JOHN O'GAUNT GOLF AND COUNTRY CLUB (1962) LIMITED

Company summary

Company number: 00725406
Status: ACTIVE
Incorporated / age: 29 May 196264 years
Registered office: John O'Gaunt Golf Club, Sutton Park, Sandy, Bedfordshire, SG19 2LY, England
Accounts due: 30 September 2027
Confirmation statement due: 8 September 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 15:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
John O'Gaunt Golf Club, Sutton Park, Sandy, Bedfordshire, SG19 2LY, England
Nature of business
Operation of sports facilities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FITZWATER, Ian Timothy ACTIVE	Secretary	08 Dec 2016				1, Boxall Close, Potton, Sandy, SG19 2RX, England
BUSHELL, Richard ACTIVE	Director	02 Aug 2004		England	September 1947	5 Tannery Lane, Odell, Bedford, Bedfordshire, MK43 7AJ
FARROW, Philip Walter ACTIVE	Director	06 Dec 2016		England	October 1953	John O'Gaunt Golf Club, Sutton Park, Sandy, Bedfordshire, SG19 2LY, England
FITZWATER, Ian Timothy ACTIVE	Director	07 Jul 2014		England	January 1958	1, Boxall Close, Potton, Sandy, Bedfordshire, SG19 2RX, England
HADDOW, Philip Gordon ACTIVE	Director	21 Jul 2026		England	June 1963	50, Horslow Street, Potton, Sandy, SG19 2NZ, England
ROULSTON, Brendan Thomas ACTIVE	Director	31 Jul 2006		United Kingdom	March 1952	116 London Road, Biggleswade, Bedfordshire, SG18 8EL
PERCIVAL, Gordon RESIGNED	Secretary	28 Mar 1994	27 Jun 1994			77 Cinques Road, Gamlingay, Sandy, Bedfordshire, SG19 3NR
WOODLEY, David James Allan RESIGNED	Secretary	27 Jun 1994	08 Dec 2016			Causeway Cottage, Church Causeway Potton, Sandy, Bedfordshire, SG19 2RL
AUBIGNE, Pauline RESIGNED	Director	22 Jul 2021	31 Jul 2023	England	November 1953	3, Fisher Mead, Biggleswade, Bedfordshire, SG18 0GZ, England
AUBIGNE, Richard RESIGNED	Director	27 Jul 2015	30 Jul 2018	England	August 1952	Sutton Park, Potton Sandy, Bedfordshire
BAGE, Robert Walter RESIGNED	Director	22 Jul 2021	26 Aug 2023	England	January 1957	36, Biggleswade Road, Potton, Potton, Bedfordshire, SG19 2LX, United Kingdom
BALL, Alan Stanley RESIGNED	Director	13 May 1996	26 Jul 1999		December 1934	11 King Street, Potton, Sandy, Bedfordshire, SG19 2QT
BASSINDALE, Clive Stuart RESIGNED	Director	07 Jul 2014	30 Jul 2018	England	December 1955	1a, Windsor Way, Sandy, Bedfordshire, SG19 1JL, England
BUSHELL, Richard RESIGNED	Director	07 Sep 1998	01 Oct 2001		September 1947	Spring Hill Bungalow, Easton Road, Stonely, Hertfordshire, PE18 0EL
DEMPSTER, Roy Andrew RESIGNED	Director	01 Oct 2001	10 Jul 2011	United Kingdom	January 1941	Old Plough Farm, Drove Road Everton, Sandy, Bedfordshire, SG19 2HX
DEMPSTER, Roy Andrew RESIGNED	Director		28 Mar 1995	United Kingdom	January 1941	Old Plough Farm, Drove Road Everton, Sandy, Bedfordshire, SG19 2HX
FARROW, Philip Walter RESIGNED	Director	30 Jul 2007	26 Jul 2010	England	October 1953	5, High St, Henlow, Bedfordshire, SG16 6BS
FITZWATER, Frank RESIGNED	Director		28 Mar 1994		July 1931	Pamadise, Brook End, Sandy, Bedfordshire
FITZWATER, Ian Timothy RESIGNED	Director	26 Jul 1999	14 Aug 2002		January 1958	25a King Street, Potton, Sandy, Bedfordshire, SG19 2QZ
FLETCHER, Paul David RESIGNED	Director	29 Jun 2020	29 Apr 2021	England	August 1964	71, Cambridge Road, Dunton, Biggleswade, SG18 8SB, England
FRASER, Stuart Douglas Alan, 010602 RESIGNED	Director		13 May 1996		October 1948	11 Braybrooks Drive, Potton, Sandy, Bedfordshire, SG19 2LJ
GARDNER, Stuart Peter RESIGNED	Director	30 Jul 2018	22 Jun 2020	England	May 1956	Sutton Park, Potton Sandy, Bedfordshire
GOBEY, Malcolm Raymond RESIGNED	Director	28 Mar 1995	07 Sep 1998		April 1944	9a Silsoe Road, Maulden, Bedford, Bedfordshire, MK45 2AX
GRAVES, David John RESIGNED	Director	01 Oct 2001	31 Jul 2006		August 1946	26a High Road, Beeston, Sandy, Bedfordshire, SG19 1PA
GRAVES, David John RESIGNED	Director		16 May 1994		August 1946	37 Mountbatten Drive, Biggleswade, Bedfordshire
HADDOW, Philip Gordon RESIGNED	Director	30 Jul 2018	29 Apr 2021	England	June 1963	Sutton Park, Potton Sandy, Bedfordshire
HARRIS, John Alfred RESIGNED	Director	11 Aug 2003	31 Jul 2006		March 1945	236 London Road, Biggleswade, Bedfordshire, SG18 8PJ
HAUGHEY, Brendan Francis RESIGNED	Director	30 Jul 2012	08 Oct 2013	Great Britain	December 1948	Sutton Park, Potton Sandy, Bedfordshire
HAUGHEY, Brendan Francis RESIGNED	Director	16 May 1994	06 Oct 1997	Great Britain	December 1948	33 Brockwood Close, Gamlingby, Sandy, Bedfordshire, SG19 3EG
HAZELL, Trevor Francis RESIGNED	Director	30 Jul 2007	08 Dec 2016	United Kingdom	November 1941	10. Station Rd, Biggleswade, Bedfordshire, SG18 8AL
HAZELL, Trevor Frank RESIGNED	Director	06 Oct 1997	31 Jul 2000		November 1941	3 Halsey Drive, Hitchin, Hertfordshire, SG4 9QH
HOLDEN, John Desmond RESIGNED	Director	01 Aug 2005	28 Jul 2008	United Kingdom	May 1956	88 Sandy Road, Potton, Sandy, Bedfordshire, SG19 2QQ
HORLOCK, Peter Brian RESIGNED	Director	15 Sep 2019	12 Apr 2022	England	March 1959	4, Saxon Place, Eynesbury, St. Neots, PE19 2DP, England
INCE, John Graham RESIGNED	Director	06 Oct 1997	31 Jul 2000		February 1929	Milestones Dunton Lane, Biggleswade, Bedfordshire, SG18 8PP
KENSALL, Richard RESIGNED	Director	26 Jul 2010	29 Jul 2013	England	May 1946	Sutton Park, Potton Sandy, Bedfordshire
KIMBER, Simon Nicholas Scott RESIGNED	Director	11 Aug 2003	28 Jul 2009		September 1947	Spencer Farm, 28 King Street, Potton, Sandy, Bedfordshire, SG19 2QT
LANE, Arthur Charles RESIGNED	Director		31 Jul 2000		July 1912	79 Cinques Lane, Gamlingay, Bedfordshire
LAYCOCK, John Rouse RESIGNED	Director		15 Sep 2019	United Kingdom	March 1939	8 Cedar Gardens, Sandy, Bedfordshire, SG19 1EY
MILLS, John RESIGNED	Director	14 Aug 2002	01 Aug 2005		November 1938	106 Biggleswade Road, Upper Caldecote, Bedfordshire, SG18 9BD
MURPHY, Richard John RESIGNED	Director	02 Aug 2004	30 Jul 2007	England	April 1941	Grassways, Newlands Lane, Hitchin, Hertfordshire, SG4 9BB
PENTELOW, Philip John RESIGNED	Director	28 Jul 2009	30 Jul 2012	United Kingdom	May 1949	Jeffries Cottage, Sandy Road, Everton, Sandy, Bedfordshire, SG19 2JU
PERCIVAL, Gordon RESIGNED	Director	28 Mar 1994	11 Jun 1995		April 1915	77 Cinques Road, Gamlingay, Sandy, Bedfordshire, SG19 3NR
PETTITT, Martin RESIGNED	Director	01 Aug 2011	07 Jul 2014	England	November 1950	Sutton Park, Potton Sandy, Bedfordshire
PINAAR, Francois Jacques RESIGNED	Director	30 Jul 2012	27 Jul 2015	Great Britain	February 1957	Sutton Park, Potton Sandy, Bedfordshire
ROSE, Cyril RESIGNED	Director	28 Mar 1994	30 Jul 2007		March 1922	2 Oak House, 101 Ducks Hill Road, Northwood, Middlesex, HA6 2WQ
ROSTRON, George Roy RESIGNED	Director		30 Jul 2018	United Kingdom	May 1937	134 Wilbury Road, Letchworth Garden City, Hertfordshire, SG6 4JG
ROULSTON, Brendan Thomas RESIGNED	Director	01 Oct 2001	02 Aug 2004	United Kingdom	March 1952	116 London Road, Biggleswade, Bedfordshire, SG18 8EL
SIBLEY, Anthony John RESIGNED	Director	31 Jul 2000	11 Aug 2003		October 1943	Bearsden 2 Meeting Lane, Potton, Sandy, Bedfordshire, SG19 2XU
STACKMANN, Martin John RESIGNED	Director	28 Jul 2008	01 Aug 2011	United Kingdom	February 1951	5, ,Brook Close, Upper Caldicote, Biggleswade, Beds, SG18 9DW, England
STERLAND, John Hardwick RESIGNED	Director		28 Mar 1994		July 1928	Ivyfold Broad End, Elsworth, Cambridge, CB23 4JD
STOKES, Raymond James RESIGNED	Director		06 Oct 1997		July 1937	12 Poplar Close, Roxton, Bedfordshire, MK44 3EG
TANSLEY, Brian Francis RESIGNED	Director	31 Jul 2000	11 Aug 2003		January 1937	18 Manor Close, Clifton, Bedfordshire, SG17 5EJ
TANSLEY, Brian Francis RESIGNED	Director		05 Apr 1993		January 1937	18 Manor Close, Clifton, Bedfordshire, SG17 5EJ
TIPPER, Michael James RESIGNED	Director	12 Apr 2022	26 Aug 2023	England	February 1959	16, Station Road, Potton, Sandy, SG19 2PU, England
UNDERWOOD, Brian RESIGNED	Director	28 Apr 1994	02 Aug 2004		July 1939	Mill House Ville Au Roi, St Peter Port, Guernsey, Channel Islands, GY1 1NX
WADE, Peter Andrew RESIGNED	Director	15 Sep 2019	12 Apr 2022	England	June 1952	33, Bronte Avenue, Fairfield, Hitchin, SG5 4FB, England
WATERS, Malcolm John RESIGNED	Director	30 Jul 2018	21 Jul 2026	England	May 1955	John O'Gaunt Golf Club, Sutton Park, Sandy, Bedfordshire, SG19 2LY, England
WATERS, Malcolm John RESIGNED	Director	29 Jul 2013	06 Dec 2016	England	May 1955	Sutton Park, Potton Sandy, Bedfordshire
WILSHER, David Anthony RESIGNED	Director	01 Dec 2016	15 Sep 2019	England	August 1958	Sutton Park, Potton Sandy, Bedfordshire
WOODLEY, David James Allan RESIGNED	Director	31 Jul 2006	26 Aug 2023	United Kingdom	September 1934	Causeway Cottage, Church Causeway Potton, Sandy, Bedfordshire, SG19 2RL
WOODLEY, David James Allan RESIGNED	Director		13 Apr 1992	United Kingdom	September 1934	Causeway Cottage, Church Causeway Potton, Sandy, Bedfordshire, SG19 2RL
YORK, Peter James RESIGNED	Director		28 Mar 1994		July 1919	The Royal Oak, Biggleswade Road, Caldecote, Bedfordshire

FITZWATER, Ian Timothy ACTIVE
Role: Secretary
Appointed on: 08 Dec 2016
Address: 1, Boxall Close, Potton, Sandy, SG19 2RX, England

BUSHELL, Richard ACTIVE
Role: Director
Appointed on: 02 Aug 2004
Country of Residence: England
Date of birth: September 1947
Address: 5 Tannery Lane, Odell, Bedford, Bedfordshire, MK43 7AJ

FARROW, Philip Walter ACTIVE
Role: Director
Appointed on: 06 Dec 2016
Country of Residence: England
Date of birth: October 1953
Address: John O'Gaunt Golf Club, Sutton Park, Sandy, Bedfordshire, SG19 2LY, England

FITZWATER, Ian Timothy ACTIVE
Role: Director
Appointed on: 07 Jul 2014
Country of Residence: England
Date of birth: January 1958
Address: 1, Boxall Close, Potton, Sandy, Bedfordshire, SG19 2RX, England

HADDOW, Philip Gordon ACTIVE
Role: Director
Appointed on: 21 Jul 2026
Country of Residence: England
Date of birth: June 1963
Address: 50, Horslow Street, Potton, Sandy, SG19 2NZ, England

ROULSTON, Brendan Thomas ACTIVE
Role: Director
Appointed on: 31 Jul 2006
Country of Residence: United Kingdom
Date of birth: March 1952
Address: 116 London Road, Biggleswade, Bedfordshire, SG18 8EL

PERCIVAL, Gordon RESIGNED
Role: Secretary
Appointed on: 28 Mar 1994
Resigned on: 27 Jun 1994
Address: 77 Cinques Road, Gamlingay, Sandy, Bedfordshire, SG19 3NR

WOODLEY, David James Allan RESIGNED
Role: Secretary
Appointed on: 27 Jun 1994
Resigned on: 08 Dec 2016
Address: Causeway Cottage, Church Causeway Potton, Sandy, Bedfordshire, SG19 2RL

AUBIGNE, Pauline RESIGNED
Role: Director
Appointed on: 22 Jul 2021
Resigned on: 31 Jul 2023
Country of Residence: England
Date of birth: November 1953
Address: 3, Fisher Mead, Biggleswade, Bedfordshire, SG18 0GZ, England

AUBIGNE, Richard RESIGNED
Role: Director
Appointed on: 27 Jul 2015
Resigned on: 30 Jul 2018
Country of Residence: England
Date of birth: August 1952
Address: Sutton Park, Potton Sandy, Bedfordshire

BAGE, Robert Walter RESIGNED
Role: Director
Appointed on: 22 Jul 2021
Resigned on: 26 Aug 2023
Country of Residence: England
Date of birth: January 1957
Address: 36, Biggleswade Road, Potton, Potton, Bedfordshire, SG19 2LX, United Kingdom

BALL, Alan Stanley RESIGNED
Role: Director
Appointed on: 13 May 1996
Resigned on: 26 Jul 1999
Date of birth: December 1934
Address: 11 King Street, Potton, Sandy, Bedfordshire, SG19 2QT

BASSINDALE, Clive Stuart RESIGNED
Role: Director
Appointed on: 07 Jul 2014
Resigned on: 30 Jul 2018
Country of Residence: England
Date of birth: December 1955
Address: 1a, Windsor Way, Sandy, Bedfordshire, SG19 1JL, England

BUSHELL, Richard RESIGNED
Role: Director
Appointed on: 07 Sep 1998
Resigned on: 01 Oct 2001
Date of birth: September 1947
Address: Spring Hill Bungalow, Easton Road, Stonely, Hertfordshire, PE18 0EL

DEMPSTER, Roy Andrew RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 10 Jul 2011
Country of Residence: United Kingdom
Date of birth: January 1941
Address: Old Plough Farm, Drove Road Everton, Sandy, Bedfordshire, SG19 2HX

DEMPSTER, Roy Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Mar 1995
Country of Residence: United Kingdom
Date of birth: January 1941
Address: Old Plough Farm, Drove Road Everton, Sandy, Bedfordshire, SG19 2HX

FARROW, Philip Walter RESIGNED
Role: Director
Appointed on: 30 Jul 2007
Resigned on: 26 Jul 2010
Country of Residence: England
Date of birth: October 1953
Address: 5, High St, Henlow, Bedfordshire, SG16 6BS

FITZWATER, Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Mar 1994
Date of birth: July 1931
Address: Pamadise, Brook End, Sandy, Bedfordshire

FITZWATER, Ian Timothy RESIGNED
Role: Director
Appointed on: 26 Jul 1999
Resigned on: 14 Aug 2002
Date of birth: January 1958
Address: 25a King Street, Potton, Sandy, Bedfordshire, SG19 2QZ

FLETCHER, Paul David RESIGNED
Role: Director
Appointed on: 29 Jun 2020
Resigned on: 29 Apr 2021
Country of Residence: England
Date of birth: August 1964
Address: 71, Cambridge Road, Dunton, Biggleswade, SG18 8SB, England

FRASER, Stuart Douglas Alan, 010602 RESIGNED
Role: Director
Appointed on:
Resigned on: 13 May 1996
Date of birth: October 1948
Address: 11 Braybrooks Drive, Potton, Sandy, Bedfordshire, SG19 2LJ

GARDNER, Stuart Peter RESIGNED
Role: Director
Appointed on: 30 Jul 2018
Resigned on: 22 Jun 2020
Country of Residence: England
Date of birth: May 1956
Address: Sutton Park, Potton Sandy, Bedfordshire

GOBEY, Malcolm Raymond RESIGNED
Role: Director
Appointed on: 28 Mar 1995
Resigned on: 07 Sep 1998
Date of birth: April 1944
Address: 9a Silsoe Road, Maulden, Bedford, Bedfordshire, MK45 2AX

GRAVES, David John RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 31 Jul 2006
Date of birth: August 1946
Address: 26a High Road, Beeston, Sandy, Bedfordshire, SG19 1PA

GRAVES, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 16 May 1994
Date of birth: August 1946
Address: 37 Mountbatten Drive, Biggleswade, Bedfordshire

HADDOW, Philip Gordon RESIGNED
Role: Director
Appointed on: 30 Jul 2018
Resigned on: 29 Apr 2021
Country of Residence: England
Date of birth: June 1963
Address: Sutton Park, Potton Sandy, Bedfordshire

HARRIS, John Alfred RESIGNED
Role: Director
Appointed on: 11 Aug 2003
Resigned on: 31 Jul 2006
Date of birth: March 1945
Address: 236 London Road, Biggleswade, Bedfordshire, SG18 8PJ

HAUGHEY, Brendan Francis RESIGNED
Role: Director
Appointed on: 30 Jul 2012
Resigned on: 08 Oct 2013
Country of Residence: Great Britain
Date of birth: December 1948
Address: Sutton Park, Potton Sandy, Bedfordshire

HAUGHEY, Brendan Francis RESIGNED
Role: Director
Appointed on: 16 May 1994
Resigned on: 06 Oct 1997
Country of Residence: Great Britain
Date of birth: December 1948
Address: 33 Brockwood Close, Gamlingby, Sandy, Bedfordshire, SG19 3EG

HAZELL, Trevor Francis RESIGNED
Role: Director
Appointed on: 30 Jul 2007
Resigned on: 08 Dec 2016
Country of Residence: United Kingdom
Date of birth: November 1941
Address: 10. Station Rd, Biggleswade, Bedfordshire, SG18 8AL

HAZELL, Trevor Frank RESIGNED
Role: Director
Appointed on: 06 Oct 1997
Resigned on: 31 Jul 2000
Date of birth: November 1941
Address: 3 Halsey Drive, Hitchin, Hertfordshire, SG4 9QH

HOLDEN, John Desmond RESIGNED
Role: Director
Appointed on: 01 Aug 2005
Resigned on: 28 Jul 2008
Country of Residence: United Kingdom
Date of birth: May 1956
Address: 88 Sandy Road, Potton, Sandy, Bedfordshire, SG19 2QQ

HORLOCK, Peter Brian RESIGNED
Role: Director
Appointed on: 15 Sep 2019
Resigned on: 12 Apr 2022
Country of Residence: England
Date of birth: March 1959
Address: 4, Saxon Place, Eynesbury, St. Neots, PE19 2DP, England

INCE, John Graham RESIGNED
Role: Director
Appointed on: 06 Oct 1997
Resigned on: 31 Jul 2000
Date of birth: February 1929
Address: Milestones Dunton Lane, Biggleswade, Bedfordshire, SG18 8PP

KENSALL, Richard RESIGNED
Role: Director
Appointed on: 26 Jul 2010
Resigned on: 29 Jul 2013
Country of Residence: England
Date of birth: May 1946
Address: Sutton Park, Potton Sandy, Bedfordshire

KIMBER, Simon Nicholas Scott RESIGNED
Role: Director
Appointed on: 11 Aug 2003
Resigned on: 28 Jul 2009
Date of birth: September 1947
Address: Spencer Farm, 28 King Street, Potton, Sandy, Bedfordshire, SG19 2QT

LANE, Arthur Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2000
Date of birth: July 1912
Address: 79 Cinques Lane, Gamlingay, Bedfordshire

LAYCOCK, John Rouse RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Sep 2019
Country of Residence: United Kingdom
Date of birth: March 1939
Address: 8 Cedar Gardens, Sandy, Bedfordshire, SG19 1EY

MILLS, John RESIGNED
Role: Director
Appointed on: 14 Aug 2002
Resigned on: 01 Aug 2005
Date of birth: November 1938
Address: 106 Biggleswade Road, Upper Caldecote, Bedfordshire, SG18 9BD

MURPHY, Richard John RESIGNED
Role: Director
Appointed on: 02 Aug 2004
Resigned on: 30 Jul 2007
Country of Residence: England
Date of birth: April 1941
Address: Grassways, Newlands Lane, Hitchin, Hertfordshire, SG4 9BB

PENTELOW, Philip John RESIGNED
Role: Director
Appointed on: 28 Jul 2009
Resigned on: 30 Jul 2012
Country of Residence: United Kingdom
Date of birth: May 1949
Address: Jeffries Cottage, Sandy Road, Everton, Sandy, Bedfordshire, SG19 2JU

PERCIVAL, Gordon RESIGNED
Role: Director
Appointed on: 28 Mar 1994
Resigned on: 11 Jun 1995
Date of birth: April 1915
Address: 77 Cinques Road, Gamlingay, Sandy, Bedfordshire, SG19 3NR

PETTITT, Martin RESIGNED
Role: Director
Appointed on: 01 Aug 2011
Resigned on: 07 Jul 2014
Country of Residence: England
Date of birth: November 1950
Address: Sutton Park, Potton Sandy, Bedfordshire

PINAAR, Francois Jacques RESIGNED
Role: Director
Appointed on: 30 Jul 2012
Resigned on: 27 Jul 2015
Country of Residence: Great Britain
Date of birth: February 1957
Address: Sutton Park, Potton Sandy, Bedfordshire

ROSE, Cyril RESIGNED
Role: Director
Appointed on: 28 Mar 1994
Resigned on: 30 Jul 2007
Date of birth: March 1922
Address: 2 Oak House, 101 Ducks Hill Road, Northwood, Middlesex, HA6 2WQ

ROSTRON, George Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jul 2018
Country of Residence: United Kingdom
Date of birth: May 1937
Address: 134 Wilbury Road, Letchworth Garden City, Hertfordshire, SG6 4JG

ROULSTON, Brendan Thomas RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 02 Aug 2004
Country of Residence: United Kingdom
Date of birth: March 1952
Address: 116 London Road, Biggleswade, Bedfordshire, SG18 8EL

SIBLEY, Anthony John RESIGNED
Role: Director
Appointed on: 31 Jul 2000
Resigned on: 11 Aug 2003
Date of birth: October 1943
Address: Bearsden 2 Meeting Lane, Potton, Sandy, Bedfordshire, SG19 2XU

STACKMANN, Martin John RESIGNED
Role: Director
Appointed on: 28 Jul 2008
Resigned on: 01 Aug 2011
Country of Residence: United Kingdom
Date of birth: February 1951
Address: 5, ,Brook Close, Upper Caldicote, Biggleswade, Beds, SG18 9DW, England

STERLAND, John Hardwick RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Mar 1994
Date of birth: July 1928
Address: Ivyfold Broad End, Elsworth, Cambridge, CB23 4JD

STOKES, Raymond James RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Oct 1997
Date of birth: July 1937
Address: 12 Poplar Close, Roxton, Bedfordshire, MK44 3EG

TANSLEY, Brian Francis RESIGNED
Role: Director
Appointed on: 31 Jul 2000
Resigned on: 11 Aug 2003
Date of birth: January 1937
Address: 18 Manor Close, Clifton, Bedfordshire, SG17 5EJ

TANSLEY, Brian Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Apr 1993
Date of birth: January 1937
Address: 18 Manor Close, Clifton, Bedfordshire, SG17 5EJ

TIPPER, Michael James RESIGNED
Role: Director
Appointed on: 12 Apr 2022
Resigned on: 26 Aug 2023
Country of Residence: England
Date of birth: February 1959
Address: 16, Station Road, Potton, Sandy, SG19 2PU, England

UNDERWOOD, Brian RESIGNED
Role: Director
Appointed on: 28 Apr 1994
Resigned on: 02 Aug 2004
Date of birth: July 1939
Address: Mill House Ville Au Roi, St Peter Port, Guernsey, Channel Islands, GY1 1NX

WADE, Peter Andrew RESIGNED
Role: Director
Appointed on: 15 Sep 2019
Resigned on: 12 Apr 2022
Country of Residence: England
Date of birth: June 1952
Address: 33, Bronte Avenue, Fairfield, Hitchin, SG5 4FB, England

WATERS, Malcolm John RESIGNED
Role: Director
Appointed on: 30 Jul 2018
Resigned on: 21 Jul 2026
Country of Residence: England
Date of birth: May 1955
Address: John O'Gaunt Golf Club, Sutton Park, Sandy, Bedfordshire, SG19 2LY, England

WATERS, Malcolm John RESIGNED
Role: Director
Appointed on: 29 Jul 2013
Resigned on: 06 Dec 2016
Country of Residence: England
Date of birth: May 1955
Address: Sutton Park, Potton Sandy, Bedfordshire

WILSHER, David Anthony RESIGNED
Role: Director
Appointed on: 01 Dec 2016
Resigned on: 15 Sep 2019
Country of Residence: England
Date of birth: August 1958
Address: Sutton Park, Potton Sandy, Bedfordshire

WOODLEY, David James Allan RESIGNED
Role: Director
Appointed on: 31 Jul 2006
Resigned on: 26 Aug 2023
Country of Residence: United Kingdom
Date of birth: September 1934
Address: Causeway Cottage, Church Causeway Potton, Sandy, Bedfordshire, SG19 2RL

WOODLEY, David James Allan RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Apr 1992
Country of Residence: United Kingdom
Date of birth: September 1934
Address: Causeway Cottage, Church Causeway Potton, Sandy, Bedfordshire, SG19 2RL

YORK, Peter James RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Mar 1994
Date of birth: July 1919
Address: The Royal Oak, Biggleswade Road, Caldecote, Bedfordshire

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Mar 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Nov 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jul 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 May 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Jun 1967	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Nov 1966	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Apr 1965	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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