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Companies/01693134

Informa Investments Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1983Private 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 · 1 ceased
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2023-05-16 · No cessation recorded

Source record 117196185
Show 1 ceased record
Ubmg HoldingsCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-30 · Ceased 2023-05-16

Source record 110188572

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
CA
Carl AdrianCurrent director
Appointed 2010-03-19 · 16 yrs · Accountant
+95 others
CorpCrosswall Nominees LimitedCurrent secretaryCurrent director
Appointed 1997-06-02 · 29 yrs
+68 others
Appointed 1996-08-07 · 30 yrs · Limited Company
+63 others
Show 18 historical appointments
CB
Corinna BridgesResigned director
Resigned 2016-04-14 · Company Secretary
MP
Mark PetersResigned director
Resigned 2014-10-01 · 3 yrs · Group Company Secretary
LM
Louise MillerResigned director
Resigned 2014-06-11 · Company Secretary
AC
Andrew CrowResigned director
Resigned 2012-04-01 · 5 yrs · Chartered Accountant
JA
Jane AllenResigned director
Resigned 2010-03-19 · 2 yrs · Head Of Rewards
NY
Nigel YoudsResigned director
Resigned 2010-03-19 · 6 yrs · Chartered Secretary
PW
Peter WrankmoreResigned director
Resigned 2010-03-19 · 4 yrs · Accountant
AS
Anne SiddellResigned director
Resigned 2010-03-19 · 4 yrs · Company Secretary
CS
Charles SternResigned director
Resigned 1996-08-06 · 4 yrs · Finance Director
AC
Andrew CameronResigned director
Resigned 1996-01-03 · Company Director
GW
Graham WilsonResigned director
Resigned 1996-01-03 · Company Director
GT
George ToulminResigned director
Resigned 1996-01-03 · Company Director
DS
David StevensResigned director
Resigned 1996-01-03 · Chairman
RB
Robert BroadleyResigned director
Resigned 1992-05-01 · 3 yrs · Group Financial Controller
PM
Paul ManuelResigned director
Resigned 1992-05-01 · 3 yrs · Chartered Secretary
JB
John BurnsResigned directorResigned secretary
Resigned 1992-05-01 · 3 yrs · Company Secretary

Board profile

People with appointments
3
Directors assessed
1
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active