PGA EUROPEAN TOUR PRODUCTIONS LIMITED

Company number 02597356

36 officers / 29 resignations

BYE, Benjamin Griffiths

• Correspondence address: European Tour Building, Wentworth Drive, Virginia Water, Surrey, United Kingdom, GU25 4LX
• Role (Active): Secretary
• Appointed on: 15 July 2020

ANDERSON, Richard Dutton

• Correspondence address: 1 Pga Tour Blvd, Ponte Vedra Beach, Fl32082, United States
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 29 January 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Commercial Officer, Pga Tour Inc.

BRASS, Martha Ellen

• Correspondence address: European Tour Building, Wentworth Drive, Virginia Water, Surrey, GU25 4LX
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 1 January 2023
• Nationality: British,American
• Country of residence: England
• Occupation: Director

BUNN, Richard

• Correspondence address: European Tour Building, Wentworth Drive, Virginia Water, Surrey, GU25 4LX
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 29 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GIACOMETTO, Claire Justine

• Correspondence address: European Tour Building, Wentworth Drive, Virginia Water, Surrey, GU25 4LX
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 4 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

GOICOURIA, Luis Enrique

• Correspondence address: 1 Pga Tour Blvd, Ponte Vedra Beach, Fl 32082, United States
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 29 January 2021
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President, Media For Pga Tour Inc.

KINNINGS, Guy

• Correspondence address: European Tour Building, Wentworth Drive, Virginia Water, Surrey, United Kingdom, GU25 4LX
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 29 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Deputy Ceo And Ryder Cup Director

BRAY, Marina

• Correspondence address: Lone Pine, Heath Road, Brixham, Devon, TQ5 9BH
• Role (Resigned): Secretary
• Appointed on: 17 July 1992
• Resigned on: 27 June 2006
• Nationality: British

GORDON, Susan

• Correspondence address: European Tour Building, Wentworth Drive, Virginia Water, Surrey, GU25 4LX
• Role (Resigned): Secretary
• Appointed on: 30 September 2016
• Resigned on: 30 April 2019

KINNINGS, Guy

• Correspondence address: 203 Elmhurst Mansions, Elmhurst Street, London, SW4 6HH
• Role (Resigned): Secretary
• Appointed on: 9 January 1992
• Resigned on: 17 July 1992
• Nationality: British
• Occupation: Solicitor

ORR, Jonathan Rupert

• Correspondence address: Pga Building, Wentworth Drive, Virginia Water, Surrey, GU25 4LX
• Role (Resigned): Secretary
• Appointed on: 27 June 2006
• Resigned on: 30 September 2016
• Nationality: British

STENT, Joanne

• Correspondence address: European Tour Building, Wentworth Drive, Virginia Water, Surrey, GU25 4LX
• Role (Resigned): Secretary
• Appointed on: 5 August 2019
• Resigned on: 16 June 2020

E P S SECRETARIES LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed before: 2 April 1992
• Resigned on: 17 July 1992

BILLMAN, Douglas Neill

• Correspondence address: Tw1i 1320 Center Street, Suite 206 Newton Center, Boston, Ma 02159, Usa
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed before: 2 April 1992
• Resigned on: 8 December 2003
• Nationality: American
• Occupation: Senior Vice President

BROKE SMITH, Anthony John

• Correspondence address: Bramble Cottage 18 Blandys Hill, Kintbury, Hungerford, Berkshire, RG17 9UE
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 8 December 2003
• Resigned on: 1 December 2006
• Nationality: British
• Occupation: Director

FAY, Duncan Edward

• Correspondence address: Img, Hogarth Business Park, 1 Burlington Lane, London, England, W4 2TH
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 10 November 2014
• Resigned on: 1 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Vp And Fd At Img Media

FITZGERALD, Richard John Norman

• Correspondence address: Middle House Normandy Park, Pirbright Road, Guildford, Surrey, GU3 2AL
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 February 2000
• Resigned on: 5 December 2006
• Nationality: British
• Occupation: Television Executive

FLETCHER, Joanne

• Correspondence address: European Tour Building, Wentworth Drive, Virginia Water, Surrey, GU25 4LX
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 1 January 2018
• Resigned on: 5 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Cfo

FRANCINI, Ioris

• Correspondence address: Img, Mccormack House, Hogarth Business Park, Burlington Lane, London, United Kingdom, W4 2TH
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 23 April 2010
• Resigned on: 1 January 2018
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Head Of Sales Worldwide Media

HACK, Rufus James

• Correspondence address: European Tour Building, Wentworth Drive, Virginia Water, Surrey, United Kingdom, GU25 4LX
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 3 November 2015
• Resigned on: 30 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

HAMPEL, Neil Rupert Roderick

• Correspondence address: Mccormack House, 3 Burlington Lane, London, United Kingdom, W4 2TH
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 19 July 1996
• Resigned on: 1 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tv Executive

KELLY, Scott Fraser

• Correspondence address: Pga Building, Wentworth Drive, Virginia Water, Surrey, GU25 4LX
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 19 July 1996
• Resigned on: 30 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

KINNINGS, Guy

• Correspondence address: Img, Mccormack House, 3 Burlington Lane, London, United Kingdom, W4 2TH
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 8 June 2009
• Resigned on: 1 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Player Manager

LICHTENHEIN, Mark

• Correspondence address: Pga Building, Wentworth Drive, Virginia Water, Surrey, GU25 4LX
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 5 December 2006
• Resigned on: 5 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Software Engineer

MASQUELIER, Michel Armand Nicolas

• Correspondence address: Img, Mccormack House, 3, Burlington Lane, London, United Kingdom, W4 2TH
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 5 December 2006
• Resigned on: 10 November 2014
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Executive Vice President

NICOLI, Eric Luciano

• Correspondence address: European Tour Building, Wentworth Drive, Virginia Water, Surrey, GU25 4LX
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 29 January 2021
• Resigned on: 12 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

O'GRADY, George Carew

• Correspondence address: Heatherside House, Heather Drive, Sunningdale, Berkshire, SL5 0HR
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed before: 2 April 1992
• Resigned on: 5 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ORR, Jonathan Rupert

• Correspondence address: European Tour Building, Wentworth Drive, Virginia Water, Surrey, GU25 4LX
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 12 March 2015
• Resigned on: 6 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

OWEN, Keith Stephen

• Correspondence address: Field End, Silkmore Lane, West Horsley, Surrey, KT24 6JQ
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 1 February 2000
• Resigned on: 12 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PELLEY, Keith

• Correspondence address: European Tour Building, Wentworth Drive, Virginia Water, Surrey, United Kingdom, GU25 4LX
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 5 October 2015
• Resigned on: 1 April 2024
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Director

SCHOFIELD, Kenneth Douglas

• Correspondence address: Riding Cottage, 2 The Riding, Woodham, Woking, Surrey, GU21 5TA
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 18 December 1991
• Resigned on: 16 July 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

SINRICH, William

• Correspondence address: 101 Abingdon Road, London, W8 6QU
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 February 2000
• Resigned on: 23 February 2006
• Nationality: American
• Occupation: Television Executive

STENT, Joanne Thomson

• Correspondence address: European Tour Building, Wentworth Drive, Virginia Water, Surrey, GU25 4LX
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 13 November 2017
• Resigned on: 16 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

TODD, Ian Thorman

• Correspondence address: 9 Chester Row, London, SW1W 9JF
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 18 December 1991
• Resigned on: 8 April 1998
• Nationality: British
• Occupation: International Senior Vice President

WALLACE, Iain Graham

• Correspondence address: The Lair, Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 8JF
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 29 October 2007
• Resigned on: 9 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Senior Vice President For Fina