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timothy hely

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66 LADBROKE GROVE MANAGEMENT COMPANY LIMITED
03064946
LIVE
Date Incorporated:

WILLIAM JAMES DAVIES
Director - Resigned
Appointed: 1995-07-04
Resigned: 1998-06-10

HALLMARK REGISTRARS LIMITED HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 1995-06-06
Resigned: 1995-06-06

SOPHIA MYA HARCOURT COOZE
Director - Resigned
Appointed: 1995-07-04
Resigned: 1996-05-30

ANNA PRYOR
Director - Resigned
Appointed: 1995-06-06
Resigned: 1995-07-04

HENRY CHARLES PRYOR
Director - Resigned
Appointed: 1995-06-06
Resigned: 1995-07-04

MARGOT STEINBERG
Director - Resigned
Appointed: 1997-07-21
Resigned: 2001-06-07

GEORGE THOMAS TYLER
Director - Resigned
Appointed: 2001-06-07
Resigned: 2002-06-27

MAREA DOLORES YOUNG-TAYLOR
Secretary - Active
Appointed: 2008-10-17

CHELSEA PROPERTY MANAGEMENT LTD CHELSEA PROPERTY MANAGEMENT LTD
Secretary - Resigned
Appointed: 1995-11-16
Resigned: 2002-06-27

WILLIAM JAMES DAVIES
Secretary - Resigned
Appointed: 1995-07-04
Resigned: 1998-06-10

STEPHEN PAUL FAIRFAX
Secretary - Resigned
Appointed: 2008-04-11
Resigned: 2008-10-17

HALLMARK SECRETARIES LIMITED HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-06-06
Resigned: 1995-06-06

NEIL MANNING
Secretary - Resigned
Appointed: 2002-07-15
Resigned: 2008-04-10

ANNA PRYOR
Secretary - Resigned
Appointed: 1995-06-06
Resigned: 1995-07-04

HUTCHINSON, Timothy Hely, Hon
Nationality: British
Address: EC4Y 0DZ, England

CONSTABLE & ROBINSON LIMITED
02799815
DISSOLVED
Date Incorporated:
Dissolved on 2022-08-16

DE CACQUERAY, Pierre
Director - Expired
Appointed: 2014-01-31

SHELLEY, David Richard
Director - Resigned
Appointed: 2014-01-31
Resigned: 2020-11-02

ANDREWS, Adrian Ronald
Director - Resigned
Appointed: 2001-06-14
Resigned: 2014-01-31

BRACEY, Andrew James Mark
Director - Resigned
Appointed: 2013-04-03
Resigned: 2014-01-31

CHAMIER, Jan
Director - Resigned
Appointed: 1997-10-27
Resigned: 2009-04-07

DUNCAN, Peter Jonathan
Director - Resigned
Appointed: 2009-01-15
Resigned: 2014-01-31

GLAZEBROOK, Benjamin Kirkland
Director - Resigned
Appointed: 2001-06-14
Resigned: 2004-12-31

MACKENZIE, Ursula Ann
Director - Resigned
Appointed: 2014-01-31
Resigned: 2017-03-22

RIPPON, Jonathan David
Director - Resigned
Appointed: 2012-11-01
Resigned: 2014-01-31

ROBINSON, Matilda Mary Lees
Director - Resigned
Appointed: 2012-02-01
Resigned: 2014-01-31

ROBINSON, Matthew Oliver Winwood
Director - Resigned
Appointed: 2012-02-01
Resigned: 2014-01-31

ROBINSON, Nicholas John Winwood
Director - Resigned
Appointed: 1993-04-20
Resigned: 2013-08-30

ROBINSON, Nova Jayne
Director - Resigned
Appointed: 1997-10-27
Resigned: 2014-01-31

ROBINSON, Richard Edwin Winwood
Director - Resigned
Appointed: 1993-03-16
Resigned: 2014-01-31

SHAKESPEARE, Nicholas
Director - Resigned
Appointed: 2001-05-10
Resigned: 2008-04-04

STITT, Alexander
Director - Resigned
Appointed: 2011-09-09
Resigned: 2014-01-31

TAYLOR, Emily-Jane
Director - Resigned
Appointed: 2014-01-31
Resigned: 2019-10-11

DE CACQUERAY, Pierre
Secretary - Expired
Appointed: 2015-04-13

ANDREWS, Adrian Ronald
Secretary - Resigned
Appointed: 2013-02-27
Resigned: 2014-01-31

CHAMIER, Jan
Secretary - Resigned
Appointed: 2003-03-10
Resigned: 2009-04-07

ROBINSON, Margaret Alice
Secretary - Resigned
Appointed: 1993-04-20
Resigned: 2003-03-10

ROBINSON, Nicholas John Winwood
Secretary - Resigned
Appointed: 1993-03-16
Resigned: 1993-04-20

TAYLOR, Emily-Jane
Secretary - Resigned
Appointed: 2014-01-31
Resigned: 2015-04-13

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1993-03-16
Resigned: 1993-03-16

LITTLE, BROWN BOOK GROUP LIMITED
02304585
LIVE
Date Incorporated:

DE CACQUERAY, Pierre
Director - Active
Appointed: 2006-03-31

NOURRY, Arnaud
Director - Resigned
Appointed: 2006-03-31
Resigned: 2021-03-29

SHELLEY, David Richard
Director - Active
Appointed: 2015-01-01

ATKINSON, Richard Gordon
Director - Resigned
Appointed: 2000-02-01
Resigned: 2006-01-27

BATT, Nigel Paul
Director - Resigned
Appointed: 2005-01-10
Resigned: 2008-02-13

BUTCHER, Andrew
Director - Resigned
Appointed: 2004-03-31
Resigned: 2004-08-02

DORT, Martin
Director - Resigned
Appointed: 1994-06-16
Resigned: 1996-12-17

EVANS, Richard John
Director - Resigned
Appointed: 2004-01-29
Resigned: 2006-03-31

FRARY, Stephen Richard
Director - Resigned
Appointed: 1996-12-06
Resigned: 2000-01-07

GARDNER, Martin Jay
Director - Resigned
Appointed: 1993-10-25
Resigned: 1996-12-10

HALL, John David
Director - Resigned
Appointed: 2001-01-19
Resigned: 2004-03-31

HALL, William Richard
Director - Resigned
Appointed: 1996-12-06
Resigned: 2006-03-31

KIRBY, Christopher Harwood
Director - Resigned
Appointed:
Resigned: 1994-01-21

MACKENZIE, Ursula Ann
Director - Resigned
Appointed: 2006-03-31
Resigned: 2017-03-22

ROCHE, Peter Charles Kenneth
Director - Resigned
Appointed: 2006-03-31
Resigned: 2013-06-30

ROSEN, Howard Norman
Director - Resigned
Appointed: 2006-02-01
Resigned: 2006-03-31

SHAW, Julian
Director - Resigned
Appointed: 2008-02-13
Resigned: 2011-02-18

TAYLOR, Emily-Jane
Director - Resigned
Appointed: 2011-02-18
Resigned: 2019-10-11

VAN ROOIJEN, Jos
Director - Resigned
Appointed:
Resigned: 2001-04-02

VIEBRANZ, Curtis Gray
Director - Resigned
Appointed:
Resigned: 1993-10-29

YOUNG, David John
Director - Resigned
Appointed: 2006-03-31
Resigned: 2009-11-30

BAKHOUCHE, Fabrice
Director - Active
Appointed: 2021-06-15

DE CACQUERAY, Pierre
Secretary - Active
Appointed: 2015-04-15

BATT, Nigel Paul
Secretary - Resigned
Appointed: 2006-03-31
Resigned: 2008-02-13

HOLLAND, Nigel Keith
Secretary - Resigned
Appointed: 2000-09-27
Resigned: 2003-01-31

JONES, Bronwen Elizabeth Stuart
Secretary - Resigned
Appointed: 2003-01-31
Resigned: 2006-03-31

SHAW, Julian
Secretary - Resigned
Appointed: 2008-02-13
Resigned: 2011-02-18

SINCLAIR, Ian Reid
Secretary - Resigned
Appointed:
Resigned: 2000-09-27

TAYLOR, Emily-Jane
Secretary - Resigned
Appointed: 2011-02-18
Resigned: 2015-04-15

THE ORION PUBLISHING GROUP LIMITED
02663988
LIVE
Date Incorporated:

DE CACQUERAY, Pierre
Director - Active
Appointed: 1999-02-24

NOURRY, Arnaud
Director - Resigned
Appointed: 2003-07-22
Resigned: 2021-03-29

SHELLEY, David Richard
Director - Active
Appointed: 2015-12-16

BARBER, Nicholas Charles Faithorn
Director - Resigned
Appointed: 1997-01-31
Resigned: 1998-09-22

BOURNE, Adrian
Director - Resigned
Appointed: 2002-04-04
Resigned: 2003-04-01

BROOKE, Christopher Roger Ettrick
Director - Resigned
Appointed: 1992-06-29
Resigned: 1994-05-13

CARY ELWES, Charles Gervase Rundle
Director - Resigned
Appointed: 1994-02-25
Resigned: 2003-12-31

CHAPMAN, Francis Ian
Director - Resigned
Appointed: 1993-02-26
Resigned: 1994-03-31

CHEETHAM, Anthony John Valerian
Director - Resigned
Appointed: 1991-12-08
Resigned: 2003-09-23

CUCKNEY, John Graham, Lord
Director - Resigned
Appointed: 1994-05-02
Resigned: 1997-05-23

DE COURCY, Rosemary Minnie Frances, Director
Director - Resigned
Appointed: 1992-03-27
Resigned: 1999-07-28

EDWARDS, Malcolm John
Director - Resigned
Appointed: 1999-09-15
Resigned: 2015-12-16

EVANS, Martin John
Director - Resigned
Appointed: 1999-01-06
Resigned: 2009-01-27

GUMIENNY, Marek Stefan
Director - Resigned
Appointed: 1994-05-13
Resigned: 1994-05-14

HESSAYON, David Gerald, Dr
Director - Resigned
Appointed: 1992-03-27
Resigned: 1993-09-24

JARVIS, Clare
Director - Resigned
Appointed: 2011-06-10
Resigned: 2013-07-15

KITSON, Richard David
Director - Resigned
Appointed: 2006-12-19
Resigned: 2007-06-22

LAMB, Susan
Director - Resigned
Appointed: 1999-09-15
Resigned: 2015-02-12

LISIMACHIO, Jean-Louis
Director - Resigned
Appointed: 1998-08-21
Resigned: 2003-06-25

MANDERSON, Dallas Anthony Robert
Director - Resigned
Appointed: 1999-02-24
Resigned: 2014-07-10

MERIOT, Frederic Georges Claude
Director - Resigned
Appointed: 1999-09-15
Resigned: 2006-11-27

MILTON, Lisa
Director - Resigned
Appointed: 2005-07-20
Resigned: 2015-07-17

MITCHELL, William
Director - Resigned
Appointed: 1992-06-26
Resigned: 1993-10-13

MONTGOMERY, Jeffrey Davis
Director - Resigned
Appointed: 1994-05-20
Resigned: 1997-03-21

O'SULLIVAN, Matthew
Director - Resigned
Appointed: 1998-09-22
Resigned: 2000-06-30

ONIANS, Richard Anderson
Director - Resigned
Appointed: 1997-03-21
Resigned: 1998-08-21

PRIOR, Mark
Director - Resigned
Appointed: 2006-01-03
Resigned: 2011-06-10

ROCHE, Peter Charles Kenneth
Director - Resigned
Appointed: 1991-12-02
Resigned: 2013-06-30

SMITH, Martin, Sir
Director - Resigned
Appointed: 1992-06-18
Resigned: 1998-08-21

STOCKLEY, David Henry
Director - Resigned
Appointed: 2002-06-18
Resigned: 2004-07-31

STURROCK, Philip James
Director - Resigned
Appointed: 1998-10-30
Resigned: 1999-10-09

SWALLOW, Rowena Gay
Director - Resigned
Appointed: 2013-07-01
Resigned: 2015-03-20

TREWIN, Ion Courtenay Gill
Director - Resigned
Appointed: 1994-01-28
Resigned: 2006-07-30

WEIDENFELD, Arthur George, Lord
Director - Resigned
Appointed: 1992-06-18
Resigned: 2013-06-30

WOOD, Jonathan Carrington
Director - Resigned
Appointed: 2011-01-01
Resigned: 2015-12-16

YOUNG, David John
Director - Resigned
Appointed: 2006-04-20
Resigned: 2007-06-22

BAKHOUCHE, Fabrice
Director - Active
Appointed: 2021-06-15

DE CACQUERAY, Pierre
Secretary - Resigned
Appointed: 2000-07-01
Resigned: 2005-03-16

JARVIS, Clare
Secretary - Resigned
Appointed: 2011-06-10
Resigned: 2013-07-01

O'SULLIVAN, Matthew
Secretary - Resigned
Appointed: 1996-01-01
Resigned: 2000-06-30

PRIOR, Mark
Secretary - Resigned
Appointed: 2005-03-16
Resigned: 2011-06-10

ROCHE, Peter Charles Kenneth
Secretary - Resigned
Appointed: 1991-12-02
Resigned: 1995-12-01

SWALLOW, Rowena
Secretary - Resigned
Appointed: 2013-07-01
Resigned: 2015-03-20

HELY HUTCHINSON, Timothy Mark
Nationality: British
Address: London, W11 4SN

THE PUBLISHERS ASSOCIATION LIMITED
03282879
LIVE
Date Incorporated:

BARR, James Stephen
Director - Resigned
Appointed: 2010-04-28
Resigned: 2021-04-28

BOURNE, Emma Jane
Director - Resigned
Appointed: 2016-05-18
Resigned: 2022-04-26

BRISTOW, Rod
Director - Resigned
Appointed: 2017-11-30
Resigned: 2021-04-28

BYNG, James Edmund
Director - Resigned
Appointed: 2013-10-23
Resigned: 2020-06-10

CALLANAN, Annie Maria
Director - Resigned
Appointed: 2018-06-14
Resigned: 2023-08-07

FELTHAM, Dominic Joseph
Director - Resigned
Appointed: 2018-10-16
Resigned: 2019-04-10

MABEY, Juliet
Director - Resigned
Appointed: 2018-05-17
Resigned: 2024-05-08

MAUS, Miriam
Director - Resigned
Appointed: 2017-09-05
Resigned: 2021-01-29

PAGE, Stephen Alexander
Director - Resigned
Appointed: 2004-04-20
Resigned: 2012-05-02

PHILLIPS, Peter Andrew Jestyn
Director - Resigned
Appointed: 2015-05-13
Resigned: 2024-05-08

POPLAK, Caroline Louise
Director - Resigned
Appointed: 2017-04-27
Resigned: 2022-04-26

PRIOR, Joanna Melancy Lyndon
Director - Resigned
Appointed: 2014-05-08
Resigned: 2020-05-14

REDMAYNE, Charles George Mariner
Director - Resigned
Appointed: 2013-10-23
Resigned: 2023-04-25

THADHA, Abdul Kadir
Director - Resigned
Appointed: 2014-05-08
Resigned: 2020-05-14

TRIBE, Elisabeth Jane
Director - Resigned
Appointed: 2016-01-14
Resigned: 2019-04-10

ALLEN, Simon Jonathan, Managing Director
Director - Resigned
Appointed: 2005-04-19
Resigned: 2011-05-04

ANDERSON, Mark Russell
Director - Resigned
Appointed: 2014-05-08
Resigned: 2016-03-17

ARNOLD BAKER, Charles James
Director - Resigned
Appointed: 1997-05-22
Resigned: 1998-07-16

BARNSLEY, Victoria
Director - Resigned
Appointed: 2001-04-10
Resigned: 2007-05-09

BARTY-KING, Mark Baxter
Director - Resigned
Appointed: 1997-05-22
Resigned: 2002-04-16

BELL, Edward
Director - Resigned
Appointed: 1997-05-22
Resigned: 2000-04-06

BOSWOOD, Michael Gordon
Director - Resigned
Appointed: 2003-03-27
Resigned: 2008-04-23

BRISTOW, Kenneth Roderick
Director - Resigned
Appointed: 2008-04-23
Resigned: 2014-05-08

CAMPBELL, Alistair Robert Macbrair
Director - Resigned
Appointed: 2003-04-16
Resigned: 2009-04-02

CARR, Lucinda Jane
Director - Resigned
Appointed: 1997-05-22
Resigned: 1999-09-16

CHADWYCK HEALEY, Charles Edward
Director - Resigned
Appointed: 1997-05-22
Resigned: 2000-04-06

CHAPMAN, Ian Stewart
Director - Resigned
Appointed: 2003-04-16
Resigned: 2009-04-29

CHARKIN, Richard Denis Paul
Director - Resigned
Appointed: 2002-04-16
Resigned: 2010-04-28

CLEMENT, John Cowie
Director - Resigned
Appointed: 2002-04-16
Resigned: 2005-04-19

COLEMAN, Diana Jill, Ms.
Director - Resigned
Appointed: 1998-04-22
Resigned: 2004-04-20

DAVY, Thomas Christopher
Director - Resigned
Appointed: 1997-05-22
Resigned: 1998-12-31

DUFFY, Jill Marie
Director - Resigned
Appointed: 2016-03-17
Resigned: 2017-09-18

EMERSON, Christopher Mark
Director - Resigned
Appointed: 2010-04-28
Resigned: 2013-05-08

ENGSTROM, Erik
Director - Resigned
Appointed: 2005-05-19
Resigned: 2010-04-28

FIELD, Peter
Director - Resigned
Appointed: 2007-05-09
Resigned: 2012-05-02

FORBES WATSON, Anthony David
Director - Resigned
Appointed: 1997-05-22
Resigned: 2005-04-19

FOWLER, Nicolas David
Director - Resigned
Appointed: 2010-04-28
Resigned: 2018-04-25

GLOVER, Trevor David
Director - Resigned
Appointed: 1997-03-20
Resigned: 1999-04-08

HARRIS, Katharine Yeoman
Director - Resigned
Appointed: 2005-04-20
Resigned: 2009-07-20

HARRIS, Katherine Yeoman Harris
Director - Resigned
Appointed: 1997-05-22
Resigned: 1999-04-01

HARRISON, Phillipa Mary
Director - Resigned
Appointed: 1997-03-20
Resigned: 2002-04-16

HILL, Antony David
Director - Resigned
Appointed: 1997-05-22
Resigned: 2002-09-19

HUDSON, Ian Michael
Director - Resigned
Appointed: 2007-05-09
Resigned: 2013-05-08

HURST, Christopher Adrian Riddiford
Director - Resigned
Appointed: 1997-05-22
Resigned: 2000-04-06

JARVIS, John Herbert, Dr
Director - Resigned
Appointed: 1999-04-08
Resigned: 2005-04-19

JONES, Jill Louise
Director - Resigned
Appointed: 2014-01-24
Resigned: 2015-11-26

KEWLEY, David Malcolm Riou
Director - Resigned
Appointed: 1997-05-22
Resigned: 2003-04-16

KINGSLEY, Jessica
Director - Resigned
Appointed: 2001-04-10
Resigned: 2007-05-09

KNIGHT, Dominic John Gerard
Director - Resigned
Appointed: 1997-11-11
Resigned: 2000-11-01

