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Buckinghamshire Golf Company Limited

Directors

Current

2

Retired

44

Closed

Director Details

Director NameMr Sanjay Arora
Date of BirthJuly 1989 (Born 34 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date16 November 2018 (29 years, 5 months after company formation)
Appointment Duration5 years, 6 months
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressWorld Business Centre 2 Newall Road
Hounslow
TW6 2SF
Director NameMr Surinder Arora
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date26 October 2021 (32 years, 4 months after company formation)
Appointment Duration2 years, 6 months
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressWorld Business Centre 3 Newall Road
London Heathrow Airport
Hounslow
Greater London
TW6 2TA
Director NameMr Tsogiva Iwasaki
Date of BirthNovember 1944 (Born 79 years ago)
NationalityJapanese
Appointment StatusResigned
Appointment TypeDirector
Appointment Date31 December 1992 (3 years, 6 months after company formation)
Appointment Duration2 years, 7 months (Resigned 05 August 1995)
Assigned Occupation Marketing Manager
Correspondence Address30 Pages Lane
Uxbridge
Middlesex
UB8 1XT
Director NameMr Takao Biura
Date of BirthApril 1942 (Born 82 years ago)
NationalityJapanese
Appointment StatusResigned
Appointment TypeDirector
Appointment Date31 December 1992 (3 years, 6 months after company formation)
Appointment Duration5 months, 1 week (Resigned 10 June 1993)
Assigned Occupation Company Director
Correspondence Address19-22 Nishi Ohi
4 Chome Shinagawa Ku
Tokyo
Director NameMr Tsogiva Iwasaki
NationalityJapanese
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date31 December 1992 (3 years, 6 months after company formation)
Appointment Duration2 years, 2 months (Resigned 31 March 1995)
Assigned Occupation Company Director
Correspondence Address30 Pages Lane
Uxbridge
Middlesex
UB8 1XT
Director NameHiroyuki Hotta
Date of BirthMarch 1936 (Born 88 years ago)
NationalityJapanese
Appointment StatusResigned
Appointment TypeDirector
Appointment Date10 June 1993 (3 years, 12 months after company formation)
Appointment Duration2 years, 1 month (Resigned 05 August 1995)
Assigned Occupation Company Director
Correspondence Address4-9-24 Seijyo
Setagaya-Ku
Tokyo 157
Japan
Director NameNaoki Matsui
Date of BirthApril 1958 (Born 66 years ago)
NationalityJapanese
Appointment StatusResigned
Appointment TypeDirector
Appointment Date10 June 1993 (3 years, 12 months after company formation)
Appointment Duration9 months, 1 week (Resigned 15 March 1994)
Assigned Occupation Assistant Marketing Manager
Correspondence Address45 Denham Lodge
Oxford Road New Denham
Uxbridge
Middlesex
UB9 4AB
Director NameMinoru Sudo
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date31 March 1995 (5 years, 9 months after company formation)
Appointment Duration2 years, 12 months (Resigned 28 March 1998)
Assigned Occupation Senior Manager
Correspondence Address13 Hill Crest Heights
18/20 Hillcrest Road Ealing
London
W5 1HJ
Director NameAkihiro Sudo
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityJapanese
Appointment StatusResigned
Appointment TypeDirector
Appointment Date05 August 1995 (6 years, 1 month after company formation)
Appointment Duration1 year (Resigned 02 September 1996)
Assigned Occupation Office Worker
Correspondence Address218 Hagimachi
Nijuichiseikigaoka
Matsudo
Chiba
Japan
Director NameYasuo Ogura
Date of BirthOctober 1931 (Born 92 years ago)
NationalityJapanese
Appointment StatusResigned
Appointment TypeDirector
Appointment Date05 August 1995 (6 years, 1 month after company formation)
Appointment Duration10 months (Resigned 03 June 1996)
Assigned Occupation Company Director
Correspondence Address4-14-7-505 Jyoban
Urawa
Saitama
Japan
Director NameTadashi Nakai
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityJapanese
Appointment StatusResigned
Appointment TypeDirector
Appointment Date02 September 1996 (7 years, 2 months after company formation)
Appointment Duration10 years, 2 months (Resigned 31 October 2006)
Assigned Occupation Manager
Correspondence Address30 Birch Grove
Acton
London
W3 9SS
Director NameAkira Ohara
Date of BirthAugust 1945 (Born 78 years ago)
NationalityJapanese
Appointment StatusResigned
Appointment TypeDirector
Appointment Date23 February 1998 (8 years, 8 months after company formation)
Appointment Duration3 years, 6 months (Resigned 19 September 2001)
