Cross Check

BH BLACKWELL LIMITED

Company Number

03867902

Private limited company
Active
OverviewPeopleRelated
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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, Waterstones
Nationality
British

  1. Appointed as Director

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

DWYER, Daniel John

Role
Resigned
Nominee Secretary
Nationality
British

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

EUSTACE, Timothy

Role
Resigned
Secretary
Occupation
Company 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

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
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

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

DWYER, Daniel James

Date of Birth
Role
Resigned
Director
Occupation
Company Registration Agent
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Clovers End Patcham Brighton East Sussex BN1 8PJ
Country of Residence
United Kingdom

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

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

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

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 Oxon OX7 3LA United Kingdom
Country of Residence
United Kingdom

LITTLE, Mark John James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Farringford Harlestone Road Church Bampton Northampton NN6 8AU United Kingdom
Country of Residence
England

MOLLOY, Jane

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

OSBORNE, Martyn John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
42 Folly Bridge Court Shirelake Close Oxford OX1 1SW

STEPHENSON, Neil Ian Mackenzie

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
49 Frenchay Road Oxford Oxfordshire OX2 6TF

WILLEMITE, Katherine Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Dash View Kings Lane Longcot Farringdon Oxfordshire SN7 7SS United Kingdom
Country of Residence
England

Waterstones Booksellers 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
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 NY 10019 United States
Country of Residence
United States

Blackwell 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
50 Broad Street Oxford OX1 3BQ United Kingdom