INFORMA GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

INFORMA GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
INFORMA GROUP LIMITED was incorporated 28 years ago on 06/09/1995 and has the registered number: 03099067. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

INFORMA GROUP LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5 HOWICK PLACE
LONDON
SW1P 1WG

This Company Originates in : United Kingdom
Previous trading names include:
INFORMA PLC (until 30/06/2009)
T&F INFORMA PLC (until 18/08/2005)
INFORMA GROUP PLC (until 10/05/2004)

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INFORMA COSEC LIMITED Corporate Secretary 2021-08-04 CURRENT
STEPHEN ANDREW CARTER Feb 1964 British Director 2014-01-01 CURRENT
MR RUPERT JOHN JOSEPH HOPLEY Mar 1969 British Director 2011-11-01 CURRENT
MR NICHOLAS MICHAEL PERKINS Sep 1969 British Director 2018-09-28 CURRENT
MR GARETH RICHARD WRIGHT Jul 1972 British Director 2010-03-31 CURRENT
MR SIMON ROBERT BANE Oct 1971 British Director 2015-11-01 CURRENT
DAVID JOHN SMITH Oct 1949 British Director 2004-05-10 UNTIL 2005-03-10 RESIGNED
MR ANTHONY MARTIN FOYE Jul 1962 British Director 2004-05-10 UNTIL 2007-12-31 RESIGNED
DR JOZEF ANTONIUS MARIE VAN LOTRINGEN Aug 1952 Dutch Director 1998-12-16 UNTIL 1999-09-24 RESIGNED
MR RICHARD HOOPER Sep 1939 British Director 1997-11-01 UNTIL 2007-05-15 RESIGNED
PETER STEPHEN RIGBY Jul 1955 British Director 1998-12-16 UNTIL 2013-12-31 RESIGNED
LORD WILLIAM REES-MOGG Jul 1928 British Director 1998-12-16 UNTIL 1999-09-24 RESIGNED
DR BRENDON RICHARD O'NEILL Dec 1948 British Director 2008-01-01 UNTIL 2009-06-30 RESIGNED
MR DAVID STUART GILBERTSON Sep 1956 British Director 1996-01-29 UNTIL 2008-03-20 RESIGNED
ROBERT PATRICK MOORES Aug 1962 British Director 1996-03-25 UNTIL 1998-03-17 RESIGNED
PETER JOHN MILLER Mar 1945 British Director 1995-12-20 UNTIL 1999-09-24 RESIGNED
MR DEREK MAPP May 1950 British Director 2004-05-10 UNTIL 2009-06-30 RESIGNED
MR IAIN MOR LINDSAY-SMITH Sep 1934 British Director 1995-12-20 UNTIL 1998-12-16 RESIGNED
DR PAMELA JOSEPHINE KIRBY Sep 1953 British Director 2004-09-01 UNTIL 2009-06-30 RESIGNED
MR MARK HENRY KERSWELL Jun 1967 British Director 2009-06-30 UNTIL 2011-03-31 RESIGNED
MRS SARAH ELIZABETH MUSSENDEN Oct 1965 British Director 2015-10-22 UNTIL 2016-05-12 RESIGNED
MR ADAM CHRISTOPHER WALKER Sep 1967 British Secretary 2011-09-01 UNTIL 2011-11-01 RESIGNED
JEFFREY SCOTT THOMASSON Nov 1963 Secretary 2004-05-10 UNTIL 2006-06-01 RESIGNED
RUPERT JOHN JOSEPH HOPLEY Mar 1969 British Secretary 2011-11-01 UNTIL 2021-08-04 RESIGNED
PETER JOHN MILLER Mar 1945 British Secretary 2000-05-31 UNTIL 2002-06-30 RESIGNED
MR DAVID WILLIAM LODGE British Secretary 1995-12-20 UNTIL 2000-05-31 RESIGNED
ANDREA MARY WILSON Jul 1970 British Secretary 2002-07-01 UNTIL 2004-05-10 RESIGNED
JOHN WILLIAM BURTON Jan 1965 British Secretary 2006-06-01 UNTIL 2011-09-01 RESIGNED
MR JOHN GORDON DAVIS Mar 1962 British Director 2005-10-01 UNTIL 2009-06-30 RESIGNED
SERJEANTS'INN NOMINEES LIMITED Corporate Director 1995-09-29 UNTIL 1995-12-20 RESIGNED
LOVITING LIMITED Corporate Director 1995-09-29 UNTIL 1995-12-20 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-09-06 UNTIL 1995-09-29 RESIGNED
SISEC LIMITED Corporate Secretary 1995-09-29 UNTIL 1995-12-20 RESIGNED
MR STEPHEN BURFORD WARSHAW Sep 1948 British Director 1999-01-27 UNTIL 1999-09-24 RESIGNED
GLYN WILLIAM FULLELOVE Apr 1961 British Director 2015-10-22 UNTIL 2018-09-28 RESIGNED
GLYN WILLIAM FULLELOVE Apr 1961 British Director 2015-11-01 UNTIL 2018-09-28 RESIGNED
MR SEAN MICHAEL WATSON Apr 1948 British Director 2000-05-24 UNTIL 2009-05-08 RESIGNED
MS MICHELLE JANE AFFLECK DOVEY Jan 1974 British Director 2015-10-22 UNTIL 2016-06-28 RESIGNED
MR DONALD MEYER DE GROOT Dec 1935 British Director 1998-12-16 UNTIL 2000-05-24 RESIGNED
MR ADAM CHRISTOPHER WALKER Sep 1967 British Director 2008-03-28 UNTIL 2013-12-31 RESIGNED
SIR DONALD GORDON CRUICKSHANK Sep 1942 British Director 2004-05-10 UNTIL 2005-01-24 RESIGNED
JOHN WILLIAM BURTON Jan 1965 British Director 2009-06-30 UNTIL 2011-08-31 RESIGNED
MR JAMES HENRY WILKINSON Feb 1966 British Director 1998-12-16 UNTIL 2004-05-10 RESIGNED
RHONA IRENE WYLES Aug 1947 British Director 1998-12-16 UNTIL 1999-09-24 RESIGNED
ERIC ANTHONY BARTON Apr 1945 British Director 1995-12-21 UNTIL 2004-05-10 RESIGNED
MR JOHN JAMES HENRY HAINES Dec 1930 British Director 1998-12-16 UNTIL 1999-09-24 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1995-09-06 UNTIL 1995-09-29 RESIGNED
RACHEL JACOBS Dec 1975 British Director 2010-05-27 UNTIL 2011-09-16 RESIGNED
STUART MICHAEL WALLIS Oct 1945 British Director 1996-01-29 UNTIL 1999-09-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Informa Group Holdings Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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