TAYLOR MADE GOLF LIMITED - BASINGSTOKE


Company Profile Company Filings

Overview

TAYLOR MADE GOLF LIMITED is a Private Limited Company from BASINGSTOKE and has the status: Active.
TAYLOR MADE GOLF LIMITED was incorporated 45 years ago on 31/05/1979 and has the registered number: 01424575. The accounts status is FULL and accounts are next due on 30/09/2024.

TAYLOR MADE GOLF LIMITED - BASINGSTOKE

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

TAYLOR MADE COURT
BASINGSTOKE
HAMPSHIRE
RG22 4BS

This Company Originates in : United Kingdom
Previous trading names include:
SALOMON TAYLOR MADE LIMITED (until 14/11/2005)

Confirmation Statements

Last Statement Next Statement Due
19/10/2023 02/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JESSE MATTHEW OTIS Secretary 2021-04-20 CURRENT
MR RICHARD MARTIN PASCHAL Apr 1960 American Director 2020-01-01 CURRENT
MR DAVID SILVERS Jun 1971 British Director 2013-04-02 CURRENT
MR DAVID ABELES Apr 1971 American Director 2017-10-02 CURRENT
MR JESSE MATTHEW OTIS Sep 1984 Usa Director 2017-09-01 UNTIL 2017-10-02 RESIGNED
MR FRANCOIS HENDRICUS ROETS Jun 1972 South African Director 2016-05-03 UNTIL 2017-07-20 RESIGNED
MARK KLINGSPON Jan 1969 Canadian Director 2001-04-01 UNTIL 2005-07-25 RESIGNED
ROLLEN JONES Feb 1965 American Director 2004-03-23 UNTIL 2005-12-31 RESIGNED
OLIVER WILLIAM HART Dec 1945 British Director RESIGNED
JEAN MARC PAMBET Jul 1959 French Director 1997-04-29 UNTIL 2005-11-30 RESIGNED
MISS CHARLOTTE JESSICA DURMAN Secretary 2014-09-05 UNTIL 2021-04-20 RESIGNED
REUBEN JAMES CASEY May 1974 Secretary 2007-10-02 UNTIL 2010-05-06 RESIGNED
DEBORAH ANNE COSTEN Secretary 1997-08-05 UNTIL 1998-12-01 RESIGNED
DEBORAH ANNE COSTEN Secretary 1994-09-13 UNTIL 1996-05-17 RESIGNED
BENOIT GALLIENNE Mar 1962 Secretary 1998-12-01 UNTIL 2001-02-19 RESIGNED
STEPHEN THOMAS SMITH Secretary 2010-05-06 UNTIL 2012-02-29 RESIGNED
MS NAMI HODGE Secretary 2012-03-01 UNTIL 2014-09-06 RESIGNED
RICHARD ROBERTSON Jan 1976 American Secretary 2006-11-20 UNTIL 2007-10-02 RESIGNED
JOHN RENTON WAITS Dec 1947 Secretary 2002-01-29 UNTIL 2006-07-18 RESIGNED
MARK CHRISTOPHER WILLIAMS Oct 1963 British Secretary 2001-02-19 UNTIL 2002-01-29 RESIGNED
WENDY ELIZABETH WOODCOCK Aug 1959 Secretary RESIGNED
GILLES DESCAMPS Dec 1946 French Director RESIGNED
PETER HARRY YOUELL Aug 1962 British Director 2001-08-15 UNTIL 2003-09-30 RESIGNED
MR JEFFREY BARKER Jul 1976 Canadian Director 2015-02-08 UNTIL 2019-12-31 RESIGNED
JEFFREY JOSEPH BARKER Jul 1976 Canadian Director 2010-11-01 UNTIL 2013-04-02 RESIGNED
MR ANDREW JAMES BUCKLEY Jan 1970 British Director 2013-10-03 UNTIL 2015-12-15 RESIGNED
MS MELISSA CLAASSEN Jan 1972 Australian Director 2012-02-01 UNTIL 2015-02-08 RESIGNED
ALAIN COMPIEGNE Dec 1945 French Director 1995-06-06 UNTIL 1998-09-14 RESIGNED
JAMES CURLEIGH Jan 1966 Canadian Director 1997-05-16 UNTIL 2001-01-15 RESIGNED
FRANK A DASSLER Jun 1956 German Director 2016-11-10 UNTIL 2017-10-02 RESIGNED
BENJAMIN JOHN SHARPE Jul 1973 British Director 2006-11-01 UNTIL 2012-12-31 RESIGNED
KLAUS FLOCK Jan 1968 Germany Director 2007-09-13 UNTIL 2012-02-01 RESIGNED
REUBEN JAMES CASEY May 1974 Director 2005-09-13 UNTIL 2010-05-06 RESIGNED
HERBERT HAINER Mar 1957 German Director 1998-09-14 UNTIL 2016-09-30 RESIGNED
JOHN KIMBERLEY GUEST Sep 1954 Canadian Director 2001-01-01 UNTIL 2005-07-25 RESIGNED
ROGER TALERMO Nov 1955 Finnish Director 1994-09-13 UNTIL 1995-06-30 RESIGNED
JOHN RENTON WAITS Dec 1947 Director 2005-06-15 UNTIL 2006-07-18 RESIGNED
BENOIT GALLIENNE Mar 1962 Secretary 1996-05-20 UNTIL 1997-08-05 RESIGNED
RICHARD ROBERTSON Jan 1976 American Director 2006-04-19 UNTIL 2007-10-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
19th Holdings (Uk) Limited 2017-10-02 Basingstoke   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Adidas Ag 2016-04-06 - 2017-10-02 91074 Herzogenaurach   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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