Cross Check

BLACKWELL LIMITED

Company Number

02762961

Private limited company
Active
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JOHNSTON, Fiona

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
203-206 Piccadilly London W1J 9HD England

ASHWORTH, Karen Deborah

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
203-206 Piccadilly London W1J 9HD England
Country of Residence
England

DAUNT, Achilles James

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
203-206 Piccadilly London W1J 9HD England
Country of Residence
United Kingdom

SKIPPER, Kate

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

  1. Appointed as Director

Correspondence Address
203-206 Piccadilly London W1J 9HD England
Country of Residence
England

EUSTACE, Timothy

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Gardiner Close Abingdon Oxfordshire OX14 3YA

SULLIVAN, Elisabeth

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
203-206 Piccadilly London W1J 9HD United Kingdom

CLIFFORD CHANCE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
10 Upper Bank Street London E14 5JJ

BAGNALL, Peter Hill

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Rectory Alvescot Bampton Oxfordshire OX18 2PS

BARKER, Richard William

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Brighton Road London N16 8EQ

BERRY, Nicholas William

Date of Birth
Role
Resigned
Director
Occupation
Financial Investor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Cowley Street London SW1P 3LZ
Country of Residence
United Kingdom

BLACKWELL, James Julian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 2 10 Elvaston Place London SW7 5QG
Country of Residence
England

BLACKWELL, Julian

Date of Birth
Role
Resigned
Director
Occupation
Bookseller Publisher
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Osse Field Appleton Abingdon Oxfordshire OX13 5JZ
Country of Residence
England

BLACKWELL, Julian

Date of Birth
Role
Resigned
Director
Occupation
Bookseller/Publisher
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Osse Field Appleton Abingdon Oxfordshire OX13 5JZ
Country of Residence
England

BLACKWELL, Philip Basil

Date of Birth
Role
Resigned
Director
Occupation
Director Cap Gemini Uk Plc
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fawler Manor Kingston Lisle Wantage Oxon OX12 9QJ
Country of Residence
United Kingdom

BLACKWELL, Richard Miles

Date of Birth
Role
Resigned
Director
Occupation
Bookseller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tubney House Tubney Abingdon Oxon OX13 5QH

CAMPBELL, Lloyd Anthony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beck House Lund House Green,Hill Top Lane Harrogate North Yorkshire HG3 1QG

CASHMORE, Matthew James

Date of Birth
Role
Resigned
Director
Occupation
Digital Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chilterns West Lane Bledlow Buckinghamshire HP27 9PF United Kingdom
Country of Residence
England

COLLINS, Terence Derek

Date of Birth
Role
Resigned
Director
Occupation
Certified Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ford House 4 Water Mead Mill End Kidlington Oxfordshire OX5 2EG

CONNOLLY, Gerard Vincent

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ledbury House Manor Lane Gerrards Cross Buckinghamshire SL9 7NJ

COX, John Edward

Date of Birth
Role
Resigned
Director
Occupation
Publisher
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Pippins 6 Lees Close Whittlebury Towcester Northamptonshire NN12 8XF

DREW, Dean Stephen

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Cranford Close Woodmancote Cheltenham Gloucestershire GL52 9QA United Kingdom
Country of Residence
United Kingdom

ELLIOTT, Roger James, Professor

Date of Birth
Role
Resigned
Director
Occupation
Professor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Crick Road Oxford Oxfordshire OX2 6QL
Country of Residence
Uk

EUSTACE, Timothy

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Gardiner Close Abingdon Oxfordshire OX14 3YA
Country of Residence
United Kingdom

FOX, Douglas Frederick

Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fruze Cottage Furze Lane Winslow Buckingham MK18 3BW

GOUL-WHEEKER, Trevor Robert Ogilvie

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
La Petite Sevelotte 15, The Park Bookham Surrey KT23 3LN
Country of Residence
England

GRAY, Raymond John

Date of Birth
Role
Resigned
Director
Occupation
Business Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Bracken Park Scarcroft Leeds Yorkshire LS14 3HZ

GUNN, Vincent Anthony

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Lady Place High Street Sutton Courtenay Abingdon Oxfordshire OX14 4FB
Country of Residence
England

HALLORAN, Daniel Patrick

Date of Birth
Role
Resigned
Director
Occupation
Bookseller
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2336 Ne 30th Avenue Portland Oregon 97212

HARLOW, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Peacewood Mews Les Vardes, St Peter Port Guernsey GY1 1BY
Country of Residence
Guernsey

HENDERSON, Philip David

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 Broad Street Oxford OX1 3BQ
Country of Residence
England

HILLYARD, Emma Louise

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
203-206 Piccadilly London W1J 9HD England
Country of Residence
England

HING, Trevor Joseph

Date of Birth
Role
Resigned
Director
Occupation
Information Tehcnology Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Courtbrook Fairford Gloucestershire GL7 4BE
Country of Residence
England

HOPKINS, Neville Hearne

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Banbury House 60 Church Way Iffley Oxford Oxfordshire OX4 4EF

HUBERT, John Martyn

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Whitestone Breinton Hereford Herefordshire HR4 7PP

HUTCHINGS, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Stone Lee Close Chadlington Chipping Norton Oxfordshire OX7 3LA
Country of Residence
United Kingdom

Waterstones Booksellers Limited

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

  1. Notified

Correspondence Address
203-206 Piccadilly London W1J 9HD England

Mr Paul Elliott Singer

Date of Birth
Natures of Control
Active
Right to appoint or remove directors
Active
Right to appoint or remove directors as a member of a firm
Nationality
American

  1. Notified

Correspondence Address
C/O Elliott Management Corporation 40 West 57th Street New York NY10019 United States
Country of Residence
United States

Oxford Booksellers Limited

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

  1. Notified

  2. Ceased

Correspondence Address
Elliott Advisors 116 Park Steet London W1K 6AF United Kingdom

Mr Julian Blackwell

Date of Birth
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
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Osse Field Appleton Abingdon Oxfordshire OX13 5JZ United Kingdom
Country of Residence
England