TOPGOLF GROUP LIMITED

Company number 04523988

25 officers / 21 resignations

JONES, Gail Marion

• Correspondence address: Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom, TW17 8BA
• Role (Active): Secretary
• Appointed on: 30 May 2019

AREVALO ACOSTA, Susana Corina, Vice President, Finance - Topg

• Correspondence address: Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom, TW17 8BA
• Role (Active): Director
• Date of birth: December 1985
• Appointed on: 30 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

PINDORIA, Sheena

• Correspondence address: Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom, TW17 8BA
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 13 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RINGSELL, James

• Correspondence address: Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom, TW17 8BA
• Role (Active): Director
• Date of birth: April 1980
• Appointed on: 1 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

ALLPORT, Peter Francis

• Correspondence address: 19 Saint Stephens Avenue, St. Albans, Hertfordshire, AL3 4AA
• Role (Resigned): Secretary
• Appointed on: 19 December 2006
• Resigned on: 20 November 2008
• Nationality: British
• Occupation: Director

CHIANG, Alexander Jong-Luan

• Correspondence address: 40 Sutherland Chase, Ascot, Berkshire, SL5 8TF
• Role (Resigned): Secretary
• Appointed on: 20 September 2004
• Resigned on: 19 December 2006
• Nationality: British
• Occupation: Chartered Accountant

JENNINGS, Paul

• Correspondence address: 20 Further Vell Mead, Church Crookham, Fleet, Hampshire, GU52 6YG
• Role (Resigned): Secretary
• Appointed on: 2 September 2002
• Resigned on: 1 August 2004
• Nationality: British
• Occupation: Accountant

MILDWATERS, Kieren Charles

• Correspondence address: Walton House, 25 Bilton Road, Rugby, Warwickshire, CV22 7AG
• Role (Resigned): Secretary
• Appointed on: 16 April 2007
• Resigned on: 29 May 2019
• Nationality: Australian
• Occupation: Legal Consultant

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Secretary
• Appointed on: 2 September 2002
• Resigned on: 2 September 2002

ALLEN, Neil John

• Correspondence address: 1 Oundle Avenue, Bushey, Hertfordshire, WD23 4QG
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 4 January 2007
• Resigned on: 10 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ALLPORT, Peter Francis

• Correspondence address: 19 Saint Stephens Avenue, St. Albans, Hertfordshire, AL3 4AA
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 19 December 2006
• Resigned on: 13 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURNS, Eldridge Allen

• Correspondence address: Kinetic House, Theobald Street, Elstree, Hertfordshire, WD6 4PJ
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 10 October 2017
• Resigned on: 7 August 2020
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

CHIANG, Alexander Jong-Luan

• Correspondence address: 40 Sutherland Chase, Ascot, Berkshire, SL5 8TF
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 20 September 2004
• Resigned on: 19 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DAVENPORT, William Barry

• Correspondence address: Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom, TW17 8BA
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 10 September 2013
• Resigned on: 31 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: Finance Director

DEVLIN, Roger William

• Correspondence address: Bearehurst, Henhurst Cross Lane, Coldharbour, Surrey, RH5 4LR
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 24 July 2003
• Resigned on: 19 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GROGAN, Richard Henry

• Correspondence address: 20 Eaton Square, London, SW1W 9DD
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 19 December 2006
• Resigned on: 10 September 2013
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

JENNINGS, Paul

• Correspondence address: 20 Further Vell Mead, Church Crookham, Fleet, Hampshire, GU52 6YG
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 2 September 2002
• Resigned on: 1 August 2004
• Nationality: British
• Occupation: Accountant

LEVERTON, Thomas Joseph

• Correspondence address: Kinetic House, Theobald Street, Elstree, Hertfordshire, WD6 4PJ
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 10 September 2013
• Resigned on: 14 July 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

LEWIS, Stephen Geoffrey

• Correspondence address: Avalon, Heath Rise, Virginia Water, Surrey, GU25 4AX
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 2 September 2002
• Resigned on: 19 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAY, Kenneth Austin

• Correspondence address: Kinetic House, Theobald Street, Elstree, Hertfordshire, WD6 4PJ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 10 September 2013
• Resigned on: 10 October 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Operating Officer

SHARPE, Benjamin John, President

• Correspondence address: Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom, TW17 8BA
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 30 May 2023
• Resigned on: 31 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STARR, Randall Postley

• Correspondence address: Kinetic House, Theobald Street, Elstree, Hertfordshire, England, WD6 4PJ
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 15 February 2011
• Resigned on: 10 September 2013
• Nationality: American
• Country of residence: America
• Occupation: Executive

VRANKIN, Joseph Michael

• Correspondence address: Kinetic House, Theobald Street, Elstree, Hertfordshire, England, WD6 4PJ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 15 February 2011
• Resigned on: 16 January 2012
• Nationality: American
• Country of residence: America
• Occupation: Executive

WILKINSON, Eric Richard

• Correspondence address: 30 Bywater Street, London, SW3 4XH
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 19 December 2006
• Resigned on: 20 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

LUCIENE JAMES LIMITED

• Correspondence address: 280 Grays Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Director
• Appointed on: 2 September 2002
• Resigned on: 2 September 2002