IEE CONVENTIONS LIMITED
RESTAPPLY LIMITED

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Company number 03566585
Status Active
Incorporation Date 19 May 1998
Company Type Private Limited Company
Address SAVOY PLACE, LONDON, WC2R 0BL
Home Country United Kingdom
Nature of Business 82301 - Activities of exhibition and fair organisers, 82302 - Activities of conference organisers, 94120 - Activities of professional membership organizations
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Appointment of Eur Ing Thomas Hlaing as a director on 10 October 2016; Termination of appointment of Nigel Ward as a director on 30 September 2016. The most likely internet sites of IEE CONVENTIONS LIMITED are www.ieeconventions.co.uk, and www.iee-conventions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Iee Conventions Limited is a Private Limited Company. The company registration number is 03566585. Iee Conventions Limited has been working since 19 May 1998. The present status of the company is Active. The registered address of Iee Conventions Limited is Savoy Place London Wc2r 0bl. . WILSON, Andrew Fraser is a Secretary of the company. ALMOND, Edward Lawrence is a Director of the company. CLIMER, Naomi Wendy is a Director of the company. FINE, Nigel is a Director of the company. HAMER, Timothy Frank is a Director of the company. HLAING, Thomas, Eur Ing is a Director of the company. Secretary RIDING, Stephen has been resigned. Secretary WHITE, Brian Richard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BURGIN, Stephen Rex has been resigned. Director CHERRY, Richard Jonathan has been resigned. Director CONSIDINE, Vincent, Dr has been resigned. Director DAVIDSON, Colin William has been resigned. Director GASKELL, Colin Simister has been resigned. Director JACKSON, Paul Alan has been resigned. Director MCCRIRRICK, Thomas Bryce, Dr has been resigned. Director MCGILL, Robin William has been resigned. Director PORTER, Colin Howard has been resigned. Director RIDING, Stephen has been resigned. Director RIDING, Stephen has been resigned. Director ROBERTS, Alfred, Dr has been resigned. Director RODD, Michael Godfrey, Pld Dsc Ceng Fiee has been resigned. Director WARD, Nigel has been resigned. Director WILLIAMS, John Charles, Dr has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of exhibition and fair organisers".


Current Directors

Secretary
WILSON, Andrew Fraser
Appointed Date: 24 February 2003
Director
ALMOND, Edward Lawrence
Appointed Date: 03 November 2006
61 years old
Director
CLIMER, Naomi Wendy
Appointed Date: 01 October 2014
60 years old
Director
FINE, Nigel
Appointed Date: 06 November 2009
68 years old
Director
HAMER, Timothy Frank
Appointed Date: 20 May 2010
63 years old
Director
HLAING, Thomas, Eur Ing
Appointed Date: 10 October 2016
44 years old

Resigned Directors

Secretary
RIDING, Stephen
Resigned: 21 August 1998
Appointed Date: 12 June 1998
Secretary
WHITE, Brian Richard
Resigned: 24 February 2003
Appointed Date: 21 August 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 June 1998
Appointed Date: 19 May 1998
Director
BURGIN, Stephen Rex
Resigned: 30 September 2014
Appointed Date: 05 December 2011
68 years old
Director
CHERRY, Richard Jonathan
Resigned: 18 June 2007
Appointed Date: 08 March 2005
73 years old
Director
CONSIDINE, Vincent, Dr
Resigned: 11 October 2004
Appointed Date: 01 August 2003
68 years old
Director
DAVIDSON, Colin William
Resigned: 31 December 2001
Appointed Date: 30 November 1999
91 years old
Director
GASKELL, Colin Simister
Resigned: 30 September 2014
Appointed Date: 21 August 1998
88 years old
Director
JACKSON, Paul Alan
Resigned: 12 December 2007
Appointed Date: 26 January 2005
64 years old
Director
MCCRIRRICK, Thomas Bryce, Dr
Resigned: 01 October 2001
Appointed Date: 21 August 1998
98 years old
Director
MCGILL, Robin William
Resigned: 02 June 2009
Appointed Date: 21 February 2007
70 years old
Director
PORTER, Colin Howard
Resigned: 30 September 2011
Appointed Date: 10 December 2007
75 years old
Director
RIDING, Stephen
Resigned: 26 January 2005
Appointed Date: 30 November 1999
76 years old
Director
RIDING, Stephen
Resigned: 15 February 1999
Appointed Date: 12 June 1998
76 years old
Director
ROBERTS, Alfred, Dr
Resigned: 06 February 2007
Appointed Date: 14 June 1999
80 years old
Director
RODD, Michael Godfrey, Pld Dsc Ceng Fiee
Resigned: 24 December 2002
Appointed Date: 21 August 1998
79 years old
Director
WARD, Nigel
Resigned: 30 September 2016
Appointed Date: 01 October 2014
61 years old
Director
WILLIAMS, John Charles, Dr
Resigned: 14 June 1999
Appointed Date: 12 June 1998
87 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 June 1998
Appointed Date: 19 May 1998

Persons With Significant Control

Ms Farah Azirar
Notified on: 1 October 2016
45 years old
Nature of control: Right to appoint and remove directors
Mr Andrew Richard Bevington
Notified on: 1 October 2016
57 years old
Nature of control: Right to appoint and remove directors
Dr Peter William Bonfield
Notified on: 1 October 2016
62 years old
Nature of control: Right to appoint and remove directors
Mr Michael Douglas Carr
Notified on: 1 October 2016
70 years old
Nature of control: Right to appoint and remove directors
Professor Robert Anthony Cryan
Notified on: 1 October 2016
61 years old
Nature of control: Right to appoint and remove directors
Mr David Warren Arthur East
Notified on: 1 October 2016
64 years old
Nature of control: Right to appoint and remove directors
Dr Andrew Charles Harter
Notified on: 1 October 2016
64 years old
Nature of control: Right to appoint and remove directors
Eur Ing Graeme Nigel Hobbs
Notified on: 1 October 2016
69 years old
Nature of control: Right to appoint and remove directors
Mrs Virginia Margaret Hodge
Notified on: 1 October 2016
64 years old
Nature of control: Right to appoint and remove directors
Professor Julia Alison Noble
Notified on: 1 October 2016
60 years old
Nature of control: Right to appoint and remove directors
Professor Jeremy Daniel Mckendrick Watson
Notified on: 1 October 2016
73 years old
Nature of control: Right to appoint and remove directors
Professor William James Stewart
Notified on: 1 October 2016
78 years old
Nature of control: Right to appoint and remove directors
Mr Nicholas Paul Winser
Notified on: 1 October 2016
65 years old
Nature of control: Right to appoint and remove directors
Air Marshal Julian Alexander Young
Notified on: 1 October 2016
63 years old
Nature of control: Right to appoint and remove directors

IEE CONVENTIONS LIMITED Events

09 Feb 2017
Confirmation statement made on 28 January 2017 with updates
13 Oct 2016
Appointment of Eur Ing Thomas Hlaing as a director on 10 October 2016
11 Oct 2016
Termination of appointment of Nigel Ward as a director on 30 September 2016
29 Apr 2016
Full accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 2
...
... and 71 more events
16 Jul 1998
Secretary resigned
16 Jul 1998
New secretary appointed;new director appointed
16 Jul 1998
New director appointed
16 Jul 1998
Registered office changed on 16/07/98 from: 1 mitchell lane bristol BS1 6BU
19 May 1998
Incorporation

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