PGA EUROPEAN TOUR PRODUCTIONS LIMITED
VIRGINIA WATER

Hellopages » Surrey » Runnymede » GU25 4LX
Company number 02597356
Status Active
Incorporation Date 2 April 1991
Company Type Private Limited Company
Address EUROPEAN TOUR BUILDING, WENTWORTH DRIVE, VIRGINIA WATER, SURREY, GU25 4LX
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Termination of appointment of Jonathan Rupert Orr as a director on 6 January 2017; Appointment of Susan Gordon as a secretary; Termination of appointment of Jonathan Rupert Orr as a secretary on 30 September 2016. The most likely internet sites of PGA EUROPEAN TOUR PRODUCTIONS LIMITED are www.pgaeuropeantourproductions.co.uk, and www.pga-european-tour-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. The distance to to Byfleet & New Haw Rail Station is 5.8 miles; to Burnham (Berks) Rail Station is 8.9 miles; to Ash Vale Rail Station is 10.5 miles; to Ash Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pga European Tour Productions Limited is a Private Limited Company. The company registration number is 02597356. Pga European Tour Productions Limited has been working since 02 April 1991. The present status of the company is Active. The registered address of Pga European Tour Productions Limited is European Tour Building Wentworth Drive Virginia Water Surrey Gu25 4lx. . GORDON, Susan is a Secretary of the company. FAY, Duncan Edward is a Director of the company. FRANCINI, Ioris is a Director of the company. HACK, Rufus is a Director of the company. HAMPEL, Neil Rupert Roderick is a Director of the company. KINNINGS, Guy is a Director of the company. PELLEY, Keith is a Director of the company. WATERS, Keith Raymond is a Director of the company. Secretary BRAY, Marina has been resigned. Nominee Secretary E P S SECRETARIES LIMITED has been resigned. Secretary KINNINGS, Guy has been resigned. Secretary ORR, Jonathan Rupert has been resigned. Director BILLMAN, Douglas Neill has been resigned. Director BROKE SMITH, Anthony John has been resigned. Director FITZGERALD, Richard John Norman has been resigned. Director KELLY, Scott Fraser has been resigned. Director LICHTENHEIN, Mark has been resigned. Director MASQUELIER, Michel Armand Nicolas has been resigned. Director O'GRADY, George Carew has been resigned. Director ORR, Jonathan Rupert has been resigned. Director OWEN, Keith Stephen has been resigned. Director SCHOFIELD, Kenneth Douglas has been resigned. Director SINRICH, William has been resigned. Director TODD, Ian Thorman has been resigned. Director WALLACE, Iain Graham has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
GORDON, Susan
Appointed Date: 30 September 2016
Director
FAY, Duncan Edward
Appointed Date: 10 November 2014
63 years old
Director
FRANCINI, Ioris
Appointed Date: 23 April 2010
52 years old
Director
HACK, Rufus
Appointed Date: 03 November 2015
44 years old
Director
HAMPEL, Neil Rupert Roderick
Appointed Date: 19 July 1996
63 years old
Director
KINNINGS, Guy
Appointed Date: 08 June 2009
62 years old
Director
PELLEY, Keith
Appointed Date: 05 October 2015
62 years old
Director
WATERS, Keith Raymond
Appointed Date: 01 February 2000
68 years old

Resigned Directors

Secretary
BRAY, Marina
Resigned: 27 June 2006
Appointed Date: 17 July 1992
Nominee Secretary
E P S SECRETARIES LIMITED
Resigned: 17 July 1992
Secretary
KINNINGS, Guy
Resigned: 17 July 1992
Appointed Date: 09 January 1992
Secretary
ORR, Jonathan Rupert
Resigned: 30 September 2016
Appointed Date: 27 June 2006
Director
BILLMAN, Douglas Neill
Resigned: 08 December 2003
71 years old
Director
BROKE SMITH, Anthony John
Resigned: 01 December 2006
Appointed Date: 08 December 2003
57 years old
Director
FITZGERALD, Richard John Norman
Resigned: 05 December 2006
Appointed Date: 01 February 2000
63 years old
Director
KELLY, Scott Fraser
Resigned: 30 October 2015
Appointed Date: 19 July 1996
70 years old
Director
LICHTENHEIN, Mark
Resigned: 05 October 2015
Appointed Date: 05 December 2006
63 years old
Director
MASQUELIER, Michel Armand Nicolas
Resigned: 10 November 2014
Appointed Date: 05 December 2006
67 years old
Director
O'GRADY, George Carew
Resigned: 05 December 2006
76 years old
Director
ORR, Jonathan Rupert
Resigned: 06 January 2017
Appointed Date: 12 March 2015
61 years old
Director
OWEN, Keith Stephen
Resigned: 12 March 2015
Appointed Date: 01 February 2000
81 years old
Director
SCHOFIELD, Kenneth Douglas
Resigned: 16 July 1998
Appointed Date: 18 December 1991
80 years old
Director
SINRICH, William
Resigned: 23 February 2006
Appointed Date: 01 February 2000
69 years old
Director
TODD, Ian Thorman
Resigned: 08 April 1998
Appointed Date: 18 December 1991
78 years old
Director
WALLACE, Iain Graham
Resigned: 09 April 2009
Appointed Date: 29 October 2007
64 years old

PGA EUROPEAN TOUR PRODUCTIONS LIMITED Events

19 Jan 2017
Termination of appointment of Jonathan Rupert Orr as a director on 6 January 2017
30 Sep 2016
Appointment of Susan Gordon as a secretary
30 Sep 2016
Termination of appointment of Jonathan Rupert Orr as a secretary on 30 September 2016
30 Sep 2016
Appointment of Susan Gordon as a secretary on 30 September 2016
30 Sep 2016
Termination of appointment of Jonathan Rupert Orr as a secretary on 30 September 2016
...
... and 106 more events
17 Jan 1992
New secretary appointed
19 Dec 1991
Accounting reference date notified as 31/12
25 Apr 1991
Company name changed shelfco (no. 607) LIMITED\certificate issued on 26/04/91
25 Apr 1991
Company name changed\certificate issued on 25/04/91
02 Apr 1991
Incorporation

PGA EUROPEAN TOUR PRODUCTIONS LIMITED Charges

4 November 1997
Debenture
Delivered: 25 November 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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