Company information:
Informa Markets (Maritime) Limited (No: 00495334)
Address: 5 HOWICK PLACE, LONDON, SW1P 1WG, UNITED KINGDOM
Status: Active
Incorporated: 05-Nov-1951
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Nov-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: CROSSWALL NOMINEES LIMITED ( From: Jul-2014 )
Current Director: MICHAEL DUCK ( DOB: Aug-1956 From: Jul-2014 )
Current Director: SIMON JAMES PARKER ( DOB: Dec-1966 From: Jul-2014 )
Current Director: ALEX JAMES SIMM ( DOB: Mar-1978 From: Mar-2016 )
Current Director: UNM INVESTMENTS LIMITED ( From: Jul-2014 )
Current Secretary: CROSSWALL NOMINEES LIMITED ( From: Jul-2014 )
Resigned Director: MARY ELLEN BOND ( DOB: Jan-1960 From: Dec-2001 To: Jul-2014 )
Resigned Director: ANDREW WILLIAM CALLAGHAN ( DOB: Aug-1959 From: Dec-2001 To: Dec-2013 )
Resigned Director: LESLIE CHARLES ENEFER ( DOB: Dec-1945 From: Mar-1999 To: Jul-2014 )
Resigned Director: MARTIN BENTLEY GIBBONS ( DOB: Jun-1948 From: Mar-1999 To: Jul-2014 )
Resigned Director: CHRISTOPHER WILMOT ARDEN HAYMAN ( DOB: Oct-1947 From: Nov-1992 To: Jul-2014 )
Resigned Director: JOANNA HAYMAN ( DOB: Dec-1955 From: Mar-1995 To: Mar-1999 )
Resigned Director: RICHARD JAMES KERR ( DOB: Jan-1974 From: Jul-2014 To: Mar-2016 )
Resigned Director: VANESSA LYNN MIDDLETON ( DOB: Oct-1954 From: Dec-2001 To: Jul-2014 )
Resigned Director: ANTHONY FREDERICK NASH ( DOB: Jan-1931 From: Nov-1992 To: Mar-1995 )
Resigned Director: ALEX JAMES SIMM ( DOB: Mar-1978 From: Mar-2016 To: Aug-2019 )
Resigned Director: THEMISTOCLES VOKOS ( DOB: May-1939 From: Nov-1992 To: Jan-1994 )
Resigned Secretary: MARTIN BENTLEY GIBBONS ( DOB: Jun-1948 From: Nov-1992 To: Mar-1995 )
Resigned Secretary: JOANNA HAYMAN ( From: Mar-1995 To: Mar-1999 )
Resigned Secretary: ZOE RAY ( DOB: Feb-1979 From: Mar-2009 To: Jan-2014 )
Resigned Secretary: ZOE RAY ( From: Jan-2014 To: Jul-2014 )
Persons of Significant Control:
Informa Markets (Uk) Limited, 5 Howick Place, London, SW1P 1WG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-30)