INFORMA HOLDINGS LIMITED

Company number 03849198

40 officers / 34 resignations

INFORMA COSEC LIMITED

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

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• 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: 23 July 2013
• Nationality: British
• Country of residence: England
• 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: 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: 1 July 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: 4 August 2021

LODGE, David William

• Correspondence address: 19 Windermere Drive, Braintree, Essex, CM7 8UB
• Role (Resigned): Secretary
• Appointed on: 12 October 1999
• Resigned on: 31 May 2000
• Nationality: British
• Occupation: Company Secretary

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

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

TURNBULL, Rachel

• Correspondence address: 101 Stapleton Hall Road, London, N4 4RH
• Role (Resigned): Secretary
• Appointed on: 5 January 2007
• Resigned on: 5 January 2009
• Nationality: British

WOOLLARD, Julie Louise

• Correspondence address: Informa Plc, 5 Howick Place, London, United Kingdom, SW1P 1WG
• Role (Resigned): Secretary
• Appointed on: 5 January 2009
• Resigned on: 31 December 2018
• Nationality: British

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 28 September 1999
• Resigned on: 12 October 1999

BOHLIN, Kenneth Bruce

• Correspondence address: 13 Edgehill Road, Hopkinton, Massachusetts, 01748, Ysa
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 5 November 1999
• Resigned on: 17 June 2010
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

BURTON, John William

• Correspondence address: Mortimer House, 37-41 Mortimer Street, London, W1T 3JH
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 July 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: 12 October 1999
• 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: 5 November 1999
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Director

HEMMING, Ian

• Correspondence address: 27 Dalebury Road, London, SW17 7HQ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 January 2001
• Resigned on: 17 June 2010
• Nationality: British
• Occupation: Telecoms Director

HOBBS, Michael

• Correspondence address: Fairhall, Fielden Lane, Crowborough, East Sussex, TN6 1TL
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 13 March 2000
• Resigned on: 31 October 2009
• Nationality: British
• 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: 27 August 2009
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

LIONTOU, Fotini

• Correspondence address: Flat 6 Albion Buildings, 1 Albion Walk, London, N1 9BZ
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 16 December 2003
• Resigned on: 17 June 2010
• Nationality: Greek
• Occupation: Chief Executive Officer

MILLER, Peter John

• Correspondence address: 70 Manor Way, Beckenham, Kent, BR3 3LR
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 12 October 1999
• Resigned on: 30 June 2002
• Nationality: British
• Occupation: Company Director

MOELLENBECK, Alfred Franz

• Correspondence address: Freytagstr.57, D-40237, Dusseldorf, Federal Republic Of Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 January 2001
• Resigned on: 17 June 2010
• Nationality: German
• Occupation: Company 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

QUILTER, John Anthony

• Correspondence address: The Manor House 12 Hood Road, Wimbledon Common, London, SW20 0SR
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 5 November 1999
• Resigned on: 29 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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: 12 October 1999
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: Switzerland
• Occupation: Company Director

ROBERTS, Lindsey Jill

• Correspondence address: 211 Bankside Lofts 65 Hopton Street, London, SE1 9JL
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 5 November 1999
• Resigned on: 17 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TER BALKT, Albert Bastiaan

• Correspondence address: Boomber Glaan 21, Hilversum, 1217 Rm, The Netherlands
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 8 December 2005
• Resigned on: 1 July 2006
• Nationality: Dutch
• Occupation: Legal Counsel

THOMASSON, Jeffrey Scott

• Correspondence address: 24 Webster Road, London, SE16 4DF
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 8 December 2005
• Resigned on: 1 July 2006
• Nationality: American
• Country of residence: England
• Occupation: Company Secretary

VAN LOTRINGEN, Jozef Antonius Marie, Dr

• Correspondence address: Ansbalduslaan 56, 5581 Cx Waalre, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 5 November 1999
• Resigned on: 1 April 2003
• Nationality: Dutch
• Occupation: Managing 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