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FULHAM STADIUM LIMITED

Company Number

03375418

Private limited company
Active
OverviewPeopleRelated
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PRESTON, Neville Darren

Role
Active
Secretary
Occupation
Club Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Fulham Football Club Training Ground, Motspur Park New Malden Surrey KT3 6PT

KHAN, Shahid Rafiq

Date of Birth
Role
Active
Director
Occupation
Executive
Nationality
American

  1. Appointed as Director

Correspondence Address
Fulham Football Club Training Ground Motspur Park New Malden Surrey KT3 6PT England
Country of Residence
United States

LAMPING, Mark

Date of Birth
Role
Active
Director
Occupation
President, Jacksonville Jaguars
Nationality
American

  1. Appointed as Director

Correspondence Address
Fulham Football Club Training Ground Motspur Park New Malden Surrey KT3 6PT United Kingdom
Country of Residence
United States

MACKINTOSH, Alistair Julian

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

  1. Appointed as Director

Correspondence Address
Fulham Football Club Training Ground, Motspur Park New Malden Surrey KT3 6PT
Country of Residence
United Kingdom

BENSON, Stuart Howard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Old Mill House Mill Lane Calcot Reading Berkshire RG31 7RS

GRIFFITHS, Jonathon Mark

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Seven Acres Twyford Road Binfield Berkshire RG42 5PY

SHRIMPTON, David Everard

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
27 Manor Way Beckenham Kent BR3 3LH

HALLMARK SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
120 East Road London N1 6AA

AL FAYED, Mohamed

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Egyptian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fulham Football Club Training Ground, Motspur Park New Malden Surrey KT3 6PT
Country of Residence
England

BENSON, Stuart Howard

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Barn Ashmore Green Road Newbury Berkshire RG18 9ER

COLLINS, Mark Andrew Edward

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tudor Rose 5 Rose Wood White Rose Lane Woking Surrey GU22 7LE
Country of Residence
England

COLLINS, Mark Andrew Edward

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tudor Rose 5 Rose Wood White Rose Lane Woking Surrey GU22 7LE
Country of Residence
England

FAYED, Mohamed Salah El Din

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
60 Park Lane London W1K 1QE

FIDDY, Michael Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
59 Altenburg Gardens London SW11 1JH
Country of Residence
United Kingdom

GRIFFITHS, Jonathon Mark

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Seven Acres Twyford Road Binfield Berkshire RG42 5PY

HONE, James Patrick

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Stonelaw Drive Glasgow G73 3NZ

LANGHAM, Bruce Douglas

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ashurst Place 34 Rookwood Park Horesham West Sussex RH12 1UB

MUDDYMAN, Andrew Martin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Courtney Place Sandy Lane Cobham Surrey KT11 2BE

MUDDYMAN, William Francis

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 New Road Esher Surrey KT10 9PG
Country of Residence
United Kingdom

NEWMAN, Jonathan Peter

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Stevens Lane Rotherfield Peppard Henley On Thames Oxfordshire RG9 5RG

O'LOUGHLIN, Sean Edward

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fulham Football Club Training Ground, Motspur Park New Malden Surrey KT3 6PT
Country of Residence
England

RODFORD, Neil John

Date of Birth
Role
Resigned
Director
Occupation
Media Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Southlands Drive Wimbledon London SW19 5QX

SHRIMPTON, David Everard

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Manor Way Beckenham Kent BR3 3LH

HALLMARK REGISTRARS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
120 East Road London N1 6AA

Shahid Rafiq Khan Family Trust A

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

Correspondence Address
502 East Anthony Drive Urbana Illinois 61802 United States

Shahid Rafiq Khan Family Trust B

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

Correspondence Address
502 East Anthony Drive Urbana Illinois 61802 United States