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Companies/03197756

Qpr Holdings Limited

Operation of sports facilities · London

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
RB
Mr Ruben Emir Gnanalingam Bin AbdullahIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 228495192
Show 2 ceased records
AF
Mr Anthony Francis Tan Sri FernandesIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2023-07-08

Source record 228495212
TG
Tan Sri Datuk Tan Sri Datuk Gunanathlingam GnanalingamIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-06-28

Source record 228496001

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 60 historical
CH
Charles HoosCurrent director
Appointed 2023-11-24 · 2 yrs · Ceo
+3 others
RR
Richard ReillyCurrent director
Appointed 2022-02-10 · 4 yrs · Director
+2 others
RB
Ruben Bin AbdullahCurrent director
Appointed 2015-06-12 · 11 yrs · Chief Executive Officer
+2 others
Show 60 historical appointments
JR
James ReubenResigned director
Resigned 2018-09-20 · 2 yrs · Director
AR
Ahmad RaslanResigned director
Resigned 2016-11-23 · 1 yr · Chartered Accountant
MR
Mohamed RazakResigned director
Resigned 2016-11-23 · 1 yr · Chairman Of Cimb Group Holdings Berhad
SM
Sudhir MaheshwariResigned director
Resigned 2011-12-19 · 4 yrs · None
AF
Anthony FernandesResigned director
Resigned 2011-08-18 · 11 yrs · None
KM
Kamarudin MeranunResigned director
Resigned 2011-08-18 · 10 yrs · None
AB
Amit BhatiaResigned director
Resigned 2011-08-18 · 14 yrs · Director
BE
Bernard EcclestoneResigned director
Resigned 2011-01-28 · Business Manager
AR
Ali RussellResigned director
Resigned 2009-07-03 · 1 yr · Director
CorpTemple Secretarial LimitedResigned secretary
Resigned 2008-04-14 · 7 yrs
MR
Marco RapiniResigned director
Resigned 2008-02-20 · 2 yrs · Company Director
FB
Flavio BriatoreResigned director
Resigned 2007-12-12 · 3 yrs · Company Director
AA
Alejandro Agag LongoResigned director
Resigned 2007-10-26 · 2 yrs · Economist
GT
Gavin TaylorResigned directorResigned secretary
Resigned 2007-10-26 · 1 yr · Chartered Accountant
BM
Bruno MichelResigned director
Resigned 2007-10-26 · 3 yrs · Company Director
ND
Nicholas De MarcoResigned director
Resigned 2007-07-24 · Barrister
MC
Mark CookeResigned directorResigned secretary
Resigned 2007-07-24 · Finance Director
AY
Akin YilmazResigned secretary
Resigned 2006-11-15
GM
Graham MackrellResigned secretary
Resigned 2006-09-14
AC
Antonio CaliendoResigned director
Resigned 2005-11-25 · 1 yr · Director
FZ
Franco ZanottiResigned director
Resigned 2005-11-25 · 1 yr · Manager
GP
Gianni PaladiniResigned director
Resigned 2005-07-06 · 5 yrs · Consultant
GT
Gualtiero TruccoResigned director
Resigned 2004-11-10 · 1 yr · Consultant
CP
Christopher PenningtonResigned secretary
Resigned 2004-11-10 · 1 yr · Accountant
CD
Carlos DungaResigned director
Resigned 2004-10-13 · 1 yr · Footballer
OP
Olga PaladiniResigned director
Resigned 2004-09-15 · Director
MM
Mohammed MalikResigned director
Resigned 2004-04-15 · Accountant
DA
David AndersonResigned secretary
Resigned 2004-03-26
WP
William PowerResigned director
Resigned 2003-07-03 · 2 yrs · Operations Director
KM
Kevin McgrathResigned director
Resigned 2002-12-19 · 2 yrs · Chartered Surveyor
HW
Harold WintonResigned director
Resigned 2002-06-05 · 1 yr · Director
PE
Paul EnglishResigned secretary
Resigned 2002-05-27 · 1 yr · Financial Controller
PE
Philip EnglefieldResigned director
Resigned 2002-05-17 · Consultant
SM
Sheila MarsonResigned secretary
Resigned 2001-07-23
DD
David DaviesResigned director
Resigned 2000-07-03 · 3 yrs · Company Chief Executive
IM
Ivor MontlakeResigned director
Resigned 1999-10-08 · 2 yrs · Solicitor
AJ
Andrew JonesResigned director
Resigned 1999-01-06 · 5 yrs · Banker
JC
John CraneResigned director
Resigned 1998-07-28 · 1 yr · Company Director
SO
Stephen OakleyResigned director
Resigned 1997-10-01 · Company Director
PH
Paul HartResigned secretaryResigned director
Resigned 1996-10-03 · 4 yrs
AH
Alan HedgesResigned director
Resigned 1996-09-03 · 1 yr · Operations Director
NB
Nicholas BlackburnResigned director
Resigned 1996-09-03 · 7 yrs · Sales Director
GH
Geoffrey HuckstepResigned director
Resigned 1996-09-03 · 1 yr · Chief Executive
DH
David HuddResigned director
Resigned 1996-09-03 · 2 yrs · Company Director
ND
Neil DuncansonResigned director
Resigned 1996-09-03 · 4 yrs · Managing Director
CB
Clive BerlinResigned director
Resigned 1996-09-03 · 1 yr · Company Director
MR
Mark RigbyResigned director
Resigned 1996-08-05 · 2 yrs · Chartered Surveyor
RC
Robert CollierResigned director
Resigned 1996-08-05 · 5 yrs · Hotelier
CL
Charles LevisonResigned director
Resigned 1996-06-21 · 5 yrs · Solicitor
NB
Nigel ButterfieldResigned directorResigned secretary
Resigned 1996-06-21 · 5 yrs · Finance Dir
CW
Christopher WrightResigned director
Resigned 1996-06-21 · 5 yrs · Co Chairman
CorpWaterlow Secretaries LimitedResigned director
Resigned 1996-05-13
CorpWaterlow Nominees LimitedResigned director
Resigned 1996-05-13
MH
Michael HarringtonResigned secretary
Resigned 1996-05-13

Board profile

People with appointments
3
Directors assessed
3
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active