SOUTH WINCHESTER PROPERTY LIMITED

Company number 02865325

39 officers / 37 resignations

FLEMING, Campbell David

• Correspondence address: 6 Stratton Street, London, England, W1J 8LD
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 15 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

CROWN GOLF GROUP LIMITED

• Correspondence address: Pine Ridge Golf Centre, Old Bisley Road, Frimley, Camberley, England, GU16 9NX
• Role (Active): Director
• Appointed on: 1 October 2021

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• Registration number: 04594353

DAVIES, Ray Alan

• Correspondence address: 1 Woburn Close, Frimley, Surrey, GU16 8NU
• Role (Resigned): Secretary
• Appointed on: 16 January 2002
• Resigned on: 6 September 2002
• Nationality: British

HARDGRAVE, Mark William

• Correspondence address: 38 New Street, Brighton, Victoria, 3186, Australia
• Role (Resigned): Secretary
• Appointed on: 9 January 2003
• Resigned on: 30 September 2003
• Nationality: Australian
• Occupation: Director

HICKS, Gwyn

• Correspondence address: The Old Farmhouse, Wood Lane, Binfield, Bracknell, Berkshire, United Kingdom, RG42 4EX
• Role (Resigned): Secretary
• Appointed on: 1 April 2008
• Resigned on: 15 July 2011
• Nationality: British

JARVIS, Diane

• Correspondence address: Tudor Cottage, Ranks Green, Fairstead, Essex, CM3 2BG
• Role (Resigned): Secretary
• Appointed on: 6 September 2002
• Resigned on: 9 January 2003
• Nationality: British
• Occupation: Finance Director

POLLOCK, Kieron John

• Correspondence address: 7 Stranks Close, Highworth, Swindon, Wiltshire, SN6 7DQ
• Role (Resigned): Secretary
• Appointed on: 1 October 2003
• Resigned on: 1 April 2008
• Nationality: British
• Occupation: Finance Director

RANSON, Charles Stewart

• Correspondence address: 12 Mayfield Close, Walton On Thames, Surrey, KT12 5PR
• Role (Resigned): Secretary
• Appointed on: 22 October 1993
• Resigned on: 5 November 1993
• Nationality: British

TAIT, Allan Hugh

• Correspondence address: Wyck Place, Wyck, Alton, Hampshire, GU34 3AH
• Role (Resigned): Secretary
• Appointed on: 18 September 2000
• Resigned on: 16 January 2002
• Nationality: British
• Occupation: Co Director

PROFESSIONAL LEGAL SERVICES LIMITED

• Correspondence address: Porters Place, 33 St John Street, London, EC1 4AA
• Role (Resigned): Secretary
• Appointed on: 5 November 1993
• Resigned on: 18 September 2000

PROFESSIONAL LEGAL SERVICES LIMITED

• Correspondence address: Porters Place, 33 St John Street, London, EC1 4AA
• Role (Resigned): Secretary
• Appointed on: 5 November 1993
• Resigned on: 5 November 1993

BENCE, David Edward

• Correspondence address: Pine Ridge Golf Club, Old Bisley Road, Frimley, Camberley, Surrey, GU16 9NX
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 4 April 2022
• Resigned on: 1 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

DAVIES, Raymond Alan

• Correspondence address: 1 Woburn Close, Frimley, Surrey, GU16 8NU
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 12 April 2001
• Resigned on: 6 September 2002
• Nationality: British
• Occupation: Director Chartered Accountant

DELSOL, Thierry

• Correspondence address: Pine Ridge Golf Club, Old Bisley Road, Frimley, Camberley, Surrey, GU16 9NX
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 November 2022
• Resigned on: 28 April 2024
• Nationality: French
• Country of residence: England
• Occupation: Director

DIXON, Hugh Ward

• Correspondence address: Manor Farmhouse, Romsey Road Pitt, Winchester, Hampshire, SO22 9QW
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 5 November 1993
• Resigned on: 18 September 2000
• Nationality: British
• Occupation: Company Director

FULCHER, Daniel George

• Correspondence address: Pine Ridge Golf Club, Old Bisley Road, Frimley, Camberley, England, GU16 9NX
• Role (Resigned): Director
• Date of birth: September 1987
• Appointed on: 18 December 2018
• Resigned on: 25 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GREALEY, Martyn

• Correspondence address: Rowington House Pound Close, Off Poolhead Lane, Earlswood, Warwickshire, B94 5ET
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 25 March 2002
• Resigned on: 9 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HARDGRAVE, Mark William

• Correspondence address: 38 New Street, Brighton, Victoria, 3186, Australia
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 9 January 2003
• Resigned on: 1 December 2004
• Nationality: Australian
• Occupation: Director

HICKS, Gwyn

• Correspondence address: The Old Farm, House, Wood Lane Binfield, Bracknell, Berkshire, England, RG42 4EX
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 15 July 2011
• Resigned on: 9 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HO, Hung Ngai Robert

• Correspondence address: 2380 Folkestone, West Vancouver, British Columbia, V753C8
• Role (Resigned): Director
• Date of birth: October 1932
• Appointed on: 5 November 1993
• Resigned on: 18 September 2000
• Nationality: Canadian
• Occupation: Company Director

HO, Yau Chung Robert

• Correspondence address: No 75 Peak Road, Ho Tung Garden, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 5 November 1993
• Resigned on: 18 September 2000
• Nationality: United States
• Occupation: Company Director

JARVIS, Diane

• Correspondence address: Tudor Cottage, Ranks Green, Fairstead, Essex, CM3 2BG
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 31 December 2001
• Resigned on: 9 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LEWIS, Stephen Geoffrey

• Correspondence address: The Old Farmhouse, Wood Lane, Binfield, Bracknell, Berkshire, United Kingdom, RG42 4EX
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 31 July 2008
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

MARSHALL, Christopher John

• Correspondence address: Pine Ridge Golf Club, Old Bisley Road, Frimley, Camberley, Surrey, GU16 9NX
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 15 October 2021
• Resigned on: 5 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

PFOHL, Caroline Elizabeth

• Correspondence address: No 75 Peak Road, Ho Tung Garden, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 5 November 1993
• Resigned on: 18 September 2000
• Nationality: United States
• Occupation: Company Director

POLLOCK, Kieron John

• Correspondence address: 7 Stranks Close, Highworth, Swindon, Wiltshire, SN6 7DQ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 December 2004
• Resigned on: 1 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ROLLINSON, Matthew Thomas

• Correspondence address: Pine Ridge Golf Club, Old Bisley Road, Frimley, Camberley, Surrey, GU16 9NX
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 4 April 2022
• Resigned on: 12 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

STEPHENS, Paul Scott

• Correspondence address: Pine Ridge Golf Club, Old Bisley Road, Frimley, Camberley, Surrey, GU16 9NX
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 1 November 2022
• Resigned on: 28 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

SUGDEN, Shelley Kathryn

• Correspondence address: Pine Ridge Golf Club, Old Bisley Road, Frimley, Camberley, Surrey, GU16 9NX
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 1 September 2016
• Resigned on: 18 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

TAIT, Allan Hugh

• Correspondence address: Wyck Place, Wyck, Alton, Hampshire, GU34 3AH
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 5 November 1993
• Resigned on: 9 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THOMAS, Gregory Spencer

• Correspondence address: Level 26, 20 Bond Street, Sydney, Nsw 2000, Australia
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 15 October 2021
• Resigned on: 23 June 2023
• Nationality: Welsh
• Country of residence: Australia
• Occupation: Chief Executive Officer

TOWERS, Stephen John

• Correspondence address: Pine Ridge Golf Club, Old Bisley Road, Frimley, Camberley, Surrey, England, GU16 9NX
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 30 April 2014
• Resigned on: 27 September 2021
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Executive Officer

TREHARNE, John Robert

• Correspondence address: Forsdyke House Rocky Lane, Haywards Heath, West Sussex, RH16 4RN
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 12 April 2001
• Resigned on: 25 March 2002
• Nationality: British
• Occupation: Director

VINCETT, Stephen Peter

• Correspondence address: Pine Ridge Golf Club, Old Bisley Road, Frimley, Camberley, Surrey, GU16 9NX
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 1 June 2021
• Resigned on: 24 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Certified Chartered Accountant

WATSON, Heather Catherine Rose

• Correspondence address: Pine Ridge Golf Club, Old Bisley Road, Frimley, Camberley, Surrey, GU16 9NX
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 21 September 2023
• Resigned on: 13 November 2023
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director