Company information:
All England Motor Park Limited(The) (No: 00227644)
Address: ALL ENGLAND CLUB CHURCH ROAD, WIMBLEDON, LONDON, SW19 5AE
Status: Active
Incorporated: 28-Jan-1928
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 01-Nov-2025
Industry Class: 93110 - Operation of sports facilities
Current Director: PHILIP GRAEME HOWARD BROOK ( DOB: Feb-1956 From: Dec-2010 )
Current Director: RICHARD MICHAEL GRADON ( DOB: Apr-1959 From: Dec-2011 )
Current Secretary: RICHARD GORDON ATKINSON ( DOB: Mar-1960 From: May-2007 )
Resigned Director: PETER WILLIAM BRETHERTON ( DOB: Jun-1945 From: Feb-2006 To: Oct-2013 )
Resigned Director: DENNIS DUNCAN CARMICHAEL ( DOB: Feb-1927 From: Dec-1991 To: Feb-1998 )
Resigned Director: GEOFFREY ARTHUR CASS ( DOB: Aug-1932 From: Feb-1997 To: Feb-2000 )
Resigned Director: JOHN ARTHUR HUGH CURRY ( DOB: Jun-1938 From: Dec-1991 To: Dec-2011 )
Resigned Director: JOHN STAFFORD DUNNINGHAM ( DOB: Sep-1936 From: Feb-2002 To: Dec-2012 )
Resigned Director: VALERIE FRANCES GOODING ( DOB: May-1950 From: Jan-2011 To: Oct-2013 )
Resigned Director: JAMES MALCOLM GRACIE ( DOB: Apr-1933 From: Feb-2000 To: Feb-2003 )
Resigned Director: IAN LESLIE HEWITT ( DOB: May-1947 From: Dec-2012 To: Jul-2023 )
Resigned Director: DEREK PAUL HOWORTH ( DOB: Apr-1940 From: Feb-2003 To: Jan-2011 )
Resigned Director: ROBERT HUGH MOLESWORTH KINDERSLEY DL ( DOB: Aug-1929 From: Dec-1991 To: Mar-1999 )
Resigned Director: IAN AYLIFFE KING ( DOB: Apr-1939 From: Dec-1991 To: Feb-1997 )
Resigned Director: TIMOTHY DEWE PHILLIPS ( DOB: Apr-1942 From: Mar-1999 To: Dec-2010 )
Resigned Director: RONALD JOHN PRESLEY ( DOB: Oct-1931 From: Dec-1991 To: Jan-1994 )
Resigned Director: JOHN CROSBY ROBBINS ( DOB: Apr-1931 From: Jan-1994 To: Feb-1997 )
Resigned Director: STUART GRAHAM SMITH ( DOB: Feb-1946 From: Feb-1997 To: Oct-2013 )
Resigned Director: CHARLES REDVERS TRIPPE ( DOB: Feb-1943 From: Feb-1998 To: Feb-2006 )
Resigned Director: BARRY NICHOLAS AUBREY WEATHERILL ( DOB: Jul-1938 From: Dec-1991 To: Feb-2002 )
Resigned Secretary: JOHN ANTHONY HUGHES ( From: Dec-1991 To: May-2007 )
Persons of Significant Control:
The All England Lawn Tennis & Croquet Club Limited, All England Club Church Road, Wimbledon, SW19 5AE, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)