MADEJSKI HOLDINGS PLC

Profile MADEJSKI HOLDINGS PLC

Actual on 01.09.2020
Company name
MADEJSKI HOLDINGS PLC
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Company number
03889049
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Company status
Active
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Company type
Public Limited Company
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Incorporated on
Monday, 06 December 1999
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Accounts

Actual

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Sunday, 06 December 2020 due by Sunday, 17 January 2021

Last statement dated Friday, 06 December 2019

Nature of business (SIC)
55100 - Hotels and similar accommodation
70100 - Activities of head offices
93199 - Other sports activities
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Registered office address
MADEJSKI STADIUM, JUNCTION 11 M4, READING, RG2 0FL
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PSC and Officers MADEJSKI HOLDINGS PLC

Officers

(as of 07.04.2020)

MADEJSKI, Robert John, Sir
Status: Active
Appointed on: Friday, 10 December 1999
Correspondence address: Hook End Lane, Berkshire, Lower Basildon, RG8 9TA, Adshead Park
Nationality: British
Date of birth: April 1941
Role: Director
Occupation: Director
Country of residence: England
MORRIS, Camilla Anne
Status: Active
Appointed on: Monday, 19 May 2014
Correspondence address: Madejski Stadium, Junction 11 M4, Reading, RG2 0FL
Nationality: British
Date of birth: July 1977
Role: Director
Occupation: Events Producer
Country of residence: United Kingdom
MORRIS, Helen Joan
Status: Active
Appointed on: Monday, 19 May 2014
Correspondence address: Madejski Stadium, Junction 11 M4, Reading, RG2 0FL
Nationality: British
Date of birth: April 1975
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SMITH, Ian
Status: Active
Appointed on: Monday, 19 May 2014
Correspondence address: Madejski Stadium, Junction 11 M4, Reading, RG2 0FL
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Director
Country of residence: England
STABLER, Bryan
Status: Active
Appointed on: Monday, 06 December 1999
Correspondence address: Madejski Stadium, Junction 11 M4, Reading, RG2 0FL
Role: Secretary
WOOD SMITH, Ian Michael
Status: Active
Appointed on: Monday, 06 December 1999
Correspondence address: London Street, Berkshire, Reading, RG1 4QW, 1
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Solicitor
Country of residence: England
FRANCIS, Graeme Charles Seymour Campbell
Status: Not active
Appointed on: Monday, 06 December 1999
Resigned on: Friday, 10 December 1999
Correspondence address: Broadacre House, Longparish, Hampshire, Andover, SP11 6QQ
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2020)

Sir Robert John Madejski
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Reading, Adshead Park
Nationality: British
Date of birth: April 1941
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent