Catalunya Golf Limited
- Company number
- 02779935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jan 1993
- Nature of business
- Other service activities n.e.c.
Registered office
Previous names
- PGA European Tour Golf Courses Limited (until 27 Jul 1993)
- Pilotclass Limited (until 3 Mar 1993)
- PGA European Tour Golf Courses (Img) Limited (until 30 Jan 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GILKS, Geoffrey Paul | Secretary | 2 Dec 2021 | |
| RYALL, John | Director | 11 Dec 2007 | |
| KEANE, Georgina | Director | 11 Dec 2007 | |
| ADAMS & REMERS SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 22 Nov 2019 | 2 Dec 2021 |
| FAGAN, Brian | Director | 12 Feb 2015 | 7 Apr 2021 |
| MILFORD SECRETARIES LIMITED | Corporate-Secretary | 24 Apr 2013 | 22 Nov 2019 |
| OBRIEN, Denis | Director | 28 Sep 2001 | 13 Jan 2015 |
| GLOVERS SECRETARIES LIMITED | Corporate-Secretary | 16 Jan 2008 | 23 Apr 2013 |
| RUTTLE, Sandra | Director | 3 Jun 2004 | 16 Jan 2008 |
| EUROPEAN GOLF MANAGEMENT LIMITED | Corporate-Secretary | 27 Aug 1997 | 16 Jan 2008 |
| DYCE, Craig Scott | Director | 24 May 2002 | 3 Jun 2004 |
| HUGHES, Neill | Director | 28 Sep 2001 | 31 Jul 2002 |
| CHIANG, Alexander Jong-Luan | Director | 27 Aug 1997 | 28 Feb 2002 |
| FRIEND, Michael David | Director | 18 Jan 1993 | 28 Sep 2001 |
| KELLY, Sean Antony | Director | 18 Jan 1993 | 4 Jul 1997 |
| HORNER, Rupert Howard Milton | Director | 15 May 1996 | 31 May 1997 |
| HORNER, Rupert Howard Milton | Secretary | 15 May 1996 | 31 May 1997 |
| BRAY, Marina | Secretary | 18 Jan 1993 | 11 Mar 1996 |
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 15 Jan 1993 | 18 Jan 1993 |
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 15 Jan 1993 | 18 Jan 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Murryhill Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Catalunya Golf Limited → Murryhill Holdings Limited
Directors’ other companies
- KEANE, Georgina - Director at Murryhill Holdings Limited
- KEANE, Georgina - Director at Algarve Golf Courses Limited
- RYALL, John - Director at Murryhill Holdings Limited
- RYALL, John - Director at Algarve Golf Courses Limited
Companies at the same address
- Algarve Golf Courses Limited (03116514)