GUARDS POLO CLUB LIMITED
WINDSOR GREAT PARK

Hellopages » Surrey » Runnymede » TW20 0HP

Company number 02403242
Status Active
Incorporation Date 11 July 1989
Company Type Private Limited Company
Address GUARDS POLO CLUB, SMITHS LAWN, WINDSOR GREAT PARK, EGHAM SURREY, TW20 0HP
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mr Paul Anthony Rayner as a director on 1 September 2016; Appointment of Mr Vivek Hasmukh Rawal as a director on 1 September 2016. The most likely internet sites of GUARDS POLO CLUB LIMITED are www.guardspoloclub.co.uk, and www.guards-polo-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. The distance to to Bracknell Rail Station is 6.5 miles; to Burnham (Berks) Rail Station is 7.5 miles; to Camberley Rail Station is 8.4 miles; to Ash Vale Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Guards Polo Club Limited is a Private Limited Company. The company registration number is 02403242. Guards Polo Club Limited has been working since 11 July 1989. The present status of the company is Active. The registered address of Guards Polo Club Limited is Guards Polo Club Smiths Lawn Windsor Great Park Egham Surrey Tw20 0hp. . GREEN ARMYTAGE, John Mcdonald is a Director of the company. HOBDAY, Neil Peter Whyte is a Director of the company. NEIGHBOUR, James is a Director of the company. RAWAL, Vivek Hasmukh is a Director of the company. RAYNER, Paul Anthony is a Director of the company. ROBB, Andrew Mackenzie is a Director of the company. WILDBLOOD, Andrew Ledingham is a Director of the company. Secretary CRICHTON BROWN, Anthony has been resigned. Secretary STISTED, Charles Duncan has been resigned. Director BELCHER, Duncan Paul, Colonel has been resigned. Director BRIEN, Nicolas Frederich has been resigned. Director CLAESSENS, Francis Michael Andreas has been resigned. Director CRICHTON BROWN, Anthony has been resigned. Director DOLLAR, David Graham has been resigned. Director DUNN, Hugh Charles Howard has been resigned. Director GRAF VON SCHWEINITZ, Konstantin has been resigned. Director GREEN ARMYTAGE, John Mcdonald has been resigned. Director HABBAS, Hani has been resigned. Director LENNOX, Bernard Charles Gordon has been resigned. Director LLOYD-JENNINGS, Henry Ashley has been resigned. Director MICHOTTE, Eloy Urbain Paul Ghislain has been resigned. Director PINCUS, Benjamin Louis has been resigned. Director STISTED, Charles Duncan has been resigned. Director WATT, Charles Redmond, Brigadier has been resigned. The company operates in "Activities of sport clubs".


Current Directors

Director
GREEN ARMYTAGE, John Mcdonald
Appointed Date: 01 February 2007
80 years old
Director
HOBDAY, Neil Peter Whyte
Appointed Date: 18 June 2016
67 years old
Director
NEIGHBOUR, James
Appointed Date: 18 June 2016
57 years old
Director
RAWAL, Vivek Hasmukh
Appointed Date: 01 September 2016
50 years old
Director
RAYNER, Paul Anthony
Appointed Date: 01 September 2016
72 years old
Director
ROBB, Andrew Mackenzie
Appointed Date: 01 September 2016
83 years old
Director
WILDBLOOD, Andrew Ledingham
Appointed Date: 01 September 2016
68 years old

Resigned Directors

Secretary
CRICHTON BROWN, Anthony
Resigned: 08 August 1996
Secretary
STISTED, Charles Duncan
Resigned: 23 October 2010
Appointed Date: 08 August 1996
Director
BELCHER, Duncan Paul, Colonel
Resigned: 06 February 2016
Appointed Date: 13 September 1996
79 years old
Director
BRIEN, Nicolas Frederich
Resigned: 11 December 2000
Appointed Date: 14 May 1998
63 years old
Director
CLAESSENS, Francis Michael Andreas
Resigned: 22 February 2016
Appointed Date: 31 October 2001
71 years old
Director
CRICHTON BROWN, Anthony
Resigned: 12 July 2008
82 years old
Director
DOLLAR, David Graham
Resigned: 30 November 2001
Appointed Date: 24 November 1999
87 years old
Director
DUNN, Hugh Charles Howard
Resigned: 26 May 1998
Appointed Date: 30 July 1997
65 years old
Director
GRAF VON SCHWEINITZ, Konstantin
Resigned: 18 June 2016
Appointed Date: 13 September 1996
64 years old
Director
GREEN ARMYTAGE, John Mcdonald
Resigned: 23 March 1995
80 years old
Director
HABBAS, Hani
Resigned: 11 April 2016
Appointed Date: 29 April 2006
59 years old
Director
LENNOX, Bernard Charles Gordon
Resigned: 18 September 1999
93 years old
Director
LLOYD-JENNINGS, Henry Ashley
Resigned: 11 April 2016
Appointed Date: 06 May 1997
80 years old
Director
MICHOTTE, Eloy Urbain Paul Ghislain
Resigned: 09 February 2016
Appointed Date: 13 September 1996
77 years old
Director
PINCUS, Benjamin Louis
Resigned: 19 November 2014
Appointed Date: 12 July 2008
56 years old
Director
STISTED, Charles Duncan
Resigned: 23 October 2010
Appointed Date: 08 August 1996
62 years old
Director
WATT, Charles Redmond, Brigadier
Resigned: 30 July 1997
Appointed Date: 13 September 1996
75 years old

Persons With Significant Control

Guards Polo Club Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GUARDS POLO CLUB LIMITED Events

20 Sep 2016
Full accounts made up to 31 December 2015
05 Sep 2016
Appointment of Mr Paul Anthony Rayner as a director on 1 September 2016
05 Sep 2016
Appointment of Mr Vivek Hasmukh Rawal as a director on 1 September 2016
05 Sep 2016
Appointment of Mr Andrew Ledingham Wildblood as a director on 1 September 2016
05 Sep 2016
Appointment of Mr Andrew Mackenzie Robb as a director on 1 September 2016
...
... and 102 more events
31 Jan 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Jan 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 Jan 1990
Registered office changed on 31/01/90 from: suite 1 2ND floor 1/4 christina street london
09 Aug 1989
Company name changed willowgrade LIMITED\certificate issued on 10/08/89
11 Jul 1989
Incorporation

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