Previous names
- Speed 6479 Limited (until 4 Sep 1997)
Officers
| Name | Role | Appointed | Resigned |
|---|
| WILCOX, Russell Stephen |
Director |
10 Jul 2013 |
|
| HANNANT, Lisa Amanda |
Director |
1 May 2000 |
|
| JOHNSON, Richard Mark |
Director |
30 Apr 2018 |
31 May 2026 |
| MILLS, Christopher John |
Secretary |
1 Oct 2024 |
23 May 2025 |
| UNDERWOOD, Steven |
Secretary |
31 Jan 2023 |
20 Sep 2024 |
| HOLLINS, Amy |
Secretary |
1 Oct 2021 |
31 Jan 2023 |
| KIMBLE, Simon Reed, Mr. |
Director |
28 Mar 2008 |
31 Jan 2023 |
| PAHWA, Monica, Ms. |
Secretary |
3 Dec 2020 |
29 Jul 2021 |
| WILMOT, Christopher John |
Director |
28 Jan 2016 |
30 Apr 2018 |
| MURRAY, Bruce Grant |
Director |
10 Jan 2014 |
28 Jan 2016 |
| SICELY, Michael |
Secretary |
3 Sep 2012 |
10 Jul 2013 |
| SICELY, Michael John |
Director |
3 Sep 2012 |
10 Jul 2013 |
| PALLEN, Claire |
Director |
21 Jun 2004 |
1 Feb 2013 |
| PILCHER, Timothy James, Mr. |
Secretary |
28 Mar 2008 |
3 Sep 2012 |
| PILCHER, Timothy James, Mr. |
Director |
28 Mar 2008 |
3 Sep 2012 |
| HANNANT, Lisa Amanda |
Secretary |
5 Sep 2005 |
28 Mar 2008 |
| SEVILLA REBELDARIA, Karen |
Director |
21 Oct 2003 |
28 Mar 2008 |
| SEVILLA REBELDERIA, Vincent Antonio |
Director |
26 Aug 1997 |
28 Mar 2008 |
| PICIORUS, Georgeta Cici |
Secretary |
1 Jan 2000 |
5 Sep 2005 |
| KEMP, Alice |
Director |
1 Aug 2001 |
9 Oct 2002 |
| PEART, Gill |
Secretary |
26 Aug 1997 |
1 Jan 2000 |
| WATERLOW NOMINEES LIMITED |
Corporate-Nominee-Director |
10 Jul 1997 |
26 Aug 1997 |
| WATERLOW SECRETARIES LIMITED |
Corporate-Nominee-Secretary |
10 Jul 1997 |
26 Aug 1997 |
Connections
Owned by
The Energy Exchange Limited
→ Clarion Events Limited
→ Fintry 3 Limited
→ Clarion Events Group Limited
→ Clarion Events Holding Limited
→ Clarion Acquisition Limited
Directors’ other companies
-
HANNANT, Lisa Amanda -
Director at The Association Of Event Organisers Limited
-
HANNANT, Lisa Amanda -
Director at Comet Bidco Limited
-
HANNANT, Lisa Amanda -
Director at Clarion Events USA Limited
-
HANNANT, Lisa Amanda -
Director at Energynet Limited
-
HANNANT, Lisa Amanda -
Director at Clarion Events Holding Limited
-
HANNANT, Lisa Amanda -
Director at Comet Midco Limited
-
HANNANT, Lisa Amanda -
Director at Imago Techmedia Limited
-
HANNANT, Lisa Amanda -
Director at Clarion Events Group Limited
-
HANNANT, Lisa Amanda -
Director at January Furniture Show Limited
-
HANNANT, Lisa Amanda -
Director at Clarion Events Limited
Companies at the same address