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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)

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