Company information:
London Eye Management Services Limited (No: 02896849)
Address: LINK HOUSE, 25 WEST STREET, POOLE, DORSET, BH15 1LD, ENGLAND
Status: Active
Incorporated: 02-Oct-1994
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Apr-2024
Industry Class: 93290 - Other amusement and recreation activities n.e.c.
Current Director: MATTHEW PAUL JOWETT ( DOB: Dec-1967 From: Feb-2016 )
Current Director: MATTHEW PAUL JOWETT ( DOB: Dec-1967 From: Feb-2016 )
Current Director: FIONA JANE ROSE ( DOB: Jan-1964 From: Oct-2014 )
Current Secretary: FIONA JANE ROSE ( From: Feb-2016 )
Resigned Director: COLIN NORTH ARMSTRONG ( DOB: Jun-1964 From: Dec-2010 To: Feb-2016 )
Resigned Director: JULIA BARBARA BARFIELD ( DOB: Nov-1952 From: Jun-1994 To: Feb-2006 )
Resigned Director: PAUL ANTHONY BAXTER ( DOB: Nov-1946 From: Jul-1997 To: Oct-1998 )
Resigned Director: DAVID JOHN MARTIN BRIDGFORD ( From: Feb-2003 To: May-2004 )
Resigned Director: JOHN CHRISTOPHER BYRON ( DOB: Jan-1945 From: May-2000 To: Mar-2002 )
Resigned Director: ANDREW CHRISTOPHER CARR ( DOB: Jun-1963 From: May-2007 To: Jan-2009 )
Resigned Director: DONALD GLENN EARLAM ( DOB: Sep-1965 From: Jan-2009 To: Oct-2014 )
Resigned Director: RICHARD DAVID ANTHONY GALBRAITH ( DOB: Jul-1938 From: Jul-1997 To: May-2000 )
Resigned Director: MARTIN PETER GEORGE ( DOB: May-1962 From: Jul-1997 To: Jan-2000 )
Resigned Director: DAVID HYDE ( DOB: Mar-1937 From: Jan-2000 To: Jul-2000 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Feb-1994 To: May-1994 )
Resigned Director: NICHOLAS STEPHEN MACKENZIE ( From: May-2004 To: May-2007 )
Resigned Director: NICHOLAS STEPHEN MACKENZIE ( From: Aug-2015 To: Dec-2017 )
Resigned Director: ADRIAN MAHON ( From: May-2000 To: May-2007 )
Resigned Director: DAVID MARKS ( DOB: Dec-1952 From: Jun-1994 To: Feb-2006 )
Resigned Director: MELVILLE MARKS ( DOB: Mar-1921 From: Jun-1994 To: Dec-1997 )
Resigned Director: FRASER MONTGOMERY ( DOB: May-1970 From: Aug-2015 To: Dec-2018 )
Resigned Director: PETER WILLIAM PHILLIPSON ( DOB: Mar-1954 From: Feb-2006 To: May-2007 )
Resigned Director: ANDREW JOHN POTTER ( DOB: Nov-1957 From: Oct-1998 To: May-2000 )
Resigned Director: ROBERT ROGER ( DOB: Dec-1960 From: Nov-2000 To: Feb-2003 )
Resigned Director: ROBERT ROGER ( DOB: Dec-1960 From: Feb-2006 To: May-2007 )
Resigned Director: RICHARD ANDREW RUSSELL ( DOB: Oct-1942 From: Dec-2003 To: Feb-2006 )
Resigned Director: PHILIP BOYD TAYLOR ( DOB: Apr-1955 From: Oct-1998 To: Nov-2000 )
Resigned Director: NICHOLAS JOHN VARNEY ( DOB: Nov-1962 From: May-2007 To: Jan-2009 )
Resigned Director: MARY ELIZABETH WALDNER ( DOB: Oct-1969 From: Sep-2005 To: Feb-2006 )
Resigned Director: RICHARD JOHN WILLS ( DOB: Jun-1948 From: Feb-2006 To: Jul-2007 )
Resigned Secretary: COLIN NORTH ARMSTRONG ( DOB: Jun-1964 From: Dec-2007 To: Feb-2016 )
Resigned Secretary: SARAH COOTE ( DOB: Oct-1967 From: Oct-1998 To: Dec-2007 )
Resigned Secretary: FRANCES JOAN LESTER ( DOB: Aug-1948 From: Oct-2002 To: Jul-2003 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Feb-1994 To: May-1994 )
Resigned Secretary: DAVID MARKS ( DOB: Dec-1952 From: Dec-1997 To: Oct-1998 )
Resigned Secretary: MELVILLE MARKS ( DOB: Mar-1921 From: Jun-1994 To: Dec-1997 )
Persons of Significant Control:
London Eye Holdings Limited, Link House 25 West Street, Poole, Dorset, BH15 1LD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)