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CROWN GOLF GROUP LIMITED

Company number 04594353

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Officers: 30 officers / 27 resignations

DELSOL, Thierry

Correspondence address
Pine Ridge Golf Club, Old Bisley Road, Frimley, Camberley, Surrey, GU16 9NX
Role Active
Director
Date of birth
September 1964
Appointed on
1 November 2022
Nationality
French
Country of residence
England
Occupation
Director

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

STEPHENS, Paul Scott

Correspondence address
Pine Ridge Golf Club, Old Bisley Road, Frimley, Camberley, Surrey, GU16 9NX
Role Active
Director
Date of birth
July 1969
Appointed on
1 November 2022
Nationality
British
Country of residence
England
Occupation
Director

HARDGRAVE, Mark William

Correspondence address
38 New Street, Brighton, Victoria, 3186, Australia
Role Resigned
Secretary
Appointed on
19 December 2002
Resigned on
30 September 2003
Nationality
Australian
Occupation
Company Director

HICKS, Gwyn

Correspondence address
Pine Ridge Golf Club, Old Bisley Road, Frimley, Camberley, Surrey, England, GU16 9NX
Role Resigned
Secretary
Appointed on
1 April 2008
Resigned on
9 October 2015
Nationality
British

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
Accountant

SUGDEN, Shelley Kathryn

Correspondence address
Pine Ridge Golf Club, Old Bisley Road, Frimley, Camberley, Surrey, GU16 9NX
Role Resigned
Secretary
Appointed on
1 September 2016
Resigned on
18 December 2018

WILLIAMS, Mark

Correspondence address
Pine Ridge Golf Club, Old Bisley Road, Frimley, Camberley, Surrey, England, GU16 9NX
Role Resigned
Secretary
Appointed on
9 October 2015
Resigned on
18 August 2016

DLA PIPER UK SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
Role Resigned
Secretary
Appointed on
19 November 2002
Resigned on
19 December 2002

CAIRNS, Michael Anthony

Correspondence address
Birchlands, Old Avenue, Weybridge, Surrey, KT13 0PY
Role Resigned
Director
Date of birth
April 1940
Appointed on
1 January 2005
Resigned on
31 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHAPMAN, Jeffrey Robert

Correspondence address
Pine Ridge Golf Club, Old Bisley Road, Frimley, Camberley, Surrey, England, GU16 9NX
Role Resigned
Director
Date of birth
February 1948
Appointed on
21 December 2010
Resigned on
11 May 2021
Nationality
Australian
Country of residence
Australia
Occupation
Director

CHAPMAN, Jeffrey Robert

Correspondence address
34 Airlie Street, South Yarra, Victoria Vic 3141, Australia
Role Resigned
Director
Date of birth
February 1948
Appointed on
23 April 2003
Resigned on
1 February 2008
Nationality
Australian
Country of residence
Australia
Occupation
Director

CUNNINGHAM, Christopher Scott

Correspondence address
Pine Ridge Golf Club, Old Bisley Road, Frimley, Camberley, Surrey, England, GU16 9NX
Role Resigned
Director
Date of birth
October 1973
Appointed on
30 June 2010
Resigned on
26 March 2015
Nationality
Australian
Country of residence
Australia
Occupation
Chief Executive Officer

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

HARDGRAVE, Mark William

Correspondence address
38 New Street, Brighton, Victoria, 3186, Australia
Role Resigned
Director
Date of birth
March 1958
Appointed on
19 December 2002
Resigned on
1 February 2008
Nationality
Australian
Occupation
Company Director

KELLY, Maurice William

Correspondence address
Spinney Cottage Wing Road, Mentmore, Leighton Buzzard, Buckinghamshire, LU7 0QG
Role Resigned
Director
Date of birth
September 1958
Appointed on
19 March 2003
Resigned on
31 March 2007
Nationality
British
Occupation
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
12 May 2008
Resigned on
30 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

MANBY, Peter Guy

Correspondence address
Townwell House, 52 Welsh Row, Nantwich, Cheshire, CW5 5EJ
Role Resigned
Director
Date of birth
September 1955
Appointed on
1 February 2007
Resigned on
29 February 2008
Nationality
British
Occupation
Director

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

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
14 February 2017
Resigned on
18 December 2018
Nationality
British
Country of residence
England
Occupation
Finance 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
12 May 2021
Resigned on
23 June 2023
Nationality
Welsh
Country of residence
Australia
Occupation
Chief Executive Officer

TOOMEY, Gary Kenneth

Correspondence address
Pine Ridge Golf Club, Old Bisley Road, Frimley, Camberley, Surrey, England, GU16 9NX
Role Resigned
Director
Date of birth
May 1955
Appointed on
1 July 2015
Resigned on
15 February 2019
Nationality
Australian
Country of residence
Australia
Occupation
Director

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 June 2015
Resigned on
27 September 2021
Nationality
Irish
Country of residence
England
Occupation
Chief Executive Officer

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

WATKINS, Alison

Correspondence address
11 Russell Street, Toorak, Victoria Vic 3142, Australian
Role Resigned
Director
Date of birth
December 1962
Appointed on
6 February 2008
Resigned on
30 June 2010
Nationality
Australian
Country of residence
Australia
Occupation
Director

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
20 September 2023
Resigned on
13 November 2023
Nationality
Australian
Country of residence
Australia
Occupation
Director

WEIR, John David Richard

Correspondence address
28 Thornton Road, Wimbledon, London, SW19 4NG
Role Resigned
Director
Date of birth
April 1961
Appointed on
9 January 2003
Resigned on
24 April 2009
Nationality
British
Country of residence
England
Occupation
Director

WILTON, James Ignatius

Correspondence address
40 Deepdene Road, Deepdene, Victoria 3103, Australia
Role Resigned
Director
Date of birth
September 1956
Appointed on
19 December 2002
Resigned on
23 April 2003
Nationality
Australian
Occupation
Manager

DLA NOMINEES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
Role Resigned
Director
Appointed on
19 November 2002
Resigned on
19 December 2002

DLA PIPER UK SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
Role Resigned
Director
Appointed on
19 November 2002
Resigned on
19 December 2002