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Manchester City Limited (No: 02989498)

Address: CITY FOOTBALL HQ, 400 ASHTON NEW ROAD, MANCHESTER, M11 4TQ

Status: Active

Incorporated: 11-Aug-1994

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 20-Nov-2024

Industry Class: 93120 - Activities of sport clubs

Current Director: KHALDOON KHALIFA AL MUBARAK ( DOB: Jan-1976   From: Sep-2008  )

Current Director: KHALDOON KHALIFA AL MUBARAK ( DOB: Jan-1976   From: Sep-2008  )

Current Director: MARTIN LEE EDELMAN ( DOB: Jun-1941   From: Sep-2008  )

Current Director: ALBERTO GALASSI ( DOB: Dec-1964   From: Jun-2012  )

Current Director: JOHN THEODORE MACBEATH ( DOB: Aug-1956   From: Jan-2010  )

Current Director: SIMON PEARCE ( DOB: Mar-1971   From: Sep-2008  )

Current Director: SIMON PEARCE (   From: Sep-2008  )

Current Director: SIMON PEARCE ( DOB: Mar-1971   From: Sep-2008  )

Current Secretary: SIMON RICHARD CLIFF (   From: May-2013  )

Resigned Director: MOHAMED MUBARAK AL MAZROUEI ( DOB: Nov-1977   From: Jan-2010   To: Jan-2022  )

Resigned Director: COLIN ANTHONY BARLOW ( DOB: Aug-1964   From: Nov-1994   To: Dec-1997  )

Resigned Director: DAVID ALAN BERNSTEIN ( DOB: May-1943   From: Nov-1994   To: Mar-2003  )

Resigned Director: CHRISTOPHER MATTHEW BIRD ( DOB: Feb-1963   From: Jun-1999   To: Mar-2003  )

Resigned Director: BRYAN HARVEY BODEK ( DOB: Apr-1953   From: Feb-2000   To: Sep-2008  )

Resigned Director: MARK CHRISTOPHER BOLER ( DOB: Nov-1971   From: Jan-2006   To: Jun-2007  )

Resigned Director: BONUSWORTH LIMITED (   From: Nov-1994   To: Nov-1994  )

Resigned Director: GARRY JOHN COOK ( DOB: Mar-1962   From: Jun-2008   To: Sep-2011  )

Resigned Director: JOHN GERARD DUNKERLEY ( DOB: Aug-1938   From: Jan-1996   To: Dec-1997  )

Resigned Director: DAVID ARTHUR HOLT ( DOB: Jan-1928   From: Jan-1996   To: Dec-1997  )

Resigned Director: FRANCIS HENRY LEE ( DOB: Apr-1944   From: Nov-1994   To: Mar-1998  )

Resigned Director: ASHLEY MARTIN LEWIS ( DOB: Apr-1956   From: Nov-1994   To: May-2005  )

Resigned Director: ALISTAIR JULIAN MACKINTOSH ( DOB: Jun-1970   From: Jun-1999   To: Jun-2008  )

Resigned Director: SASIN MONVOISIN ( DOB: Dec-1948   From: Jun-2007   To: Sep-2008  )

Resigned Director: VICTOR RESTIS ( DOB: May-1968   From: Sep-2008   To: Sep-2009  )

Resigned Director: RWL REGISTRARS LIMITED (   From: Nov-1994   To: Nov-1994  )

Resigned Director: PINTONGTA SHINAWATRA ( DOB: Apr-1982   From: Jun-2007   To: Sep-2008  )

Resigned Director: PANTHONGTAE SHINAWATRA ( DOB: Dec-1978   From: Jun-2007   To: Sep-2008  )

Resigned Director: THAKSIN SHINAWATRA ( DOB: Jul-1949   From: Jun-2007   To: Sep-2008  )

Resigned Director: YINGLUCK SHINAWATRA (   From: Mar-2008   To: Sep-2008  )

Resigned Director: TAWEESUK JACK SRISUMRID (   From: Aug-2007   To: Sep-2009  )

Resigned Director: ANDREW GERALD THOMAS ( DOB: Jul-1942   From: Nov-1994   To: Jul-2000  )

Resigned Director: DENNIS TUEART ( DOB: Nov-1949   From: Dec-1997   To: Jun-2007  )

Resigned Director: MICHAEL LEONARD TURNER ( DOB: May-1945   From: Jan-1997   To: Nov-1998  )

Resigned Director: JOHN WARDLE ( DOB: Dec-1944   From: Mar-1998   To: Jul-2008  )

Resigned Secretary: JOHN BERNARD HALFORD (   From: Nov-1994   To: Sep-2008  )

Resigned Secretary: YINGLUCK SHINAWATRA (   From: Mar-2008   To: Sep-2008  )

Resigned Secretary: CLIFFORD DONALD WING ( DOB: Apr-1960   From: Nov-1994   To: Nov-1994  )

Persons of Significant Control:

City Football Group Limited, City Football Hq 400 Ashton New Road, Manchester, M11 4TQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2022-10-03)

Abu Dhabi United Group For Investment And Development, PO BOX 161 Abu Dhabi, Abu Dhabi, United Arab Emirates: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)

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