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Companies/05845568

Informa Overseas Investments Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Informa Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 134628385

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 16 historical
CorpInforma Cosec LimitedCurrent secretary
Appointed 2021-12-31 · 4 yrs
+96 others
NP
Nicholas PerkinsCurrent director
Appointed 2018-09-28 · 8 yrs · Tax Director
+162 others
SB
Simon BaneCurrent director
Appointed 2015-11-01 · 10 yrs · Solicitor
+125 others
RH
Rupert HopleyCurrent director
Appointed 2011-11-01 · 14 yrs · Solicitor
+107 others
GW
Gareth WrightCurrent director
Appointed 2010-03-31 · 16 yrs · Accountant
+199 others
Show 16 historical appointments
RH
Rupert HopleyResigned secretary
Resigned 2018-12-31 · 3 yrs
SM
Sarah MussendenResigned director
Resigned 2015-11-01 · Chartered Acountant
GF
Glyn FulleloveResigned director
Resigned 2015-11-01 · 2 yrs · Chartered Accountant
EM
Emily MartinResigned secretary
Resigned 2011-06-01 · 2 yrs
RJ
Rachel JacobsResigned director
Resigned 2010-05-27 · 1 yr · Company Secretary
MK
Mark KerswellResigned director
Resigned 2009-11-20 · 1 yr · Director
AW
Adam WalkerResigned director
Resigned 2008-03-28 · 5 yrs · Finance Director
JW
Julie WoollardResigned secretary
Resigned 2008-02-04 · 10 yrs
SR
Sonia RichmondResigned secretary
Resigned 2007-01-05 · 1 yr
TE
Thomas EtterResigned director
Resigned 2006-07-10 · 14 yrs · General Counsel
JB
John BurtonResigned director
Resigned 2006-06-16 · 5 yrs · General Councel Lawyer
PR
Peter RigbyResigned director
Resigned 2006-06-16 · 7 yrs · Company Director
DG
David GilbertsonResigned director
Resigned 2006-06-16 · 1 yr · Company Director
CorpInforma PLCResigned director
Resigned 2006-06-13
AF
Anthony FoyeResigned director
Resigned 2006-06-13 · 1 yr · Director
AW
Andrea WilsonResigned secretary
Resigned 2006-06-13

Board profile

People with appointments
5
Directors assessed
4
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active