Company information:
London International Exhibition Centre Plc (No: 03458317)
Address: EXCEL LONDON MANAGEMENT OFFICE WAREHOUSE K, ONE WESTERN GATEWAY, LONDON, E16 1XL, ENGLAND
Status: Active
Incorporated: 30-Oct-1997
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 13-Nov-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: HUMAID MATAR AL DHAHERI ( DOB: Oct-1978 From: Jun-2008 )
Current Director: SALAH SALEH SALEM AL JAEEDI ( DOB: Dec-1963 From: Dec-2013 )
Current Director: MAJID SULTAN MOHAMED SULTAN AL MAIL ( DOB: Apr-1982 From: Nov-2019 )
Current Director: MAJID SULTAN MOHAMED SULTAN AL MAIL ( DOB: Apr-1982 From: Nov-2019 )
Current Director: MAJID SULTAN MOHAMED SULTAN AL MAIL ( DOB: Apr-1982 From: Nov-2019 )
Current Director: KHALIFA YAHWEEL MOHAMED AL QUBAISI ( DOB: Nov-1980 From: Nov-2019 )
Current Director: KHALIFA YAHWEEL MOHAMED AL QUBAISI ( DOB: Nov-1980 From: Nov-2019 )
Current Director: KHALIFA YAHWEEL MOHAMED AL QUBAISI ( DOB: Nov-1980 From: Nov-2019 )
Current Director: LINDSAY DAVID HAWKINS ( DOB: Dec-1983 From: Apr-2024 )
Current Director: THOMAS JEREMY KING ( DOB: Jun-1933 From: Jan-1998 )
Current Director: MATTI KIVEKAS ( DOB: Apr-1966 From: Jun-2023 )
Current Director: AHMAD SHAKER MOHAMED ABED RABBO ( DOB: Oct-1985 From: Apr-2024 )
Current Director: JEREMY PAUL ESMOND REES ( DOB: Apr-1973 From: Nov-2019 )
Current Secretary: SIMON PRICE ( From: Apr-2011 )
Resigned Director: MATAR HAMDAN SULTAN HAMDAN AL AMERI ( From: Feb-2009 To: Nov-2016 )
Resigned Director: JASEM MOHAMED SULTAN AL DARMAKI ( From: Sep-2013 To: Nov-2016 )
Resigned Director: ALI SAEED BIN HARMAL AL DHAHERI ( From: Jun-2008 To: Nov-2016 )
Resigned Director: SAIF MOHAMED ALI AL KHAIT AL HAJERI ( From: Feb-2009 To: Nov-2016 )
Resigned Director: OMNIYAT MOHAMMED JASIM AL HAJERI ( DOB: Apr-1974 From: Nov-2016 To: Nov-2019 )
Resigned Director: MAJID SULTAN MOHAMED SULTAN AL MAIL ( DOB: Apr-1982 From: Nov-2019 To: Jun-2021 )
Resigned Director: KHALIFA NASSER AL MANSOORI ( From: May-2011 To: Nov-2016 )
Resigned Director: ALI MURSHED ALI MURSHED AL MARAR ( DOB: Aug-1971 From: Nov-2016 To: Nov-2019 )
Resigned Director: AHMAD HUMAID AL MAZROUIE ( From: Jun-2008 To: Jan-2009 )
Resigned Director: MUBARAK HAMAD AL MUHAIRI ( From: Jun-2008 To: Nov-2016 )
Resigned Director: HAREB MUBARAK ABDULLA MOHAMMED AL MUHAIRI ( DOB: Sep-1977 From: Nov-2016 To: Nov-2019 )
Resigned Director: HAMAD HAREB SALEM KHALIFA AL MUHAIRI ( DOB: May-1980 From: Nov-2019 To: Mar-2023 )
Resigned Director: MOHAMED NAJEM MOHAMED AL QUBAISI ( DOB: Nov-1974 From: Nov-2016 To: Nov-2019 )
Resigned Director: KHALIFA YAHWEEL MOHAMED AL QUBAISI ( DOB: Nov-1980 From: Nov-2019 To: Mar-2023 )
Resigned Director: YOUSEF AL SHAIBI KHAMIS AL SHERYANI ( DOB: Dec-1975 From: Nov-2016 To: Nov-2019 )
Resigned Director: CHONG LENG ANG ( From: May-2002 To: Oct-2005 )
Resigned Director: THOMAS DAVID GUY ARCULUS ( From: Jul-2008 To: Dec-2012 )
Resigned Director: TIMOTHY JOHN BESWICK ( From: Apr-2003 To: Mar-2005 )
Resigned Director: WILLIAM JAMES BUCHAN ( DOB: Apr-1959 From: Jan-2002 To: May-2008 )
Resigned Director: DEREK ERNEST ARTHUR BUDDEN ( DOB: Sep-1932 From: May-1999 To: Dec-2002 )
Resigned Director: ENG SOON CHAN ( From: Jan-1998 To: Jul-1998 )
Resigned Director: CHEE BENG CHAN ( From: Nov-1999 To: Feb-2002 )
Resigned Director: MOOI SOONG CHENG ( From: Jan-1998 To: Nov-2001 )
