PROFESSIONAL GAME MATCH OFFICIALS LIMITED - WEMBLEY


Overview

PROFESSIONAL GAME MATCH OFFICIALS LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee from WEMBLEY and has the status: Active.
PROFESSIONAL GAME MATCH OFFICIALS LIMITED was incorporated 18 years ago on 06/04/2001 and has the registered number: 04195554. The accounts status is FULL and accounts are next due on 30/04/2020.

PROFESSIONAL GAME MATCH OFFICIALS LIMITED - WEMBLEY

This company is listed in the following categories:
93199 - Other sports activities

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
WEMBLEY
MIDDLESEX
HA9 0WS

This Company Originates in : United Kingdom
Previous trading names include:
NEEDTRACK LIMITED (until 19/09/2001)

Returns Status

Return - Last Made Up Date Return - Next Due Date
06/04/2016 04/05/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MIKE AUSTIN RILEY Dec 1964 British Director 2015-03-27 CURRENT
MR SIMON CHARLES MORGAN Sep 1966 British Director 2017-02-01 CURRENT
ANDREW JEREMY AMBLER Nov 1965 British Director 2016-11-24 CURRENT
MR DAVID FRANCIS COOKSON Sep 1967 British Director 2016-04-29 CURRENT
MR MICHAEL FOSTER Nov 1956 British Director 2009-08-28 CURRENT
GRAHAM DEREK NOAKES Dec 1956 Secretary 2002-11-15 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-04-06 UNTIL 2001-08-08 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-04-06 UNTIL 2001-08-08 RESIGNED
MR DARREN MICHAEL BAILEY Sep 1967 British Director 2015-08-01 UNTIL 2016-10-28 RESIGNED
DAVID CAMPBELL BURNS Jul 1956 Director 2001-10-17 UNTIL 2002-08-06 RESIGNED
MR BRIAN ROBERT BARWICK Jun 1954 British Director 2005-02-18 UNTIL 2008-12-31 RESIGNED
CLAIRE LOUISE CODD Dec 1972 British Director 2001-08-08 UNTIL 2001-10-17 RESIGNED
MR NICHOLAS IAN COWARD Feb 1966 British Director 2002-11-15 UNTIL 2003-10-09 RESIGNED
MR RICHARD CRAIG SCUDAMORE Aug 1959 British Director 2001-10-17 UNTIL 2009-08-28 RESIGNED
MR MICHAEL HENRY TATTERSALL Nov 1975 British Director 2013-04-12 UNTIL 2015-11-01 RESIGNED
MR JOHN OWEN WILLIAMS Mar 1949 British Director 2013-06-27 UNTIL 2016-07-27 RESIGNED
MARK PALIOS Nov 1952 British Director 2003-09-16 UNTIL 2004-08-01 RESIGNED
ANDREW GODFREY WILLIAMSON Nov 1953 British Director 2002-09-12 UNTIL 2013-04-12 RESIGNED
MR JONATHAN PATRICK BRACEBRIDGE HALL Jan 1968 British Director 2009-01-01 UNTIL 2015-07-30 RESIGNED
MR ADAM ALEXANDER CROZIER Jan 1964 British Director 2001-10-17 UNTIL 2002-11-08 RESIGNED
MR JONATHAN PATRICK BRACEBRIDGE HALL Jan 1968 British Director 2004-09-17 UNTIL 2005-02-18 RESIGNED
PETER JAMES HEARD Oct 1938 British Director 2001-10-17 UNTIL 2013-06-27 RESIGNED
MR NICHOLAS IAN COWARD Feb 1966 British Secretary 2001-08-08 UNTIL 2002-11-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Charles Morgan 2017-02-01 9/1966 Wembley   Middlesex Voting rights 25 to 50 percent
Mr David Francis Cookson 2016-12-01 9/1967 Wembley   Middlesex Voting rights 25 to 50 percent
Mr Andrew Jeremy Ambler 2016-11-26 11/1965 Wembley   Middlesex Voting rights 25 to 50 percent

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