Company information:
Offshore Europe (Management) Limited (No: 02318214)
Address: GATEWAY HOUSE, 28 THE QUADRANT, RICHMOND, SURREY, TW9 1DN
Status: Active
Incorporated: 16-Nov-1988
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Jun-2024
Industry Class: 82301 - Activities of exhibition and fair organisers
Current Director: ALEXANDER DAVID STUART BOWDEN ( DOB: Jul-1967 From: Dec-2013 )
Current Director: DARREN GEOFFREY JOHNSON ( DOB: Aug-1966 From: Nov-2017 )
Current Director: RICHARD JOHN NORMAN MORTIMORE ( DOB: Jan-1960 From: Dec-2013 )
Current Director: MICHELE RUTH TILEY-HILL ( DOB: Feb-1972 From: Nov-2017 )
Current Director: MICHELE RUTH TILEY-HILL ( DOB: Feb-1972 From: Nov-2017 )
Current Director: MICHELE RUTH TILEY-HILL ( DOB: Feb-1972 From: Nov-2017 )
Current Secretary: RE SECRETARIES LIMITED ( From: Apr-2020 )
Current Secretary: RE SECRETARIES LIMITED ( From: Apr-2020 )
Resigned Director: CORINNE LISA CUNNINGHAM ( DOB: Jan-1966 From: Jun-2007 To: Jul-2017 )
Resigned Director: PETER NICHOLAS FORSTER ( DOB: Jul-1953 From: Sep-2003 To: Jun-2013 )
Resigned Director: ANDREW TIMOTHY FOWLES ( DOB: Nov-1958 From: Jun-2013 To: Mar-2016 )
Resigned Director: JOANNA MARJORIE KEARNS ( DOB: Dec-1950 From: Jun-1991 To: Dec-1999 )
Resigned Director: MICHAEL WILLIAM KIMBER ( DOB: Jan-1986 From: Jan-2021 To: Jan-2024 )
Resigned Director: SUZANNE JANE KING ( DOB: Jan-1963 From: Sep-2003 To: Apr-2007 )
Resigned Director: CHRISTOPHER PHILIP LEVELIS MARKE ( DOB: Aug-1949 From: Jun-1991 To: Oct-2002 )
Resigned Director: ROBERT DAVID MUNTON ( DOB: Feb-1958 From: Jun-2000 To: Jan-2006 )
Resigned Director: ROBERT CHRISTOPHER REES ( DOB: Mar-1958 From: Sep-2003 To: Nov-2017 )
Resigned Director: MICHAEL JOHN RUSBRIDGE ( DOB: Jan-1955 From: Jun-2013 To: Dec-2015 )
Resigned Director: DAVID CHARLES CHAPMAN STOTT ( DOB: Dec-1926 From: Jun-1991 To: Jun-2000 )
Resigned Secretary: SUZANNE JANE KING ( DOB: Jan-1963 From: Sep-2003 To: Apr-2007 )
Resigned Secretary: CHRISTOPHER PHILIP LEVELIS MARKE ( DOB: Aug-1949 From: Jun-1991 To: Sep-2003 )
Resigned Secretary: JACQUELINE MARY POOLE ( DOB: Jun-1960 From: May-2007 To: Apr-2020 )
Persons of Significant Control:
Reed Exhibitions Limited, Richmond, Surrey, TW9 1DN, 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)