LADIES EUROPEAN TOUR LIMITED
DENHAM EUROPEAN LADIES' PROFESSIONAL GOLF ASSOCIATION LIMITED WOMEN PROFESSIONAL GOLFERS' EUROPEAN TOUR LIMITED

Hellopages » Buckinghamshire » South Bucks » UB9 5PG

Company number 02222839
Status Active
Incorporation Date 19 February 1988
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address BUCKINGHAMSHIRE GOLF CLUB, DENHAM COURT DRIVE, DENHAM, BUCKINGHAMSHIRE, UB9 5PG
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES13 ‐ Appointment 12/01/2017 ; Auditor's resignation. The most likely internet sites of LADIES EUROPEAN TOUR LIMITED are www.ladieseuropeantour.co.uk, and www.ladies-european-tour.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. Ladies European Tour Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02222839. Ladies European Tour Limited has been working since 19 February 1988. The present status of the company is Active. The registered address of Ladies European Tour Limited is Buckinghamshire Golf Club Denham Court Drive Denham Buckinghamshire Ub9 5pg. . HAL MANAGEMENT LIMITED is a Secretary of the company. ALFREDSSON, Helen is a Director of the company. ALLEN, Beth is a Director of the company. BATRA, Vivek is a Director of the company. GIQUEL BETTAN, Sophie is a Director of the company. HUDSON, Rebecca is a Director of the company. JOHNSON, Patricia is a Director of the company. KHODABAKHSH, Ivan is a Director of the company. LICHTENHEIN, Mark is a Director of the company. PRETSWELL, Pamela is a Director of the company. SIEBOLD, Michael is a Director of the company. Secretary ASB LAW has been resigned. Secretary BESANT, Antony Bryden has been resigned. Secretary CLIFFORD, John Francis has been resigned. Secretary DOYLE, Andrea Joan has been resigned. Secretary THOMPSON, Hilda Margaret has been resigned. Director ALISON, Nicholas has been resigned. Director ALTERBY NORDSTRA*M, Helena Anna Ingri has been resigned. Director ARMAS, Alexandra Margaret has been resigned. Director ARMITAGE, John Patrick has been resigned. Director ARNOLD, Janice has been resigned. Director BARNARD, Diane has been resigned. Director BREWERTON, Rebecca has been resigned. Director BUNGERT, Jacques has been resigned. Director CABRERA BELLO, Emma Cecilia has been resigned. Director CICLITIRA, John David Nikolas has been resigned. Director COATES, Terry has been resigned. Director COLES, Terence Howard has been resigned. Director DASSU, Federica has been resigned. Director DAVIES, Laura Jane has been resigned. Director DE LORENZI, Marie-Laure has been resigned. Director DOUGLAS, Kitrina has been resigned. Director DOYLE, Andrea Joan has been resigned. Director FAIRCLOUGH, Lora Diane has been resigned. Director FORBES, Julie Helen has been resigned. Director GARNER, Maureen Elizabeth Jane has been resigned. Director GOGELE, Nicole has been resigned. Director GRONBERG WHITMORE, Sofia Maria has been resigned. Director HAGEMAN, Mette has been resigned. Director HEAD, Samantha Jane has been resigned. Director HOWLAND, Timothy Steven has been resigned. Director JACOBI, Mary Jo has been resigned. Director JOHNSON, Patricia Mary has been resigned. Director JOHNSON, Patricia Mary has been resigned. Director JUUL, Karen-Margrethe has been resigned. Director KIRKPATRICK, Trevor has been resigned. Director KOCH, Anna Carin Pernilla has been resigned. Director LACOSTE DE PRADO, Catherine, Mme has been resigned. Director LEMMENS, Ronny has been resigned. Director LEWIS, Beverley has been resigned. Director LOJDAHL, Mia Johanna Kristin has been resigned. Director LUNA, Diana has been resigned. Director LUNELL, Karl-Axel has been resigned. Director LUNN, Karen Maree has been resigned. Director LYONS, Keith Patrick has been resigned. Director MOORCRAFT, Susan Patricia has been resigned. Director MORGAN, Anthony Tregerthen has been resigned. Director MORT, John Kenneth has been resigned. Director MUNDY, Johanna Louise has been resigned. Director NICHOLAS, Alison has been resigned. Director O'BRIEN, Seamus Hamilton has been resigned. Director OLIVARES, Marta Prieto has been resigned. Director PARKER, Florentyna has been resigned. Director REID, Dale has been resigned. Director SANDOLO, Sophie has been resigned. Director SCURLOCK-DAVIES, John has been resigned. Director SINGH, Kavita has been resigned. Director SPECKER, Roland has been resigned. Director TADIOTTO, Lara has been resigned. Director TAYLOR, Kirsty Anne has been resigned. Director VAN DE COOLWIJK, Hubertus Cornelis Rumoldus has been resigned. Director WALKER, Carol Michelle has been resigned. Director WREFORD, Anthony William has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
HAL MANAGEMENT LIMITED
Appointed Date: 13 August 2007
Director
ALFREDSSON, Helen
Appointed Date: 08 December 2016
60 years old
Director
ALLEN, Beth
Appointed Date: 07 December 2013
43 years old
Director
BATRA, Vivek
Appointed Date: 20 April 2007
60 years old
Director
GIQUEL BETTAN, Sophie
Appointed Date: 08 December 2016
43 years old
Director
HUDSON, Rebecca
Appointed Date: 16 December 2011
46 years old
Director
JOHNSON, Patricia
Appointed Date: 13 December 2014
59 years old
Director
KHODABAKHSH, Ivan
Appointed Date: 07 January 2013
58 years old
Director
LICHTENHEIN, Mark
Appointed Date: 13 December 2015
63 years old
Director
PRETSWELL, Pamela
Appointed Date: 08 December 2016
36 years old
Director
SIEBOLD, Michael
Appointed Date: 13 December 2015
55 years old

