GLOUCESTER RUGBY LIMITED

Profile GLOUCESTER RUGBY LIMITED

Actual on 01.10.2020
Company name
GLOUCESTER RUGBY LIMITED
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Company number
00034603
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 12 August 1891
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Accounts

Actual

Next accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Thursday, 31 December 2020 due by Thursday, 11 February 2021

Last statement dated Tuesday, 31 December 2019

Nature of business (SIC)
93120 - Activities of sport clubs
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Registered office address
GLOUCESTER RUGBY CLUB, KINGSHOLM, GLOUCESTERSHIRE, GLOUCESTER, GL1 3AX
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PSC and Officers GLOUCESTER RUGBY LIMITED

Officers

(as of 18.09.2020)

BRADLEY, Lance
Status: Active
Appointed on: Wednesday, 28 March 2018
Correspondence address: Gloucester Rugby Club, Kingsholm, Gloucestershire, Gloucester, GL1 3AX
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
BROWN, Alexander Thomas
Status: Active
Appointed on: Monday, 18 November 2019
Correspondence address: Gloucester Rugby Club, Kingsholm, Gloucestershire, Gloucester, GL1 3AX
Nationality: British
Date of birth: May 1979
Role: Director
Occupation: Commercial Director
Country of residence: England
GLEAVE, Gavin John
Status: Active
Appointed on: Tuesday, 04 October 2016
Correspondence address: Gloucester Rugby Club, Kingsholm, Gloucestershire, Gloucester, GL1 3AX
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HUNT, Andrew
Status: Active
Appointed on: Monday, 29 July 2013
Correspondence address: Gloucester Rugby Club, Kingsholm, Gloucestershire, Gloucester, GL1 3AX
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Director
Country of residence: England
ST QUINTON, Martin George
Status: Active
Appointed on: Friday, 19 September 2008
Correspondence address: Gloucester Rugby Club, Kingsholm, Gloucestershire, Gloucester, GL1 3AX
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Director
Country of residence: England
VAUGHAN, Stephen Anthony
Status: Not active
Appointed on: Monday, 17 December 2012
Resigned on: Friday, 09 August 2019
Correspondence address: Kingsholm Road, England, Gloucester, GL1 3AX, Kingsholm Stadium
Nationality: British
Date of birth: December 1974
Role: Director
Occupation: Company Director
Country of residence: England
FERGUSON, Christopher Richard Allen
Status: Not active
Appointed on: Monday, 25 October 2010
Resigned on: Friday, 21 December 2012
Correspondence address: East Lockinge, Oxfordshire, Wantage, OX12 8QG, 19
Role: Secretary
FERGUSON, Christopher Richard Allen
Status: Not active
Appointed on: Monday, 25 October 2010
Resigned on: Friday, 21 December 2012
Correspondence address: East Lockinge, Oxfordshire, Wantage, OX12 8QG, 19
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Company Director
Country of residence: England
MCKNIGHT, David Angus
Status: Not active
Appointed on: Wednesday, 26 January 2011
Resigned on: Friday, 22 February 2013
Correspondence address: Gloucester Rugby Club, Kingsholm, Gloucestershire, Gloucester, GL1 3AX
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Co Director
Country of residence: United Kingdom
WADLEY, Alfred Douglas
Status: Not active
Appointed on: Thursday, 09 May 1996
Resigned on: Friday, 24 October 2003
Correspondence address: Bellway House, Oldway, Gloucestershire, Upton St Leonards, GL4 8AF
Role: Secretary
DARNBROUGH, Peter Howard
Status: Not active
Appointed on: Thursday, 30 November 2006
Resigned on: Friday, 28 May 2010
Correspondence address: 5 Old Forge Close, Bledington, Oxfordshire, Chipping Norton, OX7 6XW
Role: Secretary
DARNBROUGH, Peter Howard
Status: Not active
Appointed on: Tuesday, 29 April 1997
Resigned on: Friday, 28 May 2010
Correspondence address: 5 Old Forge Close, Bledington, Oxfordshire, Chipping Norton, OX7 6XW
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
WALKINSHAW, Ryan William Jean
Status: Not active
Appointed on: Wednesday, 12 January 2011
Resigned on: Friday, 29 January 2016
Correspondence address: Oxford Road, Oxfordshire, Chipping Norton, OX7 5QW, Old Chalford
Nationality: British
Date of birth: December 1987
Role: Director
Occupation: Director
Country of residence: England
BROWN, Hamish
Status: Not active
Appointed on: Thursday, 16 December 1999
Resigned on: Monday, 01 December 2003
Correspondence address: 11 Lansdown Close, Oxfordshire, Banbury, OX16 9LH
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Executive
HUDSON, Arthur Gordon
Status: Not active
Resigned on: Monday, 13 December 1993
Correspondence address: Hillcrest, Churcham, Gloucester, GL2 8LS
Nationality: British
Date of birth: November 1915
Role: Director
Occupation: Retired
WALKINSHAW, Thomas Dobbie Thomson
Status: Not active
Appointed on: Tuesday, 29 April 1997
Resigned on: Monday, 13 December 2010
Correspondence address: Chalford Grange, Old Chalford, Oxfordshire, Chipping Norton, OX7 5QW
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Director
Country of residence: United Kingdom
CLARK, Chris
Status: Not active
Appointed on: Monday, 05 January 2004
Resigned on: Monday, 19 December 2005
Correspondence address: 30 Jasmine Close, Gloucestershire, Gloucester, GL4 5FJ
Role: Secretary
MORGAN, Huw
Status: Not active
Appointed on: Monday, 29 July 2013
Resigned on: Monday, 22 February 2016
Correspondence address: Gloucester Rugby Club, Kingsholm, Gloucestershire, Gloucester, GL1 3AX
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Director
Country of residence: England
BRINN, Alan
Status: Not active
Resigned on: Thursday, 09 May 1996
Correspondence address: 108 Estcourt Road, Gloucestershire, Gloucester, GL1 3LH
Nationality: British
Date of birth: July 1940
Role: Director
Occupation: Sports Outfitter
FORD, Peter John
Status: Not active
Resigned on: Thursday, 09 May 1996
Correspondence address: Rivermead Sandhurst Lane, Gloucestershire, Gloucester, GL2 9AB
Nationality: British
Date of birth: May 1932
Role: Director
Occupation: Merchant
HUGHES, Harold Mervin, Rev Canon
Status: Not active
Resigned on: Thursday, 09 May 1996
Correspondence address: 13 Woodland Green, Upton St Leonards, Gloucestershire, Gloucester, GL4 8BD
Nationality: British
Date of birth: July 1913
Role: Director
Occupation: Retired
JACKSON, Kenneth
Status: Not active
Resigned on: Thursday, 09 May 1996
Correspondence address: 57 Estcourt Road, Gloucestershire, Gloucester, GL1 3LX
Role: Secretary
CURTIS, Timothy Victor
Status: Not active
Appointed on: Thursday, 09 May 1996
Resigned on: Thursday, 16 December 1999
Correspondence address: 36 Alacross Road, Ealing, London, W5 4HT
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Solicitor
FOYLE, David Thomas
Status: Not active
Appointed on: Thursday, 09 May 1996
Resigned on: Thursday, 16 December 1999
Correspondence address: Carabel, Brookfield Road, Churchdown, Gloucestershire, GL3 2PF
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Chartered Surveyor
HALL, John
Status: Not active
Appointed on: Thursday, 09 May 1996
Resigned on: Thursday, 16 December 1999
Correspondence address: Wheypool, Longdon, Gloucestershire, Tewkesbury, GL20 6AR
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Company Director
MILNER, John Collit
Status: Not active
Appointed on: Thursday, 09 May 1996
Resigned on: Thursday, 16 December 1999
Correspondence address: Greenlea Rissington Road, Bourton On The Water, Gloucestershire, Cheltenham, GL54 2DZ
Nationality: British
Date of birth: January 1940
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WADLEY, Alfred Douglas
Status: Not active
Resigned on: Thursday, 16 December 1999
Correspondence address: Bellway House, Oldway, Gloucestershire, Upton St Leonards, GL4 8AF
Nationality: British
Date of birth: August 1920
Role: Director
Occupation: Retired
WARNER, Michael David
Status: Not active
Appointed on: Thursday, 09 May 1996
Resigned on: Thursday, 16 December 1999
Correspondence address: Paxhill House, Churchend Twyning, Gloucestershire, Tewkesbury, GL20 6DA
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Company Director
Country of residence: England
TANDY, Terry Reginald
Status: Not active
Resigned on: Thursday, 20 February 1992
Correspondence address: 48 Cotteswold Road, Gloucestershire, Gloucester, GL4 9RQ
Nationality: British
Date of birth: August 1934
Role: Director
Occupation: Co Secretary
EVANS, Huw Dewi
Status: Not active
Appointed on: Monday, 29 July 2013
Resigned on: Tuesday, 05 August 2014
Correspondence address: Gloucester Rugby Club, Kingsholm, Gloucestershire, Gloucester, GL1 3AX
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Director
Country of residence: England
HUMPHREYS, Wayne Stuart
Status: Not active
Appointed on: Friday, 19 March 2010
Resigned on: Tuesday, 09 July 2013
Correspondence address: Stratford Road, Drayton, Oxfordshire, Banbury, OX15 6EG, Glebe Barn
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
ELLIS, Karen Elizabeth
Status: Not active
Appointed on: Friday, 01 June 2001
Resigned on: Tuesday, 21 February 2006
Correspondence address: Flat 2, 10 Lansdown Crescent, Gloucestershire, Cheltenham, GL50 2JY
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Commercial Director
FAIRBROTHER, Mark
Status: Not active
Appointed on: Wednesday, 08 April 2015
Resigned on: Tuesday, 21 May 2019
Correspondence address: Gloucester Rugby Club, Kingsholm, Gloucestershire, Gloucester, GL1 3AX
Role: Secretary
FAIRBROTHER, Mark
Status: Not active
Appointed on: Wednesday, 08 April 2015
Resigned on: Tuesday, 21 May 2019
Correspondence address: Church Lane, Earls Croome, England, Worcester, WR8 9DE, The Lodge
Nationality: British
Date of birth: May 1980
Role: Director
Occupation: Chartered Accountant
Country of residence: England
BENSON, Adam
Status: Not active
Appointed on: Monday, 04 June 2018
Resigned on: Tuesday, 22 October 2019
Correspondence address: Gloucester Rugby Club, Kingsholm, Gloucestershire, Gloucester, GL1 3AX
Nationality: British
Date of birth: October 1977
Role: Director
Occupation: Chief Commercial Officer
Country of residence: United Kingdom
GRAINGER, David
Status: Not active
Appointed on: Wednesday, 12 January 2011
Resigned on: Tuesday, 26 July 2016
Correspondence address: Glanclettwr, Tke'R-Ddol, Wales, Powys, Machynlleth, SY20 8RD
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: None
Country of residence: Great Britain
FERRABY, Lee
Status: Not active
Appointed on: Tuesday, 21 May 2019
Resigned on: Tuesday, 30 June 2020
Correspondence address: Gloucester Rugby Club, Kingsholm, Gloucestershire, Gloucester, GL1 3AX
Role: Secretary
FERRABY, Lee
Status: Not active
Appointed on: Tuesday, 21 May 2019
Resigned on: Tuesday, 30 June 2020
Correspondence address: Gloucester Rugby Club, Kingsholm, Gloucestershire, Gloucester, GL1 3AX
Nationality: British
Date of birth: December 1979
Role: Director
Occupation: Finance Director
Country of residence: England
PARKER, John Charles Moore
Status: Not active
Appointed on: Wednesday, 19 December 2012
Resigned on: Wednesday, 08 April 2015
Correspondence address: Kingsholm Road, England, Gloucester, GL1 3AX, Kingsholm Stadium
Role: Secretary
PARKER, John Charles Moore
Status: Not active
Appointed on: Tuesday, 01 July 2014
Resigned on: Wednesday, 08 April 2015
Correspondence address: Gloucester Rugby Club, Kingsholm, Gloucestershire, Gloucester, GL1 3AX
Nationality: British
Date of birth: October 1977
Role: Director
Occupation: Accountant
Country of residence: England
MCPHIE, James Muirhead
Status: Not active
Appointed on: Monday, 19 December 2005
Resigned on: Wednesday, 29 November 2006
Correspondence address: Overton, Church Lane, Gloucestershire, Tewkesbury, GL20 8JA
Role: Secretary
NOTTAGE, Kenneth Bernard
Status: Not active
Appointed on: Tuesday, 08 June 1999
Resigned on: Wednesday, 31 July 2013
Correspondence address: 30 Ledmore Road, Charlton Kings, Gloucestershire, Cheltenham, GL53 8RA
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Managing Director
Country of residence: England
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Person with significant control

(as of 01.10.2020)

Mr Martin George St Quinton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Gloucestershire, Gloucester
Nationality: British
Date of birth: November 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent