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 - LONDON

This company is listed in the following categories:
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)

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

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