Company information:
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)