Company information:
Professional Game Match Officials Limited (No: 04195554)
Address: WEMBLEY STADIUM, WEMBLEY, MIDDLESEX, HA9 0WS
Status: Active
Incorporated: 04-Jun-2001
Accounts Next Due: 30-Apr-2024
Next Confirmation Statement Due: 20-Apr-2025
Industry Class: 93199 - Other sports activities
Current Director: ANDREW JEREMY AMBLER ( DOB: Nov-1965 From: Nov-2016 )
Current Director: TREVOR NIGEL BIRCH ( DOB: Feb-1958 From: Sep-2022 )
Current Director: TREVOR NIGEL BIRCH ( DOB: Feb-1958 From: Sep-2022 )
Current Director: RICHARD PAUL GARLICK ( DOB: Dec-1976 From: Feb-2020 )
Current Director: MARTIN RICHARD GLENN ( DOB: Jul-1960 From: Jan-2024 )
Current Director: MARTIN RICHARD GLENN ( DOB: Jul-1960 From: Jan-2024 )
Current Director: ANTHONY SCHOLES ( DOB: Mar-1965 From: Feb-2022 )
Current Secretary: GRAHAM DEREK NOAKES ( DOB: Dec-1956 From: Nov-2002 )
Resigned Director: DARREN MICHAEL BAILEY ( DOB: Sep-1967 From: Aug-2015 To: Oct-2016 )
Resigned Director: BRIAN ROBERT BARWICK ( DOB: Jun-1954 From: Feb-2005 To: Dec-2008 )
Resigned Director: DAVID CAMPBELL BURNS ( DOB: Jul-1956 From: Oct-2001 To: Aug-2002 )
Resigned Director: CLAIRE LOUISE CODD ( From: Aug-2001 To: Oct-2001 )
Resigned Director: DAVID FRANCIS COOKSON ( DOB: Sep-1967 From: Apr-2016 To: Sep-2022 )
Resigned Director: NICHOLAS IAN COWARD ( DOB: Feb-1966 From: Nov-2002 To: Oct-2003 )
Resigned Director: ADAM ALEXANDER CROZIER ( DOB: Jan-1964 From: Oct-2001 To: Nov-2002 )
Resigned Director: MICHAEL FOSTER ( DOB: Nov-1956 From: Aug-2009 To: Dec-2023 )
Resigned Director: JONATHAN PATRICK BRACEBRIDGE HALL ( DOB: Jan-1968 From: Sep-2004 To: Feb-2005 )
Resigned Director: PETER JAMES HEARD ( DOB: Oct-1938 From: Oct-2001 To: Jun-2013 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Apr-2001 To: Aug-2001 )
Resigned Director: SIMON CHARLES MORGAN ( DOB: Sep-1966 From: Feb-2017 To: Feb-2020 )
Resigned Director: MARK PALIOS ( DOB: Nov-1952 From: Sep-2003 To: Aug-2004 )
Resigned Director: MIKE AUSTIN RILEY ( DOB: Dec-1964 From: Mar-2015 To: May-2023 )
Resigned Director: RICHARD CRAIG SCUDAMORE ( DOB: Aug-1959 From: Oct-2001 To: Aug-2009 )
Resigned Director: MICHAEL HENRY TATTERSALL ( From: Apr-2013 To: Nov-2015 )
Resigned Director: JOHN OWEN WILLIAMS ( DOB: Mar-1949 From: Jun-2013 To: Jul-2016 )
Resigned Director: ANDREW GODFREY WILLIAMSON ( DOB: Nov-1953 From: Sep-2002 To: Apr-2013 )
Resigned Secretary: NICHOLAS IAN COWARD ( DOB: Feb-1966 From: Aug-2001 To: Nov-2002 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Apr-2001 To: Aug-2001 )
Persons of Significant Control:
Mr David Francis Cookson, Wembley, Middlesex, HA9 0WS: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-12-01, Ceased: 2022-09-02)
Mr Andrew Jeremy Ambler, Wembley, Middlesex, HA9 0WS: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-11-26)
Mr Simon Charles Morgan, Wembley, Middlesex, HA9 0WS: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-02-01, Ceased: 2020-02-13)
Mr Anthony Scholes, Wembley, Middlesex, HA9 0WS: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2022-02-25)
Mr Richard Paul Garlick, Brunel Building 57 North Wharf Road, London, W2 1HQ, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-02-13, Ceased: 2022-02-25)