INFORMA GROUP PLC
LONDON INFORMA PLC T&F INFORMA PLC INFORMA GROUP PLC LLP GROUP PLC COTTON INVESTMENTS LIMITED

Hellopages » Greater London » Westminster » SW1P 1WG

Company number 03099067
Status Active
Incorporation Date 6 September 1995
Company Type Public Limited Company
Address 5 HOWICK PLACE, LONDON, SW1P 1WG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Termination of appointment of Michelle Jane Affleck Dovey as a director on 28 June 2016; Full accounts made up to 31 December 2015. The most likely internet sites of INFORMA GROUP PLC are www.informagroup.co.uk, and www.informa-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Informa Group Plc is a Public Limited Company. The company registration number is 03099067. Informa Group Plc has been working since 06 September 1995. The present status of the company is Active. The registered address of Informa Group Plc is 5 Howick Place London Sw1p 1wg. . HOPLEY, Rupert John Joseph is a Secretary of the company. BANE, Simon Robert is a Director of the company. CARTER, Stephen Andrew is a Director of the company. FULLELOVE, Glyn William is a Director of the company. FULLELOVE, Glyn William is a Director of the company. HOPLEY, Rupert John Joseph is a Director of the company. WRIGHT, Gareth Richard is a Director of the company. Secretary BURTON, John William has been resigned. Secretary LODGE, David William has been resigned. Secretary MILLER, Peter John has been resigned. Secretary THOMASSON, Jeffrey Scott has been resigned. Secretary WALKER, Adam Christopher has been resigned. Secretary WILSON, Andrea Mary has been resigned. Secretary SISEC LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARTON, Eric Anthony has been resigned. Director BURTON, John William has been resigned. Director CRUICKSHANK, Donald Gordon, Sir has been resigned. Director DAVIS, John Gordon has been resigned. Director DE GROOT, Donald Meyer has been resigned. Director DOVEY, Michelle Jane Affleck has been resigned. Director FOYE, Anthony Martin has been resigned. Director GILBERTSON, David Stuart has been resigned. Director HAINES, John James Henry has been resigned. Director HOOPER, Richard has been resigned. Director JACOBS, Rachel Elizabeth has been resigned. Director KERSWELL, Mark Henry has been resigned. Director KIRBY, Pamela Josephine, Dr has been resigned. Director LINDSAY-SMITH, Iain Mor has been resigned. Director MAPP, Derek has been resigned. Director MILLER, Peter John has been resigned. Director MOORES, Robert Patrick has been resigned. Director MUSSENDEN, Sarah Elizabeth has been resigned. Director O'NEILL, Brendon Richard, Dr has been resigned. Director REES-MOGG, William, Lord has been resigned. Director RIGBY, Peter Stephen has been resigned. Director SMITH, David John has been resigned. Director VAN LOTRINGEN, Jozef Antonius Marie, Dr has been resigned. Director WALKER, Adam Christopher has been resigned. Director WALLIS, Stuart Michael has been resigned. Director WARSHAW, Stephen Burford has been resigned. Director WATSON, Sean Michael has been resigned. Director WILKINSON, James Henry has been resigned. Director WYLES, Rhona Irene has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director LOVITING LIMITED has been resigned. Director SERJEANTS'INN NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HOPLEY, Rupert John Joseph
Appointed Date: 01 November 2011
Director
BANE, Simon Robert
Appointed Date: 01 November 2015
54 years old
Director
CARTER, Stephen Andrew
Appointed Date: 01 January 2014
61 years old
Director
FULLELOVE, Glyn William
Appointed Date: 01 November 2015
64 years old
Director
FULLELOVE, Glyn William
Appointed Date: 22 October 2015
64 years old
Director
HOPLEY, Rupert John Joseph
Appointed Date: 01 November 2011
56 years old
Director
WRIGHT, Gareth Richard
Appointed Date: 31 March 2010
53 years old

Resigned Directors

Secretary
BURTON, John William
Resigned: 01 September 2011
Appointed Date: 01 June 2006
Secretary
LODGE, David William
Resigned: 31 May 2000
Appointed Date: 20 December 1995
Secretary
MILLER, Peter John
Resigned: 30 June 2002
Appointed Date: 31 May 2000
Secretary
THOMASSON, Jeffrey Scott
Resigned: 01 June 2006
Appointed Date: 10 May 2004
Secretary
WALKER, Adam Christopher
Resigned: 01 November 2011
Appointed Date: 01 September 2011
Secretary
WILSON, Andrea Mary
Resigned: 10 May 2004
Appointed Date: 01 July 2002
Secretary
SISEC LIMITED
Resigned: 20 December 1995
Appointed Date: 29 September 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 September 1995
Appointed Date: 06 September 1995
Director
BARTON, Eric Anthony
Resigned: 10 May 2004
Appointed Date: 21 December 1995
80 years old
Director
BURTON, John William
Resigned: 31 August 2011
Appointed Date: 30 June 2009
60 years old
Director
CRUICKSHANK, Donald Gordon, Sir
Resigned: 24 January 2005
Appointed Date: 10 May 2004
83 years old
Director
DAVIS, John Gordon
Resigned: 30 June 2009
Appointed Date: 01 October 2005
63 years old
Director
DE GROOT, Donald Meyer
Resigned: 24 May 2000
Appointed Date: 16 December 1998
89 years old
Director
DOVEY, Michelle Jane Affleck
Resigned: 28 June 2016
Appointed Date: 22 October 2015
51 years old
Director
FOYE, Anthony Martin
Resigned: 31 December 2007
Appointed Date: 10 May 2004
63 years old
Director
GILBERTSON, David Stuart
Resigned: 20 March 2008
Appointed Date: 29 January 1996
69 years old
Director
HAINES, John James Henry
Resigned: 24 September 1999
Appointed Date: 16 December 1998
94 years old
Director
HOOPER, Richard
Resigned: 15 May 2007
Appointed Date: 01 November 1997
86 years old
Director
JACOBS, Rachel Elizabeth
Resigned: 16 September 2011
Appointed Date: 27 May 2010
49 years old
Director
KERSWELL, Mark Henry
Resigned: 31 March 2011
Appointed Date: 30 June 2009
58 years old
Director
KIRBY, Pamela Josephine, Dr
Resigned: 30 June 2009
Appointed Date: 01 September 2004
72 years old
Director
LINDSAY-SMITH, Iain Mor
Resigned: 16 December 1998
Appointed Date: 20 December 1995
91 years old
Director
MAPP, Derek
Resigned: 30 June 2009
Appointed Date: 10 May 2004
75 years old
Director
MILLER, Peter John
Resigned: 24 September 1999
Appointed Date: 20 December 1995
80 years old
Director
MOORES, Robert Patrick
Resigned: 17 March 1998
Appointed Date: 25 March 1996
63 years old
Director
MUSSENDEN, Sarah Elizabeth
Resigned: 12 May 2016
Appointed Date: 22 October 2015
60 years old
Director
O'NEILL, Brendon Richard, Dr
Resigned: 30 June 2009
Appointed Date: 01 January 2008
76 years old
Director
REES-MOGG, William, Lord
Resigned: 24 September 1999
Appointed Date: 16 December 1998
97 years old
Director
RIGBY, Peter Stephen
Resigned: 31 December 2013
Appointed Date: 16 December 1998
70 years old
Director
SMITH, David John
Resigned: 10 March 2005
Appointed Date: 10 May 2004
76 years old
Director
VAN LOTRINGEN, Jozef Antonius Marie, Dr
Resigned: 24 September 1999
Appointed Date: 16 December 1998
73 years old
Director
WALKER, Adam Christopher
Resigned: 31 December 2013
Appointed Date: 28 March 2008
58 years old
Director
WALLIS, Stuart Michael
Resigned: 24 September 1999
Appointed Date: 29 January 1996
80 years old
Director
WARSHAW, Stephen Burford
Resigned: 24 September 1999
Appointed Date: 27 January 1999
77 years old
Director
WATSON, Sean Michael
Resigned: 08 May 2009
Appointed Date: 24 May 2000
77 years old
Director
WILKINSON, James Henry
Resigned: 10 May 2004
Appointed Date: 16 December 1998
59 years old
Director
WYLES, Rhona Irene
Resigned: 24 September 1999
Appointed Date: 16 December 1998
78 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 September 1995
Appointed Date: 06 September 1995
Director
LOVITING LIMITED
Resigned: 20 December 1995
Appointed Date: 29 September 1995
Director
SERJEANTS'INN NOMINEES LIMITED
Resigned: 20 December 1995
Appointed Date: 29 September 1995

Persons With Significant Control

Informa Group Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INFORMA GROUP PLC Events

26 Oct 2016
Confirmation statement made on 6 September 2016 with updates
14 Jul 2016
Termination of appointment of Michelle Jane Affleck Dovey as a director on 28 June 2016
28 Jun 2016
Full accounts made up to 31 December 2015
17 May 2016
Termination of appointment of Sarah Elizabeth Mussenden as a director on 12 May 2016
30 Nov 2015
Appointment of Mrs Sarah Elizabeth Mussenden as a director on 22 October 2015
...
... and 240 more events
08 Feb 2006
Ad 22/12/05--------- £ si [email protected]=8113 £ ic 42138456/42146569
30 Jan 2006
Ad 20/12/05--------- £ si [email protected]=2440 £ ic 42136016/42138456
30 Jan 2006
Ad 19/12/05--------- £ si [email protected]=439 £ ic 42135577/42136016
30 Jan 2006
Ad 15/12/05--------- £ si [email protected]=1529 £ ic 42134048/42135577
30 Jan 2006
Ad 15/12/05--------- £ si [email protected]=560 £ ic 42133488/42134048

INFORMA GROUP PLC Charges

10 September 2003
Deposit agreement and charge on cash deposits
Delivered: 11 September 2003
Status: Satisfied on 2 September 2008
Persons entitled: Abn Amro Bank N.V., London Branch
Description: The sum of gbp 8,312,000 or such other sum as may be…
22 December 1995
Debenture
Delivered: 29 December 1995
Status: Satisfied on 6 January 1999
Persons entitled: Samuel Montagu & Co. Limited(The "Security Agent") as Agent and Trustee Foritself and Each of the Lenders (as Defined)
Description: Fixed and floating charges over the undertaking and all…

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