Company information:
Ibc Fourteen Limited (No: 03119071)
Address: 5 HOWICK PLACE, LONDON, SW1P 1WG
Status: Active
Incorporated: 27-Oct-1995
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 15-Jun-2024
Industry Class: 99999 - Dormant Company
Current Director: SIMON ROBERT BANE ( DOB: Oct-1971 From: Jul-2013 )
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: Dec-2021 )
Current Secretary: INFORMA COSEC LIMITED ( From: Dec-2021 )
Resigned Director: JOHN WILLIAM BURTON ( DOB: Jan-1965 From: Jul-2006 To: Aug-2011 )
Resigned Director: ANTHONY GRAHAM CROPPER ( DOB: Jan-1938 From: Dec-1995 To: Oct-1998 )
Resigned Director: ANTHONY MARTIN FOYE ( DOB: Jul-1962 From: Jun-2004 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: Dec-1999 To: Mar-2008 )
Resigned Director: RACHEL ELIZABETH JACOBS ( DOB: Dec-1975 From: May-2010 To: Sep-2011 )
Resigned Director: MARK HENRY KERSWELL ( DOB: Jun-1967 From: Nov-2009 To: Mar-2011 )
Resigned Director: SARAH ELIZABETH MUSSENDEN ( DOB: Oct-1965 From: Nov-2015 To: May-2016 )
Resigned Director: BARBARA REEVES ( DOB: Oct-1962 From: Oct-1995 To: Dec-1995 )
Resigned Director: PETER STEPHEN RIGBY ( DOB: Jul-1955 From: Dec-1999 To: Dec-2013 )
Resigned Director: ALBERT BASTIAAN TER BALKT ( DOB: Jul-1964 From: Dec-2005 To: Jul-2006 )
Resigned Director: JEFFREY SCOTT THOMASSON ( DOB: Nov-1963 From: Dec-2005 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: JAMES HENRY WILKINSON ( DOB: Feb-1966 From: Nov-1997 To: Jun-2004 )
Resigned Director: ROBERT JOHN WINDMILL ( DOB: Oct-1941 From: Oct-1995 To: Dec-1995 )
Resigned Director: JOHN MARTIN WITHERS ( DOB: Apr-1955 From: Dec-1995 To: Jan-1999 )
Resigned Director: RHONA IRENE WYLES ( DOB: Aug-1947 From: Jan-1996 To: Dec-1999 )
Resigned Secretary: ANDREA MARY CALLABY ( DOB: Jul-1970 From: May-2000 To: Jan-2007 )
Resigned Secretary: PEARL CATHERINE HAYWARD ( From: Oct-1998 To: Mar-1999 )
Resigned Secretary: RUPERT JOHN JOSEPH HOPLEY ( From: Dec-2018 To: Dec-2021 )
Resigned Secretary: DAVID WILLIAM LODGE ( DOB: Apr-1941 From: Mar-1999 To: May-2000 )
Resigned Secretary: EMILY LOUISE MARTIN ( From: Jun-2011 To: Feb-2014 )
Resigned Secretary: MITRE SECRETARIES LIMITED ( From: Oct-1995 To: Dec-1995 )
Resigned Secretary: SONIA ANNA RICHMOND ( DOB: Aug-1969 From: Jan-2007 To: Feb-2008 )
Resigned Secretary: TERESA CATHERINE WHITE ( DOB: Nov-1966 From: Mar-1996 To: Oct-1998 )
Resigned Secretary: JOHN MARTIN WITHERS ( DOB: Apr-1955 From: Dec-1995 To: Jan-1999 )
Resigned Secretary: JULIE LOUISE WOOLLARD ( DOB: Apr-1977 From: Feb-2008 To: Dec-2018 )
Persons of Significant Control:
Informa Holdings 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)