VIAD SERVICE COMPANIES LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

VIAD SERVICE COMPANIES LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
VIAD SERVICE COMPANIES LIMITED was incorporated 49 years ago on 26/06/1974 and has the registered number: 01175242. The accounts status is FULL and accounts are next due on 30/09/2024.

VIAD SERVICE COMPANIES LIMITED - BIRMINGHAM

This company is listed in the following categories:
70100 - Activities of head offices
73110 - Advertising agencies
82301 - Activities of exhibition and fair organisers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

BLOCK A EXHIBITION WAY
BIRMINGHAM
B40 1PA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/06/2023 16/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ELLEN MARIE INGERSOLL Jun 1964 American Director 2003-05-06 CURRENT
STEVEN MOSTER Jan 1970 American Director 2014-12-03 CURRENT
MR MICHAEL STEWART Secretary 2019-01-09 CURRENT
MR JEFFREY STELMACH Jun 1967 American Director 2023-08-29 CURRENT
MS THERESA CAMPANARO Jul 1964 American Director 2023-08-29 CURRENT
CHARLES HAMILTON ATTLEE Secretary 1999-06-29 UNTIL 1999-12-10 RESIGNED
NICHOLAS ANTHONY RAGO Dec 1942 American Director 1993-09-29 UNTIL 1998-03-09 RESIGNED
CHRISTOPHER DAVID SMART Oct 1939 Director RESIGNED
WAYNE ALLEN WIGHT Dec 1942 Usa Director 1998-03-09 UNTIL 1999-12-10 RESIGNED
MARTIN JOHNSON British Director RESIGNED
JOHN WILLIAM TEETS Sep 1933 American Director RESIGNED
JOHN LEE STANDLEY Oct 1946 British Director RESIGNED
MR PAUL MCKENNA Secretary 2015-03-10 UNTIL 2019-01-09 RESIGNED
MR NICHOLAS JOHN MARSHALL Oct 1959 British Director 2015-10-01 UNTIL 2019-01-09 RESIGNED
ANTHONY EDWARD LAVER Apr 1950 British Secretary 1997-09-23 UNTIL 1999-06-29 RESIGNED
MICHAEL RICHARD STEWART Nov 1965 Secretary 1999-12-10 UNTIL 2015-03-10 RESIGNED
MARTIN JOHNSON British Secretary RESIGNED
MR GERALD GEORGE ZWICK Jul 1943 American Director RESIGNED
MR JASON POPP Sep 1970 American Director 2019-01-09 UNTIL 2019-09-20 RESIGNED
RONALD G NELSON Jun 1941 American Director 1999-12-10 UNTIL 2001-06-14 RESIGNED
ANTHONY EDWARD LAVER Apr 1950 British Director 1997-09-26 UNTIL 1999-06-29 RESIGNED
MR DAVID KUZNICK Jul 1966 American Director 2023-08-29 UNTIL 2023-08-30 RESIGNED
PAUL BRIAN DYKSTRA Apr 1961 American Director 2006-04-01 UNTIL 2014-12-03 RESIGNED
BRIAN HEALEY Jul 1952 British Director 1999-12-10 UNTIL 2015-10-01 RESIGNED
MRS JILL GILBERT Jul 1953 British Director RESIGNED
KIMBRA ANNE FRACALOSSI Nov 1959 American Director 2001-06-14 UNTIL 2006-03-31 RESIGNED
MR PETER RAYMOND DYER Sep 1950 British Director 1995-05-09 UNTIL 1998-03-09 RESIGNED
CHARLES J CORSENTINO Oct 1946 American Director 1999-12-10 UNTIL 2001-06-14 RESIGNED
ROBERT HAROLD BOHANNON Feb 1945 Us Citizen Director 1997-01-15 UNTIL 2006-04-01 RESIGNED
RONALD EDWARD BLAKEY May 1934 British Director RESIGNED
GORDON WILLIAM ANDERSON Dec 1944 American Director 2001-06-14 UNTIL 2003-05-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Viad Corp 2016-04-06 Arizona   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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