FULHAM FOOTBALL CLUB LIMITED - NEW MALDEN


Company Profile Company Filings

Overview

FULHAM FOOTBALL CLUB LIMITED is a Private Limited Company from NEW MALDEN and has the status: Active.
FULHAM FOOTBALL CLUB LIMITED was incorporated 32 years ago on 24/03/1987 and has the registered number: 02114486. The accounts status is FULL and accounts are next due on 31/03/2020.

FULHAM FOOTBALL CLUB LIMITED - NEW MALDEN

This company is listed in the following categories:
93120 - Activities of sport clubs

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018 31/03/2020

Registered Office

FULHAM FOOTBALL CLUB
NEW MALDEN
SURREY
KT3 6PT

This Company Originates in : United Kingdom
Previous trading names include:
FULHAM FOOTBALL CLUB (1987) LIMITED (until 01/07/2013)

Returns Status

Return - Last Made Up Date Return - Next Due Date
30/11/2015 28/12/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHAHID RAFIQ KHAN Jul 1950 American Director 2013-07-12 CURRENT
MR ANTONY RAFIQ KHAN Oct 1982 American Director 2017-03-27 CURRENT
MR DAVID JOHN DALY May 1959 British Director 2016-08-15 CURRENT
MR MARK LAMPING Jun 1958 American Director 2013-07-12 CURRENT
MR ALISTAIR JULIAN MACKINTOSH Jun 1970 British Director 2009-03-31 CURRENT
NEVILLE DARREN PRESTON Secretary 2009-06-25 CURRENT
MR MICHAEL JONATHAN FIDDY Jan 1968 British Director 2000-02-24 UNTIL 2001-12-12 RESIGNED
MR MICHAEL DEXTER COLE Mar 1943 British Director 1997-05-29 UNTIL 1997-12-31 RESIGNED
MR MICHAEL DEXTER COLE Mar 1943 British Director 2009-06-03 UNTIL 2013-07-12 RESIGNED
ALEXANDER CHARLES CARLILE Feb 1948 British Director 1997-05-29 UNTIL 1997-12-31 RESIGNED
MR MARK ANDREW EDWARD COLLINS Aug 1960 British Director 2001-11-01 UNTIL 2013-07-12 RESIGNED
MR MARK ANDREW EDWARD COLLINS Aug 1960 British Director 1997-05-29 UNTIL 1997-12-31 RESIGNED
MR OMAR ALEXANDER FAYED Oct 1987 United Kingdom Director 2010-04-09 UNTIL 2013-07-12 RESIGNED
MOHAMED SALAH EL DIN FAYED Oct 1968 Italian Director 2002-03-01 UNTIL 2002-09-10 RESIGNED
KARIM ALI MOHAMED FAYED Sep 1983 British Director 2005-02-04 UNTIL 2013-07-12 RESIGNED
BRENDAN TIMOTHY DELANEY Mar 1946 British Director 1997-05-29 UNTIL 2003-09-09 RESIGNED
IAN GRANT BRANFOOT Jan 1947 British Director 1997-05-29 UNTIL 1997-12-31 RESIGNED
MR STUART HOWARD BENSON Apr 1948 British Director 1997-05-29 UNTIL 2009-06-25 RESIGNED
MR BRIAN ARTHUR BASHAM Jul 1943 British Director 1997-05-29 UNTIL 1997-12-31 RESIGNED
MR CHRISTOPHER ROBERT BAILEY Sep 1956 British Director 2008-06-26 UNTIL 2010-02-18 RESIGNED
ANDREW JEREMY AMBLER Nov 1965 British Director 2000-08-10 UNTIL 2006-03-28 RESIGNED
MOHAMED AL FAYED Jan 1933 Egyptian Director 1997-05-29 UNTIL 2013-07-12 RESIGNED
MR OMAR ALEXANDER FAYED Oct 1987 United Kingdom Director 2005-02-04 UNTIL 2009-03-03 RESIGNED
MR WILLIAM FRANCIS MUDDYMAN Dec 1937 British Director 1996-08-06 UNTIL 2003-10-10 RESIGNED
NEIL RODFORD Aug 1969 British Director 1998-08-01 UNTIL 2000-02-05 RESIGNED
MR SEAN EDWARD O'LOUGHLIN Mar 1973 British Director 2010-12-24 UNTIL 2018-08-25 RESIGNED
PROFESSOR AVELINO ROBERT NOBAY Jul 1942 British Director 1997-05-29 UNTIL 1997-12-31 RESIGNED
JONATHON MARK GRIFFITHS Jul 1962 British Director 1997-05-29 UNTIL 2001-07-25 RESIGNED
MR DAVID EVERARD SHRIMPTON May 1943 British Director RESIGNED
DENNIS TURNER May 1946 British Director 2009-04-14 UNTIL 2013-07-12 RESIGNED
MRS JULIET MARY SLOT Mar 1968 British Director 2000-08-10 UNTIL 2004-03-26 RESIGNED
THOMAS FREDERICK WILSON Jul 1930 British Director 1997-02-21 UNTIL 1997-05-15 RESIGNED
AMADOU JEAN TIGANA Jun 1955 French Director 2001-01-25 UNTIL 2003-07-04 RESIGNED
MR WILLIAM FRANCIS MUDDYMAN Dec 1937 British Director RESIGNED
MR CYRIL ALBART SWAIN Jun 1915 Director RESIGNED
JAMES PATRICK HONE Jun 1958 British Director 2003-12-01 UNTIL 2005-10-10 RESIGNED
MR ANDREW MARTIN MUDDYMAN Jun 1965 British Director RESIGNED
BRUCE DOUGLAS LANGHAM Apr 1947 British Director 2002-06-17 UNTIL 2003-12-21 RESIGNED
MR CHARLES LEO HOOS Nov 1961 American Director 1999-10-28 UNTIL 2006-03-30 RESIGNED
JAMES WILLIAM THOMAS HILL Jul 1928 British Director RESIGNED
MR BASTIAN FREDERIK LUEKEN Dec 1972 German Director 2010-07-13 UNTIL 2011-04-22 RESIGNED
MR ANDREW MARTIN MUDDYMAN Jun 1965 British Director 1996-08-06 UNTIL 2003-10-10 RESIGNED
MR DAVID PATRICK MCNALLY Feb 1962 British Director 2005-04-14 UNTIL 2008-07-25 RESIGNED
IAN JAMES WINWARD MCLEOD Oct 1958 British Director 2003-11-01 UNTIL 2009-05-14 RESIGNED
JOHN LESLEY MACNAMARA Oct 1935 British Director 1997-05-29 UNTIL 1997-12-31 RESIGNED
MR STUART HOWARD BENSON Apr 1948 British Secretary 1997-12-31 UNTIL 2009-06-25 RESIGNED
MR CYRIL ALBART SWAIN Jun 1915 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shahid Rafiq Khan Family Trust A 2016-04-06 Illinois   61802 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Shahid Rafiq Khan Family Trust B 2016-04-06 Illinois   61802 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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