QUEENS PARK RANGERS FOOTBALL & ATHLETIC CLUB,LIMITED,(THE)

Profile QUEENS PARK RANGERS FOOTBALL & ATHLETIC CLUB,LIMITED,(THE)

Actual on 01.10.2020
Company name
QUEENS PARK RANGERS FOOTBALL & ATHLETIC CLUB,LIMITED,(THE)
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Company number
00060094
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 29 December 1898
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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, 07 November 2020 due by Saturday, 19 December 2020

Last statement dated Thursday, 07 November 2019

Nature of business (SIC)
93110 - Operation of sports facilities
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Registered office address
THE KIYAN PRINCE FOUNDATION STADIUM, SOUTH AFRICA ROAD, ENGLAND, LONDON, W12 7PJ
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PSC and Officers QUEENS PARK RANGERS FOOTBALL & ATHLETIC CLUB,LIMITED,(THE)

Officers

(as of 18.09.2020)

BIN ABDULLAH, Ruben Emir Gnanalingam
Status: Active
Appointed on: Friday, 12 June 2015
Correspondence address: Jalan Dutamas 1, Malaysia, Kuala Lumpur, 50480, Suite C4-6-8, Solaris Dutamas
Nationality: Malaysian
Date of birth: September 1976
Role: Director
Occupation: Chief Executive Officer
Country of residence: Malaysia
FERNANDES, Anthony Francis
Status: Active
Appointed on: Thursday, 18 August 2011
Correspondence address: B-13-15 Level 13, Memera Prime Tower B, Jalan Pju 1/39, Dataran Prima, Malaysia, Selangor, Petaling Jaya, 47301, Qpr Asia Sdn Bhd
Nationality: Malaysian
Date of birth: April 1964
Role: Director
Occupation: None
Country of residence: Malaysia
MERANUN, Kamarudin Bin
Status: Active
Appointed on: Thursday, 18 August 2011
Correspondence address: B-13-15 Level 13, Memera Prime Tower B, Jalan Pju 1/39, Dataran Prima, Malaysia, Selangor, Petaling Jaya, 47301, Qpr Asia Sdn Bhd
Nationality: Malaysian
Date of birth: June 1961
Role: Director
Occupation: None
Country of residence: Malaysia
BURNS, Terence, Lord
Status: Not active
Appointed on: Monday, 02 September 1996
Resigned on: Friday, 09 March 2001
Correspondence address: 13 North Avenue, London, W13 8AP
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Civil Servant
Country of residence: England
POWER, William Christopher
Status: Not active
Appointed on: Thursday, 03 July 2003
Resigned on: Friday, 09 September 2005
Correspondence address: Meadway Sycamore Rise, Buckinghamshire, Chalfont St Giles, HP8 4LD
Nationality: Irish
Date of birth: September 1953
Role: Director
Occupation: Operations Director
ENGLEFIELD, Philip Anthony Devereux
Status: Not active
Appointed on: Friday, 17 May 2002
Resigned on: Friday, 12 July 2002
Correspondence address: 4 Charles Street, London, SW13 0NZ
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: Consultant
Country of residence: England
WRIGHT, Christopher Norman
Status: Not active
Appointed on: Monday, 05 August 1996
Resigned on: Friday, 17 May 2002
Correspondence address: Archway Studio, 30a Holland Park Road, London, W14 8LZ
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Company Chairman
DAVIES, David
Status: Not active
Appointed on: Monday, 03 July 2000
Resigned on: Friday, 18 June 2004
Correspondence address: 438 Finchampstead Road, Berkshire, Wokingham, RG40 3RB
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Company Director
AGAG LONGO, Alejandro
Status: Not active
Appointed on: Friday, 26 October 2007
Resigned on: Friday, 18 June 2010
Correspondence address: Montrose Place, England, London, SW1X 7DT, 44
Nationality: Spanish
Date of birth: September 1970
Role: Director
Occupation: Economist
Country of residence: United Kingdom
MICHEL, Bruno Thierry Sebastien
Status: Not active
Appointed on: Friday, 26 October 2007
Resigned on: Friday, 28 January 2011
Correspondence address: 13-15 Chemin Des Echarpes, Switzerland, 1290, Chavannes Des Bois
Nationality: French
Date of birth: April 1961
Role: Director
Occupation: Company Director
Country of residence: Switzerland
RUSSELL, Ali
Status: Not active
Appointed on: Friday, 03 July 2009
Resigned on: Friday, 28 January 2011
Correspondence address: Eglantine Road, Wandsworth, London, SW18 2DD, 22
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Director
ELLIS, Peter Donald
Status: Not active
Appointed on: Monday, 02 September 1996
Resigned on: Friday, 30 March 2001
Correspondence address: Angmering House 62 High Street, Blunham, Bedfordshire, Bedford, MK44 3NN
Nationality: British
Date of birth: May 1938
Role: Director
Occupation: Company Director
MCGRATH, Kevin David
Status: Not active
Appointed on: Thursday, 19 December 2002
Resigned on: Friday, 30 September 2005
Correspondence address: 19 Elm Avenue, London, W5 3XA
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
CALIENDO, Antonio
Status: Not active
Appointed on: Friday, 25 November 2005
Resigned on: Friday, 31 August 2007
Correspondence address: 35 Bl Larvotto, Monte Carlo 98000, Monaco, FOREIGN
Nationality: Italian
Date of birth: August 1944
Role: Director
Occupation: Director
DE MARCO, Nicholas Peter
Status: Not active
Appointed on: Wednesday, 14 February 2007
Resigned on: Friday, 31 August 2007
Correspondence address: 96 Bunning Way, London, N7 9UR
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Barrister
PALADINI, Olga
Status: Not active
Appointed on: Wednesday, 15 September 2004
Resigned on: Friday, 31 August 2007
Correspondence address: 53 Blossomfield Road, West Midlands, Solihull, B91 1NB
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Director
YILMAZ, Akin
Status: Not active
Appointed on: Wednesday, 15 November 2006
Resigned on: Friday, 31 August 2007
Correspondence address: 21 Inverness Avenue, Middlesex, Enfield, EN1 3NT
Role: Secretary
ZANOTTI, Franco
Status: Not active
Appointed on: Friday, 25 November 2005
Resigned on: Friday, 31 August 2007
Correspondence address: Le Riviera, 5 Rue Des Lilas, Mc 98000 Monaco
Nationality: Italian
Date of birth: March 1959
Role: Director
Occupation: Manager
Country of residence: Monaco
CRANE, John Simon Hugh
Status: Not active
Appointed on: Tuesday, 28 July 1998
Resigned on: Monday, 03 July 2000
Correspondence address: 24 Bears Rails Park, Berkshire, Old Windsor, SL4 2HN
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Company Director
Country of residence: England
COPUS, Roy Bernard
Status: Not active
Resigned on: Monday, 13 May 1996
Correspondence address: Carpenters Milton Street, Westcott, Surrey, Dorking, RH4 3PX
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Company Director/Chartered Acc
THOMPSON, Richard Charles
Status: Not active
Resigned on: Monday, 13 May 1996
Correspondence address: 20 Marlborough Place, London, NW8 0PA
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Company Director
Country of residence: England
MARSON, Sheila Frances
Status: Not active
Appointed on: Wednesday, 15 September 2004
Resigned on: Monday, 17 September 2007
Correspondence address: 47 Oxford Gardens, London, W4 3BN
Role: Secretary
HART, Paul Andrew
Status: Not active
Appointed on: Monday, 13 May 1996
Resigned on: Monday, 23 July 2001
Correspondence address: 32 Mansell Road, Acton, London, W3 7QH
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Chartered Accountant
PALADINI, Gianni
Status: Not active
Appointed on: Wednesday, 26 October 2005
Resigned on: Monday, 31 October 2011
Correspondence address: Blossomfield Road, West Midlands, Solihull, B91 1NB, 53
Nationality: Italian
Date of birth: December 1945
Role: Director
Occupation: Consultant
HEDGES, Alan James
Status: Not active
Appointed on: Wednesday, 31 July 1996
Resigned on: Saturday, 01 May 1999
Correspondence address: 324 Laleham Road, Middlesex, Shepperton, TW17 0JN
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Company Director
LEVISON, Charles John Cuthbertson
Status: Not active
Appointed on: Monday, 05 August 1996
Resigned on: Thursday, 03 October 1996
Correspondence address: 86 Lansdowne Road, London, W11 2LS
Nationality: British
Date of birth: November 1941
Role: Director
Occupation: Solicitor
HUDD, David Leslie
Status: Not active
Appointed on: Wednesday, 16 July 1997
Resigned on: Thursday, 17 December 1998
Correspondence address: 97 Gunterstone Road, London, W14 9BT
Nationality: British
Date of birth: March 1945
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BRIATORE, Flavio
Status: Not active
Appointed on: Wednesday, 12 December 2007
Resigned on: Thursday, 18 August 2011
Correspondence address: Flat 126-127 Pier House, 31 Cheyne Walk, London, SW3 5HN
Nationality: Italian
Date of birth: April 1950
Role: Director
Occupation: Company Director
ECCLESTONE, Bernard Charles
Status: Not active
Appointed on: Friday, 28 January 2011
Resigned on: Thursday, 18 August 2011
Correspondence address: Princes Gate, Uk, London, SW7 1QJ, 6
Nationality: British
Date of birth: October 1930
Role: Director
Occupation: Business Manager
Country of residence: England
BLACKBURN, Nicholas Graham Goddard
Status: Not active
Appointed on: Monday, 02 September 1996
Resigned on: Thursday, 24 June 2004
Correspondence address: 34 Boston Place, London, NW1 6ER
Nationality: British
Date of birth: September 1945
Role: Director
Occupation: Sales Director
Country of residence: England
JONES, Andrew Stewart Ross
Status: Not active
Appointed on: Wednesday, 30 December 1998
Resigned on: Thursday, 24 June 2004
Correspondence address: Church Road, Cambridgeshire, Catworth, PE28 0PA, Glebe House
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Banker
Country of residence: United Kingdom
TEMPLE SECRETARIAL LIMITED
Status: Not active
Appointed on: Monday, 14 April 2008
Resigned on: Thursday, 25 June 2015
Correspondence address: Old Bailey, London, EC4M 7EG, 16
Role: Corporate Secretary
TAYLOR, Gavin Stephen
Status: Not active
Appointed on: Tuesday, 18 September 2007
Resigned on: Tuesday, 07 July 2009
Correspondence address: 1 Hanover Place, London, E3 4QD
Nationality: British
Role: Secretary
Occupation: Chartered Accounta
TAYLOR, Gavin Stephen
Status: Not active
Appointed on: Friday, 26 October 2007
Resigned on: Tuesday, 07 July 2009
Correspondence address: 1 Hanover Place, London, E3 4QD
Nationality: British
Date of birth: September 1974
Role: Director
Occupation: Chartered Accountant
Country of residence: England
OAKLEY, Stephen Edward
Status: Not active
Appointed on: Wednesday, 16 July 1997
Resigned on: Tuesday, 28 July 1998
Correspondence address: 31 Barlings Road, Hertfordshire, Harpenden, AL5 2AW
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Company Director
Country of residence: England
BERLIN, Clive Barrie
Status: Not active
Resigned on: Tuesday, 31 December 1991
Correspondence address: 5 Parkgate Crescent, Hadley Wood, Hertfordshire, Barnet, EN4 0NW
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Company Director
BERLIN, Clive Barrie
Status: Not active
Appointed on: Monday, 13 May 1996
Resigned on: Wednesday, 04 November 1998
Correspondence address: 5 Parkgate Crescent, Hadley Wood, Hertfordshire, Barnet, EN4 0NW
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Company Director
MACKRELL, Graham Henry
Status: Not active
Appointed on: Thursday, 14 September 2006
Resigned on: Wednesday, 15 November 2006
Correspondence address: The Willows, Stocking Pelham, Hertfordshire, Buntingford, SG9 0JX
Nationality: British
Role: Secretary
ANDERSON, David Paul
Status: Not active
Appointed on: Wednesday, 15 September 2004
Resigned on: Wednesday, 15 September 2004
Correspondence address: 50 Grange Street, Hertfordshire, St Albans, AL3 5LY
Role: Secretary
MARSON, Sheila Frances
Status: Not active
Resigned on: Wednesday, 15 September 2004
Correspondence address: 47 Oxford Gardens, London, W4 3BN
Role: Secretary
BUTTERFIELD, Nigel Robert Adamson
Status: Not active
Appointed on: Monday, 05 August 1996
Resigned on: Wednesday, 16 July 1997
Correspondence address: Bullrush Farm Hillgrove, Lurgashall, West Sussex, Petworth, GU28 9EP
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DEVLIN, Mark
Status: Not active
Appointed on: Wednesday, 16 February 2005
Resigned on: Wednesday, 24 August 2005
Correspondence address: 3 Copthall Close, Buckinghamshire, Gerrards Cross, SL9 0DH
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Ceo
Country of residence: England
BHATIA, Amit
Status: Not active
Appointed on: Friday, 28 January 2011
Resigned on: Wednesday, 25 May 2011
Correspondence address: Loftus Road Stadium, South Africa Road, London, W12 7PA
Nationality: British
Date of birth: September 1979
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.10.2020)

Qpr Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, Kiyan Prince Foundation Stadium
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors