EAST HERTS GOLF CLUB LIMITED(THE)

Profile EAST HERTS GOLF CLUB LIMITED(THE)

Actual on 01.07.2021
Company name
EAST HERTS GOLF CLUB LIMITED(THE)
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Company number
01227012
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Friday, 19 September 1975
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Monday, 28 February 2022 due by Monday, 14 March 2022

Last statement dated Sunday, 28 February 2021

Nature of business (SIC)
93199 - Other sports activities
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Registered office address
EAST HERTS GOLF CUB, HAMELS PARK, HERTFORDSHIRE, UNITED KINGDOM, BUNTINGFORD, SG9 9NB
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PSC and Officers EAST HERTS GOLF CLUB LIMITED(THE)

Officers

(as of 19.09.2020)

BENJAMIN, Michael Stephen
Status: Active
Appointed on: Saturday, 18 January 2020
Correspondence address: East Herts Golf Cub Hamels Park, Buntingford, United Kingdom, Hertfordshire, SG9 9NB
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Retired
Country of residence: England
JOHNSON, Michael Arthur
Status: Active
Appointed on: Saturday, 10 January 2015
Correspondence address: Alswick Hall Hare Street Road, Buntingford, England, Hertfordshire, SG9 0AA
Nationality: English
Date of birth: November 1953
Role: Director
Occupation: Farmer
Country of residence: England
MILLS, Simon Nash
Status: Active
Appointed on: Saturday, 13 January 2018
Correspondence address: 71 Page Hill, Ware, England, SG12 0RZ
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Retired
Country of residence: England
WHEELER, Derek George
Status: Active
Appointed on: Saturday, 18 January 2020
Correspondence address: East Herts Golf Cub Hamels Park, Buntingford, United Kingdom, Hertfordshire, SG9 9NB
Role: Secretary
WHEELER, Derek George
Status: Active
Appointed on: Saturday, 18 January 2020
Correspondence address: East Herts Golf Cub Hamels Park, Buntingford, United Kingdom, Hertfordshire, SG9 9NB
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Retired
Country of residence: England
BARNS, Keith Cyril
Status: Not active
Appointed on: Saturday, 15 January 2000
Resigned on: Friday, 19 March 2004
Correspondence address: 11 Grenville Avenue, Broxbourne, Hertfordshire, EN10 7DH
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Administrator
ARESTI, Mario Joseph
Status: Not active
Appointed on: Monday, 31 January 2005
Resigned on: Friday, 20 May 2005
Correspondence address: Dovehouse Close, Church Lane, Widdington, Essex, CB11 3SF
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Retired
Country of residence: United Kingdom
ROYAL, John Frederick Arthur
Status: Not active
Appointed on: Saturday, 09 January 1993
Resigned on: Friday, 24 October 1997
Correspondence address: Watford House, Westmill, Buntingford, Hertfordshire, SG9 9LL
Nationality: British
Date of birth: November 1924
Role: Director
Occupation: Retired Consultant
TAYLOR, Graham Neil
Status: Not active
Appointed on: Thursday, 01 October 1992
Resigned on: Friday, 30 September 1994
Correspondence address: Waterways Bromholme Lane, Brampton, Cambs, PE18 8NE
Role: Secretary
BROWNING, Robert John
Status: Not active
Appointed on: Saturday, 08 February 1997
Resigned on: Monday, 01 September 1997
Correspondence address: The Clock House Wormley West End, Broxbourne, Hertfordshire, EN10 7QN
Role: Secretary
HEYWOOD, John Malcolm
Status: Not active
Appointed on: Thursday, 31 March 2005
Resigned on: Monday, 03 September 2007
Correspondence address: Linden Cottage, Paper Mill Lane, Standon, Hertfordshire, SG11 1LD
Role: Secretary
FORD, Douglas William
Status: Not active
Appointed on: Saturday, 09 January 2010
Resigned on: Monday, 06 December 2010
Correspondence address: 36 Granville Gardens, Hoddesdon, England, Hertfordshire, EN11 9QD
Nationality: British
Date of birth: December 1943
Role: Director
Occupation: Retired
Country of residence: England
CROOK, Roy
Status: Not active
Appointed on: Friday, 30 September 1994
Resigned on: Monday, 13 February 1995
Correspondence address: 14 Gypsy Lane, Great Amwell, Ware, Hertfordshire, SG12 9RN
Role: Secretary
SOLLOWAY, David William
Status: Not active
Appointed on: Saturday, 12 January 2002
Resigned on: Monday, 14 July 2003
Correspondence address: 3 Clarks Close, Ware, Hertfordshire, SG12 0QH
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Retired
JAMES
Status: Not active
Resigned on: Monday, 28 February 1994
Correspondence address: Charterhouse, 38 Broadwalk, Herts
Role: Secretary
DYE, David Malcolm
Status: Not active
Appointed on: Saturday, 15 January 2000
Resigned on: Monday, 31 January 2005
Correspondence address: Mabels Cottage 2 Malting Lane, Braughing, Ware, Hertfordshire, SG11 2QZ
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Ifa
MORRIS, Peter William
Status: Not active
Appointed on: Saturday, 12 January 2002
Resigned on: Monday, 31 January 2005
Correspondence address: Maytrees, Hamels Lane, Buntingford, Hertfordshire, SG9 9LX
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Retired
POOL, Sally
Status: Not active
Appointed on: Saturday, 11 January 2003
Resigned on: Monday, 31 January 2005
Correspondence address: The White House, Dane End, Ware, Hertfordshire, SG12 0LP
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Housewife
NICHOLL, John
Status: Not active
Appointed on: Saturday, 08 February 1997
Resigned on: Saturday, 06 February 1999
Correspondence address: 14 Sun Hill, Royston, Hertfordshire, SG8 9AU
Nationality: British
Date of birth: April 1940
Role: Director
Occupation: Company Director
HIGGINS, Kenneth Stanley
Status: Not active
Resigned on: Saturday, 08 January 1994
Correspondence address: 288 Ware Road, Hertford, Hertfordshire, SG13 7EX
Nationality: British
Date of birth: May 1927
Role: Director
Occupation: Printer
SMITH, Ronald
Status: Not active
Resigned on: Saturday, 08 January 1994
Correspondence address: 65 Musley Hill, Ware, Hertfordshire, SG12 7NA
Nationality: British
Date of birth: April 1935
Role: Director
Occupation: Designer
WALTON, Maureen
Status: Not active
Resigned on: Saturday, 08 January 1994
Correspondence address: 18 Walsham Close, Stevenage, Hertfordshire, SG2 8SS
Nationality: British
Date of birth: February 1939
Role: Director
Occupation: Housewife
AUGER, Raymond John
Status: Not active
Resigned on: Saturday, 09 January 1993
Correspondence address: 11 Town Lane, Benington, Stevenage, Hertfordshire, SG2 7LA
Nationality: British
Date of birth: August 1931
Role: Director
Occupation: Director
PYLE, John Lawrence Edward
Status: Not active
Resigned on: Saturday, 09 January 1993
Correspondence address: Abbotts Farm Abbotes Lane, Widford, Ware, Herts, SG12 8RS
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Chartered Surveyor
SMITH, Ann Marie
Status: Not active
Resigned on: Saturday, 09 January 1993
Correspondence address: Brook Cottage, Chipping, Buntingford, Hertfordshire, SG9 0PG
Nationality: British
Date of birth: May 1936
Role: Director
Occupation: Company Director
SHAND, Therese
Status: Not active
Appointed on: Saturday, 08 February 1997
Resigned on: Saturday, 09 January 1999
Correspondence address: Highlands Hoggs Lane, Chrishall, Royston, Hertfordshire, SG8 8RB
Nationality: British
Date of birth: September 1939
Role: Director
Occupation: Bookkeeper
BENNETT, David
Status: Not active
Appointed on: Saturday, 20 January 2007
Resigned on: Saturday, 09 January 2010
Correspondence address: 44 Edinburgh Crescent, Waltham Cross, Hertfordshire, EN8 7QZ
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Area Manager
