GERRARDS CROSS GOLF CLUB,LIMITED

Company summary

Company number: 00289064
Status: ACTIVE
Incorporated / age: 11 June 193492 years
Registered office: Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0QA
Accounts due: 31 March 2027
Confirmation statement due: 25 November 2026
Active officers: 13
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 18:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0QA
Nature of business
Operation of sports facilities

Officer details

Showing 100 of 142 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRINT, Adam Daniel ACTIVE	Secretary	14 Jul 2014				Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0QA
BRUCE, Jonathan Mark ACTIVE	Director	02 Nov 2024		England	October 1971	Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0QA
FLEGG, Mitchell Robert ACTIVE	Director	08 Nov 2025		England	August 1960	Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0QA
HATTON, Trevor Martin ACTIVE	Director	09 Nov 2019		England	March 1960	Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0QA
HENDERSON, William ACTIVE	Director	08 Nov 2025		England	April 1961	Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0QA
HOLDSHIP, Susanne Jane ACTIVE	Director	04 Nov 2023		England	April 1968	Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0QA
KER, Judith ACTIVE	Director	08 Nov 2025		England	December 1957	Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0QA
MARSHALL, John Christopher ACTIVE	Director	02 Nov 2024		England	June 1958	Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0QA
MINCHELL, Robert Ian ACTIVE	Director	08 Nov 2025		England	June 1957	Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0QA
MUGGLESTONE, Anne Shirley ACTIVE	Director	08 Nov 2025		England	October 1964	Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0QA
MUGGLESTONE, Mark Andrew ACTIVE	Director	02 Nov 2024		England	August 1965	Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0QA
SAWYER, Colin David ACTIVE	Director	08 Nov 2025		England	July 1956	Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0QA
WALTON, David ACTIVE	Director	04 Nov 2023		England	August 1960	Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0QA
CABLE, Brian Francis RESIGNED	Secretary	20 Mar 2003	24 May 2006			Lincoln House, 10 Harvil Road Ickenham, Uxbridge, Middlesex, UB10 8AJ
FISHER, Paul Hugh RESIGNED	Secretary		31 Mar 1998			Ingle Cottage, Inglestone Common, Badminton, Avon, GL9 1BS
MARSHALL, John Norman RESIGNED	Secretary	12 Jun 2006	19 Sep 2006			8 Hales Croft, Aylesbury, Buckinghamshire, HP21 9XS
MAYNARD, Simon Astley RESIGNED	Secretary	19 Sep 2006	31 Mar 2014			Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0QA
PERKINS, Inger Mary RESIGNED	Secretary	01 Apr 1998	23 Feb 2003			150 Maplin Park, Langley, Berkshire, SL3 8XZ
AGIUS, Peter David RESIGNED	Director	09 Nov 1996	07 Nov 1998	England	December 1954	40 Hoylake Crescent, Ickenham, Uxbridge, Middlesex, UB10 8JD
ARNOLD, Paul Henry RESIGNED	Director	08 Nov 2003	31 Oct 2009		July 1940	4 Misbourne Close, Chalfont St Peter, Buckinghamshire, SL9 0PT
BARNARD, Harry Edward RESIGNED	Director	31 Oct 2015	22 Feb 2018	England	March 1942	Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0QA
BEANEY, David George RESIGNED	Director	06 Nov 2021	04 Nov 2023	England	October 1954	Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0QA
BEDINGFELD, Brian John RESIGNED	Director	31 Oct 2009	27 Oct 2012	Gb-Eng	April 1948	Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0QA
BEDINGFIELD, Brian John RESIGNED	Director	04 Nov 2006	30 Oct 2008		April 1948	Ditchingham 123 Ambleside Road, Lightwater, Surrey, GU18 5UL
BERRY, David Charles RESIGNED	Director	07 Nov 1998	09 Nov 2002		April 1937	Portland Dene, Valley Way, Gerrards Cross, Buckinghamshire, SL9 7PN
BETTS, Carolyn Ann RESIGNED	Director	06 Nov 2021	04 Nov 2023	England	August 1963	Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0QA
BETTS, Geoffrey RESIGNED	Director	31 Oct 2020	10 Sep 2021	England	March 1955	Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0QA
BETTS, Geoffrey RESIGNED	Director	27 Oct 2012	31 Oct 2020	United Kingdom	March 1955	Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0QA
BILLIMORE, Christopher Mark, Mr. RESIGNED	Director	31 Oct 2020	04 Jul 2022	England	May 1957	Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0QA
BINNINGTON, Francis Mark RESIGNED	Director	05 Nov 2022	31 Oct 2024	United Kingdom	July 1962	Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0QA
BOTHA, Hendrik Jacobus, Dr RESIGNED	Director	09 Nov 2019	31 Oct 2020	England	April 1956	Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0QA
BOYD, James Charles Roger RESIGNED	Director	08 Nov 2003	05 Nov 2005		January 1947	Hawthorn Lodge, Rickmansworth Lane, Chalfont-St-Peter, Buckinghamshire, SL9 0HS
BOYD, James Charles Roger RESIGNED	Director	12 Nov 1994	09 Nov 2002		January 1947	Hawthorn Lodge, Rickmansworth Lane, Chalfont-St-Peter, Buckinghamshire, SL9 0HS
BRICK, Arthur RESIGNED	Director		14 Nov 1992		July 1940	65 Brondesbury Villas, London, NW6 6AJ
CALHOUN, Richard James RESIGNED	Director	30 Oct 2008	31 Oct 2009		October 1942	Upholland Ethorpe Close, Gerrards Cross, Buckinghamshire, SL9 8PL
CARTWRIGHT, Sarah Elizabeth RESIGNED	Director	04 Nov 2017	09 Nov 2019	England	October 1982	Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0QA
CLARK, James Clarence RESIGNED	Director	13 Nov 1993	11 Nov 1995		October 1928	The Lawns Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SJ
CLEGG, Terence Arthur RESIGNED	Director	10 Nov 2001	08 Nov 2003		December 1937	45 Bulstrode Court, Oxford Road, Gerrards Cross, Buckinghamshire, SL9 2HS
CLEGG, Terence Arthur RESIGNED	Director	14 Nov 1992	07 Nov 1998		December 1937	Ballykiddo, Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QT
CONSTABLE, Keith David Leonard RESIGNED	Director	02 Nov 2013	30 Oct 2016	England	November 1945	Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0QA
COTTAM, David Richard RESIGNED	Director	05 Nov 2022	08 Nov 2025	England	October 1962	Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0QA
COTTAM, David Richard RESIGNED	Director	31 Oct 2020	05 Nov 2022	England	October 1962	Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0QA
COTTAM, David Richard RESIGNED	Director	04 Nov 2017	09 Nov 2019	England	October 1962	Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0QA
CROWLAND, Donald Arthur RESIGNED	Director	05 Nov 2005	30 Oct 2008		January 1937	15 Glynswood, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0DP
DAWSON, Philip Adrian RESIGNED	Director	29 Oct 2011	11 Jul 2012	England	February 1949	Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0QA
DERBYSHIRE, Carol Jean RESIGNED	Director	04 Nov 2017	03 Nov 2018	England	March 1958	Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0QA
DERBYSHIRE, Stephen Hartley RESIGNED	Director	03 Nov 2018	06 Nov 2021	England	February 1957	Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0QA
DERBYSHIRE, Stephen Hartlay RESIGNED	Director	08 Nov 2003	04 Dec 2008	United Kingdom	February 1957	Old Connaught, 1 Lowlands Crescent, Great Kingshill, Buckinghamshire, HP15 6EG
DONALDSON, Ann RESIGNED	Director	09 Nov 2002	05 Nov 2005		October 1939	Herstham Lodge, 4 Woodlands Close, Gerrards Cross, Buckinghamshire, SL9 8DQ
DURNING, William Francis RESIGNED	Director	06 Nov 1999	11 Nov 2001		November 1936	74 Nortoft Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0LD
DURNING, William Francis RESIGNED	Director	14 Nov 1992	11 Nov 1995		November 1936	74 Nortoft Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0LD
EALES, Jonathan Robert RESIGNED	Director	22 Mar 2018	03 Nov 2018	England	November 1958	Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0QA
EBDON, Douglas Harry RESIGNED	Director	06 Nov 1999	04 Nov 2006		March 1945	The Gables, Hervines Road, Amersham, Bucks, HP6 5HS
EDMOND, John RESIGNED	Director	31 Oct 2009	03 Nov 2018	Gb-Eng	July 1952	Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0QA
EDMOND, John RESIGNED	Director	21 May 2009	31 Oct 2009	Gb-Eng	July 1952	Chiltern Lodge, 55 Marsham Way, Gerrards Cross, Buckinghamshire, SL8 9AN
EGGLETON, Barry James RESIGNED	Director	11 Nov 2000	06 Nov 2004		November 1930	26 Ashlea Road, Chalfont St Peter, Buckinghamshire, SL9 8NY
EILERTS DE HAAN, Herry RESIGNED	Director	02 Nov 2013	31 Oct 2015	England	August 1946	Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0QA
FINDLAY, Roy Hamilton RESIGNED	Director	27 Oct 2012	02 Nov 2013	United Kingdom	August 1949	Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0QA
FLEGG, Mitchell Robert RESIGNED	Director	02 Nov 2024	08 Nov 2025	England	August 1960	Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0QA
FLETCHER, Stephen David RESIGNED	Director	31 Oct 2015	04 Nov 2017	England	December 1951	Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0QA
FRANCIS, Michael John RESIGNED	Director	11 Nov 1995	11 Nov 2001		December 1934	Covina Woodside Hill, Gerrards Cross, Buckinghamshire, SL9 9TD
GARDENER, Norman Anthony RESIGNED	Director	11 Nov 1995	09 Nov 2002		April 1936	12 Ninnings Road, Chalfont St Peter, Buckinghamshire, SL9 0EF
GARDNER, Norman RESIGNED	Director	05 Dec 2009	27 Oct 2012	England	April 1936	Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0QA
GARDNER, Norman Anthony RESIGNED	Director	11 Nov 1995	01 Aug 1999		April 1936	12 Ninnings Road, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0EF
GILL, Robert Gerrard RESIGNED	Director	05 Nov 2005	30 Oct 2008	England	December 1947	3 By Wood End, Chalfont St Peter, Buckinghamshire, SL9 0NQ
GIZZY, Mike RESIGNED	Director	31 Oct 2009	29 Oct 2011	Gb-Eng	June 1940	Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0QA
GRIEVE, David RESIGNED	Director	27 Oct 2012	04 Nov 2017	England	October 1944	Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0QA
HALINSON, Kirk John RESIGNED	Director	03 Nov 2018	16 Jan 2020	England	December 1961	Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0QA
HARRISON, George William Henry RESIGNED	Director	03 Nov 2007	02 Nov 2013	England	April 1944	113 Whitelands Avenue, Chorleywood, Hertfordshire, WD3 5RQ
HAWKSWORTH, Charmian Joy RESIGNED	Director	05 Nov 2005	30 Oct 2008		October 1937	4 White Hart Close, Chalfont St Giles, Buckinghamshire, HP8 4PH
HEMPSTEAD, William Henry Maurice RESIGNED	Director		14 Nov 1992		January 1922	Fredith Fulmer Common Road, Iver, Buckinghamshire, SL0 0NP
HOLDSHIP, Susanne Jane RESIGNED	Director	19 Nov 2020	05 Nov 2022	England	April 1968	Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0QA
HUGHES, Susan Jane RESIGNED	Director	31 Oct 2020	06 Nov 2021	England	September 1954	Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0QA
INGRAM, Denis RESIGNED	Director	11 Feb 1999	08 Nov 2003		November 1938	36 Bulstrode Court, Oxford Road, Gerrards Cross, Buckinghamshire, SL9 7RS
JONES, Ernest RESIGNED	Director	27 Oct 2012	02 Nov 2013	United Kingdom	October 1967	Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0QA
KEMP, Charles Ian Taggart RESIGNED	Director	11 Nov 1995	09 Nov 1996		May 1928	4 Hubert Day Close, Beaconsfield, Buckinghamshire, HP9 1TL
KER, Judith RESIGNED	Director	02 Nov 2024	08 Nov 2025	England	December 1957	Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0QA
KILNER, John Ian RESIGNED	Director	09 Nov 1996	11 Nov 2001		April 1931	1 Woodcote, Boyndon Road, Maidenhead, Berkshire, SL6 4DU
KIRKCALDY, Jane RESIGNED	Director	31 Oct 2009	27 Oct 2012	England	July 1948	Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0QA
LOCKE, Jennifer Margaret, The Reverend Mrs RESIGNED	Director	03 Nov 2018	09 Nov 2019	England	May 1952	Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0QA
LOCKE, Matthew Blackwood RESIGNED	Director	03 Nov 2018	27 Jan 2020	England	July 1952	Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0QA
MARSHALL, John Christopher RESIGNED	Director	06 Nov 2021	02 Nov 2024	England	June 1958	Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0QA
MARSHALL, John Christopher RESIGNED	Director	03 Nov 2018	06 Nov 2021	England	June 1958	Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0QA
MARSHALL, John Norman RESIGNED	Director	05 Nov 2005	30 Oct 2008		December 1951	8 Hales Croft, Aylesbury, Buckinghamshire, HP21 9XS
MCMULLAN, David Wilson RESIGNED	Director		13 Nov 1993		May 1932	Meadow Grange, Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0QA
MCNAMARA, Terence Joseph RESIGNED	Director		11 Feb 1999		July 1937	7 Penshurst Close, Gerrards Cross, Buckinghamshire, SL9 9HB
MCSLOY, Gerard RESIGNED	Director	06 Nov 2004	02 Nov 2013	England	June 1956	4 Hibberts Way, Gerrards Cross, Buckinghamshire, SL9 8UD
MESSENGER, Derek Douglas RESIGNED	Director	29 Oct 2011	27 Oct 2012	United Kingdom	February 1947	Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0QA
MILLER, Alan Keith RESIGNED	Director	04 Nov 2023	02 Nov 2024	England	November 1955	Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0QA
MILLER, Alan Keith RESIGNED	Director	29 Oct 2016	20 Sep 2018	England	November 1955	Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0QA
MILLER, Stuart Purves RESIGNED	Director	02 Nov 2013	01 Nov 2014	England	March 1949	Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0QA
MUGGLESTONE, Mark Andrew RESIGNED	Director	06 Nov 2021	02 Nov 2024	England	August 1965	Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0QA
MUGGLESTONE, Mark Andrew RESIGNED	Director	01 Nov 2014	06 Nov 2021	England	August 1965	Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0QA
MUNN, Michael Thomas RESIGNED	Director	14 Nov 1992	12 Nov 1994		June 1943	Garah Clifton Lawns, Clifton Road, Chesham Bois, Buckinghamshire, HP6 5PT
MUNRO, David RESIGNED	Director	06 Nov 2004	19 May 2015	United Kingdom	February 1950	Willow Cottage, Lincoln Road Chalfont Heights, Gerrards Cross, Buckinghamshire, SL9 9TG
MURRAY, John Louis Clifford RESIGNED	Director	07 Nov 1998	08 Nov 2003		November 1947	2 Denmead Close, Gerrards Cross, Buckinghamshire, SL9 7LX
MURRAY, John Louis Clifford RESIGNED	Director		14 Nov 1992		November 1947	2 Denmead Close, Gerrards Cross, Buckinghamshire, SL9 7LX
NISBET, Robert Alexander RESIGNED	Director	14 Nov 1992	11 Nov 1995		May 1929	13 Larchmoor Park, Stoke Poges, Slough, Berkshire, SL2 4EY
NORTH, Christopher John RESIGNED	Director	06 Nov 2021	05 Nov 2022	England	August 1954	Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0QA
NORTH, Christopher John RESIGNED	Director	26 Jul 2012	31 Oct 2020	England	August 1954	Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0QA

