INFORMA EVENTS GROUP LIMITED

Company summary

Company number: 00435820
Status: ACTIVE
Incorporated / age: 27 May 194779 years
Registered office: 5 Howick Place, London, SW1P 1WG, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 15 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 07:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 Howick Place, London, SW1P 1WG, United Kingdom
Nature of business
Activities of other holding companies n.e.c.
Activities of head offices
Previous company names
ASCENTIAL GROUP LIMITED
TOP RIGHT GROUP LIMITED
EMAP INTERNATIONAL LIMITED
EMAP LIMITED
EAST MIDLAND ALLIED PRESS PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
INFORMA COSEC LIMITED ACTIVE	Secretary	01 Feb 2025				5, Howick Place, London, SW1P 1WG, United Kingdom
BANE, Simon Robert ACTIVE	Director	01 Feb 2025		England	October 1971	Informa Plc, 5 Howick Place, London, SW1P 1WG, United Kingdom
O'HAGAN, Owen Richard ACTIVE	Director	01 Feb 2025		United Kingdom	March 1977	5, Howick Place, London, SW1P 1WG, United Kingdom
PERKINS, Nicholas Michael ACTIVE	Director	01 Feb 2025		England	September 1969	Informa Plc, 5 Howick Place, London, SW1P 1WG, United Kingdom
ELSDON, Kate RESIGNED	Secretary	19 Apr 2007	20 Sep 2007			51 Sackville Crescent, Harold Wood, Romford, Essex, RM3 0EH
FOLLAND, Nicholas James RESIGNED	Secretary	01 Jan 2002	19 Apr 2007			Strethall House, Strethall, Saffron Walden, Essex, CB11 4XJ
FREEMAN, Susanna Elizabeth Genevieve RESIGNED	Secretary	24 Oct 2012	30 Jan 2014			The Prow, 1 Wilder Walk, London, W1B 5AP, United Kingdom
GRIFFITHS, Ian Ward RESIGNED	Secretary	20 Sep 2007	31 Mar 2008			The Gate House 1 Rhymers Gate, Wyton, Huntingdon, PE28 2JR
HAY, Helen Frances RESIGNED	Secretary	07 Sep 2009	04 Mar 2010			The Old Stable Yard, Odell, Beds, MK43 7BB
HOWDEN, Naomi RESIGNED	Secretary	20 Oct 2021	01 Feb 2025			2nd Floor,, 81-87 High Holborn, London, WC1V 6DF, England
LOOI, Shanny RESIGNED	Secretary	31 Mar 2008	17 Aug 2021			The Prow, 1 Wilder Walk, London, W1B 5AP, United Kingdom
MEADS, Louise RESIGNED	Secretary	06 Feb 2017	30 Apr 2024			2nd Floor,, 81-87 High Holborn, London, WC1V 6DF, England
WALMSLEY, Derek Kerr RESIGNED	Secretary		31 Dec 2001			Walnut Barn, High Street, Pavenham, Bedford, Bedfordshire, MK43 7NJ
ARCULUS, Thomas David Guy RESIGNED	Director		27 Mar 1997		June 1946	Flat 193 County Hall North Block, 1a Belvedere Road, London, SE1 7GH
BHAKTA-JONES, Nilema RESIGNED	Director	20 Mar 2008	18 May 2009	United Kingdom	April 1971	7b Wolseley Road, London, N8 8RR
BOASE, Martin RESIGNED	Director		13 Jul 2000	United Kingdom	July 1932	27 St Leonards Terrace, London, SW3 4QG
BROADBENT, Adam Humphrey Charles RESIGNED	Director	04 Nov 1997	13 Jul 2006	United Kingdom	June 1936	4 Dynevor Road, Richmond, Surrey, TW10 6PF
CARTER, Derek Raymond Anthony RESIGNED	Director	04 Sep 2006	20 Mar 2008	United Kingdom	June 1949	Pinewych, Vigo Road Fairseat, Sevenoaks, Kent, TN15 7LR
CATHCART, William Alun RESIGNED	Director	17 Jun 2005	20 Mar 2008		September 1943	89 Blandford Street, London, W1U 8AF
CLIFTON, Rita Ann RESIGNED	Director	17 Jun 2005	20 Mar 2008	United Kingdom	January 1958	Woodend Farmhouse, Woodend, Medmenham, Buckinghamshire, SL7 2HW
COLE, Christopher Michael RESIGNED	Director	05 Sep 2008	20 Apr 2009	United Kingdom	February 1967	30, Lucas Avenue, Harrow, Middlesex, HA2 9JU, England
COOKE, Patrick Joseph Dominic RESIGNED	Director		02 Dec 1996		August 1931	18-20 Brincliffe Crescent, Sheffield, South Yorkshire, S11 9AW
DANON, Pierre RESIGNED	Director	22 Apr 2004	20 Mar 2008		May 1956	Apartment J, 42 Eaton Square, London, SW1W 9DB
ELLIOT, Richard Emmerson RESIGNED	Director	09 Apr 2008	08 May 2008	United Kingdom	February 1966	Orchard House, 2 Richardson Close, Mill Drove, Bourne, Lincolnshire, PE10 9YN
GESTETNER, Emily Henrietta RESIGNED	Director	18 May 2009	29 Jun 2012	United Kingdom	April 1967	Greater London House, Hampstead Road, London, NW1 7EJ, United Kingdom
GILBERTSON, David Stuart RESIGNED	Director	25 Mar 2008	23 May 2011	England	September 1956	Greater London House, Hampstead Road, London, NW1 7EJ, United Kingdom
GRADDEN, Amanda Jane RESIGNED	Director	02 Jan 2013	28 Feb 2025	England	March 1968	2nd Floor,, 81-87 High Holborn, London, WC1V 6DF, England
GRIFFITHS, Ian Ward RESIGNED	Director	20 Oct 2005	09 Apr 2008	United Kingdom	September 1966	The Gate House 1 Rhymers Gate, Wyton, Huntingdon, PE28 2JR
GRIGSON, David John RESIGNED	Director		31 Jul 2000		November 1954	Bainton Farmhouse, Tallington Road, Bainton, Stamford, Lincolnshire, PE9 3AF
GULLIVER, John Keith RESIGNED	Director	11 Jun 2012	02 Jan 2013	United Kingdom	October 1974	The Prow, 1 Wilder Walk, London, W1B 5AP, United Kingdom
HAND, Kevin Lawrence RESIGNED	Director		25 May 2001		July 1951	20 Ormonde Gate, London, SW3 4EX
HARRISON, Andrew RESIGNED	Director	26 Mar 2002	20 Mar 2008	United Kingdom	May 1957	Wimbushes, Ragged Hall Lane, St. Albans, Hertfordshire, AL2 3NW
HINDLEY, Martyn John RESIGNED	Director	03 Nov 2008	22 Dec 2011	England	October 1962	Greater London House, Hampstead Road, London, NW1 7EJ, United Kingdom
HOSKYNS, John Austin Hungerford Leigh, Sir RESIGNED	Director	16 Dec 1993	16 Jul 1998		August 1927	83 Clapham Common West Side, London, SW4 9AY
HOWELL, Jonathan Anton George RESIGNED	Director	12 Mar 2007	20 Mar 2008		July 1962	4 Crescent Grove, Clapham, London, SW4 7AH
HUGHES, Gary William RESIGNED	Director	03 Oct 2000	06 Apr 2005	Uk	April 1962	64 Crown Road North, Dowanhill, Glasgow, G12 9HW
JONES, Karen Elisabeth Dind RESIGNED	Director	29 May 1997	13 Jul 2006	United Kingdom	July 1956	Paddock House, 9 Spencer Park Wandsworth, London, SW18 2SX
KEENAN, Paul RESIGNED	Director	19 Apr 2005	04 Feb 2008	England	December 1963	19 Church Crescent, Muswell Hill, London, N10 3NA
LAVELLI, John Stephen RESIGNED	Director	20 Mar 2008	26 Sep 2008		June 1955	2 Nathans Close, Welwyn, Hertfordshire, AL6 9QB
LOOI, Shanny RESIGNED	Director	20 Mar 2008	31 Mar 2008		August 1971	19, Beamish Drive, Bushey Heath, Bushey, Hertfordshire, WD23 1HJ, United Kingdom
LUSBY, Martin Alan RESIGNED	Director		31 Oct 1992		May 1946	Greystones Main Road, Tallington, Stamford, Lincolnshire, PE9 4RP
MILLER, Robin William, Sir RESIGNED	Director		23 Jan 2003	England	December 1940	Glatton House, Glatton, Huntingdon, Cambridgeshire, PE28 5RU
MOLONEY, Thomas Charles RESIGNED	Director	26 Oct 1995	17 May 2007	United Kingdom	May 1959	20 Queen Elizabeths Walk, London, N16 0HX
MORRISON, Colin RESIGNED	Director	09 Nov 1992	31 Dec 1995	England	October 1950	41 The Downs, Wimbledon, London, SW20 8HG
NUNES CARVALHO, Nicholas John RESIGNED	Director		30 Mar 1996		January 1936	Greystones, Tansor, Peterborough, PE8 5HS
O'NEILL, Brendon Richard, Dr RESIGNED	Director	26 Oct 1995	11 Jul 2002	United Kingdom	December 1948	30 Burdon Lane, Sutton, Surrey, SM2 7PT
PAINTER, Duncan Anthony RESIGNED	Director	22 Dec 2011	22 Dec 2011	England	February 1970	Emap Limited, Greater London House, Hampstead Road, London, NW1 7EJ, England
PAINTER, Duncan Anthony RESIGNED	Director	10 Oct 2011	02 Jan 2024	England	February 1970	33, Kingsway, London, WC2B 6UF, United Kingdom
ROSS RUSSELL, Graham RESIGNED	Director		21 Jul 1994	United Kingdom	January 1933	30 Ladbroke Square, London, W11 3NB
ROUGH, David RESIGNED	Director	25 Feb 2002	20 Mar 2008	United Kingdom	January 1951	Burford House, The Drive, Belmont, Surrey, SM2 7DP
SIMMONDS, Kenneth, Professor RESIGNED	Director		02 Dec 1996		February 1935	Marsham Villa Marsham Lane, Gerrards Cross, Buckinghamshire, SL9 8AG
STAUNTON, Henry Eric RESIGNED	Director	23 Mar 1995	11 Jul 2002	England	May 1948	Fairfield, Nursery Road, Walton On The Hill, Surrey, KT20 7TZ
STRONG, Peter Michael RESIGNED	Director	08 Feb 1993	31 Oct 1996	United Kingdom	January 1947	268 Unthank Road, Norwich, Norfolk, NR2 2AJ
TAYLOR, Christopher Nigel John RESIGNED	Director	26 Sep 2008	07 Feb 2011		April 1978	Greater London House, Hampstead Road, London, NW1 7EJ, United Kingdom
THOMAS, Philip Owain RESIGNED	Director	02 Jan 2024	28 Feb 2025	England	June 1961	2nd Floor,, 81-87 High Holborn, London, WC1V 6DF, England
TILLIN, Anthony Michael RESIGNED	Director	26 Sep 1996	09 Jul 1997		October 1945	Las Palomas De Son Roig, Apartado De Correos 10, 07184 Caliva, Mallorca, Spain

INFORMA COSEC LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Feb 2025
Address: 5, Howick Place, London, SW1P 1WG, United Kingdom

BANE, Simon Robert ACTIVE
Role: Director
Appointed on: 01 Feb 2025
Country of Residence: England
Date of birth: October 1971
Address: Informa Plc, 5 Howick Place, London, SW1P 1WG, United Kingdom

O'HAGAN, Owen Richard ACTIVE
Role: Director
Appointed on: 01 Feb 2025
Country of Residence: United Kingdom
Date of birth: March 1977
Address: 5, Howick Place, London, SW1P 1WG, United Kingdom

PERKINS, Nicholas Michael ACTIVE
Role: Director
Appointed on: 01 Feb 2025
Country of Residence: England
Date of birth: September 1969
Address: Informa Plc, 5 Howick Place, London, SW1P 1WG, United Kingdom

ELSDON, Kate RESIGNED
Role: Secretary
Appointed on: 19 Apr 2007
Resigned on: 20 Sep 2007
Address: 51 Sackville Crescent, Harold Wood, Romford, Essex, RM3 0EH

FOLLAND, Nicholas James RESIGNED
Role: Secretary
Appointed on: 01 Jan 2002
Resigned on: 19 Apr 2007
Address: Strethall House, Strethall, Saffron Walden, Essex, CB11 4XJ

FREEMAN, Susanna Elizabeth Genevieve RESIGNED
Role: Secretary
Appointed on: 24 Oct 2012
Resigned on: 30 Jan 2014
Address: The Prow, 1 Wilder Walk, London, W1B 5AP, United Kingdom

GRIFFITHS, Ian Ward RESIGNED
Role: Secretary
Appointed on: 20 Sep 2007
Resigned on: 31 Mar 2008
Address: The Gate House 1 Rhymers Gate, Wyton, Huntingdon, PE28 2JR

HAY, Helen Frances RESIGNED
Role: Secretary
Appointed on: 07 Sep 2009
Resigned on: 04 Mar 2010
Address: The Old Stable Yard, Odell, Beds, MK43 7BB

HOWDEN, Naomi RESIGNED
Role: Secretary
Appointed on: 20 Oct 2021
Resigned on: 01 Feb 2025
Address: 2nd Floor,, 81-87 High Holborn, London, WC1V 6DF, England

LOOI, Shanny RESIGNED
Role: Secretary
Appointed on: 31 Mar 2008
Resigned on: 17 Aug 2021
Address: The Prow, 1 Wilder Walk, London, W1B 5AP, United Kingdom

MEADS, Louise RESIGNED
Role: Secretary
Appointed on: 06 Feb 2017
Resigned on: 30 Apr 2024
Address: 2nd Floor,, 81-87 High Holborn, London, WC1V 6DF, England

WALMSLEY, Derek Kerr RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 2001
Address: Walnut Barn, High Street, Pavenham, Bedford, Bedfordshire, MK43 7NJ

ARCULUS, Thomas David Guy RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Mar 1997
Date of birth: June 1946
Address: Flat 193 County Hall North Block, 1a Belvedere Road, London, SE1 7GH

BHAKTA-JONES, Nilema RESIGNED
Role: Director
Appointed on: 20 Mar 2008
Resigned on: 18 May 2009
Country of Residence: United Kingdom
Date of birth: April 1971
Address: 7b Wolseley Road, London, N8 8RR

BOASE, Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jul 2000
Country of Residence: United Kingdom
Date of birth: July 1932
Address: 27 St Leonards Terrace, London, SW3 4QG

BROADBENT, Adam Humphrey Charles RESIGNED
Role: Director
Appointed on: 04 Nov 1997
Resigned on: 13 Jul 2006
Country of Residence: United Kingdom
Date of birth: June 1936
Address: 4 Dynevor Road, Richmond, Surrey, TW10 6PF

CARTER, Derek Raymond Anthony RESIGNED
Role: Director
Appointed on: 04 Sep 2006
Resigned on: 20 Mar 2008
Country of Residence: United Kingdom
Date of birth: June 1949
Address: Pinewych, Vigo Road Fairseat, Sevenoaks, Kent, TN15 7LR

CATHCART, William Alun RESIGNED
Role: Director
Appointed on: 17 Jun 2005
Resigned on: 20 Mar 2008
Date of birth: September 1943
Address: 89 Blandford Street, London, W1U 8AF

CLIFTON, Rita Ann RESIGNED
Role: Director
Appointed on: 17 Jun 2005
Resigned on: 20 Mar 2008
Country of Residence: United Kingdom
Date of birth: January 1958
Address: Woodend Farmhouse, Woodend, Medmenham, Buckinghamshire, SL7 2HW

COLE, Christopher Michael RESIGNED
Role: Director
Appointed on: 05 Sep 2008
Resigned on: 20 Apr 2009
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 30, Lucas Avenue, Harrow, Middlesex, HA2 9JU, England

COOKE, Patrick Joseph Dominic RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Dec 1996
Date of birth: August 1931
Address: 18-20 Brincliffe Crescent, Sheffield, South Yorkshire, S11 9AW

DANON, Pierre RESIGNED
Role: Director
Appointed on: 22 Apr 2004
Resigned on: 20 Mar 2008
Date of birth: May 1956
Address: Apartment J, 42 Eaton Square, London, SW1W 9DB

ELLIOT, Richard Emmerson RESIGNED
Role: Director
Appointed on: 09 Apr 2008
Resigned on: 08 May 2008
Country of Residence: United Kingdom
Date of birth: February 1966
Address: Orchard House, 2 Richardson Close, Mill Drove, Bourne, Lincolnshire, PE10 9YN

GESTETNER, Emily Henrietta RESIGNED
Role: Director
Appointed on: 18 May 2009
Resigned on: 29 Jun 2012
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Greater London House, Hampstead Road, London, NW1 7EJ, United Kingdom

GILBERTSON, David Stuart RESIGNED
Role: Director
Appointed on: 25 Mar 2008
Resigned on: 23 May 2011
Country of Residence: England
Date of birth: September 1956
Address: Greater London House, Hampstead Road, London, NW1 7EJ, United Kingdom

GRADDEN, Amanda Jane RESIGNED
Role: Director
Appointed on: 02 Jan 2013
Resigned on: 28 Feb 2025
Country of Residence: England
Date of birth: March 1968
Address: 2nd Floor,, 81-87 High Holborn, London, WC1V 6DF, England

GRIFFITHS, Ian Ward RESIGNED
Role: Director
Appointed on: 20 Oct 2005
Resigned on: 09 Apr 2008
Country of Residence: United Kingdom
Date of birth: September 1966
Address: The Gate House 1 Rhymers Gate, Wyton, Huntingdon, PE28 2JR

GRIGSON, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2000
Date of birth: November 1954
Address: Bainton Farmhouse, Tallington Road, Bainton, Stamford, Lincolnshire, PE9 3AF

GULLIVER, John Keith RESIGNED
Role: Director
Appointed on: 11 Jun 2012
Resigned on: 02 Jan 2013
Country of Residence: United Kingdom
Date of birth: October 1974
Address: The Prow, 1 Wilder Walk, London, W1B 5AP, United Kingdom

HAND, Kevin Lawrence RESIGNED
Role: Director
Appointed on:
Resigned on: 25 May 2001
Date of birth: July 1951
Address: 20 Ormonde Gate, London, SW3 4EX

HARRISON, Andrew RESIGNED
Role: Director
Appointed on: 26 Mar 2002
Resigned on: 20 Mar 2008
Country of Residence: United Kingdom
Date of birth: May 1957
Address: Wimbushes, Ragged Hall Lane, St. Albans, Hertfordshire, AL2 3NW

HINDLEY, Martyn John RESIGNED
Role: Director
Appointed on: 03 Nov 2008
Resigned on: 22 Dec 2011
Country of Residence: England
Date of birth: October 1962
Address: Greater London House, Hampstead Road, London, NW1 7EJ, United Kingdom

HOSKYNS, John Austin Hungerford Leigh, Sir RESIGNED
Role: Director
Appointed on: 16 Dec 1993
Resigned on: 16 Jul 1998
Date of birth: August 1927
Address: 83 Clapham Common West Side, London, SW4 9AY

HOWELL, Jonathan Anton George RESIGNED
Role: Director
Appointed on: 12 Mar 2007
Resigned on: 20 Mar 2008
Date of birth: July 1962
Address: 4 Crescent Grove, Clapham, London, SW4 7AH

HUGHES, Gary William RESIGNED
Role: Director
Appointed on: 03 Oct 2000
Resigned on: 06 Apr 2005
Country of Residence: Uk
Date of birth: April 1962
Address: 64 Crown Road North, Dowanhill, Glasgow, G12 9HW

JONES, Karen Elisabeth Dind RESIGNED
Role: Director
Appointed on: 29 May 1997
Resigned on: 13 Jul 2006
Country of Residence: United Kingdom
Date of birth: July 1956
Address: Paddock House, 9 Spencer Park Wandsworth, London, SW18 2SX

KEENAN, Paul RESIGNED
Role: Director
Appointed on: 19 Apr 2005
Resigned on: 04 Feb 2008
Country of Residence: England
Date of birth: December 1963
Address: 19 Church Crescent, Muswell Hill, London, N10 3NA

LAVELLI, John Stephen RESIGNED
Role: Director
Appointed on: 20 Mar 2008
Resigned on: 26 Sep 2008
Date of birth: June 1955
Address: 2 Nathans Close, Welwyn, Hertfordshire, AL6 9QB

