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INFORMA GROUP LIMITED

Company number 03099067

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Officers: 49 officers / 43 resignations

INFORMA COSEC LIMITED

Correspondence address
5 Howick Place, London, United Kingdom, SW1P 1WG
Role Active
Secretary
Appointed on
4 August 2021

UK Limited Company What's this?

Registration number
3849195

BANE, Simon Robert

Correspondence address
Informa Plc, 5 Howick Place, London, SW1P 1WG
Role Active
Director
Date of birth
October 1971
Appointed on
1 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

CARTER, Stephen Andrew

Correspondence address
Informa Plc, 5 Howick Place, London, United Kingdom, SW1P 1WG
Role Active
Director
Date of birth
February 1964
Appointed on
1 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

HOPLEY, Rupert John Joseph

Correspondence address
5 Howick Place, London, United Kingdom, SW1P 1WG
Role Active
Director
Date of birth
March 1969
Appointed on
1 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

PERKINS, Nicholas Michael

Correspondence address
Informa Plc, 5 Howick Place, London, United Kingdom, SW1P 1WG
Role Active
Director
Date of birth
September 1969
Appointed on
28 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Director

WRIGHT, Gareth Richard

Correspondence address
5 Howick Place, London, United Kingdom, SW1P 1WG
Role Active
Director
Date of birth
July 1972
Appointed on
31 March 2010
Nationality
British
Country of residence
England
Occupation
Accountant

BURTON, John William

Correspondence address
Mortimer House, 37-41 Mortimer Street, London, W1T 3JH
Role Resigned
Secretary
Appointed on
1 June 2006
Resigned on
1 September 2011
Nationality
British

HOPLEY, Rupert John Joseph

Correspondence address
5 Howick Place, London, United Kingdom, SW1P 1WG
Role Resigned
Secretary
Appointed on
1 November 2011
Resigned on
4 August 2021
Nationality
British

LODGE, David William

Correspondence address
19 Windermere Drive, Braintree, Essex, CM7 8UB
Role Resigned
Secretary
Appointed on
20 December 1995
Resigned on
31 May 2000
Nationality
British
Occupation
Company Secretary

MILLER, Peter John

Correspondence address
70 Manor Way, Beckenham, Kent, BR3 3LR
Role Resigned
Secretary
Appointed on
31 May 2000
Resigned on
30 June 2002
Nationality
British

THOMASSON, Jeffrey Scott

Correspondence address
24 Webster Road, London, SE16 4DF
Role Resigned
Secretary
Appointed on
10 May 2004
Resigned on
1 June 2006
Nationality
American
Occupation
Director

WALKER, Adam Christopher

Correspondence address
Mortimer House, 37/41 Mortimer Street, London, England, W1T 3JH
Role Resigned
Secretary
Appointed on
1 September 2011
Resigned on
1 November 2011
Nationality
British

WILSON, Andrea Mary

Correspondence address
5 Thornton Drive, Colchester, Essex, CO4 5WB
Role Resigned
Secretary
Appointed on
1 July 2002
Resigned on
10 May 2004
Nationality
British

SISEC LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Secretary
Appointed on
29 September 1995
Resigned on
20 December 1995

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
6 September 1995
Resigned on
29 September 1995

BARTON, Eric Anthony

Correspondence address
Glendale 9 Harebell Hill, Cobham, Surrey, KT11 2RS
Role Resigned
Director
Date of birth
April 1945
Appointed on
21 December 1995
Resigned on
10 May 2004
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

BURTON, John William

Correspondence address
Mortimer House, 37-41 Mortimer Street, London, W1T 3JH
Role Resigned
Director
Date of birth
January 1965
Appointed on
30 June 2009
Resigned on
31 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
General Counsel/Lawyer

CRUICKSHANK, Donald Gordon, Sir

Correspondence address
17 Clareville Grove, London, SW7 5AU
Role Resigned
Director
Date of birth
September 1942
Appointed on
10 May 2004
Resigned on
24 January 2005
Nationality
British
Country of residence
England
Occupation
Company Director

DAVIS, John Gordon

Correspondence address
57 Elystan Place, London, SW3 3JY
Role Resigned
Director
Date of birth
March 1962
Appointed on
1 October 2005
Resigned on
30 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

DE GROOT, Donald Meyer

Correspondence address
75 Warren Road, Leigh On Sea, Essex, SS9 3TT
Role Resigned
Director
Date of birth
December 1935
Appointed on
16 December 1998
Resigned on
24 May 2000
Nationality
British
Occupation
Non Executive Director

DOVEY, Michelle Jane Affleck

Correspondence address
24 Warren Drive, Dorridge, United Kingdom, B93 8JY
Role Resigned
Director
Date of birth
January 1974
Appointed on
22 October 2015
Resigned on
28 June 2016
Nationality
British
Country of residence
England
Occupation
Treasurer

FOYE, Anthony Martin

Correspondence address
Lynwood, White Lane, Hannington, Hampshire, RG26 5TN
Role Resigned
Director
Date of birth
July 1962
Appointed on
10 May 2004
Resigned on
31 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FULLELOVE, Glyn William

Correspondence address
Informa Plc, 5 Howick Place, London, United Kingdom, SW1P 1WG
Role Resigned
Director
Date of birth
April 1961
Appointed on
1 November 2015
Resigned on
28 September 2018
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

FULLELOVE, Glyn William

Correspondence address
Informa Plc, 5 Howick Place, London, United Kingdom, SW1P 1WG
Role Resigned
Director
Date of birth
April 1961
Appointed on
22 October 2015
Resigned on
28 September 2018
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

GILBERTSON, David Stuart

Correspondence address
Casa Maria, Spaniard's End Hampstead, London, NW3 7JG
Role Resigned
Director
Date of birth
September 1956
Appointed on
29 January 1996
Resigned on
20 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HAINES, John James Henry

Correspondence address
Waxway House, East Hill, Ottery St Mary, Devon, EX11 1QD
Role Resigned
Director
Date of birth
December 1930
Appointed on
16 December 1998
Resigned on
24 September 1999
Nationality
British
Occupation
Director

HOOPER, Richard

Correspondence address
4 Western Road, Fortis Green, London, N2 9HX
Role Resigned
Director
Date of birth
September 1939
Appointed on
1 November 1997
Resigned on
15 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

JACOBS, Rachel Elizabeth

Correspondence address
Mortimer House, 37/41 Mortimer Street, London, England, W1T 3JH
Role Resigned
Director
Date of birth
December 1975
Appointed on
27 May 2010
Resigned on
16 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

KERSWELL, Mark Henry

Correspondence address
Mortimer House, 37/41 Mortimer Street, London, England, W1T 3JH
Role Resigned
Director
Date of birth
June 1967
Appointed on
30 June 2009
Resigned on
31 March 2011
Nationality
British
Country of residence
England
Occupation
Director

KIRBY, Pamela Josephine, Dr

Correspondence address
Mortimer House, 37-41 Mortimer Street, London, W1T 3JH
Role Resigned
Director
Date of birth
September 1953
Appointed on
1 September 2004
Resigned on
30 June 2009
Nationality
British
Occupation
Company Director

LINDSAY-SMITH, Iain Mor

Correspondence address
September Cottage 28 Victoria Street, Southwold, Suffolk, IP18 6JF
Role Resigned
Director
Date of birth
September 1934
Appointed on
20 December 1995
Resigned on
16 December 1998
Nationality
British
Occupation
Company Director

MAPP, Derek

Correspondence address
Sudbrook Hall, Nesfield, Barlow, Dronfield, Derbyshire, S18 7TB
Role Resigned
Director
Date of birth
May 1950
Appointed on
10 May 2004
Resigned on
30 June 2009
Nationality
British
Country of residence
England
Occupation
Company Director

MILLER, Peter John

Correspondence address
10a Stanley Avenue, Beckenham, Kent, BR3 6PX
Role Resigned
Director
Date of birth
March 1945
Appointed on
20 December 1995
Resigned on
24 September 1999
Nationality
British
Occupation
Company Director

MOORES, Robert Patrick

Correspondence address
51 Airedale Avenue, London, W4 2NW
Role Resigned
Director
Date of birth
August 1962
Appointed on
25 March 1996
Resigned on
17 March 1998
Nationality
British
Occupation
Venture Capitalist

MUSSENDEN, Sarah Elizabeth

Correspondence address
Woodside House, Rickmansworth, Hertfordshire, United Kingdom, WD3 6EU
Role Resigned
Director
Date of birth
October 1965
Appointed on
22 October 2015
Resigned on
12 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Acountant