Company information:
Ashfield Meetings & Events Group Limited (No: 06015247)
Status: Active
Incorporated: 30-Nov-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Dec-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: RUSSELL JAMES LIDSTONE ( DOB: Mar-1970 From: Sep-2023 )
Current Director: ANDREW MARTIN MORROW ( DOB: Nov-1967 From: Sep-2023 )
Current Director: ALBERT JOSEPH PAVUCEK ( DOB: Sep-1962 From: Mar-2019 )
Resigned Director: DENISE MARIA ABBOTT ( DOB: Sep-1959 From: Nov-2010 To: Feb-2015 )
Resigned Director: STEPHEN MARTIN BAINBRIDGE ( DOB: Sep-1961 From: Nov-2010 To: Mar-2019 )
Resigned Director: JOANNE SUSAN BROOK ( From: Jan-2015 To: Oct-2018 )
Resigned Director: LAURA JANE BROWN ( From: Oct-2016 To: Oct-2018 )
Resigned Director: NICOLA BURNS ( DOB: Nov-1969 From: Dec-2013 To: Dec-2019 )
Resigned Director: FRANCES IRENE CHARLTON ( DOB: Jan-1943 From: Apr-2007 To: Mar-2008 )
Resigned Director: CHRISTOPHER CORBIN ( DOB: Dec-1955 From: Nov-2010 To: Oct-2018 )
Resigned Director: SAMANTHA CORBIN ( DOB: Sep-1967 From: Nov-2010 To: Nov-2013 )
Resigned Director: GARY DICKENSON ( From: Apr-2008 To: Jul-2011 )
Resigned Director: GRAHAM LESLIE KEENE ( DOB: Mar-1954 From: Apr-2007 To: Nov-2010 )
Resigned Director: GRAHAM MILLAN MCINTOSH ( DOB: Apr-1960 From: Nov-2010 To: Oct-2013 )
Resigned Director: MICHAEL O'LEARY ( DOB: Feb-1967 From: Dec-2019 To: Jul-2023 )
Resigned Director: JOHN MARTIN PARRY ( DOB: Oct-1947 From: Nov-2006 To: Feb-2012 )
Resigned Director: MARK KENNETH BABER SAXBY ( DOB: Jul-1961 From: Nov-2006 To: Oct-2013 )
Resigned Director: ANDREW PHILIP TATTERSALL ( DOB: Jun-1956 From: Jan-2010 To: Mar-2012 )
Resigned Director: JEREMY SIMON WILSON ( DOB: Apr-1972 From: Feb-2009 To: Dec-2011 )
Resigned Director: ANDREW JOHN WINTERBURN ( DOB: Mar-1965 From: Apr-2007 To: Jul-2016 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Nov-2006 To: Nov-2006 )
Resigned Secretary: DERVALA LEAHY ( From: Mar-2019 To: Sep-2023 )
Resigned Secretary: JEREMY SIMON WILSON ( DOB: Apr-1972 From: Nov-2006 To: Dec-2011 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Nov-2006 To: Nov-2006 )
Persons of Significant Control:
Udg Healthcare (Uk) Holdings Limited, Ground Floor, Ceva House Excelsior Road, Ashby Business Park, Nottingham Road, Ashby-De-La-Zouch, Leicestershire, LE65 1NG, 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)
Mr Christopher Corbin, Ground Floor, Ceva House Excelsior Road, Ashby Business Park, Nottingham Road, Ashby-De-La-Zouch, Leicestershire, LE65 1NG, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-06-05)
Mrs Nicola Burns, Ground Floor, Ceva House Excelsior Road, Ashby Business Park, Nottingham Road, Ashby-De-La-Zouch, Leicestershire, LE65 1NG, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-06-05)