TWICKENHAM EXPERIENCE LTD - TWICKENHAM
Company Profile | Company Filings |
Overview
TWICKENHAM EXPERIENCE LTD is a Private Limited Company from TWICKENHAM and has the status: Active.
TWICKENHAM EXPERIENCE LTD was incorporated 24 years ago on 13/04/2000 and has the registered number: 03976080. The accounts status is FULL and accounts are next due on 31/03/2025.
TWICKENHAM EXPERIENCE LTD was incorporated 24 years ago on 13/04/2000 and has the registered number: 03976080. The accounts status is FULL and accounts are next due on 31/03/2025.
TWICKENHAM EXPERIENCE LTD - TWICKENHAM
This company is listed in the following categories:
56210 - Event catering activities
56210 - Event catering activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
RUGBY HOUSE TWICKENHAM STADIUM
TWICKENHAM
MIDDLESEX
TW2 7BA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/04/2023 | 27/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHRISTOPHER RICHARD SKAIFE | Secretary | 2022-01-10 | CURRENT | ||
MS SUSAN MARGARET DAY | Oct 1972 | British | Director | 2018-04-16 | CURRENT |
MR MARK ANTHONY LYNCH | Apr 1977 | British | Director | 2021-12-17 | CURRENT |
MR SIMON HARVEY THORNTON | Aug 1960 | British | Director | 2022-01-26 | CURRENT |
MRS POLLY ANN WILLIAMS | Jun 1965 | British | Director | 2021-08-01 | CURRENT |
MR JAMES WITHERS | May 1970 | British | Director | 2019-09-20 | CURRENT |
MR JONATHAN MITCHELL DAVIES | Jan 1978 | British | Director | 2018-12-12 | CURRENT |
RUSSELL HOLLINSHEAD | Nov 1963 | British | Director | 2000-12-15 UNTIL 2001-10-18 | RESIGNED |
DWS SECRETARIES LIMITED | Nominee Secretary | 2000-04-13 UNTIL 2000-05-10 | RESIGNED | ||
MR JOHN DAVID STEELE | Aug 1964 | British | Director | 2010-09-06 UNTIL 2011-06-10 | RESIGNED |
MR ANTONY ADRIAAN ROESTENBURG | May 1946 | British | Director | 2000-05-23 UNTIL 2001-10-18 | RESIGNED |
MATTHEW LONGSTRETH THOMPSON | Mar 1964 | British | Director | 2007-09-01 UNTIL 2015-01-20 | RESIGNED |
PETER RIGHINI | Nov 1948 | British | Director | 2001-10-18 UNTIL 2004-10-11 | RESIGNED |
MICHAEL SKELTON POTTER | Dec 1956 | British | Director | 2000-10-02 UNTIL 2005-04-30 | RESIGNED |
MR CHARLES URQUHART NICOL | Jul 1961 | British | Director | 2017-09-30 UNTIL 2018-12-12 | RESIGNED |
MR CHRISTOPHER JOHN TURVEY MORRIS | Sep 1964 | British | Director | 2008-04-14 UNTIL 2017-06-30 | RESIGNED |
MR JAMES WITHERS | May 1970 | British | Director | 2012-07-01 UNTIL 2018-12-12 | RESIGNED |
MR FRANCIS STEPHEN KURT BARON | Feb 1946 | British | Secretary | 2004-09-10 UNTIL 2005-01-06 | RESIGNED |
MR ANGUS ROCH BUJALSKI | Secretary | 2016-12-19 UNTIL 2022-01-10 | RESIGNED | ||
MR JONATHAN PATRICK BRACEBRIDGE HALL | Jan 1968 | British | Secretary | 2000-05-10 UNTIL 2004-09-10 | RESIGNED |
MR SIMON EDWIN MASSIE-TAYLOR | Sep 1980 | British | Director | 2016-10-06 UNTIL 2021-12-17 | RESIGNED |
MR NEIL RALPH MACLAURIN | Mar 1966 | British | Director | 2009-02-18 UNTIL 2009-02-19 | RESIGNED |
MR IAN RUSSELL RITCHIE | Nov 1953 | British | Director | 2012-02-27 UNTIL 2017-08-31 | RESIGNED |
DWS DIRECTORS LIMITED | Nominee Director | 2000-04-13 UNTIL 2000-05-10 | RESIGNED | ||
MR KARENA GAYE VLECK | Mar 1967 | British | Secretary | 2005-01-06 UNTIL 2016-09-02 | RESIGNED |
MR PAUL ALAN ADEY | Apr 1972 | British | Director | 2010-09-21 UNTIL 2012-04-18 | RESIGNED |
MISS SOPHIE GOLDSCHMIDT | Jun 1974 | British | Director | 2011-07-18 UNTIL 2016-01-29 | RESIGNED |
MR NIGEL JOHN DUNLOP | Feb 1952 | South American | Director | 2004-10-11 UNTIL 2007-09-07 | RESIGNED |
MARK STEWART DRAISEY | Jul 1967 | British | Director | 2001-10-18 UNTIL 2005-07-31 | RESIGNED |
MR JOHN EDWARD DOUGLAS | Jan 1946 | British | Director | 2008-02-29 UNTIL 2016-08-01 | RESIGNED |
MR MAURICE ANDREW CREAN | Feb 1965 | British | Director | 2005-10-11 UNTIL 2010-09-21 | RESIGNED |
MR STEPHEN PAUL BROWN | Feb 1965 | British | Director | 2011-06-10 UNTIL 2019-01-01 | RESIGNED |
MR ROBERT THOMAS JOHNSON BRIERS | Dec 1951 | British | Director | 2016-09-28 UNTIL 2022-01-26 | RESIGNED |
JOHN ROBERT GREENWOOD | Jun 1950 | British | Director | 2000-05-23 UNTIL 2000-08-24 | RESIGNED |
MR COLIN GEOFFREY BAILEY | Sep 1961 | British | Director | 2015-01-20 UNTIL 2017-09-30 | RESIGNED |
MR PAUL JULIAN VAUGHAN | Nov 1955 | British | Director | 2006-02-23 UNTIL 2012-02-27 | RESIGNED |
MR FRANCIS STEPHEN KURT BARON | Feb 1946 | British | Director | 2000-05-10 UNTIL 2010-07-04 | RESIGNED |
MR PHILIP TIMOTHY HARRISSON | Jul 1951 | British | Director | 2000-08-25 UNTIL 2000-12-14 | RESIGNED |
MR NICHOLAS JOHN EASTWOOD | Dec 1959 | British | Director | 2000-05-10 UNTIL 2011-06-10 | RESIGNED |
MR MICHAEL JONES | Feb 1982 | British | Director | 2018-12-12 UNTIL 2019-09-20 | RESIGNED |
MR JAMES WITHERS | May 1970 | British | Director | 2012-06-20 UNTIL 2012-06-20 | RESIGNED |
MR WILLIAM GEORGE WITHERS | Feb 1953 | British | Director | 2000-05-23 UNTIL 2008-03-13 | RESIGNED |
MR MICHAEL JOHN WHEELER | Sep 1955 | British | Director | 2000-05-23 UNTIL 2014-06-30 | RESIGNED |
MS HELEN ALISON WEIR | Aug 1962 | British | Director | 2019-01-01 UNTIL 2021-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Compass Services (Uk) Limited | 2016-04-06 | Birmingham | Ownership of shares 25 to 50 percent | |
Rugby Football Union | 2016-04-06 | Twickenham | Ownership of shares 50 to 75 percent |