INFORMA UK LIMITED - LONDON


Company Profile Company Filings

Overview

INFORMA UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
INFORMA UK LIMITED was incorporated 51 years ago on 21/09/1972 and has the registered number: 01072954. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

INFORMA UK LIMITED - LONDON

This company is listed in the following categories:
58110 - Book publishing
58130 - Publishing of newspapers
58142 - Publishing of consumer and business journals and periodicals

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:
T&F INFORMA UK LIMITED (until 04/01/2006)
INFORMA UK LIMITED (until 04/01/2005)

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
MR SIMON ROBERT BANE Oct 1971 British Director 2013-07-23 CURRENT
INFORMA COSEC LIMITED Corporate Secretary 2021-07-30 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
MICHAEL LALLY Apr 1958 British Director 1999-07-20 UNTIL 2001-02-16 RESIGNED
PETER JOHN MILLER Mar 1945 British Director 1992-03-02 UNTIL 2002-06-30 RESIGNED
MR PETER JAMES MIDDLETON Feb 1940 British Director 1993-01-01 UNTIL 1995-11-16 RESIGNED
GRAHAM MEIKLE Jan 1963 British Director 2005-02-22 UNTIL 2008-12-31 RESIGNED
MR BRIAN THOMAS GRAVES NICHOLSON Jun 1930 British Director RESIGNED
MR DAVID WILLIAM LODGE British Director 1996-01-25 UNTIL 2000-05-31 RESIGNED
GORDON WHITE HUTTON Jul 1933 British Director RESIGNED
RACHEL JACOBS Dec 1975 British Director 2010-05-27 UNTIL 2011-09-16 RESIGNED
MR MARK HENRY KERSWELL Jun 1967 British Director 2009-11-20 UNTIL 2011-03-31 RESIGNED
PETER STEPHEN RIGBY Jul 1955 British Director 1999-12-31 UNTIL 2013-12-31 RESIGNED
MR CLIVE JONATHAN LOVETT Apr 1964 British Director 2002-07-01 UNTIL 2009-05-15 RESIGNED
PETRUS GERARDUS THEODORUS VAN KEULEN Jun 1957 Dutch Director 2007-09-01 UNTIL 2016-02-22 RESIGNED
MR IAIN MOR LINDSAY-SMITH Sep 1934 British Director RESIGNED
FOTINI LIONTOU Feb 1970 Greek Director 2004-01-14 UNTIL 2014-07-29 RESIGNED
EMILY LOUISE MARTIN Secretary 2011-06-01 UNTIL 2014-02-07 RESIGNED
HELEN JANE STANLEY Secretary 2014-04-01 UNTIL 2015-04-23 RESIGNED
RUPERT JOHN JOSEPH HOPLEY Secretary 2018-12-31 UNTIL 2021-07-30 RESIGNED
ANDREA MARY WILSON Jul 1970 British Secretary 2002-07-01 UNTIL 2007-01-05 RESIGNED
RACHEL TURNBULL Sep 1973 British Secretary 2007-01-05 UNTIL 2009-01-05 RESIGNED
MISS JULIE LOUISE WOOLLARD British Secretary 2009-01-05 UNTIL 2018-12-31 RESIGNED
PETER JOHN MILLER Mar 1945 British Secretary 2000-05-31 UNTIL 2002-06-30 RESIGNED
MR DAVID WILLIAM LODGE British Secretary RESIGNED
JOHN WILLIAM BURTON Jan 1965 British Director 2006-06-01 UNTIL 2011-08-31 RESIGNED
MR TIMOTHY GOLD BLYTH Apr 1933 British Director RESIGNED
MR DAVID STUART GILBERTSON Sep 1956 British Director 1992-03-02 UNTIL 1995-05-22 RESIGNED
JOHN HAROLD FRANCIS GAYNOR Nov 1935 British Director RESIGNED
GLYN WILLIAM FULLELOVE Apr 1961 British Director 2015-11-01 UNTIL 2018-09-28 RESIGNED
MR ANTHONY MARTIN FOYE Jul 1962 British Director 2004-06-30 UNTIL 2007-12-31 RESIGNED
PATRICK VALENTINE MARTIN EGAN Jul 1930 British Director RESIGNED
CHRISTOPHER GUY VERE DAVIDGE Nov 1929 British Director RESIGNED
MR JOHN SCOTT GREIG Jul 1931 British Director RESIGNED
DAVID HENRY DALTON Jan 1941 British Director 1993-05-10 UNTIL 1995-12-20 RESIGNED
DAVID ALLAN CHIPP Jun 1927 British Director RESIGNED
MRS SARAH ELIZABETH MUSSENDEN Oct 1965 British Director 2015-11-01 UNTIL 2016-05-12 RESIGNED
MR DAVID KEITH BROWNLIE Jul 1951 British Director 1996-01-25 UNTIL 2009-09-16 RESIGNED
MR PETER HENRY BRUCE ALLSOP Aug 1924 British Director RESIGNED
JANE ELIZABETH CRAMP Oct 1959 British Director 1994-12-01 UNTIL 1998-05-29 RESIGNED
STEPHEN HARGREAVES HALL Apr 1933 British Director 1994-12-01 UNTIL 1995-12-20 RESIGNED
MR DAVID STUART GILBERTSON Sep 1956 British Director 1996-01-25 UNTIL 2008-03-20 RESIGNED
ROGER GRAHAM HORTON Jun 1957 British Director 2005-01-20 UNTIL 2017-06-30 RESIGNED
RODERICK DUNCAN ROSS RUSSELL Sep 1965 British Director 2002-07-01 UNTIL 2004-09-21 RESIGNED
MRS LINDSEY JILL ROBERTS May 1966 British Director 1998-07-13 UNTIL 2014-07-22 RESIGNED
JOHN ANTHONY QUILTER Nov 1951 British Director 1996-01-25 UNTIL 2002-10-29 RESIGNED
IAN HEMMING Jul 1963 British Director 2002-02-11 UNTIL 2015-12-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Informa Holdings 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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