Company information:
Millennium Stadium Plc (No: 03176906)
Address: PRINCIPALITY STADIUM, WESTGATE STREET, CARDIFF, CF10 1NS, WALES
Status: Active
Incorporated: 25-Mar-1996
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 11-Jul-2024
Industry Class: 93110 - Operation of sports facilities
Current Director: WILLIAM GARETH DAVIES ( DOB: Sep-1955 From: Oct-2014 )
Current Director: PAUL ORDERS ( DOB: Dec-1968 From: Jan-2014 )
Current Director: WILLIAM MARTYN PHILLIPS ( DOB: Nov-1968 From: Oct-2015 )
Current Director: SYED SAMEER RAHMAN ( DOB: Aug-1977 From: Jan-2020 )
Current Director: AILEEN VERITY RICHARDS ( DOB: Feb-1959 From: Oct-2015 )
Current Director: HUW THOMAS ( DOB: Aug-1985 From: May-2017 )
Current Director: ABI TIERNEY ( DOB: Nov-1973 From: Mar-2024 )
Current Director: MARK WILLIAMS ( DOB: Aug-1971 From: Dec-2022 )
Current Secretary: RICHARD STEPHEN PHILLIPS ( DOB: Apr-1964 From: Aug-2009 )
Resigned Director: PHILIP DAVID BALE ( DOB: Jun-1977 From: Apr-2014 To: May-2017 )
Resigned Director: MARIA BATTLE ( From: Apr-2013 To: Apr-2017 )
Resigned Director: MALDWYN BEYNON ( From: Aug-2001 To: Aug-2015 )
Resigned Director: NOREEN BRAY ( DOB: Feb-1950 From: Nov-1996 To: Feb-1999 )
Resigned Director: DAVID GEORGE COLLINS ( DOB: Jan-1945 From: Dec-2008 To: Apr-2013 )
Resigned Director: HELEN LOUISE CONWAY ( DOB: Dec-1962 From: Mar-1999 To: Sep-2008 )
Resigned Director: MARTIN RODNEY DAVIES ( DOB: May-1942 From: Aug-2003 To: Jan-2017 )
Resigned Director: BYRON DAVIES ( DOB: Apr-1947 From: Nov-1996 To: Jan-2010 )
Resigned Director: ALED EDWARDS ( DOB: Oct-1955 From: Apr-2013 To: Apr-2017 )
Resigned Director: GERAINT EDWARDS ( DOB: Sep-1940 From: Dec-2006 To: Nov-2019 )
Resigned Director: IEUAN CENNYDD EVANS ( DOB: Mar-1964 From: Nov-2021 To: Dec-2022 )
Resigned Director: RICHARD OLIVER FAULKNER ( DOB: Mar-1946 From: Nov-1996 To: Sep-2008 )
Resigned Director: FNCS LIMITED ( From: Mar-1996 To: Mar-1996 )
Resigned Director: FNCS SECRETARIES LIMITED ( From: Mar-1996 To: Mar-1996 )
Resigned Director: RUSSELL GOODWAY ( DOB: Dec-1956 From: Nov-1996 To: Aug-2004 )
Resigned Director: RUSSELL VIVIAN GOODWAY ( DOB: Dec-1955 From: Jun-2012 To: Apr-2014 )
Resigned Director: GLANMOR STEPHEN GRIFFITHS ( DOB: Dec-1939 From: Nov-1996 To: Jul-2003 )
Resigned Director: MARK JONATHAN HALLETT ( DOB: Jul-1961 From: Apr-2013 To: Apr-2017 )
Resigned Director: KENNETH JAMES HEWITT ( From: Nov-1996 To: Nov-2015 )
Resigned Director: JONATHAN ROBERT HOUSE ( From: Sep-2010 To: Jul-2013 )
Resigned Director: NIGEL HOWELLS ( DOB: Aug-1966 From: May-2004 To: Jun-2012 )
Resigned Director: RICHARD JASINSKI ( From: Nov-1996 To: Oct-1997 )
Resigned Director: MICHAEL GLYN JEFFERIES ( DOB: Nov-1947 From: Mar-1996 To: Nov-1996 )
Resigned Director: REES RONALD JONES ( From: Nov-1996 To: Aug-1998 )
Resigned Director: WILLIAM ALWYN JONES ( From: Jan-2017 To: Oct-2018 )
Resigned Director: ROGER CHARLES LEWIS ( DOB: Aug-1954 From: Sep-2006 To: Oct-2015 )
Resigned Director: FELIX DAVID MACINTOSH ( DOB: Apr-1939 From: Mar-1996 To: Nov-1996 )
Resigned Director: BARRY MICHAEL ( DOB: Jul-1945 From: Nov-1996 To: Jul-2003 )
Resigned Director: DAVID MOFFETT ( From: Jul-2003 To: Dec-2005 )
Resigned Director: TREFOR THOMAS MORGAN ( DOB: Jun-1949 From: Jan-2010 To: Sep-2010 )
Resigned Director: RICHARD STEPHEN PHILLIPS ( DOB: Apr-1964 From: Oct-2020 To: Jan-2023 )
Resigned Director: DAVID FRANCIS PICKERING ( DOB: Dec-1960 From: Oct-1998 To: Oct-2014 )
Resigned Director: HYWEL IEUAN GWYNEDD ROBERTS ( DOB: Apr-1947 From: Nov-2020 To: Oct-2021 )
Resigned Director: PAUL SERGEANT ( From: Jan-2006 To: Dec-2006 )
Resigned Director: JOANNE SHEILA STANFORD ( From: Dec-2008 To: Apr-2013 )
Resigned Director: STELLA MAIR THOMAS ( DOB: Apr-1946 From: Apr-1999 To: Sep-2008 )
Resigned Director: ROY JOHN THOMAS ( DOB: Dec-1962 From: Dec-2008 To: Apr-2013 )
Resigned Director: ALBERT TERENCE VAUX ( DOB: Sep-1938 From: Mar-1999 To: Jul-2003 )
Resigned Director: NIGEL KEITH WALKER ( DOB: Jun-1963 From: Feb-2023 To: Mar-2024 )
Resigned Director: LES WILLIAMS ( From: Nov-1996 To: Aug-2001 )
Resigned Director: DAVID YOUNG ( DOB: May-1952 From: Nov-2019 To: Dec-2023 )
Resigned Secretary: DAVID RUSSELL GILLIN DAVIES ( From: Oct-1997 To: May-1998 )
Resigned Secretary: FNCS SECRETARIES LIMITED ( From: Mar-1996 To: Mar-1996 )
Resigned Secretary: DENNIS GETHIN ( DOB: Apr-1944 From: May-1998 To: Dec-2002 )
Resigned Secretary: RICHARD JASINSKI ( From: Nov-1996 To: Oct-1997 )
Resigned Secretary: MICHAEL GLYN JEFFERIES ( DOB: Nov-1947 From: May-2007 To: Aug-2009 )
Resigned Secretary: ROGER CHARLES LEWIS ( DOB: Aug-1954 From: Dec-2006 To: May-2007 )
Resigned Secretary: FELIX DAVID MACINTOSH ( DOB: Apr-1939 From: Mar-1996 To: Nov-1996 )
Resigned Secretary: DAVID MOFFETT ( From: Feb-2003 To: Dec-2005 )
Resigned Secretary: PAUL SERGEANT ( From: Jan-2006 To: Dec-2006 )
Persons of Significant Control:
Welsh Rugby Union Ltd, Principality Stadium Westgate Street, Cardiff, CF10 1NS, Wales: Ownership of shares – 75% or more (Notified: 2016-04-06)