Cross Check

ALLEN LANE THE PENGUIN PRESS LIMITED

Company Number

00861772

Private limited company
Active
OverviewPeopleRelated
Experimental

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
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. 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

WILLIAMS, Nigel John

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Oaklands Foxley Lane Binfield Bracknell Berkshire RG12 5EE

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. 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

ENGLE, Cecily Julia

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. 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

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

HALL, Stephen Derek

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

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

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

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