GODBER, Patricia
Status: Not active
Appointed on: Saturday, 12 January 2008
Resigned on: Saturday, 09 January 2010
Correspondence address: 3 Sadlier Road Standon, Herts, Hertfordshire, SG11 1PU
Nationality: British
Date of birth: March 1946
Role: Director
Occupation: Director
Country of residence: England
KERR, Robert Cairns Shearlaw
Status: Not active
Appointed on: Saturday, 10 January 2004
Resigned on: Saturday, 09 January 2010
Correspondence address: 4 Steeple View, Bishops Stortford, Hertfordshire, CM23 2UX
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Retired
Country of residence: England
SCOTT, Paul Edward
Status: Not active
Appointed on: Saturday, 20 January 2007
Resigned on: Saturday, 09 January 2010
Correspondence address: 55 Millcrest Road, Goffs Oak, Hertfordshire, EN7 5NU
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Finance Officer
HEYWOOD, John Malcolm
Status: Not active
Appointed on: Saturday, 13 January 1996
Resigned on: Saturday, 10 January 1998
Correspondence address: 3 Danesbury Park, Bengeo, Hertford, SG14 3HX
Nationality: British
Date of birth: January 1936
Role: Director
Occupation: Chartered Accountant
SAUNDERS, Jacqueline Beatrix
Status: Not active
Appointed on: Saturday, 13 January 1996
Resigned on: Saturday, 10 January 1998
Correspondence address: 2 Garden Lane, Royston, Hertfordshire, SG8 9EH
Nationality: British
Date of birth: January 1939
Role: Director
Occupation: Company Secretary
CROOK, John Richard
Status: Not active
Appointed on: Saturday, 13 January 2001
Resigned on: Saturday, 10 January 2004
Correspondence address: Half Acres Paper Mill Lane, Standon, Ware, Hertfordshire, SG11 1LD
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Builder
Country of residence: United Kingdom
DOWSETT, Olive
Status: Not active
Appointed on: Saturday, 13 January 2001
Resigned on: Saturday, 10 January 2004
Correspondence address: 2 Ash Mill, Barkway, Royston, Hertfordshire, SG8 8HB
Nationality: British
Date of birth: July 1938
Role: Director
Occupation: Housewife
DYSON, Terence
Status: Not active
Appointed on: Saturday, 13 January 2001
Resigned on: Saturday, 10 January 2004
Correspondence address: Mill Bungalow, Patmore Heath, Albury, Hertfordshire, SG11 2LX
Nationality: British
Date of birth: September 1936
Role: Director
Occupation: Retired
WILLIAMS, Trevor David
Status: Not active
Appointed on: Saturday, 11 January 2003
Resigned on: Saturday, 10 January 2004
Correspondence address: 8 The Drive, Bengeo, Hertford, Herts, SG14 3DD
Nationality: British
Date of birth: March 1939
Role: Director
Occupation: Accountant
Country of residence: England
GARLAND, Roderick John
Status: Not active
Appointed on: Saturday, 14 January 2006
Resigned on: Saturday, 10 January 2009
Correspondence address: Huntleigh Hadham Cross, Much Hadham, Hertfordshire, SG10 6AL
Nationality: English
Date of birth: December 1952
Role: Director
Occupation: Director
Country of residence: United Kingdom
GODBOLD, Janet Susan
Status: Not active
Appointed on: Saturday, 10 January 2004
Resigned on: Saturday, 10 January 2009
Correspondence address: Glebe Cottage, Church Lane, Much Hadham, Hertfordshire, SG10 6DH
Nationality: English
Date of birth: October 1944
Role: Director
Occupation: Retired
Country of residence: England
LORENZINI, Robert
Status: Not active
Appointed on: Saturday, 14 January 2006
Resigned on: Saturday, 10 January 2009
Correspondence address: 8 Broxbournebury Mews, Broxbourne, Hertfordshire, EN10 7JA
Nationality: Italian
Date of birth: June 1942
Role: Director
Occupation: Retired
REYNOLDS, Norma
Status: Not active
Appointed on: Sunday, 20 January 2008
Resigned on: Saturday, 10 January 2009
Correspondence address: 17 Gatesbury Way, Puckeridge, Ware, Hertfordshire, SG11 1TQ
Nationality: British
