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CAMPBELL BOOKS LIMITED

Company Number

SC055286

Private limited company
Active
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WILLIAMS HAMER, Gabrielle Mary

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
4 Crinan Street London N1 9XW England

BORLENGHI, Lara Marianne Elizabeth

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
65 Finsbury Park Road London England N4 2JY England
Country of Residence
England

BRANFIELD, Lyndon Keith

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
Cromwell Place Hampshire International Business Park Lime Tree Way Basingstoke Hampshire RG24 8YJ United Kingdom
Country of Residence
United Kingdom

LANGLEY, Gordon Paul

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Brunel Road Houndmills Basingstoke Hampshire RG21 6XS United Kingdom

MCROBERT, William

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
51 Main Street Calderbank Airdrie Lanarkshire ML6 9SG

MILLER, Robert Michael

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
2 Glenburn Road Hamilton Lanarkshire ML3 8PW

NIVEN, Frances Julie

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Campus 4 Crinan Street London N1 9XW United Kingdom

POWTER, Martin Edward

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
13 Stocker Close Basingstoke Hampshire RG21 3HY

WILLIAMS HAMER, Gabrielle Mary

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Crinan Street London N1 9XW United Kingdom

CAMPBELL, Rodwill

Date of Birth
Role
Resigned
Director
Occupation
Publisher
Nationality
British

  1. Resigned as Director

Correspondence Address
7 Tite Street London SW3 4JR

CHARKIN, Richard Denis Paul

Date of Birth
Role
Resigned
Director
Occupation
Publishing Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Redcliffe Place London SW10 9DB
Country of Residence
United Kingdom

CRAMOND, Simon Peter Darlington

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
No 2 Lochrin Square 96 Fountainbridge Edinburgh Midlothian EH3 9QA
Country of Residence
United Kingdom

DICKEN, Mark Nicholas Trueman

Date of Birth
Role
Resigned
Director
Occupation
Publishing Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Forsythia Cottage Victoria Street Bourton On The Water Cheltenham Gloucestershire GL54 2BU

FARRIES, William Hanson

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Blandford Avenue Oxford OX2 8DZ
Country of Residence
United Kingdom

FLEMING, Catherine Elinor

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Marlston Farm House Marlston Hermitage Thatcham Berkshire RG18 9UU
Country of Residence
United Kingdom

JACOBS, Rachel Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
No 2 Lochrin Square 96 Fountainbridge Edinburgh Midlothian EH3 9QA
Country of Residence
United Kingdom

LAPAZ, Annie

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Crinan Street London N1 9XW United Kingdom
Country of Residence
United Kingdom

MACMILLAN, David Maurice Benjamin, Hon

Date of Birth
Role
Resigned
Director
Occupation
Publishing Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Stanley Crescent London W11 2NB
Country of Residence
United Kingdom

MCROBERT, William

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
51 Main Street Calderbank Airdrie Lanarkshire ML6 9SG

MITCHELL, Alexander Dickson

Date of Birth
Role
Resigned
Director
Occupation
Publisher
Nationality
British

  1. Resigned as Director

Correspondence Address
304 Kirkintilloch Road Bishopbriggs Glasgow Lanarkshire G64 2HF

POWTER, Martin Edward

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Stocker Close Basingstoke Hampshire RG21 3HY
Country of Residence
England

SOAR, Adrian Richard

Date of Birth
Role
Resigned
Director
Occupation
Publisher
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Lloyd Square London WC1X 9BA

TEALE, David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
50 Strand On The Green Chiswick London W4 3PD
Country of Residence
United Kingdom

TODD, Geoffrey Richard Utten

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Field View Homestead Road Medstead Alton Hampshire GU34 5NA

Dr Stefan Von Holtzbrinck

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
German

  1. Notified

  2. Ceased

Correspondence Address
Gaensheidestrasse 26 70184 Stuttgart Germany Germany
Country of Residence
Germany

Mrs Christiane Schoeller

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
German

  1. Notified

  2. Ceased

Correspondence Address
Gansheidestrasse 26 Stuttgart 70184 Germany
Country of Residence
Germany

Macmillan Publishers International Limited

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

  1. Notified

Correspondence Address
Cromwell Place Hampshire International Business Park Lime Tree Way Basingstoke Hampshire RG24 8YJ United Kingdom