London
SW1P 1WG
Director Name | Mr Rupert John Joseph Hopley |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 April 2023(3 years, 11 months after company formation) |
Appointment Duration | 1 year |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Informa Plc 5 Howick Place London SW1P 1WG |
Director Name | Mr Nicholas Michael Perkins |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 April 2023(3 years, 11 months after company formation) |
Appointment Duration | 1 year |
Role | Tax Director |
Country of Residence | United Kingdom |
Correspondence Address | Informa Plc 5 Howick Place London SW1P 1WG |
Secretary Name | Informa Cosec Limited (Corporation) |
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Status | Current |
Appointed | 17 April 2023(3 years, 11 months after company formation) |
Appointment Duration | 1 year |
Correspondence Address | 5 Howick Place London SW1P 1WG |
Director Name | Mr Paul Nigel Burrow |
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Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 2019(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Warwick Court Paternoster Square London EC4M 7DX |
Director Name | Mr Thomas Spencer Patrick |
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Date of Birth | July 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 2019(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Warwick Court Paternoster Square London EC4M 7DX |
Secretary Name | Irina Marsovna Watson |
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Status | Resigned |
Appointed | 09 May 2019(same day as company formation) |
Role | Company Director |
Correspondence Address | Warwick Court Paternoster Square London EC4M 7DX |
Director Name | Mr Sami Kassam |
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Date of Birth | July 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 2019(1 week, 1 day after company formation) |
Appointment Duration | 4 months (resigned 17 September 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Warwick Court Paternoster Square London EC4M 7DX |
Director Name | Robert Antony Dundas Leeming |
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Date of Birth | October 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 2019(1 week, 1 day after company formation) |
Appointment Duration | 4 months (resigned 17 September 2019) |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | Warwick Court Paternoster Square London EC4M 7DX |
Director Name | Mr Daniel Philip O'Brien |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 2019(4 months, 1 week after company formation) |
Appointment Duration | 3 years, 7 months (resigned 17 April 2023) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Metro Building 9th Floor 1 Butterwick London W6 8DL |
Director Name | Mr Simon Joseph Smith |
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Date of Birth | February 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 2019(4 months, 1 week after company formation) |
Appointment Duration | 3 years, 7 months (resigned 17 April 2023) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | Metro Building 9th Floor 1 Butterwick London W6 8DL |
Director Name | Mr Mark Richard Pennington |
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Date of Birth | September 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 2020(1 year, 2 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 17 April 2023) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 9th Floor, Metro Building Butterwick London W6 8DL |
Registered Address | 5 Howick Place London SW1P 1WG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Vincent Square |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
Latest Return | 1 November 2023 (5 months, 3 weeks ago) |
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Next Return Due | 15 November 2024 (6 months, 3 weeks from now) |
27 June 2019 | Delivered on: 1 July 2019 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Outstanding |
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