CONCESSIONS MANAGEMENT INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

CONCESSIONS MANAGEMENT INTERNATIONAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CONCESSIONS MANAGEMENT INTERNATIONAL LIMITED was incorporated 36 years ago on 03/02/1988 and has the registered number: 02217099. The accounts status is FULL and accounts are next due on 30/09/2024.

CONCESSIONS MANAGEMENT INTERNATIONAL LIMITED - 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 30/09/2024

Registered Office

4 PANCRAS SQUARE
LONDON
N1C 4AG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/06/2023 06/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL SAMUEL KRAMER Oct 1970 British Director 2022-01-24 CURRENT
PHILIP ALEXANDER COX Nov 1971 British Director 2024-04-01 CURRENT
MRS ABOLANLE ABIOYE Mar 1960 British Secretary 2007-09-22 CURRENT
MR BOYD JOHNSTON MUIR May 1959 British Director 2008-03-20 CURRENT
MR COLIN EDWARD STONE British Director 2002-08-07 UNTIL 2008-03-07 RESIGNED
MR PAUL FREDERICK WALLACE Jun 1950 British Director 2007-09-26 UNTIL 2008-03-20 RESIGNED
MR BRENDAN COYLE Apr 1961 British Secretary RESIGNED
MATTHEW ROBERT JOY British Secretary 2007-02-23 UNTIL 2007-09-21 RESIGNED
NILUFER NASSER May 1959 Secretary 2000-06-15 UNTIL 2002-02-08 RESIGNED
SARAH ELIZABETH ANNE STANDING Apr 1964 Secretary 2002-02-08 UNTIL 2007-02-19 RESIGNED
MR COLIN EDWARD STONE British Secretary 1991-09-30 UNTIL 2000-06-15 RESIGNED
DOMINIC CRUX Sep 1970 British Director 1999-01-01 UNTIL 2003-11-10 RESIGNED
MARK LEONARD STRACEY May 1961 British Director RESIGNED
MR PARAMJIT JASSAL Oct 1963 British Director 2017-05-18 UNTIL 2022-01-24 RESIGNED
MR KEITH ALAN DRINKWATER Dec 1950 British Director RESIGNED
MR BARRY MICHAEL DRINKWATER Jun 1955 British Director RESIGNED
HYWEL HADLEY DAVIES Oct 1952 British Director 2002-02-08 UNTIL 2004-05-14 RESIGNED
MICHAEL TREVOR CASS Jan 1960 British Director 2002-02-08 UNTIL 2007-06-29 RESIGNED
MR ALAN ERNEST CRUX Nov 1939 British Director RESIGNED
MR RICHARD MICHAEL CONSTANT Apr 1954 British Director 2008-03-20 UNTIL 2017-07-28 RESIGNED
MR SIMON LLOYD CARMEL Apr 1973 British Director 2017-03-31 UNTIL 2024-04-01 RESIGNED
MR ANDREW BROWN Aug 1969 British Director 2011-09-13 UNTIL 2017-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bravado International Group 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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