Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
INFORMA COSEC LIMITED ACTIVE	Secretary	17 Apr 2023				5, Howick Place, London, SW1P 1WG, United Kingdom
BANE, Simon Robert ACTIVE	Director	18 Dec 2023		England	October 1971	Informa Plc, 5 Howick Place, London, SW1P 1WG, United Kingdom
GORMAN, Sinead Catherine ACTIVE	Director	17 Apr 2023		United Kingdom	January 1984	Informa Plc, 5 Howick Place, London, SW1P 1WG, United Kingdom
PERKINS, Nicholas Michael ACTIVE	Director	17 Apr 2023		England	September 1969	Informa Plc, 5 Howick Place, London, SW1P 1WG, United Kingdom
KERN, Patricia RESIGNED	Secretary	13 May 1992	11 Jul 1997			8 Darnhills, Watford Road, Radlett, Hertfordshire, WD7 8LQ
SHILTON, Susan RESIGNED	Secretary	29 Mar 2000	26 Mar 2010			12 Bakers Mews, Ingatestone, Essex, CM4 0BX
SLAYMAKER, David Hamilton RESIGNED	Secretary	15 Jul 1997	29 Mar 2000			Flat 2, 8 Bryanston Square, London, W1H 7FF
SMITH, Simon Joseph RESIGNED	Secretary	26 Mar 2010	17 Apr 2023			Metro Building 9th Floor, 1 Butterwick, London, W6 8DL
RAPID COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	11 Mar 1992	12 Mar 1992			Park House 64 West Ham Lane, Stratford, London, E15 4PT
EMSLIE, James Douglas RESIGNED	Director	12 Nov 2007	17 Apr 2023	England	May 1966	Metro Building 9th Floor, 1 Butterwick, London, W6 8DL
JONES, Neil RESIGNED	Director	12 Nov 2007	01 Nov 2008	England	June 1966	28, Malting Lane, Aldbury, Herts, HP23 5RH
KERN, Patricia RESIGNED	Director	13 May 1992	11 Jul 1997		January 1932	8 Darnhills, Watford Road, Radlett, Hertfordshire, WD7 8LQ
KERN, Virginia Anne RESIGNED	Director	13 May 1992	31 Dec 2009		April 1957	Shire Barn, Foxhill Farm, Bourton-On-The-Water, Cheltenham, Gloucestershire, GL54 3BL
MILTON, Ashley Giles RESIGNED	Director	06 Nov 2008	31 Jul 2011	United Kingdom	December 1969	Metro Building 9th Floor, 1 Butterwick, London, W6 8DL
O'BRIEN, Daniel Philip RESIGNED	Director	31 Jul 2011	17 Apr 2023	England	April 1967	Metro Building 9th Floor, 1 Butterwick, London, W6 8DL
SHILTON, Susan RESIGNED	Director	15 Jan 2002	26 Mar 2010	United Kingdom	September 1950	12 Bakers Mews, Ingatestone, Essex, CM4 0BX
SLAYMAKER, David Hamilton RESIGNED	Director	29 Mar 2000	26 Mar 2010	United Kingdom	February 1949	Shire Barn, Foxhill Farm, Bourton On The Water, Gloucestershire, GL54 3BL
SMITH, Simon Joseph RESIGNED	Director	11 Nov 2016	17 Apr 2023	England	February 1976	9th Floor Metro Building, 1 Butterwick Hammersmith, London, W6 8DL, United Kingdom
TEMPLE-SMITH, Mark RESIGNED	Director	17 Apr 2023	18 Dec 2023	United Kingdom	August 1968	Informa Plc, 5 Howick Place, London, SW1P 1WG, United Kingdom
RAPID NOMINEES LIMITED RESIGNED	Nominee Director	11 Mar 1992	12 Mar 1992			Park House 64 West Ham Lane, Stratford, London, E15 4PT

INFORMA COSEC LIMITED ACTIVE
Role: Secretary
Appointed on: 17 Apr 2023
Address: 5, Howick Place, London, SW1P 1WG, United Kingdom

BANE, Simon Robert ACTIVE
Role: Director
Appointed on: 18 Dec 2023
Country of Residence: England
Date of birth: October 1971
Address: Informa Plc, 5 Howick Place, London, SW1P 1WG, United Kingdom

GORMAN, Sinead Catherine ACTIVE
Role: Director
Appointed on: 17 Apr 2023
Country of Residence: United Kingdom
Date of birth: January 1984
Address: Informa Plc, 5 Howick Place, London, SW1P 1WG, United Kingdom

PERKINS, Nicholas Michael ACTIVE
Role: Director
Appointed on: 17 Apr 2023
Country of Residence: England
Date of birth: September 1969
Address: Informa Plc, 5 Howick Place, London, SW1P 1WG, United Kingdom

KERN, Patricia RESIGNED
Role: Secretary
Appointed on: 13 May 1992
Resigned on: 11 Jul 1997
Address: 8 Darnhills, Watford Road, Radlett, Hertfordshire, WD7 8LQ

SHILTON, Susan RESIGNED
Role: Secretary
Appointed on: 29 Mar 2000
Resigned on: 26 Mar 2010
Address: 12 Bakers Mews, Ingatestone, Essex, CM4 0BX

SLAYMAKER, David Hamilton RESIGNED
Role: Secretary
Appointed on: 15 Jul 1997
Resigned on: 29 Mar 2000
Address: Flat 2, 8 Bryanston Square, London, W1H 7FF

SMITH, Simon Joseph RESIGNED
Role: Secretary
Appointed on: 26 Mar 2010
Resigned on: 17 Apr 2023
Address: Metro Building 9th Floor, 1 Butterwick, London, W6 8DL

RAPID COMPANY SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Mar 1992
Resigned on: 12 Mar 1992
Address: Park House 64 West Ham Lane, Stratford, London, E15 4PT

EMSLIE, James Douglas RESIGNED
Role: Director
Appointed on: 12 Nov 2007
Resigned on: 17 Apr 2023
Country of Residence: England
Date of birth: May 1966
Address: Metro Building 9th Floor, 1 Butterwick, London, W6 8DL

JONES, Neil RESIGNED
Role: Director
Appointed on: 12 Nov 2007
Resigned on: 01 Nov 2008
Country of Residence: England
Date of birth: June 1966
Address: 28, Malting Lane, Aldbury, Herts, HP23 5RH

KERN, Patricia RESIGNED
Role: Director
Appointed on: 13 May 1992
Resigned on: 11 Jul 1997
Date of birth: January 1932
Address: 8 Darnhills, Watford Road, Radlett, Hertfordshire, WD7 8LQ

KERN, Virginia Anne RESIGNED
Role: Director
Appointed on: 13 May 1992
Resigned on: 31 Dec 2009
Date of birth: April 1957
Address: Shire Barn, Foxhill Farm, Bourton-On-The-Water, Cheltenham, Gloucestershire, GL54 3BL

MILTON, Ashley Giles RESIGNED
Role: Director
Appointed on: 06 Nov 2008
Resigned on: 31 Jul 2011
Country of Residence: United Kingdom
Date of birth: December 1969
Address: Metro Building 9th Floor, 1 Butterwick, London, W6 8DL

O'BRIEN, Daniel Philip RESIGNED
Role: Director
Appointed on: 31 Jul 2011
Resigned on: 17 Apr 2023
Country of Residence: England
Date of birth: April 1967
Address: Metro Building 9th Floor, 1 Butterwick, London, W6 8DL

SHILTON, Susan RESIGNED
Role: Director
Appointed on: 15 Jan 2002
Resigned on: 26 Mar 2010
Country of Residence: United Kingdom
Date of birth: September 1950
Address: 12 Bakers Mews, Ingatestone, Essex, CM4 0BX

SLAYMAKER, David Hamilton RESIGNED
Role: Director
Appointed on: 29 Mar 2000
Resigned on: 26 Mar 2010
Country of Residence: United Kingdom
Date of birth: February 1949
Address: Shire Barn, Foxhill Farm, Bourton On The Water, Gloucestershire, GL54 3BL

SMITH, Simon Joseph RESIGNED
Role: Director
Appointed on: 11 Nov 2016
Resigned on: 17 Apr 2023
Country of Residence: England
Date of birth: February 1976
Address: 9th Floor Metro Building, 1 Butterwick Hammersmith, London, W6 8DL, United Kingdom

TEMPLE-SMITH, Mark RESIGNED
Role: Director
Appointed on: 17 Apr 2023
Resigned on: 18 Dec 2023
Country of Residence: United Kingdom
Date of birth: August 1968
Address: Informa Plc, 5 Howick Place, London, SW1P 1WG, United Kingdom

RAPID NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Mar 1992
Resigned on: 12 Mar 1992
Address: Park House 64 West Ham Lane, Stratford, London, E15 4PT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Dec 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Dec 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Mar 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Sep 2000	Satisfied	Registration of a charge (395) (opens in a new tab)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.

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.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

INFORMA COSEC LIMITED ACTIVE

Secretary

17 Apr 2023

5, Howick Place, London, SW1P 1WG, United Kingdom

BANE, Simon Robert ACTIVE

Director

18 Dec 2023

England

October 1971

Informa Plc, 5 Howick Place, London, SW1P 1WG, United Kingdom

GORMAN, Sinead Catherine ACTIVE

Director

17 Apr 2023

United Kingdom

January 1984

Informa Plc, 5 Howick Place, London, SW1P 1WG, United Kingdom

PERKINS, Nicholas Michael ACTIVE

Director

17 Apr 2023

England

September 1969

Informa Plc, 5 Howick Place, London, SW1P 1WG, United Kingdom

KERN, Patricia RESIGNED

Secretary

13 May 1992

11 Jul 1997

8 Darnhills, Watford Road, Radlett, Hertfordshire, WD7 8LQ

SHILTON, Susan RESIGNED

Secretary

29 Mar 2000

26 Mar 2010

12 Bakers Mews, Ingatestone, Essex, CM4 0BX

SLAYMAKER, David Hamilton RESIGNED

Secretary

15 Jul 1997

29 Mar 2000

Flat 2, 8 Bryanston Square, London, W1H 7FF

SMITH, Simon Joseph RESIGNED

Secretary

26 Mar 2010

17 Apr 2023

Metro Building 9th Floor, 1 Butterwick, London, W6 8DL

RAPID COMPANY SERVICES LIMITED RESIGNED

Nominee Secretary

11 Mar 1992

12 Mar 1992

Park House 64 West Ham Lane, Stratford, London, E15 4PT

EMSLIE, James Douglas RESIGNED

Director

12 Nov 2007

17 Apr 2023

England

May 1966

Metro Building 9th Floor, 1 Butterwick, London, W6 8DL

JONES, Neil RESIGNED

Director

12 Nov 2007

01 Nov 2008

England

June 1966

28, Malting Lane, Aldbury, Herts, HP23 5RH

KERN, Patricia RESIGNED

Director

13 May 1992

11 Jul 1997

January 1932

8 Darnhills, Watford Road, Radlett, Hertfordshire, WD7 8LQ

KERN, Virginia Anne RESIGNED

Director

13 May 1992

31 Dec 2009

April 1957

Shire Barn, Foxhill Farm, Bourton-On-The-Water, Cheltenham, Gloucestershire, GL54 3BL

MILTON, Ashley Giles RESIGNED

Director

06 Nov 2008

31 Jul 2011

United Kingdom

December 1969

Metro Building 9th Floor, 1 Butterwick, London, W6 8DL

O'BRIEN, Daniel Philip RESIGNED

Director

31 Jul 2011

17 Apr 2023

England

April 1967

Metro Building 9th Floor, 1 Butterwick, London, W6 8DL

SHILTON, Susan RESIGNED

Director

15 Jan 2002

26 Mar 2010

United Kingdom

September 1950

12 Bakers Mews, Ingatestone, Essex, CM4 0BX

SLAYMAKER, David Hamilton RESIGNED

Director

29 Mar 2000

26 Mar 2010

United Kingdom

February 1949

Shire Barn, Foxhill Farm, Bourton On The Water, Gloucestershire, GL54 3BL

SMITH, Simon Joseph RESIGNED

Director

11 Nov 2016

17 Apr 2023

England

February 1976

9th Floor Metro Building, 1 Butterwick Hammersmith, London, W6 8DL, United Kingdom

TEMPLE-SMITH, Mark RESIGNED

Director

17 Apr 2023

18 Dec 2023

United Kingdom

August 1968

Informa Plc, 5 Howick Place, London, SW1P 1WG, United Kingdom

RAPID NOMINEES LIMITED RESIGNED

Nominee Director

11 Mar 1992

12 Mar 1992

Park House 64 West Ham Lane, Stratford, London, E15 4PT