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Companies/03554448

Fl Property Management Limited

Operation of sports facilities · New Malden

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Shahid Rafiq Khan Family Trust ACorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 217769961
Shahid Rafiq Khan Family Trust BCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 217769962

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
ML
Mark LampingCurrent director
Appointed 2013-07-12 · 13 yrs · President, Jacksonville Jaguars
+9 others
SK
Shahid KhanCurrent director
Appointed 2013-07-12 · 13 yrs · Executive
+10 others
NP
Neville PrestonCurrent secretary
Appointed 2009-06-25 · 17 yrs · Club Secretary
+9 others
AM
Alistair MackintoshCurrent director
Appointed 2009-03-31 · 17 yrs · Chief Executive Officer
+7 others
Show 15 historical appointments
SO
Sean O LoughlinResigned director
Resigned 2013-12-11 · 4 yrs · Chartered Accountant
JH
James HoneResigned director
Resigned 2003-12-01 · 1 yr · Chief Executive
MF
Mohamed FayedResigned director
Resigned 2002-03-01 · Director
MC
Mark CollinsResigned director
Resigned 2001-11-01 · 11 yrs · Company Director
MF
Michael FiddyResigned director
Resigned 2000-02-24 · 1 yr · Company Director
RF
Robert FallowfieldResigned director
Resigned 2000-01-17 · 3 yrs · Chartered Accountant
NR
Neil RodfordResigned director
Resigned 1999-12-02 · Media Executive
JG
Jonathon GriffithsResigned director
Resigned 1998-07-21 · 3 yrs · Company Director
SB
Stuart BensonResigned directorResigned secretary
Resigned 1998-07-21 · 10 yrs · Solicitor
MA
Mohamed Al FayedResigned director
Resigned 1998-07-21 · 14 yrs · Company Director
CorpOffice Organization Services LimitedResigned secretary
Resigned 1998-07-14
CorpSwift Incorporations LimitedResigned secretary
Resigned 1998-04-28
PD
Pamela DunningResigned director
Resigned 1998-04-28 · Solicitor
CW
Clare WilsonResigned director
Resigned 1998-04-28 · Solicitor

Board profile

People with appointments
4
Directors assessed
3
Median age
68
Under 35
0
65 and over
2
Disqualified match
None active