GRASS ROOTS MEETINGS & EVENTS LIMITED - FLEET


Company Profile Company Filings

Overview

GRASS ROOTS MEETINGS & EVENTS LIMITED is a Private Limited Company from FLEET ENGLAND and has the status: Dissolved - no longer trading.
GRASS ROOTS MEETINGS & EVENTS LIMITED was incorporated 51 years ago on 26/01/1973 and has the registered number: 01092681. The accounts status is FULL.

GRASS ROOTS MEETINGS & EVENTS LIMITED - FLEET

This company is listed in the following categories:
70100 - Activities of head offices
70229 - Management consultancy activities other than financial management
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 6 31/12/2017

Registered Office

LINEA HARVEST CRESCENT
FLEET
HAMPSHIRE
GU51 2UZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID EDWARD TAYLOR Nov 1966 British Director 2016-10-07 CURRENT
HELEN JULIE PHILLIPS Nov 1968 British Director 2018-08-15 CURRENT
JANET ELIZABETH KIDDLE Aug 1952 British Director 2001-10-25 UNTIL 2002-10-02 RESIGNED
MS. KIRSTEN ELLEN RICHESSON Sep 1969 American Director 2016-10-06 UNTIL 2017-12-15 RESIGNED
COLLEEN RYAN Nov 1952 British Director 1993-04-15 UNTIL 1994-08-31 RESIGNED
RICHARD RAMOS Jul 1962 Usa Director 2004-01-23 UNTIL 2004-02-13 RESIGNED
MR DAVID JOHN HACKETT Jul 1949 British Director 2012-09-24 UNTIL 2016-10-06 RESIGNED
HELEN JULIE PHILLIPS Nov 1968 British Director 2013-09-25 UNTIL 2016-10-06 RESIGNED
HELEN JULIE PHILLIPS Nov 1968 British Director 2016-10-07 UNTIL 2017-12-15 RESIGNED
MR JOHN DESMOND MCLAUGHLIN Jan 1964 British Director 2013-09-25 UNTIL 2016-06-14 RESIGNED
HELEN JULIE PHILLIPS Nov 1968 British Director 2013-09-25 UNTIL 2016-10-06 RESIGNED
MR ANDREW WILLIAM LISTER Jun 1962 British Director 2013-02-18 UNTIL 2016-10-06 RESIGNED
JACQUES GYS LEBUGLE Nov 1950 French Director 2001-10-25 UNTIL 2002-10-02 RESIGNED
FRANK MARTIN KIRCHNER Mar 1957 German Director 2002-10-07 UNTIL 2003-02-24 RESIGNED
MR DAVID EDWARD TAYLOR Nov 1966 British Director 2016-04-18 UNTIL 2016-10-06 RESIGNED
MR. JONATHAN PAUL ANDREW KENNY Aug 1970 Irish Director 2016-10-06 UNTIL 2017-12-15 RESIGNED
MR GEERT JAN JONGENEEL Feb 1960 Dutch Director 2017-12-15 UNTIL 2020-02-05 RESIGNED
WILLIAM STEPHEN MARITZ Feb 1958 American Director 2001-10-25 UNTIL 2002-10-02 RESIGNED
DAVID JAMIESON Jan 1945 British Director 2001-10-25 UNTIL 2002-10-02 RESIGNED
MICHELLE JOSEPHINE WAINHOUSE Secretary 2016-10-06 UNTIL 2017-12-15 RESIGNED
MR IAN MICHAEL TAYLORSON May 1949 British Secretary 1992-12-01 UNTIL 2006-04-20 RESIGNED
MRS HELEN SARAH O'BYRNE Secretary 2006-09-25 UNTIL 2013-06-30 RESIGNED
MRS MARIAN EVANS Secretary 2013-06-30 UNTIL 2016-10-06 RESIGNED
MR NIGEL DAVID EGERTON-KING Mar 1959 British Secretary 2006-04-20 UNTIL 2006-09-25 RESIGNED
MR SIMON CHARLES BULLOCK May 1970 British Director 2003-05-15 UNTIL 2006-04-20 RESIGNED
STEVEN GALLANT Sep 1959 Usa Director 2004-01-23 UNTIL 2004-02-13 RESIGNED
GRAHAM HALDANE FRAZER Apr 1946 British Director 2006-01-20 UNTIL 2009-12-31 RESIGNED
ROBERT CHARLES FOLLOWS Aug 1961 Canadian Director 2001-10-25 UNTIL 2002-12-16 RESIGNED
MR DAVID WILLIAM EVANS Nov 1947 British Director 2006-04-20 UNTIL 2013-02-18 RESIGNED
MR NIGEL DAVID EGERTON-KING Mar 1959 British Director 2006-04-20 UNTIL 2011-05-24 RESIGNED
DEBORAH ANN DONALDSON Nov 1958 British Director 2009-07-01 UNTIL 2011-07-19 RESIGNED
MR LAURENCE CURTIS Jan 1946 British Director 2001-10-25 UNTIL 2003-07-11 RESIGNED
MISS MARITT CARLYN GOEDHART Jan 1977 Dutch Director 2017-12-15 UNTIL 2020-02-05 RESIGNED
MR MARTIN JOHN CRAWFORD-PHILLIPS Jun 1945 British Director RESIGNED
MR NIGEL PHILLIP COOPER May 1963 British Director 2017-12-15 UNTIL 2019-03-29 RESIGNED
MR JOHN RICHARD CHALKER Sep 1942 British Director RESIGNED
MR DAVID EDWARD TAYLOR Nov 1966 British Director 2016-04-18 UNTIL 2016-10-06 RESIGNED
MR KEVIN DAVID BRUNDRETT Jun 1956 British Director 2001-10-25 UNTIL 2003-07-11 RESIGNED
DONALD BROMMET Mar 1950 Dutch Director 2001-10-25 UNTIL 2003-05-15 RESIGNED
DARREN CHRISTER BODEN Nov 1971 British Director 2017-12-15 UNTIL 2020-02-05 RESIGNED
MR NICK RICHARD BENDER Nov 1956 British Director 2006-04-20 UNTIL 2011-07-15 RESIGNED
MR BRIAN DAVID ALEXANDER Apr 1934 British Director RESIGNED
MR GRAHAM JOHN CORFIELD Apr 1969 British Director 2006-04-20 UNTIL 2011-07-01 RESIGNED
MR PATRICK PHILIP GURNEY Jun 1970 British Director 2016-10-06 UNTIL 2017-12-15 RESIGNED
GRAHAM HALDANE FRAZER Apr 1946 British Director 2001-10-25 UNTIL 2002-10-09 RESIGNED
MR. MATTHEW HOWE Aug 1971 British Director 2016-10-06 UNTIL 2017-12-15 RESIGNED
VOLKER WEBER Feb 1955 German Director 2001-10-25 UNTIL 2002-10-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bcd Travel Uk Limited 2017-12-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
The Grass Roots Group Holdings Limited 2016-04-06 - 2017-12-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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