THE ARSENAL FOOTBALL CLUB PUBLIC LIMITED COMPANY

Profile THE ARSENAL FOOTBALL CLUB PUBLIC LIMITED COMPANY

Actual on 01.11.2020
Company name
THE ARSENAL FOOTBALL CLUB PUBLIC LIMITED COMPANY
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Company number
00109244
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Company status
Active
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Company type
Public Limited Company
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Incorporated on
Tuesday, 26 April 1910
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Accounts

Actual

Next accounts made up to 31.05.2020 due by 28.02.2021

Last accounts made up to 31.05.2019

Confirmation statement

Actual

Next statement date Tuesday, 07 September 2021 due by Tuesday, 21 September 2021

Last statement dated Monday, 07 September 2020

Nature of business (SIC)
93120 - Activities of sport clubs
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Registered office address
HIGHBURY HOUSE, 75 DRAYTON PARK, LONDON, N5 1BU
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PSC and Officers THE ARSENAL FOOTBALL CLUB PUBLIC LIMITED COMPANY

Officers

(as of 18.09.2020)

CARR, Richard Charles Lascelles
Status: Active
Correspondence address: Highbury House, 75 Drayton Park, London, N5 1BU
Nationality: British
Date of birth: July 1938
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HARRIS OF PECKHAM, Philip Charles, Lord Harris Of Peckham
Status: Active
Appointed on: Thursday, 24 November 2005
Correspondence address: Highbury House, 75 Drayton Park, London, N5 1BU
Nationality: British
Date of birth: September 1942
Role: Director
Occupation: Director
Country of residence: England
KROENKE, Enos Stanley
Status: Active
Appointed on: Friday, 19 September 2008
Correspondence address: Highbury House, 75 Drayton Park, London, N5 1BU
Nationality: American
Date of birth: July 1947
Role: Director
Occupation: Company Director
Country of residence: United States
KROENKE, Josh Walton
Status: Active
Appointed on: Thursday, 05 December 2013
Correspondence address: Highbury House, 75 Drayton Park, London, N5 1BU
Nationality: American
Date of birth: May 1980
Role: Director
Occupation: President Of Sports Franchises
Country of residence: United States
LEWIS, Timothy Julian
Status: Active
Appointed on: Thursday, 18 June 2020
Correspondence address: Highbury House, 75 Drayton Park, London, N5 1BU
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Corporate Lawyer
Country of residence: England
MILES, David
Status: Active
Appointed on: Thursday, 09 October 1997
Correspondence address: Highbury House, 75 Drayton Park, London, N5 1BU
Role: Secretary
HILL-WOOD, Peter Denis
Status: Not active
Resigned on: Friday, 14 June 2013
Correspondence address: Highbury House, 75 Drayton Park, London, N5 1BU
Nationality: British
Date of birth: February 1936
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
KESWICK, John Chippendale Lindley, Sir
Status: Not active
Appointed on: Thursday, 24 November 2005
Resigned on: Friday, 15 May 2020
Correspondence address: Highbury House, 75 Drayton Park, London, N5 1BU
Nationality: British
Date of birth: February 1940
Role: Director
Occupation: Banker
Country of residence: England
FRIAR, Kenneth John
Status: Not active
Resigned on: Monday, 31 August 2020
Correspondence address: Highbury House, 75 Drayton Park, London, N5 1BU
Nationality: British
Date of birth: August 1934
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
EDELMAN, Keith Graeme
Status: Not active
Appointed on: Thursday, 01 June 2000
Resigned on: Thursday, 01 May 2008
Correspondence address: "Laurimar" 7 Linksway, Middlesex, Northwood, HA6 2XA
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
FRIAR, Kenneth John
Status: Not active
Resigned on: Thursday, 09 October 1997
Correspondence address: 1a Woodcroft, London, N21 3QN
Role: Secretary
CARR, Clive Emsley Bracewell Lascelles
Status: Not active
Resigned on: Thursday, 12 July 2001
Correspondence address: 4 Pelham Place, London, SW7 2NH
Nationality: British
Date of birth: May 1934
Role: Director
Occupation: Company Director
Country of residence: England
BELLINGER, Robert Ian, Sir
Status: Not active
Resigned on: Thursday, 22 August 1996
Correspondence address: Penn Wood, Buckinghamshire, Fulmer, SL3 6UL
Nationality: British
Date of birth: March 1910
Role: Director
Occupation: Retired
GIBBS, Roger Geoffrey, Sir
Status: Not active
Resigned on: Thursday, 22 June 2006
Correspondence address: 23 Tregunter Road, London, SW10 9LS
Nationality: British
Date of birth: October 1934
Role: Director
Occupation: Company Director
FISZMAN, Daniel David
Status: Not active
Appointed on: Friday, 24 January 1992
Resigned on: Wednesday, 13 April 2011
Correspondence address: Highbury House, 75 Drayton Park, London, N5 1BU
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Company Director
Country of residence: Switzerland
BRACEWELL SMITH, Nina, Lady
Status: Not active
Appointed on: Friday, 15 April 2005
Resigned on: Wednesday, 17 December 2008
Correspondence address: 7 Clarence Gate Gardens, Glentworth Street, London, NW1 6AY
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Company Director
DEIN, David Barry
Status: Not active
Resigned on: Wednesday, 18 April 2007
Correspondence address: The Long Pond House, 27 Totteridge Common, London, N20 8LR
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GAZIDIS, Ivan Efthinios
Status: Not active
Appointed on: Thursday, 01 January 2009
Resigned on: Wednesday, 31 October 2018
Correspondence address: Highbury House, 75 Drayton Park, London, N5 1BU
Nationality: South African
Date of birth: September 1964
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Arsenal ( Afc Holdings) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 75
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