QPR HOLDINGS LIMITED

Company number 03197756

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61 officers / 56 resignations

BHATIA, Amit

Correspondence address
Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BU
Role Active
Director
Date of birth
September 1979
Appointed on
18 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BIN ABDULLAH, Ruben Emir Gnanalingam

Correspondence address
Suite C4-6-8, Solaris Dutamas, Jalan Dutamas 1, Kuala Lumpur, Malaysia, 50480
Role Active
Director
Date of birth
September 1976
Appointed on
12 June 2015
Nationality
Malaysian
Country of residence
Malaysia
Occupation
Chief Executive Officer

FERNANDES, Anthony Francis

Correspondence address
Qpr Asia Sdn Bhd, B-13-15 Level 13, Memera Prime Tower B, Jalan Pju 1/39, Dataran Prima, Petaling Jaya, Selangor, Malaysia, 47301
Role Active
Director
Date of birth
April 1964
Appointed on
18 August 2011
Nationality
Malaysian
Country of residence
Malaysia
Occupation
None

MERANUN, Kamarudin Bin

Correspondence address
Qpr Asia Sdn Bhd, B-13-15 Level 13, Memera Prime Tower B, Jalan Pju 1/39, Dataran Prima, Petaling Jaya, Selangor, Malaysia, 47301
Role Active
Director
Date of birth
June 1961
Appointed on
18 August 2011
Nationality
Malaysian
Country of residence
Malaysia
Occupation
None

REUBEN, James Adam

Correspondence address
Loftus Road Stadium, South Africa Road, London, United Kingdom, W12 7PJ
Role Active
Director
Date of birth
May 1986
Appointed on
20 September 2018
Nationality
British
Country of residence
England
Occupation
Director

ANDERSON, David Paul

Correspondence address
50 Grange Street, St Albans, Hertfordshire, AL3 5LY
Role Resigned
Secretary
Appointed on
26 March 2004
Resigned on
10 November 2004

BUTTERFIELD, Nigel Robert Adamson

Correspondence address
Bullrush Farm Hillgrove, Lurgashall, Petworth, West Sussex, GU28 9EP
Role Resigned
Secretary
Appointed on
21 June 1996
Resigned on
3 October 1996

COOKE, Mark Ian

Correspondence address
62 Reynolds Close, Carshalton, Surrey, SM5 2AZ
Role Resigned
Secretary
Appointed on
23 May 2007
Resigned on
31 August 2007

ENGLISH, Paul Robert

Correspondence address
9 Arless House, Catherine Place, Harrow, Middlesex, HA1 2JP
Role Resigned
Secretary
Appointed on
27 May 2002
Resigned on
26 March 2004

HARRINGTON, Michael

Correspondence address
28 Arlington Avenue, London, N1 7AX
Role Resigned
Secretary
Appointed on
13 May 1996
Resigned on
21 June 1996

HART, Paul Andrew

Correspondence address
32 Mansell Road, Acton, London, W3 7QH
Role Resigned
Secretary
Appointed on
3 October 1996
Resigned on
23 July 2001

MACKRELL, Graham Henry

Correspondence address
The Willows, Stocking Pelham, Buntingford, Hertfordshire, SG9 0JX
Role Resigned
Secretary
Appointed on
14 September 2006
Resigned on
15 November 2006
Nationality
British

MARSON, Sheila Frances

Correspondence address
47 Oxford Gardens, London, W4 3BN
Role Resigned
Secretary
Appointed on
23 July 2001
Resigned on
27 May 2002

PENNINGTON, Christopher Charles Edmonds

Correspondence address
67 Southfields, Hendon, London, NW4 4NA
Role Resigned
Secretary
Appointed on
10 November 2004
Resigned on
14 September 2006

TAYLOR, Gavin Stephen

Correspondence address
1 Hanover Place, London, E3 4QD
Role Resigned
Secretary
Appointed on
18 September 2007
Resigned on
7 July 2009
Nationality
British
Occupation
Chartered Accountant

YILMAZ, Akin

Correspondence address
21 Inverness Avenue, Enfield, Middlesex, EN1 3NT
Role Resigned
Secretary
Appointed on
15 November 2006
Resigned on
23 May 2007

TEMPLE SECRETARIAL LIMITED

Correspondence address
16 Old Bailey, London, EC4M 7EG
Role Resigned
Secretary
Appointed on
14 April 2008
Resigned on
25 June 2015

AGAG LONGO, Alejandro

Correspondence address
44 Montrose Place, London, England, SW1X 7DT
Role Resigned
Director
Date of birth
September 1970
Appointed on
26 October 2007
Resigned on
18 June 2010
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Economist

BERLIN, Clive Barrie

Correspondence address
5 Parkgate Crescent, Hadley Wood, Barnet, Hertfordshire, EN4 0NW
Role Resigned
Director
Date of birth
August 1954
Appointed on
3 September 1996
Resigned on
11 November 1997
Nationality
British
Occupation
Company Director

BHATIA, Amit

Correspondence address
Loftus Road Stadium, South Africa Road, London, W12 7PA
Role Resigned
Director
Date of birth
September 1979
Appointed on
19 December 2007
Resigned on
25 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BLACKBURN, Nicholas Graham Goddard

Correspondence address
34 Boston Place, London, NW1 6ER
Role Resigned
Director
Date of birth
September 1945
Appointed on
3 September 1996
Resigned on
24 June 2004
Nationality
British
Country of residence
England
Occupation
Sales Director

BRIATORE, Flavio

Correspondence address
Flat 126-127 Pier House, 31 Cheyne Walk, London, SW3 5HN
Role Resigned
Director
Date of birth
April 1950
Appointed on
12 December 2007
Resigned on
18 August 2011
Nationality
Italian
Occupation
Company Director

BUTTERFIELD, Nigel Robert Adamson

Correspondence address
Bullrush Farm Hillgrove, Lurgashall, Petworth, West Sussex, GU28 9EP
Role Resigned
Director
Date of birth
July 1947
Appointed on
21 June 1996
Resigned on
30 January 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Dir

CALIENDO, Antonio

Correspondence address
35 Bl Larvotto, Monaco, Monte Carlo 98000, FOREIGN
Role Resigned
Director
Date of birth
August 1944
Appointed on
25 November 2005
Resigned on
26 October 2007
Nationality
Italian
Occupation
Director

COLLIER, Robert Bryan

Correspondence address
18 Crocker End, Nettlebed, Oxfordshire, RG9 5BJ
Role Resigned
Director
Date of birth
December 1939
Appointed on
5 August 1996
Resigned on
9 February 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Hotelier

COOKE, Mark Ian

Correspondence address
62 Reynolds Close, Carshalton, Surrey, SM5 2AZ
Role Resigned
Director
Date of birth
October 1972
Appointed on
24 July 2007
Resigned on
20 August 2007
Nationality
British
Occupation
Finance Director

CRANE, John Simon Hugh

Correspondence address
24 Bears Rails Park, Old Windsor, Berkshire, SL4 2HN
Role Resigned
Director
Date of birth
April 1963
Appointed on
28 July 1998
Resigned on
3 July 2000
Nationality
British
Country of residence
England
Occupation
Company Director

DAVIES, David

Correspondence address
438 Finchampstead Road, Wokingham, Berkshire, RG40 3RB
Role Resigned
Director
Date of birth
October 1958
Appointed on
3 July 2000
Resigned on
18 June 2004
Nationality
British
Occupation
Company Chief Executive

DE MARCO, Nicholas Peter

Correspondence address
96 Bunning Way, London, N7 9UR
Role Resigned
Director
Date of birth
February 1967
Appointed on
24 July 2007
Resigned on
20 August 2007
Nationality
British
Occupation
Barrister

DUNCANSON, Neil Alexander

Correspondence address
3 The Fairway, Upminster, Essex, RM14 1BS
Role Resigned
Director
Date of birth
February 1960
Appointed on
3 September 1996
Resigned on
13 March 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

DUNGA, Carlos Verri

Correspondence address
Av Saul Nonenmacher No 220, Jardin Verde, Ipanema, Poa-Rs Cep 91751-220, Brazil
Role Resigned
Director
Date of birth
October 1963
Appointed on
13 October 2004
Resigned on
1 August 2006
Nationality
Brazilian
Occupation
Footballer

ECCLESTONE, Bernard Charles

Correspondence address
6 Princes Gate, London, Uk, SW7 1QJ
Role Resigned
Director
Date of birth
October 1930
Appointed on
28 January 2011
Resigned on
18 August 2011
Nationality
British
Country of residence
England
Occupation
Business Manager

ENGLEFIELD, Philip Anthony Devereux

Correspondence address
4 Charles Street, London, SW13 0NZ
Role Resigned
Director
Date of birth
June 1943
Appointed on
17 May 2002
Resigned on
12 July 2002
Nationality
British
Country of residence
England
Occupation
Consultant

HART, Paul Andrew

Correspondence address
32 Mansell Road, Acton, London, W3 7QH
Role Resigned
Director
Date of birth
August 1965
Appointed on
3 September 1996
Resigned on
23 July 2001
Nationality
British
Occupation
Chartered Accountant

HEDGES, Alan James

Correspondence address
324 Laleham Road, Shepperton, Middlesex, TW17 0JN
Role Resigned
Director
Date of birth
April 1957
Appointed on
3 September 1996
Resigned on
11 November 1997
Nationality
British
Occupation
Operations Director