IIR (U.K. HOLDINGS) LIMITED

Company summary

Company number: 02748477
Status: DISSOLVED
Incorporated / age: 18 September 199232 years
Registered office: 5 Howick Place, London, SW1P 1WG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 26 October 2026 at 09:20 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
Nature of business
Activities of head offices
Previous company names
TASKREVISE LIMITED

Officer details

Show 34 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
INFORMA COSEC LIMITED ACTIVE Registration number 3849195	Secretary	31 Dec 2021				5, Howick Place, London, SW1P 1WG, United Kingdom
BANE, Simon Robert ACTIVE	Director	01 Nov 2015		England	October 1971	Informa Plc, 5 Howick Place, London, SW1P 1WG
HOPLEY, Rupert John Joseph ACTIVE	Director	01 Nov 2011		England	March 1969	5, Howick Place, London, SW1P 1WG, United Kingdom
PERKINS, Nicholas Michael ACTIVE	Director	28 Sep 2018		England	September 1969	Informa Plc, 5 Howick Place, London, SW1P 1WG, United Kingdom
ASH, Paul RESIGNED	Secretary	17 Feb 1997	29 Apr 2002			Beethovenlaan 10, Hilversum, 1Z17CJ, Netherlandsa
CALLABY, Andrea Mary RESIGNED	Secretary	01 Jul 2006	05 Jan 2007			5 Thornton Drive, Colchester, Essex, CO4 5WB
HADOW, Jillian Denise RESIGNED	Secretary	09 Oct 1992	17 Feb 1997			100 Campden Hill Road, London, W8 7AP
HALL, Bruce Alexander RESIGNED	Secretary	22 Dec 2003	01 Jul 2006			40 Queensberry Avenue, Clarkston, Glasgow, G76 7DU
HOPLEY, Rupert John Joseph RESIGNED	Secretary	31 Dec 2018	31 Dec 2021			5, Howick Place, London, SW1P 1WG, United Kingdom
MARTIN, Emily Louise RESIGNED	Secretary	01 Jun 2011	07 Feb 2014			Mortimer House, 37-41 Mortimer Street, London, W1T 3JH, United Kingdom
RICHMOND, Sonia Anna RESIGNED	Secretary	05 Jan 2007	04 Feb 2008			8 Viscount Gardens, Byfleet, Surrey, KT14 6HE
WOOD, David Derek RESIGNED	Secretary	24 Apr 2002	22 Dec 2003			85 Holmesdale Road, Teddington, Middlesex, TW11 9LQ
WOOLLARD, Julie Louise RESIGNED	Secretary	04 Feb 2008	31 Dec 2018			Informa Plc, 5 Howick Place, London, SW1P 1WG, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	18 Sep 1992	09 Oct 1992			26, Church Street, London, NW8 8EP
ASH, Paul RESIGNED	Director	17 Feb 1997	29 Apr 2002		January 1956	Beethovenlaan 10, Hilversum, 1Z17CJ, Netherlandsa
BURTON, John William RESIGNED	Director	01 Jul 2006	31 Aug 2011	United Kingdom	January 1965	Mortimer House, 37-41 Mortimer Street, London, W1T 3JH
FIONA, Ellis RESIGNED	Director	24 Nov 1997	29 Apr 2002		December 1965	Valerivstraat 27a, Amsterdam 1071nc, Holland, FOREIGN
FOYE, Anthony Martin RESIGNED	Director	08 Sep 2005	31 Dec 2007	United Kingdom	July 1962	Lynwood, White Lane, Hannington, Hampshire, RG26 5TN
FULLELOVE, Glyn William RESIGNED	Director	01 Nov 2015	28 Sep 2018	United Kingdom	April 1961	Informa Plc, 5 Howick Place, London, SW1P 1WG, United Kingdom
GILBERTSON, David Stuart RESIGNED	Director	08 Sep 2005	20 Mar 2008	England	September 1956	Casa Maria, Spaniard's End Hampstead, London, NW3 7JG
HADOW, Jillian Denise RESIGNED	Director	03 Jan 1995	17 Feb 1997		January 1957	100 Campden Hill Road, London, W8 7AP
HALL, Bruce Alexander RESIGNED	Director	08 Dec 2003	31 Jan 2008		September 1973	40 Queensberry Avenue, Clarkston, Glasgow, G76 7DU
JACKSON, Mark Xavier RESIGNED	Director	31 Jul 1999	23 Sep 2002		March 1966	Flat 2 2 Waldemar Avenue, London, SW6 5NA
JACOBS, Rachel Elizabeth RESIGNED	Director	27 May 2010	16 Sep 2011	United Kingdom	December 1975	Mortimer House, 37/41 Mortimer Street, London, W1T 3JH, England
JENNINGS, Andrew Rayner RESIGNED	Director	23 Sep 2002	09 Dec 2003		May 1970	42 Mayhill Road, London, SE7 7JQ
KERSWELL, Mark Henry RESIGNED	Director	22 Dec 2003	31 Mar 2011	England	June 1967	Mortimer House, 37/41 Mortimer Street, London, W1T 3JH, England
LARSEN, Anne Marie RESIGNED	Director	09 Oct 1992	25 Apr 1994		February 1964	27 Saint Leonards Rise, Orpington, Kent, BR6 9NA
MAYBURY, Christopher William Percy RESIGNED	Director	01 Jan 2003	02 Jan 2003	Bermuda	June 1959	5 Ships Hill, Tuckers Point, St Georges, Hs02, Bermuda
MUSSENDEN, Sarah Elizabeth RESIGNED	Director	01 Nov 2015	12 May 2016	United Kingdom	October 1965	Woodside House, Rickmansworth, Hertfordshire, WD3 6EU, United Kingdom
OXLEY, Rosalind Jean Mary RESIGNED	Director	09 Oct 1992	17 Feb 1997	England	November 1959	92 Elgin Crescent, London, W11 2JL
RIGBY, Peter Stephen RESIGNED	Director	08 Sep 2005	31 Dec 2013	Switzerland	July 1955	Mortimer House, 37/41 Mortimer Street, London, W1T 3JH, England
SEEL, Christopher RESIGNED	Director	17 Feb 1997	24 Nov 1997		November 1968	Singel 281 2nd Flr, Amsterdam, 1012 WG, Holland
STANTON, Rodger Leslie RESIGNED	Director	25 May 1994	17 Feb 1997	England	August 1959	Ellington Cottage Ellington Road, Taplow, Maidenhead, Berkshire, SL6 0AX
TER BALKT, Albert Bastiaan RESIGNED	Director	22 Dec 2003	01 Jul 2006		July 1964	Boomber Glaan 21, Hilversum, 1217 Rm, The Netherlands
WALKER, Adam Christopher RESIGNED	Director	28 Mar 2008	31 Dec 2013	Switzerland	September 1967	Mortimer House, 37/41 Mortimer Street, London, W1T 3JH, England
WOOD, David Derek RESIGNED	Director	24 Apr 2002	22 Dec 2003		April 1960	85 Holmesdale Road, Teddington, Middlesex, TW11 9LQ
WRIGHT, Gareth Richard RESIGNED	Director	31 Mar 2010	02 Apr 2025	England	July 1972	5, Howick Place, London, SW1P 1WG, United Kingdom
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	18 Sep 1992	09 Oct 1992			1, Mitchell Lane, Bristol, Avon, BS1 6BU

INFORMA COSEC LIMITED ACTIVE
Registration number: 3849195
Role: Secretary
Appointed on: 31 Dec 2021
Address: 5, Howick Place, London, SW1P 1WG, United Kingdom

BANE, Simon Robert ACTIVE
Role: Director
Appointed on: 01 Nov 2015
Country of Residence: England
Date of birth: October 1971
Address: Informa Plc, 5 Howick Place, London, SW1P 1WG

HOPLEY, Rupert John Joseph ACTIVE
Role: Director
Appointed on: 01 Nov 2011
Country of Residence: England
Date of birth: March 1969
Address: 5, Howick Place, London, SW1P 1WG, United Kingdom

PERKINS, Nicholas Michael ACTIVE
Role: Director
Appointed on: 28 Sep 2018
Country of Residence: England
Date of birth: September 1969
Address: Informa Plc, 5 Howick Place, London, SW1P 1WG, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Feb 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Aug 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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