GRINT, Adam Daniel ACTIVE
Role: Secretary
Appointed on: 14 Jul 2014
Address: Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0QA

BRUCE, Jonathan Mark ACTIVE
Role: Director
Appointed on: 02 Nov 2024
Country of Residence: England
Date of birth: October 1971
Address: Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0QA

FLEGG, Mitchell Robert ACTIVE
Role: Director
Appointed on: 08 Nov 2025
Country of Residence: England
Date of birth: August 1960
Address: Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0QA

HATTON, Trevor Martin ACTIVE
Role: Director
Appointed on: 09 Nov 2019
Country of Residence: England
Date of birth: March 1960
Address: Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0QA

HENDERSON, William ACTIVE
Role: Director
Appointed on: 08 Nov 2025
Country of Residence: England
Date of birth: April 1961
Address: Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0QA

HOLDSHIP, Susanne Jane ACTIVE
Role: Director
Appointed on: 04 Nov 2023
Country of Residence: England
Date of birth: April 1968
Address: Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0QA

KER, Judith ACTIVE
Role: Director
Appointed on: 08 Nov 2025
Country of Residence: England
Date of birth: December 1957
Address: Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0QA

MARSHALL, John Christopher ACTIVE
Role: Director
Appointed on: 02 Nov 2024
Country of Residence: England
Date of birth: June 1958
Address: Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0QA

MINCHELL, Robert Ian ACTIVE
Role: Director
Appointed on: 08 Nov 2025
Country of Residence: England
Date of birth: June 1957
Address: Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0QA

MUGGLESTONE, Anne Shirley ACTIVE
Role: Director
Appointed on: 08 Nov 2025
Country of Residence: England
Date of birth: October 1964
Address: Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0QA

MUGGLESTONE, Mark Andrew ACTIVE
Role: Director
Appointed on: 02 Nov 2024
Country of Residence: England
Date of birth: August 1965
Address: Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0QA

SAWYER, Colin David ACTIVE
Role: Director
Appointed on: 08 Nov 2025
Country of Residence: England
Date of birth: July 1956
Address: Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0QA

WALTON, David ACTIVE
Role: Director
Appointed on: 04 Nov 2023
Country of Residence: England
Date of birth: August 1960
Address: Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0QA

CABLE, Brian Francis RESIGNED
Role: Secretary
Appointed on: 20 Mar 2003
Resigned on: 24 May 2006
Address: Lincoln House, 10 Harvil Road Ickenham, Uxbridge, Middlesex, UB10 8AJ

FISHER, Paul Hugh RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1998
Address: Ingle Cottage, Inglestone Common, Badminton, Avon, GL9 1BS

MARSHALL, John Norman RESIGNED
Role: Secretary
Appointed on: 12 Jun 2006
Resigned on: 19 Sep 2006
Address: 8 Hales Croft, Aylesbury, Buckinghamshire, HP21 9XS

MAYNARD, Simon Astley RESIGNED
Role: Secretary
Appointed on: 19 Sep 2006
Resigned on: 31 Mar 2014
Address: Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0QA

PERKINS, Inger Mary RESIGNED
Role: Secretary
Appointed on: 01 Apr 1998
Resigned on: 23 Feb 2003
Address: 150 Maplin Park, Langley, Berkshire, SL3 8XZ

AGIUS, Peter David RESIGNED
Role: Director
Appointed on: 09 Nov 1996
Resigned on: 07 Nov 1998
Country of Residence: England
Date of birth: December 1954
Address: 40 Hoylake Crescent, Ickenham, Uxbridge, Middlesex, UB10 8JD

ARNOLD, Paul Henry RESIGNED
Role: Director
Appointed on: 08 Nov 2003
Resigned on: 31 Oct 2009
Date of birth: July 1940
Address: 4 Misbourne Close, Chalfont St Peter, Buckinghamshire, SL9 0PT

BARNARD, Harry Edward RESIGNED
Role: Director
Appointed on: 31 Oct 2015
Resigned on: 22 Feb 2018
Country of Residence: England
Date of birth: March 1942
Address: Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0QA

BEANEY, David George RESIGNED
Role: Director
Appointed on: 06 Nov 2021
Resigned on: 04 Nov 2023
Country of Residence: England
Date of birth: October 1954
Address: Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0QA

BEDINGFELD, Brian John RESIGNED
Role: Director
Appointed on: 31 Oct 2009
Resigned on: 27 Oct 2012
Country of Residence: Gb-Eng
Date of birth: April 1948
Address: Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0QA

BEDINGFIELD, Brian John RESIGNED
Role: Director
Appointed on: 04 Nov 2006
Resigned on: 30 Oct 2008
Date of birth: April 1948
Address: Ditchingham 123 Ambleside Road, Lightwater, Surrey, GU18 5UL

BERRY, David Charles RESIGNED
Role: Director
Appointed on: 07 Nov 1998
Resigned on: 09 Nov 2002
Date of birth: April 1937
Address: Portland Dene, Valley Way, Gerrards Cross, Buckinghamshire, SL9 7PN

BETTS, Carolyn Ann RESIGNED
Role: Director
Appointed on: 06 Nov 2021
Resigned on: 04 Nov 2023
Country of Residence: England
Date of birth: August 1963
Address: Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0QA

BETTS, Geoffrey RESIGNED
Role: Director
Appointed on: 31 Oct 2020
Resigned on: 10 Sep 2021
Country of Residence: England
Date of birth: March 1955
Address: Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0QA

BETTS, Geoffrey RESIGNED
Role: Director
Appointed on: 27 Oct 2012
Resigned on: 31 Oct 2020
Country of Residence: United Kingdom
Date of birth: March 1955
Address: Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0QA

BILLIMORE, Christopher Mark, Mr. RESIGNED
Role: Director
Appointed on: 31 Oct 2020
Resigned on: 04 Jul 2022
Country of Residence: England
Date of birth: May 1957
Address: Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0QA

BINNINGTON, Francis Mark RESIGNED
Role: Director
Appointed on: 05 Nov 2022
Resigned on: 31 Oct 2024
Country of Residence: United Kingdom
Date of birth: July 1962
Address: Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0QA

BOTHA, Hendrik Jacobus, Dr RESIGNED
Role: Director
Appointed on: 09 Nov 2019
Resigned on: 31 Oct 2020
Country of Residence: England
Date of birth: April 1956
Address: Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0QA

BOYD, James Charles Roger RESIGNED
Role: Director
Appointed on: 08 Nov 2003
Resigned on: 05 Nov 2005
Date of birth: January 1947
Address: Hawthorn Lodge, Rickmansworth Lane, Chalfont-St-Peter, Buckinghamshire, SL9 0HS

BOYD, James Charles Roger RESIGNED
Role: Director
Appointed on: 12 Nov 1994
Resigned on: 09 Nov 2002
Date of birth: January 1947
Address: Hawthorn Lodge, Rickmansworth Lane, Chalfont-St-Peter, Buckinghamshire, SL9 0HS

BRICK, Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Nov 1992
Date of birth: July 1940
Address: 65 Brondesbury Villas, London, NW6 6AJ

CALHOUN, Richard James RESIGNED
Role: Director
Appointed on: 30 Oct 2008
Resigned on: 31 Oct 2009
Date of birth: October 1942
Address: Upholland Ethorpe Close, Gerrards Cross, Buckinghamshire, SL9 8PL

CARTWRIGHT, Sarah Elizabeth RESIGNED
Role: Director
Appointed on: 04 Nov 2017
Resigned on: 09 Nov 2019
Country of Residence: England
Date of birth: October 1982
Address: Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0QA

CLARK, James Clarence RESIGNED
Role: Director
Appointed on: 13 Nov 1993
Resigned on: 11 Nov 1995
Date of birth: October 1928
Address: The Lawns Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SJ

CLEGG, Terence Arthur RESIGNED
Role: Director
Appointed on: 10 Nov 2001
Resigned on: 08 Nov 2003
Date of birth: December 1937
Address: 45 Bulstrode Court, Oxford Road, Gerrards Cross, Buckinghamshire, SL9 2HS

CLEGG, Terence Arthur RESIGNED
Role: Director
Appointed on: 14 Nov 1992
Resigned on: 07 Nov 1998
Date of birth: December 1937
Address: Ballykiddo, Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QT

CONSTABLE, Keith David Leonard RESIGNED
Role: Director
Appointed on: 02 Nov 2013
Resigned on: 30 Oct 2016
Country of Residence: England
Date of birth: November 1945
Address: Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0QA

COTTAM, David Richard RESIGNED
Role: Director
Appointed on: 05 Nov 2022
Resigned on: 08 Nov 2025
Country of Residence: England
Date of birth: October 1962
Address: Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0QA

COTTAM, David Richard RESIGNED
Role: Director
Appointed on: 31 Oct 2020
Resigned on: 05 Nov 2022
Country of Residence: England
Date of birth: October 1962
Address: Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0QA

COTTAM, David Richard RESIGNED
Role: Director
Appointed on: 04 Nov 2017
Resigned on: 09 Nov 2019
Country of Residence: England
Date of birth: October 1962
Address: Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0QA

CROWLAND, Donald Arthur RESIGNED
Role: Director
Appointed on: 05 Nov 2005
Resigned on: 30 Oct 2008
Date of birth: January 1937
Address: 15 Glynswood, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0DP

DAWSON, Philip Adrian RESIGNED
Role: Director
Appointed on: 29 Oct 2011
Resigned on: 11 Jul 2012
Country of Residence: England
Date of birth: February 1949
Address: Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0QA

DERBYSHIRE, Carol Jean RESIGNED
Role: Director
Appointed on: 04 Nov 2017
Resigned on: 03 Nov 2018
Country of Residence: England
Date of birth: March 1958
Address: Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0QA

DERBYSHIRE, Stephen Hartley RESIGNED
Role: Director
Appointed on: 03 Nov 2018
Resigned on: 06 Nov 2021
Country of Residence: England
Date of birth: February 1957
Address: Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0QA

DERBYSHIRE, Stephen Hartlay RESIGNED
Role: Director
Appointed on: 08 Nov 2003
Resigned on: 04 Dec 2008
Country of Residence: United Kingdom
Date of birth: February 1957
Address: Old Connaught, 1 Lowlands Crescent, Great Kingshill, Buckinghamshire, HP15 6EG

DONALDSON, Ann RESIGNED
Role: Director
Appointed on: 09 Nov 2002
Resigned on: 05 Nov 2005
Date of birth: October 1939
Address: Herstham Lodge, 4 Woodlands Close, Gerrards Cross, Buckinghamshire, SL9 8DQ

DURNING, William Francis RESIGNED
Role: Director
Appointed on: 06 Nov 1999
Resigned on: 11 Nov 2001
Date of birth: November 1936
Address: 74 Nortoft Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0LD

DURNING, William Francis RESIGNED
Role: Director
Appointed on: 14 Nov 1992
Resigned on: 11 Nov 1995
Date of birth: November 1936
Address: 74 Nortoft Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0LD

EALES, Jonathan Robert RESIGNED
Role: Director
Appointed on: 22 Mar 2018
Resigned on: 03 Nov 2018
Country of Residence: England
Date of birth: November 1958
Address: Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0QA

EBDON, Douglas Harry RESIGNED
Role: Director
Appointed on: 06 Nov 1999
Resigned on: 04 Nov 2006
Date of birth: March 1945
Address: The Gables, Hervines Road, Amersham, Bucks, HP6 5HS

EDMOND, John RESIGNED
Role: Director
Appointed on: 31 Oct 2009
Resigned on: 03 Nov 2018
Country of Residence: Gb-Eng
Date of birth: July 1952
Address: Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0QA

EDMOND, John RESIGNED
Role: Director
Appointed on: 21 May 2009
Resigned on: 31 Oct 2009
Country of Residence: Gb-Eng
Date of birth: July 1952
Address: Chiltern Lodge, 55 Marsham Way, Gerrards Cross, Buckinghamshire, SL8 9AN

EGGLETON, Barry James RESIGNED
Role: Director
Appointed on: 11 Nov 2000
Resigned on: 06 Nov 2004
Date of birth: November 1930
Address: 26 Ashlea Road, Chalfont St Peter, Buckinghamshire, SL9 8NY

EILERTS DE HAAN, Herry RESIGNED
Role: Director
Appointed on: 02 Nov 2013
Resigned on: 31 Oct 2015
Country of Residence: England
Date of birth: August 1946
Address: Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0QA

FINDLAY, Roy Hamilton RESIGNED
Role: Director
Appointed on: 27 Oct 2012
Resigned on: 02 Nov 2013
Country of Residence: United Kingdom
Date of birth: August 1949
Address: Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0QA

FLEGG, Mitchell Robert RESIGNED
Role: Director
Appointed on: 02 Nov 2024
Resigned on: 08 Nov 2025
Country of Residence: England
Date of birth: August 1960
Address: Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0QA

