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Lhtca Bidco Limited

Directors

Current

5

Retired

10

Closed

—

Director Details

Director Name	Mr Paul Edward Errington
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	07 May 2019 (7 months after company formation)
Appointment Duration	4 years, 11 months
Assigned Occupation	Company Director
Correspondence Address	National Exhibition Centre Ltd National Exhibition Birmingham West Midlands B40 1NT

Director Name	Mr Alexander Noel Walsh
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	20 May 2022 (3 years, 7 months after company formation)
Appointment Duration	1 year, 11 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	National Exhibition Centre Ltd National Exhibition Birmingham West Midlands B40 1NT

Director Name	Mr Paul Reeve
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	07 December 2023 (5 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	National Exhibition Centre Ltd National Exhibition Birmingham West Midlands B40 1NT

Director Name	Ms Melanie Jane Smith
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	07 December 2023 (5 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks
Assigned Occupation	CEO
Country of Residence	England
Correspondence Address	National Exhibition Centre Ltd National Exhibition Birmingham West Midlands B40 1NT

Director Name	Mr Miguel Garcia Gomez
Date of Birth	December 1989 (Born 34 years ago)
Nationality	Spanish
Appointment Status	Current
Appointment Type	Director
Appointment Date	07 December 2023 (5 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks
Assigned Occupation	Investment Professional
Country of Residence	England
Correspondence Address	National Exhibition Centre Ltd National Exhibition Birmingham West Midlands B40 1NT

Director Name	Mr Haide Hong
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 October 2018 (same day as company formation)
Appointment Duration	3 years, 7 months (Resigned 23 May 2022)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Berkeley Square London W1J 5AL

Director Name	Mr John Mark Hornby
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 October 2018 (3 weeks, 1 day after company formation)
Appointment Duration	8 months, 1 week (Resigned 12 July 2019)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	National Exhibition Centre Ltd National Exhibition Birmingham West Midlands B40 1NT

Director Name	Mr Lionel Yves Assant
Date of Birth	May 1972 (Born 52 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 October 2018 (3 weeks, 1 day after company formation)
Appointment Duration	4 years, 8 months (Resigned 20 July 2023)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Berkeley Square London W1J 5AL

Director Name	Mr Peter William Phillipson
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 October 2018 (3 weeks, 1 day after company formation)
Appointment Duration	4 years, 8 months (Resigned 20 July 2023)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Woodhall Grange Woodhall Lane Sunningdale SL5 9QW

Director Name	Mr Pavandeep Paul Thandi
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 October 2018 (3 weeks, 1 day after company formation)
Appointment Duration	5 years, 4 months (Resigned 03 March 2024)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	National Exhibition Centre Ltd National Exhibition Birmingham West Midlands B40 1NT

Director Name	Mr Edwin Keith Marriott
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 January 2019 (3 months after company formation)
Appointment Duration	3 months, 3 weeks (Resigned 07 May 2019)
Assigned Occupation	Company Director
Correspondence Address	National Exhibition Centre Ltd National Exhibition Birmingham West Midlands B40 1NT

Director Name	Mr Russel Sang
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 July 2019 (9 months after company formation)
Appointment Duration	2 months, 1 week (Resigned 17 September 2019)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	National Exhibition Centre Ltd National Exhibition Birmingham West Midlands B40 1NT

Director Name	Mr Richard John Ashton
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 September 2019 (11 months, 1 week after company formation)
Appointment Duration	4 years, 2 months (Resigned 07 December 2023)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	National Exhibition Centre Ltd National Exhibition Birmingham West Midlands B40 1NT

Director Name	Mr Simon Reed Kimble
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 2021 (2 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 20 July 2023)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	National Exhibition Centre Ltd National Exhibition Birmingham West Midlands B40 1NT

Director Name	Intertrust (UK) Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	09 October 2018 (same day as company formation)
Appointment Duration	3 months (Resigned 10 January 2019)
Corporation	This director is a corporation
Correspondence Address	35 Great St. Helen'S London EC3A 6AP

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