INFORMA COSEC LIMITED - LONDON
Company Profile | Company Filings |
Overview
INFORMA COSEC LIMITED is a Private Limited Company from LONDON and has the status: Active.
INFORMA COSEC LIMITED was incorporated 24 years ago on 28/09/1999 and has the registered number: 03849195. The accounts status is DORMANT and accounts are next due on 30/09/2024.
INFORMA COSEC LIMITED was incorporated 24 years ago on 28/09/1999 and has the registered number: 03849195. The accounts status is DORMANT and accounts are next due on 30/09/2024.
INFORMA COSEC LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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 QUEST LIMITED (until 16/10/2020)
INFORMA QUEST LIMITED (until 16/10/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/08/2023 | 15/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SINEAD CATHERINE DAVIES | Jan 1984 | Irish | Director | 2023-08-30 | CURRENT |
MARK JOHN DENNIS | Mar 1974 | British | Director | 2023-08-30 | CURRENT |
MRS HELEDD MAIR HANSCOMB | Aug 1965 | British | Director | 2020-10-16 | CURRENT |
PAULA LOCKWOOD | Nov 1989 | British | Director | 2024-01-12 | CURRENT |
MS WAI KUEN NG | Dec 1989 | Hong Konger | Director | 2023-02-24 | CURRENT |
AMY LOUISE SCHNEE | May 1987 | British | Director | 2023-08-30 | CURRENT |
CARL ADRIAN | Feb 1972 | British | Director | 2022-01-07 | CURRENT |
MISS JULIE LOUISE WOOLLARD | British | Secretary | 2008-02-04 UNTIL 2018-12-31 | RESIGNED | |
MR DAVID WILLIAM LODGE | British | Secretary | 1999-10-12 UNTIL 2000-05-31 | RESIGNED | |
PETER JOHN MILLER | Mar 1945 | British | Secretary | 2000-05-31 UNTIL 2002-06-30 | RESIGNED |
SONIA ANNA RICHMOND | British | Secretary | 2007-01-05 UNTIL 2008-02-04 | RESIGNED | |
MR STEPHEN BRIAN RIMINGTON | Aug 1964 | British | Director | 1999-10-28 UNTIL 2008-09-25 | RESIGNED |
ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 1999-09-28 UNTIL 1999-10-12 | RESIGNED | ||
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 1999-09-28 UNTIL 1999-10-12 | RESIGNED | ||
MR DAVID WILLIAM LODGE | British | Director | 1999-10-12 UNTIL 1999-10-28 | RESIGNED | |
RINESH BIPIN SHETH | Nov 1979 | British | Director | 2022-01-07 UNTIL 2023-08-31 | RESIGNED |
EMILY LOUISE MARTIN | Secretary | 2011-06-01 UNTIL 2014-02-07 | RESIGNED | ||
RUPERT JOHN JOSEPH HOPLEY | Secretary | 2018-12-31 UNTIL 2020-10-16 | RESIGNED | ||
ANDREA MARY WILSON | Jul 1970 | British | Secretary | 2002-07-01 UNTIL 2007-01-05 | RESIGNED |
MR GARETH RICHARD WRIGHT | Jul 1972 | British | Director | 2010-03-31 UNTIL 2020-10-16 | RESIGNED |
MR JAMES HENRY WILKINSON | Feb 1966 | British | Director | 1999-10-12 UNTIL 2004-08-23 | RESIGNED |
MR SIMON ROBERT BANE | Oct 1971 | British | Director | 2015-11-01 UNTIL 2020-10-16 | RESIGNED |
GLYN WILLIAM FULLELOVE | Apr 1961 | British | Director | 2015-11-01 UNTIL 2018-09-28 | RESIGNED |
MR RUPERT JOHN JOSEPH HOPLEY | Mar 1969 | British | Director | 2011-11-01 UNTIL 2020-10-16 | RESIGNED |
RACHEL JACOBS | Dec 1975 | British | Director | 2010-05-27 UNTIL 2011-09-16 | RESIGNED |
MR DOMINIC CLIVE JONES | Aug 1964 | British | Director | 2002-03-06 UNTIL 2002-12-12 | RESIGNED |
MR MARK HENRY KERSWELL | Jun 1967 | British | Director | 2009-08-27 UNTIL 2011-03-31 | RESIGNED |
JOHN WILLIAM BURTON | Jan 1965 | British | Director | 2008-09-25 UNTIL 2011-08-31 | RESIGNED |
GENESTA LUXMOORE | Jan 1967 | British | Director | 2002-12-12 UNTIL 2008-12-15 | RESIGNED |
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 1999-09-28 UNTIL 1999-10-12 | RESIGNED | ||
MR ADAM CHRISTOPHER WALKER | Sep 1967 | British | Director | 2008-12-15 UNTIL 2013-12-31 | RESIGNED |
MISS NAOMI UWAZURUONYE-RICHARDS | Apr 1988 | Nigerian | Director | 2020-10-16 UNTIL 2022-01-31 | RESIGNED |
CLARE MARY MAURICE | Feb 1954 | British | Director | 1999-10-28 UNTIL 2002-03-06 | RESIGNED |
MRS SARAH ELIZABETH MUSSENDEN | Oct 1965 | British | Director | 2015-11-01 UNTIL 2016-05-12 | RESIGNED |
MR NICHOLAS MICHAEL PERKINS | Sep 1969 | British | Director | 2018-09-28 UNTIL 2020-10-16 | RESIGNED |
PETER STEPHEN RIGBY | Jul 1955 | British | Director | 2004-08-23 UNTIL 2013-12-31 | RESIGNED |
MRS REBECCA ELIZABETH SOUL | Sep 1989 | British | Director | 2020-10-16 UNTIL 2023-02-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Informa Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |