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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)

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