GUARDS POLO CLUB HOLDINGS LIMITED - EGHAM


Company Profile Company Filings

Overview

GUARDS POLO CLUB HOLDINGS LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from EGHAM and has the status: Active.
GUARDS POLO CLUB HOLDINGS LIMITED was incorporated 22 years ago on 13/03/2002 and has the registered number: 04393415. The accounts status is GROUP and accounts are next due on 30/09/2024.

GUARDS POLO CLUB HOLDINGS LIMITED - EGHAM

This company is listed in the following categories:
93120 - Activities of sport clubs

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

SMITHS LAWN
EGHAM
SURREY
TW20 0HP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/03/2023 27/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LIEUTENANT COLONEL THOMAS ARMITAGE Sep 1977 British Director 2023-06-19 CURRENT
MR JONATHAN HARE Jun 1967 British Director 2022-04-30 CURRENT
MAJOR JAMIE HAYWARD Dec 1959 British Director 2018-04-29 CURRENT
MR FREDERICK WILLIAM HUXTABLE Jul 1956 British Director 2016-04-30 CURRENT
MR JEREMY WINGATE PEMBERTON Sep 1977 British Director 2019-04-27 CURRENT
LIEUTENANT COLONEL SEAN GILLESPIE O'DWYER Sep 1941 British Director 2023-09-18 CURRENT
MR THILO SAUTTER Dec 1969 German Director 2017-05-24 CURRENT
KONSTANTIN GRAF VON SCHWEINITZ Mar 1961 German Director 2019-01-27 CURRENT
MRS MINDI DANE BYRNE Oct 1975 American Director 2021-04-29 CURRENT
MR DILLON BACON Mar 1991 American,British Director 2023-04-29 CURRENT
MR HISSAM ALI HYDER Mar 1982 Pakistani Director 2022-04-30 CURRENT
HP SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2002-03-13 CURRENT
ALAN MORELLO Aug 1944 British Director 2016-04-29 UNTIL 2019-04-27 RESIGNED
JOACHIM GOTTSCHALK Jan 1947 German Director 2002-04-01 UNTIL 2012-04-26 RESIGNED
MR CHRISTIAN LANGAARD Jun 1960 Norwegian Director 2011-04-30 UNTIL 2015-07-04 RESIGNED
MR JAKOB MATTIAS LINDQUIST Aug 1965 Swedish Director 2006-07-15 UNTIL 2012-04-26 RESIGNED
MR SIMON PAUL MACE Oct 1970 British Director 2016-04-30 UNTIL 2021-04-24 RESIGNED
MR SPENCER JOHN MCCARTHY Mar 1966 British Director 2017-05-23 UNTIL 2023-04-29 RESIGNED
MR JOACHIM WALTER GOTTSCHALK Jan 1947 German Director 2013-04-27 UNTIL 2018-11-20 RESIGNED
MR RAJA HISSAM ALI HYDER Mar 1982 British Director 2016-06-18 UNTIL 2020-04-24 RESIGNED
SIMON HOLLAND May 1962 British Director 2002-06-22 UNTIL 2009-03-02 RESIGNED
MR SIMON PAUL THOMAS MACKENZIE HOLLAND May 1962 British Director 2010-04-24 UNTIL 2019-04-27 RESIGNED
MR NEIL PETER WHYTE HOBDAY Feb 1958 British Director 2011-06-28 UNTIL 2019-08-28 RESIGNED
CHRISTOPHER HYDE Dec 1973 British Director 2008-04-26 UNTIL 2014-03-20 RESIGNED
KONSTANTIN GRAF VON SCHWEINITZ Mar 1961 German Director 2002-03-13 UNTIL 2007-04-28 RESIGNED
MR JOHN MCDONALD GREEN-ARMYTAGE Jun 1945 Canadian,British Director 2002-06-06 UNTIL 2020-08-29 RESIGNED
CAPT NIGEL HADDEN PATON Nov 1952 British Director 2002-04-01 UNTIL 2018-04-29 RESIGNED
MAJOR JAMIE HAYWARD Dec 1959 British Director 2002-04-01 UNTIL 2017-04-29 RESIGNED
MR WILLIAM JOHN HINE Sep 1967 British Director 2014-04-26 UNTIL 2015-07-04 RESIGNED
ISABELLE ELISABETH PHILIPPINE MARIE JOSEE HAYEN May 1963 Belgian Director 2002-04-01 UNTIL 2008-04-26 RESIGNED
MR TONY KELLY PIDGLEY Sep 1968 British Director 2002-06-22 UNTIL 2005-05-01 RESIGNED
MS RACHAEL MARINA JUDITH BARTELS Dec 1966 British Director 2009-10-01 UNTIL 2013-04-27 RESIGNED
MR ALAN JAMES FALL Mar 1965 British Director 2012-04-28 UNTIL 2021-04-24 RESIGNED
NICHOLAS JOHN EVANS Mar 1962 British Director 2002-04-01 UNTIL 2008-04-26 RESIGNED
MR WILLIAM ROBERT EMERSON May 1982 British Director 2014-04-26 UNTIL 2022-04-30 RESIGNED
MR MARTIN DAVID DAVISON Sep 1962 British Director 2012-04-28 UNTIL 2013-04-27 RESIGNED
ROBERT ANTHONY CRICHTON BROWN Jul 1943 British Director 2002-04-01 UNTIL 2006-09-14 RESIGNED
COLONEL STUART HUXLEY COWEN Sep 1960 British Director 2002-04-01 UNTIL 2021-04-24 RESIGNED
MISS BEVERLEY-JANE CAMPION Jun 1943 British Director 2002-04-01 UNTIL 2008-04-26 RESIGNED
MR RICHARD WILLIAM BLAKE THOMAS Oct 1980 British Director 2012-04-28 UNTIL 2014-05-01 RESIGNED
COLONEL PAUL BELCHER Oct 1945 British Director 2002-03-13 UNTIL 2011-09-18 RESIGNED
MR ALAN ANDREW MORELLO Aug 1944 British Director 2011-04-30 UNTIL 2015-04-25 RESIGNED
GLEN GILMORE May 1971 Austrailian Director 2002-06-22 UNTIL 2012-04-28 RESIGNED
SUSAN BAILEY Dec 1942 British Director 2008-04-26 UNTIL 2016-04-30 RESIGNED
MRS CAROLINE SUSANNE ALDERMAN Nov 1962 British Director 2012-04-28 UNTIL 2015-03-16 RESIGNED
KONSTANTIN GRAF VON SCHWEINITZ Mar 1961 German Director 2010-04-24 UNTIL 2016-12-15 RESIGNED
MR SEBASTIEN HUGUES CHARLES JACQUES PAILLONCY Feb 1984 French Director 2019-04-27 UNTIL 2019-10-11 RESIGNED
LIEUTENANT COLONEL SEAN GILLESPIE O'DWYER Sep 1941 British Director 2002-04-01 UNTIL 2008-04-26 RESIGNED
LIEUTENANT COLONEL SEAN GILLESPIE O'DWYER Sep 1941 British Director 2011-04-30 UNTIL 2020-08-29 RESIGNED
COLONEL MICHAEL GILLESPIE CAREW O'DWYER Nov 1967 British Director 2017-05-24 UNTIL 2021-04-24 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2020-09-09 31-12-2019 274,386 Cash 2,680,842 equity

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