Cross Check

INFORMA INVESTMENT PLAN TRUSTEES LIMITED

Company Number

05557980

Private limited company
Active
OverviewPeopleRelated
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INFORMA COSEC LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
5 Howick Place London SW1P 1WG United Kingdom

BANE, Simon Robert

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
Informa Plc 5 Howick Place London SW1P 1WG United Kingdom
Country of Residence
United Kingdom

HOPLEY, Rupert John Joseph

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
5 Howick Place London SW1P 1WG United Kingdom
Country of Residence
United Kingdom

PERKINS, Nicholas Michael

Date of Birth
Role
Active
Director
Occupation
Tax Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Informa Plc 5 Howick Place London SW1P 1WG United Kingdom
Country of Residence
United Kingdom

WRIGHT, Gareth Richard

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
5 Howick Place London SW1P 1WG United Kingdom
Country of Residence
England

CALLABY, Andrea Mary

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Thornton Drive Colchester Essex CO4 5WB

HOPLEY, Rupert John Joseph

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Howick Place London SW1P 1WG United Kingdom

MARTIN, Emily Louise

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Mortimer House 37-41 Mortimer Street London W1T 3JH United Kingdom

RICHMOND, Sonia Anna

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Viscount Gardens Byfleet Surrey KT14 6HE

THOMASSON, Jeffrey Scott

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
American

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
24 Webster Road London SE16 4DF

WOOLLARD, Julie Louise

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Informa Plc 5 Howick Place London SW1P 1WG United Kingdom

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

BANE, Simon Robert

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
Informa Plc 5 Howick Place London SW1P 1WG
Country of Residence
United Kingdom

BURTON, John William

Date of Birth
Role
Resigned
Director
Occupation
General Counsel Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mortimer House 37-41 Mortimer Street London W1T 3JH
Country of Residence
United Kingdom

FULLELOVE, Glyn William

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Informa Plc 5 Howick Place London SW1P 1WG United Kingdom
Country of Residence
England

GILBERTSON, David Stuart

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Casa Maria Spaniard's End Hampstead London NW3 7JG
Country of Residence
United Kingdom

JACOBS, Rachel Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mortimer House 37/41 Mortimer Street London W1T 3JH England
Country of Residence
United Kingdom

KERSWELL, Mark Henry

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mortimer House 37/41 Mortimer Street London W1T 3JH England
Country of Residence
England

MUSSENDEN, Sarah Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Chartered Acountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodside House Rickmansworth Hertfordshire WD3 6EU United Kingdom
Country of Residence
United Kingdom

RIGBY, Peter Stephen

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive / Company Dire
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mortimer House 37/41 Mortimer Street London W1T 3JH England
Country of Residence
Switzerland

THOMASSON, Jeffrey Scott

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Webster Road London SE16 4DF
Country of Residence
England

WALKER, Adam Christopher

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mortimer House 37/41 Mortimer Street London W1T 3JH England
Country of Residence
Switzerland

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

Informa Group Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
5 Howick Place London SW1P 1WG United Kingdom