Company information:
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)