Cross Check

THE HARVILL PRESS LIMITED

Company Number

02984094

Private limited company
Active
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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
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

NEWTON, Guy

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
43 Ferry Road Cydweli Carmarthenshire SA17 5EQ

PEACOCK, Helena Caroline

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Vauxhall Bridge Road London SW1V 2SA

SEBAG-MONTEFIORE, Charles Adam Laurie

Role
Resigned
Secretary
Occupation
Corporate Finance Consultant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
21 Hazlewell Road Putney London SW15 6LT

SMITH, Roger Ling

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Vauxhall Bridge Road London SW1V 2SA

CLYDE SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
51 Eastcheap London EC3M 1JP

ABBOTT, David John

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Pelham Place London SW7 2NQ

BURNS, Iain Keatings

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Crow Clump Yaffle Road St Georges Hill Weybridge Surrey KT13 0QF
Country of Residence
England

DUFFY, Christopher William

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
7 The Broadwalk Northwood Middlesex HA6 2XD

FEINBERG, Stephen Louis

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4855 N Mesa Suite 120 El Paso Texas 79912 Usa

GURBUTT, James Andrew

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 East Street Coggeshall Colchester Essex CO6 1SJ

GUTH, John Henry James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10353 Spencer Hill Road Corning Ny 14830 Usa

HARVEY WOOD, Elizabeth Harriet, Doctor

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
158 Coleherne Court Old Brompton Road London SW5 0DX
Country of Residence
United Kingdom

KERR, Rachael Gabrielle

Date of Birth
Role
Resigned
Director
Occupation
Publisher
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Old Road Great Tew Chipping Norton Oxfordshire OX7 4AN

MACLEHOSE, Christopher Colin

Date of Birth
Role
Resigned
Director
Occupation
Publisher
Nationality
British,French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Arundel House 3 Westbourne Road London N7 8AR
Country of Residence
United Kingdom

MASTER, Simon Harcourt

Date of Birth
Role
Resigned
Director
Occupation
Publisher
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 1 St George's Mansions Causton Street London SW1P 4RX

MITCHELL, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Designer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rose Tree House 8a Silverless Street Marlborough Wiltshire SN8 1JQ
Country of Residence
England

MITCHINSON, John

Date of Birth
Role
Resigned
Director
Occupation
Publisher
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 The Green Great Tew Chipping Norton Oxfordshire OX7 4DB
Country of Residence
United Kingdom

NEWTON, Guy

Role
Resigned
Director
Occupation
Management Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
43 Ferry Road Cydweli Carmarthenshire SA17 5EQ

OGILVY, David

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Touffou Bonnes 86300 France

PAGE, David William

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Chafford House Camden Park Tunbridge Wells Kent TN2 5AD

REBUCK, Gail Ruth, Baroness

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

SEBAG-MONTEFIORE, Charles Adam Laurie

Date of Birth
Role
Resigned
Director
Occupation
Corporate Finance Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Hazlewell Road Putney London SW15 6LT
Country of Residence
United Kingdom

TEBBUTT, David Gordon

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Thornfield Road Bishops Stortford Hertfordshire CM23 2RB
Country of Residence
United Kingdom

WALDMAN, Guido

Date of Birth
Role
Resigned
Director
Occupation
Publishers Editor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Elia Street London N1 8DE
Country of Residence
England

The Random House Group 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
20 Vauxhall Bridge Road London SW1V 2SA England