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Companies/02748477

Iir (U.K. Holdings) Limited

Company profile

DissolvedUnited Kingdom
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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
Informa Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-11-29 · No cessation recorded

Source record 106526245
Show 1 ceased record
Ibc Fourteen LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-11-29

Source record 114995899

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 34 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
Show 34 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
GW
Gareth WrightResigned director
Resigned 2010-03-31 · 15 yrs · Accountant
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
JB
John BurtonResigned director
Resigned 2006-07-01 · 5 yrs · General Counsel Lawyer
AW
Andrea WilsonResigned secretary
Resigned 2006-07-01
AF
Anthony FoyeResigned director
Resigned 2005-09-08 · 2 yrs · Director
PR
Peter RigbyResigned director
Resigned 2005-09-08 · 8 yrs · Director
DG
David GilbertsonResigned director
Resigned 2005-09-08 · 2 yrs · Director
BH
Bruce HallResigned secretaryResigned director
Resigned 2003-12-22 · 2 yrs · Director
AT
Albert Ter BalktResigned director
Resigned 2003-12-22 · 2 yrs · Director
MK
Mark KerswellResigned director
Resigned 2003-12-22 · 7 yrs · Director
CM
Christopher MayburyResigned director
Resigned 2003-01-01 · Managing Director
AJ
Andrew JenningsResigned director
Resigned 2002-09-23 · 1 yr · Finance Director
DW
David WoodResigned directorResigned secretary
Resigned 2002-04-24 · 1 yr · Managing Director
MJ
Mark JacksonResigned director
Resigned 1999-07-31 · 3 yrs · Accountant
EF
Ellis FionaResigned director
Resigned 1997-11-24 · 4 yrs · Accountant
CS
Christopher SeelResigned director
Resigned 1997-02-17 · Chief Financial Controller
PA
Paul AshResigned directorResigned secretary
Resigned 1997-02-17 · 5 yrs · Finance Director
JH
Jillian HadowResigned directorResigned secretary
Resigned 1995-01-03 · 2 yrs · Lawyer
RS
Rodger StantonResigned director
Resigned 1994-05-25 · 2 yrs · Company Director
AL
Anne LarsenResigned director
Resigned 1992-10-09 · 1 yr · Company Director
RO
Rosalind OxleyResigned director
Resigned 1992-10-09 · 4 yrs · Managing Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1992-09-18
CorpInstant Companies LimitedResigned director
Resigned 1992-09-18

Board profile

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