Assigned Occupation General Manager
Correspondence Address1-29-2 Sugita
Isogo-Ku
Yokohama-Shi
Kanagawa
Japan
Director NameHiroshi Matsuzawa
NationalityJapanese
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date28 March 1998 (8 years, 9 months after company formation)
Appointment Duration1 year, 5 months (Resigned 01 September 1999)
Assigned Occupation Company Director
Correspondence Address7 Sandall Road
Ealing
London
W5 1HZ
Director NameTakao Miura
Date of BirthApril 1942 (Born 82 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date14 October 1998 (9 years, 4 months after company formation)
Appointment Duration4 years, 6 months (Resigned 15 April 2003)
Assigned Occupation Managing Director
Correspondence Address154 Haven Green Court
Haven Green
London
W5 2UX
Director NameTakao Miura
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date01 September 1999 (10 years, 2 months after company formation)
Appointment Duration3 years, 1 month (Resigned 07 October 2002)
Assigned Occupation Company Director
Correspondence Address154 Haven Green Court
Haven Green
London
W5 2UX
Director NameMotoaki Kusano
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityJapanese
Appointment StatusResigned
Appointment TypeDirector
Appointment Date10 November 2000 (11 years, 5 months after company formation)
Appointment Duration2 years, 9 months (Resigned 01 September 2003)
Assigned Occupation General Manager
Correspondence Address3-12-17 Shibazakidal
Abiko City
Chiba Pre
Japan
Director NameMichio Shimada
Date of BirthDecember 1964 (Born 59 years ago)
NationalityJapanese
Appointment StatusResigned
Appointment TypeDirector
Appointment Date07 October 2002 (13 years, 3 months after company formation)
Appointment Duration1 year, 5 months (Resigned 15 March 2004)
Assigned Occupation Deputy Managing Director
Correspondence AddressFlat 10 Buckeley House
355 Uxbridge Road Ealing
London
W3 9RH
Director NameMichio Shimada
NationalityJapanese
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date07 October 2002 (13 years, 3 months after company formation)
Appointment Duration1 year, 5 months (Resigned 15 March 2004)
Assigned Occupation Deputy Managing Director
Correspondence AddressFlat 10 Buckeley House
355 Uxbridge Road Ealing
London
W3 9RH
Director NameHiromasa Kamishioiri
Date of BirthOctober 1952 (Born 71 years ago)
NationalityJapanese
Appointment StatusResigned
Appointment TypeDirector
Appointment Date15 April 2003 (13 years, 10 months after company formation)
Appointment Duration3 years, 11 months (Resigned 27 March 2007)
Assigned Occupation M Director
Correspondence Address321 Azamino 2-34-12
Yokohama-City
225-0011
Japan
Director NameTsugiya Iwasaki
Date of BirthNovember 1944 (Born 79 years ago)
NationalityJapanese
Appointment StatusResigned
Appointment TypeDirector
Appointment Date31 December 2003 (14 years, 6 months after company formation)
Appointment Duration1 year (Resigned 01 January 2005)
Assigned Occupation Company Director
Correspondence Address2-17-10-102 Hikawadai
Nerima-Ku
Tokyo
Foreign
Director NameHiromasa Kamishioiri
NationalityJapanese
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date15 March 2004 (14 years, 9 months after company formation)
Appointment Duration10 months, 2 weeks (Resigned 24 January 2005)
Assigned Occupation Managing Director
Correspondence Address39a Hillcroft Crescent
London
W5 2SG
Director NameNaoki Matsui
Date of BirthApril 1958 (Born 66 years ago)
NationalityJapanese
Appointment StatusResigned
Appointment TypeDirector
Appointment Date24 January 2005 (15 years, 7 months after company formation)
Appointment Duration5 years, 11 months (Resigned 21 December 2010)
Assigned Occupation Co Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4 Katherine Court
Qc Castlellain Road
London
W9 1UZ
Director NameNaoki Matsui
NationalityJapanese
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date24 January 2005 (15 years, 7 months after company formation)
Appointment Duration5 years, 11 months (Resigned 21 December 2010)
Assigned Occupation Co Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4 Katherine Court
Qc Castellain Road
London
W9 1UZ
Director NameTadashi Nakai
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityJapanese
Appointment StatusResigned
Appointment TypeDirector
Appointment Date27 March 2007 (17 years, 9 months after company formation)
Appointment Duration1 year, 11 months (Resigned 20 March 2009)
