Cross Check

HAMISH HAMILTON CHILDREN'S BOOKS LIMITED

Company Number

00700925

Private limited company
Active
OverviewPeopleRelated
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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

ATTENBOROUGH, Elizabeth Margaret

Date of Birth
Role
Resigned
Director
Occupation
Publisher
Nationality
British

  1. Resigned as Director

Correspondence Address
53 Christchurch Road East Sheen London SW14 7AQ

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

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

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

MILNES-SMITH, Philippa Jean

Date of Birth
Role
Resigned
Director
Occupation
Publisher Of Children'S Books
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

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

PEACOCK, Helena Caroline

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Lancaster Grove London NW3 4PB
Country of Residence
United Kingdom

POWER, Charles Richard

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Cumberland Street London SW1V 4LS

Hamish Hamilton 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