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England And Wales Cricket Board Limited LONDON

England And Wales Cricket Board started in year 1996 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 03251364. The England And Wales Cricket Board company has been functioning successfully for 28 years now and its status is active. The firm's office is based in London at Lords Ground. Postal code: NW8 8QZ.

At present there are 12 directors in the the company, namely Penny A., Pete A. and Jennifer O. and others. In addition one secretary - Scott S. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

England And Wales Cricket Board Limited Address / Contact

Office Address Lords Ground
Office Address2 St Johns Wood
Town London
Post code NW8 8QZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03251364
Date of Incorporation Wed, 18th Sep 1996
Industry Other sports activities
End of financial Year 31st January
Company age 28 years old
Account next due date Thu, 31st Oct 2024 (183 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated Wed, 10th May 2023

Company staff

Penny A.

Position: Director

Appointed: 31 July 2023

Pete A.

Position: Director

Appointed: 01 June 2023

Jennifer O.

Position: Director

Appointed: 01 May 2023

Ebony R.

Position: Director

Appointed: 01 May 2023

Gareth W.

Position: Director

Appointed: 01 May 2023

Zahida M.

Position: Director

Appointed: 01 May 2023

Richard G.

Position: Director

Appointed: 02 February 2023

Richard T.

Position: Director

Appointed: 01 September 2022

Rohinton K.

Position: Director

Appointed: 24 November 2020

Katie B.

Position: Director

Appointed: 14 August 2019

Alan D.

Position: Director

Appointed: 09 May 2018

Scott S.

Position: Director

Appointed: 09 May 2018

Scott S.

Position: Secretary

Appointed: 10 May 2016

Clare C.

Position: Director

Appointed: 06 June 2022

Resigned: 01 February 2023

Valerie A.

Position: Director

Appointed: 11 May 2021

Resigned: 10 May 2023

Ian W.

Position: Director

Appointed: 01 September 2020

Resigned: 07 October 2021

Barry O.

Position: Director

Appointed: 09 May 2018

Resigned: 10 May 2023

Brenda T.

Position: Director

Appointed: 09 May 2018

Resigned: 19 August 2022

Delia B.

Position: Director

Appointed: 09 May 2018

Resigned: 11 May 2021

Martin D.

Position: Director

Appointed: 10 May 2016

Resigned: 10 May 2023

Lucy P.

Position: Director

Appointed: 10 May 2016

Resigned: 10 May 2023

Kamlesh P.

Position: Director

Appointed: 11 June 2015

Resigned: 31 August 2020

Tom H.

Position: Director

Appointed: 19 January 2015

Resigned: 05 June 2022

James W.

Position: Director

Appointed: 20 May 2014

Resigned: 10 May 2023

Andrew N.

Position: Director

Appointed: 08 May 2013

Resigned: 07 March 2018

Richard T.

Position: Director

Appointed: 08 May 2013

Resigned: 27 March 2018

Jane S.

Position: Director

Appointed: 07 May 2010

Resigned: 07 May 2019

Peter W.

Position: Director

Appointed: 07 May 2010

Resigned: 09 May 2018

Colin G.

Position: Director

Appointed: 07 May 2010

Resigned: 31 August 2020

Rachael F.

Position: Director

Appointed: 07 May 2010

Resigned: 10 May 2016

Matthew F.

Position: Director

Appointed: 10 September 2009

Resigned: 09 May 2018

Ian L.

Position: Director

Appointed: 31 March 2009

Resigned: 11 May 2018

Jack S.

Position: Director

Appointed: 27 February 2008

Resigned: 31 March 2010

Nigel H.

Position: Director

Appointed: 18 October 2007

Resigned: 08 May 2013

David G.

Position: Director

Appointed: 01 April 2007

Resigned: 31 March 2009

Keith B.

Position: Director

Appointed: 01 October 2006

Resigned: 11 May 2009

Robert R.

Position: Director

Appointed: 01 August 2005

Resigned: 31 March 2007

Charles C.

