WEST HAM UNITED FOOTBALL CLUB LIMITED

Profile WEST HAM UNITED FOOTBALL CLUB LIMITED

Actual on 01.11.2020
Company name
WEST HAM UNITED FOOTBALL CLUB LIMITED
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Company number
00066516
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 05 July 1900
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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, 10 July 2021 due by Saturday, 24 July 2021

Last statement dated Friday, 10 July 2020

Nature of business (SIC)
93120 - Activities of sport clubs
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Registered office address
LONDON STADIUM, QUEEN ELIZABETH OLYMPIC PARK, ENGLAND, LONDON, E20 2ST
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PSC and Officers WEST HAM UNITED FOOTBALL CLUB LIMITED

Officers

(as of 18.09.2020)

BRADY, Karren Rita, Baroness
Status: Active
Appointed on: Monday, 18 January 2010
Correspondence address: Queen Elizabeth Olympic Park, England, London, E20 2ST, London Stadium
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GOLD, David
Status: Active
Appointed on: Monday, 18 January 2010
Correspondence address: Queen Elizabeth Olympic Park, England, London, E20 2ST, London Stadium
Nationality: British
Date of birth: January 1937
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MOLLETT, Andrew John
Status: Active
Appointed on: Friday, 07 December 2012
Correspondence address: Queen Elizabeth Olympic Park, England, London, E20 2ST, London Stadium
Role: Secretary
MOLLETT, Andrew John
Status: Active
Appointed on: Friday, 07 December 2012
Correspondence address: Queen Elizabeth Olympic Park, England, London, E20 2ST, London Stadium
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
SMITH, J Albert
Status: Active
Appointed on: Thursday, 21 September 2017
Correspondence address: 1209 Orange Street, United States, Delaware 19801, Wilmington, Corporation Trust Centre
Nationality: American
Date of birth: August 1965
Role: Director
Occupation: Director
Country of residence: United States
SULLIVAN, David
Status: Active
Appointed on: Monday, 18 January 2010
Correspondence address: Queen Elizabeth Olympic Park, England, London, E20 2ST, London Stadium
Nationality: British
Date of birth: February 1949
Role: Director
Occupation: None
Country of residence: United Kingdom
WARREN, Tara
Status: Active
Appointed on: Tuesday, 21 July 2015
Correspondence address: Queen Elizabeth Olympic Park, England, London, E20 2ST, London Stadium
Nationality: British
Date of birth: October 1978
Role: Director
Occupation: Executive Director-Marketing And Communications
Country of residence: United Kingdom
CEARNS, Martin William
Status: Not active
Resigned on: Friday, 01 December 2006
Correspondence address: 81 Baldwins Hill, Essex, Loughton, IG10 1SN
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Bank Official
Country of residence: United Kingdom
MANHIRE, Christopher Brian Charles
Status: Not active
Appointed on: Thursday, 13 July 2000
Resigned on: Friday, 01 December 2006
Correspondence address: 4 Elm Grove South, Barnham, West Sussex, Bognor Regis, PO22 0EL
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
WARNER, Charles John
Status: Not active
Resigned on: Friday, 01 December 2006
Correspondence address: Petteridge Place, Brenchley, Kent, Tonbridge, TN12 7PD
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
FRIDGEIRSSON, Asgeir
Status: Not active
Appointed on: Wednesday, 12 December 2007
Resigned on: Friday, 05 June 2009
Correspondence address: 8b Wyndham Place, London, W1H 1PP
Nationality: Icelander
Date of birth: October 1958
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GUDMUNDSSON, Bjorgolfur
Status: Not active
Appointed on: Wednesday, 12 December 2007
Resigned on: Friday, 05 June 2009
Correspondence address: Vesturbrun 22, Reykjavik, Iceland, Is-104, FOREIGN
Nationality: Icelandic
Date of birth: January 1941
Role: Director
Occupation: Company Director
IGOE, Nicholas
Status: Not active
Appointed on: Monday, 04 December 2006
Resigned on: Friday, 07 December 2012
Correspondence address: 2 The Meadow, Kent, Chislehurst, BR7 6AA
Role: Secretary
IGOE, Nicholas
Status: Not active
Appointed on: Thursday, 28 August 1997
Resigned on: Friday, 07 December 2012
Correspondence address: Boleyn Ground, Green Street, London, Upton Park, E13 9AZ
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
KINNEAR, Angus
Status: Not active
Appointed on: Monday, 13 January 2014
Resigned on: Friday, 09 June 2017
Correspondence address: Queen Elizabeth Olympic Park, England, London, E20 2ST, London Stadium
Nationality: British
Date of birth: January 1974
Role: Director
Occupation: Director
Country of residence: England
ALDRIDGE, Paul Martin
Status: Not active
Appointed on: Thursday, 30 October 1997
Resigned on: Monday, 04 December 2006
Correspondence address: Chestnut House Pynchon Paddocks, Wrights Green, Hertfordshire, Bishops Stortford, CM22 7RJ
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Company Director
DUXBURY, Scott Ian
Status: Not active
Appointed on: Friday, 07 December 2001
Resigned on: Monday, 04 December 2006
Correspondence address: Queens Cottage, Stortford Road, Essex, Dunmow, CM6 1QS
Role: Secretary
KRISTJANSSON, Thor
Status: Not active
Appointed on: Friday, 01 December 2006
Resigned on: Monday, 18 February 2008
Correspondence address: Vogalandi 7, Iceland, 108, Reykjavik
Nationality: Icelandic
Date of birth: July 1964
Role: Director
Occupation: Director
BERNHARDT, Andrew
Status: Not active
Appointed on: Friday, 05 June 2009
Resigned on: Monday, 18 January 2010
Correspondence address: Brummell Place, Walfords Close, United Kingdom, Harlow, CM17 0DF, Flat 4
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Banker
Country of residence: Uk
MACKRELL, Graham Henry
Status: Not active
Appointed on: Thursday, 27 May 1999
Resigned on: Monday, 20 December 1999
Correspondence address: The Willows, Stocking Pelham, Hertfordshire, Buntingford, SG9 0JX
Nationality: British
Role: Secretary
DUXBURY, Scott Ian
Status: Not active
Appointed on: Thursday, 22 January 2004
Resigned on: Monday, 25 January 2010
Correspondence address: HP7
Nationality: British
Date of birth: March 1972
Role: Director
Occupation: Lawyer
Country of residence: England
STORRIE, Peter
Status: Not active
Resigned on: Monday, 31 May 1999
Correspondence address: 7a Northfield Avenue, Radcliffe On Trent, Nottinghamshire, Nottingham, NG12 2HX
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Director
SKIRROW, Richard Ian
Status: Not active
Appointed on: Wednesday, 01 February 1995
Resigned on: Sunday, 01 December 1996
Correspondence address: 2 Tamworth Avenue, Essex, Woodford Green, IG8 9RF
Role: Secretary
BROOKING, Trevor, Sir
Status: Not active
Appointed on: Friday, 13 July 2001
Resigned on: Thursday, 01 January 2004
Correspondence address: Cramond, Mill Hill Shenfield, Essex, Brentwood, CM15 8EU
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
IGOE, Nicholas
Status: Not active
Appointed on: Monday, 20 December 1999
Resigned on: Thursday, 06 December 2001
Correspondence address: 2 The Meadow, Kent, Chislehurst, BR7 6AA
Role: Secretary
SVANSTROM, Robert Daniel
Status: Not active
Appointed on: Wednesday, 03 June 2015
Resigned on: Thursday, 21 September 2017
Correspondence address: Claremont Road, England, Surbiton, KT6 4QU, 6
Nationality: Swedish
Date of birth: October 1975
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BROWN, Terence William
Status: Not active
Resigned on: Thursday, 22 February 2007
Correspondence address: Sussex Beach Holiday Village, Earnley, West Sussex, Chichester, PO20 7JP
Nationality: British
Date of birth: July 1942
Role: Director
Occupation: Company Director
Country of residence: England
CEARNS, William Frederick
Status: Not active
Resigned on: Thursday, 27 January 1994
Correspondence address: Pine Cottage Uplands Close, East Sheen, London, SW14 7AS
Nationality: British
Date of birth: September 1912
Role: Director
Occupation: Retired Solicitor
IGOE, Nicholas
Status: Not active
Appointed on: Thursday, 28 August 1997
Resigned on: Thursday, 27 May 1999
Correspondence address: 1 Rose Cottages, London, SW14 8PG
Role: Secretary
STORRIE, Peter
Status: Not active
Appointed on: Sunday, 01 December 1996
Resigned on: Thursday, 28 August 1997
Correspondence address: 7a Northfield Avenue, Radcliffe On Trent, Nottinghamshire, Nottingham, NG12 2HX
Role: Secretary
CEARNS, Leonard Crittenden
Status: Not active
Resigned on: Thursday, 28 October 1993
Correspondence address: Whitecroft, Meadow Way, Essex, Chigwell, IG7 6LP
Nationality: British
Date of birth: March 1914
Role: Director
Occupation: Retired Builder
LEE, Michael
Status: Not active
Appointed on: Wednesday, 12 December 2007
Resigned on: Tuesday, 04 November 2008
Correspondence address: 72 Sotheby Road, London, N5 2UT
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Company Director
Country of residence: England
ODDSSON, Gudmundur Johannes
Status: Not active
Appointed on: Friday, 01 December 2006
Resigned on: Tuesday, 04 November 2008
Correspondence address: High Cedar, The Avenue, Radlett, WD7 7DQ
Nationality: Icelandic
Date of birth: May 1975
Role: Director
Occupation: Lawyer
Country of residence: England
RYAN, Stuart
Status: Not active
Appointed on: Wednesday, 03 January 2007
Resigned on: Tuesday, 04 November 2008
Correspondence address: 10 Bradman Drive, County Durham, Chester Le Street, DH3 3QS
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Director
Country of residence: England
FINN, Thomas Martin
Status: Not active
Resigned on: Tuesday, 31 January 1995
Correspondence address: 55 Stradbroke Grove, Essex, Buckhurst Hill, IG9 5PE
Role: Secretary
ELLIS, Robert Keith
Status: Not active
Appointed on: Friday, 24 July 2009
Resigned on: Wednesday, 03 July 2013
Correspondence address: Holmesdale Road, Middlesex, Teddington, TW11 9LJ, 27
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Company Director
Country of residence: England
BERNHARDT, Andrew Sylvain
Status: Not active
Appointed on: Wednesday, 03 July 2013
Resigned on: Wednesday, 03 June 2015
Correspondence address: Brook Street, England, London, W1K 4HX, 73
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Banker
Country of residence: United Kingdom
BJARNASON, Sighvatur
Status: Not active
Appointed on: Friday, 01 December 2006
Resigned on: Wednesday, 12 December 2007
Correspondence address: Nesbala 112, Iceland, 170, Seltjarnarnes
Nationality: Icelandic
Date of birth: January 1962
Role: Director
Occupation: Director
MAGNUSSON, Eggert
Status: Not active
Appointed on: Friday, 01 December 2006
Resigned on: Wednesday, 12 December 2007
Correspondence address: Kringlunni 59, Iceland, 103, Reykjavik, FOREIGN
Nationality: Icelandic
Date of birth: February 1947
Role: Director
Occupation: Director
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Person with significant control

(as of 01.11.2020)

West Ham United Limited
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: England, London, London Stadium
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent