SWINDON TOWN FOOTBALL COMPANY LIMITED

Profile SWINDON TOWN FOOTBALL COMPANY LIMITED

Actual on 01.10.2020
Company name
SWINDON TOWN FOOTBALL COMPANY LIMITED
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Company number
00053100
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 26 June 1897
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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 Saturday, 02 January 2021 due by Saturday, 13 February 2021

Last statement dated Thursday, 02 January 2020

Nature of business (SIC)
93110 - Operation of sports facilities
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Registered office address
COUNTY GROUND, COUNTY ROAD, WILTSHIRE, SWINDON, SN1 2ED
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PSC and Officers SWINDON TOWN FOOTBALL COMPANY LIMITED

Officers

(as of 18.09.2020)

POWER, Lee Michael
Status: Active
Appointed on: Thursday, 01 August 2013
Correspondence address: County Ground, County Road, Wiltshire, Swindon, SN1 2ED
Nationality: Irish
Date of birth: June 1972
Role: Director
Occupation: Director
Country of residence: Switzerland
POLLARD, Jon
Status: Not active
Resigned on: Friday, 01 October 1993
Correspondence address: 15 Neves Close Lingwood, Norfolk, Norwich, NR13 4AW
Role: Secretary
PUFFETT, Clifford James
Status: Not active
Resigned on: Friday, 08 September 2000
Correspondence address: Downsview, Gainfield Buckland, Oxfordshire, Faringdon, SN7 8QH
Nationality: British
Date of birth: November 1939
Role: Director
Occupation: Managing Director
Country of residence: England
STARNES, Martyn John
Status: Not active
Appointed on: Monday, 23 October 2006
Resigned on: Friday, 14 December 2007
Correspondence address: 16 Pioneer Road, Wiltshire, Swindon, SN25 2HZ
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Director
ROWE, Peter John
Status: Not active
Appointed on: Friday, 14 September 2001
Resigned on: Friday, 14 September 2001
Correspondence address: 15 Sandpiper Close, Langford Village, Oxfordshire, Bicester, OX26 6UX
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Chief Executive
LUX, Gary Michael
Status: Not active
Appointed on: Wednesday, 01 November 2000
Resigned on: Friday, 16 March 2001
Correspondence address: 33 Grange Crescent, Essex, Chigwell, IG7 5JD
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Lawyer
Country of residence: England
WILLS, James Seton
Status: Not active
Appointed on: Friday, 24 May 2002
Resigned on: Friday, 18 September 2009
Correspondence address: Eastridge House, Ramsbury, Wiltshire, Marlborough, SN8 2HJ
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Estate Manager
Country of residence: United Kingdom
SQUIRES, Michael John
Status: Not active
Appointed on: Friday, 07 December 2001
Resigned on: Friday, 24 May 2002
Correspondence address: 30 Melford Walk, Nythe, Wiltshire, Swindon, SN3 3RL
Role: Secretary
WRAY, Jeremy Philip
Status: Not active
Appointed on: Tuesday, 15 January 2008
Resigned on: Monday, 15 October 2012
Correspondence address: Little Gables, Ashmore Green Road, Ashmore Green, Berkshire, Thatcham, RG18 9ER
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
CUTHBERT, Andrew
Status: Not active
Appointed on: Thursday, 30 May 2002
Resigned on: Monday, 18 November 2002
Correspondence address: Blenheim Cottage, Maidenhatch, Berkshire, Pangbourne, RG8 8HH
Role: Secretary
BRADY, Terence Patrick
Status: Not active
Appointed on: Friday, 26 May 2000
Resigned on: Monday, 25 June 2001
Correspondence address: Owls Hall Cattlegate Road, Crews Hill, Middlesex, Enfield, EN2 8AZ
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Company Director
Country of residence: England
HUNT, John Richard
Status: Not active
Resigned on: Monday, 25 October 1999
Correspondence address: 18 Milden Close, Frimley Green, Surrey, Camberley, GU16 6PX
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Managing Director
DEVLIN, Mark
Status: Not active
Appointed on: Thursday, 26 December 2002
Resigned on: Saturday, 31 July 2004
Correspondence address: 3 Copthall Close, Buckinghamshire, Gerrards Cross, SL9 0DH
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Director
Country of residence: England
SQUIRES, Michael John
Status: Not active
Appointed on: Tuesday, 04 July 2000
Resigned on: Thursday, 01 March 2001
Correspondence address: 30 Melford Walk, Nythe, Wiltshire, Swindon, SN3 3RL
Role: Secretary
GOODWIN, Wendy
Status: Not active
Appointed on: Friday, 07 December 2001
Resigned on: Thursday, 08 August 2002
Correspondence address: 16 Newquay Crescent, Middlesex, Harrow, HA2 9LJ
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Director
BLATCHLY, Ian Harwood
Status: Not active
Appointed on: Thursday, 14 June 2001
Resigned on: Thursday, 14 June 2001
Correspondence address: 37 Ashbourne Avenue, Isle Of Man, Douglas, IM2 1NR
Role: Secretary
BLATCHLY, Ian Harwood
Status: Not active
Appointed on: Thursday, 11 January 2001
Resigned on: Thursday, 14 June 2001
Correspondence address: 37 Ashbourne Avenue, Isle Of Man, Douglas, IM2 1NR
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Company Director
DONEGAN, Daniel Michael
Status: Not active
Appointed on: Thursday, 14 June 2001
Resigned on: Thursday, 14 June 2001
Correspondence address: Hatfield Priory, Church Road, Essex, Hatfield, CM3 2LE
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Property Consultant
Country of residence: United Kingdom
GRAY, Sandra Ann
Status: Not active
Appointed on: Friday, 24 May 2002
Resigned on: Thursday, 17 October 2002
Correspondence address: 54 Warmans Close, Oxfordshire, Wantage, OX12 9XT
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Accountant
PRESCOTT, Nicholas
Status: Not active
Appointed on: Friday, 07 December 2001
Resigned on: Thursday, 17 October 2002
Correspondence address: Stoneways, Bourton, Wiltshire, Swindon, SN6 8HZ
Nationality: British
Date of birth: May 1972
Role: Director
Occupation: Marketing
BACKHOUSE, Russell John
Status: Not active
Appointed on: Tuesday, 15 January 2008
Resigned on: Thursday, 21 February 2013
Correspondence address: Vine Cottage, Hamstead Marshall, Berkshire, Newbury, RG20 0HP
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
BLACK, Andrew Wilson
Status: Not active
Appointed on: Friday, 05 September 2008
Resigned on: Thursday, 21 February 2013
Correspondence address: Bookham Road, Downside, Surrey, Cobham, KT11 3JT, Chasemore Farm
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
PATEY, William Charters, Sir
Status: Not active
Appointed on: Friday, 12 October 2012
Resigned on: Thursday, 21 February 2013
Correspondence address: County Ground, County Road, Wiltshire, Swindon, SN1 2ED
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: None
Country of residence: England
BOWDEN, Michael
Status: Not active
Appointed on: Friday, 01 December 2006
Resigned on: Thursday, 25 October 2007
Correspondence address: 53 Dixon Street, Wiltshire, Swindon, SN1 3PL
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Exec Director
WATKINS, Nicholas Revely
Status: Not active
Appointed on: Tuesday, 15 January 2008
Resigned on: Thursday, 28 February 2013
Correspondence address: The Hall, Broad Street, East Ilsley, Berkshire, Newbury, RG20 7LW
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Chief Executive
Country of residence: England
HOOPER, Gary Thomas
Status: Not active
Appointed on: Thursday, 21 February 2013
Resigned on: Thursday, 30 May 2013
Correspondence address: County Ground, County Road, Wiltshire, Swindon, SN1 2ED
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: Director
Country of residence: England
RICE, Cullum Dermot
Status: Not active
Appointed on: Thursday, 21 February 2013
Resigned on: Thursday, 30 May 2013
Correspondence address: County Ground, County Road, Wiltshire, Swindon, SN1 2ED
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Director
Country of residence: England
MURRALL, Stephen Robert
Status: Not active
Appointed on: Thursday, 21 February 2013
Resigned on: Thursday, 31 October 2013
Correspondence address: County Ground, County Road, Wiltshire, Swindon, SN1 2ED
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Director
Country of residence: England
MCCRORY, Gerrard Martin
Status: Not active
Appointed on: Thursday, 21 February 2013
Resigned on: Tuesday, 03 December 2013
Correspondence address: County Ground, County Road, Wiltshire, Swindon, SN1 2ED
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Director
Country of residence: England
JONES, Stephen John
Status: Not active
Appointed on: Friday, 01 October 1993
Resigned on: Tuesday, 04 July 2000
Correspondence address: 1 Larch Close, Speen, Berkshire, Newbury, RG14 1UY
Role: Secretary
CARSON, William Hunter
Status: Not active
Appointed on: Friday, 07 December 2001
Resigned on: Tuesday, 15 January 2008
Correspondence address: Minister House, Sheephouse Lane, Cirencester, Barnsley, GL7 5DZ
Nationality: British
Date of birth: November 1942
Role: Director
Occupation: Director
Country of residence: United Kingdom
GRAY, Sandra Ann
Status: Not active
Appointed on: Saturday, 16 November 2002
Resigned on: Tuesday, 15 January 2008
Correspondence address: 34 Larkhill, Oxfordshire, Wantage, OX12 8HA
Role: Secretary
GRAY, Sandra Ann
Status: Not active
Appointed on: Thursday, 26 December 2002
Resigned on: Tuesday, 15 January 2008
Correspondence address: 34 Larkhill, Oxfordshire, Wantage, OX12 8HA
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Director
HOLT, Robin Stuart
Status: Not active
Appointed on: Tuesday, 28 November 2006
Resigned on: Tuesday, 15 January 2008
Correspondence address: 39 Avenue Road, Old Town, Wiltshire, Swindon, SN1 4BZ
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Director
SHAH, Sangita
Status: Not active
Appointed on: Saturday, 01 June 2013
Resigned on: Tuesday, 18 July 2017
Correspondence address: County Ground, County Road, Wiltshire, Swindon, SN1 2ED
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
ARCHER, Peter Thomas
Status: Not active
Resigned on: Tuesday, 19 September 2000
Correspondence address: Underhill Nurseries, Fiddington Hill Market Lavington, Wiltshire, Devizes, SN10 4BU
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Nurseryman
CARSON, William Hunter
Status: Not active
Appointed on: Monday, 24 March 1997
Resigned on: Tuesday, 19 September 2000
Correspondence address: Minister House, Sheephouse Lane, Cirencester, Barnsley, GL7 5DZ
Nationality: British
Date of birth: November 1942
Role: Director
Occupation: Director
Country of residence: United Kingdom
GODWIN, Peter Raymond
Status: Not active
Appointed on: Monday, 16 January 1995
Resigned on: Tuesday, 19 September 2000
Correspondence address: 16 Newquay Crescent, Middlesex, Harrow, HA2 9LJ
Nationality: British
Date of birth: May 1942
Role: Director
Occupation: Managing Director
SPEARMAN, John Michael
Status: Not active
Resigned on: Tuesday, 19 September 2000
Correspondence address: Highcroft, Oxford Hill, Oxfordshire, Witney, OX8 6UT
Nationality: British
Date of birth: January 1929
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
WILLS, David Seton, Sir
Status: Not active
Resigned on: Tuesday, 19 September 2000
Correspondence address: Eastridge Ramsbury, Wiltshire, Marlborough, SN8 2HJ
Nationality: British
Date of birth: December 1939
Role: Director
Occupation: Chartered Surveyor
WILLS, James Seton
Status: Not active
Appointed on: Monday, 26 April 1999
Resigned on: Tuesday, 19 September 2000
Correspondence address: Eastridge House, Ramsbury, Wiltshire, Marlborough, SN8 2HJ
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Estate Manager
Country of residence: United Kingdom
HOLT, Robin Stuart
Status: Not active
Appointed on: Friday, 07 December 2001
Resigned on: Tuesday, 26 September 2006
Correspondence address: 1 Stratford House, 15 St. Thomas Street, Isle Of Wight, Ryde, PO33 2DL
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Business Executive
SCOTT, Joanna Margaret
Status: Not active
Appointed on: Tuesday, 23 September 2008
Resigned on: Wednesday, 19 June 2013
Correspondence address: Southwold Close, Oakhurst, Wiltshire, Swindon, SN25 2BD, 14
Role: Secretary
FITTON, Andrew Charles
Status: Not active
Appointed on: Tuesday, 15 January 2008
Resigned on: Wednesday, 24 August 2011
Correspondence address: 6 Pembroke Villas, The Green, Surrey, Richmond, TW9 1QF
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Director
Country of residence: England
HARDMAN, Raymond Victor
Status: Not active
Resigned on: Wednesday, 31 May 1995
Correspondence address: Westone 42 Common Platt, Purton, Wiltshire, Swindon, SN5 9LB
Nationality: British
Date of birth: April 1934
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.10.2020)

Mr Lee Michael Power
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wiltshire, Swindon
Nationality: Irish
Date of birth: June 1972
Legal form: Individual Person With Significant Control
Country of residence: Switzerland
Nature of control:

Voting Rights 75 To 100 Percent

Mr Steven Fyfe Anderson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wiltshire, Swindon
Nationality: English
Date of birth: June 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Steven Fyfe Anderson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wiltshire, Swindon
Nationality: British
Date of birth: June 1979
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mrs Deborah Louise Carney
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wiltshire, Swindon
Nationality: English
Date of birth: November 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

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