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Companies/03757421

Queenwood Golf Club Limited

Activities of sport clubs · Surrey

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

4 without an end date · 0 ceased
GT
Gerard TvedtIndividual
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-12-31 · No cessation recorded

Source record 13540096
DH
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-12-31 · No cessation recorded

Source record 13540110
LG
Mrs Lurana Churchill GreenIndividual
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-12-31 · No cessation recorded

Source record 13540569
FG
Mr Fred GreenIndividual
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 1020742

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 6 historical
GH
Giles HelbertCurrent secretary
Appointed 2023-02-27 · 3 yrs
GT
Gerard TvedtCurrent director
Appointed 2005-06-30 · 21 yrs · Chairman
+26 others
DH
David HaytheCurrent director
Appointed 2005-06-30 · 21 yrs · Md Investment Bank
+1 other
LC
Lurana Churchill GreenCurrent director
Appointed 2000-01-21 · 26 yrs · Interior Designer
+1 other
FG
Frederick GreenCurrent director
Appointed 1999-06-25 · 27 yrs · Real Estate Developer
+2 others
Show 6 historical appointments
JP
John PedersenResigned director
Resigned 2023-08-31 · Director
JW
Jonathan WhiteResigned director
Resigned 2023-08-30 · Chairman
JM
John MooreResigned director
Resigned 2018-01-03 · 5 yrs · Executive Managing Director
GI
Gerard IversResigned secretary
Resigned 2004-08-31 · 17 yrs
BF
Bernard FinnistonResigned secretary
Resigned 2000-08-30 · 4 yrs
WF
Walter ForbesResigned director
Resigned 1999-06-25 · 1 yr · Finance

Board profile

People with appointments
5
Directors assessed
4
Median age
80
Under 35
0
65 and over
4
Disqualified match
None active