LOOI, Shanny RESIGNED
Role: Director
Appointed on: 20 Mar 2008
Resigned on: 31 Mar 2008
Date of birth: August 1971
Address: 19, Beamish Drive, Bushey Heath, Bushey, Hertfordshire, WD23 1HJ, United Kingdom

LUSBY, Martin Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1992
Date of birth: May 1946
Address: Greystones Main Road, Tallington, Stamford, Lincolnshire, PE9 4RP

MILLER, Robin William, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jan 2003
Country of Residence: England
Date of birth: December 1940
Address: Glatton House, Glatton, Huntingdon, Cambridgeshire, PE28 5RU

MOLONEY, Thomas Charles RESIGNED
Role: Director
Appointed on: 26 Oct 1995
Resigned on: 17 May 2007
Country of Residence: United Kingdom
Date of birth: May 1959
Address: 20 Queen Elizabeths Walk, London, N16 0HX

MORRISON, Colin RESIGNED
Role: Director
Appointed on: 09 Nov 1992
Resigned on: 31 Dec 1995
Country of Residence: England
Date of birth: October 1950
Address: 41 The Downs, Wimbledon, London, SW20 8HG

NUNES CARVALHO, Nicholas John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 1996
Date of birth: January 1936
Address: Greystones, Tansor, Peterborough, PE8 5HS

O'NEILL, Brendon Richard, Dr RESIGNED
Role: Director
Appointed on: 26 Oct 1995
Resigned on: 11 Jul 2002
Country of Residence: United Kingdom
Date of birth: December 1948
Address: 30 Burdon Lane, Sutton, Surrey, SM2 7PT

PAINTER, Duncan Anthony RESIGNED
Role: Director
Appointed on: 22 Dec 2011
Resigned on: 22 Dec 2011
Country of Residence: England
Date of birth: February 1970
Address: Emap Limited, Greater London House, Hampstead Road, London, NW1 7EJ, England

PAINTER, Duncan Anthony RESIGNED
Role: Director
Appointed on: 10 Oct 2011
Resigned on: 02 Jan 2024
Country of Residence: England
Date of birth: February 1970
Address: 33, Kingsway, London, WC2B 6UF, United Kingdom

ROSS RUSSELL, Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jul 1994
Country of Residence: United Kingdom
Date of birth: January 1933
Address: 30 Ladbroke Square, London, W11 3NB

ROUGH, David RESIGNED
Role: Director
Appointed on: 25 Feb 2002
Resigned on: 20 Mar 2008
Country of Residence: United Kingdom
Date of birth: January 1951
Address: Burford House, The Drive, Belmont, Surrey, SM2 7DP

SIMMONDS, Kenneth, Professor RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Dec 1996
Date of birth: February 1935
Address: Marsham Villa Marsham Lane, Gerrards Cross, Buckinghamshire, SL9 8AG

STAUNTON, Henry Eric RESIGNED
Role: Director
Appointed on: 23 Mar 1995
Resigned on: 11 Jul 2002
Country of Residence: England
Date of birth: May 1948
Address: Fairfield, Nursery Road, Walton On The Hill, Surrey, KT20 7TZ

STRONG, Peter Michael RESIGNED
Role: Director
Appointed on: 08 Feb 1993
Resigned on: 31 Oct 1996
Country of Residence: United Kingdom
Date of birth: January 1947
Address: 268 Unthank Road, Norwich, Norfolk, NR2 2AJ

TAYLOR, Christopher Nigel John RESIGNED
Role: Director
Appointed on: 26 Sep 2008
Resigned on: 07 Feb 2011
Date of birth: April 1978
Address: Greater London House, Hampstead Road, London, NW1 7EJ, United Kingdom

THOMAS, Philip Owain RESIGNED
Role: Director
Appointed on: 02 Jan 2024
Resigned on: 28 Feb 2025
Country of Residence: England
Date of birth: June 1961
Address: 2nd Floor,, 81-87 High Holborn, London, WC1V 6DF, England

TILLIN, Anthony Michael RESIGNED
Role: Director
Appointed on: 26 Sep 1996
Resigned on: 09 Jul 1997
Date of birth: October 1945
Address: Las Palomas De Son Roig, Apartado De Correos 10, 07184 Caliva, Mallorca, Spain

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 May 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 May 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jan 1966	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.