OFFSHORE EUROPE (MANAGEMENT) LIMITED - RICHMOND
| Company Profile | Company Filings |
Overview
OFFSHORE EUROPE (MANAGEMENT) LIMITED is a Private Limited Company from RICHMOND and has the status: Active.
OFFSHORE EUROPE (MANAGEMENT) LIMITED was incorporated 35 years ago on 16/11/1988 and has the registered number: 02318214. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
OFFSHORE EUROPE (MANAGEMENT) LIMITED was incorporated 35 years ago on 16/11/1988 and has the registered number: 02318214. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
OFFSHORE EUROPE (MANAGEMENT) LIMITED - RICHMOND
This company is listed in the following categories:
82301 - Activities of exhibition and fair organisers
82301 - Activities of exhibition and fair organisers
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GATEWAY HOUSE
RICHMOND
SURREY
TW9 1DN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/06/2023 | 28/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PIERS JONATHAN KELLY | Apr 1973 | British | Director | 2021-01-01 | CURRENT |
| MICHELE RUTH TILEY-HILL | Feb 1972 | British | Director | 2017-11-30 | CURRENT |
| RE SECRETARIES LIMITED | Corporate Secretary | 2020-04-01 | CURRENT | ||
| CORINNE CROSNIER | Sep 1968 | French | Director | 2021-01-01 | CURRENT |
| MISS SUZANNE JANE KING | Jan 1963 | British | Secretary | 2003-09-02 UNTIL 2007-04-30 | RESIGNED |
| MR CHRISTOPHER PHILIP LEVELIS MARKE | Aug 1949 | British | Secretary | RESIGNED | |
| JACQUELINE MARY POOLE | Jun 1960 | Secretary | 2007-05-31 UNTIL 2020-04-01 | RESIGNED | |
| MR MICHAEL WILLIAM KIMBER | Jan 1986 | British | Director | 2021-01-01 UNTIL 2024-01-25 | RESIGNED |
| MR DAVID CHARLES CHAPMAN STOTT | Dec 1926 | British | Director | RESIGNED | |
| MR MICHAEL JOHN RUSBRIDGE | Jan 1955 | British | Director | 2013-06-28 UNTIL 2015-12-31 | RESIGNED |
| ROBERT DAVID MUNTON | Feb 1958 | British | Director | 2000-06-26 UNTIL 2006-01-04 | RESIGNED |
| ROBERT CHRISTOPHER REES | Mar 1958 | British | Director | 2003-09-02 UNTIL 2017-11-30 | RESIGNED |
| MR RICHARD JOHN NORMAN MORTIMORE | Jan 1960 | British | Director | 2013-12-02 UNTIL 2020-10-01 | RESIGNED |
| MR CHRISTOPHER PHILIP LEVELIS MARKE | Aug 1949 | British | Director | RESIGNED | |
| MISS SUZANNE JANE KING | Jan 1963 | British | Director | 2003-09-02 UNTIL 2007-04-30 | RESIGNED |
| ANDREW TIMOTHY FOWLES | Nov 1958 | British | Director | 2013-06-28 UNTIL 2016-03-31 | RESIGNED |
| JOANNA MARJORIE KEARNS | Dec 1950 | British | Director | RESIGNED | |
| MR DARREN GEOFFREY JOHNSON | Aug 1966 | British | Director | 2017-11-30 UNTIL 2020-12-31 | RESIGNED |
| MR PETER NICHOLAS FORSTER | Jul 1953 | British | Director | 2003-09-02 UNTIL 2013-06-30 | RESIGNED |
| CORINNE LISA CUNNINGHAM | Jan 1966 | British | Director | 2007-06-06 UNTIL 2017-07-17 | RESIGNED |
| ALEXANDER DAVID STUART BOWDEN | Jul 1967 | British | Director | 2013-12-02 UNTIL 2021-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Reed Exhibitions Limited | 2016-04-06 | Richmond Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |