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Fulham Football Leisure Limited (No: 03374347)

Address: FULHAM FOOTBALL CLUB, TRAINING GROUND, MOTSPUR PARK, NEW MALDEN, SURREY, KT3 6PT

Status: Active

Incorporated: 21-May-1997

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 06-Apr-2024

Industry Class: 93120 - Activities of sport clubs

Current Director: SHAHID RAFIQ KHAN ( DOB: Jul-1950   From: Jul-2013  )

Current Director: MARK LAMPING ( DOB: Jun-1958   From: Jul-2013  )

Current Director: ALISTAIR JULIAN MACKINTOSH ( DOB: Jun-1970   From: Mar-2009  )

Current Secretary: NEVILLE DARREN PRESTON (   From: Jun-2009  )

Resigned Director: MOHAMED AL FAYED ( DOB: Jan-1933   From: May-1997   To: Jul-2013  )

Resigned Director: STUART HOWARD BENSON ( DOB: Apr-1948   From: May-1997   To: Jun-2009  )

Resigned Director: MARK ANDREW EDWARD COLLINS ( DOB: Aug-1960   From: Nov-2001   To: Jul-2013  )

Resigned Director: LOUIS DE WILDE (   From: Dec-2002   To: May-2003  )

Resigned Director: BRENDAN TIMOTHY DELANEY ( DOB: Mar-1946   From: Oct-2001   To: Sep-2003  )

Resigned Director: MOHAMED SALAH EL DIN FAYED ( DOB: Oct-1968   From: Mar-2002   To: Sep-2002  )

Resigned Director: MICHAEL JONATHAN FIDDY ( DOB: Jan-1968   From: Feb-2000   To: Dec-2001  )

Resigned Director: JONATHON MARK GRIFFITHS ( DOB: Jul-1962   From: May-1997   To: Jul-2001  )

Resigned Director: HALLMARK REGISTRARS LIMITED (   From: May-1997   To: May-1997  )

Resigned Director: JAMES PATRICK HONE ( DOB: Jun-1958   From: Dec-2003   To: Oct-2005  )

Resigned Director: BRUCE DOUGLAS LANGHAM ( DOB: Apr-1947   From: Jun-2002   To: Dec-2003  )

Resigned Director: ANDREW MARTIN MUDDYMAN ( DOB: Jun-1965   From: May-1997   To: Oct-2003  )

Resigned Director: WILLIAM FRANCIS MUDDYMAN ( DOB: Dec-1937   From: May-1997   To: Oct-2003  )

Resigned Director: SEAN EDWARD O'LOUGHLIN ( DOB: Mar-1973   From: Dec-2013   To: Aug-2018  )

Resigned Director: NEIL JOHN RODFORD ( DOB: Aug-1969   From: Aug-1998   To: Feb-2000  )

Resigned Director: DAVID EVERARD SHRIMPTON ( DOB: May-1943   From: May-1997   To: Oct-1997  )

Resigned Secretary: STUART HOWARD BENSON ( DOB: Apr-1948   From: Oct-1997   To: Jun-2009  )

Resigned Secretary: JONATHON MARK GRIFFITHS ( DOB: Jul-1962   From: May-1997   To: May-1997  )

Resigned Secretary: HALLMARK SECRETARIES LIMITED (   From: May-1997   To: May-1997  )

Resigned Secretary: DAVID EVERARD SHRIMPTON ( DOB: May-1943   From: May-1997   To: Oct-1997  )

Persons of Significant Control:

Shahid Rafiq Khan Family Trust A, 502 East Anthony Drive, Urbana, Illinois, 61802, United States: 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: 2018-05-23)

Shahid Rafiq Khan Family Trust B, 502 East Anthony Drive, Urbana, Illinois, 61802, United States: 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: 2018-05-23)

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