INFORMA CONNECT LIMITED - LONDON
Company Profile | Company Filings |
Overview
INFORMA CONNECT LIMITED is a Private Limited Company from LONDON and has the status: Active.
INFORMA CONNECT LIMITED was incorporated 39 years ago on 23/07/1984 and has the registered number: 01835199. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
INFORMA CONNECT LIMITED was incorporated 39 years ago on 23/07/1984 and has the registered number: 01835199. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
INFORMA CONNECT LIMITED - LONDON
This company is listed in the following categories:
82301 - Activities of exhibition and fair organisers
82301 - Activities of exhibition and fair organisers
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:
I.I.R. LIMITED (until 07/02/2020)
I.I.R. LIMITED (until 07/02/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/09/2023 | 15/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RUPERT JOHN JOSEPH HOPLEY | Mar 1969 | British | Director | 2011-11-01 | CURRENT |
STEPHEN ANDREW CARTER | Feb 1964 | British | Director | 2014-01-01 | 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 |
INFORMA COSEC LIMITED | Corporate Secretary | 2021-08-04 | CURRENT | ||
MR SIMON ROBERT BANE | Oct 1971 | British | Director | 2013-07-23 | CURRENT |
DAVID DEREK WOOD | Apr 1960 | British | Director | 2002-04-24 UNTIL 2003-12-22 | RESIGNED |
EMILY LOUISE MARTIN | Secretary | 2011-06-01 UNTIL 2014-02-07 | RESIGNED | ||
MRS SARAH ELIZABETH MUSSENDEN | Oct 1965 | British | Director | 2015-11-01 UNTIL 2016-05-12 | RESIGNED |
CHRISTOPHER WILLIAM PERCY MAYBURY | Jun 1959 | British | Director | 1997-12-15 UNTIL 1999-07-31 | RESIGNED |
SHEILA ANNE MACKAY | Sep 1957 | British/Australian | Director | 1996-01-25 UNTIL 1999-07-31 | RESIGNED |
MR CLIVE JONATHAN LOVETT | Apr 1964 | British | Director | 2008-07-08 UNTIL 2009-05-15 | RESIGNED |
ANNE MARIE LARSEN | Feb 1964 | British | Director | RESIGNED | |
SONIA ANNA RICHMOND | British | Secretary | 2007-01-05 UNTIL 2008-02-04 | RESIGNED | |
HELEN JANE STANLEY | Secretary | 2014-04-01 UNTIL 2015-04-23 | RESIGNED | ||
CHRISTOPHER WILLIAM PERCY MAYBURY | Jun 1959 | British | Secretary | 2003-01-01 UNTIL 2003-01-02 | RESIGNED |
RUPERT JOHN JOSEPH HOPLEY | Secretary | 2018-12-31 UNTIL 2021-08-04 | RESIGNED | ||
MR BRUCE ALEXANDER HALL | Sep 1973 | British | Secretary | 2003-12-22 UNTIL 2006-07-01 | RESIGNED |
MRS JILLIAN DENISE HADOW | Jan 1957 | British | Secretary | RESIGNED | |
ANDREA MARY WILSON | Jul 1970 | British | Secretary | 2006-07-01 UNTIL 2007-01-05 | RESIGNED |
PAUL ASH | Jan 1956 | British | Secretary | 1997-02-17 UNTIL 2001-04-30 | RESIGNED |
MISS JULIE LOUISE WOOLLARD | British | Secretary | 2008-02-04 UNTIL 2018-12-31 | RESIGNED | |
MICHELLE O'MAHONY | Sep 1963 | Irish | Director | 1994-11-23 UNTIL 1996-08-30 | RESIGNED |
ANDREW RAYNER JENNINGS | May 1970 | British | Director | 2002-09-23 UNTIL 2003-12-09 | RESIGNED |
MRS ROSALIND JEAN MARY OXLEY | Nov 1959 | British | Director | RESIGNED | |
PETER STEPHEN RIGBY | Jul 1955 | British | Director | 2005-09-08 UNTIL 2013-12-31 | RESIGNED |
ALBERT BASTIAAN TER BALKT | Jul 1964 | Dutch | Director | 2002-04-24 UNTIL 2006-07-01 | RESIGNED |
MR ADAM CHRISTOPHER WALKER | Sep 1967 | British | Director | 2008-03-28 UNTIL 2013-12-31 | RESIGNED |
MR MARK HENRY KERSWELL | Jun 1967 | British | Director | 2002-04-24 UNTIL 2011-03-31 | RESIGNED |
GLYN WILLIAM FULLELOVE | Apr 1961 | British | Director | 2015-11-01 UNTIL 2018-09-28 | RESIGNED |
RACHEL JACOBS | Dec 1975 | British | Director | 2010-05-27 UNTIL 2011-09-16 | RESIGNED |
MARK XAVIER JACKSON | Mar 1966 | British | Director | 1999-07-31 UNTIL 2002-09-23 | RESIGNED |
MR BRUCE ALEXANDER HALL | Sep 1973 | British | Director | 2003-12-08 UNTIL 2008-01-31 | RESIGNED |
MRS JILLIAN DENISE HADOW | Jan 1957 | British | Director | 1995-01-03 UNTIL 1997-04-06 | RESIGNED |
MR DAVID STUART GILBERTSON | Sep 1956 | British | Director | 2005-09-08 UNTIL 2008-03-20 | RESIGNED |
MR ANTHONY MARTIN FOYE | Jul 1962 | British | Director | 2005-09-08 UNTIL 2007-12-31 | RESIGNED |
JOHN WILLIAM BURTON | Jan 1965 | British | Director | 2006-07-01 UNTIL 2011-08-31 | RESIGNED |
PAUL ASH | Jan 1956 | British | Director | 1997-02-14 UNTIL 2002-04-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Informa Holdings Limited | 2023-12-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Iir (U.K. Holdings) Limited | 2016-04-06 - 2023-12-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |