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LONDON INTERNATIONAL EXHIBITION CENTRE HOLDINGS PLC

Company number 03604485

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Officers: 64 officers / 57 resignations

CHUNG, Adrain Fook Khiun

Correspondence address
10 Munning House, Wesley Avenue, Brittania Village, London, E16 1SN
Role Resigned
Director
Date of birth
June 1970
Appointed on
17 January 2002
Resigned on
2 September 2002
Nationality
Malaysian
Occupation
Company Director

COLE, Alan Jack

Correspondence address
57 Hugh Street, London, SW1V 4HR
Role Resigned
Director
Date of birth
April 1942
Appointed on
20 February 2003
Resigned on
2 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Companies

COLLIER, Timothy Guy

Correspondence address
142 Lovibonds Avenue, Orpington, Kent, BR6 8EN
Role Resigned
Director
Date of birth
May 1963
Appointed on
12 April 2001
Resigned on
22 November 2001
Nationality
British
Occupation
Director

DOWSON, Philip

Correspondence address
Excel London, One Western Gateway, Royal Victoria Dock, London, United Kingdom, E16 1XL
Role Resigned
Director
Date of birth
December 1963
Appointed on
1 January 2013
Resigned on
24 November 2017
Nationality
British
Country of residence
England
Occupation
Director

DOWSON, Philip

Correspondence address
Kitelands House, Micheldever, Winchester, Hampshire, SO21 3AZ
Role Resigned
Director
Date of birth
December 1963
Appointed on
14 March 2008
Resigned on
17 March 2008
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

ELTON, Graham Clive

Correspondence address
Palmers Farm, Hawkenbury Road, Tunbridge Wells, Kent, TN3 9AD
Role Resigned
Director
Date of birth
March 1963
Appointed on
26 May 1999
Resigned on
8 February 2001
Nationality
British
Country of residence
England
Occupation
Director

FORSTER, Peter Nicholas

Correspondence address
58 Elmwood Road, Chiswick, London, W4 3DZ
Role Resigned
Director
Date of birth
July 1953
Appointed on
18 October 2001
Resigned on
31 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

GHOBASH, Saif Saeed Ahmed Saeed, H.E.

Correspondence address
Excel London, C/O David Miles, Chief Financial Officer, One Western Gateway, Royal Victoria Dock, London, England, E16 1XL
Role Resigned
Director
Date of birth
May 1982
Appointed on
28 November 2016
Resigned on
11 November 2019
Nationality
Emirati
Country of residence
United Arab Emirates
Occupation
Director General Abu Dhabi Tourism & Culture Ath.

GREGSON, Charles Henry

Correspondence address
Hope Farm, The Haven, Billingshurst, West Sussex, RH14 9BN
Role Resigned
Director
Date of birth
June 1947
Appointed on
17 January 2002
Resigned on
8 August 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HENDERSON, Michael James

Correspondence address
Excel London, C/O David Miles, Chief Financial Officer, One Western Gateway, Royal Victoria Dock, London, England, E16 1XL
Role Resigned
Director
Date of birth
April 1967
Appointed on
2 May 2008
Resigned on
1 March 2023
Nationality
British
Country of residence
United Arab Emirates
Occupation
Director

HORGAN, Simon

Correspondence address
Excel London, C/O Philip Dowson Chief Financial Officer, One Western Gateway Royal Victoria Dock, London, E16 1XL
Role Resigned
Director
Date of birth
December 1957
Appointed on
2 May 2008
Resigned on
5 April 2011
Nationality
British
Country of residence
United Arab Emirates
Occupation
Director

IDENBURG, Pieter

Correspondence address
Philip Dowson Chief Financial Officer, Excel London, One Western Gateway, Royal Victoria Dock, London, United Kingdom, E16 1XL
Role Resigned
Director
Date of birth
December 1955
Appointed on
1 August 2012
Resigned on
24 July 2014
Nationality
Dutch
Country of residence
United Arab Emirates
Occupation
Director

KAM, Yong Kan

Correspondence address
51 Jalan Ss 2/4a, Petaling Jaya 47300, Selangor Darul Ehsan, Malaysia, FOREIGN
Role Resigned
Director
Date of birth
March 1959
Appointed on
17 February 1999
Resigned on
24 November 1999
Nationality
Malaysian
Occupation
Company Director

LEE, Kim Yew, Tan Sri

Correspondence address
1 Lorong Senyum Matahari D, Country Heights, Kajang, 43000 Selangor Darul Ehsan, Malaysia
Role Resigned
Director
Date of birth
August 1955
Appointed on
17 February 1999
Resigned on
24 November 1999
Nationality
Malaysian
Occupation
Company Director

MAIDEN, George Barry

Correspondence address
Fourwinds Long Walk, Chalfont St Giles, Buckinghamshire, HP8 4AW
Role Resigned
Director
Date of birth
July 1949
Appointed on
21 March 2002
Resigned on
20 December 2002
Nationality
British
Occupation
Accountant

MARSHALL, Augustus Ralph

Correspondence address
Unit 17, Impian Bukit Tunku, No. 8 Jalan Tunku, Kuala Lumpur, 50480, Malaysia
Role Resigned
Director
Date of birth
October 1951
Appointed on
7 March 2002
Resigned on
2 May 2008
Nationality
Malaysian
Country of residence
Malaysia
Occupation
Executive Director

MERICAN, Mohamad Shahrin Bin

Correspondence address
No 568 Jalan 6, Taman Ampang Utama, 68000 Ampang, Selangor Darul Ehsan, Malaysia
Role Resigned
Director
Date of birth
April 1955
Appointed on
24 November 1999
Resigned on
2 May 2008
Nationality
Malaysian
Occupation
Director

MOHD ALI, Mohamed Hashim Bin, Gen (Rtd) Tan Sri

Correspondence address
Lot 6 The Mines Resort City, Jalan Palong Seri Kambangan, Selangor Darul Ehsan, Malaysia, FOREIGN
Role Resigned
Director
Date of birth
April 1935
Appointed on
17 February 1999
Resigned on
8 May 2002
Nationality
Malaysian
Occupation
Company Director

MURPHY, Kevin Leslie

Correspondence address
Excel London, C/O David Miles, Chief Financial Officer, One Western Gateway, Royal Victoria Dock, London, England, E16 1XL
Role Resigned
Director
Date of birth
December 1953
Appointed on
5 September 2008
Resigned on
1 March 2023
Nationality
British
Country of residence
England
Occupation
Director

NORRIS, Steven John

Correspondence address
Excel London, C/O David Miles, Chief Financial Officer, One Western Gateway, Royal Victoria Dock, London, England, E16 1XL
Role Resigned
Director
Date of birth
May 1945
Appointed on
1 September 2013
Resigned on
1 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PEGLER, David

Correspondence address
Philip Dowson Chief Financial Officer, Excel London, One Western Gateway, Royal Victoria Dock, London, United Kingdom, E16 1XL
Role Resigned
Director
Date of birth
November 1961
Appointed on
1 January 2013
Resigned on
24 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

REES, Robert Christopher

Correspondence address
95 Cole Park Road, Twickenham, Middlesex, TW1 1HX
Role Resigned
Director
Date of birth
March 1958
Appointed on
26 May 1999
Resigned on
18 October 2001
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SHEARER, Iain Lawrie

Correspondence address
Broadwell Manor, Broadwell, Moreton In Marsh, Gloucestershire, GL56 0YD
Role Resigned
Director
Date of birth
March 1949
Appointed on
27 July 1998
Resigned on
24 October 2002
Nationality
British
Country of residence
England
Occupation
Company Director

SHIPLEY, David Charles

Correspondence address
Saddlebole, Mottram Road, Alderley Edge, Cheshire, SK9 7JF
Role Resigned
Director
Date of birth
September 1943
Appointed on
10 April 2003
Resigned on
2 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SHIPLEY, Ralph

Correspondence address
Excel London, C/O Philip Dowson Chief Financial Officer, One Western Gateway Royal Victoria Dock, London, E16 1XL
Role Resigned
Director
Date of birth
May 1958
Appointed on
2 May 2008
Resigned on
19 April 2011
Nationality
British
Country of residence
United Arab Emirates
Occupation
Director

SOLABARRIETA, Roque Manuel

Correspondence address
David Miles, Chief Financial Officer, Excel London, Western Gateway, London, England, E16 1XL
Role Resigned
Director
Date of birth
August 1975
Appointed on
7 June 2021
Resigned on
3 April 2024
Nationality
Chilean
Country of residence
United Arab Emirates
Occupation
Investment Director

STARK, Adrian David

Correspondence address
2 Archery Steps, St Georges Fields Albion Street, London, W2 2YF
Role Resigned
Director
Date of birth
June 1931
Appointed on
17 January 2002
Resigned on
8 August 2002
Nationality
British
Occupation
Consultant

WINTERBOTTOM, Anthony

Correspondence address
Park Lodge, Park View Aston Clinton, Bucks, Buckinghamshire, HP22 5JL
Role Resigned
Director
Date of birth
September 1944
Appointed on
26 May 1999
Resigned on
12 April 2001
Nationality
British
Country of residence
England
Occupation
Regional Director

L.C.I. DIRECTORS LIMITED

Correspondence address
60 Tabernacle Street, London, EC2A 4NB
Role Resigned
Nominee Director
Appointed on
27 July 1998
Resigned on
27 July 1998