Company information:
Viad Service Companies Limited (No: 01175242)
Address: BLOCK A EXHIBITION WAY, THE NEC, BIRMINGHAM, B40 1PA, UNITED KINGDOM
Status: Active
Incorporated: 26-Jun-1974
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Jun-2024
Industry Class: 70100 - Activities of head offices
Current Director: THERESA CAMPANARO ( DOB: Jul-1964 From: Aug-2023 )
Current Director: ELLEN MARIE INGERSOLL ( DOB: Jun-1964 From: May-2003 )
Current Director: STEVEN MOSTER ( DOB: Jan-1970 From: Dec-2014 )
Current Director: JEFFREY STELMACH ( DOB: Jun-1967 From: Aug-2023 )
Current Secretary: MICHAEL STEWART ( From: Jan-2019 )
Resigned Director: GORDON WILLIAM ANDERSON ( DOB: Dec-1944 From: Jun-2001 To: May-2003 )
Resigned Director: RONALD EDWARD BLAKEY ( DOB: May-1934 From: Jun-1992 To: Dec-1992 )
Resigned Director: ROBERT HAROLD BOHANNON ( DOB: Feb-1945 From: Jan-1997 To: Apr-2006 )
Resigned Director: CHARLES J CORSENTINO ( DOB: Oct-1946 From: Dec-1999 To: Jun-2001 )
Resigned Director: PETER RAYMOND DYER ( DOB: Sep-1950 From: May-1995 To: Mar-1998 )
Resigned Director: PAUL BRIAN DYKSTRA ( DOB: Apr-1961 From: Apr-2006 To: Dec-2014 )
Resigned Director: KIMBRA ANNE FRACALOSSI ( DOB: Nov-1959 From: Jun-2001 To: Mar-2006 )
Resigned Director: JILL GILBERT ( DOB: Jul-1953 From: Jun-1992 To: Oct-1994 )
Resigned Director: BRIAN HEALEY ( DOB: Jul-1952 From: Dec-1999 To: Oct-2015 )
Resigned Director: MARTIN JOHNSON ( DOB: Oct-1946 From: Jun-1992 To: Sep-1997 )
Resigned Director: DAVID KUZNICK ( DOB: Jul-1966 From: Aug-2023 To: Aug-2023 )
Resigned Director: ANTHONY EDWARD LAVER ( DOB: Apr-1950 From: Sep-1997 To: Jun-1999 )
Resigned Director: NICHOLAS JOHN MARSHALL ( DOB: Oct-1959 From: Oct-2015 To: Jan-2019 )
Resigned Director: RONALD G NELSON ( DOB: Jun-1941 From: Dec-1999 To: Jun-2001 )
Resigned Director: JASON POPP ( DOB: Sep-1970 From: Jan-2019 To: Sep-2019 )
Resigned Director: NICHOLAS ANTHONY RAGO ( DOB: Dec-1942 From: Sep-1993 To: Mar-1998 )
Resigned Director: CHRISTOPHER DAVID SMART ( DOB: Oct-1939 From: Jun-1992 To: Sep-1997 )
Resigned Director: JOHN LEE STANDLEY ( DOB: Oct-1946 From: Jun-1992 To: May-1995 )
Resigned Director: JOHN WILLIAM TEETS ( DOB: Sep-1933 From: Jun-1992 To: Dec-1996 )
Resigned Director: WAYNE ALLEN WIGHT ( DOB: Dec-1942 From: Mar-1998 To: Dec-1999 )
Resigned Director: GERALD GEORGE ZWICK ( DOB: Jul-1943 From: Jun-1992 To: Sep-1993 )
Resigned Secretary: CHARLES HAMILTON ATTLEE ( From: Jun-1999 To: Dec-1999 )
Resigned Secretary: MARTIN JOHNSON ( DOB: Oct-1946 From: Jun-1992 To: Sep-1997 )
Resigned Secretary: ANTHONY EDWARD LAVER ( DOB: Apr-1950 From: Sep-1997 To: Jun-1999 )
Resigned Secretary: PAUL MCKENNA ( From: Mar-2015 To: Jan-2019 )
Resigned Secretary: MICHAEL RICHARD STEWART ( DOB: Nov-1965 From: Dec-1999 To: Mar-2015 )
Persons of Significant Control:
Viad Corp, 1850 N Central Avenue Suite 1900, Phoenix, Arizona, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)