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Informa Investment Plan Trustees Limited (No: 05557980)

Address: 5 HOWICK PLACE, LONDON, SW1P 1WG

Status: Active

Incorporated: 09-Aug-2005

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 15-Oct-2024

Industry Class: 99999 - Dormant Company

Current Director: 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: Dec-2021  )

Current Secretary: INFORMA COSEC LIMITED (   From: Dec-2021  )

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

Resigned Director: JOHN WILLIAM BURTON ( DOB: Jan-1965   From: Aug-2006   To: Aug-2011  )

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: INSTANT COMPANIES LIMITED (   From: Sep-2005   To: Sep-2005  )

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

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

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: JEFFREY SCOTT THOMASSON ( DOB: Nov-1963   From: Sep-2005   To: Aug-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 Secretary: ANDREA MARY CALLABY ( DOB: Jul-1970   From: Nov-2005   To: Jan-2007  )

Resigned Secretary: RUPERT JOHN JOSEPH HOPLEY (   From: Dec-2018   To: Dec-2021  )

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: SWIFT INCORPORATIONS LIMITED (   From: Sep-2005   To: Sep-2005  )

Resigned Secretary: JEFFREY SCOTT THOMASSON ( DOB: Nov-1963   From: Sep-2005   To: Nov-2005  )

Resigned Secretary: JULIE LOUISE WOOLLARD ( DOB: Apr-1977   From: Feb-2008   To: Dec-2018  )

Persons of Significant Control:

Informa Group 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)

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