CLARION EVENTS LIMITED - LONDON


Company Profile Company Filings

Overview

CLARION EVENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
CLARION EVENTS LIMITED was incorporated 71 years ago on 01/06/1948 and has the registered number: 00454826. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/10/2019.

CLARION EVENTS LIMITED - LONDON

This company is listed in the following categories:
82301 - Activities of exhibition and fair organisers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2018 31/10/2019

Registered Office

BEDFORD HOUSE
LONDON
SW6 3JW

This Company Originates in : United Kingdom
Previous trading names include:
P&O EVENTS LIMITED (until 28/10/1999)

Returns Status

Return - Last Made Up Date Return - Next Due Date
18/05/2016 15/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. SIMON REED KIMBLE Jun 1963 British Director 2001-06-04 CURRENT
MR RICHARD JOHNSON May 1963 British Director 2018-04-30 CURRENT
MR RUSSELL STEPHEN WILCOX Feb 1971 British Director 2013-07-10 CURRENT
MONICA PAHWA Secretary 2016-01-28 CURRENT
ROBIN HICKS Dec 1942 British Director 1992-06-17 UNTIL 1998-03-06 RESIGNED
MR TERENCE CHELLEW Mar 1955 British Director 1992-08-05 UNTIL 1994-09-09 RESIGNED
MR JAMES WILLIAM BROOKS-WARD Sep 1963 British Director 1998-01-08 UNTIL 2004-05-07 RESIGNED
MR SIMON ALEXANDER MALCOLM CONWAY Nov 1967 British Director 2004-05-07 UNTIL 2004-10-25 RESIGNED
WILLIAM EDWARD DAVIS May 1938 British Director RESIGNED
JONATHAN PEARSON GOOLD Jul 1958 British Director RESIGNED
DAVID KENNETH FASKEN Mar 1932 British Director RESIGNED
MR KEITH EDELMAN Jun 1950 British Director 2013-04-30 UNTIL 2015-01-08 RESIGNED
MR JAMES WILLIAM BROOKS-WARD Sep 1963 British Director 2007-01-30 UNTIL 2008-02-20 RESIGNED
SIMON CHRISTOPHER BOYD May 1956 British Director RESIGNED
MR JAMES EMIL AICHROTH Oct 1951 British Director 1991-12-02 UNTIL 1993-02-07 RESIGNED
LADY VICTORIA LORNE PETA BORWICK Apr 1956 British Director RESIGNED
KENT RICHARD ALLEN Nov 1949 Canadian Director 2002-10-01 UNTIL 2004-05-07 RESIGNED
MR KENT RICHARD ALLEN Nov 1949 British Director 2007-01-31 UNTIL 2010-04-01 RESIGNED
MR TERENCE WILLIAM DENHAM Oct 1948 British Director 1993-11-03 UNTIL 1995-12-31 RESIGNED
TIMOTHY JAMES PILCHER Jul 1969 British Director 2000-12-19 UNTIL 2004-05-07 RESIGNED
MARK HEW BANNERMAN SAUNDERS Dec 1964 British Director 1998-01-08 UNTIL 2004-05-07 RESIGNED
MRS SUSAN JANE ROBERTS Jan 1958 British Director RESIGNED
ANTHONY PETER HILLIER Apr 1952 British Director RESIGNED
MR MICHAEL JOHN SICELY Jan 1963 British Director 2012-09-03 UNTIL 2013-07-10 RESIGNED
MR CHRISTOPHER JOHN WILMOT Jun 1973 British Director 2016-01-28 UNTIL 2018-04-30 RESIGNED
DEREK VAGO Mar 1963 British Director 2004-05-07 UNTIL 2004-10-25 RESIGNED
MR RUSSELL WILLIAM TAYLOR Aug 1958 British Director RESIGNED
MR HUGH CARRON SCRIMGEOUR Aug 1952 Uk Director RESIGNED
ANTHONY LYONS Jun 1967 Director 2004-05-19 UNTIL 2004-10-25 RESIGNED
ANGELA DEIRDRE MCNAUGHT Apr 1965 British Director 1998-01-08 UNTIL 2004-05-07 RESIGNED
MR. TIMOTHY JAMES PILCHER Jul 1969 British Director 2004-10-25 UNTIL 2012-09-02 RESIGNED
MISS SUZANNE JANE KING Jan 1963 British Director 1993-07-06 UNTIL 2000-02-25 RESIGNED
MR BRUCE GRANT MURRAY Apr 1964 British Director 2014-01-10 UNTIL 2016-01-28 RESIGNED
VALERIE ELINOR PEDLEY Nov 1957 British Director 1998-01-08 UNTIL 2001-05-14 RESIGNED
MR ANDREW BERNARD MORRIS Oct 1952 British Director 1999-09-30 UNTIL 2004-08-07 RESIGNED
JACK ANTHONY MORRIS Jun 1956 British Director 1999-09-30 UNTIL 2004-05-07 RESIGNED
ROBERT DEREK BISSETT Secretary RESIGNED
MR. TIMOTHY JAMES PILCHER Jul 1969 British Secretary 2004-10-25 UNTIL 2012-09-02 RESIGNED
MR SIMON ALEXANDER MALCOLM CONWAY Nov 1967 British Secretary 2004-05-07 UNTIL 2004-10-25 RESIGNED
MICHAEL SICELY Secretary 2012-09-03 UNTIL 2013-07-10 RESIGNED
TIMOTHY JAMES PILCHER Jul 1969 British Secretary 2000-04-01 UNTIL 2003-12-16 RESIGNED
PETER RICHARD NEAL Secretary 2003-12-16 UNTIL 2004-05-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fintry 3 Limited 2016-04-06 London   Voting rights 75 to 100 percent as firm

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