FLETCHER, Stephen David RESIGNED
Role: Director
Appointed on: 31 Oct 2015
Resigned on: 04 Nov 2017
Country of Residence: England
Date of birth: December 1951
Address: Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0QA

FRANCIS, Michael John RESIGNED
Role: Director
Appointed on: 11 Nov 1995
Resigned on: 11 Nov 2001
Date of birth: December 1934
Address: Covina Woodside Hill, Gerrards Cross, Buckinghamshire, SL9 9TD

GARDENER, Norman Anthony RESIGNED
Role: Director
Appointed on: 11 Nov 1995
Resigned on: 09 Nov 2002
Date of birth: April 1936
Address: 12 Ninnings Road, Chalfont St Peter, Buckinghamshire, SL9 0EF

GARDNER, Norman RESIGNED
Role: Director
Appointed on: 05 Dec 2009
Resigned on: 27 Oct 2012
Country of Residence: England
Date of birth: April 1936
Address: Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0QA

GARDNER, Norman Anthony RESIGNED
Role: Director
Appointed on: 11 Nov 1995
Resigned on: 01 Aug 1999
Date of birth: April 1936
Address: 12 Ninnings Road, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0EF

GILL, Robert Gerrard RESIGNED
Role: Director
Appointed on: 05 Nov 2005
Resigned on: 30 Oct 2008
Country of Residence: England
Date of birth: December 1947
Address: 3 By Wood End, Chalfont St Peter, Buckinghamshire, SL9 0NQ

GIZZY, Mike RESIGNED
Role: Director
Appointed on: 31 Oct 2009
Resigned on: 29 Oct 2011
Country of Residence: Gb-Eng
Date of birth: June 1940
Address: Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0QA

GRIEVE, David RESIGNED
Role: Director
Appointed on: 27 Oct 2012
Resigned on: 04 Nov 2017
Country of Residence: England
Date of birth: October 1944
Address: Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0QA

HALINSON, Kirk John RESIGNED
Role: Director
Appointed on: 03 Nov 2018
Resigned on: 16 Jan 2020
Country of Residence: England
Date of birth: December 1961
Address: Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0QA

HARRISON, George William Henry RESIGNED
Role: Director
Appointed on: 03 Nov 2007
Resigned on: 02 Nov 2013
Country of Residence: England
Date of birth: April 1944
Address: 113 Whitelands Avenue, Chorleywood, Hertfordshire, WD3 5RQ

HAWKSWORTH, Charmian Joy RESIGNED
Role: Director
Appointed on: 05 Nov 2005
Resigned on: 30 Oct 2008
Date of birth: October 1937
Address: 4 White Hart Close, Chalfont St Giles, Buckinghamshire, HP8 4PH

HEMPSTEAD, William Henry Maurice RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Nov 1992
Date of birth: January 1922
Address: Fredith Fulmer Common Road, Iver, Buckinghamshire, SL0 0NP

HOLDSHIP, Susanne Jane RESIGNED
Role: Director
Appointed on: 19 Nov 2020
Resigned on: 05 Nov 2022
Country of Residence: England
Date of birth: April 1968
Address: Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0QA

HUGHES, Susan Jane RESIGNED
Role: Director
Appointed on: 31 Oct 2020
Resigned on: 06 Nov 2021
Country of Residence: England
Date of birth: September 1954
Address: Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0QA

INGRAM, Denis RESIGNED
Role: Director
Appointed on: 11 Feb 1999
Resigned on: 08 Nov 2003
Date of birth: November 1938
Address: 36 Bulstrode Court, Oxford Road, Gerrards Cross, Buckinghamshire, SL9 7RS

JONES, Ernest RESIGNED
Role: Director
Appointed on: 27 Oct 2012
Resigned on: 02 Nov 2013
Country of Residence: United Kingdom
Date of birth: October 1967
Address: Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0QA

KEMP, Charles Ian Taggart RESIGNED
Role: Director
Appointed on: 11 Nov 1995
Resigned on: 09 Nov 1996
Date of birth: May 1928
Address: 4 Hubert Day Close, Beaconsfield, Buckinghamshire, HP9 1TL

KER, Judith RESIGNED
Role: Director
Appointed on: 02 Nov 2024
Resigned on: 08 Nov 2025
Country of Residence: England
Date of birth: December 1957
Address: Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0QA

KILNER, John Ian RESIGNED
Role: Director
Appointed on: 09 Nov 1996
Resigned on: 11 Nov 2001
Date of birth: April 1931
Address: 1 Woodcote, Boyndon Road, Maidenhead, Berkshire, SL6 4DU

KIRKCALDY, Jane RESIGNED
Role: Director
Appointed on: 31 Oct 2009
Resigned on: 27 Oct 2012
Country of Residence: England
Date of birth: July 1948
Address: Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0QA

LOCKE, Jennifer Margaret, The Reverend Mrs RESIGNED
Role: Director
Appointed on: 03 Nov 2018
Resigned on: 09 Nov 2019
Country of Residence: England
Date of birth: May 1952
Address: Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0QA

LOCKE, Matthew Blackwood RESIGNED
Role: Director
Appointed on: 03 Nov 2018
Resigned on: 27 Jan 2020
Country of Residence: England
Date of birth: July 1952
Address: Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0QA

MARSHALL, John Christopher RESIGNED
Role: Director
Appointed on: 06 Nov 2021
Resigned on: 02 Nov 2024
Country of Residence: England
Date of birth: June 1958
Address: Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0QA

MARSHALL, John Christopher RESIGNED
Role: Director
Appointed on: 03 Nov 2018
Resigned on: 06 Nov 2021
Country of Residence: England
Date of birth: June 1958
Address: Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0QA

MARSHALL, John Norman RESIGNED
Role: Director
Appointed on: 05 Nov 2005
Resigned on: 30 Oct 2008
Date of birth: December 1951
Address: 8 Hales Croft, Aylesbury, Buckinghamshire, HP21 9XS

MCMULLAN, David Wilson RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Nov 1993
Date of birth: May 1932
Address: Meadow Grange, Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0QA

MCNAMARA, Terence Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Feb 1999
Date of birth: July 1937
Address: 7 Penshurst Close, Gerrards Cross, Buckinghamshire, SL9 9HB

MCSLOY, Gerard RESIGNED
Role: Director
Appointed on: 06 Nov 2004
Resigned on: 02 Nov 2013
Country of Residence: England
Date of birth: June 1956
Address: 4 Hibberts Way, Gerrards Cross, Buckinghamshire, SL9 8UD

MESSENGER, Derek Douglas RESIGNED
Role: Director
Appointed on: 29 Oct 2011
Resigned on: 27 Oct 2012
Country of Residence: United Kingdom
Date of birth: February 1947
Address: Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0QA

MILLER, Alan Keith RESIGNED
Role: Director
Appointed on: 04 Nov 2023
Resigned on: 02 Nov 2024
Country of Residence: England
Date of birth: November 1955
Address: Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0QA

MILLER, Alan Keith RESIGNED
Role: Director
Appointed on: 29 Oct 2016
Resigned on: 20 Sep 2018
Country of Residence: England
Date of birth: November 1955
Address: Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0QA

MILLER, Stuart Purves RESIGNED
Role: Director
Appointed on: 02 Nov 2013
Resigned on: 01 Nov 2014
Country of Residence: England
Date of birth: March 1949
Address: Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0QA

MUGGLESTONE, Mark Andrew RESIGNED
Role: Director
Appointed on: 06 Nov 2021
Resigned on: 02 Nov 2024
Country of Residence: England
Date of birth: August 1965
Address: Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0QA

MUGGLESTONE, Mark Andrew RESIGNED
Role: Director
Appointed on: 01 Nov 2014
Resigned on: 06 Nov 2021
Country of Residence: England
Date of birth: August 1965
Address: Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0QA

MUNN, Michael Thomas RESIGNED
Role: Director
Appointed on: 14 Nov 1992
Resigned on: 12 Nov 1994
Date of birth: June 1943
Address: Garah Clifton Lawns, Clifton Road, Chesham Bois, Buckinghamshire, HP6 5PT

MUNRO, David RESIGNED
Role: Director
Appointed on: 06 Nov 2004
Resigned on: 19 May 2015
Country of Residence: United Kingdom
Date of birth: February 1950
Address: Willow Cottage, Lincoln Road Chalfont Heights, Gerrards Cross, Buckinghamshire, SL9 9TG

MURRAY, John Louis Clifford RESIGNED
Role: Director
Appointed on: 07 Nov 1998
Resigned on: 08 Nov 2003
Date of birth: November 1947
Address: 2 Denmead Close, Gerrards Cross, Buckinghamshire, SL9 7LX

MURRAY, John Louis Clifford RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Nov 1992
Date of birth: November 1947
Address: 2 Denmead Close, Gerrards Cross, Buckinghamshire, SL9 7LX

NISBET, Robert Alexander RESIGNED
Role: Director
Appointed on: 14 Nov 1992
Resigned on: 11 Nov 1995
Date of birth: May 1929
Address: 13 Larchmoor Park, Stoke Poges, Slough, Berkshire, SL2 4EY

NORTH, Christopher John RESIGNED
Role: Director
Appointed on: 06 Nov 2021
Resigned on: 05 Nov 2022
Country of Residence: England
Date of birth: August 1954
Address: Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0QA

NORTH, Christopher John RESIGNED
Role: Director
Appointed on: 26 Jul 2012
Resigned on: 31 Oct 2020
Country of Residence: England
Date of birth: August 1954
Address: Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0QA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jan 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 May 1961	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Mar 1946	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Jun 1935	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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