WEMBLEY NATIONAL STADIUM LIMITED - LONDON


Company Profile Company Filings

Overview

WEMBLEY NATIONAL STADIUM LIMITED is a Private Limited Company from LONDON and has the status: Active.
WEMBLEY NATIONAL STADIUM LIMITED was incorporated 22 years ago on 18/06/1997 and has the registered number: 03388437. The accounts status is FULL and accounts are next due on 30/04/2020.

WEMBLEY NATIONAL STADIUM LIMITED - LONDON

This company is listed in the following categories:
93110 - Operation of sports facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2018 30/04/2020

Registered Office

WEMBLEY STADIUM
LONDON
HA9 0WS

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
18/06/2016 16/07/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JONATHAN ROBERT SELLINS Feb 1963 British Director 2018-07-19 CURRENT
MR MARTIN RICHARD GLENN Jul 1960 British Director 2015-07-10 CURRENT
MR MARK PAUL BURROWS Dec 1969 British Director 2016-07-22 CURRENT
MR RICHARD JAMES MCDERMOTT Secretary 2015-10-02 CURRENT
MR PHILIP ANDREW GARTSIDE Apr 1952 British Director 2005-02-22 UNTIL 2015-07-28 RESIGNED
MICHAEL GRAEME CUNNAH Feb 1958 British Director 1999-01-12 UNTIL 2002-05-08 RESIGNED
MICHAEL GRAEME CUNNAH Feb 1958 British Director 2003-03-19 UNTIL 2006-12-15 RESIGNED
MR ADAM ALEXANDER CROZIER Jan 1964 British Director 2000-01-10 UNTIL 2002-11-07 RESIGNED
MS JULIE ANNE HARRINGTON Apr 1969 British Director 2015-08-26 UNTIL 2017-05-31 RESIGNED
MR ALEXANDER JAMES HORNE Jul 1972 British Director 2006-12-15 UNTIL 2015-01-30 RESIGNED
SIR DAVID BASIL HILL-WOOD Nov 1926 British Director 1999-01-12 UNTIL 2001-01-31 RESIGNED
PETER JAMES HEARD Oct 1938 British Director 2001-05-02 UNTIL 2002-05-08 RESIGNED
KEITH REGINALD HARRIS Apr 1953 British Director 2001-01-05 UNTIL 2007-09-25 RESIGNED
LORD OF HARINGEY JONATHAN TOBY HARRIS Oct 1953 British Director 1997-11-06 UNTIL 2002-05-10 RESIGNED
MR MAURICE ANDREW CREAN Feb 1965 British Director 2015-08-26 UNTIL 2016-04-08 RESIGNED
MR NICHOLAS IAN COWARD Feb 1966 British Director 1999-01-12 UNTIL 2000-01-10 RESIGNED
MR BRIAN ROBERT BARWICK Jun 1954 British Director 2005-07-26 UNTIL 2008-08-20 RESIGNED
MR KENNETH WILLIAM BATES Dec 1931 British Director 1999-01-12 UNTIL 2001-02-07 RESIGNED
MR MICHAEL JOHN CASSIDY Jan 1947 British Director 1997-11-28 UNTIL 1998-03-09 RESIGNED
GWYN BURR Jan 1963 British Director 2012-03-29 UNTIL 2015-09-30 RESIGNED
MR DAVID ALAN BERNSTEIN May 1943 British Director 2003-04-16 UNTIL 2013-07-12 RESIGNED
MR MELVIN JOHN BENN Oct 1955 British Director 2008-07-01 UNTIL 2016-02-29 RESIGNED
JAMES ROBERT HEAVER Sep 1928 British Director 1997-11-06 UNTIL 1999-01-12 RESIGNED
SIR DAVID GERALD RICHARDS Oct 1943 British Director 1999-01-12 UNTIL 2001-12-06 RESIGNED
MR CLIVE RICHARD SHERLING Oct 1949 British Director 1999-06-07 UNTIL 2008-01-24 RESIGNED
MR DAVID RICHARD SHEEPSHANKS Oct 1952 British Director 1999-01-12 UNTIL 2000-07-14 RESIGNED
DAVID PETER JOHN ROSS Jul 1965 British Director 2002-05-08 UNTIL 2007-09-25 RESIGNED
MR MICHAEL MAKEPEACE EUGENE JEFFRIES Sep 1944 British Director 2002-05-08 UNTIL 2008-06-30 RESIGNED
MR CLIVE RICHARD SHERLING Oct 1949 British Director 1997-11-28 UNTIL 1999-01-28 RESIGNED
MR MARTIN DAVID STEWART Oct 1963 British Director 2016-04-08 UNTIL 2016-07-21 RESIGNED
LORD DAVID MAXIM TRIESMAN Oct 1943 British Director 2009-03-12 UNTIL 2010-05-16 RESIGNED
MR DAVID FRASER THOMSON Nov 1959 British Director 2009-07-31 UNTIL 2014-10-31 RESIGNED
ROBERT JOHN STUBBS Jul 1954 British Director 1997-10-29 UNTIL 1999-01-12 RESIGNED
MR GEOFFREY THOMPSON Aug 1945 British Director 1999-01-12 UNTIL 2001-01-31 RESIGNED
MR IAN RUSSELL RITCHIE Nov 1953 British Director 2008-07-01 UNTIL 2011-12-19 RESIGNED
MRS COLINE LUCILLE MCCONVILLE Jul 1964 Australian Director 2012-03-29 UNTIL 2015-07-13 RESIGNED
ROGER MASLIN Aug 1961 British Director 2003-01-15 UNTIL 2003-02-24 RESIGNED
IAN DOUGLAS PEACOCK Apr 1934 British Director 1997-11-28 UNTIL 2002-05-13 RESIGNED
WILLIAM SCOTT MARTIN Mar 1953 United Kingdom Director 2007-02-27 UNTIL 2016-06-30 RESIGNED
MR RUPERT JAMES GRAHAM LOWE Oct 1957 British Director 2005-02-22 UNTIL 2005-05-24 RESIGNED
MR ROGER MICHAEL ECKERSLEY MASLIN Aug 1961 British Director 2003-03-19 UNTIL 2015-10-02 RESIGNED
MR. PETER WILLIAM MEAD Mar 1940 British Director 2002-05-08 UNTIL 2007-09-25 RESIGNED
MR FRANCIS DAVISON PATTISON Oct 1936 British Director 2001-05-14 UNTIL 2002-05-08 RESIGNED
MR FRANCIS DAVISON PATTISON Oct 1936 British Director 2000-07-14 UNTIL 2001-01-05 RESIGNED
MARK PALIOS Nov 1952 British Director 2003-07-01 UNTIL 2004-08-01 RESIGNED
ROBERT SYDNEY MURRAY Aug 1946 British Director 2002-05-08 UNTIL 2002-12-31 RESIGNED
MR NICHOLAS IAN COWARD Feb 1966 British Secretary 1999-01-12 UNTIL 2002-01-14 RESIGNED
MASONS SECRETARIAL SERVICES LIMITED Secretary 1997-06-18 UNTIL 2002-03-15 RESIGNED
ROGER MASLIN Aug 1961 British Secretary 2002-01-14 UNTIL 2015-10-02 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-06-18 UNTIL 1997-06-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Football Association Limited 2017-04-07 Wembley   London Ownership of shares 75 to 100 percent
Right to appoint and remove directors

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