GUARDS POLO CLUB LIMITED

Profile GUARDS POLO CLUB LIMITED

Actual on 01.09.2021
Company name
GUARDS POLO CLUB LIMITED
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Company number
02403242
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 11 July 1989
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Monday, 11 July 2022 due by Monday, 25 July 2022

Last statement dated Sunday, 11 July 2021

Nature of business (SIC)
93120 - Activities of sport clubs
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Registered office address
GUARDS POLO CLUB, SMITHS LAWN, EGHAM SURREY, WINDSOR GREAT PARK, TW20 0HP
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PSC and Officers GUARDS POLO CLUB LIMITED

Officers

(as of 19.09.2020)

GREEN ARMYTAGE, John Mcdonald
Status: Active
Appointed on: Thursday, 01 February 2007
Correspondence address: Guards Polo Club, Smiths Lawn, Windsor Great Park, Egham Surrey, TW20 0HP
Nationality: Canadian,British
Date of birth: June 1945
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
NEIGHBOUR, James
Status: Active
Appointed on: Saturday, 18 June 2016
Correspondence address: Guards Polo Club, Smiths Lawn, Windsor Great Park, Egham Surrey, TW20 0HP
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Accountant
Country of residence: England
RAWAL, Vivek Hasmukh
Status: Active
Appointed on: Thursday, 01 September 2016
Correspondence address: Guards Polo Club, Smiths Lawn, Windsor Great Park, Egham Surrey, TW20 0HP
Nationality: British
Date of birth: February 1975
Role: Director
Occupation: Entrepreneur
Country of residence: United Kingdom
RAYNER, Paul Anthony
Status: Not active
Appointed on: Thursday, 01 September 2016
Resigned on: Friday, 22 February 2019
Correspondence address: Guards Polo Club, Smiths Lawn, Windsor Great Park, Egham Surrey, TW20 0HP
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Retired
Country of residence: England
WILDBLOOD, Andrew Ledingham
Status: Not active
Appointed on: Thursday, 01 September 2016
Resigned on: Friday, 22 February 2019
Correspondence address: Guards Polo Club, Smiths Lawn, Windsor Great Park, Egham Surrey, TW20 0HP
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Company Director
Country of residence: England
DOLLAR, David Graham
Status: Not active
Appointed on: Wednesday, 24 November 1999
Resigned on: Friday, 30 November 2001
Correspondence address: Knowl Hill Farm, Knowl Hill, Reading, RG10 9YE
Nationality: British
Date of birth: July 1938
Role: Director
Occupation: Director
HABBAS, Hani
Status: Not active
Appointed on: Saturday, 29 April 2006
Resigned on: Monday, 11 April 2016
Correspondence address: 45 Cumberland Mansions, Seymour Place, London, W1H 5TF
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Bus Advisor Investor
Country of residence: United Kingdom
LLOYD-JENNINGS, Henry Ashley
Status: Not active
Appointed on: Tuesday, 06 May 1997
Resigned on: Monday, 11 April 2016
Correspondence address: 22 Trafalgar Avenue, London, SE15 6NR
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Director
Country of residence: United Kingdom
BRIEN, Nicolas Frederich
Status: Not active
Appointed on: Thursday, 14 May 1998
Resigned on: Monday, 11 December 2000
Correspondence address: 38 Bovingdon Road, London, SW6 2AP
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Director
CLAESSENS, Francis Michael Andreas
Status: Not active
Appointed on: Wednesday, 31 October 2001
Resigned on: Monday, 22 February 2016
Correspondence address: Barkham Square Park, Barkham, Berkshire, RG11 4PN
Nationality: Dutch
Date of birth: September 1954
Role: Director
Occupation: Director
Country of residence: United Kingdom
BELCHER, Duncan Paul, Colonel
Status: Not active
Appointed on: Friday, 13 September 1996
Resigned on: Saturday, 06 February 2016
Correspondence address: The Courtyard Linchmere, Haslemere, England, Surrey, GU27 3NG
Nationality: British
Date of birth: October 1945
Role: Director
Occupation: Govt Service
Country of residence: United Kingdom
CRICHTON BROWN, Anthony
Status: Not active
Resigned on: Saturday, 12 July 2008
Correspondence address: 49 Palace Garden Terrace, London, W8 4SB
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Chief Executive Edward Lumley
GRAF VON SCHWEINITZ, Konstantin
Status: Not active
Appointed on: Friday, 13 September 1996
Resigned on: Saturday, 18 June 2016
Correspondence address: Flat 14, 8 Chelsea Embankment, London, SW3 4LE
Nationality: German
Date of birth: March 1961
Role: Director
Occupation: Banker
Country of residence: England
LENNOX, Bernard Charles Gordon
Status: Not active
Resigned on: Saturday, 18 September 1999
Correspondence address: Hill House, Eversley, Hampshire, RG27 0QA
Nationality: British
Date of birth: September 1932
Role: Director
Occupation: Business Trader
STISTED, Charles Duncan
Status: Not active
Appointed on: Thursday, 08 August 1996
Resigned on: Saturday, 23 October 2010
Correspondence address: 19 Danehurst Street, London, SW6 6SA
Role: Secretary
STISTED, Charles Duncan
Status: Not active
Appointed on: Thursday, 08 August 1996
Resigned on: Saturday, 23 October 2010
Correspondence address: 19 Danehurst Street, London, SW6 6SA
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Company Director/Secretary
Country of residence: England
CRICHTON BROWN, Anthony
Status: Not active
Resigned on: Thursday, 08 August 1996
Correspondence address: Hazel Hall, Pond Lane, Peaslake, Surrey, GU5 9RS
Role: Secretary
GREEN ARMYTAGE, John Mcdonald
Status: Not active
Resigned on: Thursday, 23 March 1995
Correspondence address: The Cedars, Barnes Common, London, SW13 0LN
Nationality: Canadian,British
Date of birth: June 1945
Role: Director
Occupation: Director Rothchild Asset Manag
Country of residence: United Kingdom
MICHOTTE, Eloy Urbain Paul Ghislain
Status: Not active
Appointed on: Friday, 13 September 1996
Resigned on: Tuesday, 09 February 2016
Correspondence address: 18 South Terrace, London, SW7 2TD
Nationality: Belgian
Date of birth: March 1948
Role: Director
Occupation: Director
Country of residence: United Kingdom
ROBB, Andrew Mackenzie
Status: Not active
Appointed on: Thursday, 01 September 2016
Resigned on: Tuesday, 19 February 2019
Correspondence address: Guards Polo Club, Smiths Lawn, Windsor Great Park, Egham Surrey, TW20 0HP
Nationality: British
Date of birth: September 1942
Role: Director
Occupation: Company Director
Country of residence: England
DUNN, Hugh Charles Howard
Status: Not active
Appointed on: Wednesday, 30 July 1997
Resigned on: Tuesday, 26 May 1998
Correspondence address: 24 Finstock Road, London, W10 6LU
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Soliciitor
Country of residence: United Kingdom
PINCUS, Benjamin Louis
Status: Not active
Appointed on: Saturday, 12 July 2008
Resigned on: Wednesday, 19 November 2014
Correspondence address: Brook House Coombe Lane, Ascot, Berkshire, SL5 7DQ
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: European Ceo
Country of residence: England
HOBDAY, Neil Peter Whyte
Status: Not active
Appointed on: Saturday, 18 June 2016
Resigned on: Wednesday, 28 August 2019
Correspondence address: Guards Polo Club, Smiths Lawn, Windsor Great Park, Egham Surrey, TW20 0HP
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Chief Executive
Country of residence: England
WATT, Charles Redmond, Brigadier
Status: Not active
Appointed on: Friday, 13 September 1996
Resigned on: Wednesday, 30 July 1997
Correspondence address: Oak Grove House, Royal Military Academy Sandhurst, Camberley, Surrey, GU15 4PE
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Army Officer
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Person with significant control

(as of 01.09.2021)

Guards Polo Club Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Guards Polo Club Egham, England, Surrey
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm