OXFORD UNITED FOOTBALL CLUB LIMITED

Profile OXFORD UNITED FOOTBALL CLUB LIMITED

Actual on 01.08.2021
Company name
OXFORD UNITED FOOTBALL CLUB LIMITED
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Company number
00470509
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 05 July 1949
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Friday, 18 February 2022 due by Friday, 04 March 2022

Last statement dated Thursday, 18 February 2021

Nature of business (SIC)
93110 - Operation of sports facilities
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Registered office address
THE KASSAM STADIUM, GRENOBLE ROAD, OXFORDSHIRE, OXFORD, OX4 4XP
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PSC and Officers OXFORD UNITED FOOTBALL CLUB LIMITED

Officers

(as of 18.09.2020)

BAKRIE, Anindya Novyan
Status: Active
Appointed on: Tuesday, 30 April 2019
Correspondence address: The Kassam Stadium, Grenoble Road, Oxford, Oxfordshire, OX4 4XP
Nationality: Indonesian
Date of birth: November 1974
Role: Director
Occupation: Businessman
Country of residence: Indonesia
GEICKE, Horst Joachim Franz
Status: Active
Appointed on: Tuesday, 11 September 2018
Correspondence address: The Kassam Stadium, Grenoble Road, Oxford, Oxfordshire, OX4 4XP
Nationality: German
Date of birth: December 1955
Role: Director
Occupation: Director
Country of residence: Hong Kong
NUSEIBAH, Zaki Mohammad
Status: Active
Appointed on: Wednesday, 29 August 2018
Correspondence address: The Kassam Stadium, Grenoble Road, Oxford, Oxfordshire, OX4 4XP
Nationality: British
Date of birth: November 1984
Role: Director
Occupation: Director
Country of residence: England
THANAKARNJANASUTH, Sumrith
Status: Active
Appointed on: Wednesday, 21 February 2018
Correspondence address: The Kassam Stadium, Grenoble Road, Oxford, Oxfordshire, OX4 4XP
Nationality: Thai
Date of birth: December 1962
Role: Director
Occupation: Director
Country of residence: Thailand
LENAGAN, Ian Francis
Status: Not active
Appointed on: Monday, 04 October 2010
Resigned on: Friday, 03 June 2016
Correspondence address: The Kassam Stadium, Grenoble Road, Oxford, Oxfordshire, OX4 4XP
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Company Director
Country of residence: England
LENAGAN, Adrian Peter
Status: Not active
Appointed on: Monday, 04 October 2010
Resigned on: Friday, 04 July 2014
Correspondence address: The Kassam Stadium, Grenoble Road, Oxford, Oxfordshire, OX4 4XP
Nationality: British
Date of birth: April 1975
Role: Director
Occupation: Director
Country of residence: England
LENAGAN, Simon Francis
Status: Not active
Appointed on: Monday, 04 October 2010
Resigned on: Friday, 04 July 2014
Correspondence address: The Kassam Stadium, Grenoble Road, Oxford, Oxfordshire, OX4 4XP
Nationality: British
Date of birth: August 1970
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WRIGHT, Paul Keith
Status: Not active
Appointed on: Friday, 01 November 2013
Resigned on: Friday, 04 July 2014
Correspondence address: The Kassam Stadium, Grenoble Road, Oxford, Oxfordshire, OX4 4XP
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Company Director
Country of residence: England
EVANS, Maurice George
Status: Not active
Appointed on: Monday, 19 January 1998
Resigned on: Friday, 04 June 1999
Correspondence address: 4 Stretton Close, Bradfield, Reading, Berkshire, RG7 6EN
Nationality: British
Date of birth: September 1936
Role: Director
Occupation: Director
HARRIS, Nicholas James Watson
Status: Not active
Appointed on: Monday, 11 July 1994
Resigned on: Friday, 04 June 1999
Correspondence address: 129 Cumnor Hill, Cumnor, Oxford, OX2 9JA
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Journalist Broadcaster Pr Cons
