ENGLAND AND WALES CRICKET BOARD LIMITED
LONDON

Hellopages » Greater London » Westminster » NW8 8QZ

Company number 03251364
Status Active
Incorporation Date 18 September 1996
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address LORDS GROUND, ST JOHNS WOOD, LONDON, NW8 8QZ
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration one hundred and sixty-two events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Appointment of Mr Scott Smith as a secretary on 10 May 2016; Appointment of Ms Lucy Charlotte Pearson as a director on 10 May 2016. The most likely internet sites of ENGLAND AND WALES CRICKET BOARD LIMITED are www.englandandwalescricketboard.co.uk, and www.england-and-wales-cricket-board.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. England and Wales Cricket Board Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03251364. England and Wales Cricket Board Limited has been working since 18 September 1996. The present status of the company is Active. The registered address of England and Wales Cricket Board Limited is Lords Ground St Johns Wood London Nw8 8qz. . SMITH, Scott is a Secretary of the company. CLARKE, Charles Giles is a Director of the company. DARLOW, Martin is a Director of the company. FLEMING, Matthew Valentine is a Director of the company. GRAVES, Colin James is a Director of the company. HARRISON, Tom William is a Director of the company. LOVETT, Ian Nicholas is a Director of the company. NASH, Andrew John is a Director of the company. PATEL, Kamlesh Kumar is a Director of the company. PEARSON, Lucy Charlotte is a Director of the company. STICHBURY, Jane is a Director of the company. THOMPSON, Richard William is a Director of the company. WOOD, James Harry is a Director of the company. WRIGHT, Peter George is a Director of the company. Secretary ATKIN, Stephen Edward has been resigned. Secretary BARKER, Clifford Anthony has been resigned. Secretary FORD, Brian Geoffrey has been resigned. Secretary HAVILL, Brian Wilson has been resigned. Secretary MCGLENNAN, Stephen James has been resigned. Director ACFIELD, David Laurence has been resigned. Director AMISS, Dennis Leslie has been resigned. Director ANDERSON, Peter Winston has been resigned. Director BENNETT, Robert has been resigned. Director BOLUS, John Brian has been resigned. Director BRADSHAW, Keith has been resigned. Director BRANSGROVE, Roderick Granville has been resigned. Director COLLIER, David Gordon has been resigned. Director COVERDALE, Stephen Peter has been resigned. Director CROSS, Anthony John has been resigned. Director DOWNING, Brian George Kirby has been resigned. Director EAST, David Edward has been resigned. Director EDMONDS, Philippe Henri has been resigned. Director EDWARDS, Peter John has been resigned. Director ELLIOTT, Francis Henry has been resigned. Director FLINT, Rachael has been resigned. Director FORD, Brian Geoffrey has been resigned. Director GOODEN, Peter William has been resigned. Director GRAY, Martin Hamish Vincent has been resigned. Director GREEN, David Edward has been resigned. Director HATTRELL, Martin Edward Michael has been resigned. Director HAVILL, Brian Wilson has been resigned. Director HILLIARD, Nigel Reginald Arthur has been resigned. Director JACKSON, Robert has been resigned. Director KNIGHT, Roger David Verdon has been resigned. Director MACLAURIN, Ian Charter, Lord has been resigned. Director MORGAN, Frederick David has been resigned. Director MORRIS OF HANDSWORTH OJ, William, Lord has been resigned. Director MOYLAN-JONES, Roger Charles, Rear Admiral has been resigned. Director MURRAY, Michael Patrick has been resigned. Director NEATE, Francis Webb has been resigned. Director PICKUP, John Barton has been resigned. Director RUSSELL, Robert Paul has been resigned. Director SIMMONS, Jack has been resigned. Director SOPER, Michael James has been resigned. Director STEWART, David Purcell has been resigned. Director WHEELHOUSE, Alan has been resigned. Director WILSON, Des has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
SMITH, Scott
Appointed Date: 10 May 2016
Director
CLARKE, Charles Giles
Appointed Date: 10 June 2005
72 years old
Director
DARLOW, Martin
Appointed Date: 10 May 2016
62 years old
Director
FLEMING, Matthew Valentine
Appointed Date: 10 September 2009
60 years old
Director
GRAVES, Colin James
Appointed Date: 07 May 2010
77 years old
Director
HARRISON, Tom William
Appointed Date: 19 January 2015
54 years old
Director
LOVETT, Ian Nicholas
Appointed Date: 31 March 2009
81 years old
Director
NASH, Andrew John
Appointed Date: 08 May 2013
68 years old
Director
PATEL, Kamlesh Kumar
Appointed Date: 11 June 2015
65 years old
Director
PEARSON, Lucy Charlotte
Appointed Date: 10 May 2016
53 years old
Director
STICHBURY, Jane
Appointed Date: 07 May 2010
70 years old
Director
THOMPSON, Richard William
Appointed Date: 08 May 2013
59 years old
Director
WOOD, James Harry
Appointed Date: 20 May 2014
75 years old
Director
WRIGHT, Peter George
Appointed Date: 07 May 2010
73 years old

Resigned Directors

Secretary
ATKIN, Stephen Edward
Resigned: 15 August 2000
Appointed Date: 10 November 1999
Secretary
BARKER, Clifford Anthony
Resigned: 06 August 1999
Appointed Date: 17 December 1996
Secretary
FORD, Brian Geoffrey
Resigned: 10 November 1999
Appointed Date: 06 August 1999
Secretary
HAVILL, Brian Wilson
Resigned: 18 November 2015
Appointed Date: 15 August 2000
Secretary
MCGLENNAN, Stephen James
Resigned: 17 December 1996
Appointed Date: 18 September 1996
Director
ACFIELD, David Laurence
Resigned: 31 July 2005
Appointed Date: 17 December 1996
78 years old
Director
AMISS, Dennis Leslie
Resigned: 08 May 2013
Appointed Date: 01 January 2003
82 years old
Director
ANDERSON, Peter Winston
Resigned: 31 December 2002
Appointed Date: 18 April 2000
83 years old
Director
BENNETT, Robert
Resigned: 31 December 1998
Appointed Date: 17 December 1996
85 years old
Director
BOLUS, John Brian
Resigned: 31 December 2002
Appointed Date: 01 January 1999
91 years old
Director
BRADSHAW, Keith
Resigned: 11 May 2009
Appointed Date: 01 October 2006
62 years old
Director
BRANSGROVE, Roderick Granville
Resigned: 31 July 2005
Appointed Date: 01 January 2003
75 years old
Director
COLLIER, David Gordon
Resigned: 30 September 2014
Appointed Date: 01 January 1999
70 years old
Director
COVERDALE, Stephen Peter
Resigned: 31 December 2003
Appointed Date: 01 January 2001
71 years old
Director
CROSS, Anthony John
Resigned: 08 January 1999
Appointed Date: 17 December 1996
80 years old
Director
DOWNING, Brian George Kirby
Resigned: 30 June 1999
Appointed Date: 17 December 1996
92 years old
Director
EAST, David Edward
Resigned: 31 July 2005
Appointed Date: 01 January 2003
66 years old
Director
EDMONDS, Philippe Henri
Resigned: 31 July 2005
Appointed Date: 01 January 2004
74 years old
Director
EDWARDS, Peter John
Resigned: 25 February 2000
Appointed Date: 17 December 1996
89 years old
Director
ELLIOTT, Francis Henry
Resigned: 01 January 2000
Appointed Date: 10 January 1997
92 years old
Director
FLINT, Rachael
Resigned: 10 May 2016
Appointed Date: 07 May 2010
86 years old
Director
FORD, Brian Geoffrey
Resigned: 31 December 2001
Appointed Date: 01 January 1998
79 years old
Director
GOODEN, Peter William
Resigned: 31 July 2005
Appointed Date: 01 January 1997
94 years old
Director
GRAY, Martin Hamish Vincent
Resigned: 23 April 2003
Appointed Date: 01 January 2000
79 years old
Director
GREEN, David Edward
Resigned: 31 March 2009
Appointed Date: 01 April 2007
78 years old
Director
HATTRELL, Martin Edward Michael
Resigned: 17 December 1996
Appointed Date: 18 September 1996
64 years old
Director
HAVILL, Brian Wilson
Resigned: 18 November 2015
Appointed Date: 11 May 2004
63 years old
Director
HILLIARD, Nigel Reginald Arthur
Resigned: 08 May 2013
Appointed Date: 18 October 2007
74 years old
Director
JACKSON, Robert
Resigned: 20 May 2014
Appointed Date: 10 January 1997
89 years old
Director
KNIGHT, Roger David Verdon
Resigned: 30 September 2006
Appointed Date: 17 December 1996
79 years old
Director
MACLAURIN, Ian Charter, Lord
Resigned: 31 December 2002
Appointed Date: 17 December 1996
88 years old
Director
MORGAN, Frederick David
Resigned: 10 October 2007
Appointed Date: 17 December 1996
88 years old
Director
MORRIS OF HANDSWORTH OJ, William, Lord
Resigned: 14 May 2015
Appointed Date: 01 December 2004
87 years old
Director
MOYLAN-JONES, Roger Charles, Rear Admiral
Resigned: 31 July 2005
Appointed Date: 01 March 2000
85 years old
Director
MURRAY, Michael Patrick
Resigned: 31 December 1997
Appointed Date: 17 December 1996
95 years old
Director
NEATE, Francis Webb
Resigned: 17 December 1996
Appointed Date: 18 September 1996
85 years old
Director
PICKUP, John Barton
Resigned: 10 May 2016
Appointed Date: 17 December 1996
88 years old
Director
RUSSELL, Robert Paul
Resigned: 31 March 2007
Appointed Date: 01 August 2005
76 years old
Director
SIMMONS, Jack
Resigned: 31 March 2010
Appointed Date: 27 February 2008
84 years old
Director
SOPER, Michael James
Resigned: 30 September 2007
Appointed Date: 02 February 1999
80 years old
Director
STEWART, David Purcell
Resigned: 07 May 2010
Appointed Date: 01 January 2002
84 years old
Director
WHEELHOUSE, Alan
Resigned: 28 August 1998
Appointed Date: 17 December 1996
91 years old
Director
WILSON, Des
Resigned: 20 April 2004
Appointed Date: 23 June 2003
84 years old

Persons With Significant Control

Mr Colin James Graves
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
Mr Tom William Harrison
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

ENGLAND AND WALES CRICKET BOARD LIMITED Events

30 Sep 2016
Confirmation statement made on 18 September 2016 with updates
07 Jun 2016
Appointment of Mr Scott Smith as a secretary on 10 May 2016
07 Jun 2016
Appointment of Ms Lucy Charlotte Pearson as a director on 10 May 2016
07 Jun 2016
Appointment of Mr Martin Darlow as a director on 10 May 2016
07 Jun 2016
Termination of appointment of John Barton Pickup as a director on 10 May 2016
...
... and 152 more events
20 Dec 1996
Director resigned
20 Dec 1996
Secretary resigned
20 Dec 1996
Registered office changed on 20/12/96 from: 35 basinghall street london EC2V 5DB
20 Dec 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Sep 1996
Incorporation

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