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INFORMA THREE LIMITED

Company number 04595951

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Officers: 22 officers / 17 resignations

INFORMA COSEC LIMITED

Correspondence address
5 Howick Place, London, United Kingdom, SW1P 1WG
Role Active
Secretary
Appointed on
31 December 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

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
England
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

CALLABY, Andrea Mary

Correspondence address
5 Thornton Drive, Colchester, Essex, CO4 5WB
Role Resigned
Secretary
Appointed on
20 November 2002
Resigned on
5 January 2007
Nationality
British

HOPLEY, Rupert John Joseph

Correspondence address
5 Howick Place, London, United Kingdom, SW1P 1WG
Role Resigned
Secretary
Appointed on
31 December 2018
Resigned on
31 December 2021

MARTIN, Emily Louise

Correspondence address
Mortimer House, 37-41 Mortimer Street, London, United Kingdom, W1T 3JH
Role Resigned
Secretary
Appointed on
1 June 2011
Resigned on
7 February 2014

RICHMOND, Sonia Anna

Correspondence address
8 Viscount Gardens, Byfleet, Surrey, KT14 6HE
Role Resigned
Secretary
Appointed on
5 January 2007
Resigned on
4 February 2008
Nationality
British

WOOLLARD, Julie Louise

Correspondence address
Informa Plc, 5 Howick Place, London, United Kingdom, SW1P 1WG
Role Resigned
Secretary
Appointed on
4 February 2008
Resigned on
31 December 2018
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
20 November 2002
Resigned on
20 November 2002

BURTON, John William

Correspondence address
Mortimer House, 37-41 Mortimer Street, London, W1T 3JH
Role Resigned
Director
Date of birth
January 1965
Appointed on
7 August 2006
Resigned on
31 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
General Counsel Lawyer

FOYE, Anthony Martin

Correspondence address
Lynwood, White Lane, Hannington, Hampshire, RG26 5TN
Role Resigned
Director
Date of birth
July 1962
Appointed on
30 June 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

GILBERTSON, David Stuart

Correspondence address
Casa Maria, Spaniard's End Hampstead, London, NW3 7JG
Role Resigned
Director
Date of birth
September 1956
Appointed on
20 November 2002
Resigned on
20 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company 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
20 November 2009
Resigned on
31 March 2011
Nationality
British
Country of residence
England
Occupation
Director

MUSSENDEN, Sarah Elizabeth

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

RIGBY, Peter Stephen

Correspondence address
Mortimer House, 37/41 Mortimer Street, London, England, W1T 3JH
Role Resigned
Director
Date of birth
July 1955
Appointed on
20 November 2002
Resigned on
31 December 2013
Nationality
British
Country of residence
Switzerland
Occupation
Company Director

WALKER, Adam Christopher

Correspondence address
Mortimer House, 37/41 Mortimer Street, London, England, W1T 3JH
Role Resigned
Director
Date of birth
September 1967
Appointed on
28 March 2008
Resigned on
31 December 2013
Nationality
British
Country of residence
Switzerland
Occupation
Finance Director

WILKINSON, James Henry

Correspondence address
2 The Nursery, Sutton Courtenay, Abingdon, Oxfordshire, OX14 4UA
Role Resigned
Director
Date of birth
February 1966
Appointed on
20 November 2002
Resigned on
30 June 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Diretor

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
20 November 2002
Resigned on
20 November 2002