Company information:
Qpr Holdings Limited (No: 03197756)
Address: MATRADE LOFTUS ROAD STADIUM, SOUTH AFRICA ROAD, LONDON, W12 7PJ, ENGLAND
Status: Active
Incorporated: 13-May-1996
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 27-May-2024
Industry Class: 93110 - Operation of sports facilities
Current Director: AMIT BHATIA ( DOB: Sep-1979 From: Aug-2011 )
Current Director: RUBEN EMIR GNANALINGAM BIN ABDULLAH ( DOB: Sep-1976 From: Jun-2015 )
Current Director: CHARLES LEO HOOS ( DOB: Nov-1961 From: Nov-2023 )
Current Director: RICHARD TOBEY REILLY ( DOB: Dec-1966 From: Feb-2022 )
Current Director: JAMES ADAM REUBEN ( DOB: May-1986 From: Sep-2018 )
Resigned Director: ALEJANDRO AGAG LONGO ( DOB: Sep-1970 From: Oct-2007 To: Jun-2010 )
Resigned Director: CLIVE BARRIE BERLIN ( DOB: Aug-1954 From: Sep-1996 To: Nov-1997 )
Resigned Director: AMIT BHATIA ( DOB: Sep-1979 From: Dec-2007 To: May-2011 )
Resigned Director: NICHOLAS GRAHAM GODDARD BLACKBURN ( DOB: Sep-1945 From: Sep-1996 To: Jun-2004 )
Resigned Director: FLAVIO BRIATORE ( DOB: Apr-1950 From: Dec-2007 To: Aug-2011 )
Resigned Director: NIGEL ROBERT ADAMSON BUTTERFIELD ( DOB: Jul-1947 From: Jun-1996 To: Jan-2002 )
Resigned Director: ANTONIO CALIENDO ( DOB: Aug-1944 From: Nov-2005 To: Oct-2007 )
Resigned Director: ROBERT BRYAN COLLIER ( DOB: Dec-1939 From: Aug-1996 To: Feb-2002 )
Resigned Director: MARK IAN COOKE ( From: Jul-2007 To: Aug-2007 )
Resigned Director: JOHN SIMON HUGH CRANE ( DOB: Apr-1963 From: Jul-1998 To: Jul-2000 )
Resigned Director: DAVID DAVIES ( DOB: Oct-1958 From: Jul-2000 To: Jun-2004 )
Resigned Director: NICHOLAS PETER DE MARCO ( DOB: Feb-1967 From: Jul-2007 To: Aug-2007 )
Resigned Director: NEIL ALEXANDER DUNCANSON ( DOB: Feb-1960 From: Sep-1996 To: Mar-2001 )
Resigned Director: CARLOS VERRI DUNGA ( From: Oct-2004 To: Aug-2006 )
Resigned Director: BERNARD CHARLES ECCLESTONE ( DOB: Oct-1930 From: Jan-2011 To: Aug-2011 )
Resigned Director: PHILIP ANTHONY DEVEREUX ENGLEFIELD ( DOB: Jun-1943 From: May-2002 To: Jul-2002 )
Resigned Director: ANTHONY FRANCIS FERNANDES ( DOB: Apr-1964 From: Aug-2011 To: Jul-2023 )
Resigned Director: PAUL ANDREW HART ( DOB: Aug-1965 From: Sep-1996 To: Jul-2001 )
Resigned Director: ALAN JAMES HEDGES ( DOB: Apr-1957 From: Sep-1996 To: Nov-1997 )
Resigned Director: GEOFFREY ROBERT HUCKSTEP ( DOB: May-1950 From: Sep-1996 To: Nov-1997 )
Resigned Director: DAVID LESLIE HUDD ( DOB: Mar-1945 From: Sep-1996 To: Dec-1998 )
Resigned Director: ANDREW STEWART ROSS JONES ( DOB: Mar-1959 From: Jan-1999 To: Jun-2004 )
Resigned Director: CHARLES JOHN CUTHBERTSON LEVISON ( DOB: Nov-1941 From: Jun-1996 To: Jan-2002 )
Resigned Director: SUDHIR MAHESHWARI ( DOB: Nov-1963 From: Dec-2011 To: Jul-2016 )
Resigned Director: MOHAMMED AZEEM MALIK ( DOB: May-1966 From: Apr-2004 To: Sep-2004 )
Resigned Director: KEVIN DAVID MCGRATH ( DOB: Mar-1963 From: Dec-2002 To: Sep-2005 )
Resigned Director: KAMARUDIN BIN MERANUN ( DOB: Jun-1961 From: Aug-2011 To: May-2022 )
Resigned Director: BRUNO THIERRY SEBASTIEN MICHEL ( DOB: Apr-1961 From: Oct-2007 To: Jan-2011 )
Resigned Director: IVOR ALEXANDER MONTLAKE ( DOB: Sep-1932 From: Oct-1999 To: Feb-2002 )
Resigned Director: STEPHEN EDWARD OAKLEY ( DOB: Jun-1952 From: Oct-1997 To: Jul-1998 )
Resigned Director: OLGA PALADINI ( DOB: Dec-1952 From: Sep-2004 To: Jul-2005 )
Resigned Director: GIANNI PALADINI ( DOB: Dec-1945 From: Jul-2005 To: Jan-2011 )
Resigned Director: WILLIAM CHRISTOPHER POWER ( DOB: Sep-1953 From: Jul-2003 To: Sep-2005 )
Resigned Director: MARCO RAPINI ( From: Dec-2007 To: Dec-2007 )
Resigned Director: AHMAD JOHAN BIN MOHAMMAD RASLAN ( From: Nov-2016 To: Dec-2017 )
Resigned Director: MOHAMED NAZIR BIN ABDUL RAZAK ( DOB: Nov-1966 From: Nov-2016 To: Dec-2017 )
Resigned Director: MARK ANTHONY RIGBY ( From: Aug-1996 To: Jul-1999 )
Resigned Director: ALI RUSSELL ( DOB: Oct-1971 From: Jul-2009 To: Jan-2011 )
Resigned Director: GAVIN STEPHEN TAYLOR ( DOB: Sep-1974 From: Oct-2007 To: Jul-2009 )
Resigned Director: GUALTIERO TRUCCO ( From: Nov-2004 To: Nov-2005 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: May-1996 To: Jun-1996 )
Resigned Director: WATERLOW SECRETARIES LIMITED ( From: May-1996 To: Jun-1996 )
Resigned Director: HAROLD STANLEY WINTON ( DOB: Dec-1934 From: Jun-2002 To: Sep-2003 )
Resigned Director: CHRISTOPHER NORMAN WRIGHT ( DOB: Sep-1944 From: Jun-1996 To: May-2002 )
Resigned Director: FRANCO ZANOTTI ( DOB: Mar-1959 From: Nov-2005 To: Oct-2007 )
Resigned Secretary: DAVID PAUL ANDERSON ( From: Mar-2004 To: Nov-2004 )
Resigned Secretary: NIGEL ROBERT ADAMSON BUTTERFIELD ( DOB: Jul-1947 From: Jun-1996 To: Oct-1996 )
Resigned Secretary: MARK IAN COOKE ( From: May-2007 To: Aug-2007 )
Resigned Secretary: PAUL ROBERT ENGLISH ( From: May-2002 To: Mar-2004 )
Resigned Secretary: MICHAEL HARRINGTON ( DOB: Mar-1958 From: May-1996 To: Jun-1996 )
Resigned Secretary: PAUL ANDREW HART ( DOB: Aug-1965 From: Oct-1996 To: Jul-2001 )
Resigned Secretary: GRAHAM HENRY MACKRELL ( DOB: Oct-1949 From: Sep-2006 To: Nov-2006 )
Resigned Secretary: SHEILA FRANCES MARSON ( DOB: Mar-1953 From: Jul-2001 To: May-2002 )
Resigned Secretary: CHRISTOPHER CHARLES EDMONDS PENNINGTON ( DOB: Sep-1957 From: Nov-2004 To: Sep-2006 )
Resigned Secretary: GAVIN STEPHEN TAYLOR ( DOB: Sep-1974 From: Sep-2007 To: Jul-2009 )
Resigned Secretary: TEMPLE SECRETARIAL LIMITED ( From: Apr-2008 To: Jun-2015 )
Resigned Secretary: AKIN YILMAZ ( From: Nov-2006 To: May-2007 )
Persons of Significant Control:
Mr Anthony Francis Tan Sri Fernandes, Suite C4-6-8, Solaris Dutamas Jalan Dutamas 1, Kuala Lumpur, 50480, Malaysia: Has significant influence or control (Notified: 2016-04-06, Ceased: 2023-07-08)
Ruben Emir Gnanalingam Bin Abdullah, Suite C4-6-8, Solaris Dutamas Jalan Dutamas 1, Kuala Lumpur, 50480, Malaysia: Has significant influence or control (Notified: 2016-04-06)
Tan Sri Datuk Tan Sri Datuk Gunanathlingam Gnanalingam, Suite C4-6-8, Solaris Dutamas Jalan Dutamas 1, Kuala Lumpur, 50480, Malaysia: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-06-28)