LONDON INTERNATIONAL EXHIBITION CENTRE PLC - LONDON


Company Profile Company Filings

Overview

LONDON INTERNATIONAL EXHIBITION CENTRE PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
LONDON INTERNATIONAL EXHIBITION CENTRE PLC was incorporated 26 years ago on 30/10/1997 and has the registered number: 03458317. The accounts status is FULL and accounts are next due on 30/06/2024.

LONDON INTERNATIONAL EXHIBITION CENTRE PLC - LONDON

This company is listed in the following categories:
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
31 / 12 31/12/2022 30/06/2024

Registered Office

EXCEL LONDON MANAGEMENT OFFICE WAREHOUSE K
LONDON
E16 1XL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/10/2023 13/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HUMAID MATAR AL DHAHERI Oct 1978 Emirati Director 2008-06-06 CURRENT
MR SIMON PRICE Secretary 2011-04-05 CURRENT
LORD THOMAS JEREMY KING Jun 1933 British Director 1998-01-22 CURRENT
MR MATTI KIVEKAS Apr 1966 Finnish Director 2023-06-13 CURRENT
MR JEREMY REES Apr 1973 British Director 2019-11-11 CURRENT
MR ROQUE MANUEL SOLABARRIETA Aug 1975 Chilean Director 2021-06-07 CURRENT
MOOI SOONG CHENG Jan 1955 Malaysian Director 1998-01-22 UNTIL 2001-11-30 RESIGNED
MR PETER NICHOLAS FORSTER Jul 1953 British Director 2001-10-18 UNTIL 2003-06-19 RESIGNED
GRAHAM CLIVE ELTON Mar 1963 British Director 1999-05-26 UNTIL 2000-12-31 RESIGNED
MR PHILIP DOWSON Dec 1963 British Director 2006-10-17 UNTIL 2008-06-06 RESIGNED
MR PHILIP DOWSON Dec 1963 British Director 2013-01-01 UNTIL 2017-11-24 RESIGNED
THOMAS DAVID GUY ARCULUS Jun 1946 British Director 2008-07-04 UNTIL 2012-12-31 RESIGNED
VANESSA COTTON Oct 1956 British Director 2005-10-12 UNTIL 2008-06-06 RESIGNED
TIMOTHY GUY COLLIER May 1963 British Director 2001-04-12 UNTIL 2001-11-22 RESIGNED
ANGIE MICHAEL DAVIES Jun 1934 British Director 1999-02-12 UNTIL 1999-11-24 RESIGNED
ADRIAN FOOK KHIUN CHUNG Jun 1970 Malaysian Director 2002-01-17 UNTIL 2002-09-02 RESIGNED
MICHAEL JAMES HENDERSON Apr 1967 British Director 2008-06-06 UNTIL 2023-03-01 RESIGNED
ENG SOON CHAN Oct 1958 Malaysian Director 1998-01-22 UNTIL 1998-07-15 RESIGNED
CHEE BENG CHAN Aug 1955 Malaysian Director 1999-11-24 UNTIL 2002-02-25 RESIGNED
CHEE BENG CHAN Aug 1955 Malaysian Director 2005-10-14 UNTIL 2008-05-02 RESIGNED
CHEE BENG CHAN Aug 1955 Malaysian Director 2002-05-08 UNTIL 2005-10-14 RESIGNED
DEREK ERNEST ARTHUR BUDDEN Sep 1932 British Director 1999-05-26 UNTIL 2002-12-10 RESIGNED
MR WILLIAM JAMES BUCHAN Apr 1959 British Director 2002-01-17 UNTIL 2008-05-02 RESIGNED
MR ALAN JACK COLE Apr 1942 British Director 2003-02-20 UNTIL 2008-05-02 RESIGNED
L.C.I. SECRETARIES LIMITED Nominee Secretary 1997-10-30 UNTIL 1997-11-11 RESIGNED
YONG KAN KAM Mar 1959 Malaysian Secretary 1998-01-22 UNTIL 1998-01-22 RESIGNED
SIMON HODGES Secretary 2009-12-31 UNTIL 2011-04-05 RESIGNED
MR JOHN DAMIAN BARBER Mar 1956 British Secretary 1997-11-11 UNTIL 2008-05-02 RESIGNED
MR SALAH SALEH SALEM AL JAEEDI Dec 1963 Emirati Director 2013-12-01 UNTIL 2021-03-31 RESIGNED
SIMON HORGAN Dec 1957 British Director 2008-06-06 UNTIL 2011-04-05 RESIGNED
MR KHALIFA YAHWEEL MOHAMED AL QUBAISI Nov 1980 Emirati Director 2019-11-11 UNTIL 2023-03-01 RESIGNED
MUBARAK HAMAD AL MUHAIRI Mar 1970 Uniterd Arab Emirates Director 2008-06-06 UNTIL 2016-11-28 RESIGNED
MR HAREB MUBARAK ABDULLA MOHAMMED AL MUHAIRI Sep 1977 Emirati Director 2016-11-28 UNTIL 2019-11-11 RESIGNED
MR HAMAD HAREB SALEM KHALIFA AL MUHAIRI May 1980 Emirati Director 2019-11-11 UNTIL 2023-03-01 RESIGNED
AHMAD HUMAID AL MAZROUIE Aug 1965 United Arab Emirates Director 2008-06-06 UNTIL 2009-01-21 RESIGNED
MR ALI MURSHED ALI MURSHED AL MARAR Aug 1971 Emirati Director 2016-11-28 UNTIL 2019-11-11 RESIGNED
MR KHALIFA NASSER AL MANSOORI Aug 1959 United Arab Emirates Director 2011-05-07 UNTIL 2016-11-28 RESIGNED
MR MAJID SULTAN MOHAMED SULTAN AL MAIL Apr 1982 Emirati Director 2019-11-11 UNTIL 2021-06-07 RESIGNED
DR. YOUSEF AL SHAIBI KHAMIS AL SHERYANI Dec 1975 Emirati Director 2016-11-28 UNTIL 2019-11-11 RESIGNED
H.E. SAIF SAEED AHMED SAEED GHOBASH May 1982 Emirati Director 2016-11-28 UNTIL 2019-11-11 RESIGNED
DR. OMNIYAT MOHAMMED JASIM AL HAJERI Apr 1974 Emirati Director 2016-11-28 UNTIL 2019-11-11 RESIGNED
ALI SAEED BIN HARMAL AL DHAHERI May 1974 United Arab Emirates Director 2008-06-06 UNTIL 2016-11-28 RESIGNED
H.E. JASEM MOHAMED SULTAN AL DARMAKI Apr 1974 United Arab Emirates Director 2013-09-01 UNTIL 2016-11-28 RESIGNED
MATAR HAMDAN SULTAN HAMDAN AL AMERI Feb 1967 United Arab Emirates Director 2009-02-11 UNTIL 2016-11-28 RESIGNED
SAIF MOHAMED ALI AL KHAIT AL HAJERI May 1976 United Arab Emirates Director 2009-02-11 UNTIL 2016-11-28 RESIGNED
CHONG LENG ANG Dec 1964 Malaysian Director 2002-05-08 UNTIL 2005-10-14 RESIGNED
MR MOHAMED NAJEM MOHAMED AL QUBAISI Nov 1974 Emirati Director 2016-11-28 UNTIL 2019-11-11 RESIGNED
TIMOTHY JOHN BESWICK Jan 1957 British Director 2003-04-10 UNTIL 2005-03-10 RESIGNED
T&H SECRETARIAL SERVICES LIMITED Corporate Secretary 2008-05-02 UNTIL 2009-12-31 RESIGNED
MR CHARLES HENRY GREGSON Jun 1947 British Director 2002-01-17 UNTIL 2002-08-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
London International Exhibition Centre Holdings Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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