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PENGUIN BOOKS LIMITED

Company Number

00861590

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

MALAVIYA, Nihar

Date of Birth
Role
Active
Director
Occupation
President And Coo
Nationality
Indian,American

  1. Appointed as Director

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

WADDINGTON, Robert Angus

Date of Birth
Role
Active
Director
Occupation
Sales 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
Publishing
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Whitehall Park Road London W4 3NE

ALEXANDER, Clare Frances

Date of Birth
Role
Resigned
Director
Occupation
Publisher
Nationality
British

  1. Resigned as Director

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

ANNAN, Juliet

Date of Birth
Role
Resigned
Director
Occupation
Publisher
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Grafton Square London SW4 0DB

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

BAMFORD, Laura Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Publisher
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Hampstead Lane London N6 4RT

BOWRON, Peter David

Date of Birth
Role
Resigned
Director
Occupation
Publisher
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
74 Grandison Road London SW11 6LN

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

BRISTOW, Kevin Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
49 Mallard Place Strawberry Vale Twickenham Middlesex TW1 4SW

CAMPBELL-SMITH, Duncan John

Date of Birth
Role
Resigned
Director
Occupation
Business Development Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Gables Frittenden Cranbrook Kent TN17 2EN
Country of Residence
United Kingdom

CARSON, Peter Thomas Staheyeff

Date of Birth
Role
Resigned
Director
Occupation
Publisher
Nationality
British

  1. Resigned as Director

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

CLARKE, Roger Grenville Quinton

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Whitebeam Wainhill Chinnor Oxfordshire OX39 4AB

COWSER, John Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beavers Brook The Thatchway Angmering Littlehampton West Sussex BN16 4HJ
Country of Residence
England

DOHLE, Markus Franz-Joseph

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Vauxhall Bridge Road London SW1V 2SA England
Country of Residence
United States

ENGLE, Cecily Julia

Date of Birth
Role
Resigned
Director
Occupation
Legal Director
Nationality
British

  1. Resigned as Director

Correspondence Address
55 Blenheim Terrace London NW8 0EJ
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

FLOYER, Sally Margaret Doris

Date of Birth
Role
Resigned
Director
Occupation
Publisher
Nationality
British

  1. Resigned as Director

Correspondence Address
17 Stile Hall Gardens Chiswick London W4 3BS
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

FRASER, Helen Jean Sutherland

Date of Birth
Role
Resigned
Director
Occupation
Publisher
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Applegarth Road London W14 0HY
Country of Residence
England

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

HALEY, Peter Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Human Resource Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Warmington Gardens Downhead Park Milton Keynes Buckinghamshire MK15 9BP

HALL, Stephen Derek

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
Parsonage Farm Cottage Forty Green Beaconsfield Buckinghamshire HP9 1XS

HERRIDGE, Michael Geoffrey

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chartwell Low Road Barrowby Grantham Lincolnshire NG32 1DB

HUTCHINSON, Patrick Burgon John

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

  1. Resigned as Director

Correspondence Address
38 Falconer Road Bushey Watford Hertfordshire WD2 3AD

JAMES, Laurence

Date of Birth
Role
Resigned
Director
Occupation
Company Excutive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stroma Silver Street South Cerney Cirencester Gloucestershire GL7 5TS
Country of Residence
England

JOHNSON, Brenda

Date of Birth
Role
Resigned
Director
Occupation
Data Processing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
5 The Paddock Godalming Surrey GU7 1XD

KIRKLAND, Nicholas Charles

Date of Birth
Role
Resigned
Director
Occupation
Information Services
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cornerways 20 Straight Bit Flackwell Heath High Wycombe Buckinghamshire HP10 9LS
Country of Residence
England

LACEY, Anthony Stephen

Date of Birth
Role
Resigned
Director
Occupation
Publisher
Nationality
British

  1. Resigned as Director

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

Penguin Random House 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