GUARDS POLO CLUB HOLDINGS LIMITED
04393415 · Active · Private Limited Guarant Nsc · 24 yrs · Egham
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 27 Mar 2027 (last filed 13 Mar 2026).
Next accounts
30 Sept 2027
Next confirmation
27 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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GUARDS POLO CLUB HOLDINGS LIMITED
04393415Active· Private Limited Guarant Nsc· England Wales· 2002-03-13Incorporated 2002-03-13Health 94/100 · Strong
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People intelligence
Active directors
11
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- GREEN-ARMYTAGE, John Mcdonald· DirectorAppointed 2025-04-26
- HAYWARD, Jamie, Major· DirectorResigned 2025-04-26
- AVARGUEZ, Elodie· DirectorAppointed 2024-04-26
- HILLENBRAND VON DER NEYEN, Catharina· DirectorAppointed 2024-04-26
HP SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary
- Appointed
- 2002-03-13
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ARMITAGE, Thomas, Lieutenant Colonel
Director
- Appointed
- 2023-06-19
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1977
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AVARGUEZ, Elodie
Director
- Appointed
- 2024-04-26
- Nationality
- French
- Residence
- England
- Born
- 09/1984
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BACON, Dillon
Director
- Appointed
- 2023-04-29
- Nationality
- American,British
- Residence
- England
- Born
- 03/1991
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BYRNE, Mindi Dane
Director
- Appointed
- 2021-04-29
- Nationality
- American
- Residence
- England
- Born
- 10/1975
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GREEN-ARMYTAGE, John Mcdonald
Director
- Appointed
- 2025-04-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1945
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HARE, Jonathan
Director
- Appointed
- 2022-04-30
- Nationality
- British
- Residence
- England
- Born
- 06/1967
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HILLENBRAND VON DER NEYEN, Catharina
Director
- Appointed
- 2024-04-26
- Nationality
- British
- Residence
- England
- Born
- 12/1972
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HYDER, Raja Hissam Ali
Director
- Appointed
- 2022-04-30
- Nationality
- British
- Residence
- England
- Born
- 03/1982
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O'DWYER, Sean Gillespie, Lt Colonel
Director
- Appointed
- 2023-09-18
- Nationality
- British
- Residence
- England
- Born
- 09/1941
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PEMBERTON, Jeremy Wingate
Director
- Appointed
- 2019-04-27
- Nationality
- British
- Residence
- England
- Born
- 09/1977
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SAUTTER, Thilo
Director
- Appointed
- 2017-05-24
- Nationality
- German
- Residence
- United Kingdom
- Born
- 12/1969
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ALDERMAN, Caroline Susanne
Director
- Appointed
- 2012-04-28
- Resigned
- 2015-03-16
- Nationality
- British
- Residence
- England
- Born
- 11/1962
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BAILEY, Susan
Director
- Appointed
- 2008-04-26
- Resigned
- 2016-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1942
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BARTELS, Rachael Marina Judith
Director
- Appointed
- 2009-10-01
- Resigned
- 2013-04-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1966
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BELCHER, Paul, Colonel
Director
- Appointed
- 2002-03-13
- Resigned
- 2011-09-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1945
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BLAKE THOMAS, Richard William
Director
- Appointed
- 2012-04-28
- Resigned
- 2014-05-01
- Nationality
- British
- Residence
- England
- Born
- 10/1980
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CAMPION, Beverley-Jane
Director
- Appointed
- 2002-04-01
- Resigned
- 2008-04-26
- Nationality
- British
- Born
- 06/1943
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COWEN, Stuart Huxley, Colonel
Director
- Appointed
- 2002-04-01
- Resigned
- 2021-04-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1960
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CRICHTON BROWN, Robert Anthony
Director
- Appointed
- 2002-04-01
- Resigned
- 2006-09-14
- Nationality
- British
- Born
- 07/1943
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DAVISON, Martin David
Director
- Appointed
- 2012-04-28
- Resigned
- 2013-04-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1962
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EMERSON, William Robert
Director
- Appointed
- 2014-04-26
- Resigned
- 2022-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1982
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EVANS, Nicholas John
Director
- Appointed
- 2002-04-01
- Resigned
- 2008-04-26
- Nationality
- British
- Born
- 03/1962
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FALL, Alan James
Director
- Appointed
- 2012-04-28
- Resigned
- 2021-04-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1965
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GILMORE, Glen
Director
- Appointed
- 2002-06-22
- Resigned
- 2012-04-28
- Nationality
- Austrailian
- Residence
- Australia
- Born
- 05/1971
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GOTTSCHALK, Joachim Walter
Director
- Appointed
- 2013-04-27
- Resigned
- 2018-11-20
- Nationality
- German
- Residence
- United Kingdom
- Born
- 01/1947
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GOTTSCHALK, Joachim
Director
- Appointed
- 2002-04-01
- Resigned
- 2012-04-26
- Nationality
- German
- Residence
- Switzerland
- Born
- 01/1947
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GRAF VON SCHWEINITZ, Konstantin Nikolaus Hans
Director
- Appointed
- 2019-01-27
- Resigned
- 2024-04-26
- Nationality
- German
- Residence
- United Kingdom
- Born
- 03/1961
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GRAF VON SCHWEINITZ, Konstantin Nikolaus Hans
Director
- Appointed
- 2010-04-24
- Resigned
- 2016-12-15
- Nationality
- German
- Residence
- United Kingdom
- Born
- 03/1961
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GRAF VON SCHWEINITZ, Konstantin Nikolaus Hans
Director
- Appointed
- 2002-03-13
- Resigned
- 2007-04-28
- Nationality
- German
- Residence
- United Kingdom
- Born
- 03/1961
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GREEN ARMYTAGE, John Mcdonald
Director
- Appointed
- 2002-06-06
- Resigned
- 2020-08-29
- Nationality
- Canadian,British
- Residence
- United Kingdom
- Born
- 06/1945
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HADDEN PATON, Nigel, Capt
Director
- Appointed
- 2002-04-01
- Resigned
- 2018-04-29
- Nationality
- English
- Residence
- United Kingdom
- Born
- 11/1952
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HAYEN, Isabelle Elisabeth Philippine Marie Josee
Director
- Appointed
- 2002-04-01
- Resigned
- 2008-04-26
- Nationality
- Belgian
- Born
- 05/1963
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HAYWARD, Jamie, Major
Director
- Appointed
- 2018-04-29
- Resigned
- 2025-04-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1959
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HAYWARD, Jamie, Major
Director
- Appointed
- 2002-04-01
- Resigned
- 2017-04-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1959
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HINE, William John
Director
- Appointed
- 2014-04-26
- Resigned
- 2015-07-04
- Nationality
- British
- Residence
- England
- Born
- 09/1967
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HOBDAY, Neil Peter Whyte
Director
- Appointed
- 2011-06-28
- Resigned
- 2019-08-28
- Nationality
- British
- Residence
- England
- Born
- 02/1958
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HOLLAND, Simon Paul Thomas Mackenzie
Director
- Appointed
- 2010-04-24
- Resigned
- 2019-04-27
- Nationality
- British
- Residence
- England
- Born
- 05/1962
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HOLLAND, Simon
Director
- Appointed
- 2002-06-22
- Resigned
- 2009-03-02
- Nationality
- British
- Born
- 05/1962
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HUXTABLE, Frederick William
Director
- Appointed
- 2016-04-30
- Resigned
- 2024-03-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1956
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HYDE, Christopher
Director
- Appointed
- 2008-04-26
- Resigned
- 2014-03-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1973
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HYDER, Raja Hissam Ali
