NEC FINANCE LIMITED -


Overview

NEC FINANCE LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
NEC FINANCE LIMITED was incorporated 32 years ago on 04/10/1991 and has the registered number: 02652843. The accounts status is FULL.

NEC FINANCE LIMITED -

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2015

Registered Office

THE NATIONAL EXHIBITION CENTRE
B40 1NT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWIN KEITH MARRIOTT Secretary 2010-06-09 CURRENT
MR JOHN MARK HORNBY Aug 1965 British Director 2015-05-01 CURRENT
MR PAUL (PAVANDEEP) THANDI Feb 1966 British Director 2015-05-01 CURRENT
CAROLINE ANN STRETTON Oct 1965 Secretary 2005-04-01 UNTIL 2010-06-09 RESIGNED
IAN WARD Nov 1951 British Director 2001-04-06 UNTIL 2004-11-05 RESIGNED
MR IAN ANTONY WARD Nov 1961 British Director 2012-12-14 UNTIL 2015-05-01 RESIGNED
COUNCILLOR PAUL CALVIN TILSLEY Mar 1945 British Director 2006-09-08 UNTIL 2012-12-04 RESIGNED
COUNCILLOR MRS PATRICA ANN SEVER Jan 1953 British Director 1991-10-09 UNTIL 1993-06-04 RESIGNED
MR NIGEL JOHN DUDLEY Jul 1953 British Secretary 1996-04-01 UNTIL 2005-03-31 RESIGNED
MR KEITH LINDSAY HOLGATE Aug 1933 Secretary 1991-10-09 UNTIL 1996-03-31 RESIGNED
COUNCILLOR CARL JOSEPH RICE Sep 1956 British Director 1997-07-04 UNTIL 1998-10-02 RESIGNED
MR JOHN EDWARD CAMBRAY ALDEN Feb 1947 British Director 2004-11-05 UNTIL 2006-06-01 RESIGNED
GARY JAMES ALLEN Sep 1944 British Director 2001-04-06 UNTIL 2006-12-31 RESIGNED
MR MARTIN DAVID ANGLE Apr 1950 British Director 2006-12-08 UNTIL 2015-05-01 RESIGNED
SIR ALBERT BORE May 1946 British Director 1991-10-09 UNTIL 2015-05-01 RESIGNED
ROGER STEPHEN BURMAN Apr 1940 British Director 1991-10-04 UNTIL 2005-01-14 RESIGNED
SIR GEORGE ADRIAN HAYHURST CADBURY Apr 1929 British Director 1991-10-09 UNTIL 2001-04-06 RESIGNED
MR ANDREW CHARLES COULSON Jun 1944 British Director 1993-06-04 UNTIL 1997-07-04 RESIGNED
ROGER JOSEPH DICKENS Jan 1948 British Director 2005-01-14 UNTIL 2006-01-29 RESIGNED
TARIQ KHAN Dec 1967 British Director 1998-10-02 UNTIL 2001-04-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The National Exhibition Centre Ltd 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Right to appoint and remove directors

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