LONDON INTERNATIONAL EXHIBITION CENTRE HOLDINGS PLC

Company summary

Company number: 03604485
Status: ACTIVE
Incorporated / age: 27 July 199828 years
Registered office: Excel London Management Office Warehouse K, One Western Gateway, London, E16 1XL, England
Accounts due: 30 June 2027
Confirmation statement due: 10 August 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 06:37 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
Activities of head offices
Previous company names
LONDON INTERNATIONAL EXHIBITION CENTRE HOLDINGS LIMITED
BAYGOLD LIMITED

Officer details

Show 58 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PRICE, Simon ACTIVE	Secretary	05 Apr 2011				P.O. Box 5546, Abu Dhabi, Abu Dhabi, United Arab Emirates
ABED RABBO, Ahmad Shaker Mohamed ACTIVE	Director	03 Apr 2024		United Arab Emirates	October 1985	Excel London Management Office Warehouse K, One Western Gateway, London, E16 1XL, England
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
ALDHAHERI, Humaid Matar Salem Bader ACTIVE	Director	02 May 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	17 Feb 1999		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
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	27 Jul 1998	02 May 2008			115, Park Street, London, W1K 7DY
HODGES, Simon RESIGNED	Secretary	31 Dec 2009	05 Apr 2011			Excel London, C/O Philip Dowson Chief Financial Officer, One Western Gateway Royal Victoria Dock, London, E161XL
L.C.I. SECRETARIES LIMITED RESIGNED	Nominee Secretary	27 Jul 1998	27 Jul 1998			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, EC3N 4DX
AL AMERI, Matar Hamdan Sultan Hamdan RESIGNED	Director	11 Feb 2009	28 Nov 2016	United Arab Emirates	February 1967	Excel London, C/O Philip Dowson Chief Financial Officer, 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	02 May 2008	28 Nov 2016	United Arab Emirates	May 1974	Excel London, C/O Philip Dowson Chief Financial Officer, 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, C/O Philip Dowson Chief Financial Officer, 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 Apr 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	02 May 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	02 May 2008	28 Nov 2016	United Arab Emirates	March 1970	Excel London, C/O Philip Dowson Chief Financial Officer, 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	05 Sep 2008	31 Dec 2012	United Kingdom	June 1946	C/O Philip Dowson, Chief Financial Officer, One Western Gateway, Royal Vivtoria Dock, London, E16 1XL
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
CHENG, Mooi Soong RESIGNED	Director	17 Feb 1999	30 Nov 2001		January 1955	6 Persiaran Pelangi Pagi, Country Heights, Selangor Darul Ehsan, Kajang, 43000
CHUNG, Adrain 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
DOWSON, Philip RESIGNED	Director	01 Jan 2013	24 Nov 2017	England	December 1963	Excel London, One Western Gateway, Royal Victoria Dock, London, E16 1XL, United Kingdom
DOWSON, Philip RESIGNED	Director	14 Mar 2008	17 Mar 2008	England	December 1963	Kitelands House, Micheldever, Winchester, Hampshire, SO21 3AZ
ELTON, Graham Clive RESIGNED	Director	26 May 1999	08 Feb 2001	England	March 1963	Palmers Farm, Hawkenbury Road, Tunbridge Wells, Kent, TN3 9AD
FORSTER, Peter Nicholas RESIGNED	Director	18 Oct 2001	31 Jan 2008	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	02 May 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	02 May 2008	05 Apr 2011	United Arab Emirates	December 1957	Excel London, C/O Philip Dowson Chief Financial Officer, One Western Gateway Royal Victoria Dock, London, E16 1XL
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	17 Feb 1999	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	17 Feb 1999	24 Nov 1999		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	17 Feb 1999	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	05 Sep 2008	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
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	27 Jul 1998	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	02 May 2008	19 Apr 2011	United Arab Emirates	May 1958	Excel London, C/O Philip Dowson Chief Financial Officer, 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, Western Gateway, London, E16 1XL, England
STARK, Adrian David RESIGNED	Director	17 Jan 2002	08 Aug 2002		June 1931	2 Archery Steps, St Georges Fields Albion Street, London, W2 2YF
WINTERBOTTOM, Anthony RESIGNED	Director	26 May 1999	12 Apr 2001	England	September 1944	Park Lodge, Park View Aston Clinton, Bucks, Buckinghamshire, HP22 5JL
L.C.I. DIRECTORS LIMITED RESIGNED	Nominee Director	27 Jul 1998	27 Jul 1998			60 Tabernacle Street, London, EC2A 4NB

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

ABED RABBO, Ahmad Shaker Mohamed 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

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

ALDHAHERI, Humaid Matar Salem Bader ACTIVE
Role: Director
Appointed on: 02 May 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: 17 Feb 1999
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

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

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)
09 Dec 2025	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)
08 Aug 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2021	Outstanding	Registration of a charge (MR01) (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)
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

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