Cross Check

ROUGH GUIDES LIMITED(THE)

Company Number

01969090

Private limited company
Active
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PENNSEC LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
125 Wood Street London EC2V 7AW England

FREY, Rene

Date of Birth
Role
Active
Director
Occupation
Md Media Tunes Holdings Ag
Nationality
Swiss

  1. Appointed as Director

Correspondence Address
Bahnhofplatz 6 Siebnen CH-8854 Switzerland
Country of Residence
Switzerland

ENGLE, Cecily Julia

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
55 Blenheim Terrace London NW8 0EJ

FISHER, John Michael

Role
Resigned
Secretary
Occupation
Publisher
Nationality
British

  1. Resigned as Secretary

Correspondence Address
6 Elms Crescent London SW4 8RB

MARTIN, Sinead Mary

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
80 Strand London WC2R 0RL

PEACOCK, Helena Caroline

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
28 Lancaster Grove London NW3 4PB

ALLAN, Alexandra Stephanie

Date of Birth
Role
Resigned
Director
Occupation
Publishing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
80 Strand London WC2R 0RL
Country of Residence
England

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

DUHIGG, John William

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
England

DUNFORD, Martin Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Publisher
Nationality
British

  1. Resigned as Director

Correspondence Address
23 Kirkside Road London SE3 7SQ

ELLINGHAM, Charles Henry Mark

Date of Birth
Role
Resigned
Director
Occupation
Publisher
Nationality
British

  1. Resigned as Director

Correspondence Address
7 Parliament Hill London NW3 2SY
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

FISHER, John Michael

Date of Birth
Role
Resigned
Director
Occupation
Publisher
Nationality
British

  1. Resigned as Director

Correspondence Address
6 Elms Crescent London SW4 8RB
Country of Residence
England

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
Account
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

HILLEN, Susanne Mary

Date of Birth
Role
Resigned
Director
Occupation
Publisher
Nationality
British

  1. Resigned as Director

Correspondence Address
54 Chevening Road London SE10 0LA

HODGKINSON, Shaun David

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
80 Strand London WC2R 0RL
Country of Residence
England

JOHNSON, Sally Kate Miranda

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
99 Cranley Gardens London N10 3AD
Country of Residence
United Kingdom

KELLY, Paul Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
80 Strand London WC2R 0RL
Country of Residence
United Kingdom

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
6 York Buildings London WC2N 6JN
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

SHEPHERD, Daniel Peter

Date of Birth
Role
Resigned
Director
Occupation
Global Sales And Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
80 Strand London WC2R 0RL
Country of Residence
England

TWILLIGER, Stephen Todd

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
80 Strand London WC2R 0RL
Country of Residence
Usa

WELHAM, Andrew Peter

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Daleside Gerrards Cross Buckinghamshire SL9 7JE
Country of Residence
United Kingdom

Mr Rene Frey

Date of Birth
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
Nationality
Swiss

  1. Notified

Correspondence Address
Bahnhofplatz 6 Siebnen CH-8854 Switzerland
Country of Residence
Switzerland

Penguin Books 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
80 Strand London WC2R 0RL England