QPR HOLDINGS LIMITED

Matrade Loftus Road Stadium Matrade Loftus Road Stadium, London, W12 7PJ, England
StatusACTIVE
Company No.03197756
CategoryPrivate Limited Company
Incorporated13 May 1996
Age27 years, 11 months, 30 days
JurisdictionEngland Wales

SUMMARY

QPR HOLDINGS LIMITED is an active private limited company with number 03197756. It was incorporated 27 years, 11 months, 30 days ago, on 13 May 1996. The company address is Matrade Loftus Road Stadium Matrade Loftus Road Stadium, London, W12 7PJ, England.



People

BHATIA, Amit

Director

Director

ACTIVE

Assigned on 18 Aug 2011

Current time on role 12 years, 8 months, 25 days

BIN ABDULLAH, Ruben Emir Gnanalingam

Director

Chief Executive Officer

ACTIVE

Assigned on 12 Jun 2015

Current time on role 8 years, 11 months

HOOS, Charles Leo

Director

Ceo

ACTIVE

Assigned on 24 Nov 2023

Current time on role 5 months, 18 days

REILLY, Richard Tobey

Director

Director

ACTIVE

Assigned on 10 Feb 2022

Current time on role 2 years, 3 months, 2 days

ANDERSON, David Paul

Secretary

RESIGNED

Assigned on 26 Mar 2004

Resigned on 10 Nov 2004

Time on role 7 months, 15 days

BUTTERFIELD, Nigel Robert Adamson

Secretary

Finance Dir

RESIGNED

Assigned on 21 Jun 1996

Resigned on 03 Oct 1996

Time on role 3 months, 12 days

COOKE, Mark Ian

Secretary

RESIGNED

Assigned on 23 May 2007

Resigned on 31 Aug 2007

Time on role 3 months, 8 days

ENGLISH, Paul Robert

Secretary

Financial Controller

RESIGNED

Assigned on 27 May 2002

Resigned on 26 Mar 2004

Time on role 1 year, 9 months, 30 days

HARRINGTON, Michael

Secretary

RESIGNED

Assigned on 13 May 1996

Resigned on 21 Jun 1996

Time on role 1 month, 8 days

HART, Paul Andrew

Secretary

RESIGNED

Assigned on 03 Oct 1996

Resigned on 23 Jul 2001

Time on role 4 years, 9 months, 20 days

MACKRELL, Graham Henry

Secretary

RESIGNED

Assigned on 14 Sep 2006

Resigned on 15 Nov 2006

Time on role 2 months, 1 day

MARSON, Sheila Frances

Secretary

RESIGNED

Assigned on 23 Jul 2001

Resigned on 27 May 2002

Time on role 10 months, 4 days

PENNINGTON, Christopher Charles Edmonds

Secretary

Accountant

RESIGNED

Assigned on 10 Nov 2004

Resigned on 14 Sep 2006

Time on role 1 year, 10 months, 4 days

TAYLOR, Gavin Stephen

Secretary

Chartered Accountant

RESIGNED

Assigned on 18 Sep 2007

Resigned on 07 Jul 2009

Time on role 1 year, 9 months, 19 days

YILMAZ, Akin

Secretary

RESIGNED

Assigned on 15 Nov 2006

Resigned on 23 May 2007

Time on role 6 months, 8 days

TEMPLE SECRETARIAL LIMITED

Corporate-secretary

RESIGNED

Assigned on 14 Apr 2008

Resigned on 25 Jun 2015

Time on role 7 years, 2 months, 11 days

AGAG LONGO, Alejandro

Director

Economist

RESIGNED

Assigned on 26 Oct 2007

Resigned on 18 Jun 2010

Time on role 2 years, 7 months, 23 days

BERLIN, Clive Barrie

Director

Company Director

RESIGNED

Assigned on 03 Sep 1996

Resigned on 11 Nov 1997

Time on role 1 year, 2 months, 8 days

BHATIA, Amit

Director

Director

RESIGNED

Assigned on 19 Dec 2007

Resigned on 25 May 2011

Time on role 3 years, 5 months, 6 days

BLACKBURN, Nicholas Graham Goddard

Director

Sales Director

RESIGNED

Assigned on 03 Sep 1996

Resigned on 24 Jun 2004

Time on role 7 years, 9 months, 21 days

BRIATORE, Flavio

Director

Company Director

RESIGNED

Assigned on 12 Dec 2007

Resigned on 18 Aug 2011

Time on role 3 years, 8 months, 6 days

BUTTERFIELD, Nigel Robert Adamson

Director

Finance Dir

RESIGNED

Assigned on 21 Jun 1996

Resigned on 30 Jan 2002

Time on role 5 years, 7 months, 9 days

CALIENDO, Antonio

Director

Director

RESIGNED

Assigned on 25 Nov 2005

Resigned on 26 Oct 2007

Time on role 1 year, 11 months, 1 day

COLLIER, Robert Bryan

Director

Hotelier

RESIGNED

Assigned on 05 Aug 1996

Resigned on 09 Feb 2002

Time on role 5 years, 6 months, 4 days

COOKE, Mark Ian

Director

Finance Director

RESIGNED

Assigned on 24 Jul 2007

Resigned on 20 Aug 2007

Time on role 27 days

CRANE, John Simon Hugh

Director

Company Director

RESIGNED

Assigned on 28 Jul 1998

Resigned on 03 Jul 2000

Time on role 1 year, 11 months, 6 days

DAVIES, David

Director

Company Chief Executive

RESIGNED

Assigned on 03 Jul 2000

Resigned on 18 Jun 2004

Time on role 3 years, 11 months, 15 days

DE MARCO, Nicholas Peter

Director

Barrister

RESIGNED

Assigned on 24 Jul 2007

Resigned on 20 Aug 2007

Time on role 27 days

DUNCANSON, Neil Alexander

Director

Managing Director

RESIGNED

Assigned on 03 Sep 1996

Resigned on 13 Mar 2001

Time on role 4 years, 6 months, 10 days

DUNGA, Carlos Verri

Director

Footballer

RESIGNED

Assigned on 13 Oct 2004

Resigned on 01 Aug 2006

Time on role 1 year, 9 months, 19 days

ECCLESTONE, Bernard Charles

Director

Business Manager

RESIGNED

Assigned on 28 Jan 2011

Resigned on 18 Aug 2011

Time on role 6 months, 21 days

ENGLEFIELD, Philip Anthony Devereux

Director

Consultant

RESIGNED

Assigned on 17 May 2002

Resigned on 12 Jul 2002

Time on role 1 month, 26 days

FERNANDES, Anthony Francis

Director

None

RESIGNED

Assigned on 18 Aug 2011

Resigned on 08 Jul 2023

Time on role 11 years, 10 months, 21 days

HART, Paul Andrew

Director

Chartered Accountant

RESIGNED

Assigned on 03 Sep 1996

Resigned on 23 Jul 2001

Time on role 4 years, 10 months, 20 days

HEDGES, Alan James

Director

Operations Director

RESIGNED

Assigned on 03 Sep 1996

Resigned on 11 Nov 1997

Time on role 1 year, 2 months, 8 days

HUCKSTEP, Geoffrey Robert

Director

Chief Executive

RESIGNED

Assigned on 03 Sep 1996

Resigned on 11 Nov 1997

Time on role 1 year, 2 months, 8 days

HUDD, David Leslie

Director

Company Director

RESIGNED

Assigned on 03 Sep 1996

Resigned on 17 Dec 1998

Time on role 2 years, 3 months, 14 days

JONES, Andrew Stewart Ross

Director

Banker

RESIGNED

Assigned on 06 Jan 1999

Resigned on 24 Jun 2004

Time on role 5 years, 5 months, 18 days

LEVISON, Charles John Cuthbertson

Director

Solicitor

RESIGNED

Assigned on 21 Jun 1996

Resigned on 31 Jan 2002

Time on role 5 years, 7 months, 10 days

MAHESHWARI, Sudhir

Director

None

RESIGNED

Assigned on 19 Dec 2011

Resigned on 20 Jul 2016

Time on role 4 years, 7 months, 1 day

MALIK, Mohammed Azeem

Director

Accountant

RESIGNED

Assigned on 15 Apr 2004

Resigned on 16 Sep 2004

Time on role 5 months, 1 day

MCGRATH, Kevin David

Director

Chartered Surveyor

RESIGNED

Assigned on 19 Dec 2002

Resigned on 30 Sep 2005

Time on role 2 years, 9 months, 11 days

MERANUN, Kamarudin Bin

Director

None

RESIGNED

Assigned on 18 Aug 2011

Resigned on 30 May 2022

Time on role 10 years, 9 months, 12 days

MICHEL, Bruno Thierry Sebastien

Director

Company Director

RESIGNED

Assigned on 26 Oct 2007

Resigned on 28 Jan 2011

Time on role 3 years, 3 months, 2 days

MONTLAKE, Ivor Alexander

Director

Solicitor

RESIGNED

Assigned on 08 Oct 1999

Resigned on 08 Feb 2002

Time on role 2 years, 4 months

OAKLEY, Stephen Edward

Director

Company Director

RESIGNED

Assigned on 01 Oct 1997

Resigned on 28 Jul 1998

Time on role 9 months, 27 days

PALADINI, Gianni

Director

Consultant

RESIGNED

Assigned on 06 Jul 2005

Resigned on 28 Jan 2011

Time on role 5 years, 6 months, 22 days

PALADINI, Olga

Director

Director

RESIGNED

Assigned on 15 Sep 2004

Resigned on 06 Jul 2005

Time on role 9 months, 21 days

POWER, William Christopher

Director

Operations Director

RESIGNED

Assigned on 03 Jul 2003

Resigned on 09 Sep 2005

Time on role 2 years, 2 months, 6 days

RAPINI, Marco, Esq

Director

Company Director

RESIGNED

Assigned on 20 Feb 2008

Resigned on 28 Jan 2011

Time on role 2 years, 11 months, 8 days

RAPINI, Marco, Esq

Director

Company Director

RESIGNED

Assigned on 21 Dec 2007

Resigned on 21 Dec 2007

Time on role

RASLAN, Ahmad Johan Bin Mohammad

Director

Chartered Accountant

RESIGNED

Assigned on 23 Nov 2016

Resigned on 11 Dec 2017

Time on role 1 year, 18 days

RAZAK, Mohamed Nazir Bin Abdul

Director

Chairman Of Cimb Group Holdings Berhad

RESIGNED

Assigned on 23 Nov 2016

Resigned on 11 Dec 2017

Time on role 1 year, 18 days

REUBEN, James Adam

Director

Director

RESIGNED

Assigned on 20 Sep 2018

Resigned on 23 Oct 2020

Time on role 2 years, 1 month, 3 days

RIGBY, Mark Anthony

Director

Chartered Surveyor

RESIGNED

Assigned on 05 Aug 1996

Resigned on 20 Jul 1999

Time on role 2 years, 11 months, 15 days

RUSSELL, Ali

Director

Director

RESIGNED

Assigned on 03 Jul 2009

Resigned on 28 Jan 2011

Time on role 1 year, 6 months, 25 days

TAYLOR, Gavin Stephen

Director

Chartered Accountant

RESIGNED

Assigned on 26 Oct 2007

Resigned on 07 Jul 2009

Time on role 1 year, 8 months, 12 days

TRUCCO, Gualtiero

Director

Consultant

RESIGNED

Assigned on 10 Nov 2004

Resigned on 25 Nov 2005

Time on role 1 year, 15 days

WINTON, Harold Stanley

Director

Director

RESIGNED

Assigned on 05 Jun 2002

Resigned on 12 Sep 2003

Time on role 1 year, 3 months, 7 days

WRIGHT, Christopher Norman

Director

Co Chairman

RESIGNED

Assigned on 21 Jun 1996

Resigned on 17 May 2002

Time on role 5 years, 10 months, 26 days

ZANOTTI, Franco

Director

Manager

RESIGNED

Assigned on 25 Nov 2005

Resigned on 26 Oct 2007

Time on role 1 year, 11 months, 1 day

WATERLOW NOMINEES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 13 May 1996

Resigned on 21 Jun 1996

Time on role 1 month, 8 days

WATERLOW SECRETARIES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 13 May 1996

Resigned on 21 Jun 1996

Time on role 1 month, 8 days


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