WORLD GOLF SYSTEMS GROUP LIMITED



2 officers / 21 resignations

JONES, GAIL MARION

Correspondence address
KINETIC HOUSE THEOBALD STREET, ELSTREE, HERTFORDSHIRE, WD6 4PJ
Role
Secretary
Appointed on
30 May 2019
Nationality
NATIONALITY UNKNOWN

DAVENPORT, WILLIAM BARRY

Correspondence address
KINETIC HOUSE THEOBALD STREET, ELSTREE, HERTFORDSHIRE, WD6 4PJ
Role
Director
Date of birth
January 1971
Appointed on
10 September 2013
Nationality
AMERICAN
Occupation
FINANCE DIRECTOR

BURNS, ELDRIDGE ALLEN

Correspondence address
KINETIC HOUSE THEOBALD STREET, ELSTREE, HERTFORDSHIRE, WD6 4PJ
Role RESIGNED
Director
Date of birth
February 1969
Appointed on
10 October 2017
Resigned on
7 August 2020
Nationality
AMERICAN
Occupation
GENERAL COUNSEL

GOODER, DOMINIC RICHARD

Correspondence address
KINETIC HOUSE THEOBALD STREET, ELSTREE, HERTFORDSHIRE, WD6 4PJ
Role RESIGNED
Director
Date of birth
May 1966
Appointed on
25 February 2014
Resigned on
5 January 2015
Nationality
BRITISH
Occupation
DIRECTOR OF UK OPERATIONS

LEVERTON, THOMAS JOSEPH

Correspondence address
KINETIC HOUSE THEOBALD STREET, ELSTREE, HERTFORDSHIRE, WD6 4PJ
Role RESIGNED
Director
Date of birth
January 1972
Appointed on
10 September 2013
Resigned on
14 July 2014
Nationality
AMERICAN
Occupation
EXECUTIVE

MAY, KENNETH AUSTIN

Correspondence address
KINETIC HOUSE THEOBALD STREET, ELSTREE, HERTFORDSHIRE, WD6 4PJ
Role RESIGNED
Director
Date of birth
February 1960
Appointed on
10 September 2013
Resigned on
10 October 2017
Nationality
AMERICAN
Occupation
CHIEF OPERATING OFFICER

MILDWATERS, KIEREN CHARLES

Correspondence address
KINETIC HOUSE THEOBALD STREET, ELSTREE, HERTFORDSHIRE, WD6 4PJ
Role RESIGNED
Secretary
Appointed on
11 January 2013
Resigned on
29 May 2019
Nationality
BRITISH

STARR, RANDALL POSTLEY

Correspondence address
KINETIC HOUSE THEOBALD STREET, ELSTREE, HERTFORDSHIRE, WD6 4PJ
Role RESIGNED
Director
Date of birth
August 1977
Appointed on
11 January 2013
Resigned on
10 September 2013
Nationality
AMERICAN
Occupation
EXECUTIVE

ALLEN, NEIL JOHN

Correspondence address
KINETIC HOUSE THEOBALD STREET, ELSTREE, HERTFORDSHIRE, WD6 4PJ
Role RESIGNED
Director
Date of birth
October 1975
Appointed on
11 January 2013
Resigned on
10 September 2013
Nationality
BRITISH
Occupation
ACCOUNTANT

HARDING, ROBERT LAWRENCE

Correspondence address
89 N MAIN ST, SOUTHAMPTON, NEW YORK 11968, USA
Role RESIGNED
Director
Date of birth
January 1953
Appointed on
6 July 2012
Resigned on
11 January 2013
Nationality
AMERICAN
Occupation
CONSULTANT

EMMERSON, GEOFFREY

Correspondence address
1 CHORLEYWOOD HOUSE, RICKMANSWORTH ROAD, CHORLEYWOOD, HERTFORDSHIRE, UNITED KINGDOM, WD3 5SL
Role RESIGNED
Director
Date of birth
December 1949
Appointed on
6 July 2012
Resigned on
11 January 2013
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode WD3 5SL £1,157,000

MOLSON, IAN

Correspondence address
KINGHAM HILL HOUSE, KINGHAM, CHIPPING NORTON, OXFORDSHIRE, OX7 6TE
Role RESIGNED
Director
Date of birth
February 1955
Appointed on
23 November 2005
Resigned on
11 January 2013
Nationality
CANADIAN
Occupation
CHAIRMAN

Average house price in the postcode OX7 6TE £865,000

BRIANCE, RICHARD HENRY

Correspondence address
THE OLD HOUSE 13 HOLLAND STREET, LONDON, W8 4NA
Role RESIGNED
Director
Date of birth
August 1953
Appointed on
12 July 2004
Resigned on
30 June 2010
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode W8 4NA £1,648,000

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
3 September 2001
Resigned on
11 January 2013
Nationality
OTHER
Occupation
FORMATION AGENT

TUCKEY, JAMES LANE

Correspondence address
95 ELGIN CRESCENT, LONDON, W11 2JF
Role RESIGNED
Director
Date of birth
August 1946
Appointed on
13 July 2001
Resigned on
25 November 2005
Nationality
BRITISH
Occupation
CHAIRMAN

Average house price in the postcode W11 2JF £4,645,000

EMMERSON, GEOFFREY

Correspondence address
1 CHORLEYWOOD HOUSE, RICKMANSWORTH ROAD, CHORLEYWOOD, HERTFORDSHIRE, WD3 5SL
Role RESIGNED
Secretary
Appointed on
13 July 2001
Resigned on
3 September 2001
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode WD3 5SL £1,157,000

ALLPORT, PETER FRANCIS

Correspondence address
19 SAINT STEPHENS AVENUE, ST. ALBANS, HERTFORDSHIRE, AL3 4AA
Role RESIGNED
Director
Date of birth
November 1955
Appointed on
13 July 2001
Resigned on
28 February 2007
Nationality
BRITISH
Occupation
COMMERCIAL DIRECTOR

Average house price in the postcode AL3 4AA £1,160,000

EMMERSON, GEOFFREY

Correspondence address
1 CHORLEYWOOD HOUSE, RICKMANSWORTH ROAD, CHORLEYWOOD, HERTFORDSHIRE, WD3 5SL
Role RESIGNED
Director
Date of birth
December 1949
Appointed on
13 July 2001
Resigned on
31 January 2011
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode WD3 5SL £1,157,000

JOLLIFFE, DAVID VICTOR

Correspondence address
36A RUSSELL ROAD, NORTHWOOD, MIDDLESEX, UNITED KINGDOM, HA6 2LR
Role RESIGNED
Director
Date of birth
August 1958
Appointed on
13 July 2001
Resigned on
6 July 2012
Nationality
BRITISH
Occupation
TECHNICAL DIRECTOR

Average house price in the postcode HA6 2LR £2,740,000

JOLLIFFE, STEVEN PAUL

Correspondence address
5 KEWFERRY DRIVE, NORTHWOOD, MIDDLESEX, HA6 2NT
Role RESIGNED
Director
Date of birth
August 1958
Appointed on
13 July 2001
Resigned on
6 July 2012
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode HA6 2NT £2,072,000

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Director
Appointed on
4 July 2001
Resigned on
1 September 2001
Nationality
OTHER
Occupation
CORPORATE BODY

PINSENT MASONS DIRECTOR LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Director
Appointed on
4 July 2001
Resigned on
16 July 2001
Nationality
BRITISH
Occupation
CORPORATE BODY

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
4 July 2001
Resigned on
16 July 2001
Nationality
OTHER
Occupation
CORPORATE BODY

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