LONDON INTERNATIONAL EXHIBITION CENTRE PLC

Company summary

Company number: 03458317
Status: ACTIVE
Incorporated / age: 30 October 199728 years
Registered office: Excel London Management Office Warehouse K, One Western Gateway, London, E16 1XL, England
Accounts due: 30 June 2027
Confirmation statement due: 13 November 2026
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 09:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Excel London Management Office Warehouse K, One Western Gateway, London, E16 1XL, England
Nature of business
Other business support service activities n.e.c.
Previous company names
HIGHPINE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PRICE, Simon ACTIVE	Secretary	05 Apr 2011				Abu Dhabi National Exhibitions Company, P.O. Box 5546, Abu Dhabi, United Arab Emirates
AL ALI, Manal Mohamed Sayed ACTIVE	Director	30 Apr 2026		United Arab Emirates	April 1986	Excel London Management Office Warehouse K, One Western Gateway, London, E16 1XL, England
AL DHAHERI, Humaid Matar ACTIVE	Director	06 Jun 2008		United Arab Emirates	October 1978	Excel London, C/O David Miles, Chief Financial Officer, One Western Gateway, Royal Victoria Dock, London, E16 1XL, England
HAWKINS, Lindsay David ACTIVE	Director	03 Apr 2024		United Arab Emirates	December 1983	Excel London Management Office Warehouse K, One Western Gateway, London, E16 1XL, England
KING, Thomas Jeremy, Lord ACTIVE	Director	22 Jan 1998		United Kingdom	June 1933	Excel London, C/O David Miles, Chief Financial Officer, One Western Gateway, Royal Victoria Dock, London, E16 1XL, England
MAHMOOD, Muhammad Kashif ACTIVE	Director	30 Apr 2026		United Arab Emirates	February 1985	Excel London Management Office Warehouse K, One Western Gateway, London, E16 1XL, England
RABBO, Ahmad Shaker Mohamed Abed ACTIVE	Director	03 Apr 2024		United Arab Emirates	October 1985	Excel London Management Office Warehouse K, One Western Gateway, London, E16 1XL, England
REES, Jeremy Paul Esmond ACTIVE	Director	11 Nov 2019		England	April 1973	Excel London, C/O David Miles, Chief Financial Officer, One Western Gateway, Royal Victoria Dock, London, E16 1XL, England
BARBER, John Damian RESIGNED	Secretary	11 Nov 1997	02 May 2008			115, Park Street, London, W1K 7DY
HODGES, Simon RESIGNED	Secretary	31 Dec 2009	05 Apr 2011			Excel London, One Western Gateway, Royal Victoria Dock, London, E161XL
KAM, Yong Kan RESIGNED	Secretary	22 Jan 1998	22 Jan 1998			51 Jalan Ss 2/4a, Petaling Jaya 47300, Selangor Darul Ehsan, Malaysia, FOREIGN
L.C.I. SECRETARIES LIMITED RESIGNED	Nominee Secretary	30 Oct 1997	11 Nov 1997			74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk, PE34 4JX
T&H SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	02 May 2008	31 Dec 2009			Sceptre Court, 40 Tower Hill, London, England, EC3N 4DX, United Kingdom
AL AMERI, Matar Hamdan Sultan Hamdan RESIGNED	Director	11 Feb 2009	28 Nov 2016	United Arab Emirates	February 1967	Excel London, One Western Gateway, Royal Victoria Dock, London, E16 1XL
AL DARMAKI, Jasem Mohamed Sultan, H.E. RESIGNED	Director	01 Sep 2013	28 Nov 2016	United Arab Emirates	April 1974	Excel London, One Western Gateway, Royal Victoria Docks, London, E16 1XL, United Kingdom
AL DHAHERI, Ali Saeed Bin Harmal RESIGNED	Director	06 Jun 2008	28 Nov 2016	United Arab Emirates	May 1974	Excel London, One Western Gateway, Royal Victoria Dock, London, E16 1XL
AL HAJERI, Omniyat Mohammed Jasim, Dr. RESIGNED	Director	28 Nov 2016	11 Nov 2019	United Arab Emirates	April 1974	Excel London, C/O David Miles, Chief Financial Officer, One Western Gateway, Royal Victoria Dock, London, E16 1XL, England
AL HAJERI, Saif Mohamed Ali Al Khait RESIGNED	Director	11 Feb 2009	28 Nov 2016	United Arab Emirates	May 1976	Excel London, One Western Gateway, Royal Victoria Dock, London, E16 1XL
AL JAEEDI, Salah Saleh Salem RESIGNED	Director	01 Dec 2013	31 Mar 2021	United Arab Emirates	December 1963	Excel London, C/O David Miles, Chief Financial Officer, One Western Gateway, Royal Victoria Dock, London, E16 1XL, England
AL MAIL, Majid Sultan Mohamed Sultan RESIGNED	Director	11 Nov 2019	07 Jun 2021	United Arab Emirates	April 1982	Excel London, C/O David Miles, Chief Financial Officer, One Western Gateway, Royal Victoria Dock, London, E16 1XL, England
AL MANSOORI, Khalifa Nasser RESIGNED	Director	07 May 2011	28 Nov 2016	United Arab Emirates	August 1959	Excel London One Western Gateway, Royal Victoria Dock, London, E16 1XL
AL MARAR, Ali Murshed Ali Murshed RESIGNED	Director	28 Nov 2016	11 Nov 2019	United Arab Emirates	August 1971	Excel London, C/O David Miles, Chief Financial Officer, One Western Gateway, Royal Victoria Dock, London, E16 1XL, England
AL MAZROUIE, Ahmad Humaid RESIGNED	Director	06 Jun 2008	21 Jan 2009		August 1965	Villa No 3, Al Mourout, Abu Dhabi, Uae
AL MUHAIRI, Hamad Hareb Salem Khalifa RESIGNED	Director	11 Nov 2019	01 Mar 2023	United Arab Emirates	May 1980	Excel London, C/O David Miles, Chief Financial Officer, One Western Gateway, Royal Victoria Dock, London, E16 1XL, England
AL MUHAIRI, Hareb Mubarak Abdulla Mohammed RESIGNED	Director	28 Nov 2016	11 Nov 2019	United Arab Emirates	September 1977	Excel London, C/O David Miles, Chief Financial Officer, One Western Gateway, Royal Victoria Dock, London, E16 1XL, England
AL MUHAIRI, Mubarak Hamad RESIGNED	Director	06 Jun 2008	28 Nov 2016	United Arab Emirates	March 1970	Excel London, One Western Gateway, Royal Victoria Dock, London, E16 1XL
AL QUBAISI, Khalifa Yahweel Mohamed RESIGNED	Director	11 Nov 2019	01 Mar 2023	United Arab Emirates	November 1980	Excel London, C/O David Miles, Chief Financial Officer, One Western Gateway, Royal Victoria Dock, London, E16 1XL, England
AL QUBAISI, Mohamed Najem Mohamed RESIGNED	Director	28 Nov 2016	11 Nov 2019	United Arab Emirates	November 1974	Excel London, C/O David Miles, Chief Financial Officer, One Western Gateway, Royal Victoria Dock, London, E16 1XL, England
AL SHERYANI, Yousef Al Shaibi Khamis, Dr. RESIGNED	Director	28 Nov 2016	11 Nov 2019	United Arab Emirates	December 1975	Excel London, C/O David Miles, Chief Financial Officer, One Western Gateway, Royal Victoria Dock, London, E16 1XL, England
ANG, Chong Leng RESIGNED	Director	08 May 2002	14 Oct 2005		December 1964	A-23a-2 Hampshire Park, 6 Persiaran Hampshire, 50450 Kuala Lumpur, FOREIGN, Malaysia
ARCULUS, Thomas David Guy, Sir RESIGNED	Director	04 Jul 2008	31 Dec 2012	United Kingdom	June 1946	Excel London, One Western Gateway, Royal Victoria Dock, London, E16 1XL
BESWICK, Timothy John RESIGNED	Director	10 Apr 2003	10 Mar 2005		January 1957	21 Kirby Road, Horsell, Surrey, GU21 4RJ
BUCHAN, William James RESIGNED	Director	17 Jan 2002	02 May 2008	England	April 1959	Winkworth Grange, Hascombe Road South Munstead, Godalming, Surrey, GU8 4AD
BUDDEN, Derek Ernest Arthur RESIGNED	Director	26 May 1999	10 Dec 2002		September 1932	Elmfield 25 Batchworth Lane, Northwood, Middlesex, HA6 3DU
CHAN, Chee Beng RESIGNED	Director	14 Oct 2005	02 May 2008		August 1955	3 Jalan Tr 6/1, Tropicana Golf & Country Club, Petaling Jaya, Selangor Darul Ehsan 47410, Malaysia
CHAN, Chee Beng RESIGNED	Director	08 May 2002	14 Oct 2005		August 1955	3 Jalan Tr 6/1, Tropicana Golf & Country Club, Petaling Jaya, Selangor Darul Ehsan 47410, Malaysia
CHAN, Chee Beng RESIGNED	Director	24 Nov 1999	25 Feb 2002		August 1955	3 Jalan Tr 6/1, Tropicana Golf & Country Club, Petaling Jaya, Selangor Darul Ehsan 47410, Malaysia
CHAN, Eng Soon RESIGNED	Director	22 Jan 1998	15 Jul 1998		October 1958	28 Jalan Ss 2/86, Petaling Jaya 47300, Selangor Darul Ehsan, Malaysia, FOREIGN
CHENG, Mooi Soong RESIGNED	Director	22 Jan 1998	30 Nov 2001		January 1955	No. 15 Lorong Kemaris, Bukit Bandaraya Bangsar, Kuala Lumpur, 59100, Malaysia
CHUNG, Adrian Fook Khiun RESIGNED	Director	17 Jan 2002	02 Sep 2002		June 1970	10 Munning House, Wesley Avenue, Brittania Village, London, E16 1SN
COLE, Alan Jack RESIGNED	Director	20 Feb 2003	02 May 2008	United Kingdom	April 1942	57 Hugh Street, London, SW1V 4HR
COLLIER, Timothy Guy RESIGNED	Director	12 Apr 2001	22 Nov 2001		May 1963	142 Lovibonds Avenue, Orpington, Kent, BR6 8EN
COTTON, Vanessa RESIGNED	Director	12 Oct 2005	06 Jun 2008		October 1956	39 Merthyr Terrace, Barnes, London, SW13 9DL
DAVIES, Angie Michael RESIGNED	Director	12 Feb 1999	24 Nov 1999	United Kingdom	June 1934	Little Woolpit, Ewhurst, Cranleigh, Surrey, GU6 7NP
DOWSON, Philip RESIGNED	Director	01 Jan 2013	24 Nov 2017	England	December 1963	Excel London, One Western Gateway, Royal Victoria Dock, London, EX16 1XL, United Kingdom
DOWSON, Philip RESIGNED	Director	17 Oct 2006	06 Jun 2008	England	December 1963	Kitelands House, Micheldever, Winchester, Hampshire, SO21 3AZ
ELTON, Graham Clive RESIGNED	Director	26 May 1999	31 Dec 2000	England	March 1963	Palmers Farm, Hawkenbury Road, Tunbridge Wells, Kent, TN3 9AD
FORSTER, Peter Nicholas RESIGNED	Director	18 Oct 2001	19 Jun 2003	England	July 1953	58 Elmwood Road, Chiswick, London, W4 3DZ
GHOBASH, Saif Saeed Ahmed Saeed, H.E. RESIGNED	Director	28 Nov 2016	11 Nov 2019	United Arab Emirates	May 1982	Excel London, C/O David Miles, Chief Financial Officer, One Western Gateway, Royal Victoria Dock, London, E16 1XL, England
GREGSON, Charles Henry RESIGNED	Director	17 Jan 2002	08 Aug 2002	United Kingdom	June 1947	Hope Farm, The Haven, Billingshurst, West Sussex, RH14 9BN
HENDERSON, Michael James RESIGNED	Director	06 Jun 2008	01 Mar 2023	United Arab Emirates	April 1967	Excel London, C/O David Miles, Chief Financial Officer, One Western Gateway, Royal Victoria Dock, London, E16 1XL, England
HORGAN, Simon RESIGNED	Director	06 Jun 2008	05 Apr 2011	United Arab Emirates	December 1957	Excel London, One Western Gateway, Royal Victoria Dock, London, E16 1XL
HUNT, Christopher RESIGNED	Director	24 Nov 1999	30 Nov 2001		July 1961	6 Quarry Road, Headington, Oxford, OX3 8NU
IDENBURG, Pieter RESIGNED	Director	01 Aug 2012	24 Jul 2014	United Arab Emirates	December 1955	Excel London, One Western Gateway, Royal Victoria Dock, London, E16 1XL, United Kingdom
KAM, Yong Kan RESIGNED	Director	22 Jan 1998	24 Nov 1999		March 1959	51 Jalan Ss 2/4a, Petaling Jaya 47300, Selangor Darul Ehsan, Malaysia, FOREIGN
KIVEKAS, Matti RESIGNED	Director	13 Jun 2023	03 Sep 2025	United Arab Emirates	April 1966	Excel London Management Office Warehouse K, One Western Gateway, London, E16 1XL, England
LEE, Kim Yew, Tan Sri RESIGNED	Director	24 Nov 1999	08 May 2002		August 1955	1 Lorong Senyum Matahari D, Country Heights, Kajang, 43000 Selangor Darul Ehsan, Malaysia
MAIDEN, George Barry RESIGNED	Director	21 Mar 2002	20 Dec 2002		July 1949	Fourwinds Long Walk, Chalfont St Giles, Buckinghamshire, HP8 4AW
MARSHALL, Augustus Ralph RESIGNED	Director	07 Mar 2002	02 May 2008	Malaysia	October 1951	Unit 17, Impian Bukit Tunku, No. 8 Jalan Tunku, Kuala Lumpur, 50480, Malaysia
MERICAN, Mohamad Shahrin Bin RESIGNED	Director	24 Nov 1999	02 May 2008		April 1955	No 568 Jalan 6, Taman Ampang Utama, 68000 Ampang, Selangor Darul Ehsan, Malaysia
MOHD ALI, Mohamed Hashim Bin, Gen (Rtd) Tan Sri RESIGNED	Director	22 Jan 1998	08 May 2002		April 1935	Lot 6 The Mines Resort City, Jalan Palong Seri Kambangan, Selangor Darul Ehsan, Malaysia, FOREIGN
MURPHY, Kevin Leslie RESIGNED	Director	19 Jun 2003	01 Mar 2023	England	December 1953	Excel London, C/O David Miles, Chief Financial Officer, One Western Gateway, Royal Victoria Dock, London, E16 1XL, England
NORRIS, Steven John RESIGNED	Director	01 Sep 2013	01 Mar 2023	United Kingdom	May 1945	Excel London, C/O David Miles, Chief Financial Officer, One Western Gateway, Royal Victoria Dock, London, E16 1XL, England
PEGLER, David RESIGNED	Director	01 Jan 2013	24 Nov 2017	United Kingdom	November 1961	Excel London, One Western Gateway, Royal Victoria Dock, London, E16 1XL, United Kingdom
READ, Nicholas Jonathan RESIGNED	Director	08 Feb 2001	12 Apr 2001	United Kingdom	September 1964	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
REES, Robert Christopher RESIGNED	Director	26 May 1999	18 Oct 2001	England	March 1958	95 Cole Park Road, Twickenham, Middlesex, TW1 1HX
SHEARER, Iain Lawrie RESIGNED	Director	11 Nov 1997	24 Oct 2002	England	March 1949	Broadwell Manor, Broadwell, Moreton In Marsh, Gloucestershire, GL56 0YD
SHIPLEY, David Charles RESIGNED	Director	10 Apr 2003	02 May 2008	United Kingdom	September 1943	Saddlebole, Mottram Road, Alderley Edge, Cheshire, SK9 7JF
SHIPLEY, Ralph RESIGNED	Director	06 Jun 2008	19 Apr 2011	Uae	May 1958	Excel London, One Western Gateway, Royal Victoria Dock, London, E16 1XL
SOLABARRIETA, Roque Manuel RESIGNED	Director	07 Jun 2021	03 Apr 2024	United Arab Emirates	August 1975	Excel London, One Western Gateway, London, E16 1XL, England
SQUIRE, Roger Maurice RESIGNED	Director	22 Jan 1998	31 Mar 1998		August 1943	263 Lonsdale Road, Barnes, London, SW13 9QL
STARK, Adrian David RESIGNED	Director	17 Jan 2002	08 Aug 2002		June 1931	2 Archery Steps, St Georges Fields Albion Street, London, W2 2YF
WHITEHOUSE, Ronald Peter RESIGNED	Director	15 Jul 1998	24 Sep 1998		December 1930	Apt 18c Antah Tower Jalan 3/57c, Off Jln Kuching. Kuala Lumpur 51200, Malaysia, FOREIGN
WINTERBOTTOM, Anthony RESIGNED	Director	26 May 1999	12 Apr 2001	England	September 1944	Park Lodge, Park View Aston Clinton, Bucks, Buckinghamshire, HP22 5JL
YEW, Tan Sri Lee Kim RESIGNED	Director	22 Jan 1998	24 Nov 1999		August 1955	1 Lorong Senyum Matahari D, Country Heights Kajang 43000, Selangor Darul Ehsan, Malaysia
L.C.I. DIRECTORS LIMITED RESIGNED	Nominee Director	30 Oct 1997	11 Nov 1997			60 Tabernacle Street, London, EC2A 4NB

PRICE, Simon ACTIVE
Role: Secretary
Appointed on: 05 Apr 2011
Address: Abu Dhabi National Exhibitions Company, P.O. Box 5546, Abu Dhabi, United Arab Emirates

AL ALI, Manal Mohamed Sayed ACTIVE
Role: Director
Appointed on: 30 Apr 2026
Country of Residence: United Arab Emirates
Date of birth: April 1986
Address: Excel London Management Office Warehouse K, One Western Gateway, London, E16 1XL, England

AL DHAHERI, Humaid Matar ACTIVE
Role: Director
Appointed on: 06 Jun 2008
Country of Residence: United Arab Emirates
Date of birth: October 1978
Address: Excel London, C/O David Miles, Chief Financial Officer, One Western Gateway, Royal Victoria Dock, London, E16 1XL, England

HAWKINS, Lindsay David ACTIVE
Role: Director
Appointed on: 03 Apr 2024
Country of Residence: United Arab Emirates
Date of birth: December 1983
Address: Excel London Management Office Warehouse K, One Western Gateway, London, E16 1XL, England

KING, Thomas Jeremy, Lord ACTIVE
Role: Director
Appointed on: 22 Jan 1998
Country of Residence: United Kingdom
Date of birth: June 1933
Address: Excel London, C/O David Miles, Chief Financial Officer, One Western Gateway, Royal Victoria Dock, London, E16 1XL, England

MAHMOOD, Muhammad Kashif ACTIVE
Role: Director
Appointed on: 30 Apr 2026
Country of Residence: United Arab Emirates
Date of birth: February 1985
Address: Excel London Management Office Warehouse K, One Western Gateway, London, E16 1XL, England

RABBO, Ahmad Shaker Mohamed Abed ACTIVE
Role: Director
Appointed on: 03 Apr 2024
Country of Residence: United Arab Emirates
Date of birth: October 1985
Address: Excel London Management Office Warehouse K, One Western Gateway, London, E16 1XL, England

REES, Jeremy Paul Esmond ACTIVE
Role: Director
Appointed on: 11 Nov 2019
Country of Residence: England
Date of birth: April 1973
Address: Excel London, C/O David Miles, Chief Financial Officer, One Western Gateway, Royal Victoria Dock, London, E16 1XL, England

BARBER, John Damian RESIGNED
Role: Secretary
Appointed on: 11 Nov 1997
Resigned on: 02 May 2008
Address: 115, Park Street, London, W1K 7DY

HODGES, Simon RESIGNED
Role: Secretary
Appointed on: 31 Dec 2009
Resigned on: 05 Apr 2011
Address: Excel London, One Western Gateway, Royal Victoria Dock, London, E161XL

KAM, Yong Kan RESIGNED
Role: Secretary
Appointed on: 22 Jan 1998
Resigned on: 22 Jan 1998
Address: 51 Jalan Ss 2/4a, Petaling Jaya 47300, Selangor Darul Ehsan, Malaysia, FOREIGN

L.C.I. SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 30 Oct 1997
Resigned on: 11 Nov 1997
Address: 74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk, PE34 4JX

T&H SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 02 May 2008
Resigned on: 31 Dec 2009
Address: Sceptre Court, 40 Tower Hill, London, England, EC3N 4DX, United Kingdom

AL AMERI, Matar Hamdan Sultan Hamdan RESIGNED
Role: Director
Appointed on: 11 Feb 2009
Resigned on: 28 Nov 2016
Country of Residence: United Arab Emirates
Date of birth: February 1967
Address: Excel London, One Western Gateway, Royal Victoria Dock, London, E16 1XL

AL DARMAKI, Jasem Mohamed Sultan, H.E. RESIGNED
Role: Director
Appointed on: 01 Sep 2013
Resigned on: 28 Nov 2016
Country of Residence: United Arab Emirates
Date of birth: April 1974
Address: Excel London, One Western Gateway, Royal Victoria Docks, London, E16 1XL, United Kingdom

AL DHAHERI, Ali Saeed Bin Harmal RESIGNED
Role: Director
Appointed on: 06 Jun 2008
Resigned on: 28 Nov 2016
Country of Residence: United Arab Emirates
Date of birth: May 1974
Address: Excel London, One Western Gateway, Royal Victoria Dock, London, E16 1XL

AL HAJERI, Omniyat Mohammed Jasim, Dr. RESIGNED
Role: Director
Appointed on: 28 Nov 2016
Resigned on: 11 Nov 2019
Country of Residence: United Arab Emirates
Date of birth: April 1974
Address: Excel London, C/O David Miles, Chief Financial Officer, One Western Gateway, Royal Victoria Dock, London, E16 1XL, England

AL HAJERI, Saif Mohamed Ali Al Khait RESIGNED
Role: Director
Appointed on: 11 Feb 2009
Resigned on: 28 Nov 2016
Country of Residence: United Arab Emirates
Date of birth: May 1976
Address: Excel London, One Western Gateway, Royal Victoria Dock, London, E16 1XL

AL JAEEDI, Salah Saleh Salem RESIGNED
Role: Director
Appointed on: 01 Dec 2013
Resigned on: 31 Mar 2021
Country of Residence: United Arab Emirates
Date of birth: December 1963
Address: Excel London, C/O David Miles, Chief Financial Officer, One Western Gateway, Royal Victoria Dock, London, E16 1XL, England

AL MAIL, Majid Sultan Mohamed Sultan RESIGNED
Role: Director
Appointed on: 11 Nov 2019
Resigned on: 07 Jun 2021
Country of Residence: United Arab Emirates
Date of birth: April 1982
Address: Excel London, C/O David Miles, Chief Financial Officer, One Western Gateway, Royal Victoria Dock, London, E16 1XL, England

AL MANSOORI, Khalifa Nasser RESIGNED
Role: Director
Appointed on: 07 May 2011
Resigned on: 28 Nov 2016
Country of Residence: United Arab Emirates
Date of birth: August 1959
Address: Excel London One Western Gateway, Royal Victoria Dock, London, E16 1XL

AL MARAR, Ali Murshed Ali Murshed RESIGNED
Role: Director
Appointed on: 28 Nov 2016
Resigned on: 11 Nov 2019
Country of Residence: United Arab Emirates
Date of birth: August 1971
Address: Excel London, C/O David Miles, Chief Financial Officer, One Western Gateway, Royal Victoria Dock, London, E16 1XL, England

AL MAZROUIE, Ahmad Humaid RESIGNED
Role: Director
Appointed on: 06 Jun 2008
Resigned on: 21 Jan 2009
Date of birth: August 1965
Address: Villa No 3, Al Mourout, Abu Dhabi, Uae

AL MUHAIRI, Hamad Hareb Salem Khalifa RESIGNED
Role: Director
Appointed on: 11 Nov 2019
Resigned on: 01 Mar 2023
Country of Residence: United Arab Emirates
Date of birth: May 1980
Address: Excel London, C/O David Miles, Chief Financial Officer, One Western Gateway, Royal Victoria Dock, London, E16 1XL, England

AL MUHAIRI, Hareb Mubarak Abdulla Mohammed RESIGNED
Role: Director
Appointed on: 28 Nov 2016
Resigned on: 11 Nov 2019
Country of Residence: United Arab Emirates
Date of birth: September 1977
Address: Excel London, C/O David Miles, Chief Financial Officer, One Western Gateway, Royal Victoria Dock, London, E16 1XL, England

AL MUHAIRI, Mubarak Hamad RESIGNED
Role: Director
Appointed on: 06 Jun 2008
Resigned on: 28 Nov 2016
Country of Residence: United Arab Emirates
Date of birth: March 1970
Address: Excel London, One Western Gateway, Royal Victoria Dock, London, E16 1XL

AL QUBAISI, Khalifa Yahweel Mohamed RESIGNED
Role: Director
Appointed on: 11 Nov 2019
Resigned on: 01 Mar 2023
Country of Residence: United Arab Emirates
Date of birth: November 1980
Address: Excel London, C/O David Miles, Chief Financial Officer, One Western Gateway, Royal Victoria Dock, London, E16 1XL, England

AL QUBAISI, Mohamed Najem Mohamed RESIGNED
Role: Director
Appointed on: 28 Nov 2016
Resigned on: 11 Nov 2019
Country of Residence: United Arab Emirates
Date of birth: November 1974
Address: Excel London, C/O David Miles, Chief Financial Officer, One Western Gateway, Royal Victoria Dock, London, E16 1XL, England

AL SHERYANI, Yousef Al Shaibi Khamis, Dr. RESIGNED
Role: Director
Appointed on: 28 Nov 2016
Resigned on: 11 Nov 2019
Country of Residence: United Arab Emirates
Date of birth: December 1975
Address: Excel London, C/O David Miles, Chief Financial Officer, One Western Gateway, Royal Victoria Dock, London, E16 1XL, England

ANG, Chong Leng RESIGNED
Role: Director
Appointed on: 08 May 2002
Resigned on: 14 Oct 2005
Date of birth: December 1964
Address: A-23a-2 Hampshire Park, 6 Persiaran Hampshire, 50450 Kuala Lumpur, FOREIGN, Malaysia

ARCULUS, Thomas David Guy, Sir RESIGNED
Role: Director
Appointed on: 04 Jul 2008
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: June 1946
Address: Excel London, One Western Gateway, Royal Victoria Dock, London, E16 1XL

BESWICK, Timothy John RESIGNED
Role: Director
Appointed on: 10 Apr 2003
Resigned on: 10 Mar 2005
Date of birth: January 1957
Address: 21 Kirby Road, Horsell, Surrey, GU21 4RJ

BUCHAN, William James RESIGNED
Role: Director
Appointed on: 17 Jan 2002
Resigned on: 02 May 2008
Country of Residence: England
Date of birth: April 1959
Address: Winkworth Grange, Hascombe Road South Munstead, Godalming, Surrey, GU8 4AD

BUDDEN, Derek Ernest Arthur RESIGNED
Role: Director
Appointed on: 26 May 1999
Resigned on: 10 Dec 2002
Date of birth: September 1932
Address: Elmfield 25 Batchworth Lane, Northwood, Middlesex, HA6 3DU

CHAN, Chee Beng RESIGNED
Role: Director
Appointed on: 14 Oct 2005
Resigned on: 02 May 2008
Date of birth: August 1955
Address: 3 Jalan Tr 6/1, Tropicana Golf & Country Club, Petaling Jaya, Selangor Darul Ehsan 47410, Malaysia

CHAN, Chee Beng RESIGNED
Role: Director
Appointed on: 08 May 2002
Resigned on: 14 Oct 2005
Date of birth: August 1955
Address: 3 Jalan Tr 6/1, Tropicana Golf & Country Club, Petaling Jaya, Selangor Darul Ehsan 47410, Malaysia

CHAN, Chee Beng RESIGNED
Role: Director
Appointed on: 24 Nov 1999
Resigned on: 25 Feb 2002
Date of birth: August 1955
Address: 3 Jalan Tr 6/1, Tropicana Golf & Country Club, Petaling Jaya, Selangor Darul Ehsan 47410, Malaysia

CHAN, Eng Soon RESIGNED
Role: Director
Appointed on: 22 Jan 1998
Resigned on: 15 Jul 1998
Date of birth: October 1958
Address: 28 Jalan Ss 2/86, Petaling Jaya 47300, Selangor Darul Ehsan, Malaysia, FOREIGN

CHENG, Mooi Soong RESIGNED
Role: Director
Appointed on: 22 Jan 1998
Resigned on: 30 Nov 2001
Date of birth: January 1955
Address: No. 15 Lorong Kemaris, Bukit Bandaraya Bangsar, Kuala Lumpur, 59100, Malaysia

CHUNG, Adrian Fook Khiun RESIGNED
Role: Director
Appointed on: 17 Jan 2002
Resigned on: 02 Sep 2002
Date of birth: June 1970
Address: 10 Munning House, Wesley Avenue, Brittania Village, London, E16 1SN

COLE, Alan Jack RESIGNED
Role: Director
Appointed on: 20 Feb 2003
Resigned on: 02 May 2008
Country of Residence: United Kingdom
Date of birth: April 1942
Address: 57 Hugh Street, London, SW1V 4HR

COLLIER, Timothy Guy RESIGNED
Role: Director
Appointed on: 12 Apr 2001
Resigned on: 22 Nov 2001
Date of birth: May 1963
Address: 142 Lovibonds Avenue, Orpington, Kent, BR6 8EN

COTTON, Vanessa RESIGNED
Role: Director
Appointed on: 12 Oct 2005
Resigned on: 06 Jun 2008
Date of birth: October 1956
Address: 39 Merthyr Terrace, Barnes, London, SW13 9DL

DAVIES, Angie Michael RESIGNED
Role: Director
Appointed on: 12 Feb 1999
Resigned on: 24 Nov 1999
Country of Residence: United Kingdom
Date of birth: June 1934
Address: Little Woolpit, Ewhurst, Cranleigh, Surrey, GU6 7NP

DOWSON, Philip RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 24 Nov 2017
Country of Residence: England
Date of birth: December 1963
Address: Excel London, One Western Gateway, Royal Victoria Dock, London, EX16 1XL, United Kingdom

DOWSON, Philip RESIGNED
Role: Director
Appointed on: 17 Oct 2006
Resigned on: 06 Jun 2008
Country of Residence: England
Date of birth: December 1963
Address: Kitelands House, Micheldever, Winchester, Hampshire, SO21 3AZ

ELTON, Graham Clive RESIGNED
Role: Director
Appointed on: 26 May 1999
Resigned on: 31 Dec 2000
Country of Residence: England
Date of birth: March 1963
Address: Palmers Farm, Hawkenbury Road, Tunbridge Wells, Kent, TN3 9AD

FORSTER, Peter Nicholas RESIGNED
Role: Director
Appointed on: 18 Oct 2001
Resigned on: 19 Jun 2003
Country of Residence: England
Date of birth: July 1953
Address: 58 Elmwood Road, Chiswick, London, W4 3DZ

GHOBASH, Saif Saeed Ahmed Saeed, H.E. RESIGNED
Role: Director
Appointed on: 28 Nov 2016
Resigned on: 11 Nov 2019
Country of Residence: United Arab Emirates
Date of birth: May 1982
Address: Excel London, C/O David Miles, Chief Financial Officer, One Western Gateway, Royal Victoria Dock, London, E16 1XL, England

GREGSON, Charles Henry RESIGNED
Role: Director
Appointed on: 17 Jan 2002
Resigned on: 08 Aug 2002
Country of Residence: United Kingdom
Date of birth: June 1947
Address: Hope Farm, The Haven, Billingshurst, West Sussex, RH14 9BN

HENDERSON, Michael James RESIGNED
Role: Director
Appointed on: 06 Jun 2008
Resigned on: 01 Mar 2023
Country of Residence: United Arab Emirates
Date of birth: April 1967
Address: Excel London, C/O David Miles, Chief Financial Officer, One Western Gateway, Royal Victoria Dock, London, E16 1XL, England

HORGAN, Simon RESIGNED
Role: Director
Appointed on: 06 Jun 2008
Resigned on: 05 Apr 2011
Country of Residence: United Arab Emirates
Date of birth: December 1957
Address: Excel London, One Western Gateway, Royal Victoria Dock, London, E16 1XL

HUNT, Christopher RESIGNED
Role: Director
Appointed on: 24 Nov 1999
Resigned on: 30 Nov 2001
Date of birth: July 1961
Address: 6 Quarry Road, Headington, Oxford, OX3 8NU

IDENBURG, Pieter RESIGNED
Role: Director
Appointed on: 01 Aug 2012
Resigned on: 24 Jul 2014
Country of Residence: United Arab Emirates
Date of birth: December 1955
Address: Excel London, One Western Gateway, Royal Victoria Dock, London, E16 1XL, United Kingdom

KAM, Yong Kan RESIGNED
Role: Director
Appointed on: 22 Jan 1998
Resigned on: 24 Nov 1999
Date of birth: March 1959
Address: 51 Jalan Ss 2/4a, Petaling Jaya 47300, Selangor Darul Ehsan, Malaysia, FOREIGN

KIVEKAS, Matti RESIGNED
Role: Director
Appointed on: 13 Jun 2023
Resigned on: 03 Sep 2025
Country of Residence: United Arab Emirates
Date of birth: April 1966
Address: Excel London Management Office Warehouse K, One Western Gateway, London, E16 1XL, England

LEE, Kim Yew, Tan Sri RESIGNED
Role: Director
Appointed on: 24 Nov 1999
Resigned on: 08 May 2002
Date of birth: August 1955
Address: 1 Lorong Senyum Matahari D, Country Heights, Kajang, 43000 Selangor Darul Ehsan, Malaysia

MAIDEN, George Barry RESIGNED
Role: Director
Appointed on: 21 Mar 2002
Resigned on: 20 Dec 2002
Date of birth: July 1949
Address: Fourwinds Long Walk, Chalfont St Giles, Buckinghamshire, HP8 4AW

MARSHALL, Augustus Ralph RESIGNED
Role: Director
Appointed on: 07 Mar 2002
Resigned on: 02 May 2008
Country of Residence: Malaysia
Date of birth: October 1951
Address: Unit 17, Impian Bukit Tunku, No. 8 Jalan Tunku, Kuala Lumpur, 50480, Malaysia

MERICAN, Mohamad Shahrin Bin RESIGNED
Role: Director
Appointed on: 24 Nov 1999
Resigned on: 02 May 2008
Date of birth: April 1955
Address: No 568 Jalan 6, Taman Ampang Utama, 68000 Ampang, Selangor Darul Ehsan, Malaysia

MOHD ALI, Mohamed Hashim Bin, Gen (Rtd) Tan Sri RESIGNED
Role: Director
Appointed on: 22 Jan 1998
Resigned on: 08 May 2002
Date of birth: April 1935
Address: Lot 6 The Mines Resort City, Jalan Palong Seri Kambangan, Selangor Darul Ehsan, Malaysia, FOREIGN

MURPHY, Kevin Leslie RESIGNED
Role: Director
Appointed on: 19 Jun 2003
Resigned on: 01 Mar 2023
Country of Residence: England
Date of birth: December 1953
Address: Excel London, C/O David Miles, Chief Financial Officer, One Western Gateway, Royal Victoria Dock, London, E16 1XL, England

NORRIS, Steven John RESIGNED
Role: Director
Appointed on: 01 Sep 2013
Resigned on: 01 Mar 2023
Country of Residence: United Kingdom
Date of birth: May 1945
Address: Excel London, C/O David Miles, Chief Financial Officer, One Western Gateway, Royal Victoria Dock, London, E16 1XL, England

PEGLER, David RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 24 Nov 2017
Country of Residence: United Kingdom
Date of birth: November 1961
Address: Excel London, One Western Gateway, Royal Victoria Dock, London, E16 1XL, United Kingdom

READ, Nicholas Jonathan RESIGNED
Role: Director
Appointed on: 08 Feb 2001
Resigned on: 12 Apr 2001
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

REES, Robert Christopher RESIGNED
Role: Director
Appointed on: 26 May 1999
Resigned on: 18 Oct 2001
Country of Residence: England
Date of birth: March 1958
Address: 95 Cole Park Road, Twickenham, Middlesex, TW1 1HX

SHEARER, Iain Lawrie RESIGNED
Role: Director
Appointed on: 11 Nov 1997
Resigned on: 24 Oct 2002
Country of Residence: England
Date of birth: March 1949
Address: Broadwell Manor, Broadwell, Moreton In Marsh, Gloucestershire, GL56 0YD

SHIPLEY, David Charles RESIGNED
Role: Director
Appointed on: 10 Apr 2003
Resigned on: 02 May 2008
Country of Residence: United Kingdom
Date of birth: September 1943
Address: Saddlebole, Mottram Road, Alderley Edge, Cheshire, SK9 7JF

SHIPLEY, Ralph RESIGNED
Role: Director
Appointed on: 06 Jun 2008
Resigned on: 19 Apr 2011
Country of Residence: Uae
Date of birth: May 1958
Address: Excel London, One Western Gateway, Royal Victoria Dock, London, E16 1XL

SOLABARRIETA, Roque Manuel RESIGNED
Role: Director
Appointed on: 07 Jun 2021
Resigned on: 03 Apr 2024
Country of Residence: United Arab Emirates
Date of birth: August 1975
Address: Excel London, One Western Gateway, London, E16 1XL, England

SQUIRE, Roger Maurice RESIGNED
Role: Director
Appointed on: 22 Jan 1998
Resigned on: 31 Mar 1998
Date of birth: August 1943
Address: 263 Lonsdale Road, Barnes, London, SW13 9QL

STARK, Adrian David RESIGNED
Role: Director
Appointed on: 17 Jan 2002
Resigned on: 08 Aug 2002
Date of birth: June 1931
Address: 2 Archery Steps, St Georges Fields Albion Street, London, W2 2YF

WHITEHOUSE, Ronald Peter RESIGNED
Role: Director
Appointed on: 15 Jul 1998
Resigned on: 24 Sep 1998
Date of birth: December 1930
Address: Apt 18c Antah Tower Jalan 3/57c, Off Jln Kuching. Kuala Lumpur 51200, Malaysia, FOREIGN

WINTERBOTTOM, Anthony RESIGNED
Role: Director
Appointed on: 26 May 1999
Resigned on: 12 Apr 2001
Country of Residence: England
Date of birth: September 1944
Address: Park Lodge, Park View Aston Clinton, Bucks, Buckinghamshire, HP22 5JL

YEW, Tan Sri Lee Kim RESIGNED
Role: Director
Appointed on: 22 Jan 1998
Resigned on: 24 Nov 1999
Date of birth: August 1955
Address: 1 Lorong Senyum Matahari D, Country Heights Kajang 43000, Selangor Darul Ehsan, Malaysia

L.C.I. DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 30 Oct 1997
Resigned on: 11 Nov 1997
Address: 60 Tabernacle Street, London, EC2A 4NB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Apr 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Oct 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Aug 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Apr 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 May 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jul 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 May 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
16 May 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Nov 2007	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Nov 2007	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Aug 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Aug 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Aug 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Dec 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Dec 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Dec 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Apr 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Apr 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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