Cross Check

BROKE HILL GOLF CLUB LIMITED

Company Number

02641824

Private limited company
Active
OverviewPeopleRelated
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CRAVEN, Andrew Timothy

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Chelsfield Lakes Golf Centre Court Road Orpington Kent BR6 9BX England

CRAVEN, Andrew Timothy Muir

Date of Birth
Role
Active
Director
Occupation
Landscape Architect
Nationality
British

  1. Appointed as Director

Correspondence Address
Chelsfield Lakes Golf Centre Court Road Orpington Kent BR6 9BX England
Country of Residence
England

DAVIES, Ray Alan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Woburn Close Frimley Surrey GU16 8NU

HARDGRAVE, Mark William

Role
Resigned
Secretary
Occupation
Director
Nationality
Australian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
38 New Street Brighton Victoria 3186 Australia

HICKS, Gwyn

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Old Farmhouse Wood Lane Binfield Bracknell Berkshire RG42 4EX United Kingdom

JARVIS, Diane

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Tudor Cottage Ranks Green Fairstead Essex CM3 2BG

POLLOCK, Kieron John

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Stranks Close Highworth Swindon Wiltshire SN6 7DQ

ROLSTONE, Irene May

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 New Hewitts Farm Cottages Hewitts Road Chelsfield Orpington Kent BR6 7QS

TAIT, Allan Hugh

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Wyck Place Wyck Alton Hampshire GU34 3AH

SOMERSET MANAGEMENT LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Studio 5.17 Paintworks Arnos Vale Bristol BS4 3EH United Kingdom

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

CHUYKOV, Andrey Boris

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Russian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Studio 5.17, The Paintworks Bath Road Arnos Vale Bristol BS4 3EH United Kingdom
Country of Residence
United Kingdom

DAVIES, Raymond Alan

Date of Birth
Role
Resigned
Director
Occupation
Director Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Woburn Close Frimley Surrey GU16 8NU

GREALEY, Martyn

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rowington House Pound Close Off Poolhead Lane Earlswood Warwickshire B94 5ET
Country of Residence
United Kingdom

HARDGRAVE, Mark William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38 New Street Brighton Victoria 3186 Australia

HICKS, Gwyn

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Farm House Wood Lane Binfield Bracknell Berkshire RG42 4EX England
Country of Residence
England

JARVIS, Diane

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tudor Cottage Ranks Green Fairstead Essex CM3 2BG
Country of Residence
England

LEWIS, Stpehen

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Farmhouse Wood Lane Binfield Bracknell Berkshire RG42 4EX United Kingdom
Country of Residence
United Kingdom

MAMMADBAYLI, Jeyhun

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
Azerbaijani

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chelsfield Lakes Golf Centre Court Road Orpington Kent BR6 9BX England
Country of Residence
Azerbiajan

POLLOCK, Kieron John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Stranks Close Highworth Swindon Wiltshire SN6 7DQ
Country of Residence
England

ROLSTONE, Geoffrey George

Date of Birth
Role
Resigned
Director
Occupation
Farmer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 New Hewitts Farm Cottages Hewitts Road Orpington Kent BR6 7QS

ROLSTONE, Irene May

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 New Hewitts Farm Cottages Hewitts Road Chelsfield Orpington Kent BR6 7QS

TAIT, Allan Hugh

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wyck Place Wyck Alton Hampshire GU34 3AH
Country of Residence
England

TREHARNE, John Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Forsdyke House Rocky Lane Haywards Heath West Sussex RH16 4RN

WEIR, John David Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Thornton Road Wimbledon London SW19 4NG
Country of Residence
England

WILTON, James Ignatius

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Deepdene Road Deepdene Victoria 3103 Australia

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

Mr Andrey Boris Chuykov

Date of Birth
Natures of Control
Active
Has significant influence or control
Active
Has significant influence or control over the trustees of a trust
Active
Has significant influence or control as a member of a firm
Nationality
British

  1. Notified

Correspondence Address
Chelsfield Lakes Golf Center Court Road Orpington BR6 9BX England
Country of Residence
England

Green Grass Golf Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Chelsfield Lakes Golf Centre Court Road Orpington Kent BR6 9BX England

Northeast Investments Holding Ag

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
7 Queen Square Bristol BS1 4JE England