Cross Check

QPR HOLDINGS LIMITED

Company Number

03197756

Private limited company
Active
OverviewPeopleRelated
Experimental

BHATIA, Amit

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Berkeley Square House Berkeley Square London W1J 6BU United Kingdom
Country of Residence
England

BIN ABDULLAH, Ruben Emir Gnanalingam

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
Malaysian

  1. Appointed as Director

Correspondence Address
Suite C4-6-8, Solaris Dutamas Jalan Dutamas 1 Kuala Lumpur 50480 Malaysia
Country of Residence
Malaysia

HOOS, Charles Leo

Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
American

  1. Appointed as Director

Correspondence Address
Matrade Loftus Road Stadium South Africa Road London W12 7PJ England
Country of Residence
England

REILLY, Richard Tobey

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

Correspondence Address
Matrade Loftus Road Stadium South Africa Road London W12 7PJ England
Country of Residence
United States

ANDERSON, David Paul

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
50 Grange Street St Albans Hertfordshire AL3 5LY

BUTTERFIELD, Nigel Robert Adamson

Role
Resigned
Secretary
Occupation
Finance Dir
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Bullrush Farm Hillgrove Lurgashall Petworth West Sussex GU28 9EP

COOKE, Mark Ian

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
62 Reynolds Close Carshalton Surrey SM5 2AZ

ENGLISH, Paul Robert

Role
Resigned
Secretary
Occupation
Financial Controller
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Arless House Catherine Place Harrow Middlesex HA1 2JP

HARRINGTON, Michael

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
28 Arlington Avenue London N1 7AX

HART, Paul Andrew

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
32 Mansell Road Acton London W3 7QH

MACKRELL, Graham Henry

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Willows Stocking Pelham Buntingford Hertfordshire SG9 0JX

MARSON, Sheila Frances

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
47 Oxford Gardens London W4 3BN

PENNINGTON, Christopher Charles Edmonds

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
67 Southfields Hendon London NW4 4NA

TAYLOR, Gavin Stephen

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Hanover Place London E3 4QD

YILMAZ, Akin

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
21 Inverness Avenue Enfield Middlesex EN1 3NT

TEMPLE SECRETARIAL LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16 Old Bailey London EC4M 7EG

AGAG LONGO, Alejandro

Date of Birth
Role
Resigned
Director
Occupation
Economist
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
44 Montrose Place London SW1X 7DT England
Country of Residence
United Kingdom

BERLIN, Clive Barrie

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Parkgate Crescent Hadley Wood Barnet Hertfordshire EN4 0NW

BHATIA, Amit

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Loftus Road Stadium South Africa Road London W12 7PA
Country of Residence
England

BLACKBURN, Nicholas Graham Goddard

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Boston Place London NW1 6ER
Country of Residence
England

BRIATORE, Flavio

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 126-127 Pier House 31 Cheyne Walk London SW3 5HN

BUTTERFIELD, Nigel Robert Adamson

Date of Birth
Role
Resigned
Director
Occupation
Finance Dir
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bullrush Farm Hillgrove Lurgashall Petworth West Sussex GU28 9EP
Country of Residence
United Kingdom

CALIENDO, Antonio

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Bl Larvotto Monaco Monte Carlo 98000 FOREIGN

COLLIER, Robert Bryan

Date of Birth
Role
Resigned
Director
Occupation
Hotelier
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Crocker End Nettlebed Oxfordshire RG9 5BJ
Country of Residence
United Kingdom

COOKE, Mark Ian

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
62 Reynolds Close Carshalton Surrey SM5 2AZ

CRANE, John Simon Hugh

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Bears Rails Park Old Windsor Berkshire SL4 2HN
Country of Residence
England

DAVIES, David

Date of Birth
Role
Resigned
Director
Occupation
Company Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
438 Finchampstead Road Wokingham Berkshire RG40 3RB

DE MARCO, Nicholas Peter

Date of Birth
Role
Resigned
Director
Occupation
Barrister
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
96 Bunning Way London N7 9UR

DUNCANSON, Neil Alexander

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 The Fairway Upminster Essex RM14 1BS
Country of Residence
United Kingdom

DUNGA, Carlos Verri

Date of Birth
Role
Resigned
Director
Occupation
Footballer
Nationality
Brazilian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Av Saul Nonenmacher No 220 Jardin Verde Ipanema Poa-Rs Cep 91751-220 Brazil

ECCLESTONE, Bernard Charles

Date of Birth
Role
Resigned
Director
Occupation
Business Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Princes Gate London SW7 1QJ Uk
Country of Residence
England

ENGLEFIELD, Philip Anthony Devereux

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Charles Street London SW13 0NZ
Country of Residence
England

FERNANDES, Anthony Francis

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
Malaysian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Qpr Asia Sdn Bhd B-13-15 Level 13, Memera Prime Tower B Jalan Pju 1/39, Dataran Prima Petaling Jaya Selangor 47301 Malaysia
Country of Residence
Malaysia

HART, Paul Andrew

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 Mansell Road Acton London W3 7QH

HEDGES, Alan James

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
324 Laleham Road Shepperton Middlesex TW17 0JN

Mr Anthony Francis Tan Sri Fernandes

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
Malaysian

  1. Notified

  2. Ceased

Correspondence Address
Qpr Asia Sdn Bhd B-13b15 Level 13 Memera Prime Tower B Jalan Pju 1/39 Dataran Prima Petaling Jaya Selangor 47301 Malaysia
Country of Residence
Malaysia

Tan Sri Datuk Tan Sri Datuk Gunanathlingam Gnanalingam

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
Malaysian

  1. Notified

  2. Ceased

Correspondence Address
Loftus Road Stadium South Africa Road London W12 7PJ United Kingdom
Country of Residence
Malaysia

Ruben Emir Gnanalingam Bin Abdullah

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
Malaysian

  1. Notified

Correspondence Address
Suite C4-6-8, Solaris Dutamas Jalan Dutamas 1 Kuala Lumpur 50480 Malaysia
Country of Residence
Malaysia