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NIELSEN BOOK SERVICES LIMITED

Company Number

00070437

Private limited company
Active
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HEAD, Christopher Graham

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
35b Barnard Road Bowthorpe Norwich Norfolk NR5 9JB England
Country of Residence
England

WINDUS, Jonathan Bennett

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3rd Floor, Station Place Argyle Way Stevenage Hertfordshire SG1 2AD England
Country of Residence
United Kingdom

HODGETT, Judy Therese

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
66 Thorpewood Avenue Sydenham London SE26 4BY

LYCETT, John

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Almonds Avenue Buckhurst Hill Essex IG9 5JN

SUGDEN, Andrew

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Grange Park Woking Surrey GU21 4BX

WHITAKER, Sally Maureen

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
White Lodge 338 Upper Richmond Road Putney London SW15 6TL

COSEC SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Stratford Place London W1C 1AX England

ALLSOP, Peter Henry Bruce

Date of Birth
Role
Resigned
Director
Occupation
Part-Time Chairman
Nationality
British

  1. Resigned as Director

Correspondence Address
Manor Farm Charlton Mackrell Somerton Somerset TA11 7BQ

BABCOCK JNR, John Bodine

Date of Birth
Role
Resigned
Director
Occupation
Media
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
511 Cantitoe Road Bedford Newyork 10506 Usa

BAKER, Graham Leigh

Date of Birth
Role
Resigned
Director
Occupation
Personnel Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Ruskin Way Wokingham Berkshire RG41 3BP

BAUM, Louis Clarence

Date of Birth
Role
Resigned
Director
Occupation
Editor
Nationality
German

  1. Resigned as Director

Correspondence Address
43 Saint Johns Villas London N19 3EE

BAUM, Robin Frederick

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Resigned as Director

Correspondence Address
Longwood Seven Hills Road Cobham Surrey KT11 1ER

HALKES, Nigel Leslie

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Homefield Road Wimbledon London SW19 4QE

HODGETT, Judy Therese

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
66 Thorpewood Avenue Sydenham London SE26 4BY
Country of Residence
England

KIERNAN, Robert

Date of Birth
Role
Resigned
Director
Occupation
Publisher
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Westwood Burnt Oak Lane Waldron Heathfield Sussex TN21 0NY

LANDER, Howard

Date of Birth
Role
Resigned
Director
Occupation
Publishing
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
621 Grindan Dr. Yardley 19067 Usa

LYCETT, John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Almonds Avenue Buckhurst Hill Essex IG9 5JN

MOLLISON, William Alan

Date of Birth
Role
Resigned
Director
Occupation
Bibliographer
Nationality
British

  1. Resigned as Director

Correspondence Address
1 Elton Road Hertford Hertfordshire SG14 3GN

NOWELL, Jonathan Charles Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Midhurst Avenue London N10 3EP
Country of Residence
England

NOWELL, Jonathan Charles Peter

Date of Birth
Role
Resigned
Director
Occupation
Publisher
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Midhurst Avenue London N10 3EP
Country of Residence
England

OSTROM, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Technical Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Coppice Beech Road Haslemere Surrey GU27 2BX

POUNSFORD, Paul David

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Vicerage 6 St Marks Road Leamington Spa Warwickshire CV32 6DL

SISCO, Joel Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
278 Russet Road Stamford Connecticut Ct 06903 Usa

STOLPER, Jonathan Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ
Country of Residence
Usa

SUGDEN, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Grange Park Woking Surrey GU21 4BX
Country of Residence
United Kingdom

SWEETMAN, Thomas Edward

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
Bellmings Middle Street Nazeing Essex EN9 2LH

WEINBERG, Eric David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apt 3w 64 North Moore Street Ny 10013 New York Usa

WHITAKER, David Haddon

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Resigned as Director

Correspondence Address
5 Queens Mansions 59 Queens Avenue London N10 3PD

WHITAKER, Martin Haddon

Date of Birth
Role
Resigned
Director
Occupation
Publisher
Nationality
British

  1. Resigned as Director

Correspondence Address
41b Brighton Road London N16 8EP

WHITAKER, Sally Maureen

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
10 Griffin Gate Lower Richmond Road London SW15 1EZ

WING, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1571 Tower Grove Drive Beverly Hills Ca 90210 Usa

Nielsen Holdings Plc

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Nielsen House John Smith Drive Oxford OX4 2WB England

Vnu Holdco (Uk) Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more

  1. Notified

  2. Ceased

Correspondence Address
38 Hertford Street London W1J 7SG England