OpenCompanies

Tu-Automotive Limited

Company number
09798474
Status
Active
Type
Ltd
Incorporated
28 Sep 2015
Nature of business
Activities of exhibition and fair organisers
Corporate group
Informa PLC (269 companies)

Registered office

5 Howick Place
London
SW1P 1WG

Officers

NameRoleAppointedResigned
AMBLER, Mary Teresa Director 12 Nov 2015 29 Dec 2015
SAKSENA-SOOD, Precksha Director 12 Nov 2015 29 Dec 2015
BODENHAM, John Charles Director 12 Nov 2015 29 Dec 2015
LATIMER, Piers Director 12 Nov 2015 29 Dec 2015
GRANT, Guy Henry Director 28 Sep 2015 29 Dec 2015
GRANT, Alexandra Secretary 28 Sep 2015 29 Dec 2015
SCHMOLKA, Andrew Secretary 29 Dec 2015 2 Nov 2016
MARTIN, Stephen Director 29 Dec 2015 2 Nov 2016
FULLELOVE, Glyn William Director 2 Nov 2016 28 Sep 2018
WOOLLARD, Julie Secretary 2 Nov 2016 31 Dec 2018
HOPLEY, Rupert John Joseph Secretary 31 Dec 2018 20 Sep 2021
INFORMA COSEC LIMITED Corporate-Secretary 20 Sep 2021
PERKINS, Nicholas Michael Director 28 Sep 2018
HOPLEY, Rupert John Joseph Director 2 Nov 2016
BANE, Simon Robert Director 2 Nov 2016
WRIGHT, Gareth Richard Director 2 Nov 2016

Control

NameNature of controlNotifiedCeased
Mr David Kieselstein Right To Appoint And Remove Directors 6 Apr 2016 2 Nov 2016
Tu-Automotive Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Nov 2016 12 Dec 2023
Informa Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 12 Dec 2023

Connections

Owned by

Tu-Automotive Limited → Informa Group Limited → Informa Group Holdings Limited → Informa PLC

Directors’ other companies

Companies at the same address

Data