MIDGLEY, Timothy James
Status: Not active
Appointed on: Thursday, 14 May 1992
Resigned on: Friday, 09 July 1993
Correspondence address: Audmore Farmhouse, Audmore, Gnosall, Staffordshire, ST20 0HF
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Ceo
REEVES, Paul Francis
Status: Not active
Resigned on: Friday, 15 November 1991
Correspondence address: 17 Brookside, Headington, Oxford, Oxfordshire, OX3 7PJ
Nationality: British
Date of birth: January 1929
Role: Director
Occupation: Painting Contractor
TOWERS, Nicholas
Status: Not active
Appointed on: Monday, 08 June 1992
Resigned on: Friday, 17 November 2000
Correspondence address: 20 Wordsworth Close, Brackley, Northamptonshire, NN13 5GF
Role: Secretary
ASHTON, Mark Anthony
Status: Not active
Appointed on: Friday, 04 July 2014
Resigned on: Friday, 18 December 2015
Correspondence address: The Kassam Stadium, Grenoble Road, Oxford, Oxfordshire, OX4 4XP
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ASHTON, Mark Anthony
Status: Not active
Appointed on: Friday, 19 December 2014
Resigned on: Friday, 19 December 2014
Correspondence address: The Kassam Stadium, Grenoble Road, Oxford, Oxfordshire, OX4 4XP
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Director
Country of residence: England
CLITHEROE, Donald Martin
Status: Not active
Appointed on: Thursday, 14 May 1992
Resigned on: Friday, 30 June 1995
Correspondence address: 2 Balmoral Avenue, Bedford, Bedfordshire, MK40 2PT
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Solicitor
LOWE, Paul Leonard
Status: Not active
Appointed on: Thursday, 14 May 1992
Resigned on: Friday, 30 June 1995
Correspondence address: 33 Ferguson Place, Abingdon, Oxfordshire, OX14 3YF
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Solicitor
O'LEARY, Michael Kevin
Status: Not active
Appointed on: Friday, 04 July 2014
Resigned on: Friday, 30 October 2015
Correspondence address: The Kassam Stadium, Grenoble Road, Oxford, Oxfordshire, OX4 4XP
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Company Director
Country of residence: England
HERD, Robert John
Status: Not active
Appointed on: Saturday, 01 July 1995
Resigned on: Friday, 31 October 1997
Correspondence address: Massetts, Milton Hill, Steventon, Abingdon, Oxfordshire, OX13 6BD
Nationality: British
Date of birth: March 1939
Role: Director
Occupation: Director
MCGEOUGH, Patrick David
Status: Not active
Appointed on: Thursday, 05 December 1991
Resigned on: Monday, 08 June 1992
Correspondence address: White Spring House Shipton Road, Milton Under Wychwood, Chipping Norton, Oxfordshire, OX7 6JS
Role: Secretary
SMITH, James Michael
Status: Not active
Appointed on: Wednesday, 29 March 2006
Resigned on: Monday, 10 November 2008
Correspondence address: 24 Oxford Street, Woodstock, Oxfordshire, OX20 1TS
Nationality: British
Date of birth: October 1940
Role: Director
Occupation: Football Club Manager
ROSENTHAL, Jim
Status: Not active
Appointed on: Monday, 04 October 2010
Resigned on: Monday, 10 September 2012
Correspondence address: The Kassam Stadium, Grenoble Road, Oxford, Oxfordshire, OX4 4XP
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Tv Presenter
Country of residence: England
JONES, David Benjamin Goodburn
Status: Not active
Appointed on: Saturday, 24 January 2015
Resigned on: Monday, 19 March 2018
Correspondence address: The Kassam Stadium, Grenoble Road, Oxford, Oxfordshire, OX4 4XP
Nationality: British
Date of birth: April 1974
Role: Director
Occupation: Company Director
Country of residence: England
DENTONS SECRETARIES LIMITED
Status: Not active
Appointed on: Saturday, 01 November 2008
Resigned on: Monday, 20 January 2014
Correspondence address: One Fleet Place, London, EC4M 7WS
Role: Corporate Secretary
HIGGINS, Fenton William
Status: Not active
Appointed on: Thursday, 20 May 1999
Resigned on: Monday, 21 June 2004
Correspondence address: 71 Duke Street, London, W1K 5NY
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
HP SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 21 March 2006
Resigned on: Saturday, 01 November 2008
Correspondence address: Oxford House, Cliftonville, Northampton, NN1 5PN
Role: Corporate Secretary
BOX TURNBULL, Greig Antony
Status: Not active
Appointed on: Monday, 25 April 2016
Resigned on: Saturday, 17 June 2017
Correspondence address: The Kassam Stadium, Grenoble Road, Oxford, Oxfordshire, OX4 4XP
Nationality: British
Date of birth: December 1974
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
COPPOCK, Geoffrey Ernest
Status: Not active
Resigned on: Thursday, 05 December 1991
Correspondence address: Melandra, Old Road, Shotover Hill, Headington, Oxford, Oxfordshire, OX3 8TA
Nationality: British
Date of birth: January 1942
Role: Director
Occupation: Marble And Stone Masonry Contractor
Country of residence: England
MAXWELL, Ghislaine Noelle Marion
Status: Not active
Resigned on: Thursday, 05 December 1991
Correspondence address: 69 Stanhope Mews East, London, SW7 5QT
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Director
MAXWELL, Kevin Francis Herbert
Status: Not active
Resigned on: Thursday, 14 May 1992
Correspondence address: Headington Hill Hall, Oxford, OX3 0BB
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Publisher/Director
THOMAS, Kelvin
Status: Not active
Appointed on: Tuesday, 21 March 2006
Resigned on: Thursday, 20 September 2012
Correspondence address: The Kassam Stadium, Grenoble Road, Oxford, Oxfordshire, OX4 4XP
Nationality: British
Date of birth: December 1972
Role: Director
Occupation: Director
DOLTON, Stephen
Status: Not active
Appointed on: Tuesday, 01 March 2016
Resigned on: Tuesday, 01 March 2016
Correspondence address: The Kassam Stadium, Grenoble Road, Oxford, Oxfordshire, OX4 4XP
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Company Director
Country of residence: England
COX, Keith Alan
Status: Not active
Appointed on: Thursday, 14 May 1992
Resigned on: Tuesday, 02 February 1999
Correspondence address: 20 Heath Court, Leighton Buzzard, Bedfordshire, LU7 3JR
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
HUNT, James Alfred
Status: Not active
Resigned on: Tuesday, 03 December 1991
Correspondence address: 51 Benmead Road, Kidlington, Oxfordshire, OX5 2DB
Nationality: British
Date of birth: January 1924
Role: Director
Occupation: Director
STEPHENS, Henry Alan
Status: Not active
Resigned on: Tuesday, 03 December 1991
Correspondence address: Woodend Grange, Steane, Brackley, Northamptonshire, NN13 5NS
Role: Secretary
WATERHOUSE, Frank
Status: Not active
Appointed on: Friday, 04 July 2014
Resigned on: Tuesday, 09 February 2016
Correspondence address: The Kassam Stadium, Grenoble Road, Oxford, Oxfordshire, OX4 4XP
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Company Director
Country of residence: Usa
KASSAM, Firoz Alibhai
Status: Not active
Appointed on: Thursday, 12 August 1999
Resigned on: Tuesday, 21 March 2006
Correspondence address: 1 Kings Cross Road, London, WC1X 9HX
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Hotelier
Country of residence: Monaco
TAWAKLEY, Ashwini Dayal
Status: Not active
Appointed on: Friday, 17 November 2000
Resigned on: Tuesday, 21 March 2006
Correspondence address: 73 Eton Avenue, Sudbury, Wembley, Middlesex, HA0 3AZ
Nationality: British
Role: Secretary
Occupation: Accountant
TAWAKLEY, Ashwini Dayal
Status: Not active
Appointed on: Friday, 28 May 1999
