Company information:
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)