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Surrey Sports Park Limited (No: 07026293)

Address: DUKE OF KENT BUILDING GOVERNANCE AND RISK ASSURANCE,, UNIVERSITY OF SURREY, GUILDFORD, SURREY, GU2 7XH, ENGLAND

Status: Active

Incorporated: 22-Sep-2009

Accounts Next Due: 30-Apr-2025

Next Confirmation Statement Due: 13-May-2024

Industry Class: 93110 - Operation of sports facilities

Current Director: ANDREW DAVID CHALKLIN ( DOB: Aug-1966   From: Apr-2020  )

Current Director: GREGORY JAMES CLEMENTS ( DOB: Jan-1978   From: Mar-2022  )

Current Director: WILLIAM JAMES COLLINSON ( DOB: Apr-1975   From: Mar-2020  )

Current Director: WILLIAM RHYS DAVIES ( DOB: Aug-1975   From: Nov-2023  )

Current Director: CLAIRE ELIZABETH EMES ( DOB: Oct-1981   From: Mar-2022  )

Current Director: HELEN GRIFFITHS ( DOB: Aug-1963   From: Aug-2018  )

Current Director: NIGEL GLANVILLE OLLERTON JONES ( DOB: May-1958   From: Feb-2021  )

Current Secretary: KELLEY JOY PADLEY (   From: Jun-2023  )

Resigned Director: ANDREW ADCROFT ( DOB: May-1967   From: Nov-2017   To: Apr-2024  )

Resigned Director: GAVIN THOMAS BAKER ( DOB: Dec-1978   From: Sep-2019   To: Aug-2023  )

Resigned Director: PAUL JAMES BLANCHARD ( DOB: Jul-1965   From: Jun-2011   To: Jul-2015  )

Resigned Director: GIANFRANCO BOSI ( DOB: Feb-1961   From: Sep-2009   To: Sep-2009  )

Resigned Director: DERMOT CALEB ( DOB: May-1954   From: Dec-2009   To: Jun-2011  )

Resigned Director: ANDREW DAVID CHALKLIN ( DOB: Aug-1966   From: Apr-2020   To: Oct-2023  )

Resigned Director: MARK ENGLAND ( DOB: Apr-1959   From: Nov-2017   To: Jun-2021  )

Resigned Director: DUDLEY GRAHAM EUSTACE ( DOB: Jul-1936   From: Dec-2009   To: Sep-2017  )

Resigned Director: JASON HARBOROW (   From: Sep-2009   To: May-2011  )

Resigned Director: PETER JOHN MASKELL ( DOB: Nov-1957   From: Apr-2019   To: Jul-2021  )

Resigned Director: GREGORY KEVIN MELLY ( DOB: Mar-1959   From: Sep-2009   To: Oct-2017  )

Resigned Director: SUZANNE ELIZABETH OWEN ( DOB: Jul-1965   From: Apr-2019   To: Sep-2019  )

Resigned Director: KATHERINE ANNE POULSON ( DOB: Feb-1969   From: Jan-2019   To: Mar-2020  )

Resigned Director: IAIN MALCOLM ROBERTSON ( DOB: Aug-1941   From: Dec-2009   To: Apr-2019  )

Resigned Director: KAREN ROTHERY ( DOB: Jun-1960   From: Sep-2015   To: Apr-2019  )

Resigned Director: KEVIN ROBERT SCOTT (   From: Nov-2014   To: Jul-2016  )

Resigned Director: DAVID JOHN SHARKEY ( DOB: Feb-1959   From: Dec-2009   To: Jan-2019  )

Resigned Secretary: ROSALIND SARAH ALLEN (   From: Sep-2022   To: Jun-2023  )

Resigned Secretary: PENNSEC LIMITED (   From: Sep-2009   To: Mar-2012  )

Resigned Secretary: LISE RICHARDS (   From: Mar-2012   To: Dec-2019  )

Resigned Secretary: WILLIAM SMITH-BRIX (   From: Dec-2019   To: Sep-2022  )

Persons of Significant Control:

University Of Surrey, Senate House Stag Hill Campus, Guildford, GU2 7XH, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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