TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Informa Events Limited

Adresse
5 Howick Place
London
SW1P 1WG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09934451 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Ascential Limited
  • Trident Floatco PLC
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Informa Group Limited Status: Active Notified: 09/10/2024 Company Registration: 03099067 (England) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (22)

    Source: Companies House
    Bane, Simon Robert London, United Kingdom Status: Active Notified: 01/02/2025 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Informa Cosec Limited Howick Place, London, United Kingdom, SW1P 1WG Status: Active Notified: 01/02/2025 Role: Corporate-Secretary Companies House Number: 03849195
    O'Hagan, Owen Richard London, United Kingdom Status: Active Notified: 01/02/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Perkins, Nicholas Michael London, United Kingdom Status: Active Notified: 01/02/2025 Occupation: Tax Director Role: Director Country of Residence: England Nationality: British
    Baxter, Suzanne Claire London, England Status: Ceased Notified: 05/01/2021 Ceased: 09/10/2024 Date of Birth: 04/1968 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Clifton, Rita Ann London, England Status: Ceased Notified: 12/05/2016 Ceased: 09/10/2024 Date of Birth: 01/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Forbes, Scott Edward London, England Status: Ceased Notified: 11/01/2016 Ceased: 09/10/2024 Date of Birth: 07/1957 Occupation: Chairman Role: Director Country of Residence: England Nationality: British
    Gradden, Amanda Jane London, United Kingdom Status: Ceased Notified: 27/01/2016 Ceased: 06/02/2017 Role: Secretary
    Gradden, Amanda Jane London, England Status: Ceased Notified: 04/01/2016 Ceased: 28/02/2025 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hall, Thomas Nicholas London, United Kingdom Status: Ceased Notified: 11/01/2016 Ceased: 05/09/2016 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Harris, Joanne London, United Kingdom Status: Ceased Notified: 01/04/2021 Ceased: 02/01/2024 Date of Birth: 07/1963 Occupation: Non-Executive Director Role: Director Country of Residence: United States Nationality: American
    Harrison, Paul Scott London, United Kingdom Status: Ceased Notified: 21/01/2016 Ceased: 30/09/2023 Date of Birth: 06/1964 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Howden, Naomi London, England Status: Ceased Notified: 01/02/2024 Ceased: 01/02/2025 Role: Secretary
    Ighodaro, Olufunke London, United Kingdom Status: Ceased Notified: 05/01/2021 Ceased: 09/09/2022 Occupation: Non-Executive Director Role: Director Country of Residence: South Africa Nationality: South African
    Kent, Gillian Dawn Celia London, England Status: Ceased Notified: 21/01/2016 Ceased: 09/10/2024 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Looi, Shanny 1 Wilder Walk, London, United Kingdom Status: Ceased Notified: 04/01/2016 Ceased: 27/01/2016 Role: Secretary
    Meads, Louise London, United Kingdom Status: Ceased Notified: 06/02/2017 Ceased: 01/02/2024 Role: Secretary
    Painter, Duncan Anthony London, United Kingdom Status: Ceased Notified: 04/01/2016 Ceased: 02/01/2024 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pemsel, David Skipwith London, United Kingdom Status: Ceased Notified: 11/01/2016 Ceased: 05/09/2016 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Song, Qun London, United Kingdom Status: Ceased Notified: 01/10/2020 Ceased: 02/01/2024 Date of Birth: 09/1965 Occupation: Ceo Role: Director Country of Residence: Hong Kong Nationality: Chinese
    Thomas, Philip Owain London, England Status: Ceased Notified: 02/01/2024 Ceased: 28/02/2025 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Vezmar, Judith London, England Status: Ceased Notified: 21/01/2016 Ceased: 09/10/2024 Date of Birth: 10/1956 Occupation: Director Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag GB Informa Events Financing Limited Status: Active Notified: 06/04/2016 Companies House Number: 09938180 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors