Company information:
Surrey Sports Park Limited (No: 07026293)
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)