Company information:
Grass Roots Meetings & Events Limited (No: 01092681)
Address: LINEA HARVEST CRESCENT, ANCELLS BUSINESS PARK, FLEET, HAMPSHIRE, GU51 2UZ, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 26-Jan-1973
Accounts Next Due: 29-Mar-2020
Next Confirmation Statement Due: 25-Jan-2021
Industry Class: 70100 - Activities of head offices
Current Director: HELEN JULIE PHILLIPS ( DOB: Nov-1968 From: Aug-2018 )
Current Director: DAVID EDWARD TAYLOR ( DOB: Nov-1966 From: Oct-2016 )
Resigned Director: BRIAN DAVID ALEXANDER ( DOB: Apr-1934 From: Jan-1992 To: Mar-1996 )
Resigned Director: NICK RICHARD BENDER ( DOB: Nov-1956 From: Apr-2006 To: Jul-2011 )
Resigned Director: DARREN CHRISTER BODEN ( DOB: Nov-1971 From: Dec-2017 To: Feb-2020 )
Resigned Director: DONALD BROMMET ( DOB: Mar-1950 From: Oct-2001 To: May-2003 )
Resigned Director: KEVIN DAVID BRUNDRETT ( DOB: Jun-1956 From: Oct-2001 To: Jul-2003 )
Resigned Director: SIMON CHARLES BULLOCK ( DOB: May-1970 From: May-2003 To: Apr-2006 )
Resigned Director: JOHN RICHARD CHALKER ( DOB: Sep-1942 From: Jan-1992 To: Mar-2002 )
Resigned Director: NIGEL PHILLIP COOPER ( DOB: May-1963 From: Dec-2017 To: Mar-2019 )
Resigned Director: GRAHAM JOHN CORFIELD ( DOB: Apr-1969 From: Apr-2006 To: Jul-2011 )
Resigned Director: MARTIN JOHN CRAWFORD-PHILLIPS ( DOB: Jun-1945 From: Jan-1992 To: Oct-2002 )
Resigned Director: LAURENCE CURTIS ( DOB: Jan-1946 From: Oct-2001 To: Jul-2003 )
Resigned Director: DEBORAH ANN DONALDSON ( DOB: Nov-1958 From: Jul-2009 To: Jul-2011 )
Resigned Director: NIGEL DAVID EGERTON-KING ( DOB: Mar-1959 From: Apr-2006 To: May-2011 )
Resigned Director: DAVID WILLIAM EVANS ( DOB: Nov-1947 From: Apr-2006 To: Feb-2013 )
Resigned Director: ROBERT CHARLES FOLLOWS ( DOB: Aug-1961 From: Oct-2001 To: Dec-2002 )
Resigned Director: GRAHAM HALDANE FRAZER ( DOB: Apr-1946 From: Oct-2001 To: Oct-2002 )
Resigned Director: STEVEN GALLANT ( DOB: Sep-1959 From: Jan-2004 To: Feb-2004 )
Resigned Director: MARITT CARLYN GOEDHART ( DOB: Jan-1977 From: Dec-2017 To: Feb-2020 )
Resigned Director: PATRICK PHILIP GURNEY ( DOB: Jun-1970 From: Oct-2016 To: Dec-2017 )
Resigned Director: DAVID JOHN HACKETT ( DOB: Jul-1949 From: Sep-2012 To: Oct-2016 )
Resigned Director: MATTHEW DAVID HOWE ( DOB: Aug-1971 From: Oct-2016 To: Dec-2017 )
Resigned Director: DAVID JAMIESON ( DOB: Jan-1945 From: Oct-2001 To: Oct-2002 )
Resigned Director: GEERTJAN JAN JONGENEEL ( DOB: Feb-1960 From: Dec-2017 To: Feb-2020 )
Resigned Director: JONATHAN PAUL ANDREW KENNY ( DOB: Aug-1970 From: Oct-2016 To: Dec-2017 )
Resigned Director: JANET ELIZABETH KIDDLE ( DOB: Aug-1952 From: Oct-2001 To: Oct-2002 )
Resigned Director: FRANK MARTIN KIRCHNER ( DOB: Mar-1957 From: Oct-2002 To: Feb-2003 )
Resigned Director: JACQUES GYS LEBUGLE ( DOB: Nov-1950 From: Oct-2001 To: Oct-2002 )
Resigned Director: ANDREW WILLIAM LISTER ( DOB: Jun-1962 From: Feb-2013 To: Oct-2016 )
Resigned Director: WILLIAM STEPHEN MARITZ ( DOB: Feb-1958 From: Oct-2001 To: Oct-2002 )
Resigned Director: JOHN DESMOND MCLAUGHLIN ( DOB: Jan-1964 From: Sep-2013 To: Jun-2016 )
Resigned Director: HELEN JULIE PHILLIPS ( DOB: Nov-1968 From: Sep-2013 To: Oct-2016 )
Resigned Director: RICHARD RAMOS ( DOB: Jul-1962 From: Jan-2004 To: Feb-2004 )
Resigned Director: KIRSTEN ELLEN RICHESSON ( DOB: Sep-1969 From: Oct-2016 To: Dec-2017 )
Resigned Director: COLLEEN RYAN ( DOB: Nov-1952 From: Apr-1993 To: Aug-1994 )
Resigned Director: DAVID EDWARD TAYLOR ( DOB: Nov-1966 From: Apr-2016 To: Oct-2016 )
Resigned Director: VOLKER WEBER ( DOB: Feb-1955 From: Oct-2001 To: Oct-2002 )
Resigned Secretary: NIGEL DAVID EGERTON-KING ( DOB: Mar-1959 From: Apr-2006 To: Sep-2006 )
Resigned Secretary: MARIAN EVANS ( From: Jun-2013 To: Oct-2016 )
Resigned Secretary: HELEN SARAH O'BYRNE ( From: Sep-2006 To: Jun-2013 )
Resigned Secretary: IAN MICHAEL TAYLORSON ( DOB: May-1949 From: Dec-1992 To: Apr-2006 )
Resigned Secretary: MICHELLE JOSEPHINE WAINHOUSE ( From: Oct-2016 To: Dec-2017 )
Persons of Significant Control:
The Grass Roots Group Holdings Limited, London, WC1N 1LE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-12-15)
Bcd Travel Uk Limited, 3rd Floor 30 Eastbourne Terrace, London, W2 6LA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-12-15)