Company information:
Swansea Stadium Management Company Limited (No: 05176687)
Address: SWANSEA.COM STADIUM, LANDORE, SWANSEA, SA1 2FA, WALES
Status: Active
Incorporated: 07-Dec-2004
Accounts Next Due: 30-Apr-2024
Next Confirmation Statement Due: 26-Jul-2024
Industry Class: 93110 - Operation of sports facilities
Current Director: TREVOR NIGEL BIRCH ( DOB: Feb-1958 From: Apr-2019 )
Current Director: ANDREW DORIN COLEMAN ( DOB: Jul-1973 From: Aug-2023 )
Current Director: GARETH DAVIES ( DOB: Sep-1958 From: Apr-2018 )
Current Director: ANDREW DAVIES ( DOB: Mar-1962 From: Apr-2018 )
Current Secretary: GARETH DAVIES ( From: Apr-2018 )
Resigned Director: GEOFF ATHERTON ( DOB: Oct-1945 From: Aug-2010 To: Feb-2018 )
Resigned Director: JOHN CHARLES BAYLISS ( From: May-2012 To: Sep-2014 )
Resigned Director: WILLIAM ROGER BLYTH ( DOB: Apr-1950 From: Mar-2005 To: Feb-2018 )
Resigned Director: NICHOLAS STUART BRADLEY ( From: May-2012 To: Jan-2015 )
Resigned Director: GERALD GLYN CLEMENT ( DOB: Aug-1939 From: Jan-2005 To: Apr-2008 )
Resigned Director: MICHAEL CUDDY ( DOB: Apr-1964 From: Apr-2005 To: Jul-2013 )
Resigned Director: LEIGH ANDREW JOHN DINEEN ( DOB: Mar-1965 From: Mar-2005 To: Apr-2018 )
Resigned Director: ROBERT FRANCIS-DAVIES ( DOB: Apr-1948 From: Dec-2014 To: Feb-2018 )
Resigned Director: JOHN BRIAN HAGUE ( DOB: Feb-1945 From: Aug-2005 To: May-2012 )
Resigned Director: ANDREW JAMES HORE ( From: Jul-2013 To: Apr-2016 )
Resigned Director: HUW MORGAN JENKINS ( DOB: Mar-1963 From: Mar-2005 To: Aug-2023 )
Resigned Director: GWILYM GWESYN JOSEPH MBE ( From: Aug-2010 To: Aug-2017 )
Resigned Director: ANDREW JOHN MILLWARD ( DOB: Dec-1971 From: Apr-2016 To: Feb-2018 )
Resigned Director: JOHN NEWBURY ( DOB: Jan-1939 From: Aug-2008 To: May-2012 )
Resigned Director: CHRISTOPHER MARC PEARLMAN ( DOB: Nov-1973 From: Dec-2016 To: Aug-2019 )
Resigned Director: STEPHEN REDVERS PENNY ( DOB: Aug-1955 From: Aug-2010 To: Sep-2016 )
Resigned Director: PINSENT MASONS DIRECTOR LIMITED ( From: Jul-2004 To: Jan-2005 )
Resigned Director: JULIE CHRISTINE RICHARDS ( From: May-2012 To: Feb-2018 )
Resigned Director: ROBERT CHARLES STEWART ( DOB: Apr-1971 From: Jan-2015 To: Feb-2018 )
Resigned Director: DAVID GARETH SULLIVAN ( DOB: Sep-1939 From: Jan-2005 To: Aug-2005 )
Resigned Director: LEWIS GRAHAM THOMAS ( From: Nov-2007 To: May-2012 )
Resigned Director: JULIAN WINTER ( DOB: Sep-1965 From: Oct-2020 To: Jun-2023 )
Resigned Secretary: ANDREW DAVIES ( From: Apr-2007 To: Apr-2018 )
Resigned Secretary: NIGEL GEORGE HAVARD ( From: Jul-2005 To: Apr-2007 )
Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Jul-2004 To: Jan-2005 )
Resigned Secretary: JEREMY THOMAS ( From: Jan-2005 To: Jul-2005 )
Persons of Significant Control:
City & County Of Swansea Council, The Guildhall Oystermouth Road, Swansea, SA1 4NR, Wales: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-02-16)
Swansea City Association Football Club Limited, The Guildhall Oystermouth Road, Swansea, SA1 4NR, Wales: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Ospreys Rugby Limited, The Guildhall Oystermouth Road, Swansea, SA1 4NR, Wales: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-02-16)