CHELSEA FC PLC

Profile CHELSEA FC PLC

Actual on 01.03.2021
Company name
CHELSEA FC PLC
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Company number
02536231
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Company status
Active
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Company type
Public Limited Company
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Incorporated on
Monday, 03 September 1990
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Accounts

Actual

First accounts made up to 30.06.2020 due by 31.12.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Friday, 03 September 2021 due by Friday, 17 September 2021

Last statement dated Thursday, 03 September 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
STAMFORD BRIDGE, FULHAM ROAD, LONDON, SW6 1HS
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PSC and Officers CHELSEA FC PLC

Officers

(as of 19.09.2020)

BONINGTON, James Christian Gerald
Status: Active
Appointed on: Wednesday, 07 February 2018
Correspondence address: Stamford Bridge, Fulham Road, London, SW6 1HS
Role: Secretary
BUCK, Bruce Michael
Status: Active
Appointed on: Friday, 25 July 2003
Correspondence address: Stamford Bridge Fulham Road, London, United Kingdom, SW6 1HS
Nationality: American
Date of birth: February 1946
Role: Director
Occupation: Attorney
Country of residence: England
GRANOVSKAIA, Marina
Status: Active
Appointed on: Monday, 17 June 2013
Correspondence address: Stamford Bridge, Fulham Road, London, SW6 1HS
Nationality: Canadian
Date of birth: January 1975
Role: Director
Occupation: Executive Assistant
Country of residence: United Kingdom
LAURENCE, Jonathan Guy
Status: Active
Appointed on: Monday, 26 February 2018
Correspondence address: Stamford Bridge, Fulham Road, London, SW6 1HS
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Chief Executive Officer
Country of residence: England
TENENBAUM, Eugene Alexander
Status: Active
Appointed on: Monday, 07 July 2003
Correspondence address: Stamford Bridge, Fulham Road, London, SW6 1HS
Nationality: Canadian
Date of birth: September 1964
Role: Director
Occupation: Financier
Country of residence: Jersey
SHAW, Alan Leslie
Status: Not active
Appointed on: Friday, 16 October 1998
Resigned on: Friday, 13 December 2002
Correspondence address: 108 Aberdeen Park, Highbury, London, N5 2BA
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Secretary
Country of residence: England
BEWSEY, Peter Thomas
Status: Not active
Appointed on: Tuesday, 30 November 1999
Resigned on: Friday, 29 September 2000
Correspondence address: 15 Queen Victoria Court, Farnborough, Hampshire, GU14 8AR
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Company Director
RUSSELL, Michael Iain
Status: Not active
Appointed on: Tuesday, 28 March 1995
Resigned on: Friday, 31 May 2002
Correspondence address: 102 Louisville Road, Tooting Bec, London, SW17 8RU
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Director
THOMPSON, Stewart
Status: Not active
Appointed on: Thursday, 16 May 1996
Resigned on: Monday, 01 January 2001
Correspondence address: 227 Boxwood Drive, Davenport, U S A, Florida 33837
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Director
ARTHUR, Simon Major
Status: Not active
Appointed on: Thursday, 24 April 2003
Resigned on: Monday, 07 July 2003
Correspondence address: 29 Greenhill Court, Lodge Close, Banbury, Oxon, OX16 9DF
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Company Director
Country of residence: England
MURRIN, Patrick Joseph
Status: Not active
Appointed on: Tuesday, 30 July 1996
Resigned on: Monday, 07 July 2003
Correspondence address: Le Douit Farm Rue Du Douit, Kings Mills, Castel, Guernsey, GY5 7JX
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Director
O'BRIEN, Lorraine Ann
Status: Not active
Appointed on: Monday, 19 August 2002
Resigned on: Monday, 07 July 2003
Correspondence address: The Coach House Delfield, 158a North Sudley Road, Liverpool, Merseyside, L17 6BT
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Director
TAYLOR, Richard Mark
Status: Not active
Appointed on: Thursday, 16 May 1996
Resigned on: Monday, 07 July 2003
Correspondence address: 15 Fawcett Street, London, SW10 9HN
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Solicitor
Country of residence: England
WOODWARD, Michael John
Status: Not active
Appointed on: Tuesday, 26 March 2002
Resigned on: Monday, 07 July 2003
Correspondence address: 10 Carrwood Road, Wilmslow, Cheshire, SK9 5DL
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Business Strategy Consultant
Country of residence: United Kingdom
KENYON, Peter Francis
Status: Not active
Appointed on: Wednesday, 04 February 2004
Resigned on: Monday, 09 August 2010
Correspondence address: 24 Northumberland Place, London, W2 5BS
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Chief Executive
SHVIDLER, Eujene
Status: Not active
Appointed on: Monday, 07 July 2003
Resigned on: Monday, 11 August 2003
Correspondence address: 4 Sadovnicheskaya Str, Moscow, Russia
Nationality: Usa
Date of birth: March 1964
Role: Director
Occupation: Director
BIRCH, Trevor Nigel
Status: Not active
Appointed on: Tuesday, 26 March 2002
Resigned on: Monday, 15 September 2003
Correspondence address: 22 Grosvenor Road, Birkdale, Southport, Lancashire, PR8 2JQ
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Director
HARDING, Matthew Charles
Status: Not active
Appointed on: Friday, 15 October 1993
Resigned on: Thursday, 02 November 1995
Correspondence address: Witton House, Underhill Lane, Ditchling, West Sussex, BN6 8XE
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Director
CREITZMAN, Richard
Status: Not active
Appointed on: Monday, 07 July 2003
Resigned on: Thursday, 20 May 2004
Correspondence address: 20/21 Plotnikov Pereoulok Flat 16, Moscow, Russia, 121002
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Head Of Corporate Finance
SHAW, Alan Leslie
Status: Not active
Appointed on: Wednesday, 14 July 1993
Resigned on: Thursday, 27 August 2015
Correspondence address: Stamford Bridge, Fulham Road, London, SW6 1HS
Nationality: British
Role: Secretary
Occupation: Company Secretary
ALEXANDER, Christopher Ian
Status: Not active
Appointed on: Thursday, 24 April 2003
Resigned on: Tuesday, 08 July 2003
Correspondence address: 21 Berber Road, Battersea, London, SW11 6RZ
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Finance Director
WONG, Wai Chung
Status: Not active
Appointed on: Friday, 05 March 1999
Resigned on: Tuesday, 24 October 2000
Correspondence address: 26f Homefield Road, London, SW19 4QF
Role: Secretary
TODD, Yvonne Stella
Status: Not active
Appointed on: Wednesday, 30 June 1993
Resigned on: Tuesday, 28 March 1995
Correspondence address: 11 Hawthorne Court, 19 Warwick Drive, London, SW15
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Director
PINCHEN, Gary James
Status: Not active
Appointed on: Saturday, 22 August 1998
Resigned on: Tuesday, 31 August 1999
Correspondence address: Horne House Farm, Church Road, Horne, Surrey, RH6 9LA
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Travel Agent
BATES, Kenneth William
Status: Not active
Resigned on: Wednesday, 03 December 2003
Correspondence address: The Penthouse, Chelsea Village Hotel, Stamford Bridge, Fulham Road, London, SW6 1HS
Nationality: British
Date of birth: December 1931
Role: Director
Occupation: Director
MIDDLETON, Peter James
Status: Not active
Appointed on: Thursday, 16 May 1996
Resigned on: Wednesday, 06 November 1996
Correspondence address: 3 Kempson Road, London, SW6 4PX
Nationality: British
Date of birth: February 1940
Role: Director
Occupation: Director
ALEXANDER, Christopher Ian
Status: Not active
Appointed on: Thursday, 27 August 2015
Resigned on: Wednesday, 07 February 2018
Correspondence address: Stamford Bridge, Fulham Road, London, SW6 1HS
Role: Secretary
TODD, Yvonne Stella
Status: Not active
Resigned on: Wednesday, 14 July 1993
Correspondence address: 11 Hawthorne Court, 19 Warwick Drive, London, SW15
Role: Secretary
GOURLAY, Ronald
Status: Not active
Appointed on: Tuesday, 27 October 2009
Resigned on: Wednesday, 22 October 2014
Correspondence address: Stamford Bridge, Fulham Road, London, SW6 1HS
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
HUTCHINSON, Colin
Status: Not active
Resigned on: Wednesday, 27 September 1995
Correspondence address: Gladsmuir House, Rydens Avenue, Walton On Thames, Surrey, KT12 3JE
Nationality: British
Date of birth: March 1940
Role: Director
Occupation: Director
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Person with significant control

(as of 01.03.2021)

Fordstam Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 40 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent