Company information:
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)