HAYMARKET EXHIBITIONS LIMITED

Company summary

0 outstanding charges

Company number: 02457048
Status: DISSOLVED
Incorporated / age: 8 January 199030 years
Registered office: Bridge House, 69 London Road, Twickenham, TW1 3SP, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 23:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Bridge House, 69 London Road, Twickenham, TW1 3SP, England
Nature of business
Other service activities n.e.c.
Previous company names
RAPID 9417 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FREEMAN, Brian John ACTIVE	Director	01 Dec 2014		England	September 1964	Bridge House, 69 London Road, Twickenham, TW1 3SP, England
FRASER, David Baird RESIGNED	Secretary		09 Feb 2005			50 South Eaton Place, London, SW1W 9JJ
GOODMAN, Philip Stanley RESIGNED	Secretary	09 Feb 2005	14 Nov 2019			21 Dellcott Close, Welwyn Garden City, Hertfordshire, AL8 7BB
BIGGS, Laura Jane RESIGNED	Director	01 Jul 2004	12 Aug 2013	United Kingdom	December 1970	114 Waxwell Lane, Pinner, Middlesex, HA5 3ES
BLACKFORD, Paul Richard RESIGNED	Director	03 Aug 1993	01 Aug 1996		October 1948	Woodstock, Orestan Lane, Effington, Surrey, KT24 5SP
BROWN, Gavin Mcdonald RESIGNED	Director	01 Dec 2014	02 Mar 2015	United Kingdom	June 1949	Essex House, 4 The Green, Southgate, London, N14 7EG, United Kingdom
BROWN, Gavin Mcdonald RESIGNED	Director	02 May 2000	01 Dec 2014	United Kingdom	June 1949	Essex House 4 The Green, Southgate, London, N14 7EG
CAMP, Paul Michael RESIGNED	Director		30 Apr 1993		November 1949	185 Quadrangle Tower, Cambridge Square, London, W2 2PJ
CLARKSON, Simon RESIGNED	Director	01 Feb 2003	29 Apr 2005		July 1971	86 Addison Road, Reading, Berkshire, RG1 8EG
COSTELLO, Kevin RESIGNED	Director	04 Jan 2011	01 Dec 2014	England	November 1964	16, Trowlock Avenue, Teddington, Middlesex, TW11 9QT, England
DAUKES, Simon Francis RESIGNED	Director	09 Nov 2005	31 Dec 2009	England	July 1960	63 Gunterstone Road, London, W14 9BS
DICKINSON, Geoffrey Paul RESIGNED	Director		12 Oct 1994		July 1961	72 Salisbury Road, Ealing, London, W13 9TT
DUCKWORTH, Jeremy Dyce RESIGNED	Director	09 Feb 2005	20 May 2015	England	May 1963	Swinbrook Cottage, Swinbrook, Burford, Oxon, OX18 4DZ
FRASER, David Baird RESIGNED	Director		01 Dec 2006	United Kingdom	October 1939	50 South Eaton Place, London, SW1W 9JJ
FREEMAN, Brian John RESIGNED	Director	24 Apr 2006	01 Dec 2014	England	September 1964	1 Fitzalan Road, Claygate, Surrey, KT10 0LX
FULLER, Patrick Vaughan RESIGNED	Director		30 Apr 1993	United Kingdom	August 1953	Orchard Cottage Hall Lane, Upper Farringdon, Alton, Hampshire, GU34 3EA