Date of birth: August 1941
Role: Director
Occupation: Retired
TROW, Alan
Status: Not active
Appointed on: Saturday, 14 January 2006
Resigned on: Saturday, 10 January 2009
Correspondence address: 4 Madgeways Close, Great Amwell, Hertfordshire, SG12 9RU
Nationality: British
Date of birth: February 1939
Role: Director
Occupation: Retired
KERR, Robert Cairns Shearlaw
Status: Not active
Appointed on: Monday, 09 May 2011
Resigned on: Saturday, 10 January 2015
Correspondence address: 4 Steeple View, Bishop's Stortford, England, Hertfordshire, CM23 2UX
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Retired
Country of residence: England
BLENCH, Margaret Anne Patricia
Status: Not active
Appointed on: Saturday, 14 January 1995
Resigned on: Saturday, 11 January 1997
Correspondence address: 8 Westcroft Court, New Road, Broxbourne, Hertfordshire, EN10 7NL
Nationality: British
Date of birth: August 1928
Role: Director
Occupation: Housewife
CROOK, Roy
Status: Not active
Resigned on: Saturday, 11 January 1997
Correspondence address: 14 Gypsy Lane, Great Amwell, Ware, Hertfordshire, SG12 9RN
Nationality: British
Date of birth: January 1923
Role: Director
Occupation: Director
Country of residence: United Kingdom
DYSON, Terence
Status: Not active
Appointed on: Saturday, 08 January 1994
Resigned on: Saturday, 11 January 1997
Correspondence address: 6 Chestnuts, Hertford, Hertfordshire, SG13 8AQ
Nationality: British
Date of birth: September 1936
Role: Director
Occupation: Retired
HORNE, David Frederick
Status: Not active
Appointed on: Saturday, 08 January 1994
Resigned on: Saturday, 11 January 1997
Correspondence address: Lansdale Westland Green, Little Hadham, Ware, Hertfordshire, SG11 2AJ
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Company Director
YORKE, Raymond George
Status: Not active
Resigned on: Saturday, 11 January 1997
Correspondence address: Sixes And Sevens, Knights Hill Hamels Lane, Buntingford, Hertfordshire, SG9 9LZ
Nationality: British
Date of birth: May 1936
Role: Director
Occupation: Director
BROWNING, Robert John
Status: Not active
Appointed on: Saturday, 08 February 1997
Resigned on: Saturday, 11 January 2003
Correspondence address: Ladywood, 15 Bryce Close, Ware, Hertfordshire, SG12 0RH
Nationality: British
Date of birth: February 1937
Role: Director
Occupation: Chartered Accountant
GOODSELL, Michael John
Status: Not active
Appointed on: Saturday, 15 January 2000
Resigned on: Saturday, 11 January 2003
Correspondence address: Garden Lodge, Coles Park, Westmill, Buntingford, Hertfordshire, SG9 9LT
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Chartered Surveyor
LORENZINI, Barbara Gladys
Status: Not active
Appointed on: Saturday, 12 January 2002
Resigned on: Saturday, 11 January 2003
Correspondence address: 8 Broxbournebury Mews, White Stubbs Lane, Broxbourne, Hertfordshire, EN10 7JA
Nationality: British
Date of birth: November 1939
Role: Director
Occupation: Housewife
NICHOLL, John
Status: Not active
Appointed on: Saturday, 13 January 2001
Resigned on: Saturday, 11 January 2003
Correspondence address: 14 Sun Hill, Royston, Hertfordshire, SG8 9AU
Nationality: British
Date of birth: April 1940
Role: Director
Occupation: Retired
BROWN, Eric James
Status: Not active
Appointed on: Saturday, 10 January 2009
Resigned on: Saturday, 11 January 2014
Correspondence address: 14 Greenhills, Ware, England, Herts, SG12 0XG
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Retired
Country of residence: England
GILLESPIE, Ian Gordon
Status: Not active
Appointed on: Saturday, 14 January 2012
Resigned on: Saturday, 11 January 2014
Correspondence address: 43 The Brambles, Bishop's Stortford, England, Hertfordshire, CM23 4PX
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Retired
Country of residence: England
HEYWOOD, John Malcolm
Status: Not active
Appointed on: Monday, 14 July 2003
Resigned on: Saturday, 11 January 2014
Correspondence address: Linden Cottage, Paper Mill Lane, Standon, Hertfordshire, SG11 1LD
Nationality: British
Date of birth: January 1936
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
LYNCH, John William
Status: Not active
Appointed on: Saturday, 14 January 2012
Resigned on: Saturday, 11 January 2014
Correspondence address: Ashcroft Farm Stortford Road, Little Hadham, Ware, England, Hertfordshire, SG11 2DX
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Retired
Country of residence: England
ALLART, Doreen Winifred
Status: Not active
Appointed on: Saturday, 15 January 2000
Resigned on: Saturday, 12 January 2002
Correspondence address: 19 Blackdale, Cheshunt, Waltham Cross, Hertfordshire, EN7 6DE
Nationality: British
Date of birth: February 1934
Role: Director
Occupation: Housewife
HILL, Denis George
Status: Not active
Appointed on: Saturday, 13 January 1996
Resigned on: Saturday, 12 January 2002
Correspondence address: 4 Lower Shott, Cheshunt, Waltham Cross, Hertfordshire, EN7 6DP
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Estate Agent
WILLIAMS, Trevor David
Status: Not active
Appointed on: Saturday, 08 February 1997
Resigned on: Saturday, 12 January 2002
Correspondence address: 8 The Drive, Bengeo, Hertford, Herts, SG14 3DD
Nationality: British
Date of birth: March 1939
Role: Director
Occupation: Chartered Accountant
Country of residence: England
CHILDS, Keith
Status: Not active
Appointed on: Monday, 31 January 2005
Resigned on: Saturday, 12 January 2008
Correspondence address: The Old Rectory, Bramfield, Hertford, Hertfordshire, SG14 2QJ
Nationality: British
Date of birth: July 1941
Role: Director
Occupation: Co Director
Country of residence: England
WINTER, Gillian Elizabeth
Status: Not active
Appointed on: Saturday, 14 January 2006
Resigned on: Saturday, 12 January 2008
Correspondence address: Lulworth, 15 Riverside Avenue, Broxbourne, Hertfordshire, EN10 6RA
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: None
EMMS, Sally Anne
Status: Not active
Appointed on: Saturday, 09 January 1993
Resigned on: Saturday, 13 January 1996
Correspondence address: Great Pastures, Old School Green, Benington, Herts, SG2 7LU
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Cole Consultant/Secretary
FRY, Graham Louis
Status: Not active
Appointed on: Saturday, 09 January 1993
Resigned on: Saturday, 13 January 1996
Correspondence address: Swanston Cottage, Malting Lane, Moch Hadham, Herts, SG10 6AN
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Solicitor
Country of residence: England
TROW, Celia Ann
Status: Not active
Appointed on: Saturday, 08 January 1994
Resigned on: Saturday, 13 January 1996
Correspondence address: 4 Madgeways Close, Great Amwell, Ware, Hertfordshire, SG12 9RU
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Housewife
WATTS, John Andrew
Status: Not active
Resigned on: Saturday, 13 January 1996
Correspondence address: 44 Walkern Road, Benington, Stevenage, Hertfordshire, SG2 7LP
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Director
Country of residence: England
CHILDS, Keith
Status: Not active
Appointed on: Saturday, 10 January 1998
Resigned on: Saturday, 13 January 2001
Correspondence address: The Old Rectory, Bramfield, Hertford, Hertfordshire, SG14 2QJ
Nationality: British
Date of birth: July 1941
Role: Director
Occupation: Chairman
Country of residence: England
HORNE, Anne Christine
Status: Not active
Appointed on: Saturday, 09 January 1999
Resigned on: Saturday, 13 January 2001
Correspondence address: Lansdale, Westland Green Little Hadham, Ware, Hertfordshire, SG11 2AJ
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Company Director
MARTIN, Ef
Status: Not active
Resigned on: Saturday, 13 January 2001
Correspondence address: 22 Mandeville Road, Hertford, Hertfordshire, SG13 8JG
Nationality: British
Date of birth: March 1923
Role: Director
Occupation: Retired
MULVEY, Patrick Brendan
Status: Not active
Appointed on: Saturday, 10 January 1998
Resigned on: Saturday, 13 January 2001
Correspondence address: Amberley, Newmarket Road Hare Street Village, Buntingford, Hertfordshire, SG9 0EU
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
WALTER, Stuart Anthony
Status: Not active
Resigned on: Saturday, 13 January 2001
Correspondence address: 25 Saffron Meadow, Standon, Ware, Hertfordshire, SG11 1RE
Nationality: British
Date of birth: January 1935
Role: Director
Occupation: Director
CLARK, James Leslie
Status: Not active
Appointed on: Saturday, 11 January 2014
Resigned on: Saturday, 13 January 2018
Correspondence address: 17 Westfield Road, Bishop's Stortford, England, Hertfordshire, CM23 2RE
Nationality: British
Date of birth: June 1942
Role: Director
Occupation: Retired
Country of residence: England
CUNDLE, John William James
Status: Not active
Resigned on: Saturday, 14 January 1995
Correspondence address: 36 Barnfield Road, Welwyn Garden City, Hertfordshire, AL7 3TQ
Nationality: British
Date of birth: August 1939
Role: Director
Occupation: Insurance Broker
DAINES, Roger Geoffrey
Status: Not active
Resigned on: Saturday, 14 January 1995
Correspondence address: 1 Hebing End, Benington, Stevenage, Hertfordshire, SG2 7DD
Nationality: British
Date of birth: February 1941
Role: Director
Occupation: Insurance Broker
HORNE, David Frederick
Status: Not active
Appointed on: Saturday, 11 January 2003
Resigned on: Saturday, 14 January 2006
Correspondence address: Lansdale Westland Green, Little Hadham, Ware, Hertfordshire, SG11 2AJ
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Director
HOUGHTON, Hugh Corke
Status: Not active
Appointed on: Saturday, 11 January 2003
Resigned on: Saturday, 14 January 2006
Correspondence address: 28 Baldock Street, Ware, Hertfordshire, SG12 9DZ
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Principal Residental Letting C
Country of residence: England
BARNS, Christine Anne
Status: Not active
Appointed on: Saturday, 10 January 2004
Resigned on: Saturday, 14 January 2012
Correspondence address: 11 Grenville Avenue, Broxbourne, Hertfordshire, EN10 7DH
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Retired
Country of residence: England
BLEE, Michael Stephen
Status: Not active
Appointed on: Saturday, 10 January 2009
Resigned on: Saturday, 14 January 2012
Correspondence address: 33 Cheshunt Wash, Cheshunt, England, Herts, EN8 0LW
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Sales Manager
Country of residence: England
CLARK, James Leslie
Status: Not active
Appointed on: Saturday, 15 January 2005
Resigned on: Saturday, 14 January 2012
Correspondence address: 13 Westfield Road, Bishops Stortford, Herts, CM232RE
Nationality: British
Date of birth: June 1942
Role: Director
Occupation: Retired
Country of residence: England
COOPER, Geoffrey Kenneth
Status: Not active
Appointed on: Saturday, 09 January 2010
Resigned on: Saturday, 14 January 2012
Correspondence address: Hamels Park, Buntingford, Hertfordshire, SG9 9NA
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Company Director
Country of residence: England
GODBER, Derek
Status: Not active
Appointed on: Saturday, 12 January 2008
Resigned on: Saturday, 14 January 2012
Correspondence address: 3 Sadlier Road, Standon Ware, Herts, SG11 1DU
Nationality: British
Date of birth: February 1942
Role: Director
Occupation: Flooring Contractor
Country of residence: England
GOLDSMITH, Janet Rosemary Francis
Status: Not active
Appointed on: Saturday, 15 January 2011
Resigned on: Saturday, 14 January 2012
Correspondence address: Hamels Park, Buntingford, Hertfordshire, SG9 9NA
Nationality: British
Date of birth: May 1939
Role: Director
Occupation: Retired
Country of residence: England
HEYDON, Paul
Status: Not active
Appointed on: Saturday, 20 January 2007
Resigned on: Saturday, 14 January 2012
Correspondence address: Props 14 Drory Lane, Hunsdon, Ware, Hertfordshire, SG12 8HU
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Retired
Country of residence: England
JACKSON, Steven Robert
Status: Not active
Appointed on: Saturday, 10 January 2009
Resigned on: Saturday, 14 January 2012
Correspondence address: 28 Parker Avenue, Benged, Hertford, Hertfordshire, SG14 3LA
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Managing Director
Country of residence: England
PEACHEY, Rob Allan
Status: Not active
Appointed on: Saturday, 09 January 2010
Resigned on: Saturday, 14 January 2012
Correspondence address: Hamels Park, Buntingford, Hertfordshire, SG9 9NA
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SWAN, Philip Russell
Status: Not active
Appointed on: Saturday, 10 January 2009
Resigned on: Saturday, 14 January 2012
Correspondence address: 17 Walnut Drive, Bishop's Stortford, England, Herts, CM23 4JT
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Sales
Country of residence: England
WALTON, Barrie Hewitt
Status: Not active
Appointed on: Saturday, 09 January 2010
Resigned on: Saturday, 14 January 2012
Correspondence address: Hamels Park, Buntingford, Hertfordshire, SG9 9NA
Nationality: British
Date of birth: February 1934
Role: Director
Occupation: Retired
Country of residence: England
COOPER, Geoffrey Kenneth
Status: Not active
Appointed on: Saturday, 11 January 2014
Resigned on: Saturday, 14 January 2017
Correspondence address: 34 Priory Close, Royston, England, Hertfordshire, SG8 7DU
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Managing Director
Country of residence: England
BAINES, William P
Status: Not active
Appointed on: Saturday, 08 February 1997
Resigned on: Saturday, 15 January 2000
Correspondence address: 44 Walnut Drive, Thorley Park, Bishops Stortford, Hertfordshire, CM23 4JT
Nationality: British
Date of birth: June 1933
Role: Director
Occupation: Retired
FARRELL, Tamsin Jennifer
Status: Not active
Appointed on: Saturday, 10 January 1998
Resigned on: Saturday, 15 January 2000
Correspondence address: Spindle Bridge, Much Hadham, Herts, SG10 6HJ
Nationality: British
Date of birth: July 1933
Role: Director
Occupation: Company Director
FENN, Richard John
Status: Not active
Appointed on: Saturday, 14 January 1995
Resigned on: Saturday, 15 January 2000
Correspondence address: 1 Wilstone, Westmill, Buntingford, Hertfordshire, SG9 9LA
Nationality: British
Date of birth: January 1941
Role: Director
Occupation: Builder
HARRIS, William Richard
Status: Not active
Resigned on: Saturday, 15 January 2000
Correspondence address: 44 Priory Avenue, Old Harlow, Harlow, Essex, CM17 0HJ
Nationality: British
Date of birth: August 1931
Role: Director
Occupation: Director
QUINNEY, David James
Status: Not active
Appointed on: Saturday, 13 January 1996
Resigned on: Saturday, 15 January 2000
Correspondence address: 17 High Street, Barkway, Royston, Hertfordshire, SG8 8EA
Nationality: British
Date of birth: February 1933
Role: Director
Occupation: Company Director
FLINT, Sylvia Phyllis Lillian
Status: Not active
Appointed on: Saturday, 10 January 2009
Resigned on: Saturday, 15 January 2011
Correspondence address: 16 Roundhaye, Puckeridge, England, Herts, SG11 1SW
Nationality: British
Date of birth: November 1939
Role: Director
Occupation: Retired
Country of residence: England
GODBOLD, Janet Susan
Status: Not active
Appointed on: Saturday, 11 January 2014
Resigned on: Saturday, 18 January 2020
Correspondence address: Glebe Cottage Church Lane, Much Hadham, England, Hertfordshire, SG10 6DH
Nationality: English
Date of birth: October 1944
Role: Director
Occupation: Retired
Country of residence: England
MALONEY, Christopher George
Status: Not active
Appointed on: Saturday, 11 January 2014
Resigned on: Saturday, 18 January 2020
Correspondence address: 33 Newland Gardens, Hertford, England, SG13 7WN
Nationality: British
Date of birth: November 1974
Role: Director
Occupation: Chartered Accountant
Country of residence: England
CUNDLE, John William James
Status: Not active
Appointed on: Saturday, 15 January 2000
Resigned on: Saturday, 20 January 2007
Correspondence address: 36 Barnfield Road, Welwyn Garden City, Hertfordshire, AL7 3TQ
Nationality: British
Date of birth: August 1939
Role: Director
Occupation: Independant Financial Advisor
GODBER, Derek
Status: Not active
Appointed on: Saturday, 13 January 2001
Resigned on: Saturday, 20 January 2007
Correspondence address: 20 Spring View Road, Ware, Hertfordshire, SG12 9LB
Nationality: British
Date of birth: February 1942
Role: Director
Occupation: Flooring Contractor
HOLMES, Sara Frances
Status: Not active
Appointed on: Monday, 31 January 2005
Resigned on: Saturday, 20 January 2007
Correspondence address: Westbury House, High Street, Much Hadham, Hertfordshire, SG10 6BY
Nationality: British
Date of birth: June 1945
Role: Director
Occupation: Retired
LITTLEFORD, David Victor
Status: Not active
Appointed on: Saturday, 10 January 2004
Resigned on: Saturday, 28 May 2005
Correspondence address: The Old Forge, Bayford, Hertford, Hertfordshire, SG13 8PX
Nationality: British
Date of birth: September 1935
Role: Director
Occupation: Retired
DAY, Colin
Status: Not active
Appointed on: Friday, 01 November 2002
Resigned on: Thursday, 31 March 2005
Correspondence address: Fleur Cottage, Church End, Lindsell, Essex, CM6 3QR
Role: Secretary
WILKINSON, Christopher
Status: Not active
Appointed on: Monday, 01 September 1997
Resigned on: Thursday, 31 October 2002
Correspondence address: 257 Hinton Way, Great Shelford, Cambridge, Cambridgeshire, CB2 5AN
Role: Secretary
BOND, Ronald
Status: Not active
Appointed on: Monday, 13 February 1995
Resigned on: Tuesday, 11 February 1997
Correspondence address: 201 Mutton Lane, Potters Bar, Hertfordshire, EN6 2AN
Role: Secretary
CULLINAN, Michael
Status: Not active
Appointed on: Saturday, 06 February 1999
Resigned on: Tuesday, 27 June 2006
Correspondence address: 71 The Stewarts, Bishops Stortford, Hertfordshire, CM23 2NU
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Lecturer
MCDONALD, Alexandra Angela
Status: Not active
Appointed on: Monday, 07 January 2008
Resigned on: Tuesday, 31 December 2019
Correspondence address: 29 Lytton Fields, Knebworth, United Kingdom, Hertfordshire, SG3 6BA
Nationality: British
Role: Secretary
JULIAN, Alan John
Status: Not active
Appointed on: Saturday, 13 January 2018
Resigned on: Wednesday, 10 June 2020
Correspondence address: 1 Wickenfields, Ware, United Kingdom, SG12 0XH
Nationality: British
Date of birth: October 1941
Role: Director
Occupation: Retired
Country of residence: England
FRY, Graham Louis
Status: Not active
Appointed on: Saturday, 14 January 2017
Resigned on: Wednesday, 25 January 2017
Correspondence address: Swanston Cottage Maltings Lane, Much Hadham, England, Herts, SG10 6AN
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Retired
Country of residence: England
HARPER, James Alexander
Status: Not active
Resigned on: Wednesday, 30 September 1992
Correspondence address: 54 Green Drift, Royston, Hertfordshire, SG8 5BX
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Missing name
Status: Active
Notified on: Tuesday, 28 February 2017
Legal form: Persons With Significant Control Statement