INFORMA HOLDINGS LIMITED
LONDON INFORMA LIMITED ALNERY NO. 1897 LIMITED

Hellopages » Greater London » Westminster » SW1P 1WG

Company number 03849198
Status Active
Incorporation Date 28 September 1999
Company Type Private 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 one hundred and sixty-five events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of INFORMA HOLDINGS LIMITED are www.informaholdings.co.uk, and www.informa-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two 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 Holdings Limited is a Private Limited Company. The company registration number is 03849198. Informa Holdings Limited has been working since 28 September 1999. The present status of the company is Active. The registered address of Informa Holdings Limited is 5 Howick Place London Sw1p 1wg. . WOOLLARD, Julie Louise 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. HOPLEY, Rupert John Joseph is a Director of the company. WRIGHT, Gareth Richard is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary CALLABY, Andrea Mary has been resigned. Secretary LODGE, David William has been resigned. Secretary MARTIN, Emily Louise has been resigned. Secretary MILLER, Peter John has been resigned. Secretary TURNBULL, Rachel has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director BOHLIN, Kenneth Bruce has been resigned. Director BURTON, John William 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 HEMMING, Ian has been resigned. Director HOBBS, Michael has been resigned. Director JACOBS, Rachel Elizabeth has been resigned. Director KERSWELL, Mark Henry has been resigned. Director LIONTOU, Fotini has been resigned. Director MILLER, Peter John has been resigned. Director MOELLENBECK, Alfred Franz has been resigned. Director MUSSENDEN, Sarah Elizabeth has been resigned. Director QUILTER, John Anthony has been resigned. Director RIGBY, Peter Stephen has been resigned. Director ROBERTS, Lindsey Jill has been resigned. Director TER BALKT, Albert Bastiaan has been resigned. Director THOMASSON, Jeffrey Scott has been resigned. Director VAN LOTRINGEN, Jozef Antonius Marie, Dr has been resigned. Director WALKER, Adam Christopher has been resigned. Director WILKINS, Christopher Colin has been resigned. Director WILKINSON, James Henry has been resigned. Director WYLES, Rhona Irene has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WOOLLARD, Julie Louise
Appointed Date: 05 January 2009

Director
BANE, Simon Robert
Appointed Date: 23 July 2013
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
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

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 12 October 1999
Appointed Date: 28 September 1999

Secretary
CALLABY, Andrea Mary
Resigned: 05 January 2007
Appointed Date: 01 July 2002

Secretary
LODGE, David William
Resigned: 31 May 2000
Appointed Date: 12 October 1999

Secretary
MARTIN, Emily Louise
Resigned: 07 February 2014
Appointed Date: 01 June 2011

Secretary
MILLER, Peter John
Resigned: 30 June 2002
Appointed Date: 31 May 2000

Secretary
TURNBULL, Rachel
Resigned: 05 January 2009
Appointed Date: 05 January 2007

Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 12 October 1999
Appointed Date: 28 September 1999

Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 12 October 1999
Appointed Date: 28 September 1999

Director
BOHLIN, Kenneth Bruce
Resigned: 17 June 2010
Appointed Date: 05 November 1999
72 years old

Director
BURTON, John William
Resigned: 31 August 2011
Appointed Date: 01 July 2006
60 years old

Director
FOYE, Anthony Martin
Resigned: 31 December 2007
Appointed Date: 30 June 2004
63 years old

Director
GILBERTSON, David Stuart
Resigned: 20 March 2008
Appointed Date: 12 October 1999
69 years old

Director
HAINES, John James Henry
Resigned: 31 December 1999
Appointed Date: 05 November 1999
94 years old

Director
HEMMING, Ian
Resigned: 17 June 2010
Appointed Date: 01 January 2001
62 years old

Director
HOBBS, Michael
Resigned: 31 October 2009
Appointed Date: 13 March 2000
78 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: 27 August 2009
58 years old

Director
LIONTOU, Fotini
Resigned: 17 June 2010
Appointed Date: 16 December 2003
55 years old

Director
MILLER, Peter John
Resigned: 30 June 2002
Appointed Date: 12 October 1999
80 years old

Director
MOELLENBECK, Alfred Franz
Resigned: 17 June 2010
Appointed Date: 01 January 2001
67 years old

Director
MUSSENDEN, Sarah Elizabeth
Resigned: 12 May 2016
Appointed Date: 01 November 2015
60 years old

Director
QUILTER, John Anthony
Resigned: 29 October 2002
Appointed Date: 05 November 1999
74 years old

Director
RIGBY, Peter Stephen
Resigned: 31 December 2013
Appointed Date: 12 October 1999
70 years old

Director
ROBERTS, Lindsey Jill
Resigned: 17 June 2010
Appointed Date: 05 November 1999
59 years old

Director
TER BALKT, Albert Bastiaan
Resigned: 01 July 2006
Appointed Date: 08 December 2005
61 years old

Director
THOMASSON, Jeffrey Scott
Resigned: 01 July 2006
Appointed Date: 08 December 2005
62 years old

Director
VAN LOTRINGEN, Jozef Antonius Marie, Dr
Resigned: 01 April 2003
Appointed Date: 05 November 1999
73 years old

Director
WALKER, Adam Christopher
Resigned: 31 December 2013
Appointed Date: 28 March 2008
58 years old

Director
WILKINS, Christopher Colin
Resigned: 31 December 2004
Appointed Date: 29 October 2002
81 years old

Director
WILKINSON, James Henry
Resigned: 30 June 2004
Appointed Date: 12 October 1999
59 years old

Director
WYLES, Rhona Irene
Resigned: 28 January 2003
Appointed Date: 05 November 1999
78 years old

Persons With Significant Control

Informa Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

INFORMA HOLDINGS LIMITED Events

20 Sep 2016
Confirmation statement made on 17 August 2016 with updates
14 Sep 2016
Audit exemption subsidiary accounts made up to 31 December 2015
14 Sep 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
14 Sep 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
14 Sep 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 155 more events
21 Oct 1999
Secretary resigned;director resigned
19 Oct 1999
Company name changed alnery no. 1897 LIMITED\certificate issued on 20/10/99
15 Oct 1999
Accounting reference date extended from 30/09/00 to 31/12/00
15 Oct 1999
Registered office changed on 15/10/99 from: 9 cheapside london EC2V 6AB
28 Sep 1999
Incorporation