CALLAWAY GOLF EUROPE LTD.

Company number 02756321

31 officers / 27 resignations

FOSS, Clinton Richards

• Correspondence address: 2180 Rutherford Road, Carlsbad, California, United States, 92008
• Role (Active): Secretary
• Appointed on: 17 November 2022

REED SMITH CORPORATE SERVICES LIMITED

• Correspondence address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
• Role (Active): Secretary
• Appointed on: 28 December 1999

BURKE, Patrick Sean

• Correspondence address: 2180 Rutherford Road, Carlsbad, California, United States, 92008
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 22 May 2015
• Nationality: American
• Country of residence: United States
• Occupation: Svp, Global Finance

HOWIE, Neil

• Correspondence address: Callaway Golf Europe Ltd., Unit A27 Barwell Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom, KT9 2NY
• Role (Active): Director
• Date of birth: September 1962
• Appointed on: 1 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DYE, Donald Henry

• Correspondence address: 8318 St Andrews Road, Rancho Santa Fe, California, San Diego County 92061, Usa
• Role (Resigned): Secretary
• Appointed on: 7 January 1993
• Resigned on: 16 October 1996
• Nationality: Usa
• Occupation: President/Chief Executive Offi

KIM, Sarah Eunjin

• Correspondence address: 2180 Rutherford Road, Carlsbad, California, United States, 92008
• Role (Resigned): Secretary
• Appointed on: 23 July 2019
• Resigned on: 17 November 2022

LYNCH, Brian Patrick

• Correspondence address: 7257 Sitio Lima, Carlsbad, California, United States, 92009
• Role (Resigned): Secretary
• Appointed on: 13 November 2006
• Resigned on: 22 July 2019
• Nationality: British

MCCRACKEN, Steven Carl

• Correspondence address: 5186 Chelterham Terrace, San Diego, California, Ca 92130, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 16 October 1996
• Resigned on: 13 November 2006
• Nationality: American

MORLEY, Christine Louise

• Correspondence address: 20 Campania Building, Jardine Road, London, E1 9WD
• Role (Resigned): Secretary
• Appointed on: 10 December 1998
• Resigned on: 28 December 1999
• Nationality: British

MINCING LANE CORPORATE SERVICES LIMITED

• Correspondence address: Pickfords Wharf, Clink Street, London, SE1 9DG
• Role (Resigned): Secretary
• Appointed on: 9 November 1992
• Resigned on: 7 January 1993

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 October 1992
• Resigned on: 9 November 1992

BAKER, William Charles

• Correspondence address: 3 Lochmoor Lane, Newport Beach, California 92660, Usa
• Role (Resigned): Director
• Date of birth: May 1933
• Appointed on: 19 August 2004
• Resigned on: 1 August 2005
• Nationality: American
• Occupation: Chairman

CALLAWAY, Ely Reeves

• Correspondence address: 47111 E Vintage Drive, Unit 102, Indian Wells California, Riverside County 92210, Usa
• Role (Resigned): Director
• Date of birth: March 1919
• Appointed on: 16 November 1992
• Resigned on: 16 October 1996
• Nationality: Usa
• Occupation: Chairman Of The Board

DRAPEAU, Ronald Arthur

• Correspondence address: 405 Bridoon Terrace, Encinitas, California, 92024, Usa
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 17 July 2002
• Resigned on: 2 August 2004
• Nationality: American
• Occupation: Chairman

DYE, Donald Henry

• Correspondence address: 8318 St Andrews Road, Rancho Santa Fe, California, San Diego County 92061, Usa
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 16 November 1992
• Resigned on: 15 October 1998
• Nationality: Usa
• Occupation: President & Chief Exec Officer

FLINT, Kai

• Correspondence address: Mayleigh House 173 Petersham Road, Petersham, Richmond, Surrey, TW10 7AW
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 20 May 1998
• Resigned on: 19 May 2000
• Nationality: German
• Occupation: Business Executive

HOLIDAY, Bradley Jay

• Correspondence address: 14224 Harrow Place, Poway, California Ca 92064, Usa
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 31 May 2001
• Resigned on: 22 May 2015
• Nationality: American
• Occupation: Director

HUNTER, Rebecca Jane

• Correspondence address: Pickfords Wharf Clink Street, London, SE1 9DG
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 9 November 1992
• Resigned on: 16 November 1992
• Nationality: British
• Occupation: Chartered Secretary

HUTIN, Patrice

• Correspondence address: 123 11th Street, Del Mar, California, Usa, 92014
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 19 May 2000
• Resigned on: 8 November 2004
• Nationality: French
• Occupation: Director

KEINDEL, Keith Robert

• Correspondence address: Rr 4, 12626 Bramalea Rd, Caledon East, Ontario L0n1e0, Canada
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 1 December 2003
• Resigned on: 6 December 2004
• Nationality: Canadian
• Occupation: Company Director

KERLEY, Carol

• Correspondence address: 428 Arden Drive, Encinitas California, San Diego County 92024, Usa
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 8 January 1993
• Resigned on: 1 February 1994
• Nationality: American
• Occupation: Chief Financial Officer/Controller

LEWIS, Anthony John Bowen

• Correspondence address: 1 The Greenways, Paddock Wood, Tonbridge, Kent, TN12 6LS
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 January 2003
• Resigned on: 21 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MCCORMICK, Michael William

• Correspondence address: 1745 Dylan Way, Encinitas, California Ca 92024, Usa
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 31 May 2001
• Resigned on: 31 August 2002
• Nationality: American
• Occupation: Director Chairman

MCCRACKEN, Steven Carl

• Correspondence address: 5186 Chelterham Terrace, San Diego, California, Ca 92130, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 16 October 1996
• Resigned on: 13 November 2006
• Nationality: American
• Country of residence: Usa
• Occupation: Exec Vp/Licencing/Chief Lo+Sec

PARKER, Bruce Alan

• Correspondence address: 2455 El Amigo Road, Del Mar, California, San Diego County 92014, Usa
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 16 November 1992
• Resigned on: 20 May 1998
• Nationality: Usa
• Occupation: Senior Exec Vp/Dom Sales Cm

PORT, Frederick Robert

• Correspondence address: 6174 El Tordo, Rancho Santa Fe, California, Usa, CA 92067
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 16 October 1996
• Resigned on: 23 November 1999
• Nationality: American
• Occupation: Senior Exec Vice President

RANE, David Alan

• Correspondence address: 2402 Calle San Clemente, Encinitas, California
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 1 February 1994
• Resigned on: 2 January 2000
• Nationality: American
• Occupation: Exec Vp/Admin+Plan Chief Fo

WOLF, Kenneth

• Correspondence address: 3575 Avenida Pantera, Carlsbad, San Diego, 92009, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 2 January 2000
• Resigned on: 31 May 2001
• Nationality: American
• Occupation: Director

YANG, Thomas Tung Ching

• Correspondence address: 118 Triton Circle, Encinitas, California, Usa, 92024
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 13 November 2006
• Resigned on: 8 July 2011
• Nationality: Canadian
• Occupation: Director

YASH, Charles J

• Correspondence address: 6109 La Fletcha, PO BOX 2621, Rancho Santa Fe, San Diego 92067, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 23 November 1999
• Resigned on: 31 May 2001
• Nationality: Usa
• Occupation: Chairman

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 16 October 1992
• Resigned on: 9 November 1992