Resigned on: Tuesday, 21 March 2006
Correspondence address: 73 Eton Avenue, Sudbury, Wembley, Middlesex, HA0 3AZ
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
THOHIR, Erick
Status: Not active
Appointed on: Thursday, 08 November 2018
Resigned on: Tuesday, 22 October 2019
Correspondence address: The Kassam Stadium, Grenoble Road, Oxford, Oxfordshire, OX4 4XP
Nationality: Indonesian
Date of birth: May 1970
Role: Director
Occupation: Director
Country of residence: Indonesia
SMITH, Denis
Status: Not active
Appointed on: Saturday, 01 July 1995
Resigned on: Tuesday, 23 December 1997
Correspondence address: Belmont Denmans Lane, Cumnor, Oxford, OX2 9PF
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Football Manager
RAMSAY, Albert
Status: Not active
Resigned on: Wednesday, 04 December 1991
Correspondence address: 1 Sefton Road, Headington, Oxford, Oxfordshire, OX3 9EN
Nationality: British
Date of birth: October 1934
Role: Director
Occupation: Architect
MERRY, Nicholas
Status: Not active
Appointed on: Tuesday, 21 March 2006
Resigned on: Wednesday, 08 July 2009
Correspondence address: Rectory Farm Church Street, Bloxham, Oxfordshire, OX15 4ET
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Director
BROWN, Benn
Status: Not active
Appointed on: Saturday, 17 June 2017
Resigned on: Wednesday, 21 February 2018
Correspondence address: Fairhaven Cheadle Road, Blythe Bridge, Stoke-On-Trent, England, ST11 9PW
Nationality: British
Date of birth: May 1981
Role: Director
Occupation: Finance Director
Country of residence: England
KELNER, Simon Maurice
Status: Not active
Appointed on: Saturday, 09 April 2016
Resigned on: Wednesday, 21 February 2018
Correspondence address: The Kassam Stadium, Grenoble Road, Oxford, Oxfordshire, OX4 4XP
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LEE, Peter Robert
Status: Not active
Appointed on: Thursday, 10 September 2015
Resigned on: Wednesday, 21 February 2018
Correspondence address: The Kassam Stadium, Grenoble Road, Oxford, Oxfordshire, OX4 4XP
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Director
Country of residence: England
TARASSENKO, Lionel
Status: Not active
Appointed on: Tuesday, 21 February 2017
Resigned on: Wednesday, 21 February 2018
Correspondence address: The Kassam Stadium, Grenoble Road, Oxford, Oxfordshire, OX4 4XP
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Director
Country of residence: England
MCGEOUGH, Patrick David
Status: Not active
Resigned on: Wednesday, 21 October 1992
Correspondence address: White Spring House Shipton Road, Milton Under Wychwood, Chipping Norton, Oxfordshire, OX7 6JS
Nationality: British
Date of birth: July 1936
Role: Director
Occupation: Director
EALES, Darryl Charles
Status: Not active
Appointed on: Friday, 04 July 2014
Resigned on: Wednesday, 22 August 2018
Correspondence address: 5-11 Regent Street, London, United Kingdom, SW1Y 4LR
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Charles House
Country of residence: England
DOLTON, Stephen
Status: Not active
Appointed on: Wednesday, 23 March 2016
Resigned on: Wednesday, 28 February 2018
Correspondence address: The Kassam Stadium, Grenoble Road, Oxford, Oxfordshire, OX4 4XP
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Mr Sumrith Thanakarnjanasuth
Status: Active
Notified on: Wednesday, 21 February 2018
Correspondence address: Oxford, Oxfordshire
Nationality: Thai
Date of birth: December 1962
Legal form: Individual Person With Significant Control
Country of residence: Thailand
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Ensco
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: One Eleven Birmingham, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent