WATFORD ASSOCIATION FOOTBALL CLUB LIMITED(THE)

Profile WATFORD ASSOCIATION FOOTBALL CLUB LIMITED(THE)

Actual on 01.10.2020
Company name
WATFORD ASSOCIATION FOOTBALL CLUB LIMITED(THE)
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Company number
00104194
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 22 July 1909
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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 Monday, 18 January 2021 due by Monday, 01 March 2021

Last statement dated Saturday, 18 January 2020

Nature of business (SIC)
93199 - Other sports activities
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Registered office address
VICARAGE ROAD STADIUM, VICARAGE ROAD, WATFORD HERTFORDSHIRE, WD18 0ER
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PSC and Officers WATFORD ASSOCIATION FOOTBALL CLUB LIMITED(THE)

Officers

(as of 18.09.2020)

DUXBURY, Scott Ian
Status: Active
Appointed on: Thursday, 12 July 2012
Correspondence address: Vicarage Road Stadium, Vicarage Road, Watford Hertfordshire, WD18 0ER
Nationality: British
Date of birth: March 1972
Role: Director
Occupation: Company Director
Country of residence: England
FRANSEN, David Bernard
Status: Active
Appointed on: Friday, 13 March 2009
Correspondence address: Clos 36, Switzerland, 1231 Conches, Chemin Du Vieux
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Company Director
Country of residence: Switzerland
TIMPERLEY, Stuart Read, Professor
Status: Active
Appointed on: Thursday, 22 January 2009
Correspondence address: 3 Dorset Street, London, W1U 4EF
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Company Director
Country of residence: England
WASTALL, Peter James
Status: Active
Appointed on: Saturday, 25 March 2000
Correspondence address: Oak House, Oakway, Bedfordshire, Studham, LU6 2PE
Role: Secretary
ASHTON, Mark Anthony
Status: Not active
Appointed on: Thursday, 29 March 2007
Resigned on: Friday, 12 December 2008
Correspondence address: Beningfield Drive, London Colney, Hertfordshire, St Albans, AL2 1GN, 2 Rush Leys Court
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Company Director
SIMPSON, Graham Michael
Status: Not active
Appointed on: Wednesday, 19 January 2000
Resigned on: Monday, 01 December 2008
Correspondence address: 46 Rockwell Gate, The Gateway, Hertfordshire, Watford, WD18 6HQ
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Company Director
WRAY, Nigel William
Status: Not active
Appointed on: Saturday, 18 September 1999
Resigned on: Monday, 05 August 2002
Correspondence address: 20 Thayer Street, London, W1M 6DD
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Director
LESTER, David Roger Julian
Status: Not active
Appointed on: Tuesday, 21 March 2000
Resigned on: Monday, 17 July 2006
Correspondence address: 11 Ennerdale Road, Surrey, Kew, TW9 3PG
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Publisher
Country of residence: England
LISSACK, Charles Dorian
Status: Not active
Resigned on: Monday, 17 July 2006
Correspondence address: 12 Queen Anne Street, London, W1M 0AU
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Property Consultant
MELLER, David Robert
Status: Not active
Appointed on: Saturday, 26 April 1997
Resigned on: Monday, 17 July 2006
Correspondence address: 47 Avenue Road, London, NW8 6BS
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
NORTON, Christopher James
Status: Not active
Appointed on: Wednesday, 19 January 2000
Resigned on: Monday, 17 July 2006
Correspondence address: The Old Stables, 125 Strawberry Vale, Twickenham, TW1 4SJ
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Sales Director
Country of residence: England
WILSON, Andrew Stephen
Status: Not active
Appointed on: Tuesday, 17 December 2002
Resigned on: Monday, 23 February 2009
Correspondence address: 5 Court Lane Gardens, Dulwich, London, SE21 7DZ
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
JOHN, Elton Hercules, Sir
Status: Not active
Appointed on: Saturday, 26 April 1997
Resigned on: Monday, 27 May 2002
Correspondence address: Woodside, Crimp Hill, Berks, Old Windsor, SL4 2HL
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Artiste
Country of residence: United Kingdom
SHERWOOD, Michael Sidney
Status: Not active
Appointed on: Wednesday, 19 January 2000
Resigned on: Saturday, 10 January 2004
Correspondence address: 11 Hanover Terrace, London, NW1 4RJ
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Managing Director
ALEXANDER, John Eric
Status: Not active
Appointed on: Friday, 01 July 1994
Resigned on: Saturday, 25 March 2000
Correspondence address: 120 Baldwins Lane, Croxley Green, Hertfordshire, Rickmansworth, WD3 3LJ
Role: Secretary
OUNDJIAN, Haig Bertrand
Status: Not active
Appointed on: Saturday, 26 April 1997
Resigned on: Thursday, 01 December 2005
Correspondence address: 2 Lawn Crescent, Surrey, Richmond, TW9 3NR
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LAWSON ROGERS, Stuart George
Status: Not active
Resigned on: Thursday, 05 September 1996
Correspondence address: Apple Tree Cottage Mill Lane, Headley, Hampshire, Bordon, GU35 8LH
Nationality: British
Date of birth: March 1946
Role: Director
Occupation: Practising Barrister
MEE, Bertie
Status: Not active
Resigned on: Thursday, 06 February 1992
Correspondence address: 120 Friars Walk, Southgate, London, N14 5LH
Nationality: British
Date of birth: December 1918
Role: Director
Occupation: Company Director
WINWOOD, Mervyn
Status: Not active
Resigned on: Thursday, 09 May 1996
Correspondence address: Pentacre, Home Farm Road, Hertfordshire, Rickmansworth, WD3 1JU
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: Business Manager
Country of residence: United Kingdom
ROSENBERG, Terence
Status: Not active
Appointed on: Saturday, 26 April 1997
Resigned on: Thursday, 14 May 1998
Correspondence address: 65 Abrey Road, South Africa, Kwazulu-Natal, Kloof, 3610
Nationality: South African
Date of birth: September 1948
Role: Director
Occupation: Deputy Chairman
Country of residence: South Africa
VERJEE, Rumi
Status: Not active
Appointed on: Friday, 16 May 1997
Resigned on: Thursday, 14 May 1998
Correspondence address: 22 York House, York House Place, London, W8 4EY
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Company Director
BASSINI, Laurence
Status: Not active
Appointed on: Tuesday, 16 August 2011
Resigned on: Thursday, 28 June 2012
Correspondence address: Wood Lane, Middlesex, Stanmore, HA7 4LF, Limes House Lodge
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: None
Country of residence: Uk
ANDERSON, Brian Marvin
Status: Not active
Appointed on: Saturday, 26 April 1997
Resigned on: Thursday, 29 May 2003
Correspondence address: Kimbolton, Priory Drive, Middlesex, Stanmore, HA7 3HJ
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Company Director
PLUMLEY, Edward
Status: Not active
Resigned on: Thursday, 30 June 1994
Correspondence address: 2 Lynwood Heights, Chorleywood, Hertfordshire, Rickmansworth, WD3 4ED
Role: Secretary
TAYLOR, Graham
Status: Not active
Appointed on: Thursday, 22 January 2009
Resigned on: Thursday, 31 May 2012
Correspondence address: Loxton Close, Little Aston, West Midlands, Sutton Coldfield, B74 4HY, 2
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Sports Consultant
Country of residence: United Kingdom
NANI, Gian Luca
Status: Not active
Appointed on: Thursday, 12 July 2012
Resigned on: Tuesday, 02 September 2014
Correspondence address: Hoe Lane, Essex, Abridge, RM4 1AU, 83
Nationality: Italian
Date of birth: October 1962
Role: Director
Occupation: Company Director
Country of residence: England
SHAW, Timothy Michael
Status: Not active
Appointed on: Wednesday, 01 December 1999
Resigned on: Tuesday, 03 May 2005
Correspondence address: The Possums 6c Eastbury Avenue, Middlesex, Northwood, HA6 3LG
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
PLUMLEY, Edward
Status: Not active
Appointed on: Saturday, 17 September 1994
Resigned on: Tuesday, 06 May 1997
Correspondence address: Westwood, Harborough Gorse, West Sussex, West Chiltington, RH20
Nationality: British
Date of birth: February 1934
Role: Director
Occupation: Consultant
SMITH, Geoffrey Arthur
Status: Not active
Resigned on: Tuesday, 06 May 1997
Correspondence address: 2 Mansion Drive, Hertfordshire, Tring, HP23 5BD
Nationality: British
Date of birth: July 1928
Role: Director
Occupation: Company Director
TIMPERLEY, Stuart Read, Professor
Status: Not active
Resigned on: Tuesday, 06 May 1997
Correspondence address: Manor House North Road, Chesham Bois, Buckinghamshire, Amersham, HP6 5NA
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Academic & Consultant
RUSSO, Giacomo
Status: Not active
Appointed on: Wednesday, 10 March 2004
Resigned on: Wednesday, 02 May 2007
Correspondence address: The Squirrels, Baas Lane, Hertfordshire, Broxbourne, EN10 7EL
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Company Director
Country of residence: England
RUSSO, Vincenzo
Status: Not active
Appointed on: Wednesday, 10 March 2004
Resigned on: Wednesday, 02 May 2007
Correspondence address: 33 Carnaby Road, Hertfordshire, Broxbourne, EN10 7EG
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Company Director
Country of residence: England
RIVA, Raffaele Felice Giulio
Status: Not active
Appointed on: Thursday, 12 July 2012
Resigned on: Wednesday, 02 November 2016
Correspondence address: 42 Via Barozzo, Switzerland, 6862, Rancate
Nationality: Swiss
Date of birth: December 1962
Role: Director
Occupation: Company Director
Country of residence: Switzerland
PETCHEY, Jack
Status: Not active
Resigned on: Wednesday, 04 September 1996
Correspondence address: 5 The Pier Head, London, E1 9PN
Nationality: British
Date of birth: July 1925
Role: Director
Occupation: Company Director
WINTER, Julian
Status: Not active
Appointed on: Friday, 12 December 2008
Resigned on: Wednesday, 08 June 2011
Correspondence address: Coxs Lane, Little Cransley, Northants, Broughton, NN14 1PQ, The Hollies
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
NORTON, Christopher James
Status: Not active
Appointed on: Friday, 13 March 2009
Resigned on: Wednesday, 23 December 2009
Correspondence address: The Old Stables, 125 Strawberry Vale, Twickenham, TW1 4SJ
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Company Director
Country of residence: England
RUSSO, Giacomo
Status: Not active
Appointed on: Thursday, 22 January 2009
Resigned on: Wednesday, 23 December 2009
Correspondence address: The Squirrels, Baas Lane, Hertfordshire, Broxbourne, EN10 7EL
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Company Director
Country of residence: England
RUSSO, Vincenzo
Status: Not active
Appointed on: Thursday, 22 January 2009
Resigned on: Wednesday, 23 December 2009
Correspondence address: 33 Carnaby Road, Hertfordshire, Broxbourne, EN10 7EG
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Company Director
Country of residence: England
WILLIAMS, Robin Rundle
Status: Not active
Appointed on: Friday, 13 March 2009
Resigned on: Wednesday, 23 December 2009
Correspondence address: Applegarth, Venn Ottery, Devon, Ottery St. Mary, EX11 1RX
Nationality: English
Date of birth: March 1946
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.10.2020)

Hornets Investment Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, 15-17
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