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 75 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 31/10/2024.

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 31/01/2023 31/10/2024

Registered Office

BEDFORD HOUSE
LONDON
SW6 3JW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/05/2023 01/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN UNDERWOOD Secretary 2022-12-20 CURRENT
LISA AMANDA HANNANT Feb 1970 British Director 2019-01-24 CURRENT
MR RICHARD JOHNSON May 1963 British Director 2018-04-30 CURRENT
MR RUSSELL STEPHEN WILCOX Feb 1971 British Director 2013-07-10 CURRENT
MRS SUSAN JANE ROBERTS Jan 1958 British Director RESIGNED
MR MICHAEL JOHN SICELY Jan 1963 British Director 2012-09-03 UNTIL 2013-07-10 RESIGNED
TIMOTHY JAMES PILCHER Jul 1969 British Director 2000-12-19 UNTIL 2004-05-07 RESIGNED
MR. TIMOTHY JAMES PILCHER Jul 1969 Director 2004-10-25 UNTIL 2012-09-02 RESIGNED
MR HUGH CARRON SCRIMGEOUR Aug 1952 Uk Director RESIGNED
MR BRUCE GRANT MURRAY Apr 1964 British Director 2014-01-10 UNTIL 2016-01-28 RESIGNED
JACK ANTHONY MORRIS Jun 1956 British Director 1999-09-30 UNTIL 2004-05-07 RESIGNED
MR ANDREW BERNARD MORRIS Oct 1952 British Director 1999-09-30 UNTIL 2004-08-07 RESIGNED
ANGELA DEIRDRE MCNAUGHT Apr 1965 British Director 1998-01-08 UNTIL 2004-05-07 RESIGNED
MISS SUZANNE JANE KING Jan 1963 British Director 1993-07-06 UNTIL 2000-02-25 RESIGNED
ANTHONY LYONS Jun 1967 British Director 2004-05-19 UNTIL 2004-10-25 RESIGNED
VALERIE ELINOR PEDLEY Nov 1957 British Director 1998-01-08 UNTIL 2001-05-14 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
MR. TIMOTHY JAMES PILCHER Jul 1969 Secretary 2004-10-25 UNTIL 2012-09-02 RESIGNED
MONICA PAHWA Secretary 2016-01-28 UNTIL 2021-07-29 RESIGNED
PETER RICHARD NEAL Secretary 2003-12-16 UNTIL 2004-05-07 RESIGNED
AMY HOLLINS Secretary 2021-10-01 UNTIL 2022-12-20 RESIGNED
MR SIMON ALEXANDER MALCOLM CONWAY Nov 1967 British Secretary 2004-05-07 UNTIL 2004-10-25 RESIGNED
ROBERT DEREK BISSETT Secretary RESIGNED
MR KENT RICHARD ALLEN Nov 1949 British Director 2007-01-31 UNTIL 2010-04-01 RESIGNED
DAVID KENNETH FASKEN Mar 1932 British Director RESIGNED
MR KEITH EDELMAN Jun 1950 British Director 2013-04-30 UNTIL 2015-01-08 RESIGNED
WILLIAM EDWARD DAVIS May 1938 British Director RESIGNED
MR SIMON ALEXANDER MALCOLM CONWAY Nov 1967 British Director 2004-05-07 UNTIL 2004-10-25 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
JONATHAN PEARSON GOOLD Jul 1958 British Director RESIGNED
MR JAMES WILLIAM BROOKS-WARD Sep 1963 British Director 2007-01-30 UNTIL 2008-02-20 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
MARK HEW BANNERMAN SAUNDERS Dec 1964 British Director 1998-01-08 UNTIL 2004-05-07 RESIGNED
MR JAMES EMIL AICHROTH Oct 1951 British Director 1991-12-02 UNTIL 1993-02-07 RESIGNED
SIMON CHRISTOPHER BOYD May 1956 British Director RESIGNED
ROBIN HICKS Dec 1942 British Director 1992-06-17 UNTIL 1998-03-06 RESIGNED
MR TERENCE WILLIAM DENHAM Oct 1948 British Director 1993-11-03 UNTIL 1995-12-31 RESIGNED
MR. SIMON REED KIMBLE Jun 1963 British Director 2001-06-04 UNTIL 2022-12-20 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 CHRISTOPHER JOHN WILMOT Jun 1973 British Director 2016-01-28 UNTIL 2018-04-30 RESIGNED
ANTHONY PETER HILLIER Apr 1952 British Director 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

Related Companies

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IMAGO TECHMEDIA LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
GETENERGY EVENTS LTD LONDON Active AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
CLARION EVENTS BIRMINGHAM LIMITED LONDON Active -... DORMANT 96090 - Other service activities n.e.c.
AVREN EVENTS LIMITED LONDON Active -... DORMANT 82302 - Activities of conference organisers
NICHE EVENTS LTD LONDON Active -... DORMANT 82301 - Activities of exhibition and fair organisers
CLARION CONFERENCES LIMITED LONDON Active -... SMALL 70100 - Activities of head offices
FREIGHT TRANSPORT LOGISTICS EXPO LIMITED LONDON Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
CLARION DEFENCE AND SECURITY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
QUALIFA LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 73200 - Market research and public opinion polling
INTERNET RETAILING EVENTS LIMITED LONDON Active -... DORMANT 82990 - Other business support service activities n.e.c.
CLARION ENERGY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
QUALIFA HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

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