# QPR Holdings Limited

## Details

- **Company number:** [03197756](https://find-and-update.company-information.service.gov.uk/company/03197756)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 May 1996
- **Registered office:** MATRADE LOFTUS ROAD STADIUM, SOUTH AFRICA ROAD, LONDON, W12 7PJ
- **Nature of business:** [93110](/sic/93110) Operation of sports facilities, [93120](/sic/93120) Activities of sport clubs


## Previous names

- QPR Holdings PLC (until 22 Sep 2004)
- Loftus Road PLC (until 16 May 2003)
- Maltrent PLC (until 3 Jul 1996)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRINGTON, Michael | secretary | 13 May 1996 | 21 Jun 1996 |
| WATERLOW SECRETARIES LIMITED | corporate-nominee-director | 13 May 1996 | 21 Jun 1996 |
| WATERLOW NOMINEES LIMITED | corporate-nominee-director | 13 May 1996 | 21 Jun 1996 |
| BUTTERFIELD, Nigel Robert Adamson | secretary | 21 Jun 1996 | 3 Oct 1996 |
| HEDGES, Alan James | director | 3 Sep 1996 | 11 Nov 1997 |
| BERLIN, Clive Barrie | director | 3 Sep 1996 | 11 Nov 1997 |
| HUCKSTEP, Geoffrey Robert | director | 3 Sep 1996 | 11 Nov 1997 |
| OAKLEY, Stephen Edward | director | 1 Oct 1997 | 28 Jul 1998 |
| HUDD, David Leslie | director | 3 Sep 1996 | 17 Dec 1998 |
| RIGBY, Mark Anthony | director | 5 Aug 1996 | 20 Jul 1999 |
| CRANE, John Simon Hugh | director | 28 Jul 1998 | 3 Jul 2000 |
| DUNCANSON, Neil Alexander | director | 3 Sep 1996 | 13 Mar 2001 |
| HART, Paul Andrew | secretary | 3 Oct 1996 | 23 Jul 2001 |
| HART, Paul Andrew | director | 3 Sep 1996 | 23 Jul 2001 |
| BUTTERFIELD, Nigel Robert Adamson | director | 21 Jun 1996 | 30 Jan 2002 |
| LEVISON, Charles John Cuthbertson | director | 21 Jun 1996 | 31 Jan 2002 |
| MONTLAKE, Ivor Alexander | director | 8 Oct 1999 | 8 Feb 2002 |
| COLLIER, Robert Bryan | director | 5 Aug 1996 | 9 Feb 2002 |
| WRIGHT, Christopher Norman | director | 21 Jun 1996 | 17 May 2002 |
| MARSON, Sheila Frances | secretary | 23 Jul 2001 | 27 May 2002 |
| ENGLEFIELD, Philip Anthony Devereux | director | 17 May 2002 | 12 Jul 2002 |
| WINTON, Harold Stanley | director | 5 Jun 2002 | 12 Sep 2003 |
| ENGLISH, Paul Robert | secretary | 27 May 2002 | 26 Mar 2004 |
| DAVIES, David | director | 3 Jul 2000 | 18 Jun 2004 |
| JONES, Andrew Stewart Ross | director | 6 Jan 1999 | 24 Jun 2004 |
| BLACKBURN, Nicholas Graham Goddard | director | 3 Sep 1996 | 24 Jun 2004 |
| MALIK, Mohammed Azeem | director | 15 Apr 2004 | 16 Sep 2004 |
| ANDERSON, David Paul | secretary | 26 Mar 2004 | 10 Nov 2004 |
| PALADINI, Olga | director | 15 Sep 2004 | 6 Jul 2005 |
| POWER, William Christopher | director | 3 Jul 2003 | 9 Sep 2005 |
| MCGRATH, Kevin David | director | 19 Dec 2002 | 30 Sep 2005 |
| TRUCCO, Gualtiero | director | 10 Nov 2004 | 25 Nov 2005 |
| DUNGA, Carlos Verri | director | 13 Oct 2004 | 1 Aug 2006 |
| PENNINGTON, Christopher Charles Edmonds | secretary | 10 Nov 2004 | 14 Sep 2006 |
| MACKRELL, Graham Henry | secretary | 14 Sep 2006 | 15 Nov 2006 |
| YILMAZ, Akin | secretary | 15 Nov 2006 | 23 May 2007 |
| COOKE, Mark Ian | director | 24 Jul 2007 | 20 Aug 2007 |
| DE MARCO, Nicholas Peter | director | 24 Jul 2007 | 20 Aug 2007 |
| COOKE, Mark Ian | secretary | 23 May 2007 | 31 Aug 2007 |
| ZANOTTI, Franco | director | 25 Nov 2005 | 26 Oct 2007 |
| CALIENDO, Antonio | director | 25 Nov 2005 | 26 Oct 2007 |
| RAPINI, Marco, Esq | director | 21 Dec 2007 | 21 Dec 2007 |
| TAYLOR, Gavin Stephen | director | 26 Oct 2007 | 7 Jul 2009 |
| TAYLOR, Gavin Stephen | secretary | 18 Sep 2007 | 7 Jul 2009 |
| AGAG LONGO, Alejandro | director | 26 Oct 2007 | 18 Jun 2010 |
| RUSSELL, Ali | director | 3 Jul 2009 | 28 Jan 2011 |
| RAPINI, Marco, Esq | director | 20 Feb 2008 | 28 Jan 2011 |
| MICHEL, Bruno Thierry Sebastien | director | 26 Oct 2007 | 28 Jan 2011 |
| PALADINI, Gianni | director | 6 Jul 2005 | 28 Jan 2011 |
| BHATIA, Amit | director | 19 Dec 2007 | 25 May 2011 |
| ECCLESTONE, Bernard Charles | director | 28 Jan 2011 | 18 Aug 2011 |
| BRIATORE, Flavio | director | 12 Dec 2007 | 18 Aug 2011 |
| TEMPLE SECRETARIAL LIMITED | corporate-secretary | 14 Apr 2008 | 25 Jun 2015 |
| MAHESHWARI, Sudhir | director | 19 Dec 2011 | 20 Jul 2016 |
| RASLAN, Ahmad Johan Bin Mohammad | director | 23 Nov 2016 | 11 Dec 2017 |
| RAZAK, Mohamed Nazir Bin Abdul | director | 23 Nov 2016 | 11 Dec 2017 |
| REUBEN, James Adam | director | 20 Sep 2018 | 23 Oct 2020 |
| MERANUN, Kamarudin Bin | director | 18 Aug 2011 | 30 May 2022 |
| FERNANDES, Anthony Francis | director | 18 Aug 2011 | 8 Jul 2023 |
| BHATIA, Amit | director | 18 Aug 2011 | 21 Jul 2026 |
| HOOS, Charles Leo | director | 24 Nov 2023 |  |
| REILLY, Richard Tobey | director | 10 Feb 2022 |  |
| BIN ABDULLAH, Ruben Emir Gnanalingam | director | 12 Jun 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tan Sri Datuk  Tan Sri Datuk Gunanathlingam Gnanalingam | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 28 Jun 2018 |
| Mr Anthony Francis Tan Sri Fernandes | significant-influence-or-control | 6 Apr 2016 | 8 Jul 2023 |
| Mr Ruben Emir Gnanalingam Bin Abdullah | significant-influence-or-control | 6 Apr 2016 |  |





## Controls

- [QPR Women's Football Club Limited](/company/15776950) (15776950)
- [Queens Park Rangers Football & Athletic Club,limited,(the)](/company/00060094) (00060094)




## Companies at the same address

- [QPR Women's Football Club Limited](/company/15776950) (15776950)
- [Queens Park Rangers Football & Athletic Club,limited,(the)](/company/00060094) (00060094)
- [Rangers Developments Ltd](/company/08569701) (08569701)