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peter lloyd cooper

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LLOYD COOPER, Peter Ross
Address: London, SW1V 4AB

CARDIFF CITY FOOTBALL CLUB LIMITED
00109065
LIVE
Date Incorporated:

BORLEY, Steven
Director - Active
Appointed: 1998-02-25

CARAMELLA, Datuk Marco Ronaldo Mario
Director - Active
Appointed: 2017-11-30

CHIN, Derek Chee Seng
Director - Active
Appointed: 2010-11-18

CHOO, Veh Ken
Director - Active
Appointed: 2016-02-13

DALMAN, Mehmet
Director - Active
Appointed: 2012-01-04

BOYCE, Michael David
Director - Resigned
Appointed: 1993-10-28
Resigned: 1995-05-07

CHAN, Tien Ghee, Dato
Director - Resigned
Appointed: 2009-12-08
Resigned: 2013-02-25

CLEMO, John Anthony
Director - Resigned
Appointed:
Resigned: 1992-05-28

CLEMO, Lynda
Director - Resigned
Appointed:
Resigned: 1992-05-28

CRYSTAL, Jonathan
Director - Resigned
Appointed: 2000-10-25
Resigned: 2007-01-19

DIXON, William Henry
Director - Resigned
Appointed: 1993-10-28
Resigned: 1997-02-24

EAST, Rodney Clive Jeremy
Director - Resigned
Appointed: 1997-02-24
Resigned: 1998-05-20

FILIOU, Michael
Director - Resigned
Appointed: 2013-07-22
Resigned: 2016-11-07

FLITCROFT, Alan Roy
Director - Resigned
Appointed: 2008-09-15
Resigned: 2010-05-31

GUY, Paul Meyrick
Director - Resigned
Appointed: 1997-02-24
Resigned: 2004-10-02

HALL, Michael Robert
Director - Resigned
Appointed: 2007-01-15
Resigned: 2007-10-19

HAMMAM, Nijad Nassib
Director - Resigned
Appointed: 2006-02-23
Resigned: 2006-10-20

HAMMAM, Samir Georges Nassib
Director - Resigned
Appointed: 2000-10-25
Resigned: 2006-10-20

HENDERSON, David
Director - Resigned
Appointed: 1991-10-20
Resigned: 1995-11-30

HILL, Joan
Director - Resigned
Appointed: 1995-07-07
Resigned: 1999-07-25

ISAAC, Michael John
Director - Resigned
Appointed: 1999-11-24
Resigned: 2005-06-10

JARDINE, Philip Jeffrey
Director - Resigned
Appointed: 1998-07-24
Resigned: 1999-11-23

KONG, Len Win
Director - Resigned
Appointed: 2010-11-18
Resigned: 2013-08-21

KUMAR, Samesh
Director - Resigned
Appointed: 1995-07-07
Resigned: 2003-06-18

LIM, Meng Kwong
Director - Resigned
Appointed: 2010-11-18
Resigned: 2017-05-31

LIM, Simon Peng Hock
Director - Resigned
Appointed: 2013-06-17
Resigned: 2014-06-11

LYE, Ek Seang, Datuk
Director - Resigned
Appointed: 2012-12-26
Resigned: 2016-09-17

MAUGHAN, Robert Patrick
Director - Resigned
Appointed:
Resigned: 1992-08-31

OLIVER, John
Director - Resigned
Appointed: 1993-10-28
Resigned: 1994-08-12

PHILLIPS, Robert John
Director - Resigned
Appointed: 1997-02-24
Resigned: 2000-10-25

PRICE, Michael
Director - Resigned
Appointed: 1998-07-24
Resigned: 1999-11-23

RIDSDALE, Robert Peter
Director - Resigned
Appointed: 2005-06-09
Resigned: 2010-05-31

STOTT, Ian Hood
Director - Resigned
Appointed: 2001-06-06
Resigned: 2001-12-10

TAN, U Jiun
Director - Resigned
Appointed: 2010-11-18
Resigned: 2011-07-28

TEMME, David Colin
Director - Resigned
Appointed: 1998-03-23
Resigned: 2001-01-11

