IIR MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

IIR MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
IIR MANAGEMENT LIMITED was incorporated 30 years ago on 26/04/1994 and has the registered number: 02922734. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

IIR MANAGEMENT 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

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

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
MR GARETH RICHARD WRIGHT Jul 1972 British Director 2010-03-31 CURRENT
MR NICHOLAS MICHAEL PERKINS Sep 1969 British Director 2018-09-28 CURRENT
INFORMA COSEC LIMITED Corporate Secretary 2021-12-31 CURRENT
MR SIMON ROBERT BANE Oct 1971 British Director 2015-11-01 CURRENT
MR ADAM CHRISTOPHER WALKER Sep 1967 British Director 2008-03-28 UNTIL 2013-12-31 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1994-04-26 UNTIL 1994-04-27 RESIGNED
ALBERT BASTIAAN TER BALKT Jul 1964 Dutch Director 2003-12-22 UNTIL 2006-07-01 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1994-04-26 UNTIL 1994-04-27 RESIGNED
ANDREW RAYNER JENNINGS May 1970 British Director 2002-09-23 UNTIL 2003-12-09 RESIGNED
MR RODGER LESLIE STANTON Aug 1959 Australian Director 1994-04-27 UNTIL 1997-01-31 RESIGNED
MARK XAVIER JACKSON Mar 1966 British Secretary 1999-03-03 UNTIL 2002-09-23 RESIGNED
RUPERT JOHN JOSEPH HOPLEY Secretary 2018-12-31 UNTIL 2021-12-31 RESIGNED
MRS JILLIAN DENISE HADOW Jan 1957 British Secretary 1994-04-27 UNTIL 1997-01-31 RESIGNED
MR BRUCE ALEXANDER HALL Sep 1973 British Secretary 2003-12-08 UNTIL 2006-07-01 RESIGNED
ANDREA MARY WILSON Jul 1970 British Secretary 2006-07-01 UNTIL 2007-01-05 RESIGNED
EMILY LOUISE MARTIN Secretary 2011-06-01 UNTIL 2014-02-07 RESIGNED
JOANNA ELIZABETH TUCKER Jan 1964 Secretary 1996-10-16 UNTIL 1999-07-31 RESIGNED
ANDREW RAYNER JENNINGS May 1970 British Secretary 2002-09-23 UNTIL 2003-12-09 RESIGNED
MISS JULIE LOUISE WOOLLARD British Secretary 2008-02-04 UNTIL 2018-12-31 RESIGNED
SONIA ANNA RICHMOND British Secretary 2007-01-05 UNTIL 2008-02-04 RESIGNED
DAVID DEREK WOOD Apr 1960 British Director 2002-04-24 UNTIL 2003-12-22 RESIGNED
PAUL ASH Jan 1956 British Director 1997-11-24 UNTIL 2002-04-29 RESIGNED
JOHN WILLIAM BURTON Jan 1965 British Director 2006-08-07 UNTIL 2011-08-31 RESIGNED
MR ANTHONY MARTIN FOYE Jul 1962 British Director 2005-09-08 UNTIL 2007-12-31 RESIGNED
MR DAVID STUART GILBERTSON Sep 1956 British Director 2005-09-08 UNTIL 2008-03-20 RESIGNED
MRS JILLIAN DENISE HADOW Jan 1957 British Director 1995-01-03 UNTIL 1997-01-31 RESIGNED
MR BRUCE ALEXANDER HALL Sep 1973 British Director 2003-12-08 UNTIL 2008-01-31 RESIGNED
RACHEL JACOBS Dec 1975 British Director 2010-05-27 UNTIL 2011-09-16 RESIGNED
GLYN WILLIAM FULLELOVE Apr 1961 British Director 2015-11-01 UNTIL 2018-09-28 RESIGNED
CHRISTOPHER SEEL Nov 1968 New Zealand Director 1997-01-31 UNTIL 1997-11-24 RESIGNED
MR MARK HENRY KERSWELL Jun 1967 British Director 2003-12-22 UNTIL 2011-03-31 RESIGNED
MR ROBERT BRUCE MACKENZIE Oct 1955 English Director 1996-02-23 UNTIL 1999-03-03 RESIGNED
CHRISTOPHER WILLIAM PERCY MAYBURY Jun 1959 British Director 1999-03-03 UNTIL 2003-12-22 RESIGNED
IAIN BOYD MELVILLE Mar 1958 British Director 1994-08-01 UNTIL 1996-02-23 RESIGNED
MRS SARAH ELIZABETH MUSSENDEN Oct 1965 British Director 2015-11-01 UNTIL 2016-05-12 RESIGNED
MRS ROSALIND JEAN MARY OXLEY Nov 1959 British Director 1994-04-27 UNTIL 1994-08-01 RESIGNED
PETER STEPHEN RIGBY Jul 1955 British Director 2005-09-08 UNTIL 2013-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Informa Plc 2023-10-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ibc Fourteen Limited 2016-04-06 - 2023-10-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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