GRIFFIN PARK STADIUM LIMITED

Profile GRIFFIN PARK STADIUM LIMITED

Actual on 01.10.2020
Company name
GRIFFIN PARK STADIUM LIMITED
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Company number
00071215
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 07 August 1901
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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 Tuesday, 06 April 2021 due by Tuesday, 20 April 2021

Last statement dated Monday, 06 April 2020

Nature of business (SIC)
93110 - Operation of sports facilities
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Registered office address
6TH FLOOR, 27 GREAT WEST ROAD, GREAT WEST ROAD, ENGLAND, BRENTFORD, TW8 9BW
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PSC and Officers GRIFFIN PARK STADIUM LIMITED

Officers

(as of 18.09.2020)

CROWN, Clifford
Status: Active
Appointed on: Saturday, 05 July 2014
Correspondence address: Griffin Park, Braemar Road, England, Middlsex, Brentford, TW8 0NT, Brentford Football Club
Role: Secretary
CROWN, Clifford
Status: Active
Appointed on: Saturday, 05 July 2014
Correspondence address: Griffin Park, Braemar Road, England, Middlesex, Brentford, TW8 0NT, Brentford Football Club
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Finance Director
Country of residence: England
KERR, Donald Gilbert
Status: Active
Appointed on: Saturday, 05 July 2014
Correspondence address: Griffin Park, Braemar Road, England, Middlesex, Brentford, TW8 0NT, Brentford Football Club
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Marketing Consultant
Country of residence: England
HERTING, John Paul
Status: Not active
Resigned on: Friday, 04 July 2014
Correspondence address: Braemar Road, Middlesex, Brentford, TW8 0NT, Brentford Fc Griffin Park
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ROGERS, Edmund Buglass
Status: Not active
Appointed on: Thursday, 26 September 2002
Resigned on: Friday, 04 July 2014
Correspondence address: Braemar Road, Middlesex, Brentford, TW8 0NT, Brentford Fc Griffin Park
Nationality: British
Role: Secretary
ROGERS, Edmund Buglass
Status: Not active
Appointed on: Saturday, 19 November 2005
Resigned on: Friday, 04 July 2014
Correspondence address: Braemar Road, Middlesex, Brentford, TW8 0NT, Brentford Fc Griffin Park
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Company Director
Country of residence: England
SWAISLAND, Anthony Ernest
Status: Not active
Appointed on: Friday, 01 August 1997
Resigned on: Friday, 13 November 1998
Correspondence address: Vine House Saints Bay Road, St Martin, Guernsey, GY4 6ES
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Channel Islands
EBBS, Stephen Robert
Status: Not active
Appointed on: Wednesday, 19 August 1998
Resigned on: Monday, 04 December 2000
Correspondence address: Hillcroft Rose Walk, Surrey, Purley, CR8 3LG
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Surgeon
LANGE, Martin Montague
Status: Not active
Resigned on: Monday, 19 December 2005
Correspondence address: The Manor House, Sutton Park, Surrey, Sutton Green, GU4 7QL
Nationality: British
Date of birth: November 1943
Role: Director
Occupation: Property Developer
Country of residence: England
WHITE, Douglas Charles
Status: Not active
Appointed on: Tuesday, 15 July 2003
Resigned on: Monday, 19 December 2005
Correspondence address: Willowfields, 133 Tithe Barn Drive, Berkshire, Maidenhead, SL6 2DD
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Property Developer
Country of residence: United Kingdom
MCGLASHAN, John
Status: Not active
Appointed on: Tuesday, 15 July 2003
Resigned on: Monday, 19 September 2005
Correspondence address: 7 Rex Avenue, Middlesex, Ashford, TW15 2DA
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WEBB, David James
Status: Not active
Appointed on: Wednesday, 05 November 1997
Resigned on: Monday, 29 June 1998
Correspondence address: Glen House Badgers Way, Essex, Thundersley, SS7 1TR
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Company Director
CHAPMAN, Mark Alan
Status: Not active
Appointed on: Wednesday, 28 November 2007
Resigned on: Saturday, 30 June 2012
Correspondence address: Braemar Road, Middlesex, Brentford, TW8 0NT, Brentford Fc Griffin Park
Nationality: British
Date of birth: February 1975
Role: Director
Occupation: Web Developer
TANA, Dan
Status: Not active
Resigned on: Sunday, 03 February 2002
Correspondence address: 4 Thistle Grove, London, SW10 9RR
Nationality: American
Date of birth: May 1935
Role: Director
Occupation: Film Producer
BLINDELL, Ronald Jonathan James
Status: Not active
Resigned on: Sunday, 20 June 1993
Correspondence address: The Croft, Snelsmore Common, Berkshire, Newbury, RG16 9BB
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Solicitor
POTTER, Gerald Victor
Status: Not active
Resigned on: Thursday, 06 January 1994
Correspondence address: 1 Eleanor Road, Bucks, Chalfont St Peter, SL9 9NA
Nationality: British
Date of birth: October 1938
Role: Director
Occupation: Wholesaler
MILLER, Douglas Arthur
Status: Not active
Appointed on: Thursday, 25 June 1998
Resigned on: Thursday, 14 February 2002
Correspondence address: 7 Hawthorn Way, Surrey, Bisley, GU24 9DF
Nationality: British
Date of birth: February 1937
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
EVANS, Barry Richard
Status: Not active
Appointed on: Saturday, 15 May 1993
Resigned on: Thursday, 17 October 1996
Correspondence address: Flat 2, 28-29 Ormonde Gate, London, SW3 4HA
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Marketing Manager
KATES, Polly
Status: Not active
Appointed on: Tuesday, 24 October 1995
Resigned on: Thursday, 26 September 2002
Correspondence address: 24 Clifton Road, Finchley, London, N3 2AR
Role: Secretary
CALLEN, Stephen Gibson
Status: Not active
Appointed on: Tuesday, 15 July 2003
Resigned on: Thursday, 31 October 2013
Correspondence address: Braemar Road, Middlesex, Brentford, TW8 0NT, Brentford Fc Griffin Park
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Accountant
Country of residence: England
SAWYER, Andre
Status: Not active
Appointed on: Sunday, 01 March 2009
Resigned on: Thursday, 31 October 2013
Correspondence address: Braemar Road, Middlesex, Brentford, TW8 0NT, Brentford Fc Griffin Park
Nationality: British
Date of birth: November 1976
Role: Director
Occupation: Equities Analyst
Country of residence: United Kingdom
HARGRAVES, Gary John
Status: Not active
Appointed on: Thursday, 25 June 1998
Resigned on: Tuesday, 15 July 2003
Correspondence address: 46 Ellenbridge Way, Sanderstead, Surrey, South Croydon, CR2 0EU
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Managing Director
NOADES, Ronald Geoffrey
Status: Not active
Appointed on: Thursday, 11 June 1998
Resigned on: Tuesday, 15 July 2003
Correspondence address: St Malo, 7 Rose Walk, Surrey, Purley, CR8 3LG
Nationality: British
Date of birth: June 1937
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DOLMAN, Matt
Status: Not active
Appointed on: Tuesday, 30 January 2007
Resigned on: Tuesday, 24 February 2009
Correspondence address: 4 Healey Street, London, NW1 8SR
Nationality: British
Date of birth: July 1976
Role: Director
Occupation: Architect
FRANKLIN, Brian Henry
Status: Not active
Resigned on: Tuesday, 24 October 1995
Correspondence address: 84 Kingsway, Stanwell, Middlesex, Staines, TW19 7QE
Role: Secretary
RADLEY SMITH, Eric John
Status: Not active
Resigned on: Wednesday, 25 March 1998
Correspondence address: 27 Market Square, Toddington, Bedfordshire, Luton, LU1 5RD
Nationality: British
Date of birth: March 1910
Role: Director
Occupation: Surgeon Retired
BOURKE, Joseph Gerald
Status: Not active
Appointed on: Tuesday, 17 January 2006
Resigned on: Wednesday, 28 November 2007
Correspondence address: 104 Boston Manor Road, Middlesex, Brentford, TW8 9LN
Nationality: Irish
Date of birth: July 1954
Role: Director
Occupation: Accountant
Country of residence: England
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Person with significant control

(as of 01.10.2020)

Mr Matthew Alexander Benham
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 10
Nationality: British
Date of birth: May 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent