THE LIVERPOOL FOOTBALL CLUB AND ATHLETIC GROUNDS LIMITED

Profile THE LIVERPOOL FOOTBALL CLUB AND ATHLETIC GROUNDS LIMITED

Actual on 01.10.2020
Company name
THE LIVERPOOL FOOTBALL CLUB AND ATHLETIC GROUNDS LIMITED
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Company number
00035668
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 26 January 1892
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Accounts

Actual

Next accounts made up to 31.05.2020 due by 31.05.2021

Last accounts made up to 31.05.2019

Confirmation statement

Actual

Next statement date Tuesday, 15 September 2020 due by Tuesday, 27 October 2020

Last statement dated Sunday, 15 September 2019

Nature of business (SIC)
93110 - Operation of sports facilities
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Registered office address
ANFIELD ROAD, MERSEYSIDE, LIVERPOOL, L4 0TH
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PSC and Officers THE LIVERPOOL FOOTBALL CLUB AND ATHLETIC GROUNDS LIMITED

Officers

(as of 18.09.2020)

DALGLISH, Kenneth Mathieson
Status: Active
Appointed on: Tuesday, 01 October 2013
Correspondence address: Anfield Road, Merseyside, Liverpool, L4 0TH
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Former Professional Footballer And Manager
Country of residence: United Kingdom
EGAN, Michael Joseph
Status: Active
Appointed on: Monday, 01 July 2013
Correspondence address: Anfield Road, Merseyside, Liverpool, L4 0TH
Nationality: American
Date of birth: November 1960
Role: Director
Occupation: Businessman
Country of residence: United States
GORDON, Michael
Status: Active
Appointed on: Friday, 15 October 2010
Correspondence address: Anfield Road, Merseyside, Liverpool, L4 0TH
Nationality: American
Date of birth: November 1964
Role: Director
Occupation: Businessman
Country of residence: United States
HENRY, John
Status: Active
Appointed on: Friday, 15 October 2010
Correspondence address: Anfield Road, Merseyside, Liverpool, L4 0TH
Nationality: American
Date of birth: September 1949
Role: Director
Occupation: Businessman
Country of residence: United States
HOGAN IV, William Michael
Status: Active
Appointed on: Tuesday, 01 September 2020
Correspondence address: Anfield Road, Merseyside, Liverpool, L4 0TH
Nationality: American
Date of birth: February 1974
Role: Director
Occupation: Chief Executive Officer
Country of residence: England
HUGHES, Andrew Lawrence
Status: Active
Appointed on: Tuesday, 22 March 2016
Correspondence address: Anfield Road, Merseyside, Liverpool, L4 0TH
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Chief Operating Officer
Country of residence: England
ROBERTS, Joanne
Status: Active
Appointed on: Sunday, 01 November 2015
Correspondence address: Anfield Road, Merseyside, Liverpool, L4 0TH
Role: Secretary
WERNER, Thomas Charles
Status: Active
Appointed on: Friday, 15 October 2010
Correspondence address: Anfield Road, Merseyside, Liverpool, L4 0TH
Nationality: American
Date of birth: April 1950
Role: Director
Occupation: Businessman
Country of residence: United States
GINSBERG, David Ira
Status: Not active
Appointed on: Friday, 15 October 2010
Resigned on: Friday, 01 January 2016
Correspondence address: Anfield Road, Merseyside, Liverpool, L4 0TH
Nationality: United States
Date of birth: March 1955
Role: Director
Occupation: Businessman
Country of residence: Massachusetts, United States
MOORES, David Richard
Status: Not active
Resigned on: Friday, 05 June 2009
Correspondence address: Greenways Halsall Road, Halsall, Lancashire, Ormskirk, L39 8RN
Nationality: British
Date of birth: March 1946
Role: Director
Occupation: Company Director
Country of residence: England
ENSOR, George Anthony
Status: Not active
Resigned on: Friday, 07 May 1993
Correspondence address: 23 Far Moss Road, Blundellsands, Merseyside, Liverpool, L23 8TG
Nationality: British
Date of birth: November 1936
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GILLETT, George Nield
Status: Not active
Appointed on: Tuesday, 01 May 2007
Resigned on: Friday, 15 October 2010
Correspondence address: Anfield Road, Merseyside, Liverpool, L4 0TH
Nationality: American
Date of birth: October 1938
Role: Director
Occupation: Businessman
Country of residence: Usa
HICKS, Thomas Ollis
Status: Not active
Appointed on: Tuesday, 01 May 2007
Resigned on: Friday, 15 October 2010
Correspondence address: Anfield Road, Merseyside, Liverpool, L4 0TH
Nationality: American
Date of birth: February 1946
Role: Director
Occupation: Businessman
Country of residence: Usa
PARRY, Richard Nicholas
Status: Not active
Appointed on: Monday, 30 June 1997
Resigned on: Friday, 19 June 2009
Correspondence address: Crofters Barn, Rowton Lane Farm, Rowton, Cheshire, Chester, CH3 6AT
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
AYRE, Ian
Status: Not active
Appointed on: Thursday, 17 December 2009
Resigned on: Friday, 24 February 2017
Correspondence address: Anfield Road, Merseyside, Liverpool, L4 0TH
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Chief Executive Officer
Country of residence: United Kingdom
ROBINSON, Peter Beckett
Status: Not active
Appointed on: Monday, 05 April 1993
Resigned on: Friday, 30 June 2000
Correspondence address: 11 St Andrews Drive, Blundell Sands, Liverpool, L23 7UX
Nationality: British
Date of birth: July 1935
Role: Director
Occupation: Secretary/Director
HICKS JNR, Thomas Ollis
Status: Not active
Appointed on: Tuesday, 01 May 2007
Resigned on: Monday, 11 January 2010
Correspondence address: 5619 Walnut Hill, Usa, 75229 Texas, Dallas
Nationality: American
Date of birth: December 1977
Role: Director
Occupation: Businessman
Country of residence: Usa
REAKES, Sidney Cecil
Status: Not active
Resigned on: Monday, 16 November 1992
Correspondence address: Ashlar Mount St James Road, Rainhill, Merseyside, Prescot, L35 0PG
Nationality: British
Date of birth: June 1905
Role: Director
Occupation: Company Director
MORRISON, William Bryce
Status: Not active
Appointed on: Tuesday, 01 October 1996
Resigned on: Monday, 23 March 2009
Correspondence address: 30 A Ryeground Lane, Merseyside, Formby, L37 7EQ
Role: Secretary
VINIK, Jeffrey
Status: Not active
Appointed on: Friday, 15 October 2010
Resigned on: Monday, 28 January 2013
Correspondence address: Anfield Road, Merseyside, Liverpool, L4 0TH
Nationality: American
Date of birth: March 1959
Role: Director
Occupation: Businessman
Country of residence: Usa
MOORE, Peter Robert
Status: Not active
Appointed on: Friday, 01 September 2017
Resigned on: Monday, 31 August 2020
Correspondence address: Anfield Road, Merseyside, Liverpool, L4 0TH
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Chief Executive Officer
Country of residence: United Kingdom
WIGNALL, Natalie Elizabeth
Status: Not active
Appointed on: Tuesday, 22 March 2011
Resigned on: Saturday, 31 October 2015
Correspondence address: Anfield Road, Merseyside, Liverpool, L4 0TH
Role: Secretary
MOSS, Sydney Thomas
Status: Not active
Resigned on: Sunday, 21 March 1993
Correspondence address: Mossdene Glenrose Road, Woolton, Merseyside, Liverpool, L25 5JT
Nationality: British
Date of birth: January 1912
Role: Director
Occupation: Company Director
CARTWRIGHT, Stacey Lee
Status: Not active
Appointed on: Sunday, 11 July 1999
Resigned on: Thursday, 04 November 1999
Correspondence address: 34 Roedean Crescent, London, SW15 5JU
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
COFFMAN, Casey Ann
Status: Not active
Appointed on: Monday, 11 January 2010
Resigned on: Thursday, 15 April 2010
Correspondence address: Crescent Court, Suite 1200, Texas, Dallas, 75201, 100
Nationality: United States
Date of birth: September 1967
Role: Director
Occupation: Lawyer, Manager
Country of residence: Usa
GILLETT, Foster Lockhart
Status: Not active
Appointed on: Tuesday, 01 May 2007
Resigned on: Thursday, 15 April 2010
Correspondence address: 775 Potato Patch Drive, Usa, 81657 Colorado, Vail
Nationality: American
Date of birth: August 1975
Role: Director
Occupation: Businessman
Country of residence: Usa
PURSLOW, Christian Mark Cecil
Status: Not active
Appointed on: Monday, 22 June 2009
Resigned on: Thursday, 24 February 2011
Correspondence address: Anfield Road, Merseyside, Liverpool, L4 0TH
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
NASH, Philip Tudor
Status: Not active
Appointed on: Thursday, 17 December 2009
Resigned on: Thursday, 28 February 2013
Correspondence address: Anfield Road, Merseyside, Liverpool, L4 0TH
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
CHESTNUTT, David Moore Alexander
Status: Not active
Appointed on: Thursday, 08 May 1997
Resigned on: Thursday, 30 September 1999
Correspondence address: 23 Park Avenue, Crosby, Liverpool, L23 2SP
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Finance Director
Country of residence: England
JONES, Ronald
Status: Not active
Appointed on: Tuesday, 26 May 2009
Resigned on: Tuesday, 01 December 2009
Correspondence address: Buckingham Road, Maghull, United Kingdom, Liverpool, L31 7DN, 27
Role: Secretary
BURNS, Julian Delisle
Status: Not active
Appointed on: Thursday, 04 November 1999
Resigned on: Tuesday, 01 May 2007
Correspondence address: 10 Gayton Road, Hampstead, London, NW3 1TX
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Director
Country of residence: United Kingdom
CLAYTON, Keith Edward Boyd
Status: Not active
Appointed on: Tuesday, 05 October 1993
Resigned on: Tuesday, 01 May 2007
Correspondence address: Brook End Cottage, Brook End, Cambridgeshire, Steeple Morden, SG8 0PP
Nationality: British
Date of birth: October 1942
Role: Director
Occupation: Chartered Accountant
CRESSWELL, John
Status: Not active
Appointed on: Thursday, 18 September 2003
Resigned on: Tuesday, 01 May 2007
Correspondence address: Rosslyn House 8 Park Road, Hampshire, Winchester, SO22 6AA
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
SMITH, Terence Denby
Status: Not active
Appointed on: Monday, 30 March 1992
Resigned on: Tuesday, 01 May 2007
Correspondence address: 62 Stanley Road, Hoylake, Merseyside, Wirral, CH47 1HZ
Nationality: British
Date of birth: January 1934
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WHEATLEY, Leslie Alan
Status: Not active
Appointed on: Thursday, 02 August 2001
Resigned on: Tuesday, 01 May 2007
Correspondence address: 2 Little Gayton Farm Barns, Gayton Farm Road, Wirral, Gayton, CH60 8NN
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
ROBINSON, Peter Beckett
Status: Not active
Resigned on: Tuesday, 01 October 1996
Correspondence address: 11 St Andrews Drive, Blundell Sands, Liverpool, L23 7UX
Role: Secretary
NASH, Philip
Status: Not active
Appointed on: Tuesday, 01 December 2009
Resigned on: Tuesday, 22 March 2011
Correspondence address: Anfield Road, Merseyside, Liverpool, L4 0TH
Role: Secretary
WHITE, Noel
Status: Not active
Resigned on: Tuesday, 31 October 2006
Correspondence address: Rustlings, 9 Blenheim Close Hale, Cheshire, Altrincham, WA14 2RX
Nationality: British
Date of birth: December 1929
Role: Director
Occupation: Company Director
BROUGHTON, Martin Faulkner
Status: Not active
Appointed on: Thursday, 15 April 2010
Resigned on: Wednesday, 01 December 2010
Correspondence address: Anfield Road, Merseyside, Liverpool, L4 0TH
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
SMITH, John Wilson, Sir
Status: Not active
Resigned on: Wednesday, 01 February 1995
Correspondence address: Pine Close Mill Lane, Gayton, Merseyside, Heswall Wirral, L60 2TG
Nationality: British
Date of birth: November 1920
Role: Director
Occupation: Company Director
CROSS, John Turner
Status: Not active
Resigned on: Wednesday, 07 June 2000
Correspondence address: Woodrange 81 Dowhills Road, Blundellsands, Merseyside, Liverpool, L23 8SL
Nationality: British
Date of birth: May 1912
Role: Director
Occupation: Company Director
SAUNDERS, Thomas
Status: Not active
Appointed on: Monday, 24 May 1993
Resigned on: Wednesday, 07 June 2000
Correspondence address: 51 Argarmeols Road, Liverpool, L37 7BY
Nationality: British
Date of birth: April 1921
Role: Director
Occupation: Retired
PAISLEY, Robert
Status: Not active
Resigned on: Wednesday, 29 January 1992
Correspondence address: 29 Bower Road, Woolton, Merseyside, Liverpool, L25 4RG
Nationality: British
Date of birth: January 1919
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.10.2020)

Uksv Holdings Company Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Liverpool, Anfield Stadium
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent