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NICK FALDO DESIGN (OVERSEAS) LIMITED

Company summary

Company number: 02758804
Status: ACTIVE
Incorporated / age: 26 October 199233 years
Registered office: 4 Causeway Farm, Hartley Wintney, Hampshire, RG27 8PS, England
Accounts due: 30 September 2026
Confirmation statement due: 9 November 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 00:05 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
4 Causeway Farm, Hartley Wintney, Hampshire, RG27 8PS, England
Nature of business
Other sports activities

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FALDO, Nicholas Alexander ACTIVE	Director	26 Oct 1992		United States	July 1957	4, Causeway Farm, Hartley Wintney, Hampshire, RG27 8PS, England
BARKER, Philip James RESIGNED	Secretary	01 Feb 2007	22 Mar 2013			3rd Floor Chiswick Gate, 598-608 Chiswick High Road Chiswick, London, W4 5RT
BRACKMAN, Stephen RESIGNED	Secretary	10 May 2001	22 Aug 2003			61 New Road, Hampstead, London, NW3 1HY
DUDMAN, Jonathan Andrew, Mv RESIGNED	Secretary	22 Aug 2003	23 Jun 2004			Le Cimabue Quai Des, Jean Charles Rei, Monaco, Mc 98000, FOREIGN, Monaco
DUDMAN, Jonathan RESIGNED	Secretary	13 Sep 1993	13 Feb 1997			St Catherines Lodge, St Catherines Road Frimley Green, Camberley, Surrey, GU16 5NN
KINNINGS, Guy RESIGNED	Secretary	26 Oct 1992	13 Sep 1993			203 Elmhurst Mansions, Elmhurst Street, London, SW4 6HH
MURPHY, Paul RESIGNED	Secretary	23 Jun 2004	31 Jan 2007			Courtil Jacques, Les Gravees St Peter Port, Guernsey, GY1 1RL
SIMPSON, John Stuart RESIGNED	Secretary	12 Feb 1997	10 May 2001			Coombe Moor, Coombe Hill Road, Kingston, Surrey, KT2 7DY
JPCORS LIMITED RESIGNED	Nominee Secretary	26 Oct 1992	26 Oct 1992			Suite 17 City Business Centre, Lower Road, London, SE16 2XB
EDMUND, Nicholas Ewart RESIGNED	Director	01 Nov 2009	30 Sep 2012	United Kingdom	December 1960	Elizabeth House, 18-20 Sheet Street, Windsor, Berkshire, SL4 1BG
FALDO, Gillian Margaret RESIGNED	Director	26 Oct 1992	10 Aug 1999		July 1956	11 Windlesham Court, Windlesham, Snows Ride, Surrey, GU20 6LA
FORSYTH, Iain Andrew RESIGNED	Director	01 Nov 2009	24 Dec 2010	England	October 1966	Elizabeth House, 18-20 Sheet Street, Windsor, Berkshire, SL4 1BG
FORSYTH, Iain Andrew RESIGNED	Director	21 Jun 2004	16 Jan 2006		October 1966	La Frouqie, Les Camps Du Moulin, St Martins, GY4 6DZ, Guernsey
SIMPSON, John Stuart RESIGNED	Director	09 Oct 2000	10 May 2001	England	July 1952	Coombe Moor, Coombe Hill Road, Kingston, Surrey, KT2 7DY
JPCORD LIMITED RESIGNED	Nominee Director	26 Oct 1992	26 Oct 1992			Suite 17 City Business Centre, Lower Road, London, SE16 2XB

FALDO, Nicholas Alexander ACTIVE
Role: Director
Appointed on: 26 Oct 1992
Country of Residence: United States
Date of birth: July 1957
Address: 4, Causeway Farm, Hartley Wintney, Hampshire, RG27 8PS, England

BARKER, Philip James RESIGNED
Role: Secretary
Appointed on: 01 Feb 2007
Resigned on: 22 Mar 2013
Address: 3rd Floor Chiswick Gate, 598-608 Chiswick High Road Chiswick, London, W4 5RT

BRACKMAN, Stephen RESIGNED
Role: Secretary
Appointed on: 10 May 2001
Resigned on: 22 Aug 2003
Address: 61 New Road, Hampstead, London, NW3 1HY

DUDMAN, Jonathan RESIGNED
Role: Secretary
Appointed on: 13 Sep 1993
Resigned on: 13 Feb 1997
Address: St Catherines Lodge, St Catherines Road Frimley Green, Camberley, Surrey, GU16 5NN

KINNINGS, Guy RESIGNED
Role: Secretary
Appointed on: 26 Oct 1992
Resigned on: 13 Sep 1993
Address: 203 Elmhurst Mansions, Elmhurst Street, London, SW4 6HH

MURPHY, Paul RESIGNED
Role: Secretary
Appointed on: 23 Jun 2004
Resigned on: 31 Jan 2007
Address: Courtil Jacques, Les Gravees St Peter Port, Guernsey, GY1 1RL

SIMPSON, John Stuart RESIGNED
Role: Secretary
Appointed on: 12 Feb 1997
Resigned on: 10 May 2001
Address: Coombe Moor, Coombe Hill Road, Kingston, Surrey, KT2 7DY

JPCORS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 Oct 1992
Resigned on: 26 Oct 1992
Address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB

EDMUND, Nicholas Ewart RESIGNED
Role: Director
Appointed on: 01 Nov 2009
Resigned on: 30 Sep 2012
Country of Residence: United Kingdom
Date of birth: December 1960
Address: Elizabeth House, 18-20 Sheet Street, Windsor, Berkshire, SL4 1BG

FALDO, Gillian Margaret RESIGNED
Role: Director
Appointed on: 26 Oct 1992
Resigned on: 10 Aug 1999
Date of birth: July 1956
Address: 11 Windlesham Court, Windlesham, Snows Ride, Surrey, GU20 6LA

FORSYTH, Iain Andrew RESIGNED
Role: Director
Appointed on: 01 Nov 2009
Resigned on: 24 Dec 2010
Country of Residence: England
Date of birth: October 1966
Address: Elizabeth House, 18-20 Sheet Street, Windsor, Berkshire, SL4 1BG

FORSYTH, Iain Andrew RESIGNED
Role: Director
Appointed on: 21 Jun 2004
Resigned on: 16 Jan 2006
Date of birth: October 1966
Address: La Frouqie, Les Camps Du Moulin, St Martins, GY4 6DZ, Guernsey

SIMPSON, John Stuart RESIGNED
Role: Director
Appointed on: 09 Oct 2000
Resigned on: 10 May 2001
Country of Residence: England
Date of birth: July 1952
Address: Coombe Moor, Coombe Hill Road, Kingston, Surrey, KT2 7DY

JPCORD LIMITED RESIGNED
Role: Nominee Director
Appointed on: 26 Oct 1992
Resigned on: 26 Oct 1992
Address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB