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The All England Lawn Tennis Club (Championships) Limited (No: 07546773)

Address: THE ALL ENGLAND LAWN TENNIS CLUB, CHURCH ROAD, WIMBLEDON, LONDON, SW19 5AE

Status: Active

Incorporated: 03-Jan-2011

Accounts Next Due: 30-Apr-2025

Next Confirmation Statement Due: 15-Mar-2025

Industry Class: 93199 - Other sports activities

Current Director: JAMES RALPH ACHESON-GRAY ( DOB: Feb-1971   From: Dec-2023  )

Current Director: SALLY JANE AMBROSE ( DOB: Jun-1969   From: Dec-2015  )

Current Director: RICHARD ANDREW BAKER ( DOB: Aug-1962   From: Dec-2019  )

Current Director: RICHARD ANDREW BAKER ( DOB: Aug-1962   From: Dec-2019  )

Current Director: RICHARD ANDREW BAKER ( DOB: Aug-1962   From: Dec-2019  )

Current Director: KEVIN JOHN HAVELOCK ( DOB: Aug-1957   From: Dec-2019  )

Current Director: TIMOTHY HENRY HENMAN ( DOB: Sep-1974   From: Mar-2011  )

Current Director: ALEXANDRA WINIFRED LOUISE INNES ( DOB: Dec-1978   From: Dec-2014  )

Current Director: DEBORAH ANN JEVANS ( DOB: May-1960   From: Dec-2016  )

Current Director: SIMON ALAN JONES ( DOB: Mar-1956   From: Dec-2012  )

Current Director: AUGUSTINE THOMAS O'DONNELL ( DOB: Oct-1952   From: Dec-2015  )

Current Director: RICHARD TIMOTHY STOAKES ( DOB: Feb-1959   From: Dec-2011  )

Current Director: ASHLEY JAMES KENNETH TATUM ( DOB: Jun-1970   From: Dec-2015  )

Current Director: HENRY BRUCE WEATHERILL ( DOB: Mar-1953   From: Dec-2016  )

Current Secretary: RICHARD GORDON ATKINSON (   From: Mar-2011  )

Resigned Director: NICHOLAS ANDREW BASING ( DOB: Jan-1962   From: Mar-2011   To: Dec-2016  )

Resigned Director: PHILIP GRAEME HOWARD BROOK ( DOB: Feb-1956   From: Mar-2011   To: Dec-2019  )

Resigned Director: JOHN STAFFORD DUNNINGHAM ( DOB: Sep-1936   From: Mar-2011   To: Dec-2012  )

Resigned Director: RICHARD MICHAEL GRADON ( DOB: Apr-1959   From: Mar-2011   To: Dec-2019  )

Resigned Director: IAN LESLIE HEWITT ( DOB: May-1947   From: Mar-2011   To: Jul-2023  )

Resigned Director: DEBORAH ANN JEVANS ( DOB: May-1960   From: Mar-2011   To: Dec-2014  )

Resigned Director: ADRIANNE SHIRLEY JONES (   From: Mar-2011   To: Dec-2015  )

Resigned Director: MERVYN ALLISTER KING (   From: Mar-2011   To: Apr-2015  )

Resigned Director: GEOFFREY MICHAEL NEWTON ( DOB: Jun-1951   From: Mar-2011   To: Dec-2016  )

Resigned Director: JULIAN CLIVE TATUM ( DOB: Oct-1941   From: Mar-2011   To: Dec-2011  )

Resigned Director: KENNETH FRANK WEATHERLEY ( DOB: Nov-1947   From: Mar-2011   To: Dec-2015  )

Persons of Significant Control:

The All England Lawn Tennis & Croquet Club Limited, Church Road Wimbledon, London, SW19 5AE, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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