Company information:
Cardiff City Football Club (Holdings) Limited (No: 04044254)
Address: CARDIFF CITY STADIUM, LECKWITH ROAD, CARDIFF, CF11 8AZ
Status: Active
Incorporated: 08-Jan-2000
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 17-Oct-2024
Industry Class: 93110 - Operation of sports facilities
Current Director: STEVEN BORLEY ( DOB: Nov-1957 From: Jan-2003 )
Current Director: DATUK MARCO RONALDO MARIO CARAMELLA ( DOB: Jul-1968 From: Nov-2017 )
Current Director: DEREK CHEE SENG CHIN ( DOB: Oct-1957 From: Nov-2010 )
Current Director: VEH KEN CHOO ( DOB: Oct-1973 From: Feb-2016 )
Current Director: MEHMET DALMAN ( DOB: Apr-1958 From: Jan-2012 )
Current Director: DANNI RAIS ( DOB: Aug-1987 From: Apr-2012 )
Resigned Director: TIEN GHEE CHAN ( DOB: Aug-1961 From: Dec-2009 To: Feb-2013 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Aug-2000 To: Aug-2000 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Aug-2000 To: Aug-2000 )
Resigned Director: JONATHAN CRYSTAL ( DOB: Dec-1949 From: Jan-2003 To: Jan-2007 )
Resigned Director: ALAN ROY FLITCROFT ( DOB: Dec-1962 From: Sep-2008 To: May-2010 )
Resigned Director: PAUL MEYRICK GUY ( DOB: Aug-1954 From: Jan-2003 To: Oct-2004 )
Resigned Director: MICHAEL ROBERT HALL ( DOB: Oct-1965 From: Sep-2011 To: Oct-2012 )
Resigned Director: NIJAD NASSIB HAMMAM ( DOB: Mar-1943 From: Aug-2000 To: Jan-2007 )
Resigned Director: SAMIR GEORGES NASSIB HAMMAM ( DOB: Jul-1947 From: Aug-2000 To: Oct-2006 )
Resigned Director: KEITH REGINALD HARRIS ( DOB: Apr-1953 From: Aug-2008 To: May-2010 )
Resigned Director: MICHAEL JOHN ISAAC ( DOB: Jun-1948 From: Jan-2003 To: Jul-2005 )
Resigned Director: LEN WIN KONG ( DOB: May-1983 From: Nov-2010 To: Aug-2013 )
Resigned Director: MENG KWONG LIM ( DOB: Aug-1953 From: Nov-2010 To: May-2017 )
Resigned Director: SIMON PENG HOCK LIM ( DOB: Oct-1957 From: Jun-2013 To: Jun-2014 )
Resigned Director: PETER ROSS LLOYD COOPER ( DOB: Jun-1947 From: Aug-2000 To: Oct-2006 )
Resigned Director: EK SEANG LYE ( DOB: Dec-1964 From: Dec-2012 To: Sep-2016 )
Resigned Director: STEPHEN OWEN-CONWAY QC ( From: Nov-2012 To: Dec-2012 )
Resigned Director: ABDUL JALIL ABDUL RASHEED ( DOB: Jul-1982 From: Jul-2021 To: Mar-2022 )
Resigned Director: ROBERT PETER RIDSDALE ( DOB: Mar-1952 From: Jul-2005 To: May-2010 )
Resigned Director: U-JIUN TAN ( From: May-2010 To: Jul-2011 )
Resigned Director: DAVID COLIN TEMME ( DOB: Jun-1947 From: Jan-2003 To: Oct-2004 )
Resigned Director: KIM WALKER ( DOB: Apr-1959 From: Jan-2003 To: Apr-2005 )
Resigned Director: DAVID ALAN WHITELEY ( DOB: Apr-1963 From: Jan-2007 To: Jan-2013 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Aug-2000 To: Aug-2000 )
Resigned Secretary: AMIR JOHN WILLIAM FITZHUGH ( From: Oct-2013 To: Nov-2014 )
Resigned Secretary: PETER ROSS LLOYD COOPER ( DOB: Jun-1947 From: Aug-2000 To: Oct-2006 )
Resigned Secretary: DAVID ALAN WHITELEY ( DOB: Apr-1963 From: Oct-2006 To: Jan-2013 )
Persons of Significant Control:
Mr Tan Sri Dato Seri Vincent Tan Chee Yioun, Cardiff City Stadium Leckwith Road, Cardiff, CF11 8AZ: Ownership of shares – 75% or more (Notified: 2016-08-29)