LONDON INTERNATIONAL EXHIBITION CENTRE PLC
Company Number
03458317
Public limited company
Active
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
Abu Dhabi National Exhibitions Company
P.O. Box 5546
Abu Dhabi
United Arab EmiratesDate of Birth
Role
Active
Director
Occupation
Director
Nationality
Emirati
- Appointed as Director
Correspondence Address
Excel London
C/O David Miles, Chief Financial Officer
One Western Gateway, Royal Victoria Dock
London
E16 1XL
EnglandCountry of Residence
United Arab Emirates
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Australian
- Appointed as Director
Correspondence Address
Excel London Management Office Warehouse K
One Western Gateway
London
E16 1XL
EnglandCountry of Residence
United Arab Emirates
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
Excel London
C/O David Miles, Chief Financial Officer
One Western Gateway, Royal Victoria Dock
London
E16 1XL
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Finnish
- Appointed as Director
Correspondence Address
Excel London Management Office Warehouse K
One Western Gateway
London
E16 1XL
EnglandCountry of Residence
United Arab Emirates
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Emirati
- Appointed as Director
Correspondence Address
Excel London Management Office Warehouse K
One Western Gateway
London
E16 1XL
EnglandCountry of Residence
United Arab Emirates
Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
British
- Appointed as Director
Correspondence Address
Excel London, C/O David Miles
Chief Financial Officer, One Western Gateway
Royal Victoria Dock
London
E16 1XL
EnglandCountry of Residence
England
Role
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
115
Park Street
London
W1K 7DYRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Excel London
One Western Gateway
Royal Victoria Dock
London
E161XLRole
Resigned
Secretary
Nationality
Malaysian
- Appointed as SecretaryResigned as Secretary
Correspondence Address
51 Jalan Ss 2/4a
Petaling Jaya 47300
Selangor Darul Ehsan
Malaysia
FOREIGNRole
Resigned
Nominee Secretary
- Appointed as Nominee Secretary
- Resigned as Nominee Secretary
Correspondence Address
74 Lynn Road
Terrington Saint Clement
Kings Lynn
Norfolk
PE34 4JXRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Sceptre Court
40 Tower Hill
London
England
EC3N 4DX
United KingdomDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
United Arab Emirates
- Appointed as Director
- Resigned as Director
Correspondence Address
Excel London
One Western Gateway
Royal Victoria Dock
London
E16 1XLCountry of Residence
United Arab Emirates
Date of Birth
Role
Resigned
Director
Occupation
Executive Director
Nationality
United Arab Emirates
- Appointed as Director
- Resigned as Director
Correspondence Address
Excel London
One Western Gateway
Royal Victoria Docks
London
E16 1XL
United KingdomCountry of Residence
United Arab Emirates
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
United Arab Emirates
- Appointed as Director
- Resigned as Director
Correspondence Address
Excel London
One Western Gateway
Royal Victoria Dock
London
E16 1XLCountry of Residence
United Arab Emirates
Date of Birth
Role
Resigned
Director
Occupation
Director Abu Dhabi Health Authority
Nationality
Emirati
- Appointed as Director
- Resigned as Director
Correspondence Address
Excel London
C/O David Miles, Chief Financial Officer
One Western Gateway, Royal Victoria Dock
London
E16 1XL
EnglandCountry of Residence
United Arab Emirates
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
United Arab Emirates
- Appointed as Director
- Resigned as Director
Correspondence Address
Excel London
One Western Gateway
Royal Victoria Dock
London
E16 1XLCountry of Residence
United Arab Emirates
Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
Emirati
- Appointed as Director
- Resigned as Director
Correspondence Address
Excel London
C/O David Miles, Chief Financial Officer
One Western Gateway, Royal Victoria Dock
London
E16 1XL
EnglandCountry of Residence
United Arab Emirates
Date of Birth
Role
Resigned
Director
Occupation
Investment Principal
Nationality
Emirati
- Appointed as Director
- Resigned as Director
Correspondence Address
Excel London, C/O David Miles
Chief Financial Officer, One Western Gateway
Royal Victoria Dock
London
E16 1XL
EnglandCountry of Residence
United Arab Emirates
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
United Arab Emirates
- Appointed as Director
- Resigned as Director
Correspondence Address
Excel London One Western Gateway
Royal Victoria Dock
London
E16 1XLCountry of Residence
United Arab Emirates
Date of Birth
Role
Resigned
Director
Occupation
Senior Vice President - Administration Al Hosn Gas
Nationality
Emirati
- Appointed as Director
- Resigned as Director
Correspondence Address
Excel London
C/O David Miles, Chief Financial Officer
One Western Gateway, Royal Victoria Dock
London
E16 1XL
EnglandCountry of Residence
United Arab Emirates
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
United Arab Emirates
- Appointed as Director
- Resigned as Director
Correspondence Address
Villa No 3
Al Mourout
Abu Dhabi
UaeDate of Birth
Role
Resigned
Director
Occupation
Director Of Govt. Protocol & Int. Affairs Office
Nationality
Emirati
- Appointed as Director
- Resigned as Director
Correspondence Address
Excel London, C/O David Miles
Chief Financial Officer, One Western Gateway
Royal Victoria Dock
London
E16 1XL
EnglandCountry of Residence
United Arab Emirates
Date of Birth
Role
Resigned
Director
Occupation
Svp Corporate & International Affairs
Nationality
Emirati
- Appointed as Director
- Resigned as Director
Correspondence Address
Excel London
C/O David Miles, Chief Financial Officer
One Western Gateway, Royal Victoria Dock
London
E16 1XL
EnglandCountry of Residence
United Arab Emirates
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Uniterd Arab Emirates
- Appointed as Director
- Resigned as Director
Correspondence Address
Excel London
One Western Gateway
Royal Victoria Dock
London
E16 1XLCountry of Residence
United Arab Emirates
Date of Birth
Role
Resigned
Director
Occupation
Chief Commercial Officer
Nationality
Emirati
- Appointed as Director
- Resigned as Director
Correspondence Address
Excel London, C/O David Miles
Chief Financial Officer, One Western Gateway
Royal Victoria Dock
London
E16 1XL
EnglandCountry of Residence
United Arab Emirates
Date of Birth
Role
Resigned
Director
Occupation
Vice Chairman Abu Dhabi Global Market
Nationality
Emirati
- Appointed as Director
- Resigned as Director
Correspondence Address
Excel London
C/O David Miles, Chief Financial Officer
One Western Gateway, Royal Victoria Dock
London
E16 1XL
EnglandCountry of Residence
United Arab Emirates
Date of Birth
Role
Resigned
Director
Occupation
Consultant - Dg Office Abu Dhabi Education Council
Nationality
Emirati
- Appointed as Director
- Resigned as Director
Correspondence Address
Excel London
C/O David Miles, Chief Financial Officer
One Western Gateway, Royal Victoria Dock
London
E16 1XL
EnglandCountry of Residence
United Arab Emirates
Date of Birth
Role
Resigned
Director
Occupation
Head Financial Services
Nationality
Malaysian
- Appointed as Director
- Resigned as Director
Correspondence Address
A-23a-2 Hampshire Park
6 Persiaran Hampshire
50450 Kuala Lumpur
FOREIGN
MalaysiaDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Excel London
One Western Gateway
Royal Victoria Dock
London
E16 1XLCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
21 Kirby Road
Horsell
Surrey
GU21 4RJDate of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Winkworth Grange
Hascombe Road South Munstead
Godalming
Surrey
GU8 4ADCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Elmfield 25 Batchworth Lane
Northwood
Middlesex
HA6 3DUDate of Birth
Role
Resigned
Director
Occupation
Executive Director
Nationality
Malaysian
- Appointed as Director
- Resigned as Director
Correspondence Address
3 Jalan Tr 6/1
Tropicana Golf & Country Club
Petaling Jaya
Selangor Darul Ehsan 47410
MalaysiaDate of Birth
Role
Resigned
Director
Occupation
Executive Director
Nationality
Malaysian
- Appointed as Director
- Resigned as Director
Correspondence Address
3 Jalan Tr 6/1
Tropicana Golf & Country Club
Petaling Jaya
Selangor Darul Ehsan 47410
MalaysiaLondon International Exhibition Centre Holdings Plc
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Active
Right to appoint or remove directorsNotified
Correspondence Address
3
Bunhill Row
London
EC1Y 8YZ
England