PREMIER RUGBY PARTNERSHIP LIMITED

Profile PREMIER RUGBY PARTNERSHIP LIMITED

Actual on 01.04.2021
Company name
PREMIER RUGBY PARTNERSHIP LIMITED
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Company number
04179291
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 14 March 2001
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Accounts

Actual

First 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 Sunday, 14 March 2021 due by Sunday, 25 April 2021

Last statement dated Saturday, 14 March 2020

Nature of business (SIC)
93120 - Activities of sport clubs
94990 - Activities of other membership organizations n.e.c.
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Registered office address
7TH FLOOR REGAL HOUSE, 70 LONDON ROAD, TWICKENHAM, TW1 3QS
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PSC and Officers PREMIER RUGBY PARTNERSHIP LIMITED

Officers

(as of 19.09.2020)

ALLI, Adrian
Status: Active
Appointed on: Monday, 24 February 2020
Correspondence address: 7th Floor Regal House, 70 London Road, Twickenham, TW1 3QS
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Finance Director
Country of residence: England
HOPLEY, Damian
Status: Active
Appointed on: Tuesday, 10 April 2001
Correspondence address: 12 Dancer Road, London, SW6 4DX
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Director
Country of residence: England
VAUGHAN, Stephen Anthony
Status: Active
Appointed on: Friday, 13 March 2015
Correspondence address: Kingsholm Stadium Kingsholm Road, Gloucester, England, GL1 3AX
Nationality: British
Date of birth: December 1974
Role: Director
Occupation: Managing Director
Country of residence: England
WALKINSHAW, Thomas Dobbie Thomson
Status: Not active
Appointed on: Tuesday, 10 April 2001
Resigned on: Friday, 12 March 2004
Correspondence address: Chalford Grange, Old Chalford, Chipping Norton, Oxfordshire, OX7 5QW
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Director
Country of residence: United Kingdom
WHEELER, Peter John
Status: Not active
Appointed on: Tuesday, 10 April 2001
Resigned on: Friday, 13 March 2015
Correspondence address: 1 Main Street, Cottesmore, Oakham, Leicestershire, LE15 7DH
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Company Director
Country of residence: England
FARMER, Graeme
Status: Not active
Appointed on: Monday, 26 November 2001
Resigned on: Monday, 01 March 2010
Correspondence address: 101 Cowley Road, London, SW14 8QD
Role: Secretary
VARNEY, Jonathan
Status: Not active
Appointed on: Monday, 21 November 2005
Resigned on: Monday, 15 October 2012
Correspondence address: 51 Harfield Road, Sunbury On Thames, TW16 5PT
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Company Director
Country of residence: England
HAYES, Dominic Michael
Status: Not active
Appointed on: Tuesday, 12 March 2013
Resigned on: Monday, 24 February 2020
Correspondence address: 7th Floor Regal House 70 London Road, Twickenham, England, Middlesex, TW1 3QS
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Director
Country of residence: England
MCCAFFERTY, Mark
Status: Not active
Appointed on: Tuesday, 01 November 2005
Resigned on: Monday, 24 February 2020
Correspondence address: 39 Meadway, Esher, Surrey, KT10 9HG
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
SIMPART SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 14 March 2001
Resigned on: Monday, 26 November 2001
Correspondence address: 45-51 Whitfield Street, London, W1T 4HB
Role: Corporate Secretary
SIMPART DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 14 March 2001
Resigned on: Thursday, 05 July 2001
Correspondence address: 45-51 Whitfield Street, London, Uk, W1T 4HB
Role: Corporate Director
ALLI, Adrian
Status: Not active
Appointed on: Monday, 01 March 2010
Resigned on: Thursday, 30 April 2020
Correspondence address: 7th Floor Regal House 70 London Road, Twickenham, Middlesex, TW1 3QS
Nationality: British
Role: Secretary
BRACKEN, Kyran Paul Patrick
Status: Not active
Appointed on: Friday, 06 July 2001
Resigned on: Thursday, 30 September 2004
Correspondence address: Apartment C Rydal Mt, Santers Lane, Potters Bar, Hertfordshire, EN6 2SP
Nationality: British
Date of birth: November 1971
Role: Director
Occupation: Professional Rugby Player
JOHNSON, Martin Osborne
Status: Not active
Appointed on: Friday, 06 July 2001
Resigned on: Thursday, 30 September 2004
Correspondence address: Elsworth, Main Street, Mowsley, Leicestershire, LE17 6NT
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Professional Rugby Player
Country of residence: United Kingdom
THOMAS, Howard Michael
Status: Not active
Appointed on: Tuesday, 10 April 2001
Resigned on: Tuesday, 31 May 2005
Correspondence address: The Corner House, Canon Hill Close, Bray, Berkshire, SL6 2DH
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Tuesday, 14 March 2017
Legal form: Persons With Significant Control Statement