: Sunday, 30 October 2005
Correspondence address: 24 Greenway, Hertfordshire, Letchworth Garden City, SG6 3UG
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Company Director
BROOKER, Patrick Richard
Status: Not active
Appointed on: Saturday, 28 April 2001
Resigned on: Sunday, 30 October 2005
Correspondence address: 3 Chaomans, Hertfordshire, Letchworth Garden City, SG6 3UB
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Company Director
Country of residence: England
LENNIE, Peter
Status: Not active
Appointed on: Saturday, 26 April 2003
Resigned on: Sunday, 30 October 2005
Correspondence address: 23 Manor Way, Hertfordshire, Letchworth, SG6 3NL
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
JORDAN, Michael
Status: Not active
Appointed on: Friday, 20 February 2004
Resigned on: Sunday, 31 December 2006
Correspondence address: 3 Butterfield Court, Hitchin Street, Hertfordshire, Baldock, SG7 6XS
Role: Secretary
HUNTER, Nicola Jane
Status: Not active
Appointed on: Monday, 01 January 2007
Resigned on: Thursday, 10 October 2013
Correspondence address: Stratford House, 1 Everton Road, Bedfordshire, Potton, SG19 2PA
Role: Secretary
GUYTON, Stuart Firth
Status: Not active
Appointed on: Thursday, 24 October 2013
Resigned on: Thursday, 20 October 2016
Correspondence address: Letchworth Lane, Hertfordshire, Letchworth Garden City, SG6 3NQ, Letchworth Golf Club
Nationality: British
Date of birth: February 1949
Role: Director
Occupation: Chartered Accountant
Country of residence: England
SLATTERY, Michael Anthony, Dr
Status: Not active
Appointed on: Friday, 25 October 2013
Resigned on: Thursday, 20 October 2016
Correspondence address: Letchworth Lane, Hertfordshire, Letchworth Garden City, SG6 3NQ, Letchworth Golf Club
Nationality: Irish
Date of birth: February 1952
Role: Director
Occupation: Doctor
Country of residence: England
CONWAY-LYE, Russell
Status: Not active
Appointed on: Monday, 30 October 2017
Resigned on: Thursday, 22 February 2018
Correspondence address: Letchworth Lane, Hertfordshire, Letchworth Garden City, SG6 3NQ, Letchworth Golf Club
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Retail Sales
Country of residence: England
ANNISON, John Chris
Status: Not active
Appointed on: Sunday, 25 October 2009
Resigned on: Thursday, 23 October 2014
Correspondence address: Letchworth Lane, Hertfordshire, Letchworth Garden City, SG6 3NQ, Letchworth Golf Club
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Director
Country of residence: England
POHLMAN, Diane
Status: Not active
Appointed on: Thursday, 21 October 2010
Resigned on: Thursday, 23 October 2014
Correspondence address: Letchworth Lane, England, Herts, Letchworth Garden City, SG6 3NQ, Letchworth Golf Club
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Retired
Country of residence: England
ROSS, Michael Melville Brown
Status: Not active
Appointed on: Thursday, 25 October 2012
Resigned on: Thursday, 23 October 2014
Correspondence address: Letchworth Lane, England, Herts, Letchworth Garden City, SG6 3NQ, Letchworth Golf Club
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: None
Country of residence: Uk
DICKENS, Jeremy Edward
Status: Not active
Appointed on: Thursday, 25 October 2012
Resigned on: Thursday, 24 October 2013
Correspondence address: Letchworth Lane, Hertfordshire, Letchworth Garden City, SG6 3NQ, Letchworth Golf Club
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Marketing
Country of residence: England
GRAY, Allan Robert
Status: Not active
Appointed on: Saturday, 27 October 2007
Resigned on: Thursday, 24 October 2013
Correspondence address: 8 Ash Drive, St Ippolyts, Hertfordshire, Hitchin, SG4 7SJ
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Retired
Country of residence: United Kingdom
HEWLETT, Gordon Richard William
Status: Not active
Appointed on: Thursday, 21 October 2010
Resigned on: Thursday, 24 October 2013
Correspondence address: Letchworth Lane, England, Herts, Letchworth Garden City, SG6 3NQ, Letchworth Golf Club
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: None
Country of residence: United Kingdom
ABRAHAM, James Barry
Status: Not active
Appointed on: Thursday, 22 October 2015
Resigned on: Tuesday, 16 April 2019
Correspondence address: Letchworth Lane, Hertfordshire, Letchworth Garden City, SG6 3NQ, Letchworth Golf Club
Nationality: British
Date of birth: August 1974
Role: Director
Occupation: Sales Manager
Country of residence: England
HAMMOND, Ian
Status: Not active
Appointed on: Thursday, 27 October 2011
Resigned on: Tuesday, 16 April 2019
Correspondence address: Letchworth Lane, England, Herts, Letchworth Garden City, SG6 3NQ, Letchworth Golf Club
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: None
Country of residence: England
HANDLEY, Una
Status: Not active
Appointed on: Thursday, 10 October 2013
Resigned on: Tuesday, 16 April 2019
Correspondence address: Letchworth Lane, Hertfordshire, Letchworth Garden City, SG6 3NQ, Letchworth Golf Club
Role: Secretary
HOLDEN, Christopher Andrew
Status: Not active
Appointed on: Thursday, 20 October 2016
Resigned on: Tuesday, 16 April 2019
Correspondence address: Letchworth Lane, Hertfordshire, Letchworth Garden City, SG6 3NQ, Letchworth Golf Club
Nationality: British
Date of birth: February 1972
Role: Director
Occupation: Accountant
Country of residence: England
PLUMBLEY, Malcolm Eric
Status: Not active
Appointed on: Thursday, 22 October 2015
Resigned on: Tuesday, 16 April 2019
Correspondence address: Letchworth Lane, Hertfordshire, Letchworth Garden City, SG6 3NQ, Letchworth Golf Club
Nationality: British
Date of birth: June 1945
Role: Director
Occupation: Retired
Country of residence: England
MCKAY, Charles Richard Harvey
Status: Not active
Appointed on: Saturday, 29 October 2005
Resigned on: Tuesday, 20 July 2010
Correspondence address: 50 Stewart Road, Hertfordshire, Harpenden, AL5 4QB
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Chartered Accountant
Country of residence: England
BAILEY, Anthony Richard
Status: Not active
Appointed on: Sunday, 01 September 1991
Resigned on: Tuesday, 31 December 2002
Correspondence address: 3 Brandles Road, Hertfordshire, Letchworth, SG6 2HZ
Role: Secretary
JONES, Brian Stuart
Status: Not active
Appointed on: Saturday, 30 April 1994
Resigned on: Wednesday, 17 December 1997
Correspondence address: The Old Stables, Cambridge Mews Hitchin Street, Herts, Baldock, SG7 6AE
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Financial Advisor
ALLEN, Clive
Status: Not active
Appointed on: Wednesday, 01 January 2003
Resigned on: Wednesday, 31 December 2003
Correspondence address: 102 Tyne Crescent, Bedfordshire, Bedford, MK41 7UW
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.10.2020)

Missing name
Status: Active
Notified on: Saturday, 13 May 2017
Legal form: Persons With Significant Control Statement