Cross Check

HAMISH HAMILTON LIMITED

Company Number

00253393

Private limited company
Active
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MARTIN, Sinead Mary

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
One Embassy Gardens 8 Viaduct Gardens London SW11 7BW United Kingdom

GARDINER, Mark William

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
One Embassy Gardens 8 Viaduct Gardens London SW11 7BW United Kingdom
Country of Residence
England

WELDON, Thomas Daryl

Date of Birth
Role
Active
Director
Occupation
Publisher
Nationality
British

  1. Appointed as Director

Correspondence Address
One Embassy Gardens 8 Viaduct Gardens London SW11 7BW United Kingdom
Country of Residence
England

ENGLE, Cecily Julia

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
55 Blenheim Terrace London NW8 0EJ

PEACOCK, Helena Caroline

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
28 Lancaster Grove London NW3 4PB

ADAM, Max Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Export Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 2 Fairhaven 73 Putney Hill London SW15 3NT

ALEXANDER, Clare Frances

Date of Birth
Role
Resigned
Director
Occupation
Publisher
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Alwyne Place London N1 2NL
Country of Residence
United Kingdom

BRENNAN, Suzanne Margaret

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Savernake Road Hampstead London NW3 2JT
Country of Residence
United Kingdom

CARSON, Peter Thomas Staheyeff

Date of Birth
Role
Resigned
Director
Occupation
Publisher
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Royal Crescent London W11 4SL
Country of Residence
United Kingdom

DIN, Adrian Martin

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Park Avenue West Wickham Kent BR4 9JU

FIELD, Peter

Date of Birth
Role
Resigned
Director
Occupation
Publisher
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
80 Strand London WC2R 0RL
Country of Residence
United Kingdom

FORBES WATSON, Anthony David

Date of Birth
Role
Resigned
Director
Occupation
Publisher
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Saffron House Ewelme Wallingford Oxfordshire OX10 6HP

FRANKLIN, Andrew Cecil

Date of Birth
Role
Resigned
Director
Occupation
Publisher
Nationality
British

  1. Resigned as Director

Correspondence Address
3 Chalcot Gardens London NW3 4YB
Country of Residence
United Kingdom

GEARY, Karen

Date of Birth
Role
Resigned
Director
Occupation
Marketing Executive
Nationality
British

  1. Resigned as Director

Correspondence Address
35 Atney Road Putney London SW15 2PS

GLOVER, Trevor David

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
15 Lebanon Gardens London SW18 1RQ

HARINGTON, Clare

Date of Birth
Role
Resigned
Director
Occupation
Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Nepean Street London Sw15 SW15 5DW
Country of Residence
England

HARRISON, Joyce Margaret

Date of Birth
Role
Resigned
Director
Occupation
Production Director
Nationality
British

  1. Resigned as Director

Correspondence Address
7 Golf Side Stanley Road Twickenham Middlesex TW2 5NR

HUTCHINSON, Patrick Burgon John

Date of Birth
Role
Resigned
Director
Occupation
Sales & Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38 Falconer Road Bushey Watford Hertfordshire WD2 3AD

JONES, Kate Shirley

Date of Birth
Role
Resigned
Director
Occupation
Publisher
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Willes Road London NW5 3DS

KELLY, Robert Victor

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
63 Longfields Marden Ash Ongar Essex CM5 9DE

LACEY, Anthony Stephen

Date of Birth
Role
Resigned
Director
Occupation
Publisher
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Homefield Road London W4 2LN
Country of Residence
United Kingdom

LANDERS, Brian James

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Briarbank House 12a Childs Hill Road Bookham Leatherhead Surrey KT23 3QG
Country of Residence
United Kingdom

MAKINSON, John Crowther

Date of Birth
Role
Resigned
Director
Occupation
Publisher
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Richmond Crescent London N1 0LY
Country of Residence
England

MCFARLAN, Kate Patricia

Date of Birth
Role
Resigned
Director
Occupation
Publisher
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 The Tithe Barn Merton Bicester Oxfordshire OX6 0NF

MILNES-SMITH, Philippa Jean

Date of Birth
Role
Resigned
Director
Occupation
Publisher
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Salcott Road London SW11 6DE
Country of Residence
United Kingdom

MOGGACH, Anthony Austin

Date of Birth
Role
Resigned
Director
Occupation
Publisher
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Jeffreys Place London NW1 9PP

NISSEN, Jane Bird

Date of Birth
Role
Resigned
Director
Occupation
Publisher
Nationality
American

  1. Resigned as Director

Correspondence Address
Swan House Chiswick Mall London W4 2PS

PRINGLE, Alexandra Jane Reina

Date of Birth
Role
Resigned
Director
Occupation
Publisher
Nationality
British

  1. Resigned as Director

Correspondence Address
12 Tanza Road London NW3 2UB

ROLFE, Alastair David

Date of Birth
Role
Resigned
Director
Occupation
Sales Director Publishing
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Blackheath Rise London SE13 7PN

ROLFE, John Henry

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
73 Elborough Street London SW18 5DR

SALAZAR, Ruth

Date of Birth
Role
Resigned
Director
Occupation
Rights Director
Nationality
British

  1. Resigned as Director

Correspondence Address
3 Overhill Road Stratton Cirencester Gloucestershire GL7 2LG

SISSON, Nigel Theodore

Date of Birth
Role
Resigned
Director
Occupation
Sales Executive
Nationality
British

  1. Resigned as Director

Correspondence Address
57 Lillian Road London SW13 9JF

WEBSTER, John Walter

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Woodmans Cottage Bramley Road Silchester Reading Berkshire RG7 2LT

Penguin Books Limited

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

  1. Notified

Correspondence Address
80 Strand London WC2R 0RL England