Company information:
Forum Europe Holdings Limited (No: SC091614)
Address: 2 MARISCHAL SQUARE, BROAD STREET, ABERDEEN, AB10 1DQ, SCOTLAND
Status: Active
Incorporated: 02-Dec-1985
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Jan-2025
Industry Class: 99999 - Dormant Company
Current Director: TYLAR KIPP SCHMITT ( DOB: Aug-1973 From: Oct-2018 )
Current Director: DAVID LYLE WILLIAMS JR. ( DOB: Oct-1969 From: May-2018 )
Current Secretary: BURNESS PAULL LLP ( From: Aug-2013 )
Current Secretary: JOHN CORNEL IVASCU ( From: May-2018 )
Resigned Director: MARTIN TAYLOR ANDERSON ( DOB: Sep-1961 From: Aug-2007 To: Apr-2010 )
Resigned Director: WILLIAM JAMES BOYLE ( From: Sep-2014 To: Dec-2014 )
Resigned Director: TYLER JOHN BUCHAN ( DOB: Sep-1985 From: May-2018 To: Oct-2018 )
Resigned Director: ALEXANDER BRIAN CHILDS ( From: Dec-1988 To: Dec-1989 )
Resigned Director: RICHARD JOHN MILLARD COLLIER ( DOB: Apr-1945 From: May-2002 To: Aug-2007 )
Resigned Director: CHRISTOPHER GEORGE DORROS ( From: Jul-2015 To: Dec-2015 )
Resigned Director: JAMES WHELAN HARRIS ( DOB: Feb-1959 From: Apr-2011 To: May-2018 )
Resigned Director: MICHAEL HORSFALL JONES ( From: Oct-2009 To: Oct-2013 )
Resigned Director: CHRISTOPHER HOWARD KEMP ( DOB: Aug-1962 From: Dec-1989 To: Jan-2010 )
Resigned Director: ROSEMARY KEMP ( From: Dec-1989 To: Apr-2002 )
Resigned Director: ANITA KEMP ( DOB: Nov-1961 From: May-1998 To: Apr-2002 )
Resigned Director: EUAN ALEXANDER EDMONDSTON LEASK ( DOB: Dec-1972 From: Jul-2008 To: Sep-2011 )
Resigned Director: KERRIE RAE DOREEN MURRAY ( DOB: Sep-1983 From: Dec-2015 To: May-2018 )
Resigned Director: WILLIAM ALLAN PIRIE ( DOB: Jan-1973 From: Nov-2007 To: May-2009 )
Resigned Director: ALAN JAMES REID ( From: Dec-2014 To: Jul-2015 )
Resigned Director: PETER JOHN STUART ( DOB: Apr-1957 From: Jul-2008 To: Oct-2010 )
Resigned Director: MICHAEL JOHN THOMPSON ( DOB: Apr-1958 From: May-2002 To: Aug-2007 )
Resigned Secretary: ALEXANDER BRIAN CHILDS ( From: Dec-1988 To: Dec-1989 )
Resigned Secretary: HAZEL HUNTER ( From: Nov-2011 To: Apr-2013 )
Resigned Secretary: CHRISTOPHER HOWARD KEMP ( DOB: Aug-1962 From: Dec-1989 To: Apr-2002 )
Resigned Secretary: ANITA KEMP ( DOB: Nov-1961 From: May-2002 To: Aug-2007 )
Resigned Secretary: EUAN ALEXANDER EDMONDSTON LEASK ( DOB: Dec-1972 From: Jun-2009 To: Sep-2011 )
Resigned Secretary: MACLAY MURRAY & SPENS LLP ( From: Aug-2007 To: Nov-2011 )
Resigned Secretary: JAMES LAWRENCE MCCULLOCH ( From: Aug-2013 To: May-2018 )
Resigned Secretary: PAULL & WILLIAMSONS LLP ( From: Nov-2011 To: Aug-2013 )
Resigned Secretary: WILLIAM ALLAN PIRIE ( DOB: Jan-1973 From: Dec-2007 To: May-2009 )
Resigned Secretary: LOGAN WALTERS ( From: Aug-2007 To: Dec-2007 )
Persons of Significant Control:
Fet Global Holdings Limited, 150 Minories, London, EC3N 1LS, 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)