CALLAWAY GOLF EUROPE LTD.

02756321
1 BLOSSOM YARD FOURTH FLOOR LONDON E1 6RS

People & Contacts

Contact Details
Registered Address 1
BLOSSOM YARD FOURTH FLOOR LONDON

E1 6RS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
OFTENPARK LIMITED 16 Oct 1992 - 16 Nov 1992
CALLAWAY GOLF (UK) LIMITED 16 Nov 1992 - 01 Apr 1998
People

Current directors

CLINTON RICHARDS FOSS

Birthdate: N/A

Nationality:

Address: 2180 RUTHERFORD ROAD CALIFORNIA 92008

Date Appointed: 17 Nov 2022

Appointment Type: C

Other Appointments: None

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PATRICK SEAN BURKE

Birthdate: Aug 1965

Nationality: AMERICAN

Address: 2180 RUTHERFORD ROAD CALIFORNIA 92008

Date Appointed: 22 May 2015

Appointment Type: D

Other Appointments: None

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PRESIDENT BENJAMIN JOHN SHARPE

Birthdate: Jun 1973

Nationality: BRITISH

Address: CALLAWAY GOLF EUROPE LTD. UNIT A27 BARWELL BUSINESS PARK LEATHERHEAD ROAD SURREY KT92NY

Date Appointed: 01 May 2024

Appointment Type: D

Other Appointments: None

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REED SMITH CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 BLOSSOM YARD FOURTH FLOOR E16RS

Date Appointed: 28 Dec 1999

Appointment Type: C

Other Appointments: None

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Inactive directors

DONALD HENRY DYE

Birthdate: Jun 1942

Nationality: USA

Address: 8318 ST ANDREWS ROAD RANCHO SANTA FE SAN DIEGO COUNTY 92061

Date Appointed: 07 Jan 1993

Date Resigned: Oct 1996

Appointment Type: PC

Other Appointments: None

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SARAH EUNJIN KIM

Birthdate: N/A

Nationality:

Address: 2180 RUTHERFORD ROAD CALIFORNIA 92008

Date Appointed: 23 Jul 2019

Date Resigned: Nov 2022

Appointment Type: PC

Other Appointments: None

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BRIAN PATRICK LYNCH

Birthdate: N/A

Nationality: BRITISH

Address: 7257 SITIO LIMA CALIFORNIA 92009

Date Appointed: 13 Nov 2006

Date Resigned: Jul 2019

Appointment Type: PC

Other Appointments: None

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STEVEN CARL MCCRACKEN

Birthdate: Sep 1950

Nationality: AMERICAN

Address: 5186 CHELTERHAM TERRACE SAN DIEGO CA 92130

Date Appointed: 16 Oct 1996

Date Resigned: Nov 2006

Appointment Type: PC

Other Appointments: None

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MINCING LANE CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PICKFORDS WHARF CLINK STREET SE19DG

Date Appointed: 09 Nov 1992

Date Resigned: Jan 1993

Appointment Type: PC

Other Appointments: None

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CHRISTINE LOUISE MORLEY

Birthdate: N/A

Nationality: BRITISH

Address: 20 CAMPANIA BUILDING JARDINE ROAD E19WD

Date Appointed: 10 Dec 1998

Date Resigned: Dec 1999

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 16 Oct 1992

Date Resigned: Nov 1992

Appointment Type: PC

Other Appointments: None

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WILLIAM CHARLES BAKER

Birthdate: Apr 1933

Nationality: AMERICAN

Address: 3 LOCHMOOR LANE CALIFORNIA 92660

Date Appointed: 19 Aug 2004

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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ELY REEVES CALLAWAY

Birthdate: Feb 1919

Nationality: USA

Address: 47111 E VINTAGE DRIVE UNIT 102 RIVERSIDE COUNTY 92210

Date Appointed: 16 Nov 1992

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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RONALD ARTHUR DRAPEAU

Birthdate: Feb 1947

Nationality: AMERICAN

Address: 405 BRIDOON TERRACE ENCINITAS 92024

Date Appointed: 17 Jul 2002

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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DONALD HENRY DYE

Birthdate: Jun 1942

Nationality: USA

Address: 8318 ST ANDREWS ROAD RANCHO SANTA FE SAN DIEGO COUNTY 92061

Date Appointed: 16 Nov 1992

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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KAI FLINT

Birthdate: Dec 1955

Nationality: GERMAN

Address: MAYLEIGH HOUSE 173 PETERSHAM ROAD PETERSHAM SURREY TW107AW

Date Appointed: 20 May 1998

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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BRADLEY JAY HOLIDAY

Birthdate: Aug 1953

Nationality: AMERICAN

Address: 14224 HARROW PLACE CALIFORNIA CA 92064

Date Appointed: 31 May 2001

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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REBECCA JANE HUNTER

Birthdate: Nov 1960

Nationality: BRITISH

Address: PICKFORDS WHARF CLINK STREET SE19DG

Date Appointed: 09 Nov 1992

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

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PATRICE HUTIN

Birthdate: Jun 1953

Nationality: FRENCH

Address: 123 11TH STREET CALIFORNIA 92014

Date Appointed: 19 May 2000

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 16 Oct 1992

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

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KEITH ROBERT KEINDEL

Birthdate: Sep 1950

Nationality: CANADIAN

Address: RR 4, 12626 BRAMALEA RD ONTARIO L0N1E0

Date Appointed: 01 Dec 2003

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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CAROL KERLEY

Birthdate: Oct 1957

Nationality: AMERICAN

Address: 428 ARDEN DRIVE SAN DIEGO COUNTY 92024

Date Appointed: 08 Jan 1993

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

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MR ANTHONY JOHN BOWEN LEWIS

Birthdate: Dec 1958

Nationality: BRITISH

Address: 1 THE GREENWAYS PADDOCK WOOD KENT TN126LS

Date Appointed: 01 Jan 2003

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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MICHAEL WILLIAM MCCORMICK

Birthdate: Jan 1963

Nationality: AMERICAN

Address: 1745 DYLAN WAY CALIFORNIA CA 92024

Date Appointed: 31 May 2001

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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STEVEN CARL MCCRACKEN

Birthdate: Sep 1950

Nationality: AMERICAN

Address: 5186 CHELTERHAM TERRACE SAN DIEGO CA 92130

Date Appointed: 16 Oct 1996

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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BRUCE ALAN PARKER

Birthdate: Feb 1956

Nationality: USA

Address: 2455 EL AMIGO ROAD DEL MAR SAN DIEGO COUNTY 92014

Date Appointed: 16 Nov 1992

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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FREDERICK ROBERT PORT

Birthdate: Mar 1941

Nationality: AMERICAN

Address: 6174 EL TORDO CALIFORNIA CA92067

Date Appointed: 16 Oct 1996

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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DAVID ALAN RANE

Birthdate: Mar 1954

Nationality: AMERICAN

Address: 2402 CALLE SAN CLEMENTE

Date Appointed: 01 Feb 1994

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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KENNETH WOLF

Birthdate: Jan 1961

Nationality: AMERICAN

Address: 3575 AVENIDA PANTERA CARLSBAD 92009

Date Appointed: 02 Jan 2000

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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THOMAS TUNG CHING YANG

Birthdate: Dec 1952

Nationality: CANADIAN

Address: 118 TRITON CIRCLE CALIFORNIA 92024

Date Appointed: 13 Nov 2006

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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CHARLES J YASH

Birthdate: Jul 1948

Nationality: USA

Address: 6109 LA FLETCHA PO BOX 2621 SAN DIEGO 92067

Date Appointed: 23 Nov 1999

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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NEIL HOWIE

Birthdate: Aug 1962

Nationality: BRITISH

Address: CALLAWAY GOLF EUROPE LTD. UNIT A27 BARWELL BUSINESS PARK LEATHERHEAD ROAD SURREY KT92NY

Date Appointed: 01 Jan 2003

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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