Director
- Appointed
- 2016-06-18
- Resigned
- 2020-04-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1982
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LANGAARD, Christian
Director
- Appointed
- 2011-04-30
- Resigned
- 2015-07-04
- Nationality
- Norwegian
- Residence
- England
- Born
- 06/1960
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LINDQUIST, Jakob Mattias
Director
- Appointed
- 2006-07-15
- Resigned
- 2012-04-26
- Nationality
- Swedish
- Residence
- United Kingdom
- Born
- 08/1965
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MACE, Simon Paul
Director
- Appointed
- 2016-04-30
- Resigned
- 2021-04-24
- Nationality
- British
- Residence
- England
- Born
- 10/1970
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MCCARTHY, Spencer John
Director
- Appointed
- 2017-05-23
- Resigned
- 2023-04-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1966
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MORELLO, Alan
Director
- Appointed
- 2016-04-29
- Resigned
- 2019-04-27
- Nationality
- British
- Residence
- England
- Born
- 08/1944
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MORELLO, Alan Andrew
Director
- Appointed
- 2011-04-30
- Resigned
- 2015-04-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1944
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O'DWYER, Michael Gillespie Carew
Director
- Appointed
- 2017-05-24
- Resigned
- 2021-04-24
- Nationality
- British
- Residence
- England
- Born
- 11/1967
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O'DWYER, Sean Gillespie, Lt Colonel
Director
- Appointed
- 2011-04-30
- Resigned
- 2020-08-29
- Nationality
- British
- Residence
- England
- Born
- 09/1941
See every company they're a director of →
O'DWYER, Sean Gillespie, Lt Colonel
Director
- Appointed
- 2002-04-01
- Resigned
- 2008-04-26
- Nationality
- British
- Residence
- England
- Born
- 09/1941
See every company they're a director of →
PAILLONCY, Sebastien Hugues Charles Jacques
Director
- Appointed
- 2019-04-27
- Resigned
- 2019-10-11
- Nationality
- French
- Residence
- United Kingdom
- Born
- 02/1984
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PIDGLEY, Tony Kelly
Director
- Appointed
- 2002-06-22
- Resigned
- 2005-05-01
- Nationality
- British
- Residence
- England
- Born
- 09/1968
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PINCUS, Benjamin Louis
Director
- Appointed
- 2007-04-28
- Resigned
- 2010-04-24
- Nationality
- British
- Residence
- England
- Born
- 02/1969
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RAKE, Michael, Sir
Director
- Appointed
- 2018-11-26
- Resigned
- 2020-08-29
- Nationality
- British
- Residence
- England
- Born
- 01/1948
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RAKE, Michael Derek Vaughan, Sir
Director
- Appointed
- 2006-03-13
- Resigned
- 2010-04-24
- Nationality
- British
- Residence
- England
- Born
- 01/1948
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RAWAL, Vivek Hasmukh
Director
- Appointed
- 2014-04-26
- Resigned
- 2022-04-30
- Nationality
- British
- Residence
- England
- Born
- 02/1975
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SCHWARZENBACH, Urs Ernst
Director
- Appointed
- 2007-04-28
- Resigned
- 2017-03-31
- Nationality
- Swiss
- Residence
- Switzerland
- Born
- 09/1948
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SHEIKH, Momin
Director
- Appointed
- 2014-04-26
- Resigned
- 2021-04-24
- Nationality
- British
- Residence
- England
- Born
- 12/1963
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STEIN, Brian Peter
Director
- Appointed
- 2015-04-25
- Resigned
- 2023-05-22
- Nationality
- British
- Residence
- England
- Born
- 08/1943
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STEIN, Brian Peter
Director
- Appointed
- 2002-04-01
- Resigned
- 2014-04-26
- Nationality
- British
- Residence
- England
- Born
- 08/1943
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STIMPSON, Andrew David
Director
- Appointed
- 2007-04-28
- Resigned
- 2011-04-30
- Nationality
- British
- Residence
- England
- Born
- 09/1962
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STISTED, Charles Duncan
Director
- Appointed
- 2002-03-13
- Resigned
- 2010-10-23
- Nationality
- British
- Residence
- England
- Born
- 07/1963
See every company they're a director of →