INFORMA HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

INFORMA HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
INFORMA HOLDINGS LIMITED was incorporated 24 years ago on 28/09/1999 and has the registered number: 03849198. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

INFORMA HOLDINGS 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
Previous trading names include:
INFORMA LIMITED (until 18/08/2005)

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
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
INFORMA COSEC LIMITED Corporate Secretary 2021-08-04 CURRENT
MR SIMON ROBERT BANE Oct 1971 British Director 2013-07-23 CURRENT
RHONA IRENE WYLES Aug 1947 British Director 1999-11-05 UNTIL 2003-01-28 RESIGNED
RACHEL TURNBULL Sep 1973 British Secretary 2007-01-05 UNTIL 2009-01-05 RESIGNED
MRS LINDSEY JILL ROBERTS May 1966 British Director 1999-11-05 UNTIL 2010-06-17 RESIGNED
PETER STEPHEN RIGBY Jul 1955 British Director 1999-10-12 UNTIL 2013-12-31 RESIGNED
JOHN ANTHONY QUILTER Nov 1951 British Director 1999-11-05 UNTIL 2002-10-29 RESIGNED
MRS SARAH ELIZABETH MUSSENDEN Oct 1965 British Director 2015-11-01 UNTIL 2016-05-12 RESIGNED
ALFRED FRANZ MOELLENBECK Mar 1958 German Director 2001-01-01 UNTIL 2010-06-17 RESIGNED
ALNERY INCORPORATIONS NO 2 LIMITED Nominee Director 1999-09-28 UNTIL 1999-10-12 RESIGNED
ALBERT BASTIAAN TER BALKT Jul 1964 Dutch Director 2005-12-08 UNTIL 2006-07-01 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Secretary 1999-09-28 UNTIL 1999-10-12 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Director 1999-09-28 UNTIL 1999-10-12 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
EMILY LOUISE MARTIN Secretary 2011-06-01 UNTIL 2014-02-07 RESIGNED
MR DAVID WILLIAM LODGE British Secretary 1999-10-12 UNTIL 2000-05-31 RESIGNED
RUPERT JOHN JOSEPH HOPLEY Secretary 2018-12-31 UNTIL 2021-08-04 RESIGNED
ANDREA MARY WILSON Jul 1970 British Secretary 2002-07-01 UNTIL 2007-01-05 RESIGNED
MR MARK HENRY KERSWELL Jun 1967 British Director 2009-08-27 UNTIL 2011-03-31 RESIGNED
KENNETH BRUCE BOHLIN Nov 1953 American Director 1999-11-05 UNTIL 2010-06-17 RESIGNED
JOHN WILLIAM BURTON Jan 1965 British Director 2006-07-01 UNTIL 2011-08-31 RESIGNED
MR ANTHONY MARTIN FOYE Jul 1962 British Director 2004-06-30 UNTIL 2007-12-31 RESIGNED
GLYN WILLIAM FULLELOVE Apr 1961 British Director 2015-11-01 UNTIL 2018-09-28 RESIGNED
MR JOHN JAMES HENRY HAINES Dec 1930 British Director 1999-11-05 UNTIL 1999-12-31 RESIGNED
IAN HEMMING Jul 1963 British Director 2001-01-01 UNTIL 2010-06-17 RESIGNED
MICHAEL HOBBS Apr 1947 British Director 2000-03-13 UNTIL 2009-10-31 RESIGNED
RACHEL JACOBS Dec 1975 British Director 2010-05-27 UNTIL 2011-09-16 RESIGNED
JEFFREY SCOTT THOMASSON Nov 1963 Director 2005-12-08 UNTIL 2006-07-01 RESIGNED
MR DAVID STUART GILBERTSON Sep 1956 British Director 1999-10-12 UNTIL 2008-03-20 RESIGNED
PETER JOHN MILLER Mar 1945 British Director 1999-10-12 UNTIL 2002-06-30 RESIGNED
MR JAMES HENRY WILKINSON Feb 1966 British Director 1999-10-12 UNTIL 2004-06-30 RESIGNED
MR CHRISTOPHER COLIN WILKINS Jul 1944 British Director 2002-10-29 UNTIL 2004-12-31 RESIGNED
MR ADAM CHRISTOPHER WALKER Sep 1967 British Director 2008-03-28 UNTIL 2013-12-31 RESIGNED
DR JOZEF ANTONIUS MARIE VAN LOTRINGEN Aug 1952 Dutch Director 1999-11-05 UNTIL 2003-04-01 RESIGNED
FOTINI LIONTOU Feb 1970 Greek Director 2003-12-16 UNTIL 2010-06-17 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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