CALLAWAY GOLF EUROPE LTD. CALLAWAY GOLF (UK) LIMITED

Company number 02756321
Status Active
Company Type Private Limited Company
Home Country United Kingdom
Date Of Incorporation 16 October 1992
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

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CALLAWAY GOLF EUROPE LTD. Directors



Birthdate September 1965

Birthdate September 1953

Director Howie Neil
Birthdate September 1962

Nominee Secretary Swift Incorporations Limited
Resigned 09 November 1992

Nominee Director Instant Companies Limited
Resigned 09 November 1992

Birthdate December 1960
Resigned 16 November 1992

Resigned 07 January 1993

Director Kerley Carol
Birthdate November 1957
Resigned 01 February 1994

Secretary Dye Donald Henry
Resigned 16 October 1996

Birthdate March 1919
Resigned 16 October 1996

Birthdate March 1956
Resigned 20 May 1998

Director Dye Donald Henry
Birthdate July 1942
Resigned 15 October 1998

Birthdate April 1941
Resigned 23 November 1999

Resigned 28 December 1999

Director Rane David Alan
Birthdate April 1954
Resigned 02 January 2000

Director Flint Kai
Birthdate January 1956
Resigned 19 May 2000

Director Wolf Kenneth
Birthdate February 1961
Resigned 31 May 2001

Director Yash Charles J
Birthdate August 1948
Resigned 31 May 2001

Birthdate February 1963
Resigned 31 August 2002

Birthdate January 1959
Resigned 21 January 2004

Birthdate March 1947
Resigned 02 August 2004

Director Hutin Patrice
Birthdate July 1953
Resigned 08 November 2004

Birthdate October 1950
Resigned 06 December 2004

Birthdate May 1933
Resigned 01 August 2005

Resigned 13 November 2006

Birthdate October 1950
Resigned 13 November 2006

Birthdate January 1953
Resigned 08 July 2011

Business owners

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CALLAWAY GOLF EUROPE LTD. Credit Rating
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Previous Credit Rating:

County Court judgments (CCJs)

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Description

CALLAWAY GOLF EUROPE LTD. has been working since 10/16/1992. The current status of the business is Active CALLAWAY GOLF EUROPE LTD. located on THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2RS Swift Incorporations Limited is known as a Nominee Secretary of the company. Instant Companies Limited is known as a Nominee Director of the company. Reed Smith Corporate Services Limited is known as a Secretary of the company. Mincing Lane Corporate Services Limited is known as a Secretary of the company. Lynch Brian Patrick is known as a Secretary of the company. Vp, Treasury, Corp Development/Investor Relations Burke Patrick Sean is known as a Director of the company. Director Holiday Bradley Jay is known as a Director of the company. Managing Director Howie Neil is known as a Director of the company. Dye Donald Henry is known as a Secretary of the company. President & Chief Exec Officer Dye Donald Henry is known as a Director of the company. Mccracken Steven Carl is known as a Secretary of the company. Exec Vp/Licencing/Chief Lo+Sec Mccracken Steven Carl is known as a Director of the company. Morley Christine Louise is known as a Secretary of the company. Chairman Baker William Charles is known as a Director of the company. Chairman Of The Board Callaway Ely Reeves is known as a Director of the company. Chairman Drapeau Ronald Arthur is known as a Director of the company. Business Executive Flint Kai is known as a Director of the company. Chartered Secretary Hunter Rebecca Jane is known as a Director of the company. Director Hutin Patrice is known as a Director of the company. Company Director Keindel Keith Robert is known as a Director of the company. Chief Financial Officer/Controller Kerley Carol is known as a Director of the company. Finance Director Lewis Anthony John Bowen is known as a Director of the company. Director Chairman Mccormick Michael William is known as a Director of the company. Senior Exec Vp/Dom Sales Cm Parker Bruce Alan is known as a Director of the company. Senior Exec Vice President Port Frederick Robert is known as a Director of the company. Exec Vp/Admin+Plan Chief Fo Rane David Alan is known as a Director of the company. Director Wolf Kenneth is known as a Director of the company. Director Yang Thomas Tung Ching is known as a Director of the company. Chairman Yash Charles J is known as a Director of the company. "Non-specialised wholesale trade" is a known activity of the company.