Resigned Directors

Secretary
ASB LAW
Resigned: 19 August 2003
Appointed Date: 04 July 2001
Secretary
BESANT, Antony Bryden
Resigned: 25 March 2001
Appointed Date: 20 May 1999
Secretary
CLIFFORD, John Francis
Resigned: 20 May 1999
Appointed Date: 04 May 1993
Secretary
DOYLE, Andrea Joan
Resigned: 04 May 1993
Secretary
THOMPSON, Hilda Margaret
Resigned: 13 August 2007
Appointed Date: 19 August 2003
Director
ALISON, Nicholas
Resigned: 26 March 1993
63 years old
Director
ALTERBY NORDSTRA*M, Helena Anna Ingri
Resigned: 11 December 2016
Appointed Date: 28 October 2006
47 years old
Director
ARMAS, Alexandra Margaret
Resigned: 24 December 2012
Appointed Date: 09 July 2004
50 years old
Director
ARMITAGE, John Patrick
Resigned: 03 December 1998
Appointed Date: 26 March 1993
90 years old
Director
ARNOLD, Janice
Resigned: 27 April 1993
63 years old
Director
BARNARD, Diane
Resigned: 30 September 2010
Appointed Date: 15 April 2003
61 years old
Director
BREWERTON, Rebecca
Resigned: 07 December 2013
Appointed Date: 16 December 2011
43 years old
Director
BUNGERT, Jacques
Resigned: 22 December 2003
Appointed Date: 08 December 2000
59 years old
Director
CABRERA BELLO, Emma Cecilia
Resigned: 21 October 2016
Appointed Date: 13 December 2015
40 years old
Director
CICLITIRA, John David Nikolas
Resigned: 22 December 2003
Appointed Date: 06 December 2002
68 years old
Director
COATES, Terry
Resigned: 14 January 1998
94 years old
Director
COLES, Terence Howard
Resigned: 02 August 1994
Appointed Date: 26 March 1993
70 years old
Director
DASSU, Federica
Resigned: 05 July 2001
Appointed Date: 01 April 1996
68 years old
Director
DAVIES, Laura Jane
Resigned: 23 March 1996
Appointed Date: 27 April 1993
62 years old
Director
DE LORENZI, Marie-Laure
Resigned: 06 June 2000
Appointed Date: 13 May 1997
64 years old
Director
DOUGLAS, Kitrina
Resigned: 06 June 2000
Appointed Date: 27 April 1993
65 years old
Director
DOYLE, Andrea Joan
Resigned: 04 May 1993
78 years old
Director
FAIRCLOUGH, Lora Diane
Resigned: 05 December 1997
Appointed Date: 01 April 1996
55 years old
Director
FORBES, Julie Helen
Resigned: 19 August 2003
Appointed Date: 06 June 2000
59 years old
Director
GARNER, Maureen Elizabeth Jane
Resigned: 17 August 1997
Appointed Date: 27 April 1993
67 years old
Director
GOGELE, Nicole
Resigned: 03 September 2008
Appointed Date: 09 July 2004
50 years old
Director
GRONBERG WHITMORE, Sofia Maria
Resigned: 27 May 1998
60 years old
Director
HAGEMAN, Mette
Resigned: 31 May 2004
Appointed Date: 25 June 1998
59 years old
Director
HEAD, Samantha Jane
Resigned: 16 December 2011
Appointed Date: 14 April 2009
52 years old
Director
HOWLAND, Timothy Steven
Resigned: 04 October 2001
Appointed Date: 23 November 1998
62 years old
Director
JACOBI, Mary Jo
Resigned: 08 December 2000
Appointed Date: 01 March 1998
73 years old
Director
JOHNSON, Patricia Mary
Resigned: 09 July 2004
Appointed Date: 28 August 2001
59 years old
Director
JOHNSON, Patricia Mary
Resigned: 23 March 1996
Appointed Date: 27 April 1993
59 years old
Director
JUUL, Karen-Margrethe
Resigned: 14 September 2010
Appointed Date: 07 July 2005
49 years old
Director
KIRKPATRICK, Trevor
Resigned: 04 July 2001
Appointed Date: 02 November 1994
67 years old
Director
KOCH, Anna Carin Pernilla
Resigned: 29 March 2016
Appointed Date: 30 September 2010
54 years old
Director
LACOSTE DE PRADO, Catherine, Mme
Resigned: 26 June 1993
80 years old
Director
LEMMENS, Ronny
Resigned: 13 December 2015
Appointed Date: 16 December 2004
69 years old
Director
LEWIS, Beverley
Resigned: 01 May 1998
78 years old
Director
LOJDAHL, Mia Johanna Kristin
Resigned: 30 January 2003
Appointed Date: 05 July 2001
52 years old
Director
LUNA, Diana
Resigned: 13 December 2014
Appointed Date: 22 May 2012
43 years old
Director
LUNELL, Karl-Axel
Resigned: 06 October 1998
Appointed Date: 25 November 1994
92 years old
Director
LUNN, Karen Maree
Resigned: 07 December 2013
Appointed Date: 06 June 2000
59 years old
Director
LYONS, Keith Patrick
Resigned: 27 November 2006
Appointed Date: 10 August 2004
82 years old
Director
MOORCRAFT, Susan Patricia
Resigned: 27 April 1993
60 years old
Director
MORGAN, Anthony Tregerthen
Resigned: 26 September 2002
Appointed Date: 18 January 2002
69 years old
Director
MORT, John Kenneth
Resigned: 25 August 2000
Appointed Date: 14 January 1998
61 years old
Director
MUNDY, Johanna Louise
Resigned: 22 December 2011
Appointed Date: 14 September 2010
52 years old
Director
NICHOLAS, Alison
Resigned: 13 August 2001
Appointed Date: 27 April 1993
63 years old
Director
O'BRIEN, Seamus Hamilton
Resigned: 26 September 2002
Appointed Date: 23 November 1998
61 years old
Director
OLIVARES, Marta Prieto
Resigned: 16 December 2011
Appointed Date: 03 September 2008
47 years old
Director
PARKER, Florentyna
Resigned: 13 December 2015
Appointed Date: 07 December 2013
36 years old
Director
REID, Dale
Resigned: 26 March 1993
66 years old
Director
SANDOLO, Sophie
Resigned: 12 December 2007
Appointed Date: 19 August 2003
49 years old
Director
SCURLOCK-DAVIES, John
Resigned: 25 November 2004
Appointed Date: 04 July 2001
64 years old
Director
SINGH, Kavita
Resigned: 13 December 2014
Appointed Date: 22 May 2012
65 years old
Director
SPECKER, Roland
Resigned: 03 September 2016
Appointed Date: 04 December 2004
83 years old
Director
TADIOTTO, Lara
Resigned: 10 February 2009
Appointed Date: 12 December 2007
54 years old
Director
TAYLOR, Kirsty Anne
Resigned: 10 August 2004
Appointed Date: 18 June 2002
54 years old
Director
VAN DE COOLWIJK, Hubertus Cornelis Rumoldus
Resigned: 24 November 2004
Appointed Date: 19 August 2003
83 years old
Director
WALKER, Carol Michelle
Resigned: 18 June 2002
Appointed Date: 01 March 1998
72 years old
Director
WREFORD, Anthony William
Resigned: 26 September 2002
Appointed Date: 24 August 1999
73 years old

LADIES EUROPEAN TOUR LIMITED Events

07 Mar 2017
Memorandum and Articles of Association
24 Feb 2017
Resolutions
  • RES13 ‐ Appointment 12/01/2017
24 Feb 2017
Auditor's resignation
08 Jan 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Dec 2016
Termination of appointment of Helena Anna Ingri Alterby Nordstra*M as a director on 11 December 2016
...
... and 240 more events
08 Jul 1988
Accounting reference date notified as 31/12
15 Apr 1988
Company name changed w p g a european tour LIMITED\certificate issued on 18/04/88
14 Apr 1988
Registered office changed on 14/04/88 from: 84 temple chambers temple avenue london EC4Y ohp
14 Apr 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Mar 1988
Company name changed dowermen LIMITED\certificate issued on 14/03/88

LADIES EUROPEAN TOUR LIMITED Charges

14 March 2006
Debenture
Delivered: 17 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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