IIR (U.K. HOLDINGS) LIMITED

Company number 02748477

38 officers / 33 resignations

INFORMA COSEC LIMITED

• Correspondence address: 5 Howick Place, London, United Kingdom, SW1P 1WG
• Role (Active): Secretary
• Appointed on: 31 December 2021

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• 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: 1 November 2015
• 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

WRIGHT, Gareth Richard

• Correspondence address: 5 Howick Place, London, United Kingdom, SW1P 1WG
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ASH, Paul

• Correspondence address: Beethovenlaan 10, Hilversum, Netherlandsa, 1Z17CJ
• Role (Resigned): Secretary
• Appointed on: 17 February 1997
• Resigned on: 29 April 2002
• Nationality: British
• Occupation: Finance Director

CALLABY, Andrea Mary

• Correspondence address: 5 Thornton Drive, Colchester, Essex, CO4 5WB
• Role (Resigned): Secretary
• Appointed on: 1 July 2006
• Resigned on: 5 January 2007
• Nationality: British

HADOW, Jillian Denise

• Correspondence address: 100 Campden Hill Road, London, W8 7AP
• Role (Resigned): Secretary
• Appointed on: 9 October 1992
• Resigned on: 17 February 1997
• Nationality: British

HALL, Bruce Alexander

• Correspondence address: 40 Queensberry Avenue, Clarkston, Glasgow, G76 7DU
• Role (Resigned): Secretary
• Appointed on: 22 December 2003
• Resigned on: 1 July 2006
• Nationality: British
• Occupation: Director

HOPLEY, Rupert John Joseph

• Correspondence address: 5 Howick Place, London, United Kingdom, SW1P 1WG
• Role (Resigned): Secretary
• Appointed on: 31 December 2018
• Resigned on: 31 December 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

RICHMOND, Sonia Anna

• Correspondence address: 8 Viscount Gardens, Byfleet, Surrey, KT14 6HE
• Role (Resigned): Secretary
• Appointed on: 5 January 2007
• Resigned on: 4 February 2008
• Nationality: British

WOOD, David Derek

• Correspondence address: 85 Holmesdale Road, Teddington, Middlesex, TW11 9LQ
• Role (Resigned): Secretary
• Appointed on: 24 April 2002
• Resigned on: 22 December 2003
• Nationality: British
• Occupation: Managing Director

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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 September 1992
• Resigned on: 9 October 1992

ASH, Paul

• Correspondence address: Beethovenlaan 10, Hilversum, Netherlandsa, 1Z17CJ
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 17 February 1997
• Resigned on: 29 April 2002
• Nationality: British
• Occupation: Finance 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: 1 July 2006
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel Lawyer

FIONA, Ellis

• Correspondence address: Valerivstraat 27a, Amsterdam 1071nc, Holland, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 24 November 1997
• Resigned on: 29 April 2002
• Nationality: British
• Occupation: Accountant

FOYE, Anthony Martin

• Correspondence address: Lynwood, White Lane, Hannington, Hampshire, RG26 5TN
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 8 September 2005
• 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

GILBERTSON, David Stuart

• Correspondence address: Casa Maria, Spaniard's End Hampstead, London, NW3 7JG
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 8 September 2005
• Resigned on: 20 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HADOW, Jillian Denise

• Correspondence address: 100 Campden Hill Road, London, W8 7AP
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 3 January 1995
• Resigned on: 17 February 1997
• Nationality: British
• Occupation: Lawyer

HALL, Bruce Alexander

• Correspondence address: 40 Queensberry Avenue, Clarkston, Glasgow, G76 7DU
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 8 December 2003
• Resigned on: 31 January 2008
• Nationality: British
• Occupation: Director

JACKSON, Mark Xavier

• Correspondence address: Flat 2 2 Waldemar Avenue, London, SW6 5NA
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 31 July 1999
• Resigned on: 23 September 2002
• Nationality: British
• Occupation: Accountant

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

JENNINGS, Andrew Rayner

• Correspondence address: 42 Mayhill Road, London, SE7 7JQ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 23 September 2002
• Resigned on: 9 December 2003
• Nationality: British
• Occupation: Finance Director

KERSWELL, Mark Henry

• Correspondence address: Mortimer House, 37/41 Mortimer Street, London, England, W1T 3JH
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 22 December 2003
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

LARSEN, Anne Marie

• Correspondence address: 27 Saint Leonards Rise, Orpington, Kent, BR6 9NA
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 9 October 1992
• Resigned on: 25 April 1994
• Nationality: British
• Occupation: Company Director

MAYBURY, Christopher William Percy

• Correspondence address: 5 Ships Hill, Tuckers Point, St Georges, Hs02, Bermuda
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 January 2003
• Resigned on: 2 January 2003
• Nationality: British
• Country of residence: Bermuda
• Occupation: Managing Director

MUSSENDEN, Sarah Elizabeth

• Correspondence address: Woodside House, Rickmansworth, Hertfordshire, United Kingdom, WD3 6EU
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 November 2015
• Resigned on: 12 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Acountant

OXLEY, Rosalind Jean Mary

• Correspondence address: 92 Elgin Crescent, London, W11 2JL
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 9 October 1992
• Resigned on: 17 February 1997
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

RIGBY, Peter Stephen

• Correspondence address: Mortimer House, 37/41 Mortimer Street, London, England, W1T 3JH
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 8 September 2005
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: Switzerland
• Occupation: Director

SEEL, Christopher

• Correspondence address: Singel 281 2nd Flr, Amsterdam, Holland, 1012 WG
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 17 February 1997
• Resigned on: 24 November 1997
• Nationality: New Zealander
• Occupation: Chief Financial Controller

STANTON, Rodger Leslie

• Correspondence address: Ellington Cottage Ellington Road, Taplow, Maidenhead, Berkshire, SL6 0AX
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 25 May 1994
• Resigned on: 17 February 1997
• Nationality: Australian
• Country of residence: England
• Occupation: Company Director

TER BALKT, Albert Bastiaan

• Correspondence address: Boomber Glaan 21, Hilversum, 1217 Rm, The Netherlands
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 22 December 2003
• Resigned on: 1 July 2006
• Nationality: Dutch
• Occupation: Director

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