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Companies/03125439

The Club Company (UK) Limited

Private Limited Company · Reading

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
The Club Company Acquisitions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 108389481

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
DS
David SmithCurrent director
Appointed 2021-09-06 · 5 yrs · Director
+29 others
RC
Richard CalvertCurrent director
Appointed 2020-12-22 · 5 yrs · Director
+33 others
PW
Paul WellsCurrent secretary
Appointed 2019-11-11 · 6 yrs
+21 others
Show 23 historical appointments
PS
Paul StephensResigned directorResigned secretary
Resigned 2020-12-22 · Accountant
MH
Martin HemmingsResigned secretary
Resigned 2011-12-20 · 7 yrs
TD
Thierry DelsolResigned director
Resigned 2002-12-18 · 18 yrs · Accountant
PS
Paul SellarsResigned director
Resigned 2002-07-30 · 5 yrs · Director
JH
John HumeResigned director
Resigned 2002-06-28 · 1 yr · Solicitor
WS
William ScottResigned director
Resigned 2000-01-24 · Director
NR
Norman RiddellResigned director
Resigned 1999-08-25 · 4 yrs · Director
NB
Norman BroadhurstResigned director
Resigned 1997-12-17 · 3 yrs · Non Executive Director
LK
Laurence KrafchikResigned secretary
Resigned 1997-03-17 · 3 yrs · Chartered Accountant
DL
David LloydResigned director
Resigned 1996-11-01 · 1 yr · Non-Executive Director
AV
Alexander Von SpoerckenResigned director
Resigned 1995-11-10 · 6 yrs · Managing Director Continetal E
GB
Graham BourneResigned director
Resigned 1995-11-10 · 2 yrs · Non Executive Director
GB
Guy BuckleyResigned director
Resigned 1995-11-10 · 6 yrs · Director
CP
Charles ParkerResigned directorResigned secretary
Resigned 1995-11-10 · 9 yrs · Director
CP
Christopher ParkerResigned director
Resigned 1995-11-10 · 1 yr · Director
CorpHallmark Secretaries LimitedResigned secretaryResigned director
Resigned 1995-11-08
CorpHallmark Registrars LimitedResigned director
Resigned 1995-11-08
RB
Robert BourneResigned director
Resigned 1995-11-08 · 6 yrs · Chairman
AB
Andrew BlurtonResigned director
Resigned 1995-11-08 · 1 yr · Non Executive Director

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active