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Arena Event Services Group Limited (No: 04069053)

Address: NEEDINGWORTH INDUSTRIAL ESTATE, NEEDINGWORTH ROAD, ST. IVES, PE27 4NB, ENGLAND

Status: Active

Incorporated: 09-Nov-2000

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 24-Oct-2024

Industry Class: 93199 - Other sports activities

Current Director: THOMAS LLOYD EVANS ( DOB: Sep-1977   From: Feb-2022  )

Current Director: CHRIS MORRIS ( DOB: Sep-1964   From: Jun-2019  )

Current Director: CHRISTOPHER JAMES PIGGOTT ( DOB: May-1967   From: Apr-2010  )

Current Director: NICK SYDNEY-SMITH ( DOB: Apr-1985   From: Jan-2022  )

Current Director: DAVID JOHN WITHEY ( DOB: Apr-1957   From: Jul-2004  )

Resigned Director: DAVID ULRICH ARMITAGE ( DOB: Dec-1943   From: Oct-2000   To: Dec-2000  )

Resigned Director: BARRY DAVID DAY ( DOB: Oct-1962   From: Dec-2000   To: May-2004  )

Resigned Director: DERMOT DIVILLY ( DOB: Feb-1947   From: Jan-2007   To: Feb-2012  )

Resigned Director: EDWARD LUCAS HOARE (   From: Jul-2004   To: Nov-2005  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Sep-2000   To: Oct-2000  )

Resigned Director: NICHOLAS FRANCIS KEEGAN ( DOB: Sep-1955   From: Dec-2001   To: Jan-2004  )

Resigned Director: JOHN TELFER WALKER LAMB ( DOB: Jan-1945   From: Oct-2000   To: Dec-2000  )

Resigned Director: GREGORY MALCOLM LAWLESS ( DOB: Jun-1960   From: Jan-2007   To: Feb-2022  )

Resigned Director: MICHAEL IRWIN MCKINLEY ( DOB: Jul-1947   From: Oct-2000   To: Dec-2000  )

Resigned Director: GRAHAME ALLAN MUIR ( DOB: Nov-1967   From: Jul-2004   To: Dec-2018  )

Resigned Director: JOHN ONEILL (   From: Jul-2004   To: Jun-2015  )

Resigned Director: DAVID MICHAEL SEAMAN ( DOB: Dec-1963   From: Jul-2004   To: Jan-2017  )

Resigned Director: NICHOLAS PETER SYDNEY-SMITH ( DOB: Apr-1985   From: Jan-2022   To: Jun-2023  )

Resigned Director: STEPHEN NEIL TROWBRIDGE ( DOB: May-1973   From: Oct-2019   To: Feb-2022  )

Resigned Director: DAVID ANDREW WALLEY (   From: Dec-2000   To: Jun-2008  )

Resigned Director: CHARLES PETER WEBB ( DOB: Dec-1961   From: Jul-2004   To: Dec-2006  )

Resigned Director: PIERS LEIGH STUART WILSON ( DOB: Sep-1967   From: Dec-2012   To: Oct-2019  )

Resigned Secretary: CHRISTOPHER ALEXANDER CORYTON DAY (   From: Dec-2000   To: Nov-2002  )

Resigned Secretary: PAUL DAMON MCKENNA ( DOB: May-1962   From: Mar-2004   To: Jan-2007  )

Resigned Secretary: MICHAEL IRWIN MCKINLEY ( DOB: Jul-1947   From: Oct-2000   To: Dec-2000  )

Resigned Secretary: DAVID MICHAEL SEAMAN ( DOB: Dec-1963   From: Jan-2007   To: Jan-2017  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Sep-2000   To: Oct-2000  )

Resigned Secretary: DAVID PEACEFULL WAKELEY ( DOB: Aug-1955   From: Nov-2002   To: Mar-2004  )

Persons of Significant Control:

Aes Arena Event Services Group Holdings Ltd, 4 Deer Park Road, London, SW19 3GY, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)

Aes Emea Limited, 4 Deer Park Road, London, SW19 3GY, 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)

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