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SIMON & SCHUSTER (UK) LIMITED

Company Number

00714516

Private limited company
Active
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FIELDFISHER SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom

CHAPMAN, Ian Stewart

Date of Birth
Role
Active
Director
Occupation
Book Publisher
Nationality
British

  1. Appointed as Director

Correspondence Address
Benedict House Staplecross Road Northiam Rye East Sussex TN31 6JJ
Country of Residence
England

SHALLER, Luke David

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom
Country of Residence
England

BROSNAN, Lucy

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat C 2 Oakford Road London NW5 1AH

MOORE, Terence

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Calder Gardens Leighton Buzzard Bedfordshire LU7 7XE

MOORE, Terence

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
7 Calder Gardens Leighton Buzzard Bedfordshire LU7 7XE

MORETON, Jacqueline Frances

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6b Lonsdale Place Islington London N1 1EL

MORETON, Jacqueline Frances

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6b Lonsdale Place Islington London N1 1EL

RATHOUSE, Brigit

Role
Resigned
Secretary
Occupation
Lawyer
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
95 St Mark's Road London W10 6JW

MITRE SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cannon Place, 78 Cannon Street London EC4N 6AF England

BULGARELLI, Thomas Robert

Date of Birth
Role
Resigned
Director
Occupation
Business Manager
Nationality
Uk

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Tangmere Close Bicester Oxfordshire OX26 4YZ
Country of Residence
United Kingdom

ELLIS, Timothy John

Date of Birth
Role
Resigned
Director
Occupation
Vice President Europeon Taxes
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Courtenay Square London SE11 5PE

FORSTER, Michael Peter

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
No 1 Catherine Cottages Wigginton Bottom Wigginton Hertfordshire HP23 6HP
Country of Residence
United Kingdom

HIRSCHBERG, Henry

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Resigned as Director

Correspondence Address
26 Dene Road Northwood Middlesex HA6 2BT

MARTIN, Alan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Tilding 118 Grove Road Tring Hertfordshire HP23 5PA
Country of Residence
England

MOSS, Jeremy Michael Edward

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Field House Fernham Road Uffington Faringdon Oxfordshire SN7 7RD
Country of Residence
United Kingdom

MULLIN, Stuart David

Date of Birth
Role
Resigned
Director
Occupation
Finance And Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Southfield Park Harrow Middlesex HA2 6HF
Country of Residence
United Kingdom

NESS, Robert James

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
247 Icknield Way Letchworth Hertfordshire SG6 4UE
Country of Residence
England

OLLARD, Mark Deacon

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant & Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cannon Place, 78 Cannon Street London EC4N 6AF England
Country of Residence
England

SHAW, Julian

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mitre House 160 Aldersgate Street London EC1A 4DD
Country of Residence
England

WEBB, Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
65 Albion Road London N16 9PP

Century Uk Buyer 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
C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom

Cbs Publishing Uk Holdings Limited

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
Cannon Place 78 Cannon Street London EC4N 6AF England

Cbs Corporation

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
Ceased
Has significant influence or control

  1. Notified

  2. Ceased

Correspondence Address
51 West 52nd Street New York City New York 10019 United States