Company information:
Callaway Golf Europe Ltd. (No: 02756321)
Address: THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2RS
Status: Active
Incorporated: 16-Oct-1992
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Jan-2025
Industry Class: 46900 - Non-specialised wholesale trade
Current Director: PATRICK SEAN BURKE ( DOB: Sep-1965 From: May-2015 )
Current Director: BENJAMIN JOHN SHARPE ( DOB: Jul-1973 From: May-2024 )
Current Secretary: CLINTON RICHARDS FOSS ( From: Nov-2022 )
Current Secretary: BRIAN PATRICK LYNCH ( From: Nov-2006 )
Current Secretary: REED SMITH CORPORATE SERVICES LIMITED ( From: Dec-1999 )
Resigned Director: WILLIAM CHARLES BAKER ( From: Aug-2004 To: Aug-2005 )
Resigned Director: ELY REEVES CALLAWAY ( From: Nov-1992 To: Oct-1996 )
Resigned Director: RONALD ARTHUR DRAPEAU ( From: Jul-2002 To: Aug-2004 )
Resigned Director: DONALD HENRY DYE ( From: Nov-1992 To: Oct-1998 )
Resigned Director: KAI FLINT ( From: May-1998 To: May-2000 )
Resigned Director: BRADLEY JAY HOLIDAY ( From: May-2001 To: May-2015 )
Resigned Director: NEIL HOWIE ( DOB: Sep-1962 From: Jan-2003 To: May-2024 )
Resigned Director: REBECCA JANE HUNTER ( DOB: Dec-1960 From: Nov-1992 To: Nov-1992 )
Resigned Director: PATRICE HUTIN ( From: May-2000 To: Nov-2004 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Oct-1992 To: Nov-1992 )
Resigned Director: KEITH ROBERT KEINDEL ( From: Dec-2003 To: Dec-2004 )
Resigned Director: CAROL KERLEY ( From: Jan-1993 To: Feb-1994 )
Resigned Director: ANTHONY JOHN BOWEN LEWIS ( DOB: Jan-1959 From: Jan-2003 To: Jan-2004 )
Resigned Director: MICHAEL WILLIAM MCCORMICK ( From: May-2001 To: Aug-2002 )
Resigned Director: STEVEN CARL MCCRACKEN ( From: Oct-1996 To: Nov-2006 )
Resigned Director: BRUCE ALAN PARKER ( From: Nov-1992 To: May-1998 )
Resigned Director: FREDERICK ROBERT PORT ( From: Oct-1996 To: Nov-1999 )
Resigned Director: DAVID ALAN RANE ( From: Feb-1994 To: Jan-2000 )
Resigned Director: KENNETH WOLF ( From: Jan-2000 To: May-2001 )
Resigned Director: THOMAS TUNG CHING YANG ( From: Nov-2006 To: Jul-2011 )
Resigned Director: CHARLES J YASH ( From: Nov-1999 To: May-2001 )
Resigned Secretary: DONALD HENRY DYE ( From: Jan-1993 To: Oct-1996 )
Resigned Secretary: SARAH EUNJIN KIM ( From: Jul-2019 To: Nov-2022 )
Resigned Secretary: BRIAN PATRICK LYNCH ( From: Nov-2006 To: Jul-2019 )
Resigned Secretary: STEVEN CARL MCCRACKEN ( From: Oct-1996 To: Nov-2006 )
Resigned Secretary: MINCING LANE CORPORATE SERVICES LIMITED ( From: Nov-1992 To: Jan-1993 )
Resigned Secretary: CHRISTINE LOUISE MORLEY ( From: Dec-1998 To: Dec-1999 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Oct-1992 To: Nov-1992 )
Persons of Significant Control:
Callaway Golf European Holding Company Limited, The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)