CARDIFF CITY FOOTBALL CLUB (HOLDINGS) LIMITED

Company number 04044254

36 officers / 30 resignations

BORLEY, Steven

• Correspondence address: Beaconsfield House, 11 Llandennis Avenue, Cardiff, South Glamorgan, CF23 6JD
• Role (Active): Director
• Date of birth: November 1957
• Appointed on: 21 January 2003
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

CARAMELLA, Datuk Marco Ronaldo Mario

• Correspondence address: Cardiff City Stadium, Leckwith Road, Cardiff, CF11 8AZ
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 30 November 2017
• Nationality: British
• Country of residence: Malaysia
• Occupation: Company Director

CHIN, Derek Chee Seng

• Correspondence address: Cardiff City Stadium, Leckwith Road, Cardiff, CF11 8AZ
• Role (Active): Director
• Date of birth: October 1957
• Appointed on: 18 November 2010
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Director

CHOO, Veh Ken

• Correspondence address: Cardiff City Stadium, Leckwith Road, Cardiff, CF11 8AZ
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 13 February 2016
• Nationality: Malaysian
• Country of residence: Wales
• Occupation: Chief Executive Officer

DALMAN, Mehmet

• Correspondence address: Cardiff City Stadium, Leckwith Road, Cardiff, CF11 8AZ
• Role (Active): Director
• Date of birth: April 1958
• Appointed on: 4 January 2012
• Nationality: British
• Country of residence: Monaco
• Occupation: None

RAIS, Danni

• Correspondence address: Cardiff City Football Club, Leckwith Road, Cardiff, United Kingdom, CF11 8AZ
• Role (Active): Director
• Date of birth: August 1987
• Appointed on: 20 April 2012
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: None

FITZHUGH, Amir John William

• Correspondence address: Cardiff City Stadium, Leckwith Road, Cardiff, CF11 8AZ
• Role (Resigned): Secretary
• Appointed on: 14 October 2013
• Resigned on: 24 November 2014

LLOYD COOPER, Peter Ross

• Correspondence address: 5 Westmoreland Place, London, SW1V 4AB
• Role (Resigned): Secretary
• Appointed on: 4 August 2000
• Resigned on: 24 October 2006
• Nationality: British

WHITELEY, David Alan

• Correspondence address: Ffynon Pantrhosla, Llangewydd, Bridgend, Mid Glamorgan, CF32 0EU
• Role (Resigned): Secretary
• Appointed on: 24 October 2006
• Resigned on: 23 January 2013
• Nationality: Welsh
• Occupation: Solicitor

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 1 August 2000
• Resigned on: 4 August 2000

CHAN, Tien Ghee, Dato

• Correspondence address: Cardiff City Stadium, Leckwith Road, Cardiff, CF11 8AZ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 8 December 2009
• Resigned on: 25 February 2013
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Company Director

CRYSTAL, Jonathan

• Correspondence address: Flat 2 49 Rutland Gate, London, SW7 1PL
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 21 January 2003
• Resigned on: 15 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

FLITCROFT, Alan Roy

• Correspondence address: 77 Erpingham Road, London, SW15 1BH
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 15 September 2008
• Resigned on: 31 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GUY, Paul Meyrick

• Correspondence address: Erw Wen, Rudry Road, Lisvane, Cardiff, CF14 0SN
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 27 May 2010
• Resigned on: 7 May 2013
• Nationality: British
• Country of residence: Wales
• Occupation: Director

GUY, Paul Meyrick

• Correspondence address: Erw Wen, Rudry Road Lisvane, Cardiff, South Wales, CF14 0SN
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 21 January 2003
• Resigned on: 2 October 2004
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

HALL, Michael Robert

• Correspondence address: 3 Mill Road, Llanishen, Cardiff, South Glamorgan, Uk, CF14 0XA
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 8 September 2011
• Resigned on: 8 October 2012
• Nationality: British
• Country of residence: Wales
• Occupation: Property Development

HALL, Michael Robert

• Correspondence address: 3 Mill Road, Llanishen, Cardiff, CF14 0XA
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 15 January 2007
• Resigned on: 19 October 2007
• Nationality: British
• Country of residence: Wales
• Occupation: Director

HAMMAM, Nijad Nassib

• Correspondence address: 16 Barrie House, London, NW8 7QH
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 4 August 2000
• Resigned on: 15 January 2007
• Nationality: Canadian
• Occupation: Businessman

HAMMAM, Samir Georges Nassib

• Correspondence address: 2 Rudgwick Terrace, St Stephens Close, London, NW8
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 8 August 2000
• Resigned on: 20 October 2006
• Nationality: Lebanese
• Country of residence: Lebanon
• Occupation: Engineer

HARRIS, Keith Reginald, Dr

• Correspondence address: 21 Carlyle Square, London, SW3 6EY
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 1 August 2008
• Resigned on: 27 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ISAAC, Michael John

• Correspondence address: Duffryn House, Welsh St. Donats, Cowbridge, CF71 7ST
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 27 May 2010
• Resigned on: 22 July 2016
• Nationality: British
• Country of residence: Wales
• Occupation: Director

ISAAC, Michael John

• Correspondence address: Duffryn House, Welsh St. Donats, Cowbridge, South Glamorgan, CF71 7ST
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 21 January 2003
• Resigned on: 7 July 2005
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

KONG, Len Win

• Correspondence address: Cardiff City Stadium, Leckwith Road, Cardiff, CF11 8AZ
• Role (Resigned): Director
• Date of birth: May 1983
• Appointed on: 18 November 2010
• Resigned on: 21 August 2013
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Director

LIM, Meng Kwong

• Correspondence address: Cardiff City Stadium, Leckwith Road, Cardiff, CF11 8AZ
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 18 November 2010
• Resigned on: 31 May 2017
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Company Director

LIM, Simon Peng Hock

• Correspondence address: 18 Bridgeman Road, Penarth, Wales, Uk, CF64 3AW
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 17 June 2013
• Resigned on: 11 June 2014
• Nationality: Malaysian
• Country of residence: Uk
• Occupation: None

LLOYD COOPER, Peter Ross

• Correspondence address: 5 Westmoreland Place, London, SW1V 4AB
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 4 August 2000
• Resigned on: 24 October 2006
• Nationality: British
• Country of residence: Uk
• Occupation: Solicitor

LYE, Ek Seang, Datuk

• Correspondence address: Cardiff City Stadium, Leckwith Road, Cardiff, CF11 8AZ
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 26 December 2012
• Resigned on: 17 September 2016
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: None

OWEN-CONWAY QC, Stephen

• Correspondence address: Cardiff City Stadium, Leckwith Road, Cardiff, CF11 8AZ
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 12 November 2012
• Resigned on: 20 December 2012
• Nationality: Uk Australia
• Country of residence: Australia
• Occupation: Barrister

RASHEED, Abdul Jalil Abdul

• Correspondence address: Cardiff City Stadium, Leckwith Road, Cardiff, CF11 8AZ
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 6 July 2021
• Resigned on: 31 March 2022
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Director

RIDSDALE, Robert Peter

• Correspondence address: Wrayton Hall, Wrayton, Carnforth, Lancashire, LA6 2QU
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 6 July 2005
• Resigned on: 31 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TAN, U-Jiun

• Correspondence address: Cardiff City Stadium, Leckwith Road, Cardiff, CF11 8AZ
• Role (Resigned): Director
• Date of birth: June 1983
• Appointed on: 27 May 2010
• Resigned on: 28 July 2011
• Nationality: Malaysian
• Country of residence: Kuala Lumpur Malaysia
• Occupation: Company Director

TEMME, David Colin

• Correspondence address: 6 Long Acre Court, Nottage, Porthcawl, Mid Glamorgan, CF36 3TJ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 21 January 2003
• Resigned on: 26 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

WALKER, Kim

• Correspondence address: 39a Cefn Coed Road, Cyncoed, Cardiff, CF23 6AP
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 21 January 2003
• Resigned on: 12 April 2005
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

WHITELEY, David Alan

• Correspondence address: Ffynon Pantrhosla, Llangewydd, Bridgend, Mid Glamorgan, CF32 0EU
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 15 January 2007
• Resigned on: 23 January 2013
• Nationality: Welsh
• Country of residence: United Kingdom
• Occupation: Solicitor

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 1 August 2000
• Resigned on: 4 August 2000

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