HESELTINE, Michael Ray Dibdin, Lord RESIGNED	Director	05 Nov 1997	01 Dec 2014	United Kingdom	March 1933	Thenford House, Thenford, Banbury, Oxfordshire, OX17 2BX, England
HESELTINE, Rupert, Hon RESIGNED	Director	23 Dec 2002	01 Dec 2014	United Kingdom	July 1967	60 Redcliffe Road, London, Greater London, SW10 9NQ
HORRELL, Sarah RESIGNED	Director	01 Mar 1996	24 Jan 2003		March 1960	34 Clarement Road, Teddington, TW11 8DT
HUGHES, Christopher Paul RESIGNED	Director	08 Jul 1997	06 Sep 1999		February 1964	3 Potters Mew, Elstree, Hertfordshire, WD6 3NY
HUTCHINGS, Paul Derek RESIGNED	Director		09 Dec 1997		November 1952	32 North Down, South Croydon, Surrey, CR2 9PA
JONES, Grahame Henry RESIGNED	Director	31 Mar 1993	27 Feb 2007		January 1951	48 Park Crescent, Harrow Weald, Harrow, Middlesex, HA3 6ES
KEMP, Alan Stephen, Dr RESIGNED	Director	07 Jul 2000	31 Dec 2009	United Kingdom	December 1950	7 The Garth, Cobham, Surrey, KT11 2DZ
KIMBLE, Simon Reed RESIGNED	Director	06 Sep 1999	31 May 2001		June 1963	22a Lakeside Road, London, W14 0DU
LEVY, Rupert James RESIGNED	Director	23 Aug 2004	04 Apr 2008	England	June 1967	18 Manor Hall Avenue, London, NW4 1NX
LITTLE, James Robert RESIGNED	Director	04 Mar 1998	15 Dec 2000	Uk	April 1965	76 South Park Road, Wimbledon, London, SW19 8SZ
LORAL, Dominique RESIGNED	Director	14 May 2004	24 Jul 2008		September 1963	19 Ferry Road, Twickenham, Middlesex, TW1 3DW
MASTERS, John Lindsay RESIGNED	Director	30 Apr 1993	24 Mar 1999	United Kingdom	October 1932	7 Lansdowne House, Lansdowne Road, London, W11 3LP
OLIVER, Lucy Ann RESIGNED	Director	02 May 2000	05 Aug 2004		February 1966	7 Bankton Road, London, SW2 1BP
OSBORNE, Peter Neil RESIGNED	Director		06 Mar 2007		June 1944	Silver Birches Kentish Lane, Brookmans Park, Hatfield, Hertfordshire, AL9 6NG
PIGGOTT, Grant Edward RESIGNED	Director	21 Dec 1992	16 Jan 1996		June 1963	40 Wick Road, Teddington, Middlesex, TW11 9DW
SIMPSON, Nicholas J A RESIGNED	Director	01 Aug 1997	31 May 1998		December 1956	7 Morgan Gardens, Aldenham, Watford, Hertfordshire, WD2 8BF
TAYLOR, Simon Francis Graves RESIGNED	Director		30 Apr 1993	United Kingdom	August 1944	53 Park Road, Chiswick, London, W4 3EY
TINDALL, Simon Papillon RESIGNED	Director		30 Mar 2007	England	February 1938	31 Lonsdale Road, London, SW13 9JP
VERDON-ROE, Eric Alliott RESIGNED	Director	03 Aug 1993	26 Nov 2008	England	August 1952	Westrow House, Holwell, Sherborne, Dorset, DT9 5LF
VERDON-ROE, Eric Alliott RESIGNED	Director		30 Apr 1993		August 1952	Snatchangers Farm, Odiham, Hampshire, RG29 1JH

FREEMAN, Brian John ACTIVE
Role: Director
Appointed on: 01 Dec 2014
Country of Residence: England
Date of birth: September 1964
Address: Bridge House, 69 London Road, Twickenham, TW1 3SP, England

FRASER, David Baird RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Feb 2005
Address: 50 South Eaton Place, London, SW1W 9JJ

GOODMAN, Philip Stanley RESIGNED
Role: Secretary
Appointed on: 09 Feb 2005
Resigned on: 14 Nov 2019
Address: 21 Dellcott Close, Welwyn Garden City, Hertfordshire, AL8 7BB

BIGGS, Laura Jane RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 12 Aug 2013
Country of Residence: United Kingdom
Date of birth: December 1970
Address: 114 Waxwell Lane, Pinner, Middlesex, HA5 3ES

BLACKFORD, Paul Richard RESIGNED
Role: Director
Appointed on: 03 Aug 1993
Resigned on: 01 Aug 1996
Date of birth: October 1948
Address: Woodstock, Orestan Lane, Effington, Surrey, KT24 5SP

BROWN, Gavin Mcdonald RESIGNED
Role: Director
Appointed on: 01 Dec 2014
Resigned on: 02 Mar 2015
Country of Residence: United Kingdom
Date of birth: June 1949
Address: Essex House, 4 The Green, Southgate, London, N14 7EG, United Kingdom

BROWN, Gavin Mcdonald RESIGNED
Role: Director
Appointed on: 02 May 2000
Resigned on: 01 Dec 2014
Country of Residence: United Kingdom
Date of birth: June 1949
Address: Essex House 4 The Green, Southgate, London, N14 7EG

CAMP, Paul Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1993
Date of birth: November 1949
Address: 185 Quadrangle Tower, Cambridge Square, London, W2 2PJ

CLARKSON, Simon RESIGNED
Role: Director
Appointed on: 01 Feb 2003
Resigned on: 29 Apr 2005
Date of birth: July 1971
Address: 86 Addison Road, Reading, Berkshire, RG1 8EG

COSTELLO, Kevin RESIGNED
Role: Director
Appointed on: 04 Jan 2011
Resigned on: 01 Dec 2014
Country of Residence: England
Date of birth: November 1964
Address: 16, Trowlock Avenue, Teddington, Middlesex, TW11 9QT, England

DAUKES, Simon Francis RESIGNED
Role: Director
Appointed on: 09 Nov 2005
Resigned on: 31 Dec 2009
Country of Residence: England
Date of birth: July 1960
Address: 63 Gunterstone Road, London, W14 9BS

DICKINSON, Geoffrey Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Oct 1994
Date of birth: July 1961
Address: 72 Salisbury Road, Ealing, London, W13 9TT

DUCKWORTH, Jeremy Dyce RESIGNED
Role: Director
Appointed on: 09 Feb 2005
Resigned on: 20 May 2015
Country of Residence: England
Date of birth: May 1963
Address: Swinbrook Cottage, Swinbrook, Burford, Oxon, OX18 4DZ

FRASER, David Baird RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 2006
Country of Residence: United Kingdom
Date of birth: October 1939
Address: 50 South Eaton Place, London, SW1W 9JJ

FREEMAN, Brian John RESIGNED
Role: Director
Appointed on: 24 Apr 2006
Resigned on: 01 Dec 2014
Country of Residence: England
Date of birth: September 1964
Address: 1 Fitzalan Road, Claygate, Surrey, KT10 0LX

FULLER, Patrick Vaughan RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1993
Country of Residence: United Kingdom
Date of birth: August 1953
Address: Orchard Cottage Hall Lane, Upper Farringdon, Alton, Hampshire, GU34 3EA

HESELTINE, Michael Ray Dibdin, Lord RESIGNED
Role: Director
Appointed on: 05 Nov 1997
Resigned on: 01 Dec 2014
Country of Residence: United Kingdom
Date of birth: March 1933
Address: Thenford House, Thenford, Banbury, Oxfordshire, OX17 2BX, England

HESELTINE, Rupert, Hon RESIGNED
Role: Director
Appointed on: 23 Dec 2002
Resigned on: 01 Dec 2014
Country of Residence: United Kingdom
Date of birth: July 1967
Address: 60 Redcliffe Road, London, Greater London, SW10 9NQ

HORRELL, Sarah RESIGNED
Role: Director
Appointed on: 01 Mar 1996
Resigned on: 24 Jan 2003
Date of birth: March 1960
Address: 34 Clarement Road, Teddington, TW11 8DT

HUGHES, Christopher Paul RESIGNED
Role: Director
Appointed on: 08 Jul 1997
Resigned on: 06 Sep 1999
Date of birth: February 1964
Address: 3 Potters Mew, Elstree, Hertfordshire, WD6 3NY

HUTCHINGS, Paul Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Dec 1997
Date of birth: November 1952
Address: 32 North Down, South Croydon, Surrey, CR2 9PA

JONES, Grahame Henry RESIGNED
Role: Director
Appointed on: 31 Mar 1993
Resigned on: 27 Feb 2007
Date of birth: January 1951
Address: 48 Park Crescent, Harrow Weald, Harrow, Middlesex, HA3 6ES

KEMP, Alan Stephen, Dr RESIGNED
Role: Director
Appointed on: 07 Jul 2000
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: December 1950
Address: 7 The Garth, Cobham, Surrey, KT11 2DZ

KIMBLE, Simon Reed RESIGNED
Role: Director
Appointed on: 06 Sep 1999
Resigned on: 31 May 2001
Date of birth: June 1963
Address: 22a Lakeside Road, London, W14 0DU

LEVY, Rupert James RESIGNED
Role: Director
Appointed on: 23 Aug 2004
Resigned on: 04 Apr 2008
Country of Residence: England
Date of birth: June 1967
Address: 18 Manor Hall Avenue, London, NW4 1NX

LITTLE, James Robert RESIGNED
Role: Director
Appointed on: 04 Mar 1998
Resigned on: 15 Dec 2000
Country of Residence: Uk
Date of birth: April 1965
Address: 76 South Park Road, Wimbledon, London, SW19 8SZ

LORAL, Dominique RESIGNED
Role: Director
Appointed on: 14 May 2004
Resigned on: 24 Jul 2008
Date of birth: September 1963
Address: 19 Ferry Road, Twickenham, Middlesex, TW1 3DW

MASTERS, John Lindsay RESIGNED
Role: Director
Appointed on: 30 Apr 1993
Resigned on: 24 Mar 1999
Country of Residence: United Kingdom
Date of birth: October 1932
Address: 7 Lansdowne House, Lansdowne Road, London, W11 3LP

OLIVER, Lucy Ann RESIGNED
Role: Director
Appointed on: 02 May 2000
Resigned on: 05 Aug 2004
Date of birth: February 1966
Address: 7 Bankton Road, London, SW2 1BP

OSBORNE, Peter Neil RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Mar 2007
Date of birth: June 1944
Address: Silver Birches Kentish Lane, Brookmans Park, Hatfield, Hertfordshire, AL9 6NG

PIGGOTT, Grant Edward RESIGNED
Role: Director
Appointed on: 21 Dec 1992
Resigned on: 16 Jan 1996
Date of birth: June 1963
Address: 40 Wick Road, Teddington, Middlesex, TW11 9DW

SIMPSON, Nicholas J A RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 31 May 1998
Date of birth: December 1956
Address: 7 Morgan Gardens, Aldenham, Watford, Hertfordshire, WD2 8BF

TAYLOR, Simon Francis Graves RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1993
Country of Residence: United Kingdom
Date of birth: August 1944
Address: 53 Park Road, Chiswick, London, W4 3EY

TINDALL, Simon Papillon RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 2007
Country of Residence: England
Date of birth: February 1938
Address: 31 Lonsdale Road, London, SW13 9JP

VERDON-ROE, Eric Alliott RESIGNED
Role: Director
Appointed on: 03 Aug 1993
Resigned on: 26 Nov 2008
Country of Residence: England
Date of birth: August 1952
Address: Westrow House, Holwell, Sherborne, Dorset, DT9 5LF

VERDON-ROE, Eric Alliott RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1993
Date of birth: August 1952
Address: Snatchangers Farm, Odiham, Hampshire, RG29 1JH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Nov 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
19 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Apr 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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