Cross Check

MACMILLAN CHILDREN'S BOOKS LIMITED

Company Number

01461116

Private limited company
Active
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WILLIAMS HAMER, Gabrielle Mary

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
4 Crinan Street London N1 9XW England

BORLENGHI, Lara Marianne Elizabeth

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
65 Finsbury Park Road London England N4 2JY England
Country of Residence
England

BRANFIELD, Lyndon Keith

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
Cromwell Place Hampshire International Business Park Lime Tree Way Basingstoke Hampshire RG24 8YJ United Kingdom
Country of Residence
United Kingdom

LANGLEY, Gordon Paul

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Brunel Road Houndmills Basingstoke Hampshire RG21 6XS United Kingdom

NIVEN, Frances Julie

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Campus 4 Crinan Street London N1 9XW United Kingdom

POWTER, Martin Edward

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
13 Stocker Close Basingstoke Hampshire RG21 3HY

WILLIAMS HAMER, Gabrielle Mary

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Crinan Street London N1 9XW United Kingdom

BYAM SHAW, Nicholas Glencairn

Date of Birth
Role
Resigned
Director
Occupation
Publisher
Nationality
British

  1. Resigned as Director

Correspondence Address
9 Kensington Park Gardens London W11 3HB
Country of Residence
England

CRAMOND, Simon Peter Darlington

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cromwell Place Hampshire International Business Park Lime Tree Way Basingstoke Hampshire RG24 8YJ United Kingdom
Country of Residence
United Kingdom

FARRIES, William Hanson

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Blandford Avenue Oxford Oxfordshire OX2 8DZ
Country of Residence
United Kingdom

FLEMING, Catherine Elinor

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Marlston Farm House Marlston Hermitage Thatcham Berkshire RG18 9UU England
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
The Macmillan Building 4 Crinan Street London England N1 9XW England
Country of Residence
England

GORDON WALKER, Alan

Date of Birth
Role
Resigned
Director
Occupation
Publisher
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Umbria Street London SW15 5DP
Country of Residence
England

HOPKIN, Emma

Date of Birth
Role
Resigned
Director
Occupation
Publisher
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
235 Underhill Road London SE22 0PB

JACKMAN, John Edgar

Date of Birth
Role
Resigned
Director
Occupation
Publisher
Nationality
British

  1. Resigned as Director

Correspondence Address
8 Grass Hill Caversham Reading Berkshire RG4 7TJ

JACOBS, Rachel Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cromwell Place Hampshire International Business Park Lime Tree Way Basingstoke Hampshire RG24 8YJ United Kingdom
Country of Residence
United Kingdom

LAPAZ, Annie

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Crinan Street London N1 9XW United Kingdom
Country of Residence
United Kingdom

NORTH, David John

Date of Birth
Role
Resigned
Director
Occupation
Publisher
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Squirrel Chase Fields End Hemel Hempstead Hertfordshire HP1 2TL
Country of Residence
Uk

NORTH, David John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Squirrel Chase Fields End Hemel Hempstead Hertfordshire HP1 2TL
Country of Residence
Uk

POWTER, Martin Edward

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Stocker Close Basingstoke Hampshire RG21 3HY
Country of Residence
England

SOAR, Adrian Richard

Date of Birth
Role
Resigned
Director
Occupation
Publisher
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
85 Vincent Square London SW1P 2PF
Country of Residence
England

SOAR, Adrian Richard

Date of Birth
Role
Resigned
Director
Occupation
Publisher
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Lloyd Square London WC1X 9BA

WILSON, Catherine Anne

Date of Birth
Role
Resigned
Director
Occupation
Publisher
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
85 Vincent Square London SW1 2PF

Dr Stefan Von Holtzbrinck

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
German

  1. Notified

  2. Ceased

Correspondence Address
Gaensheidestrasse 26 70184 Stuttgart Germany Germany
Country of Residence
Germany

Mrs Christiane Schoeller

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
German

  1. Notified

  2. Ceased

Correspondence Address
Gansheidestrasse 26 Stuttgart 70184 Germany
Country of Residence
Germany

Macmillan Publishers International Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Cromwell Place Hampshire International Business Park Lime Tree Way Basingstoke Hampshire RG24 8YJ United Kingdom