Resigned Director: ADRIAN FOOK KHIUN CHUNG ( From: Jan-2002 To: Sep-2002 )
Resigned Director: ALAN JACK COLE ( DOB: Apr-1942 From: Feb-2003 To: May-2008 )
Resigned Director: TIMOTHY GUY COLLIER ( DOB: May-1963 From: Apr-2001 To: Nov-2001 )
Resigned Director: VANESSA COTTON ( DOB: Oct-1956 From: Oct-2005 To: Jun-2008 )
Resigned Director: ANGIE MICHAEL DAVIES ( DOB: Jun-1934 From: Feb-1999 To: Nov-1999 )
Resigned Director: PHILIP DOWSON ( DOB: Dec-1963 From: Jan-2013 To: Nov-2017 )
Resigned Director: GRAHAM CLIVE ELTON ( DOB: Mar-1963 From: May-1999 To: Dec-2000 )
Resigned Director: PETER NICHOLAS FORSTER ( DOB: Jul-1953 From: Oct-2001 To: Jun-2003 )
Resigned Director: SAIF SAEED AHMED SAEED GHOBASH ( DOB: May-1982 From: Nov-2016 To: Nov-2019 )
Resigned Director: CHARLES HENRY GREGSON ( DOB: Jun-1947 From: Jan-2002 To: Aug-2002 )
Resigned Director: MICHAEL JAMES HENDERSON ( DOB: Apr-1967 From: Jun-2008 To: Mar-2023 )
Resigned Director: SIMON HORGAN ( From: Jun-2008 To: Apr-2011 )
Resigned Director: CHRISTOPHER HUNT ( DOB: Jul-1961 From: Nov-1999 To: Nov-2001 )
Resigned Director: PIETER IDENBURG ( From: Aug-2012 To: Jul-2014 )
Resigned Director: YONG KAN KAM ( From: Jan-1998 To: Nov-1999 )
Resigned Director: L.C.I. DIRECTORS LIMITED ( From: Oct-1997 To: Nov-1997 )
Resigned Director: KIM YEW LEE ( From: Nov-1999 To: May-2002 )
Resigned Director: GEORGE BARRY MAIDEN ( DOB: Jul-1949 From: Mar-2002 To: Dec-2002 )
Resigned Director: AUGUSTUS RALPH MARSHALL ( From: Mar-2002 To: May-2008 )
Resigned Director: MOHAMAD SHAHRIN BIN MERICAN ( From: Nov-1999 To: May-2008 )
Resigned Director: MOHAMED HASHIM BIN MOHD ALI ( From: Jan-1998 To: May-2002 )
Resigned Director: KEVIN LESLIE MURPHY ( DOB: Dec-1953 From: Jun-2003 To: Mar-2023 )
Resigned Director: STEVEN JOHN NORRIS ( DOB: May-1945 From: Sep-2013 To: Mar-2023 )
Resigned Director: DAVID PEGLER ( DOB: Nov-1961 From: Jan-2013 To: Nov-2017 )
Resigned Director: NICHOLAS JONATHAN READ ( DOB: Sep-1964 From: Feb-2001 To: Apr-2001 )
Resigned Director: ROBERT CHRISTOPHER REES ( DOB: Mar-1958 From: May-1999 To: Oct-2001 )
Resigned Director: IAIN LAWRIE SHEARER ( DOB: Mar-1949 From: Nov-1997 To: Oct-2002 )
Resigned Director: DAVID CHARLES SHIPLEY ( DOB: Sep-1943 From: Apr-2003 To: May-2008 )
Resigned Director: RALPH SHIPLEY ( From: Jun-2008 To: Apr-2011 )
Resigned Director: ROQUE MANUEL SOLABARRIETA ( DOB: Aug-1975 From: Jun-2021 To: Apr-2024 )
Resigned Director: ROGER MAURICE SQUIRE ( DOB: Aug-1943 From: Jan-1998 To: Mar-1998 )
Resigned Director: ADRIAN DAVID STARK ( DOB: Jun-1931 From: Jan-2002 To: Aug-2002 )
Resigned Director: RONALD PETER WHITEHOUSE ( From: Jul-1998 To: Sep-1998 )
Resigned Director: ANTHONY WINTERBOTTOM ( DOB: Sep-1944 From: May-1999 To: Apr-2001 )
Resigned Director: TAN SRI LEE KIM YEW ( From: Jan-1998 To: Nov-1999 )
Resigned Secretary: JOHN DAMIAN BARBER ( DOB: Mar-1956 From: Nov-1997 To: May-2008 )
Resigned Secretary: SIMON HODGES ( From: Dec-2009 To: Apr-2011 )
Resigned Secretary: YONG KAN KAM ( From: Jan-1998 To: Jan-1998 )
Resigned Secretary: L.C.I. SECRETARIES LIMITED ( From: Oct-1997 To: Nov-1997 )
Resigned Secretary: T&H SECRETARIAL SERVICES LIMITED ( From: May-2008 To: Dec-2009 )
Persons of Significant Control:
London International Exhibition Centre Holdings Plc, 3 Bunhill Row, London, EC1Y 8YZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)