INTERNATIONAL CONFERENCE NETWORK LIMITED

Hellopages » City of London » City of London » EC2R 6AY
Company number 02341410
Status Active
Incorporation Date 31 January 1989
Company Type Private Limited Company
Address 25 MOORGATE, LONDON, EC2R 6AY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and ninety-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 50,009 ; Appointment of Ms Carol Mcgury as a director on 30 July 2015. The most likely internet sites of INTERNATIONAL CONFERENCE NETWORK LIMITED are www.internationalconferencenetwork.co.uk, and www.international-conference-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.International Conference Network Limited is a Private Limited Company. The company registration number is 02341410. International Conference Network Limited has been working since 31 January 1989. The present status of the company is Active. The registered address of International Conference Network Limited is 25 Moorgate London Ec2r 6ay. . GUILLEMET, Angela is a Secretary of the company. ARAI, Tatsuo is a Director of the company. ARU, Emma is a Director of the company. BUONGIORNO, Gianluca is a Director of the company. GELFAND, Lior is a Director of the company. HANSER, Inge Nanny is a Director of the company. KIM, Bannie is a Director of the company. KORKMAZ, Cengiz is a Director of the company. LOKERMAN, Robert is a Director of the company. MCGURY, Carol is a Director of the company. MCLEOD, Roslyn is a Director of the company. RAMIREZ TABCHE, Alejandro is a Director of the company. SEMPREBENE BUONGIORNO, Patrizia is a Director of the company. Secretary AMBROSE, Diana Elizabeth has been resigned. Secretary COOLING, Maeve has been resigned. Secretary PEASE, Jacquetta has been resigned. Secretary ATHENAEUM SECRETARIES LIMITED has been resigned. Director AMBROSE, Diana Elizabeth has been resigned. Director BARDINET, Isabel has been resigned. Director BINFORD, Rick has been resigned. Director BRAVO DE LAGUNA, Juana has been resigned. Director CARLSSON, Christer has been resigned. Director CASTEX, Jorge has been resigned. Director CHRISTENSEN, Lars has been resigned. Director COTTON, Vanessa has been resigned. Director DAUGULIS, Susan Gayle has been resigned. Director DE CHALUS, Natalie has been resigned. Director DEBROSSE, Nancy has been resigned. Director DELANEY, Patrick has been resigned. Director DRAUGSVOLL, Marianne has been resigned. Director EIDE-OLSEN, Per has been resigned. Director FATA, Betty has been resigned. Director FERRER, Manuel has been resigned. Director GARCIA SICILIA, Carolina has been resigned. Director GILLUM-WEBB, Antonia has been resigned. Director GURBUZ, Mustafa Fethi has been resigned. Director GUY, Robert W has been resigned. Director HAUSBERG, Lilly has been resigned. Director HYNES, Garan has been resigned. Director KLAESSON, Bengt has been resigned. Director KOSSL, Tony has been resigned. Director KOSTKA, Susanne has been resigned. Director MIKSA, Ivo has been resigned. Director MITCHELL, Noel has been resigned. Director NEDUNGADI, Shona has been resigned. Director OYEN-DE JONG, Barbara has been resigned. Director PAYNE, Michael has been resigned. Director RIONTINO, Maria Grazia has been resigned. Director RIVLIN, Gideon has been resigned. Director SAXEN, Suvi Sabine Irene has been resigned. Director SHANNI, Dalia has been resigned. Director TONDEUR, Roger has been resigned. Director VAN WULFEN, Vincent has been resigned. Director VATSIKA, Anastasia has been resigned. Director WIGERT, Ursula has been resigned. Director ZAKRAJSEK, Bozena has been resigned. Director MECI INTERNATIONAL has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GUILLEMET, Angela
Appointed Date: 01 October 2009
Director
ARAI, Tatsuo
Appointed Date: 01 April 2003
76 years old
Director
ARU, Emma
Appointed Date: 11 December 1993
84 years old
Director
BUONGIORNO, Gianluca
Appointed Date: 16 April 2007
67 years old
Director
GELFAND, Lior
Appointed Date: 01 January 2015
65 years old
Director
HANSER, Inge Nanny
Appointed Date: 30 March 1993
75 years old
Director
KIM, Bannie
Appointed Date: 01 October 2009
57 years old
Director
KORKMAZ, Cengiz
Appointed Date: 01 October 2013
51 years old
Director
LOKERMAN, Robert
Appointed Date: 01 February 2008
63 years old
Director
MCGURY, Carol
Appointed Date: 30 July 2015
61 years old
Director
MCLEOD, Roslyn
Appointed Date: 01 February 1999
76 years old
Director
RAMIREZ TABCHE, Alejandro
Appointed Date: 01 January 2015
58 years old
Director
SEMPREBENE BUONGIORNO, Patrizia
Appointed Date: 01 January 2011
63 years old

Resigned Directors

Secretary
AMBROSE, Diana Elizabeth
Resigned: 20 February 1998
Secretary
COOLING, Maeve
Resigned: 01 October 2009
Appointed Date: 02 February 2007
Secretary
PEASE, Jacquetta
Resigned: 03 September 2005
Appointed Date: 20 February 1998
Secretary
ATHENAEUM SECRETARIES LIMITED
Resigned: 01 May 2014
Appointed Date: 04 August 2006
Director
AMBROSE, Diana Elizabeth
Resigned: 20 February 1998
79 years old
Director
BARDINET, Isabel
Resigned: 31 January 2003
Appointed Date: 14 February 1995
68 years old
Director
BINFORD, Rick
Resigned: 01 September 2012
Appointed Date: 03 October 2011
68 years old
Director
BRAVO DE LAGUNA, Juana
Resigned: 01 March 1998
90 years old
Director
CARLSSON, Christer
Resigned: 21 April 2001
81 years old
Director
CASTEX, Jorge
Resigned: 31 December 2008
86 years old
Director
CHRISTENSEN, Lars
Resigned: 31 December 2007
80 years old
Director
COTTON, Vanessa
Resigned: 31 December 2002
Appointed Date: 01 February 2000
69 years old
Director
DAUGULIS, Susan Gayle
Resigned: 31 December 2008
Appointed Date: 02 September 2005
78 years old
Director
DE CHALUS, Natalie
Resigned: 01 October 2009
Appointed Date: 01 February 2003
73 years old
Director
DEBROSSE, Nancy
Resigned: 31 December 2013
Appointed Date: 01 January 2013
64 years old
Director
DELANEY, Patrick
Resigned: 01 April 2015
Appointed Date: 15 August 2003
71 years old
Director
DRAUGSVOLL, Marianne
Resigned: 15 November 2002
Appointed Date: 01 May 2001
63 years old
Director
EIDE-OLSEN, Per
Resigned: 31 March 1998
Appointed Date: 20 May 1996
47 years old
Director
FATA, Betty
Resigned: 18 January 2004
91 years old
Director
FERRER, Manuel
Resigned: 01 September 2012
Appointed Date: 01 January 2011
59 years old
Director
GARCIA SICILIA, Carolina
Resigned: 31 December 2006
Appointed Date: 01 March 1998
84 years old
Director
GILLUM-WEBB, Antonia
Resigned: 01 July 2001
Appointed Date: 20 February 1998
67 years old
Director
GURBUZ, Mustafa Fethi
Resigned: 01 January 2014
Appointed Date: 16 April 2007
71 years old
Director
GUY, Robert W
Resigned: 31 December 2010
Appointed Date: 10 January 2002
81 years old
Director
HAUSBERG, Lilly
Resigned: 31 May 2000
Appointed Date: 30 March 1998
77 years old
Director
HYNES, Garan
Resigned: 21 August 2003
Appointed Date: 24 February 1997
57 years old
Director
KLAESSON, Bengt
Resigned: 31 December 2006
Appointed Date: 01 May 2001
80 years old
Director
KOSSL, Tony
Resigned: 01 July 2001
99 years old
Director
KOSTKA, Susanne
Resigned: 02 January 2012
Appointed Date: 11 October 1998
68 years old
Director
MIKSA, Ivo
Resigned: 31 December 2005
Appointed Date: 02 November 1997
60 years old
Director
MITCHELL, Noel
Resigned: 14 April 2007
Appointed Date: 01 April 2003
59 years old
Director
NEDUNGADI, Shona
Resigned: 31 December 2004
Appointed Date: 18 November 2002
61 years old
Director
OYEN-DE JONG, Barbara
Resigned: 24 February 1997
Appointed Date: 14 June 1996
71 years old
Director
PAYNE, Michael
Resigned: 31 December 2006
Appointed Date: 05 June 1998
77 years old
Director
RIONTINO, Maria Grazia
Resigned: 25 March 1993
92 years old
Director
RIVLIN, Gideon
Resigned: 30 September 1998
93 years old
Director
SAXEN, Suvi Sabine Irene
Resigned: 30 November 1999
Appointed Date: 30 December 1993
70 years old
Director
SHANNI, Dalia
Resigned: 30 November 1999
85 years old
Director
TONDEUR, Roger
Resigned: 01 January 2014
Appointed Date: 01 May 2001
67 years old
Director
VAN WULFEN, Vincent
Resigned: 24 February 1997
79 years old
Director
VATSIKA, Anastasia
Resigned: 01 January 2011
Appointed Date: 16 April 2007
65 years old
Director
WIGERT, Ursula
Resigned: 31 December 2001
Appointed Date: 20 February 1995
69 years old
Director
ZAKRAJSEK, Bozena
Resigned: 01 March 1998
Appointed Date: 20 May 1996
78 years old
Director
MECI INTERNATIONAL
Resigned: 02 October 2009
Appointed Date: 01 September 2009

INTERNATIONAL CONFERENCE NETWORK LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 50,009
09 Jun 2016
Appointment of Ms Carol Mcgury as a director on 30 July 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Jul 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 50,009
...
... and 185 more events
08 Jan 1990
Registered office changed on 08/01/90 from: 6 snow hill london EC1A 2AL
08 Jan 1990
Accounting reference date shortened from 31/03 to 31/12
03 Jan 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Dec 1989
Company name changed de facto 111 LIMITED\certificate issued on 21/12/89
31 Jan 1989
Incorporation

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