WALKER, Kim
Director - Resigned
Appointed: 1998-12-01
Resigned: 2005-04-12

WHITELEY, David Alan
Director - Resigned
Appointed: 2007-01-15
Resigned: 2013-01-23

WILLIAMS, Simon Adam
Director - Resigned
Appointed: 1993-10-28
Resigned: 1994-08-15

WRIGHT, Frederick
Director - Resigned
Appointed: 1992-06-01
Resigned: 1995-07-07

ISSEN, Ronald Frank Nathaniel
Director - Resigned
Appointed: 2018-11-10
Resigned: 2020-05-12

RASHEED, Abdul Jalil Abdul
Director - Resigned
Appointed: 2021-07-09
Resigned: 2022-03-31

FITZHUGH, Amir John William
Secretary - Resigned
Appointed: 2013-10-07
Resigned: 2014-11-24

HARRISON, George Edwin
Secretary - Resigned
Appointed:
Resigned: 1991-10-18

HENDERSON, David
Secretary - Resigned
Appointed: 1991-10-20
Resigned: 1995-11-30

LAKHANI, Ashor
Secretary - Resigned
Appointed: 1995-12-01
Resigned: 1997-10-31

MURPHY, Sean
Secretary - Resigned
Appointed: 1997-10-31
Resigned: 2001-01-01

WHITELEY, David Alan
Secretary - Resigned
Appointed: 2006-10-24
Resigned: 2013-01-23

ARC MACHINES UK LIMITED
02664016
DISSOLVED
Date Incorporated:
Dissolved on 2016-11-01

EASTMAN, David
Director - Expired
Appointed: 2014-11-30

SOLOMON, Douglas
Director - Expired
Appointed: 2014-12-31

ALLMAN, Michael
Director - Resigned
Appointed: 2013-01-31
Resigned: 2013-04-19

BROWNE, David Michael
Director - Resigned
Appointed: 2010-02-01
Resigned: 2015-08-31

FUKUMOTO, Katsunari
Director - Resigned
Appointed:
Resigned: 2009-07-31

GEDGAUDAS, Mindaugas Edvardas
Director - Resigned
Appointed:
Resigned: 2010-02-01

GOETSCHMANN, Jean-Pierre
Director - Resigned
Appointed: 1992-10-14
Resigned: 2008-07-21

HEWETSON, Jason John
Director - Resigned
Appointed: 2013-05-29
Resigned: 2014-12-31

HYNES, Anthony David
Director - Resigned
Appointed: 2008-07-21
Resigned: 2009-06-19

LORENTZIAN, Lisa
Director - Resigned
Appointed: 2010-02-01
Resigned: 2013-11-25

REIVYDAS, Liudas
Director - Resigned
Appointed:
Resigned: 2010-02-01

RIPP, Stephen John
Director - Resigned
Appointed: 2013-05-29
Resigned: 2014-11-30

SATALOFF, Glenn Robert
Director - Resigned
Appointed: 1991-12-11
Resigned: 2004-11-21

SHERRINGTON, David Allan
Director - Resigned
Appointed: 2010-02-01
Resigned: 2012-10-26

BRACHERS COMPANY SERVICES LIMITED
Secretary - Expired
Appointed: 2003-07-22

BRUNNING, Andrew Philip
Secretary - Resigned
Appointed: 2000-06-01
Resigned: 2003-07-22

40 CADOGAN PLACE LIMITED
04957503
LIVE
Date Incorporated:

AL JASSMI, Abdulaziz Zakaria Ahmed Abdulla
Director - Active
Appointed: 2009-08-26

COOPER, Marcus Simon
Director - Resigned
Appointed: 2003-11-07
Resigned: 2007-01-15

HALDAR, Ali Doureid
Director - Resigned
Appointed: 2007-01-15
Resigned: 2007-09-03

LEDERER, Nicholas Charles
Director - Resigned
Appointed: 2003-11-07
Resigned: 2007-01-15

MASRI, Mohamad Zahi
Director - Resigned
Appointed: 2007-01-15
Resigned: 2008-03-10

AURBAL CORPORATE LTD
Secretary - Resigned
Appointed: 2020-08-26
Resigned: 2021-07-28

COOPER, Marcus Simon
Secretary - Resigned
Appointed: 2003-11-07
Resigned: 2004-11-18

HARRIS, Karen
Secretary - Resigned
Appointed: 2007-01-15
Resigned: 2012-04-17

BRIAN PAUL (SECRETARIES) LIMITED
Secretary - Resigned
Appointed: 2004-11-18
Resigned: 2007-01-15

GLOBAL SECRETARIAL NOMINEES LTD
Secretary - Resigned
Appointed: 2012-04-18
Resigned: 2020-08-26

WHITE STAR LEISURE PLC
05147351
LIVE
Date Incorporated:

JEWELL, Lucy Kathleen
Director - Active
Appointed: 2015-04-29

MELAMET, Geoffrey Hugh
Director - Active
Appointed: 2015-04-29

ALLEN, Robert Keith
Director - Resigned
Appointed: 2013-05-01
Resigned: 2014-06-27

ATKINSON, Keith Leslie
Director - Resigned
Appointed: 2014-06-27
Resigned: 2015-04-27

BASHAM, Brian Arthur
Director - Resigned
Appointed: 2006-09-11
Resigned: 2008-09-23

DEAN, Stephen
Director - Resigned
Appointed: 2004-06-10
Resigned: 2004-10-08

GARVIN, Michael Samuel Philip
Director - Resigned
Appointed: 2006-06-28
Resigned: 2013-06-24

GIL, Alberto Manuel
Director - Resigned
Appointed: 2013-05-01
Resigned: 2014-06-27

HALL, Mark Andrew
Director - Resigned
Appointed: 2014-06-27
Resigned: 2014-07-03

HAND, John Lester
Director - Resigned
Appointed: 2004-09-01
Resigned: 2005-05-31

HEMINGWAY, John
Director - Resigned
Appointed: 2006-03-02
Resigned: 2013-05-01

NASH, Michael Raymond
Director - Resigned
Appointed: 2004-10-07
Resigned: 2006-03-02

NICHOLLS, Vincent William
Director - Resigned
Appointed: 2004-06-10
Resigned: 2006-03-14

RISBEY, David John
Director - Resigned
Appointed: 2006-06-12
Resigned: 2009-01-29

TENUTA, Luca
Director - Resigned
Appointed: 2006-03-02
Resigned: 2013-06-24

TURPIN, Carl Stephen
Director - Resigned
Appointed: 2014-03-19
Resigned: 2014-06-19

BEACH SECRETARIES LIMITED
Director - Resigned
Appointed: 2004-06-07
Resigned: 2004-06-10

CROFT NOMINEES LIMITED
Director - Resigned
Appointed: 2004-06-07
Resigned: 2004-06-10

LIMESTAR INVESTMENTS LIMITED
Secretary - Active
Appointed: 2015-04-29

ATKINSON, Keith Leslie
Secretary - Resigned
Appointed: 2014-06-27
Resigned: 2015-04-27

FARMILOE, Andrew Derrick John
Secretary - Resigned
Appointed: 2014-07-10
Resigned: 2015-04-27

MAY, Graham Philip
Secretary - Resigned
Appointed: 2013-05-01
Resigned: 2014-06-27

NICHOLLS, Vincent William
Secretary - Resigned
Appointed: 2004-10-07
Resigned: 2006-03-02

ROUZEL, Alan Keith
Secretary - Resigned
Appointed: 2006-08-25
Resigned: 2010-07-12

BEACH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-06-07
Resigned: 2004-06-10

CONGRESS COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2010-07-12
Resigned: 2013-05-01

OVALSEC LIMITED
Secretary - Resigned
Appointed: 2006-03-02
Resigned: 2006-08-25

RPK LONDON LIMITED
03831146
LIVE
Date Incorporated:

AHMAD, Naeem Khurshid
Director - Active
Appointed: 2017-11-30

AHMED, Fahim
Director - Active
Appointed: 2017-11-30

JOSHI, Bikram
Director - Resigned
Appointed: 2008-08-08
Resigned: 2015-05-27

KHAN, Rafay Nazir
Director - Resigned
Appointed: 2015-05-27
Resigned: 2018-08-02

KHAN, Rehan Sabih
Director - Resigned
Appointed: 2008-01-17
Resigned: 2008-12-22

MACKINLAY, Derek
Director - Resigned
Appointed: 1999-09-16
Resigned: 2004-04-29

MITCHELL, Peter Charles
Director - Resigned
Appointed: 1999-08-25
Resigned: 2004-04-29

