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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)

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