HAYMARKET EXHIBITIONS LIMITED - TWICKENHAM
| Company Profile | Company Filings |
Overview
HAYMARKET EXHIBITIONS LIMITED is a Private Limited Company from TWICKENHAM ENGLAND and has the status: Dissolved - no longer trading.
HAYMARKET EXHIBITIONS LIMITED was incorporated 34 years ago on 08/01/1990 and has the registered number: 02457048. The accounts status is DORMANT.
HAYMARKET EXHIBITIONS LIMITED was incorporated 34 years ago on 08/01/1990 and has the registered number: 02457048. The accounts status is DORMANT.
HAYMARKET EXHIBITIONS LIMITED - TWICKENHAM
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2018 |
Registered Office
BRIDGE HOUSE
TWICKENHAM
TW1 3SP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BRIAN JOHN FREEMAN | Sep 1964 | British | Director | 2014-12-01 | CURRENT |
| DOMINIQUE LORAL | Sep 1963 | Belgian | Director | 2004-05-14 UNTIL 2008-07-24 | RESIGNED |
| MR ERIC ALLIOTT VERDON-ROE | Aug 1952 | British | Director | 1993-08-03 UNTIL 2008-11-26 | RESIGNED |
| SIMON PAPILLON TINDALL | Feb 1938 | British | Director | RESIGNED | |
| SIMON FRANCIS GRAVES TAYLOR | Aug 1944 | British | Director | RESIGNED | |
| NICHOLAS J A SIMPSON | Dec 1956 | British | Director | 1997-08-01 UNTIL 1998-05-31 | RESIGNED |
| MR GRANT EDWARD PIGGOTT | Jun 1963 | Australian | Director | 1992-12-21 UNTIL 1996-01-16 | RESIGNED |
| MR PETER NEIL OSBORNE | Jun 1944 | British | Director | RESIGNED | |
| JOHN LINDSAY MASTERS | Oct 1932 | British | Director | 1993-04-30 UNTIL 1999-03-24 | RESIGNED |
| LUCY ANN OLIVER | Feb 1966 | Director | 2000-05-02 UNTIL 2004-08-05 | RESIGNED | |
| PAUL DEREK HUTCHINGS | Nov 1952 | British | Director | RESIGNED | |
| JAMES ROBERT LITTLE | Apr 1965 | British | Director | 1998-03-04 UNTIL 2000-12-15 | RESIGNED |
| MR RUPERT JAMES LEVY | Jun 1967 | British | Director | 2004-08-23 UNTIL 2008-04-04 | RESIGNED |
| MR. SIMON REED KIMBLE | Jun 1963 | British | Director | 1999-09-06 UNTIL 2001-05-31 | RESIGNED |
| DR ALAN STEPHEN KEMP | Dec 1950 | British | Director | 2000-07-07 UNTIL 2009-12-31 | RESIGNED |
| GRAHAME HENRY JONES | Jan 1951 | British | Director | 1993-03-31 UNTIL 2007-02-27 | RESIGNED |
| MR PHILIP STANLEY GOODMAN | Jul 1959 | British | Secretary | 2005-02-09 UNTIL 2019-11-14 | RESIGNED |
| DAVID BAIRD FRASER | Oct 1939 | British | Secretary | RESIGNED | |
| SIMON CLARKSON | Jul 1971 | British | Director | 2003-02-01 UNTIL 2005-04-29 | RESIGNED |
| LORD MICHAEL RAY DIBDIN HESELTINE | Mar 1933 | British | Director | 1997-11-05 UNTIL 2014-12-01 | RESIGNED |
| MR PATRICK VAUGHAN FULLER | Aug 1953 | British | Director | RESIGNED | |
| MR BRIAN JOHN FREEMAN | Sep 1964 | British | Director | 2006-04-24 UNTIL 2014-12-01 | RESIGNED |
| DAVID BAIRD FRASER | Oct 1939 | British | Director | RESIGNED | |
| MR JEREMY DYCE DUCKWORTH | May 1963 | British | Director | 2005-02-09 UNTIL 2015-05-20 | RESIGNED |
| GEOFFREY PAUL DICKINSON | Jul 1961 | British | Director | RESIGNED | |
| HON RUPERT HESELTINE | Jul 1967 | British | Director | 2002-12-23 UNTIL 2014-12-01 | RESIGNED |
| MR SIMON FRANCIS DAUKES | Jul 1960 | British | Director | 2005-11-09 UNTIL 2009-12-31 | RESIGNED |
| MR ERIC ALLIOTT VERDON-ROE | Aug 1952 | British | Director | RESIGNED | |
| PAUL MICHAEL CAMP | Nov 1949 | British | Director | RESIGNED | |
| GAVIN MCDONALD BROWN | Jun 1949 | British | Director | 2000-05-02 UNTIL 2014-12-01 | RESIGNED |
| GAVIN MCDONALD BROWN | Jun 1949 | British | Director | 2014-12-01 UNTIL 2015-03-02 | RESIGNED |
| PAUL RICHARD BLACKFORD | Oct 1948 | British | Director | 1993-08-03 UNTIL 1996-08-01 | RESIGNED |
| LAURA JANE BIGGS | Dec 1970 | British | Director | 2004-07-01 UNTIL 2013-08-12 | RESIGNED |
| KEVIN COSTELLO | Nov 1964 | British | Director | 2011-01-04 UNTIL 2014-12-01 | RESIGNED |
| MR CHRISTOPHER PAUL HUGHES | Feb 1964 | British | Director | 1997-07-08 UNTIL 1999-09-06 | RESIGNED |
| SARAH HORRELL | Mar 1960 | British | Director | 1996-03-01 UNTIL 2003-01-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Haymarket Media Group Limited | 2016-04-06 | Twickenham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |