ENGLAND AND WALES CRICKET TRUST

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Profile ENGLAND AND WALES CRICKET TRUST

Actual on 01.08.2024
Company name
ENGLAND AND WALES CRICKET TRUST
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Company number
05483977
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Company status
Active
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Company type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
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Incorporated on
Friday, 17 June 2005
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Accounts

Actual

Next accounts made up to 31.01.2024 due by 31.10.2024

Last accounts made up to 31.01.2023

Confirmation statement

Actual

Next statement date Friday, 09 May 2025 due by Thursday, 22 May 2025

Last statement dated Thursday, 09 May 2024

Nature of business (SIC)
93199 - Other sports activities
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Registered office address
LORD'S CRICKET GROUND, ST JOHNS, WOOD, LONDON, NW8 8QZ
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PSC and Officers ENGLAND AND WALES CRICKET TRUST

Officers

(as of 14.08.2022)

ACKERLEY, Peter David
Status: Active
Appointed on: Wednesday, 15 January 2020
Correspondence address: Lord's Cricket Ground, St Johns, Wood, London, NW8 8QZ
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Ceo
Country of residence: England
HARRISON, Tom William
Status: Active
Appointed on: Monday, 19 January 2015
Correspondence address: Lord's Cricket Ground, St Johns, Wood, London, NW8 8QZ
Nationality: British
Date of birth: December 1971
Role: Director
Occupation: Chief Executive Officer
Country of residence: England
LEGG, Sancha Christina
Status: Active
Appointed on: Wednesday, 15 January 2020
Correspondence address: Lord's Cricket Ground, St Johns, Wood, London, NW8 8QZ
Nationality: British
Date of birth: June 1985
Role: Director
Occupation: Equities Sales
Country of residence: England
LOVETT, Ian Nicholas
Status: Active
Appointed on: Wednesday, 20 July 2016
Correspondence address: Lord's Cricket Ground, St Johns, Wood, London, NW8 8QZ
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Company Director
Country of residence: England
SIENKIEWICZ, Ruth Leah
Status: Active
Appointed on: Wednesday, 15 January 2020
Correspondence address: Lord's Cricket Ground, St Johns, Wood, London, NW8 8QZ
Nationality: British
Date of birth: February 1980
Role: Director
Occupation: Architect
Country of residence: England
SMITH, Scott Anthony
Status: Active
Appointed on: Tuesday, 03 May 2016
Correspondence address: Lord's Cricket Ground, St Johns, Wood, London, NW8 8QZ
Nationality: Australian
Date of birth: December 1976
Role: Director
Occupation: Chief Financial Officer
Country of residence: United Kingdom
WOOD, James Harry
Status: Active
Appointed on: Thursday, 12 September 2019
Correspondence address: Lord's Cricket Ground, St Johns, Wood, London, NW8 8QZ
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: Company Director
Country of residence: England
STEWART, David
Status: Not active
Appointed on: Thursday, 01 December 2005
Resigned on: Friday, 07 May 2010
Correspondence address: 4 Presidents Quay, 72 St Katharines Way, London, E1W 1UF
Nationality: British
Date of birth: September 1941
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
HAYHURST, Andrew Neil
Status: Not active
Appointed on: Thursday, 24 May 2012
Resigned on: Monday, 16 September 2013
Correspondence address: Lancashire County Cricket Board Brian Statham Way, Old Trafford, Manchester, United Kingdom, M16 0PX
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
CLARKE, Charles Giles
Status: Not active
Appointed on: Wednesday, 10 October 2007
Resigned on: Monday, 18 May 2015
Correspondence address: West Hay, West Hay Road, Wrington, North Somerset, BS40 5NP
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Chairman
Country of residence: England
FEARNLEY, Charles Duncan
Status: Not active
Appointed on: Thursday, 08 December 2005
Resigned on: Thursday, 12 September 2019
Correspondence address: 252 Hylton Road, Worcester, Worcestershire, WR2 5LA
Nationality: British
Date of birth: April 1940
Role: Director
Occupation: Retired
Country of residence: United Kingdom
MOYLAN JONES, Roger Charles, Rear Admiral
Status: Not active
Appointed on: Thursday, 01 December 2005
Resigned on: Thursday, 12 September 2019
Correspondence address: 20 Teneriffe, Middle Warberry Road, Torquay, Devon, TQ1 1SJ
Nationality: British
Date of birth: April 1940
Role: Director
Occupation: Retired
Country of residence: United Kingdom
COWDREY, Christopher Stuart, The Hon
Status: Not active
Appointed on: Thursday, 29 December 2005
Resigned on: Thursday, 24 May 2012
Correspondence address: The Old Rectory, Aldon Lane, Offham, Kent, ME19 5PH
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Sport Consultant
Country of residence: United Kingdom
COLLIER, David Gordon
Status: Not active
Appointed on: Friday, 17 June 2005
Resigned on: Tuesday, 30 September 2014
Correspondence address: 45 High View, Pinner, Middlesex, HA5 3PE
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
HEYHOE FLINT, Rachael
Status: Not active
Appointed on: Friday, 07 May 2010
Resigned on: Tuesday, 31 January 2017
Correspondence address: Lord's Cricket Ground, St Johns, Wood, London, NW8 8QZ
Nationality: British
Date of birth: June 1939
Role: Director
Occupation: Retired
Country of residence: United Kingdom
GRAVES, Colin James
Status: Not active
Appointed on: Monday, 18 May 2015
Resigned on: Wednesday, 09 May 2018
Correspondence address: Lord's Cricket Ground, St Johns, Wood, London, NW8 8QZ
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Chairman
Country of residence: England
MORGAN, Frederick David
Status: Not active
Appointed on: Friday, 17 June 2005
Resigned on: Wednesday, 10 October 2007
Correspondence address: Cedarwood Old Hill Crescent, Christchurch, Newport, NP18 1JL
Nationality: British
Date of birth: October 1937
Role: Director
Occupation: Retired
RAINFORD-BRENT, Ebony-Jewel Cora-Lee Camillia Rosamond
Status: Not active
Appointed on: Tuesday, 12 November 2013
Resigned on: Wednesday, 15 January 2020
Correspondence address: 44 Marian Road, London, England, SW16 5HR
Nationality: British
Date of birth: December 1983
Role: Director
Occupation: Cricket Programme Manager
Country of residence: United Kingdom
HAVILL, Brian Wilson
Status: Not active
Appointed on: Friday, 17 June 2005
Resigned on: Wednesday, 18 November 2015
Correspondence address: 2 Leefe Way, Cuffley, Hertfordshire, EN6 4DF
Nationality: British
Role: Secretary
HAVILL, Brian Wilson
Status: Not active
Appointed on: Friday, 17 June 2005
Resigned on: Wednesday, 18 November 2015
Correspondence address: 2 Leefe Way, Cuffley, Hertfordshire, EN6 4DF
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 25.08.2023)

Missing name
Status: Active
Notified on: Saturday, 17 June 2017
Legal form: Persons With Significant Control Statement

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