Callaway Golf Europe Ltd.
Private Limited Company · London
ActiveUnited KingdomIncorporated 1992Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 110540583People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 27 historicalPB
Patrick BurkeCurrent director
Appointed 2015-05-22 · 11 yrs · Svp, Global Finance
CorpReed Smith Corporate Services LimitedCurrent secretary
Appointed 1999-12-28 · 26 yrs
Show 27 historical appointments
SK
Sarah KimResigned secretary
Resigned 2019-07-23 · 3 yrs
BL
Brian LynchResigned secretary
Resigned 2006-11-13 · 12 yrs
TY
Thomas YangResigned director
Resigned 2006-11-13 · 4 yrs · Director
WB
William BakerResigned director
Resigned 2004-08-19 · Chairman
KK
Keith KeindelResigned director
Resigned 2003-12-01 · 1 yr · Company Director
NH
Neil HowieResigned director
Resigned 2003-01-01 · 21 yrs · Managing Director
AL
Anthony LewisResigned director
Resigned 2003-01-01 · 1 yr · Finance Director
RD
Ronald DrapeauResigned director
Resigned 2002-07-17 · 2 yrs · Chairman
BH
Bradley HolidayResigned director
Resigned 2001-05-31 · 13 yrs · Director
MM
Michael MccormickResigned director
Resigned 2001-05-31 · 1 yr · Director Chairman
PH
Patrice HutinResigned director
Resigned 2000-05-19 · 4 yrs · Director
KW
Kenneth WolfResigned director
Resigned 2000-01-02 · 1 yr · Director
CY
Charles YashResigned director
Resigned 1999-11-23 · 1 yr · Chairman
CM
Christine MorleyResigned secretary
Resigned 1998-12-10 · 1 yr
KF
Kai FlintResigned director
Resigned 1998-05-20 · 1 yr · Business Executive
SM
Resigned 1996-10-16 · 10 yrs · Exec Vp/Licencing/Chief Lo+Sec
FP
Frederick PortResigned director
Resigned 1996-10-16 · 3 yrs · Senior Exec Vice President
DR
David RaneResigned director
Resigned 1994-02-01 · 5 yrs · Exec Vp/Admin+Plan Chief Fo
CK
Carol KerleyResigned director
Resigned 1993-01-08 · 1 yr · Chief Financial Officer/Controller
DD
Resigned 1993-01-07 · 3 yrs · President/Chief Executive Offi
BP
Bruce ParkerResigned director
Resigned 1992-11-16 · 5 yrs · Senior Exec Vp/Dom Sales Cm
EC
Ely CallawayResigned director
Resigned 1992-11-16 · 3 yrs · Chairman Of The Board
RH
Rebecca HunterResigned director
Resigned 1992-11-09 · Chartered Secretary
CorpSwift Incorporations LimitedResigned secretary
Resigned 1992-10-16
CorpInstant Companies LimitedResigned director
Resigned 1992-10-16
Board profile
- People with appointments
- 4
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active