* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Informa Group Limited (No: 03099067)

Address: 5 HOWICK PLACE, LONDON, SW1P 1WG

Status: Active

Incorporated: 09-Jun-1995

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 15-Oct-2024

Industry Class: 70100 - Activities of head offices

Current Director: SIMON ROBERT BANE ( DOB: Oct-1971   From: Nov-2015  )

Current Director: STEPHEN ANDREW CARTER ( DOB: Feb-1964   From: Jan-2014  )

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: ERIC ANTHONY BARTON ( DOB: Apr-1945   From: Dec-1995   To: May-2004  )

Resigned Director: JOHN WILLIAM BURTON ( DOB: Jan-1965   From: Jun-2009   To: Aug-2011  )

Resigned Director: DONALD GORDON CRUICKSHANK ( DOB: Sep-1942   From: May-2004   To: Jan-2005  )

Resigned Director: JOHN GORDON DAVIS (   From: Oct-2005   To: Jun-2009  )

Resigned Director: DONALD MEYER DE GROOT ( DOB: Dec-1935   From: Dec-1998   To: May-2000  )

Resigned Director: MICHELLE JANE AFFLECK DOVEY (   From: Oct-2015   To: Jun-2016  )

Resigned Director: ANTHONY MARTIN FOYE ( DOB: Jul-1962   From: May-2004   To: Dec-2007  )

Resigned Director: GLYN WILLIAM FULLELOVE ( DOB: Apr-1961   From: Oct-2015   To: Sep-2018  )

Resigned Director: DAVID STUART GILBERTSON ( DOB: Sep-1956   From: Jan-1996   To: Mar-2008  )

Resigned Director: JOHN JAMES HENRY HAINES ( DOB: Dec-1930   From: Dec-1998   To: Sep-1999  )

Resigned Director: RICHARD HOOPER ( DOB: Sep-1939   From: Nov-1997   To: May-2007  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Sep-1995   To: Sep-1995  )

Resigned Director: RACHEL ELIZABETH JACOBS ( DOB: Dec-1975   From: May-2010   To: Sep-2011  )

Resigned Director: MARK HENRY KERSWELL ( DOB: Jun-1967   From: Jun-2009   To: Mar-2011  )

Resigned Director: PAMELA JOSEPHINE KIRBY (   From: Sep-2004   To: Jun-2009  )

Resigned Director: IAIN MOR LINDSAY-SMITH ( DOB: Sep-1934   From: Dec-1995   To: Dec-1998  )

Resigned Director: LOVITING LIMITED (   From: Sep-1995   To: Dec-1995  )

Resigned Director: DEREK MAPP ( DOB: May-1950   From: May-2004   To: Jun-2009  )

Resigned Director: PETER JOHN MILLER ( DOB: Mar-1945   From: Dec-1995   To: Sep-1999  )

Resigned Director: ROBERT PATRICK MOORES ( DOB: Aug-1962   From: Mar-1996   To: Mar-1998  )

Resigned Director: SARAH ELIZABETH MUSSENDEN ( DOB: Oct-1965   From: Oct-2015   To: May-2016  )

Resigned Director: BRENDON RICHARD O'NEILL ( DOB: Dec-1948   From: Jan-2008   To: Jun-2009  )

Resigned Director: WILLIAM REES-MOGG ( DOB: Jul-1928   From: Dec-1998   To: Sep-1999  )

Resigned Director: PETER STEPHEN RIGBY ( DOB: Jul-1955   From: Dec-1998   To: Dec-2013  )

Resigned Director: SERJEANTS'INN NOMINEES LIMITED (   From: Sep-1995   To: Dec-1995  )

Resigned Director: DAVID JOHN SMITH ( DOB: Oct-1949   From: May-2004   To: Mar-2005  )

Resigned Director: JOZEF ANTONIUS MARIE VAN LOTRINGEN ( DOB: Aug-1952   From: Dec-1998   To: Sep-1999  )

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: STUART MICHAEL WALLIS ( DOB: Oct-1945   From: Jan-1996   To: Sep-1999  )

Resigned Director: STEPHEN BURFORD WARSHAW ( DOB: Sep-1948   From: Jan-1999   To: Sep-1999  )

Resigned Director: SEAN MICHAEL WATSON (   From: May-2000   To: May-2009  )

Resigned Director: JAMES HENRY WILKINSON ( DOB: Feb-1966   From: Dec-1998   To: May-2004  )

Resigned Director: RHONA IRENE WYLES ( DOB: Aug-1947   From: Dec-1998   To: Sep-1999  )

Resigned Secretary: JOHN WILLIAM BURTON ( DOB: Jan-1965   From: Jun-2006   To: Sep-2011  )

Resigned Secretary: RUPERT JOHN JOSEPH HOPLEY ( DOB: Mar-1969   From: Nov-2011   To: Aug-2021  )

Resigned Secretary: DAVID WILLIAM LODGE ( DOB: Apr-1941   From: Dec-1995   To: May-2000  )

Resigned Secretary: PETER JOHN MILLER ( DOB: Mar-1945   From: May-2000   To: Jun-2002  )

Resigned Secretary: SISEC LIMITED (   From: Sep-1995   To: Dec-1995  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Sep-1995   To: Sep-1995  )

Resigned Secretary: JEFFREY SCOTT THOMASSON ( DOB: Nov-1963   From: May-2004   To: Jun-2006  )

Resigned Secretary: ADAM CHRISTOPHER WALKER ( DOB: Sep-1967   From: Sep-2011   To: Nov-2011  )

Resigned Secretary: ADAM CHRISTOPHER WALKER ( DOB: Sep-1967   From: Sep-2011   To: Nov-2011  )

Resigned Secretary: ANDREA MARY WILSON ( DOB: Jul-1970   From: Jul-2002   To: May-2004  )

Persons of Significant Control:

Informa Group Holdings Ltd, 5 Howick Place, London, SW1P 1WG: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.