PGA EUROPEAN TOUR PRODUCTIONS LIMITED - VIRGINIA WATER
Company Profile | Company Filings |
Overview
PGA EUROPEAN TOUR PRODUCTIONS LIMITED is a Private Limited Company from VIRGINIA WATER and has the status: Active.
PGA EUROPEAN TOUR PRODUCTIONS LIMITED was incorporated 33 years ago on 02/04/1991 and has the registered number: 02597356. The accounts status is FULL and accounts are next due on 30/09/2024.
PGA EUROPEAN TOUR PRODUCTIONS LIMITED was incorporated 33 years ago on 02/04/1991 and has the registered number: 02597356. The accounts status is FULL and accounts are next due on 30/09/2024.
PGA EUROPEAN TOUR PRODUCTIONS LIMITED - VIRGINIA WATER
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
EUROPEAN TOUR BUILDING
VIRGINIA WATER
SURREY
GU25 4LX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/11/2023 | 28/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BENJAMIN GRIFFITHS BYE | Secretary | 2020-07-15 | CURRENT | ||
MR RICHARD DUTTON ANDERSON | Apr 1965 | American | Director | 2021-01-29 | CURRENT |
MARTHA ELLEN BRASS | Jan 1963 | British,American | Director | 2023-01-01 | CURRENT |
MR KEITH PELLEY | Jan 1964 | Canadian | Director | 2015-10-05 | CURRENT |
MR LUIS ENRIQUE GOICOURIA | Jan 1969 | American | Director | 2021-01-29 | CURRENT |
MR RICHARD BUNN | Jul 1978 | British | Director | 2021-01-29 | CURRENT |
MR GUY KINNINGS | Jul 1963 | British | Director | 2021-01-29 | CURRENT |
MR KEITH STEPHEN OWEN | Apr 1944 | British | Director | 2000-02-01 UNTIL 2015-03-12 | RESIGNED |
MR IAIN GRAHAM WALLACE | May 1961 | British | Director | 2007-10-29 UNTIL 2009-04-09 | RESIGNED |
IAN THORMAN TODD | Jun 1947 | British | Director | 1991-12-18 UNTIL 1998-04-08 | RESIGNED |
SCOTT FRASER KELLY | May 1955 | British | Director | 1996-07-19 UNTIL 2015-10-30 | RESIGNED |
MRS JOANNE THOMSON STENT | Apr 1974 | British | Director | 2017-11-13 UNTIL 2020-06-16 | RESIGNED |
MR KENNETH DOUGLAS SCHOFIELD | Feb 1946 | British | Director | 1991-12-18 UNTIL 1998-07-16 | RESIGNED |
WILLIAM SINRICH | Apr 1956 | American | Director | 2000-02-01 UNTIL 2006-02-23 | RESIGNED |
E P S SECRETARIES LIMITED | Nominee Secretary | RESIGNED | |||
GUY KINNINGS | Jul 1963 | Secretary | 1992-01-09 UNTIL 1992-07-17 | RESIGNED | |
SUSAN GORDON | Secretary | 2016-09-30 UNTIL 2019-04-30 | RESIGNED | ||
MR KEITH RAYMOND WATERS | Feb 1958 | British | Director | 2000-02-01 UNTIL 2021-01-29 | RESIGNED |
MR JONATHAN RUPERT ORR | Apr 1964 | British | Secretary | 2006-06-27 UNTIL 2016-09-30 | RESIGNED |
JOANNE STENT | Secretary | 2019-08-05 UNTIL 2020-06-16 | RESIGNED | ||
MRS MARINA BRAY | Jul 1941 | British | Secretary | 1992-07-17 UNTIL 2006-06-27 | RESIGNED |
MR JONATHAN RUPERT ORR | Apr 1964 | British | Director | 2015-03-12 UNTIL 2017-01-06 | RESIGNED |
MR GEORGE CAREW O'GRADY | Apr 1949 | British | Director | RESIGNED | |
MR ERIC LUCIANO NICOLI | Aug 1950 | British | Director | 2021-01-29 UNTIL 2023-01-12 | RESIGNED |
MICHEL ARMAND NICOLAS MASQUELIER | Feb 1959 | Belgian | Director | 2006-12-05 UNTIL 2014-11-10 | RESIGNED |
MARK LICHTENHEIN | May 1962 | British | Director | 2006-12-05 UNTIL 2015-10-05 | RESIGNED |
MR GUY KINNINGS | Jul 1963 | British | Director | 2009-06-08 UNTIL 2018-01-01 | RESIGNED |
MS JOANNE FLETCHER | Apr 1974 | British | Director | 2018-01-01 UNTIL 2019-08-05 | RESIGNED |
MR NEIL RUPERT RODERICK HAMPEL | Jun 1962 | British | Director | 1996-07-19 UNTIL 2018-01-01 | RESIGNED |
MR RUFUS JAMES HACK | Jan 1982 | British | Director | 2015-11-03 UNTIL 2021-07-30 | RESIGNED |
MR IORIS FRANCINI | May 1973 | Italian | Director | 2010-04-23 UNTIL 2018-01-01 | RESIGNED |
RICHARD JOHN NORMAN FITZGERALD | May 1962 | British | Director | 2000-02-01 UNTIL 2006-12-05 | RESIGNED |
MR DUNCAN EDWARD FAY | Feb 1963 | British | Director | 2014-11-10 UNTIL 2018-01-01 | RESIGNED |
ANTHONY JOHN BROKE SMITH | May 1968 | British | Director | 2003-12-08 UNTIL 2006-12-01 | RESIGNED |
MR DOUGLAS NEILL BILLMAN | Apr 1954 | American | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Trans World International Llc | 2016-04-06 - 2017-12-31 | New York Ny 10010 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Pga European Tour | 2016-04-06 | Virginia Water |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |