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Informa Markets (Uk) Limited (No: 00370721)

Address: 5 HOWICK PLACE, LONDON, SW1P 1WG, UNITED KINGDOM

Status: Active

Incorporated: 19-Nov-1941

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 05-Jun-2025

Industry Class: 82301 - Activities of exhibition and fair organisers

Current Director: SIMON ROBERT BANE ( DOB: Oct-1971   From: Sep-2022  )

Current Director: CROSSWALL NOMINEES LIMITED (   From: Jul-2003  )

Current Director: SIMON JAMES PARKER ( DOB: Dec-1966   From: Oct-2017  )

Current Director: ALEX JAMES SIMM ( DOB: Mar-1978   From: Mar-2016  )

Current Director: UNM INVESTMENTS LIMITED (   From: Jul-2003  )

Current Secretary: CROSSWALL NOMINEES LIMITED (   From: Jul-2003  )

Resigned Director: CARL SHELDON ADRIAN ( DOB: Feb-1972   From: Mar-2013   To: Oct-2017  )

Resigned Director: PATRICK FRANK BARBOUR ( DOB: Jul-1934   From: Sep-1991   To: Apr-1999  )

Resigned Director: TREVOR STANLEY BARRATT ( DOB: Aug-1954   From: Nov-2004   To: Apr-2006  )

Resigned Director: ADRIAN DAVID BARRICK ( DOB: Dec-1965   From: Oct-2008   To: Mar-2013  )

Resigned Director: PETER JOHN BATES ( DOB: Jun-1934   From: Sep-1991   To: Apr-1999  )

Resigned Director: FREDERICK EVAN BECKER ( DOB: Apr-1968   From: Jan-2007   To: Aug-2008  )

Resigned Director: ROGER GORDON BIBBY ( DOB: Feb-1946   From: Jun-1994   To: May-1996  )

Resigned Director: RUTH JULIET CARTER ( DOB: Mar-1966   From: Mar-2007   To: Mar-2013  )

Resigned Director: LINDSAY COOK ( DOB: Jul-1951   From: Feb-2006   To: Nov-2007  )

Resigned Director: SCOTT COOPER ( DOB: Jan-1958   From: Mar-1996   To: Apr-1999  )

Resigned Director: CLAIRE CORBETT ( DOB: Jun-1980   From: Mar-2013   To: Jan-2019  )

Resigned Director: EDWARD PHILIP DARNELL ( DOB: Jul-1965   From: May-2007   To: Aug-2008  )

Resigned Director: DAVID TALBOT HENRY DAVENPORT ( DOB: May-1930   From: Sep-1991   To: Jun-1994  )

Resigned Director: LUCY REBECCA DIMES ( DOB: Mar-1966   From: Oct-2017   To: Sep-2018  )

Resigned Director: PERCIVAL LORNE DUNCAN ( DOB: Jul-1941   From: Jun-1994   To: Feb-1996  )

Resigned Director: JOHN DUNN ( DOB: Jan-1943   From: Sep-1991   To: Mar-1994  )

Resigned Director: IAN JEFFREY ECKERT ( DOB: Jun-1968   From: Feb-2006   To: Jan-2007  )

Resigned Director: AILSA MURRAY FERGUSON ( DOB: Jan-1967   From: Jul-2003   To: Dec-2003  )

Resigned Director: SIMON FOSTER ( DOB: Dec-1966   From: Jun-2006   To: Nov-2016  )

Resigned Director: BERNARD PETER GRAY ( DOB: Sep-1960   From: Jul-2003   To: Oct-2003  )

Resigned Director: WILLIAM BRAMWELL GRIFFIN ( DOB: Jan-1933   From: Sep-1991   To: Apr-1999  )

Resigned Director: BENJAMIN BRIAN GROVER ( DOB: Jan-1976   From: Mar-2013   To: Oct-2017  )

Resigned Director: CHRISTIAN GUY ( DOB: May-1954   From: Apr-1999   To: Jul-2003  )

Resigned Director: GARY HUGHES ( DOB: Apr-1962   From: Jan-2006   To: Jul-2008  )

Resigned Director: RICHARD JAMES KERR ( DOB: Jan-1974   From: Mar-2013   To: Mar-2016  )

Resigned Director: DOUGLAS NORFOLK LEE ( DOB: Feb-1944   From: Sep-1991   To: Nov-1991  )

Resigned Director: DIANA LOMAX ( DOB: Aug-1956   From: Mar-2004   To: Jul-2005  )

Resigned Director: PATRICK DAVID MCALEENAN ( DOB: Dec-1949   From: Jan-2010   To: Apr-2013  )

Resigned Director: SIMON JASON MILLS ( DOB: Jan-1973   From: Oct-2017   To: Jun-2018  )

Resigned Director: SHANE PAUL NAUGHTON ( DOB: Jan-1967   From: May-2007   To: Jan-2010  )

Resigned Director: JONATHAN PAUL NEWBY ( DOB: Sep-1962   From: Nov-2004   To: Oct-2008  )

Resigned Director: GRAEME TREVOR RATTEN ( DOB: Feb-1958   From: Feb-2006   To: Apr-2006  )

Resigned Director: JANE KEVAN RISBY-ROSE ( DOB: Mar-1960   From: Jun-2006   To: Mar-2013  )

Resigned Director: JOHN ALUN SIEBERT ( DOB: Jul-1940   From: Jun-1998   To: Apr-1999  )

Resigned Director: ALEX JAMES SIMM ( DOB: Mar-1978   From: Mar-2016   To: Aug-2019  )

Resigned Director: JANE MARGARET STABLES ( DOB: Feb-1962   From: Nov-2006   To: Jul-2008  )

Resigned Director: KATHERINE ANNE TICKLE ( DOB: Feb-1955   From: Jun-1994   To: Mar-2004  )

Resigned Director: MALCOLM ROBERT WALL ( DOB: Jul-1956   From: Mar-2004   To: Mar-2005  )

Resigned Director: PAUL KENNETH WAY ( DOB: Oct-1965   From: Jan-2007   To: Aug-2008  )

Resigned Director: ANDREW NICHOLAS WILLIAMS ( DOB: Oct-1966   From: Oct-2017   To: Feb-2020  )

Resigned Director: NINA WRIGHT ( DOB: Dec-1970   From: Oct-2017   To: Sep-2018  )

Resigned Director: NINA WRIGHT ( DOB: Dec-1970   From: Oct-2017   To: Sep-2018  )

Resigned Secretary: SCOTT COOPER ( DOB: Jan-1958   From: Mar-1994   To: Apr-1999  )

Resigned Secretary: JAMES RICHARD JORDAN (   From: Nov-1991   To: Mar-1994  )

Resigned Secretary: DOUGLAS NORFOLK LEE ( DOB: Feb-1944   From: Sep-1991   To: Nov-1991  )

Resigned Secretary: MASSIMILIANO MARGARITELLI ( DOB: Jan-1950   From: Apr-1999   To: Jul-2003  )

Persons of Significant Control:

Ubmg Holdings, 5 Howick Place, London, SW1P 1WG, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2017-12-21)

Cmpi Group Limited, 240 Blackfriars Road, London, England, SE1 8BF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-30, Ceased: 2017-12-21)

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