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 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
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 |