MOOR PARK GOLF CLUB LIMITED

Company summary

Company number: 00327315
Status: ACTIVE
Incorporated / age: 28 April 193789 years
Registered office: Moor Park Mansion, Rickmansworth, Hertfordshire, WD3 1QN
Accounts due: 31 January 2027
Confirmation statement due: 15 December 2026
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 18:06 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
Moor Park Mansion, Rickmansworth, Hertfordshire, WD3 1QN
Nature of business
Activities of sport clubs

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KEMP, David John ACTIVE	Secretary	22 Feb 2018				1, College Row, Melksham, SN12 8FJ, England
DAMANI, Nikhil ACTIVE	Director	07 Nov 2024		England	April 1983	Pheena, Chess Lane, Loudwater, Rickmansworth, WD3 4HR, England
DIBBS, Tim ACTIVE	Director	20 Apr 2026		England	December 1963	Moor Park Mansion, Rickmansworth, Hertfordshire, WD3 1QN
FOSSETT, Roy Charles ACTIVE	Director	01 Jan 2026		England	November 1953	Moor Park Mansion, Rickmansworth, Hertfordshire, WD3 1QN
HORTON, Denis Edward ACTIVE	Director	22 Oct 2020		England	April 1951	7, Queens Road, London, W5 2SA, England
MACALPINE, Findlay Cameron ACTIVE	Director	07 Nov 2024		England	September 1964	76, Blacketts Wood Drive, Chorleywood, Rickmansworth, WD3 5QQ, England
O'BYRNE, Nicholas ACTIVE	Director	01 Jan 2026		England	February 1955	Moor Park Mansion, Rickmansworth, Hertfordshire, WD3 1QN
STARR, Ian ACTIVE	Director	22 Oct 2020		England	May 1954	Moor Park Mansion, Rickmansworth, Hertfordshire, WD3 1QN
COOK, David Michael RESIGNED	Secretary	11 Nov 2013	22 Feb 2018			Moor Park Mansion, Rickmansworth, Hertfordshire, WD3 1QN
DAVIES, John Anthony RESIGNED	Secretary		01 May 2000			41 Highfield Way, Rickmansworth, Hertfordshire, WD3 2PP
MOORE, Jonathan Martin RESIGNED	Secretary	05 Jun 2000	11 Nov 2013			35, Friars Way, Chertsey, Surrey, KT16 8PW, England
AMBRIDGE, John Edward RESIGNED	Director	01 Jan 2023	01 Jan 2024	England	February 1957	29, Copthorne Road, Croxley Green, Rickmansworth, WD3 4AB, England
ANDREWS, Geoffrey Anthony Kenneth RESIGNED	Director		07 Oct 1995		January 1938	Treemonisha Hog Pits Bottom, Long Lane, Flaunden, Herts, HP3 0PU
ANDREWS-JONES, David Henry RESIGNED	Director	03 Oct 1992	07 Nov 1998		March 1925	51 Kewferry Road, Northwood, Middlesex, HA6 2PE
APPLEBY, Edward Anthony RESIGNED	Director	28 Oct 2000	25 Oct 2003		April 1939	33 Carpenters Wood Drive, Chorleywood, Rickmansworth, Hertfordshire, WD3 5RN
ATKINSON, Frederick Harper RESIGNED	Director	07 Oct 1995	04 Oct 1997		September 1930	3 The Gardens, Watford, Herts, WD1 3DT
BAILEY, Richard Alan RESIGNED	Director	26 Oct 2002	25 Oct 2008		February 1936	3 Chorleywood House, Rickmansworth Road, Chorleywood, WD3 5SL
BOLLINGHAUS, Paul William RESIGNED	Director	23 Oct 2014	29 Oct 2015	United Kingdom	December 1940	Loudhams, Burtons Lane, Little Chalfont, Bucks, HP8 4BS, Great Britain
BROADHURST, Kim Robert RESIGNED	Director	08 Oct 1994	17 Feb 1997		January 1955	61 Longship Way, Maldon, Essex, CM9 6UJ
BURKE, John, Air Cdre RESIGNED	Director	30 Oct 1999	28 Oct 2000		April 1930	19 Browns Road, Holmer Green, High Wycombe, Buckinghamshire, HP15 6SL
CAMPBELL, Kenneth Archibald, Air Vice Marshall RESIGNED	Director	28 Oct 2006	27 Oct 2007		May 1936	41 New Road, Little Kingshill, Great Missenden, Buckinghamshire, HP16 0EZ
CASTENSKIOLD, Gurli Bering RESIGNED	Director	17 Nov 1993	21 Nov 1996		November 1941	1 The Broad Walk, Northwood, Middlesex, HA6 2XF
CLARKE, David William RESIGNED	Director		03 Oct 1992		November 1931	41 High Field Way, Rickmansworth, Hertfordshire, WD3 2PP
COCHRANE, Ernest Frederick RESIGNED	Director	26 Oct 2013	03 Nov 2015	England	February 1940	57, Moreland Drive, Gerrards Cross, Buckinghamshire, SL9 8BE, England
COCHRANE, Ernest Frederick RESIGNED	Director	31 Oct 2009	30 Oct 2010	England	February 1940	Moor Park Mansion, Rickmansworth, Hertfordshire, WD3 1QN
COKER, Paul RESIGNED	Director	04 Oct 1997	28 Oct 2000		July 1938	Courtlands Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SL
COKER, Paul RESIGNED	Director	02 Oct 1993	05 Oct 1996		July 1938	Courtlands Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SL
COLBOURNE, Robin RESIGNED	Director		02 Oct 1993	England	October 1946	2 Frankland Close, Croxley Green, Rickmansworth, Hertfordshire, WD3 3AR
COLE, Denis Oliver RESIGNED	Director	05 Oct 1996	04 Oct 1997		January 1940	Heatherley, Quickley Rise, Chorleywood, Hertfordshire, WD3 5PE
COLE, Linda RESIGNED	Director	16 Nov 1995	21 Nov 1996		September 1941	Heatherley Quickley Rise, Chorleywood, Rickmansworth, Hertfordshire, WD3 5PE
COLEMAN, Sally RESIGNED	Director		17 Nov 1993		December 1940	43 Wieland Road, Northwood, Middlesex, HA6 3QX
CULL, David Geoffrey Maurice RESIGNED	Director	13 Nov 2015	28 Oct 2021	United Kingdom	February 1947	Cluny House, Jordans Way, Jordans, Beaconsfield, Bucks, HP9 2SP, Great Britain
CUST, David Charles RESIGNED	Director	07 Nov 1998	28 Oct 2000	England	July 1950	Stratton Downs Dodds Lane, Chalfont St Giles, Buckinghamshire, HP8 4EL
CUTHBERTSON, George Brian RESIGNED	Director	27 Oct 2016	07 Nov 2024	United Kingdom	February 1954	39, The Gardens, Cassiobury Park, Watford, WD17 3LN, England
DARBY, Peter Howard, Sir RESIGNED	Director		05 Oct 1996		July 1924	10 Moor Lane, Rickmansworth, Herts, WD3 1LG
DRAKE, Graham Lindsay RESIGNED	Director	29 Oct 2015	27 Oct 2016	United Kingdom	February 1944	Ashburnham, Watford Road, Northwood, Middlesex, HA6 3PH, England
ELLIS, Charles Godwin RESIGNED	Director	29 Oct 2015	17 Jul 2017	United Kingdom	November 1942	96, Ducks Hill Road, Northwood, Middlesex, HA6 2SD, England
ELLIS, Charles Godwin RESIGNED	Director	25 Oct 2003	31 Oct 2009	United Kingdom	November 1942	96 Ducks Hill Road, Northwood, Middlesex, HA6 2SD
ELLIS, Charles Godwin RESIGNED	Director	07 Nov 1998	27 Oct 2001	United Kingdom	November 1942	96 Ducks Hill Road, Northwood, Middlesex, HA6 2SD
ELLIS, Charles Godwin RESIGNED	Director		08 Oct 1994	United Kingdom	November 1942	96 Ducks Hill Road, Northwood, Middlesex, HA6 2SD
FLETCHER, George RESIGNED	Director	27 Oct 2001	27 Oct 2007		July 1954	18 Langley Hill, Kings Langley, Hertfordshire, WD4 9HD
GEORGE, Philip Anthony RESIGNED	Director	27 Oct 2001	27 Oct 2007	United Kingdom	November 1950	53, Ickenham Road, Ruislip, Middlesex, HA4 8BZ
GLUCK, Maurice Bertram RESIGNED	Director		04 Oct 1997		December 1930	3 Snells Wood Court, Amersham, Buckinghamshire, HP7 9QT
GOSS, Nigel RESIGNED	Director	22 Oct 2020	31 Dec 2021	England	October 1949	11, Marlborough Drive, Bushey, WD23 2RL, England
GOSS, Nigel Philip RESIGNED	Director	27 Oct 2012	23 Oct 2014	England	October 1949	Moor Park Mansion, Rickmansworth, Hertfordshire, WD3 1QN
GROSSMAN, John Andrew Victor RESIGNED	Director	26 Oct 2017	25 Oct 2018	United Kingdom	May 1945	12a Sentis Court, Carew Road, Northwood, HA6 3NG, England
HARVEY, Peter John RESIGNED	Director	29 Oct 2011	27 Oct 2016	England	November 1955	Moor Park Mansion, Rickmansworth, Hertfordshire, WD3 1QN
HEARN, David William RESIGNED	Director		07 Oct 1995		September 1928	Bramlings, High Street, Amersham, Bucks, HP7 0ED
HIGHFIELD, Mark RESIGNED	Director	27 Oct 2016	26 Oct 2017	England	April 1958	23, De Vere Walk, Watford, WD17 3BE, England
HINDS, David Royden Harcourt RESIGNED	Director	28 Oct 2021	07 Nov 2024	England	June 1959	Moor Park Mansion, Rickmansworth, Hertfordshire, WD3 1QN
HINDS, David Royden Harcourt RESIGNED	Director		07 Nov 1998	England	June 1959	5 Russell Road, Moor Park, Northwood, Middlesex, HA6 2LJ
HOGBIN, Charles David Lee, Mr. RESIGNED	Director	25 Oct 2003	30 Oct 2004	United Kingdom	December 1942	Chestnut Cottage 20a Stubbs Wood, Chesham Bois, Amersham, Buckinghamshire, HP6 6EY
KIRK, Thomas Cyril RESIGNED	Director		04 Oct 1997		February 1927	7 Temple Gardens, Moor Park, Rickmansworth, Hertfordshire, WD3 1QJ
LANSDOWNE, David Michael RESIGNED	Director	01 Jan 2025	01 Jan 2026	England	January 1953	4, Deer Park Walk, Chesham, HP5 3LJ, England
LEVITON, Jack RESIGNED	Director	27 Oct 2012	26 Oct 2013	England	June 1947	Moor Park Mansion, Rickmansworth, Hertfordshire, WD3 1QN
LOVEGROVE, Philip Albert RESIGNED	Director	28 Oct 2000	31 Oct 2009	England	August 1937	177 Pixmore Way, Letchworth, Hertfordshire, SG6 1QT
LUMLEY, Keith RESIGNED	Director	29 Oct 2015	22 Oct 2020	England	December 1943	93, The Drive, Rickmansworth, Hertfordshire, WD3 4DY, England
MACEWAN, Peter RESIGNED	Director	07 Nov 1998	30 Oct 1999		September 1931	Grovelands Doggetts Wood Lane, Chalfont St Giles, Buckinghamshire, HP8 4TJ
MACKENZIE, Alexander John RESIGNED	Director	29 Oct 2005	29 Oct 2011	England	May 1940	96 Elstree Road, Bushey Heath, Hertfordshire, WD23 4GQ
MARSDEN, Neil Derek RESIGNED	Director	31 Oct 2009	29 Oct 2015	England	March 1950	Moor Park Mansion, Rickmansworth, Hertfordshire, WD3 1QN
MASTERTON, John Gavin RESIGNED	Director	25 Oct 2008	31 Oct 2009	United Kingdom	February 1942	Barricott, 8 Kewferry Drive, Northwood, Middlesex, HA6 2PA
MONTGOMERY, Marianne Susan Emma RESIGNED	Director	25 Oct 2018	07 Nov 2024	England	March 1965	Moor Park Mansion, Rickmansworth, Hertfordshire, WD3 1QN
MURRAY, Geoffrey RESIGNED	Director	05 Oct 1996	29 Oct 2005		February 1935	46 Linksway, Northwood, Middlesex, HA6 2XB
MURRAY, Geoffrey RESIGNED	Director		07 Oct 1995		February 1935	46 Linksway, Northwood, Middlesex, HA6 2XB
NAWARSKA, Jennifer RESIGNED	Director		04 Oct 1997		May 1932	Silverwood Batchworth Hill, London Road, Rickmansworth, Hertfordshire, WD3 1JP
NEWALL, Frederick RESIGNED	Director	25 Oct 2008	19 Aug 2013	England	June 1939	Linkside 27 Linksway, Northwood, Middlesex, HA6 2XA
O'BYRNE, Nicholas RESIGNED	Director	01 Jan 2024	01 Jan 2025	England	February 1955	Moor Park Mansion, Rickmansworth, Hertfordshire, WD3 1QN
PARSONS, John Robert George RESIGNED	Director	29 Oct 2011	27 Oct 2012	United Kingdom	October 1941	Moor Park Mansion, Rickmansworth, Hertfordshire, WD3 1QN
PATEL, Hemant RESIGNED	Director	07 Nov 2024	01 Jan 2026	England	March 1960	17, Lime Tree Walk, Rickmansworth, WD3 4BX, England
PATEL, Hemant RESIGNED	Director	01 Jan 2022	01 Jan 2023	England	March 1960	Moor Park Mansion, Rickmansworth, Hertfordshire, WD3 1QN
PATERSON, Douglas James Gordon RESIGNED	Director	29 Oct 2015	27 Oct 2016	England	October 1943	Moor Park Golf Club, Moor Park, Rickmansworth, Hertfordshire, WD3 1QN, England
PATERSON, Douglas Gordon James RESIGNED	Director	31 Oct 2009	27 Oct 2012	England	October 1943	Moor Park Mansion, Rickmansworth, Hertfordshire, WD3 1QN
PEARCE, Andrew Maury RESIGNED	Director	04 Oct 1997	25 Oct 2003	England	December 1935	23 South Cottage Gardens, Chorleywood, Rickmansworth, Hertfordshire, WD3 5EF
PEARCE, Andrew Mawry RESIGNED	Director		02 Oct 1993		December 1935	Bramble Dew Rasehill Close, Rickmansworth, Hertfordshire, WD3 4EW
PHILLIPS, John Thomas Henry RESIGNED	Director	25 Oct 2018	25 Oct 2019	England	October 1951	Moor Park Mansion, Rickmansworth, Hertfordshire, WD3 1QN
PLATTS, Stuart Gordon RESIGNED	Director	26 Oct 2013	29 Oct 2015	England	March 1952	3, St. Martins Approach, Ruislip, Middlesex, HA4 7QB, England
RICE, Nicholas John RESIGNED	Director	25 Oct 2019	22 Oct 2020	England	October 1953	Sycamore Cottage, Egg Farm Lane, Kings Langley, WD4 8LS, England
ROY, David Angus RESIGNED	Director	27 Oct 2007	25 Oct 2008		March 1942	7 Sandy Lodge Lane, Moor Park, Northwood, Middlesex, HA6 2JA
RUDDY, Patrick Joseph RESIGNED	Director	30 Oct 2010	29 Oct 2011	United Kingdom	December 1938	Moor Park Mansion, Rickmansworth, Hertfordshire, WD3 1QN
RYAN, Michael RESIGNED	Director	27 Oct 2007	26 Oct 2013	England	April 1939	6 Sevenacres, Northwood, Middlesex, HA6 3JZ
RYAN, Michael RESIGNED	Director	29 Oct 2005	28 Oct 2006	England	April 1939	6 Sevenacres, Northwood, Middlesex, HA6 3JZ
SAINTY, Edward Jack RESIGNED	Director	02 Oct 1993	07 Nov 1998	England	February 1934	3 The Climb, Rickmansworth, Hertfordshire, WD3 4DX
SAINTY, Edward Jack RESIGNED	Director		05 Oct 1992	England	February 1934	3 The Climb, Rickmansworth, Hertfordshire, WD3 4DX
SANDERCOCK, Joe Richard RESIGNED	Director	29 Oct 2015	25 Oct 2018	United Kingdom	July 1947	19, Copse Wood Way, Northwood, Middlesex, HA6 2TP, England
SANDERCOCK, John Richard Gale RESIGNED	Director	26 Oct 2013	23 Oct 2014	England	July 1947	19, Copse Wood Way, Northwood, Middlesex, HA6 2TP, England
SPRIDDELL, Peter Henry RESIGNED	Director	28 Oct 2000	27 Oct 2001		August 1928	2 Chorleywood House, Rickmansworth Road, Chorleywood, Hertfordshire, WD3 5SL
STONE, Christopher Charles RESIGNED	Director	07 Oct 1995	04 Oct 1997		September 1953	38 Kewferry Road, Northwood, Middlesex, HA6 2PB
SUTTON, George Barry, Dr RESIGNED	Director	05 Oct 1996	26 Oct 2002		August 1934	White Cottage, 102 Church Road, Watford, Hertfordshire, WD17 4QB
THAKRAR, Deepak RESIGNED	Director	06 Nov 2025	01 Jan 2026	England	October 1958	Moor Park Mansion, Rickmansworth, Hertfordshire, WD3 1QN
THOMAS, David Julian RESIGNED	Director	27 Oct 2007	27 Oct 2012	England	July 1939	The Olde Byre, Thame Road, Longwick, Bucks, HP27 9TA
THOMAS, David Julian RESIGNED	Director	30 Oct 2004	29 Oct 2005	England	July 1939	The Olde Byre, Thame Road, Longwick, Bucks, HP27 9TA
WILLETTS, Elizabeth Ann RESIGNED	Director	26 Oct 2017	06 Nov 2025	United Kingdom	May 1950	31, Farm Way, Northwood, HA6 3EE, England
WILLIAMS, Richard Glynne RESIGNED	Director	28 Dec 2016	22 Oct 2020	United Kingdom	March 1957	4 Bedford Road, Bedford Road, Northwood, HA6 2BB, England
WILLOUGHBY, Philip John RESIGNED	Director	03 Oct 1992	14 Jan 1996	England	October 1939	Penlee 28 Valley Road, Rickmansworth, Hertfordshire, WD3 4DS

KEMP, David John ACTIVE
Role: Secretary
Appointed on: 22 Feb 2018
Address: 1, College Row, Melksham, SN12 8FJ, England

DAMANI, Nikhil ACTIVE
Role: Director
Appointed on: 07 Nov 2024
Country of Residence: England
Date of birth: April 1983
Address: Pheena, Chess Lane, Loudwater, Rickmansworth, WD3 4HR, England

DIBBS, Tim ACTIVE
Role: Director
Appointed on: 20 Apr 2026
Country of Residence: England
Date of birth: December 1963
Address: Moor Park Mansion, Rickmansworth, Hertfordshire, WD3 1QN

FOSSETT, Roy Charles ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: England
Date of birth: November 1953
Address: Moor Park Mansion, Rickmansworth, Hertfordshire, WD3 1QN

HORTON, Denis Edward ACTIVE
Role: Director
Appointed on: 22 Oct 2020
Country of Residence: England
Date of birth: April 1951
Address: 7, Queens Road, London, W5 2SA, England

MACALPINE, Findlay Cameron ACTIVE
Role: Director
Appointed on: 07 Nov 2024
Country of Residence: England
Date of birth: September 1964
Address: 76, Blacketts Wood Drive, Chorleywood, Rickmansworth, WD3 5QQ, England

O'BYRNE, Nicholas ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: England
Date of birth: February 1955
Address: Moor Park Mansion, Rickmansworth, Hertfordshire, WD3 1QN

STARR, Ian ACTIVE
Role: Director
Appointed on: 22 Oct 2020
Country of Residence: England
Date of birth: May 1954
Address: Moor Park Mansion, Rickmansworth, Hertfordshire, WD3 1QN

COOK, David Michael RESIGNED
Role: Secretary
Appointed on: 11 Nov 2013
Resigned on: 22 Feb 2018
Address: Moor Park Mansion, Rickmansworth, Hertfordshire, WD3 1QN

DAVIES, John Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 May 2000
Address: 41 Highfield Way, Rickmansworth, Hertfordshire, WD3 2PP

MOORE, Jonathan Martin RESIGNED
Role: Secretary
Appointed on: 05 Jun 2000
Resigned on: 11 Nov 2013
Address: 35, Friars Way, Chertsey, Surrey, KT16 8PW, England

AMBRIDGE, John Edward RESIGNED
Role: Director
Appointed on: 01 Jan 2023
Resigned on: 01 Jan 2024
Country of Residence: England
Date of birth: February 1957
Address: 29, Copthorne Road, Croxley Green, Rickmansworth, WD3 4AB, England

ANDREWS, Geoffrey Anthony Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Oct 1995
Date of birth: January 1938
Address: Treemonisha Hog Pits Bottom, Long Lane, Flaunden, Herts, HP3 0PU

ANDREWS-JONES, David Henry RESIGNED
Role: Director
Appointed on: 03 Oct 1992
Resigned on: 07 Nov 1998
Date of birth: March 1925
Address: 51 Kewferry Road, Northwood, Middlesex, HA6 2PE

APPLEBY, Edward Anthony RESIGNED
Role: Director
Appointed on: 28 Oct 2000
Resigned on: 25 Oct 2003
Date of birth: April 1939
Address: 33 Carpenters Wood Drive, Chorleywood, Rickmansworth, Hertfordshire, WD3 5RN

ATKINSON, Frederick Harper RESIGNED
Role: Director
Appointed on: 07 Oct 1995
Resigned on: 04 Oct 1997
Date of birth: September 1930
Address: 3 The Gardens, Watford, Herts, WD1 3DT

BAILEY, Richard Alan RESIGNED
Role: Director
Appointed on: 26 Oct 2002
Resigned on: 25 Oct 2008
Date of birth: February 1936
Address: 3 Chorleywood House, Rickmansworth Road, Chorleywood, WD3 5SL

BOLLINGHAUS, Paul William RESIGNED
Role: Director
Appointed on: 23 Oct 2014
Resigned on: 29 Oct 2015
Country of Residence: United Kingdom
Date of birth: December 1940
Address: Loudhams, Burtons Lane, Little Chalfont, Bucks, HP8 4BS, Great Britain

BROADHURST, Kim Robert RESIGNED
Role: Director
Appointed on: 08 Oct 1994
Resigned on: 17 Feb 1997
Date of birth: January 1955
Address: 61 Longship Way, Maldon, Essex, CM9 6UJ

BURKE, John, Air Cdre RESIGNED
Role: Director
Appointed on: 30 Oct 1999
Resigned on: 28 Oct 2000
Date of birth: April 1930
Address: 19 Browns Road, Holmer Green, High Wycombe, Buckinghamshire, HP15 6SL

CAMPBELL, Kenneth Archibald, Air Vice Marshall RESIGNED
Role: Director
Appointed on: 28 Oct 2006
Resigned on: 27 Oct 2007
Date of birth: May 1936
Address: 41 New Road, Little Kingshill, Great Missenden, Buckinghamshire, HP16 0EZ

CASTENSKIOLD, Gurli Bering RESIGNED
Role: Director
Appointed on: 17 Nov 1993
Resigned on: 21 Nov 1996
Date of birth: November 1941
Address: 1 The Broad Walk, Northwood, Middlesex, HA6 2XF

CLARKE, David William RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Oct 1992
Date of birth: November 1931
Address: 41 High Field Way, Rickmansworth, Hertfordshire, WD3 2PP

COCHRANE, Ernest Frederick RESIGNED
Role: Director
Appointed on: 26 Oct 2013
Resigned on: 03 Nov 2015
Country of Residence: England
Date of birth: February 1940
Address: 57, Moreland Drive, Gerrards Cross, Buckinghamshire, SL9 8BE, England

COCHRANE, Ernest Frederick RESIGNED
Role: Director
Appointed on: 31 Oct 2009
Resigned on: 30 Oct 2010
Country of Residence: England
Date of birth: February 1940
Address: Moor Park Mansion, Rickmansworth, Hertfordshire, WD3 1QN

COKER, Paul RESIGNED
Role: Director
Appointed on: 04 Oct 1997
Resigned on: 28 Oct 2000
Date of birth: July 1938
Address: Courtlands Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SL

COKER, Paul RESIGNED
Role: Director
Appointed on: 02 Oct 1993
Resigned on: 05 Oct 1996
Date of birth: July 1938
Address: Courtlands Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SL

COLBOURNE, Robin RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Oct 1993
Country of Residence: England
Date of birth: October 1946
Address: 2 Frankland Close, Croxley Green, Rickmansworth, Hertfordshire, WD3 3AR

COLE, Denis Oliver RESIGNED
Role: Director
Appointed on: 05 Oct 1996
Resigned on: 04 Oct 1997
Date of birth: January 1940
Address: Heatherley, Quickley Rise, Chorleywood, Hertfordshire, WD3 5PE

COLE, Linda RESIGNED
Role: Director
Appointed on: 16 Nov 1995
Resigned on: 21 Nov 1996
Date of birth: September 1941
Address: Heatherley Quickley Rise, Chorleywood, Rickmansworth, Hertfordshire, WD3 5PE

COLEMAN, Sally RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Nov 1993
Date of birth: December 1940
Address: 43 Wieland Road, Northwood, Middlesex, HA6 3QX

CULL, David Geoffrey Maurice RESIGNED
Role: Director
Appointed on: 13 Nov 2015
Resigned on: 28 Oct 2021
Country of Residence: United Kingdom
Date of birth: February 1947
Address: Cluny House, Jordans Way, Jordans, Beaconsfield, Bucks, HP9 2SP, Great Britain

CUST, David Charles RESIGNED
Role: Director
Appointed on: 07 Nov 1998
Resigned on: 28 Oct 2000
Country of Residence: England
Date of birth: July 1950
Address: Stratton Downs Dodds Lane, Chalfont St Giles, Buckinghamshire, HP8 4EL

CUTHBERTSON, George Brian RESIGNED
Role: Director
Appointed on: 27 Oct 2016
Resigned on: 07 Nov 2024
Country of Residence: United Kingdom
Date of birth: February 1954
Address: 39, The Gardens, Cassiobury Park, Watford, WD17 3LN, England

DARBY, Peter Howard, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Oct 1996
Date of birth: July 1924
Address: 10 Moor Lane, Rickmansworth, Herts, WD3 1LG

DRAKE, Graham Lindsay RESIGNED
Role: Director
Appointed on: 29 Oct 2015
Resigned on: 27 Oct 2016
Country of Residence: United Kingdom
Date of birth: February 1944
Address: Ashburnham, Watford Road, Northwood, Middlesex, HA6 3PH, England

ELLIS, Charles Godwin RESIGNED
Role: Director
Appointed on: 29 Oct 2015
Resigned on: 17 Jul 2017
Country of Residence: United Kingdom
Date of birth: November 1942
Address: 96, Ducks Hill Road, Northwood, Middlesex, HA6 2SD, England

ELLIS, Charles Godwin RESIGNED
Role: Director
Appointed on: 25 Oct 2003
Resigned on: 31 Oct 2009
Country of Residence: United Kingdom
Date of birth: November 1942
Address: 96 Ducks Hill Road, Northwood, Middlesex, HA6 2SD

ELLIS, Charles Godwin RESIGNED
Role: Director
Appointed on: 07 Nov 1998
Resigned on: 27 Oct 2001
Country of Residence: United Kingdom
Date of birth: November 1942
Address: 96 Ducks Hill Road, Northwood, Middlesex, HA6 2SD

ELLIS, Charles Godwin RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Oct 1994
Country of Residence: United Kingdom
Date of birth: November 1942
Address: 96 Ducks Hill Road, Northwood, Middlesex, HA6 2SD

FLETCHER, George RESIGNED
Role: Director
Appointed on: 27 Oct 2001
Resigned on: 27 Oct 2007
Date of birth: July 1954
Address: 18 Langley Hill, Kings Langley, Hertfordshire, WD4 9HD

GEORGE, Philip Anthony RESIGNED
Role: Director
Appointed on: 27 Oct 2001
Resigned on: 27 Oct 2007
Country of Residence: United Kingdom
Date of birth: November 1950
Address: 53, Ickenham Road, Ruislip, Middlesex, HA4 8BZ

GLUCK, Maurice Bertram RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Oct 1997
Date of birth: December 1930
Address: 3 Snells Wood Court, Amersham, Buckinghamshire, HP7 9QT

GOSS, Nigel RESIGNED
Role: Director
Appointed on: 22 Oct 2020
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: October 1949
Address: 11, Marlborough Drive, Bushey, WD23 2RL, England

GOSS, Nigel Philip RESIGNED
Role: Director
Appointed on: 27 Oct 2012
Resigned on: 23 Oct 2014
Country of Residence: England
Date of birth: October 1949
Address: Moor Park Mansion, Rickmansworth, Hertfordshire, WD3 1QN

GROSSMAN, John Andrew Victor RESIGNED
Role: Director
Appointed on: 26 Oct 2017
Resigned on: 25 Oct 2018
Country of Residence: United Kingdom
Date of birth: May 1945
Address: 12a Sentis Court, Carew Road, Northwood, HA6 3NG, England

HARVEY, Peter John RESIGNED
Role: Director
Appointed on: 29 Oct 2011
Resigned on: 27 Oct 2016
Country of Residence: England
Date of birth: November 1955
Address: Moor Park Mansion, Rickmansworth, Hertfordshire, WD3 1QN

HEARN, David William RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Oct 1995
Date of birth: September 1928
Address: Bramlings, High Street, Amersham, Bucks, HP7 0ED

HIGHFIELD, Mark RESIGNED
Role: Director
Appointed on: 27 Oct 2016
Resigned on: 26 Oct 2017
Country of Residence: England
Date of birth: April 1958
Address: 23, De Vere Walk, Watford, WD17 3BE, England

HINDS, David Royden Harcourt RESIGNED
Role: Director
Appointed on: 28 Oct 2021
Resigned on: 07 Nov 2024
Country of Residence: England
Date of birth: June 1959
Address: Moor Park Mansion, Rickmansworth, Hertfordshire, WD3 1QN

HINDS, David Royden Harcourt RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Nov 1998
Country of Residence: England
Date of birth: June 1959
Address: 5 Russell Road, Moor Park, Northwood, Middlesex, HA6 2LJ

HOGBIN, Charles David Lee, Mr. RESIGNED
Role: Director
Appointed on: 25 Oct 2003
Resigned on: 30 Oct 2004
Country of Residence: United Kingdom
Date of birth: December 1942
Address: Chestnut Cottage 20a Stubbs Wood, Chesham Bois, Amersham, Buckinghamshire, HP6 6EY

KIRK, Thomas Cyril RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Oct 1997
Date of birth: February 1927
Address: 7 Temple Gardens, Moor Park, Rickmansworth, Hertfordshire, WD3 1QJ

LANSDOWNE, David Michael RESIGNED
Role: Director
Appointed on: 01 Jan 2025
Resigned on: 01 Jan 2026
Country of Residence: England
Date of birth: January 1953
Address: 4, Deer Park Walk, Chesham, HP5 3LJ, England

LEVITON, Jack RESIGNED
Role: Director
Appointed on: 27 Oct 2012
Resigned on: 26 Oct 2013
Country of Residence: England
Date of birth: June 1947
Address: Moor Park Mansion, Rickmansworth, Hertfordshire, WD3 1QN

LOVEGROVE, Philip Albert RESIGNED
Role: Director
Appointed on: 28 Oct 2000
Resigned on: 31 Oct 2009
Country of Residence: England
Date of birth: August 1937
Address: 177 Pixmore Way, Letchworth, Hertfordshire, SG6 1QT

LUMLEY, Keith RESIGNED
Role: Director
Appointed on: 29 Oct 2015
Resigned on: 22 Oct 2020
Country of Residence: England
Date of birth: December 1943
Address: 93, The Drive, Rickmansworth, Hertfordshire, WD3 4DY, England

MACEWAN, Peter RESIGNED
Role: Director
Appointed on: 07 Nov 1998
Resigned on: 30 Oct 1999
Date of birth: September 1931
Address: Grovelands Doggetts Wood Lane, Chalfont St Giles, Buckinghamshire, HP8 4TJ

MACKENZIE, Alexander John RESIGNED
Role: Director
Appointed on: 29 Oct 2005
Resigned on: 29 Oct 2011
Country of Residence: England
Date of birth: May 1940
Address: 96 Elstree Road, Bushey Heath, Hertfordshire, WD23 4GQ

MARSDEN, Neil Derek RESIGNED
Role: Director
Appointed on: 31 Oct 2009
Resigned on: 29 Oct 2015
Country of Residence: England
Date of birth: March 1950
Address: Moor Park Mansion, Rickmansworth, Hertfordshire, WD3 1QN

MASTERTON, John Gavin RESIGNED
Role: Director
Appointed on: 25 Oct 2008
Resigned on: 31 Oct 2009
Country of Residence: United Kingdom
Date of birth: February 1942
Address: Barricott, 8 Kewferry Drive, Northwood, Middlesex, HA6 2PA

MONTGOMERY, Marianne Susan Emma RESIGNED
Role: Director
Appointed on: 25 Oct 2018
Resigned on: 07 Nov 2024
Country of Residence: England
Date of birth: March 1965
Address: Moor Park Mansion, Rickmansworth, Hertfordshire, WD3 1QN

MURRAY, Geoffrey RESIGNED
Role: Director
Appointed on: 05 Oct 1996
Resigned on: 29 Oct 2005
Date of birth: February 1935
Address: 46 Linksway, Northwood, Middlesex, HA6 2XB

MURRAY, Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Oct 1995
Date of birth: February 1935
Address: 46 Linksway, Northwood, Middlesex, HA6 2XB

NAWARSKA, Jennifer RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Oct 1997
Date of birth: May 1932
Address: Silverwood Batchworth Hill, London Road, Rickmansworth, Hertfordshire, WD3 1JP

NEWALL, Frederick RESIGNED
Role: Director
Appointed on: 25 Oct 2008
Resigned on: 19 Aug 2013
Country of Residence: England
Date of birth: June 1939
Address: Linkside 27 Linksway, Northwood, Middlesex, HA6 2XA

O'BYRNE, Nicholas RESIGNED
Role: Director
Appointed on: 01 Jan 2024
Resigned on: 01 Jan 2025
Country of Residence: England
Date of birth: February 1955
Address: Moor Park Mansion, Rickmansworth, Hertfordshire, WD3 1QN

PARSONS, John Robert George RESIGNED
Role: Director
Appointed on: 29 Oct 2011
Resigned on: 27 Oct 2012
Country of Residence: United Kingdom
Date of birth: October 1941
Address: Moor Park Mansion, Rickmansworth, Hertfordshire, WD3 1QN

PATEL, Hemant RESIGNED
Role: Director
Appointed on: 07 Nov 2024
Resigned on: 01 Jan 2026
Country of Residence: England
Date of birth: March 1960
Address: 17, Lime Tree Walk, Rickmansworth, WD3 4BX, England

PATEL, Hemant RESIGNED
Role: Director
Appointed on: 01 Jan 2022
Resigned on: 01 Jan 2023
Country of Residence: England
Date of birth: March 1960
Address: Moor Park Mansion, Rickmansworth, Hertfordshire, WD3 1QN

PATERSON, Douglas James Gordon RESIGNED
Role: Director
Appointed on: 29 Oct 2015
Resigned on: 27 Oct 2016
Country of Residence: England
Date of birth: October 1943
Address: Moor Park Golf Club, Moor Park, Rickmansworth, Hertfordshire, WD3 1QN, England

PATERSON, Douglas Gordon James RESIGNED
Role: Director
Appointed on: 31 Oct 2009
Resigned on: 27 Oct 2012
Country of Residence: England
Date of birth: October 1943
Address: Moor Park Mansion, Rickmansworth, Hertfordshire, WD3 1QN

PEARCE, Andrew Maury RESIGNED
Role: Director
Appointed on: 04 Oct 1997
Resigned on: 25 Oct 2003
Country of Residence: England
Date of birth: December 1935
Address: 23 South Cottage Gardens, Chorleywood, Rickmansworth, Hertfordshire, WD3 5EF

PEARCE, Andrew Mawry RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Oct 1993
Date of birth: December 1935
Address: Bramble Dew Rasehill Close, Rickmansworth, Hertfordshire, WD3 4EW

PHILLIPS, John Thomas Henry RESIGNED
Role: Director
Appointed on: 25 Oct 2018
Resigned on: 25 Oct 2019
Country of Residence: England
Date of birth: October 1951
Address: Moor Park Mansion, Rickmansworth, Hertfordshire, WD3 1QN

PLATTS, Stuart Gordon RESIGNED
Role: Director
Appointed on: 26 Oct 2013
Resigned on: 29 Oct 2015
Country of Residence: England
Date of birth: March 1952
Address: 3, St. Martins Approach, Ruislip, Middlesex, HA4 7QB, England

RICE, Nicholas John RESIGNED
Role: Director
Appointed on: 25 Oct 2019
Resigned on: 22 Oct 2020
Country of Residence: England
Date of birth: October 1953
Address: Sycamore Cottage, Egg Farm Lane, Kings Langley, WD4 8LS, England

ROY, David Angus RESIGNED
Role: Director
Appointed on: 27 Oct 2007
Resigned on: 25 Oct 2008
Date of birth: March 1942
Address: 7 Sandy Lodge Lane, Moor Park, Northwood, Middlesex, HA6 2JA

RUDDY, Patrick Joseph RESIGNED
Role: Director
Appointed on: 30 Oct 2010
Resigned on: 29 Oct 2011
Country of Residence: United Kingdom
Date of birth: December 1938
Address: Moor Park Mansion, Rickmansworth, Hertfordshire, WD3 1QN

RYAN, Michael RESIGNED
Role: Director
Appointed on: 27 Oct 2007
Resigned on: 26 Oct 2013
Country of Residence: England
Date of birth: April 1939
Address: 6 Sevenacres, Northwood, Middlesex, HA6 3JZ

RYAN, Michael RESIGNED
Role: Director
Appointed on: 29 Oct 2005
Resigned on: 28 Oct 2006
Country of Residence: England
Date of birth: April 1939
Address: 6 Sevenacres, Northwood, Middlesex, HA6 3JZ

SAINTY, Edward Jack RESIGNED
Role: Director
Appointed on: 02 Oct 1993
Resigned on: 07 Nov 1998
Country of Residence: England
Date of birth: February 1934
Address: 3 The Climb, Rickmansworth, Hertfordshire, WD3 4DX

SAINTY, Edward Jack RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Oct 1992
Country of Residence: England
Date of birth: February 1934
Address: 3 The Climb, Rickmansworth, Hertfordshire, WD3 4DX

SANDERCOCK, Joe Richard RESIGNED
Role: Director
Appointed on: 29 Oct 2015
Resigned on: 25 Oct 2018
Country of Residence: United Kingdom
Date of birth: July 1947
Address: 19, Copse Wood Way, Northwood, Middlesex, HA6 2TP, England

SANDERCOCK, John Richard Gale RESIGNED
Role: Director
Appointed on: 26 Oct 2013
Resigned on: 23 Oct 2014
Country of Residence: England
Date of birth: July 1947
Address: 19, Copse Wood Way, Northwood, Middlesex, HA6 2TP, England

SPRIDDELL, Peter Henry RESIGNED
Role: Director
Appointed on: 28 Oct 2000
Resigned on: 27 Oct 2001
Date of birth: August 1928
Address: 2 Chorleywood House, Rickmansworth Road, Chorleywood, Hertfordshire, WD3 5SL

STONE, Christopher Charles RESIGNED
Role: Director
Appointed on: 07 Oct 1995
Resigned on: 04 Oct 1997
Date of birth: September 1953
Address: 38 Kewferry Road, Northwood, Middlesex, HA6 2PB

SUTTON, George Barry, Dr RESIGNED
Role: Director
Appointed on: 05 Oct 1996
Resigned on: 26 Oct 2002
Date of birth: August 1934
Address: White Cottage, 102 Church Road, Watford, Hertfordshire, WD17 4QB

THAKRAR, Deepak RESIGNED
Role: Director
Appointed on: 06 Nov 2025
Resigned on: 01 Jan 2026
Country of Residence: England
Date of birth: October 1958
Address: Moor Park Mansion, Rickmansworth, Hertfordshire, WD3 1QN

THOMAS, David Julian RESIGNED
Role: Director
Appointed on: 27 Oct 2007
Resigned on: 27 Oct 2012
Country of Residence: England
Date of birth: July 1939
Address: The Olde Byre, Thame Road, Longwick, Bucks, HP27 9TA

THOMAS, David Julian RESIGNED
Role: Director
Appointed on: 30 Oct 2004
Resigned on: 29 Oct 2005
Country of Residence: England
Date of birth: July 1939
Address: The Olde Byre, Thame Road, Longwick, Bucks, HP27 9TA

WILLETTS, Elizabeth Ann RESIGNED
Role: Director
Appointed on: 26 Oct 2017
Resigned on: 06 Nov 2025
Country of Residence: United Kingdom
Date of birth: May 1950
Address: 31, Farm Way, Northwood, HA6 3EE, England

WILLIAMS, Richard Glynne RESIGNED
Role: Director
Appointed on: 28 Dec 2016
Resigned on: 22 Oct 2020
Country of Residence: United Kingdom
Date of birth: March 1957
Address: 4 Bedford Road, Bedford Road, Northwood, HA6 2BB, England

WILLOUGHBY, Philip John RESIGNED
Role: Director
Appointed on: 03 Oct 1992
Resigned on: 14 Jan 1996
Country of Residence: England
Date of birth: October 1939
Address: Penlee 28 Valley Road, Rickmansworth, Hertfordshire, WD3 4DS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Jan 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Feb 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 May 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 May 1994	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)
20 Jul 1977	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

Financial Conduct Authority

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