FORUM EUROPE HOLDINGS LIMITED - ABERDEEN


Company Profile Company Filings

Overview

FORUM EUROPE HOLDINGS LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
FORUM EUROPE HOLDINGS LIMITED was incorporated 39 years ago on 12/02/1985 and has the registered number: SC091614. The accounts status is FULL and accounts are next due on 30/09/2024.

FORUM EUROPE HOLDINGS LIMITED - ABERDEEN

This company is listed in the following categories:
99999 - Dormant Company

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

2 MARISCHAL SQUARE
ABERDEEN
AB10 1DQ
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
UK PROJECT SUPPORT LIMITED (until 24/02/2017)

Confirmation Statements

Last Statement Next Statement Due
13/01/2024 27/01/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BURNESS LLP Corporate Secretary 2013-08-29 CURRENT
JOHN CORNEL IVASCU Secretary 2018-05-11 CURRENT
MR TYLAR KIPP SCHMITT Aug 1973 American Director 2018-10-15 CURRENT
DAVID LYLE WILLIAMS JR. Oct 1969 American Director 2018-05-11 CURRENT
ANITA KEMP Nov 1961 Dutch Secretary 2002-05-01 UNTIL 2007-08-18 RESIGNED
ALLAN WILLIAM PIRIE Jan 1973 British Director 2007-11-19 UNTIL 2009-05-25 RESIGNED
MR PETER JOHN STUART Apr 1957 British Director 2008-07-31 UNTIL 2010-10-01 RESIGNED
MR ALAN JAMES REID Jun 1959 British Director 2014-12-10 UNTIL 2015-07-08 RESIGNED
ALEXANDER BRIAN CHILDS Sep 1948 British Secretary RESIGNED
MR JAMES WHELAN HARRIS Feb 1959 American Director 2011-04-07 UNTIL 2018-05-11 RESIGNED
HAZEL HUNTER Secretary 2011-11-11 UNTIL 2013-04-26 RESIGNED
JAMES LAWRENCE MCCULLOCH Secretary 2013-08-29 UNTIL 2018-05-11 RESIGNED
ROSEMARY KEMP Mar 1927 British Director RESIGNED
MR EUAN ALEXANDER EDMONDSTON LEASK Dec 1972 British Secretary 2009-06-09 UNTIL 2011-09-30 RESIGNED
ALLAN WILLIAM PIRIE Jan 1973 British Secretary 2007-12-03 UNTIL 2009-05-25 RESIGNED
LOGAN WALTERS Secretary 2007-08-18 UNTIL 2007-12-03 RESIGNED
CHRISTOPHER HOWARD KEMP Aug 1962 British Secretary RESIGNED
KERRIE MURRAY Sep 1983 British Director 2015-12-31 UNTIL 2018-05-11 RESIGNED
MR EUAN ALEXANDER EDMONDSTON LEASK Dec 1972 British Director 2008-07-31 UNTIL 2011-09-30 RESIGNED
CHRISTOPHER HOWARD KEMP Aug 1962 British Director RESIGNED
ANITA KEMP Nov 1961 Dutch Director 1998-05-01 UNTIL 2002-04-30 RESIGNED
MICHAEL HORSFALL JONES Nov 1966 British Director 2009-10-08 UNTIL 2013-10-18 RESIGNED
WILLIAM JAMES BOYLE Feb 1961 British Director 2014-09-09 UNTIL 2014-12-10 RESIGNED
MR CHRISTOPHER GEORGE DORROS Sep 1975 American Director 2015-07-08 UNTIL 2015-12-31 RESIGNED
MR RICHARD JOHN MILLARD COLLIER Apr 1945 British Director 2002-05-01 UNTIL 2007-08-18 RESIGNED
ALEXANDER BRIAN CHILDS Sep 1948 British Director RESIGNED
TYLER JOHN BUCHAN Sep 1985 British Director 2018-05-11 UNTIL 2018-10-15 RESIGNED
MR MARTIN TAYLOR ANDERSON Sep 1961 British Director 2007-08-18 UNTIL 2010-04-05 RESIGNED
MR MICHAEL JOHN THOMPSON Apr 1958 British Director 2002-05-01 UNTIL 2007-08-18 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 2007-08-18 UNTIL 2011-11-11 RESIGNED
BURNESS PAULL LLP Corporate Secretary 2011-11-11 UNTIL 2013-08-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fet Global Holdings Limited 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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