MARYLEBONE CRICKET CLUB FOUNDATION -


Company Profile Company Filings

Overview

MARYLEBONE CRICKET CLUB FOUNDATION is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from and has the status: Active.
MARYLEBONE CRICKET CLUB FOUNDATION was incorporated 31 years ago on 14/09/1992 and has the registered number: 02747238. The accounts status is SMALL and accounts are next due on 31/05/2024.

MARYLEBONE CRICKET CLUB FOUNDATION -

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 / 8 31/08/2022 31/05/2024

Registered Office

LORD'S CRICKET GROUND
NW8 8QN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/05/2023 16/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CHARLOTTE APPLEYARD Jun 1982 British Director 2021-02-24 CURRENT
MRS SUSAN VIRGINIA HARRISON Secretary 2021-08-31 CURRENT
MR AUSTIN PHILIP MARSDEN Apr 1956 British Director 2023-12-01 CURRENT
MR VARUN CHANDRA Nov 1984 British Director 2019-12-30 CURRENT
MS CLARE JOANNE CONNOR Sep 1976 British Director 2021-02-25 CURRENT
MEHMOODA DUKE Oct 1966 British Director 2021-02-25 CURRENT
MR MATTHEW VALENTINE FLEMING Dec 1964 British Director 2022-01-01 CURRENT
MR ROHAN KAPADIA Feb 1982 British Director 2022-11-30 CURRENT
MR MATTHEW KIRKBY Jan 1969 British Director 2019-12-11 CURRENT
DR SAMIR PATHAK Feb 1981 British Director 2019-04-25 CURRENT
MR DANIEL PELTZ Mar 1961 British Director 2019-12-11 CURRENT
MR CHRISTOPHER CHARLES BEVAN ROGERS Apr 1960 British Director 2023-12-01 CURRENT
RWL REGISTRARS LIMITED Corporate Nominee Secretary 1992-09-14 UNTIL 1992-09-14 RESIGNED
MR MICHAEL EDWARD LOVELACE MELLUISH Jun 1932 British Director 1992-09-14 UNTIL 2013-04-24 RESIGNED
MR MICHAEL ROY BLOW Jan 1936 Secretary 1999-05-19 UNTIL 2000-05-31 RESIGNED
MR DAVID ARTHUR PECK May 1940 British Director 2010-10-06 UNTIL 2020-12-31 RESIGNED
MR MICHAEL ROY BLOW Jan 1936 Secretary 1992-09-14 UNTIL 1998-10-21 RESIGNED
MR ALASTAIR DAVID CAMERON Secretary 2015-11-01 UNTIL 2015-11-01 RESIGNED
MR SIMON JAMES MARK GIBB May 1962 Secretary 2001-03-01 UNTIL 2010-12-31 RESIGNED
MR GRANT STEPHEN HALSTEAD Secretary 2011-01-03 UNTIL 2015-11-01 RESIGNED
COLMAR AITKEN LEWIS Secretary 1998-10-21 UNTIL 1999-05-19 RESIGNED
MISS SAMANTHA LOUISE LOVE Secretary 2018-07-16 UNTIL 2021-09-10 RESIGNED
MR DENNIS RAOUL WHITEHALL SILK Oct 1931 British Secretary 1992-10-01 UNTIL 1994-10-01 RESIGNED
MISS LAUREN MOLLY SMITH Secretary 2015-11-01 UNTIL 2018-07-16 RESIGNED
DAVID NICHOLAS BATTS May 1946 British Secretary 2000-06-01 UNTIL 2001-03-01 RESIGNED
MISS ISABELLE SARAH DUNCAN Nov 1973 British Director 2017-11-30 UNTIL 2019-10-07 RESIGNED
MR ANTHONY BERNARD ELGOOD Feb 1953 British Director 2017-11-30 UNTIL 2023-11-30 RESIGNED
MR. PAUL BEDFORD Apr 1961 British Director 2009-01-01 UNTIL 2022-11-26 RESIGNED
MR DAVID ROBERT WALSH Dec 1946 British Director 2003-04-14 UNTIL 2015-10-29 RESIGNED
MR CHARLES ANTHONY FRY Jan 1940 British Director 2010-10-06 UNTIL 2018-01-25 RESIGNED
MR ASHLEY FRASER GILES Mar 1973 British Director 2009-01-01 UNTIL 2010-09-17 RESIGNED
NICHOLAS YOUNG Apr 1952 British Director 2019-07-18 UNTIL 2019-11-12 RESIGNED
MR DAVID LESLIE HUDD Mar 1945 British Director 1992-09-14 UNTIL 2010-12-13 RESIGNED
MR RICHARD LAWRENCE JOHNSON Nov 1972 British Director 2013-02-06 UNTIL 2023-11-03 RESIGNED
MR GARRI WYN JONES May 1970 British Director 2013-09-04 UNTIL 2018-10-03 RESIGNED
MR JONATHAN LIONEL JOSEPH Jul 1950 British Director 2013-02-06 UNTIL 2018-03-18 RESIGNED
MR ROGER DAVID VERDON KNIGHT Sep 1946 British Director 1994-03-21 UNTIL 2021-12-31 RESIGNED
MR RICHARD PHILLIP HODSON Apr 1951 British Director 2017-10-31 UNTIL 2023-11-30 RESIGNED
LT COLONEL JOHN ROBIN STEPHENSON Feb 1931 British Director 1992-09-14 UNTIL 1994-03-21 RESIGNED
MR JOHN LAWRENCE STACE Jul 1948 New Zealander Director 2018-10-03 UNTIL 2019-11-20 RESIGNED
MR DENNIS RAOUL WHITEHALL SILK Oct 1931 British Director 1992-10-01 UNTIL 1994-10-01 RESIGNED
MR DENNIS RAOUL WHITEHALL SILK Oct 1931 British Director 1995-04-18 UNTIL 2015-10-29 RESIGNED
HON SIR OLIVER POPPLEWELL Aug 1927 British Director 1995-04-18 UNTIL 2008-10-31 RESIGNED
MR NICHOLAS JAMES PONT Dec 1979 British Director 2018-05-31 UNTIL 2019-12-02 RESIGNED
MR DANIEL PELTZ Mar 1961 British Director 2019-11-26 UNTIL 2019-11-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marylebone Cricket Club 2016-04-06 London   Significant influence or control
Significant influence or control as trust

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