Assigned Occupation Company Director
Correspondence Address23-1 Azumabashi 1-Chome
Sumida-Ku
Tokyo
130-9602
Japan
Director NameMasaomi Ota
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityJapanese
Appointment StatusResigned
Appointment TypeDirector
Appointment Date18 May 2007 (17 years, 11 months after company formation)
Appointment Duration7 months, 2 weeks (Resigned 02 January 2008)
Assigned Occupation Company Director
Correspondence AddressUrawa-Ku
Tokiwa 2-8-16-403
Saitama-City
Saitama 3300061
Japan
Director NameHiroshi Hibi
Date of BirthApril 1961 (Born 63 years ago)
NationalityJapanese
Appointment StatusResigned
Appointment TypeDirector
Appointment Date20 March 2009 (19 years, 9 months after company formation)
Appointment Duration1 year (Resigned 30 March 2010)
Assigned Occupation Manager
Country of ResidenceJapan
Correspondence Address302 2-1-1 Gorikadi
Aso-Ku
Kawasaki
Kanagawa
Japan
Director NameMr Norikazu Hida
Date of BirthDecember 1964 (Born 59 years ago)
NationalityJapanese
Appointment StatusResigned
Appointment TypeDirector
Appointment Date30 March 2010 (20 years, 9 months after company formation)
Appointment Duration3 years, 2 months (Resigned 01 June 2013)
Assigned Occupation Company Director
Country of ResidenceJapan
Correspondence Address1-16-1 Suwa
Takatsu-Ku Kawasaki-Shi
Kanagawa, Zip 213-0004
Japan
Director NameJun Watanabe
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date21 December 2010 (21 years, 6 months after company formation)
Appointment Duration4 years, 4 months (Resigned 01 May 2015)
Assigned Occupation Company Director
Correspondence Address15 The Ridings
Ealing
London
W5 3BT
Director NameKazuma Kono
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityJapanese
Appointment StatusResigned
Appointment TypeDirector
Appointment Date31 May 2013 (23 years, 11 months after company formation)
Appointment Duration11 months (Resigned 01 May 2014)
Assigned Occupation Company Director
Country of ResidenceJapan
Correspondence Address1 Sichiza-Cho
Koshigaya-City
Japan
Director NameMr Norihiko Kozaki
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityJapanese
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 May 2014 (24 years, 10 months after company formation)
Appointment Duration2 years, 2 months (Resigned 11 July 2016)
Assigned Occupation Company Director
Country of ResidenceJapan
Correspondence Address14-36-601 Mori 3 - Chome
Isogo - Ku
Yokohama Kanagawa
235-0023
Japan
Director NameMr Takeshi Kato
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityJapanese
Appointment StatusResigned
Appointment TypeDirector
Appointment Date20 October 2014 (25 years, 4 months after company formation)
Appointment Duration2 years, 4 months (Resigned 21 February 2017)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Norman Way
London
W3 0AS
Director NameMr Martin David Shaw
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date21 February 2017 (27 years, 8 months after company formation)
Appointment Duration5 months, 1 week (Resigned 31 July 2017)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressDenham Court
Denham Court Drive
Denham
Bucks
UB9 5BG
Director NameMr Yew-Kiat Phang
Date of BirthJune 1968 (Born 55 years ago)
NationalitySingaporean
Appointment StatusResigned
Appointment TypeDirector
Appointment Date21 February 2017 (27 years, 8 months after company formation)
Appointment Duration1 year, 8 months (Resigned 16 November 2018)
Assigned Occupation Company Director
Country of ResidenceSingapore
Correspondence AddressDenham Court
Denham Court Drive
Denham
Bucks
UB9 5BG
Director NameMr Cathal Paul Lynch
Date of BirthOctober 1979 (Born 44 years ago)
NationalityIrish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date13 October 2017 (28 years, 4 months after company formation)
Appointment Duration1 year, 1 month (Resigned 16 November 2018)
Assigned Occupation Managing Director
Country of ResidenceEngland
Correspondence AddressOld Thorns Golf & Country Estate Weavers Down
Liphook
GU30 7PE
Director NameAthos George Yiannis
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date16 November 2018 (29 years, 5 months after company formation)
Appointment Duration3 years, 3 months (Resigned 11 March 2022)
Assigned Occupation Company Director
Correspondence AddressWorld Business Centre 3 Newall Road
London Heathrow Airport
Hounslow
TW6 2TA

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