Advanced company searchLink opens in new window

INFORMA SERVICES LIMITED

Company number 02306113

Filter officers

Filter officers

Officers: 50 officers / 46 resignations

INFORMA COSEC LIMITED

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

UK Limited Company What's this?

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
United Kingdom
Occupation
Solicitor

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
United Kingdom
Occupation
Tax Director

DANSON, Michael Thomas

Correspondence address
Flat 9 8 Compayne Gardens, London, NW6 3DH
Role Resigned
Secretary
Appointed before
17 October 1991
Resigned on
5 December 1997
Nationality
British

DAYKIN, Michael Richard

Correspondence address
94 Weydon Hill Road, Farnham, Surrey, GU9 8NZ
Role Resigned
Secretary
Appointed on
29 June 2005
Resigned on
6 July 2006
Nationality
British
Occupation
Chartered Accountant

GILCHRIST, Andrew Iain

Correspondence address
The Penthouse, 61 Randolph Avenue, London, W9 1DW
Role Resigned
Secretary
Appointed on
21 October 2002
Resigned on
8 August 2005
Nationality
British
Occupation
Accountant

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

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

O'CONNELL, Kevin Francis

Correspondence address
135 Queens Road, Teddington, Middlesex, TW11 0LZ
Role Resigned
Secretary
Appointed on
6 July 2006
Resigned on
30 July 2007
Nationality
Irish
Occupation
Chartered Accountant

PRATT, Ian Derek

Correspondence address
4 Pytchley Close, Brixworth, Northampton, Northamptonshire, NN6 9EW
Role Resigned
Secretary
Appointed on
5 December 1997
Resigned on
21 October 2002
Nationality
British
Occupation
Accountant

RICHMOND, Sonia Anna

Correspondence address
8 Viscount Gardens, Byfleet, Surrey, KT14 6HE
Role Resigned
Secretary
Appointed on
30 July 2007
Resigned on
4 February 2008
Nationality
British
Occupation
Company Secretary

STANLEY, Helen Jane

Correspondence address
Mortimer House, 37-41 Mortimer Street, London, United Kingdom, W1T 3JH
Role Resigned
Secretary
Appointed on
1 April 2014
Resigned on
23 April 2015

WOOLLARD, Julie Louise

Correspondence address
Informa Plc, 5 Howick Place, London, United Kingdom, SW1P 1WG
Role Resigned
Secretary
Appointed on
4 February 2008
Resigned on
31 December 2018
Nationality
British

ALBUTT, Graham John

Correspondence address
11 Tulip Tree Lane, Darien, Ct, 06820, Usa
Role Resigned
Director
Date of birth
January 1954
Appointed on
23 July 2002
Resigned on
13 July 2007
Nationality
British
Occupation
Manager

ALLEN, Anthony Steven

Correspondence address
The Coach House Kemnal Road, Chislehurst, Kent, BR7 6LT
Role Resigned
Director
Date of birth
April 1950
Appointed on
14 November 2005
Resigned on
13 July 2007
Nationality
British
Country of residence
England
Occupation
Director

BURTON, John William

Correspondence address
Mortimer House, 37-41 Mortimer Street, London, W1T 3JH
Role Resigned
Director
Date of birth
January 1965
Appointed on
30 July 2007
Resigned on
31 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
General Counsel/Lawyer

BUTLER-SMITH, Stuart Michael Bruce

Correspondence address
3 Sinclair Gardens, London, W14 0AU
Role Resigned
Director
Date of birth
January 1965
Appointed on
10 February 1998
Resigned on
13 April 2000
Nationality
British
Occupation
Market Research

CARTER, Stephen Andrew

Correspondence address
Informa Plc, 5 Howick Place, London, United Kingdom, SW1P 1WG
Role Resigned
Director
Date of birth
February 1964
Appointed on
1 January 2014
Resigned on
18 June 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

CHAMBERS, Russell Earl

Correspondence address
44 Argyll Road, London, W8 7BS
Role Resigned
Director
Date of birth
July 1961
Appointed on
2 July 2003
Resigned on
26 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Financier

CRAGG, Bernard Anthony

Correspondence address
30 Claremont Road, London, N3 1TH
Role Resigned
Director
Date of birth
December 1954
Appointed on
10 February 2003
Resigned on
13 July 2007
Nationality
British
Occupation
Accountant

CULLINAN, Geoffrey Peter

Correspondence address
15 Nicosia Road, Wandsworth, London, SW18 3RN
Role Resigned
Director
Date of birth
October 1950
Appointed on
10 February 1998
Resigned on
30 April 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Partner

DANSON, Michael Thomas

Correspondence address
Charles House 108-110 Finchley Road, Swiss Cottage, London, NW3 5JJ
Role Resigned
Director
Date of birth
December 1962
Appointed before
17 October 1991
Resigned on
30 July 2007
Nationality
British
Occupation
Director

DANSON, Peter

Correspondence address
34 Waddington Close, Bury, Lancashire, BL8 2JB
Role Resigned
Director
Date of birth
September 1965
Appointed before
17 October 1991
Resigned on
13 April 2000
Nationality
British
Occupation
Director

DUNN, Geoffrey

Correspondence address
10 Carlisle Road, London, NW6 6TJ
Role Resigned
Director
Date of birth
July 1949
Appointed on
7 June 2001
Resigned on
1 September 2002
Nationality
British
Occupation
Finance Director

FOYE, Anthony Martin

Correspondence address
Lynwood, White Lane, Hannington, Hampshire, RG26 5TN
Role Resigned
Director
Date of birth
July 1962
Appointed on
30 July 2007
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

GARDNER, Thomas Edward

Correspondence address
23 Park Avenue Apartment 1c, New York, New York 10016, Usa
Role Resigned
Director
Date of birth
January 1948
Appointed on
12 April 2000
Resigned on
1 July 2002
Nationality
British
Occupation
Executive

GILBERTSON, David Stuart

Correspondence address
Casa Maria, Spaniard's End Hampstead, London, NW3 7JG
Role Resigned
Director
Date of birth
September 1956
Appointed on
30 July 2007
Resigned on
20 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GILCHRIST, Andrew Iain

Correspondence address
The Penthouse, 61 Randolph Avenue, London, W9 1DW
Role Resigned
Director
Date of birth
March 1962
Appointed on
21 October 2002
Resigned on
8 August 2005
Nationality
British
Country of residence
England
Occupation
Accountant

GLOVER, Jerry Vincent

Correspondence address
50 Riverview Gardens, London, SW13 8QZ
Role Resigned
Director
Date of birth
July 1961
Appointed on
7 June 2001
Resigned on
3 January 2002
Nationality
American
Occupation
Media Executive

GRUSELLE, Simon Martin Calder

Correspondence address
38 Nelson Road, Harrow On The Hill, Middlesex, HA1 3ET
Role Resigned
Director
Date of birth
December 1966
Appointed on
10 February 1998
Resigned on
13 April 2000
Nationality
British
Occupation
Businessman

HANSON, Bradley

Correspondence address
Flat 57 Huntsmore House, Pembroke Road, London, W8
Role Resigned
Director
Date of birth
August 1961
Appointed on
12 February 1998
Resigned on
23 July 2002
Nationality
British
Occupation
Business Development

HARKNESS, Peter Martin

Correspondence address
19 Horsley Court, Montaigne Close Regency Street, London, SW1 4BF
Role Resigned
Director
Date of birth
May 1949
Appointed on
1 March 2005
Resigned on
13 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Publisher

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