Officers
| Name | Role | Appointed | Resigned |
|---|
| CARE, Timothy James |
Nominee-Director |
21 Dec 1995 |
10 Jan 1996 |
| DICKINSON DEES |
Corporate-Nominee-Secretary |
21 Dec 1995 |
21 Oct 2002 |
| MCLACHLAN, Elsie |
Secretary |
21 Oct 2002 |
18 Mar 2004 |
| MCLACHLAN, Elsie |
Director |
10 Jan 1996 |
18 Mar 2004 |
| WHITELAW, Robert James |
Secretary |
18 Mar 2004 |
5 Jan 2007 |
| WHITELAW, Robert James |
Director |
18 Mar 2004 |
5 Jan 2007 |
| GILL, Christopher John |
Director |
21 Sep 2006 |
16 Dec 2007 |
| HENDERSON, Anne Patricia |
Director |
10 Jan 1996 |
31 May 2016 |
| IMRIE, Ian |
Director |
31 May 2016 |
31 Dec 2018 |
| HORROCKS, David James |
Director |
30 Mar 2009 |
30 Sep 2020 |
| STEINER, James Peter |
Director |
23 Jun 2021 |
14 Jun 2024 |
| BLAIN, Phillip Nigel |
Secretary |
5 Jan 2007 |
30 Nov 2025 |
| SEYMOUR, Archie Christopher Julian |
Secretary |
30 Nov 2025 |
|
| SEYMOUR, Archie Christopher Julian |
Director |
9 Jan 2024 |
|
| NOBLE, William Edward Philip |
Director |
31 Dec 2018 |
|
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
Golfswing
|
Ownership Of Shares 75 To 100 Percent |
6 Apr 2016 |
|
Connections
Owned by
Crossco (173)
→ Golfswing
→ Falcombe
→ Falcombe Holdings Limited
→ Red Poppy (UK) Limited
Directors’ other companies
-
NOBLE, William Edward Philip -
Director at Falcombe Trading No. 1 Limited
-
NOBLE, William Edward Philip -
Director at Barry Noble Enterprises
-
NOBLE, William Edward Philip -
Director at Clennell Properties Limited
-
NOBLE, William Edward Philip -
Director at Crossco (1411) Limited
-
NOBLE, William Edward Philip -
Director at The Southern Amusements & General Trading Company (1945)
-
NOBLE, William Edward Philip -
Director at Falcombe Trading No. 2 Limited
-
NOBLE, William Edward Philip -
Director at Gapdaemon UK Limited
-
NOBLE, William Edward Philip -
Director at Gapdaemon Limited
-
NOBLE, William Edward Philip -
Director at OKT Company
-
NOBLE, William Edward Philip -
Director at Falcombe Trading Limited
Companies at the same address