TALLIS, Anna
Director - Resigned
Appointed: 1999-09-16
Resigned: 2004-04-29

TURNER, John Edward
Director - Resigned
Appointed: 1999-09-16
Resigned: 2004-10-14

WAHHAB, Iqbal
Director - Resigned
Appointed: 2004-04-29
Resigned: 2008-08-12

NICHOLSON, Louise Simone
Secretary - Resigned
Appointed: 2005-10-06
Resigned: 2007-03-26

TURNER, John Edward
Secretary - Resigned
Appointed: 1999-08-25
Resigned: 2004-05-01

CHETTLEBURGH INTERNATIONAL LIMITED
Secretary - Resigned
Appointed: 1999-08-25
Resigned: 1999-08-25

NYTEC SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-04-29
Resigned: 2005-10-06

TRANS POLYMERS (DEVELOPMENTS) LIMITED
03797078
DISSOLVED
Date Incorporated:
Dissolved on 2013-07-16

GILKES, Brian John
Director - Expired
Appointed: 2011-09-15

RAZA, Hassan
Director - Expired
Appointed: 2010-07-22

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 1999-06-28
Resigned: 1999-06-29

COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1999-06-28
Resigned: 1999-06-29

LLOYD COOPER TRUSTEES LIMITED
Secretary - Expired
Appointed: 1999-06-29

COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1999-06-28
Resigned: 1999-06-29

FLEXIINTERNATIONAL SOFTWARE LIMITED
02608610
LIVE
Date Incorporated:

BOTHE, Stefan
Director - Active
Appointed: 1998-06-25

ALLEN, John
Director - Resigned
Appointed: 1996-09-05
Resigned: 1998-06-30

BROADHEAD, Mark George
Director - Resigned
Appointed: 1997-01-01
Resigned: 1999-07-13

DODGE, Frank H
Director - Resigned
Appointed:
Resigned: 1998-06-30

DOLAN, Thomas Joseph
Director - Resigned
Appointed: 1993-04-01
Resigned: 1996-05-02

FITZPATRICK, William J
Director - Resigned
Appointed:
Resigned: 1994-10-05

HAMBROOK, Alan David
Director - Resigned
Appointed:
Resigned: 1999-02-16

HENRY, Loretta S
Director - Resigned
Appointed:
Resigned: 1994-10-05

LIFSHATZ, Stephen
Director - Resigned
Appointed: 1996-05-02
Resigned: 1996-10-04

LINWOOD, John Frederick
Director - Resigned
Appointed:
Resigned: 1993-03-31

STONER, David
Director - Resigned
Appointed: 1996-05-02
Resigned: 1996-08-27

WOOD, Jeremy Derrick
Director - Resigned
Appointed: 1996-09-05
Resigned: 1998-06-30

ERISKA SECRETARIES LIMITED
Secretary - Active
Appointed: 2016-05-23

BRACEWELL, Julia
Secretary - Resigned
Appointed: 1999-07-13
Resigned: 2000-10-31

BRAODHEAD, Mark George
Secretary - Resigned
Appointed: 1996-05-02
Resigned: 1999-07-13

DOLAN, Thomas Joseph
Secretary - Resigned
Appointed: 1993-04-01
Resigned: 1996-05-02

LINWOOD, John Frederick
Secretary - Resigned
Appointed:
Resigned: 1993-03-31

WCPHD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-10-31
Resigned: 2014-07-08

NETWORK ORGANIZATION BENELUX LIMITED
06159527
LIVE
Date Incorporated:

WEIHMILLER, Graham Phillips
Director - Active
Appointed: 2019-10-30

WESTWOOD, Tina May
Director - Active
Appointed: 2020-02-24

BAAS, Johannes Bernardus
Director - Resigned
Appointed: 2015-05-21
Resigned: 2019-10-30

LAWSON, Gillian Mary
Director - Resigned
Appointed: 2007-03-14
Resigned: 2015-06-30

LAWSON, Martin Geoffrey
Director - Resigned
Appointed: 2007-03-14
Resigned: 2015-06-30

PATEL, Nirupam Shabdasharan
Director - Resigned
Appointed: 2015-06-30
Resigned: 2019-10-22

RADJAB, Aqil
Director - Resigned
Appointed: 2015-05-21
Resigned: 2019-10-30

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 2007-03-14
Resigned: 2007-03-14

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-03-14
Resigned: 2007-03-14

CARDIFF CITY FOOTBALL CLUB (HOLDINGS) LIMITED
04044254
LIVE
Date Incorporated:

BORLEY, Steven
Director - Active
Appointed: 2003-01-21

CARAMELLA, Datuk Marco Ronaldo Mario
Director - Active
Appointed: 2017-11-30

CHIN, Derek Chee Seng
Director - Active
Appointed: 2010-11-18

CHOO, Veh Ken
Director - Active
Appointed: 2016-02-13

DALMAN, Mehmet
Director - Active
Appointed: 2012-01-04

RAIS, Danni
Director - Active
Appointed: 2012-04-20

RASHEED, Abdul Jalil Abdul
Director - Active
Appointed: 2021-07-06

CHAN, Tien Ghee, Dato
Director - Resigned
Appointed: 2009-12-08
Resigned: 2013-02-25

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 2000-08-01
Resigned: 2000-08-04

CRYSTAL, Jonathan
Director - Resigned
Appointed: 2003-01-21
Resigned: 2007-01-15

FLITCROFT, Alan Roy
Director - Resigned
Appointed: 2008-09-15
Resigned: 2010-05-31

GUY, Paul Meyrick
Director - Resigned
Appointed: 2003-01-21
Resigned: 2004-10-02

HALL, Michael Robert
Director - Resigned
Appointed: 2007-01-15
Resigned: 2007-10-19

HAMMAM, Nijad Nassib
Director - Resigned
Appointed: 2000-08-04
Resigned: 2007-01-15

HAMMAM, Samir Georges Nassib
Director - Resigned
Appointed: 2000-08-08
Resigned: 2006-10-20

HARRIS, Keith Reginald, Dr
Director - Resigned
Appointed: 2008-08-01
Resigned: 2010-05-27

ISAAC, Michael John
Director - Resigned
Appointed: 2003-01-21
Resigned: 2005-07-07

KONG, Len Win
Director - Resigned
Appointed: 2010-11-18
Resigned: 2013-08-21

LIM, Meng Kwong
Director - Resigned
Appointed: 2010-11-18
Resigned: 2017-05-31

LIM, Simon Peng Hock
Director - Resigned
Appointed: 2013-06-17
Resigned: 2014-06-11

LYE, Ek Seang, Datuk
Director - Resigned
Appointed: 2012-12-26
Resigned: 2016-09-17

OWEN-CONWAY QC, Stephen
Director - Resigned
Appointed: 2012-11-12
Resigned: 2012-12-20

RIDSDALE, Robert Peter
Director - Resigned
Appointed: 2005-07-06
Resigned: 2010-05-31

TAN, U-Jiun
Director - Resigned
Appointed: 2010-05-27
Resigned: 2011-07-28

TEMME, David Colin
Director - Resigned
Appointed: 2003-01-21
Resigned: 2004-10-26

WALKER, Kim
Director - Resigned
Appointed: 2003-01-21
Resigned: 2005-04-12

WHITELEY, David Alan
Director - Resigned
Appointed: 2007-01-15
Resigned: 2013-01-23

COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2000-08-01
Resigned: 2000-08-04

FITZHUGH, Amir John William
Secretary - Resigned
Appointed: 2013-10-14
Resigned: 2014-11-24

LLOYD COOPER, Peter Ross
Secretary - Resigned
Appointed: 2000-08-04
Resigned: 2006-10-24

WHITELEY, David Alan
Secretary - Resigned
Appointed: 2006-10-24
Resigned: 2013-01-23

COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-08-01
Resigned: 2000-08-04

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