Position: Director

Appointed: 10 June 2005

Resigned: 02 November 2017

William M.

Position: Director

Appointed: 01 December 2004

Resigned: 14 May 2015

Brian H.

Position: Director

Appointed: 11 May 2004

Resigned: 18 November 2015

Philippe E.

Position: Director

Appointed: 01 January 2004

Resigned: 31 July 2005

Des W.

Position: Director

Appointed: 23 June 2003

Resigned: 20 April 2004

David E.

Position: Director

Appointed: 01 January 2003

Resigned: 31 July 2005

Dennis A.

Position: Director

Appointed: 01 January 2003

Resigned: 08 May 2013

Roderick B.

Position: Director

Appointed: 01 January 2003

Resigned: 31 July 2005

David S.

Position: Director

Appointed: 01 January 2002

Resigned: 07 May 2010

Stephen C.

Position: Director

Appointed: 01 January 2001

Resigned: 31 December 2003

Brian H.

Position: Secretary

Appointed: 15 August 2000

Resigned: 18 November 2015

Peter A.

Position: Director

Appointed: 18 April 2000

Resigned: 31 December 2002

Roger M.

Position: Director

Appointed: 01 March 2000

Resigned: 31 July 2005

Martin G.

Position: Director

Appointed: 01 January 2000

Resigned: 23 April 2003

Stephen A.

Position: Secretary

Appointed: 10 November 1999

Resigned: 15 August 2000

Brian F.

Position: Secretary

Appointed: 06 August 1999

Resigned: 10 November 1999

Michael S.

Position: Director

Appointed: 02 February 1999

Resigned: 30 September 2007

David C.

Position: Director

Appointed: 01 January 1999

Resigned: 30 September 2014

John B.

Position: Director

Appointed: 01 January 1999

Resigned: 31 December 2002

Brian F.

Position: Director

Appointed: 01 January 1998

Resigned: 31 December 2001

Robert J.

Position: Director

Appointed: 10 January 1997

Resigned: 20 May 2014

Francis E.

Position: Director

Appointed: 10 January 1997

Resigned: 01 January 2000

Peter G.

Position: Director

Appointed: 01 January 1997

Resigned: 31 July 2005

Anthony C.

Position: Director

Appointed: 17 December 1996

Resigned: 08 January 1999

Robert B.

Position: Director

Appointed: 17 December 1996

Resigned: 31 December 1998

Michael M.

Position: Director

Appointed: 17 December 1996

Resigned: 31 December 1997

David A.

Position: Director

Appointed: 17 December 1996

Resigned: 31 July 2005

Alan W.

Position: Director

Appointed: 17 December 1996

Resigned: 28 August 1998

Clifford B.

Position: Secretary

Appointed: 17 December 1996

Resigned: 06 August 1999

Roger K.

Position: Director

Appointed: 17 December 1996

Resigned: 30 September 2006

Frederick M.

Position: Director

Appointed: 17 December 1996

Resigned: 10 October 2007

Brian D.

Position: Director

Appointed: 17 December 1996

Resigned: 30 June 1999

John P.

Position: Director

Appointed: 17 December 1996

Resigned: 10 May 2016

Ian M.

Position: Director

Appointed: 17 December 1996

Resigned: 31 December 2002

Peter E.

Position: Director

Appointed: 17 December 1996

Resigned: 25 February 2000

Stephen M.

Position: Secretary

Appointed: 18 September 1996

Resigned: 17 December 1996

Francis N.

Position: Director

Appointed: 18 September 1996

Resigned: 17 December 1996

Martin H.

Position: Director

Appointed: 18 September 1996

Resigned: 17 December 1996

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats identified, there is Tom H. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Colin G. This PSC has significiant influence or control over the company,.

Tom H.

Notified on 6 April 2016
Ceased on 5 June 2022
Nature of control: significiant influence or control

Colin G.

Notified on 6 April 2016
Ceased on 31 August 2020
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Group of companies' accounts made up to January 31, 2023
filed on: 21st, September 2023 		Free Download (39 pages)

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