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Collingtree Park Golf Course Limited (No: 02619851)

Address: 6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU

Status: Liquidation

Incorporated: 06-Dec-1991

Accounts Next Due: 30-Jun-2021

Next Confirmation Statement Due: 31-May-2022

Industry Class: 93290 - Other amusement and recreation activities n.e.c.

Current Director: HELICON (DIRECTORS) LIMITED (   From: Sep-2007  )

Current Director: RICHARD KEVIN O'DRISCOLL ( DOB: Oct-1958   From: Jun-2002  )

Resigned Director: GREGORY VAUGHAN ALDRIDGE ( DOB: Jun-1963   From: Jun-1992   To: Sep-1993  )

Resigned Director: ALEXANDER JONG-LUAN CHIANG ( DOB: Aug-1958   From: Aug-1997   To: Feb-2002  )

Resigned Director: CORPORATE DIRECTORS NO 1 LIMITED ( DOB: Sep-1989   From: Jun-2006   To: Sep-2007  )

Resigned Director: CRAIG SCOTT DYCE ( DOB: Jun-1967   From: Jul-2001   To: Jun-2002  )

Resigned Director: GRAHAM FISHER ( DOB: Oct-1949   From: Jun-1992   To: Mar-1993  )

Resigned Director: MICHAEL DAVID FRIEND ( DOB: Feb-1958   From: Mar-1993   To: Sep-2001  )

Resigned Director: MARK JONATHAN HARRIS ( DOB: May-1965   From: Jun-1992   To: Sep-1993  )

Resigned Director: NEILL HUGHES ( DOB: Oct-1966   From: Sep-2001   To: Jun-2002  )

Resigned Director: SEAN ANTONY KELLY ( DOB: Jan-1958   From: Mar-1993   To: Jul-1997  )

Resigned Director: DENIS OBRIEN SENIOR ( DOB: May-1930   From: Sep-2001   To: Jun-2002  )

Resigned Director: JOHN KEITH OLDALE ( DOB: Nov-1937   From: Jun-1991   To: Jun-1992  )

Resigned Director: BRENT POLLARD ( DOB: Apr-1961   From: Sep-1993   To: Dec-1994  )

Resigned Director: TORBJORN AKE SEIFERT ( DOB: May-1945   From: Jan-1994   To: Dec-1994  )

Resigned Director: GEOFFREY BRIAN SMETHURST ( DOB: Jan-1931   From: Jun-1991   To: Jun-1992  )

Resigned Director: RICHARD CHARLES THOMPSON ( DOB: Jul-1964   From: Aug-1997   To: Mar-1998  )

Resigned Secretary: MARINA BRAY ( DOB: Jul-1941   From: Mar-1993   To: May-1996  )

Resigned Secretary: EUROPEAN GOLF MANAGEMENT LIMITED (   From: Aug-1997   To: Jun-2002  )

Resigned Secretary: RUPERT HOWARD MILTON HORNER ( DOB: Sep-1962   From: May-1996   To: May-1997  )

Resigned Secretary: MAWLAW SECRETARIES LIMITED (   From: Jun-1991   To: Jun-1992  )

Resigned Secretary: RONALD NUNN (   From: Jun-1992   To: Mar-1993  )

Resigned Secretary: SLC CORPORATE SERVICES LIMITED (   From: Jul-2003   To: Apr-2016  )

Resigned Secretary: WALGATE SERVICES LIMITED (   From: Jun-2002   To: Jul-2003  )

Persons of Significant Control:

Collingtree Park Holdings Limited, Collingtree Park Golf Club Windingbrook Lane, Collingtree Park, Northampton, NN4 0XN, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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