Cross Check

HACHETTE UK DISTRIBUTION LIMITED

Company Number

03541391

Private limited company
Active
OverviewPeopleRelated
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DE CACQUERAY, Pierre

Role
Active
Secretary
Occupation
Finance Director
Nationality
French

  1. Appointed as Secretary

Correspondence Address
Carmelite House 50 Victoria Embankment London EC4Y 0DZ England

DE CACQUERAY, Pierre

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
French

  1. Appointed as Director

Correspondence Address
Carmelite House 50 Victoria Embankment London EC4Y 0DZ England
Country of Residence
England

SHELLEY, David Richard

Date of Birth
Role
Active
Director
Occupation
Group Chief Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
Carmelite House 50 Victoria Embankment London EC4Y 0DZ
Country of Residence
England

WRIGHT, Dylan Matthew

Date of Birth
Role
Active
Director
Occupation
Hachette Distribution Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Carmelite House 50 Victoria Embankment London EC4Y 0DZ
Country of Residence
England

BROWN, Anthony Malcolm

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
34 South Eden Park Road Beckenham Kent BR3 3BG

BUCKLEY, Michael David

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
27 Bearfield Road Kingston Surrey KT2 5ET

FAIRBAIRN, Colin Graham Campbell

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
21 Binns Road London W4 2BS

OPZOOMER, Mark William

Role
Resigned
Secretary
Occupation
Publisher
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
51 Bradbourne Street London SW6 3TF

ROBINSON, Stephen Leonard

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
275 17 New Wharf Road London N1 9RF

MAWLAW SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Black Friars Lane London EC4V 6HD

ADAM, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Omega Wayfarers Park Shootersway Lane Berkhamsted Hertfordshire HP4 3UR

BROWN, Anthony Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 South Eden Park Road Beckenham Kent BR3 3BG

BUCKLEY, Michael David

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Bearfield Road Kingston Surrey KT2 5ET

EMERSON, Christopher Mark

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Carmelite House 50 Victoria Embankment London EC4Y 0DZ
Country of Residence
England

FAIRBAIRN, Colin Graham Campbell

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Binns Road London W4 2BS

HELY HUTCHINSON, Timothy Mark

Date of Birth
Role
Resigned
Director
Occupation
Publisher
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Carmelite House 50 Victoria Embankment London EC4Y 0DZ England
Country of Residence
England

LLOYD, John Eliot Fraser

Date of Birth
Role
Resigned
Director
Occupation
Industrialist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Barton Oaks Calcot Park Calcot Reading Berkshire RG31 7RN
Country of Residence
United Kingdom

MORTIMORE, Jon William

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Farquhar Road Wimbledon Park London SW19 8DA

OPZOOMER, Mark William

Date of Birth
Role
Resigned
Director
Occupation
Publisher
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
51 Bradbourne Street London SW6 3TF
Country of Residence
United Kingdom

ROBINSON, Stephen Leonard

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
275 17 New Wharf Road London N1 9RF

WARNFORD DAVIS, Karelyn Mandy

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Marys Farmhouse Beenham Reading Berkshire RG7 5NN

WESTON, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Auctioneer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Hillside Close Carlton Hill London NW8 0EF
Country of Residence
United Kingdom

MAWLAW CORPORATE SERVICES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Black Friars Lane London EC4V 6HD

Vivendi Se

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
42 Avenue De Friedland Paris 75008 France

Hachette Uk Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
50 Victoria Embankment London EC4Y 0DZ England

Lagardere Sa

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
4 Rue De Presbourg Paris 16 75116 France