Cross Check

FUNFAX LIMITED

Company Number

02060097

Private limited company
Active
OverviewPeopleRelated
Experimental

MARTIN, Sinead Mary

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
20 Vauxhall Bridge Road London SW1V 2SA England

GATES, Robert James Squire

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

  1. Appointed as Director

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

HODGKINSON, Shaun David

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

  1. Appointed as Director

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

KELLY, Paul Nicholas

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

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

FULTON, Anita Therese

Role
Resigned
Secretary
Occupation
Group Legal Director
Nationality
Australian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
29 Charlwood Street London SW1V 2DZ

GILL, Peter Richard

Role
Resigned
Secretary
Occupation
Group Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
30 Sheen Common Drive Richmond Surrey TW10 5BN

HENDERSON, Elizabeth

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Woodlands Broom Heath Woodbridge Suffolk IP12 4DL

PEACOCK, Helena Caroline

Role
Resigned
Secretary
Occupation
Solicitor
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

CUNNINGHAM, Alan Denis

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Mill Road Ashby St Mary Norwich Norfolk NR14 7EN

DAVIS, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Publisher
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Half Moon Lane London SE24 9HU
Country of Residence
United Kingdom

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

EVANS, Stephen Mark

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Castle Lane Orford Woodbridge Suffolk IP12 2LY

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

FORT, Alan James

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodside Barnet Wood Road Bromley Kent BR2 8HJ
Country of Residence
United Kingdom

FULTON, Anita Therese

Date of Birth
Role
Resigned
Director
Occupation
Group Legal Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Charlwood Street London SW1V 2DZ

GILL, Peter Richard

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Sheen Common Drive Richmond Surrey TW10 5BN
Country of Residence
United Kingdom

HARE, Rodney James

Date of Birth
Role
Resigned
Director
Occupation
Group Managing Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 1 52 Cleveland Square Bayswater London W2 6DB

HENDERSON, Barrie John

Date of Birth
Role
Resigned
Director
Occupation
Publisher
Nationality
British

  1. Resigned as Director

Correspondence Address
Woodlands Broom Heath Woodbridge Suffolk IP12 4DL
Country of Residence
United Kingdom

HENDERSON, Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Co Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodlands Broom Heath Woodbridge Suffolk IP12 4DL
Country of Residence
United Kingdom

HOLMES, David

Date of Birth
Role
Resigned
Director
Occupation
Managing Director-Uk Publishin
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Grove Lodge Crescent Grove London SW4 7AE

HOUSTON, David Oliver

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Systems Dir
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
61 Hamilton Park South Hamilton Lanarkshire ML3 0FH

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

JUNE, Gary Lee

Date of Birth
Role
Resigned
Director
Occupation
Publisher
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
268 South Boulevard Upper Grandview New York 10960 United States

KINDERSLEY, Peter David

Date of Birth
Role
Resigned
Director
Occupation
Publisher
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Methley Street London SE11 4AJ
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
25 Richmond Crescent London N1 0LY
Country of Residence
England

MIDDLEHURST, James Thomas

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Montana Road Wimbledon London SW20 8TW
Country of Residence
United Kingdom

PHILLIPS, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Publisher
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Parkwood Avenue Esher Surrey KT10 8DE
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

SMART, Rebecca Jane

Date of Birth
Role
Resigned
Director
Occupation
Publisher
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Embassy Gardens 8 Viaduct Gardens London SW11 7BW England
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
Publisher
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

Dorling Kindersley 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