Company information:
Informa Markets Limited (No: 02972059)
Address: 5 HOWICK PLACE, LONDON, SW1P 1WG
Status: Active
Incorporated: 28-Sep-1994
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Oct-2024
Industry Class: 82301 - Activities of exhibition and fair organisers
Any Errored appointment: SIMON ROBERT BANE ( DOB: Oct-1971 From: Nov-2015 )
Current Director: SIMON ROBERT BANE ( DOB: Oct-1971 From: Nov-2015 )
Current Director: RUPERT JOHN JOSEPH HOPLEY ( DOB: Mar-1969 From: Nov-2011 )
Current Director: RUPERT JOHN JOSEPH HOPLEY ( DOB: Mar-1969 From: Nov-2011 )
Current Director: NICHOLAS MICHAEL PERKINS ( DOB: Sep-1969 From: Sep-2018 )
Current Director: GARETH RICHARD WRIGHT ( DOB: Jul-1972 From: Mar-2010 )
Current Secretary: INFORMA COSEC LIMITED ( From: Aug-2021 )
Current Secretary: INFORMA COSEC LIMITED ( From: Aug-2021 )
Resigned Director: PAUL ASH ( DOB: Jan-1956 From: Nov-1997 To: Apr-2002 )
Resigned Director: JOHN WILLIAM BURTON ( DOB: Jan-1965 From: Jul-2006 To: Aug-2011 )
Resigned Director: ANTHONY MARTIN FOYE ( DOB: Jul-1962 From: Sep-2005 To: Dec-2007 )
Resigned Director: GLYN WILLIAM FULLELOVE ( DOB: Apr-1961 From: Nov-2015 To: Sep-2018 )
Resigned Director: DAVID STUART GILBERTSON ( DOB: Sep-1956 From: Sep-2005 To: Mar-2008 )
Resigned Director: JILLIAN DENISE HADOW ( DOB: Jan-1957 From: Jan-1995 To: Jan-1997 )
Resigned Director: BRUCE ALEXANDER HALL ( DOB: Sep-1973 From: Dec-2003 To: Jan-2008 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Sep-1994 To: Oct-1994 )
Resigned Director: RACHEL ELIZABETH JACOBS ( DOB: Dec-1975 From: May-2010 To: Sep-2011 )
Resigned Director: ANDREW RAYNER JENNINGS ( DOB: May-1970 From: Sep-2002 To: Dec-2003 )
Resigned Director: MARK HENRY KERSWELL ( DOB: Jun-1967 From: Dec-2003 To: Mar-2011 )
Resigned Director: ROBERT BRUCE MACKENZIE ( DOB: Oct-1955 From: Jan-1997 To: Mar-1999 )
Resigned Director: CHRISTOPHER WILLIAM PERCY MAYBURY ( DOB: Jun-1959 From: Mar-1999 To: Dec-2003 )
Resigned Director: IAIN BOYD MELVILLE ( DOB: Mar-1958 From: Oct-1994 To: Feb-1996 )
Resigned Director: SARAH ELIZABETH MUSSENDEN ( DOB: Oct-1965 From: Nov-2015 To: May-2016 )
Resigned Director: PETER STEPHEN RIGBY ( DOB: Jul-1955 From: Sep-2005 To: Dec-2013 )
Resigned Director: CHRISTOPHER SEEL ( DOB: Nov-1968 From: Dec-1996 To: Nov-1997 )
Resigned Director: RODGER LESLIE STANTON ( DOB: Aug-1959 From: Oct-1994 To: Jan-1997 )
Resigned Director: ALBERT BASTIAAN TER BALKT ( DOB: Jul-1964 From: Dec-2003 To: Jul-2006 )
Resigned Director: ADAM CHRISTOPHER WALKER ( DOB: Sep-1967 From: Mar-2008 To: Dec-2013 )
Resigned Director: ADAM CHRISTOPHER WALKER ( DOB: Sep-1967 From: Mar-2008 To: Dec-2013 )
Resigned Director: DAVID DEREK WOOD ( DOB: Apr-1960 From: Apr-2002 To: Dec-2003 )
Resigned Secretary: ANDREA MARY CALLABY ( DOB: Jul-1970 From: Jul-2006 To: Jan-2007 )
Resigned Secretary: JILLIAN DENISE HADOW ( DOB: Jan-1957 From: Oct-1994 To: Jan-1997 )
Resigned Secretary: BRUCE ALEXANDER HALL ( DOB: Sep-1973 From: Dec-2003 To: Jul-2006 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Sep-1994 To: Oct-1994 )
Resigned Secretary: RUPERT JOHN JOSEPH HOPLEY ( From: Dec-2018 To: Aug-2021 )
Resigned Secretary: MARK XAVIER JACKSON ( DOB: Mar-1966 From: Mar-1999 To: Sep-2002 )
Resigned Secretary: ANDREW RAYNER JENNINGS ( DOB: May-1970 From: Sep-2002 To: Dec-2003 )
Resigned Secretary: EMILY LOUISE MARTIN ( From: Jun-2011 To: Feb-2014 )
Resigned Secretary: SONIA ANNA RICHMOND ( DOB: Aug-1969 From: Jan-2007 To: Feb-2008 )
Resigned Secretary: JOANNA ELIZABETH TUCKER ( From: Jan-1997 To: Jul-1999 )
Resigned Secretary: JULIE LOUISE WOOLLARD ( DOB: Apr-1977 From: Feb-2008 To: Dec-2018 )
Persons of Significant Control:
Iir Management Limited, 5 Howick Place, London, SW1P 1WG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)