KOGAN, Helen
Director - Resigned
Appointed: 2010-04-28
Resigned: 2016-05-18

LAKE, Peter William
Director - Resigned
Appointed: 2009-04-29
Resigned: 2011-05-04

MACKENZIE, Ursula Ann
Director - Resigned
Appointed: 2006-01-26
Resigned: 2016-05-18

MAKINSON, John Crowther
Director - Resigned
Appointed: 2005-04-19
Resigned: 2007-05-09

MASTER, Simon Harcourt
Director - Resigned
Appointed: 1997-03-20
Resigned: 2003-04-16

MCKAY, Peter
Director - Resigned
Appointed: 1999-01-28
Resigned: 2000-12-31

MOLLET, Richard James
Director - Resigned
Appointed: 2010-10-18
Resigned: 2011-03-11

OSBORNE, Robert John
Director - Resigned
Appointed: 2000-04-06
Resigned: 2005-04-19

PERKINS, Frederick James
Director - Resigned
Appointed: 1997-05-22
Resigned: 2001-04-10

PERREN, George Nicholas
Director - Resigned
Appointed: 1997-05-22
Resigned: 2002-04-16

PORTWOOD, Nigel David
Director - Resigned
Appointed: 2000-07-13
Resigned: 2003-04-06

REBUCK, Gail Ruth
Director - Resigned
Appointed: 2003-04-16
Resigned: 2009-04-29

REECE, Henry Michael
Director - Resigned
Appointed: 1999-04-08
Resigned: 2006-04-04

REEVES, Jane Elizabeth
Director - Resigned
Appointed: 2012-05-02
Resigned: 2015-11-26

RIDOUT, Amanda Jane
Director - Resigned
Appointed: 2007-05-09
Resigned: 2010-04-28

ROBINSON, Andrew James Cave
Director - Resigned
Appointed: 2016-01-14
Resigned: 2017-05-19

ROBINSON, Nicholas John Winwood
Director - Resigned
Appointed: 2009-04-29
Resigned: 2013-08-30

ROCHE, Peter Charles Kenneth
Director - Resigned
Appointed: 2004-04-20
Resigned: 2010-04-28

SHELLEY, David Richard
Director - Resigned
Appointed: 2016-05-18
Resigned: 2017-11-22

SMITH, David John
Director - Resigned
Appointed: 2004-04-20
Resigned: 2005-04-14

SOAR, Adrian Richard
Director - Resigned
Appointed: 1997-05-22
Resigned: 2001-04-10

STEVENSON, William Iain, Doctor
Director - Resigned
Appointed: 1997-05-22
Resigned: 1997-11-23

THOMAS, Annette Christina, Dr
Director - Resigned
Appointed: 2010-04-28
Resigned: 2011-05-04

WALMSLEY, Jon
Director - Resigned
Appointed: 2013-05-08
Resigned: 2015-11-26

WAUGH, Juliet
Director - Resigned
Appointed: 1999-04-08
Resigned: 2000-09-28

WEBB, Nicholas
Director - Resigned
Appointed: 1999-04-08
Resigned: 1999-12-31

WELDON, Thomas Daryl
Director - Resigned
Appointed: 2012-05-02
Resigned: 2018-04-25

WELHAM, Robert David
Director - Resigned
Appointed: 1997-05-22
Resigned: 1999-04-08

FARRAR, Kathleen
Director - Resigned
Appointed: 2019-05-07
Resigned: 2022-04-26

KITSON, Ruth Anne
Director - Resigned
Appointed: 2019-05-15
Resigned: 2023-06-15

SINCLAIR, Rebecca Margaret Bradford
Director - Active
Appointed: 2020-05-14

SMART, Rebecca Jane
Director - Active
Appointed: 2020-05-14

FRANKLIN, Andrew Cecil
Director - Resigned
Appointed: 2019-04-24
Resigned: 2020-04-22

DONOVAN, John Thomas
Director - Resigned
Appointed: 2011-05-04
Resigned: 2014-01-24

CLARKE, Paula Lee
Director - Active
Appointed: 2024-03-07

ELTON, Kate
Director - Active
Appointed: 2023-04-25

EVA, Victoria Claire
Director - Active
Appointed: 2023-01-09

FOWLER, Nicolas
Director - Active
Appointed: 2023-07-14

HAGUE, Sharon Ellen
Director - Active
Appointed: 2021-04-28

HEWARD-MILLS, Leon Mark
Director - Active
Appointed: 2023-10-11

INCHCOOMBE, Steven Charles
Director - Active
Appointed: 2023-04-25

MANN, Perminderpal Kaur
Director - Active
Appointed: 2022-06-28

NEWTON, John Nigel
Director - Active
Appointed: 2021-04-28

PHILLIPS, Karen Rosalyn
Director - Active
Appointed: 2021-04-28

SEYMOUR, Antonia Karen
Director - Active
Appointed: 2022-04-26

SHARPLES, Kathryn
Director - Active
Appointed: 2023-05-15

THORN, Katie
Director - Active
Appointed: 2022-06-28

GOVIL, Vivek
Director - Resigned
Appointed: 2022-04-26
Resigned: 2023-07-01

MITCHELL, Alison Hilary, Dr
Director - Resigned
Appointed: 2022-04-26
Resigned: 2023-01-09

NADIN, Lindsay
Director - Resigned
Appointed: 2022-06-28
Resigned: 2024-03-07

LOTINGA, Stephen
Secretary - Resigned
Appointed: 2016-01-18
Resigned: 2022-07-31

BRADLEY, Clive
Secretary - Resigned
Appointed: 1997-03-20
Resigned: 1998-01-01

JUDEN, Simon, Dr
Secretary - Resigned
Appointed: 2007-06-01
Resigned: 2010-07-30

MOLLET, Richard James
Secretary - Resigned
Appointed: 2010-10-18
Resigned: 2016-01-22

WILLIAMS, Arthur Ronald
Secretary - Resigned
Appointed: 1998-01-01
Resigned: 2007-05-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1996-11-22
Resigned: 1997-03-20

CONWAY, Daniel Christopher
Secretary - Active
Appointed: 2022-08-01

SMITHS NEWS TRADING LIMITED
00237811
LIVE
Date Incorporated:

BUNTING, Jonathan Michael
Director - Active
Appointed: 2010-09-01

GRACE, Anthony Liam
Director - Resigned
Appointed: 2018-10-01
Resigned: 2021-11-30

BAMFORD, Peter Richard
Director - Resigned
Appointed: 1995-11-01
Resigned: 1997-04-11

BAUERNFEIND, David Gregory
Director - Resigned
Appointed: 2016-10-01
Resigned: 2018-06-12

BURKE, Simon Paul
Director - Resigned
Appointed: 1995-11-01
Resigned: 1996-11-01

CASHMORE, Mark Richard
Director - Resigned
Appointed: 2006-09-06
Resigned: 2018-08-31

CHARLTON, Mark Hopwood
Director - Resigned
Appointed: 2006-11-01
Resigned: 2011-08-31

COCKBURN, William
Director - Resigned
Appointed: 1995-11-01
Resigned: 1997-10-01

ELSON, Edward Elliot
Director - Resigned
Appointed:
Resigned: 1993-12-08

FIELD, Malcolm, Sir
Director - Resigned
Appointed:
Resigned: 1995-12-31

GILES, Alan James
Director - Resigned
Appointed: 1995-11-01
Resigned: 1998-03-27

GRESHAM, Nicholas John
Director - Resigned
Appointed: 2010-09-01
Resigned: 2016-10-01

HAMILL, Keith
Director - Resigned
Appointed: 1996-07-01
Resigned: 2000-05-31

HANCOCK, John Michael
Director - Resigned
Appointed: 1995-11-01
Resigned: 1999-01-25

HANDOVER, Richard Gordon
Director - Resigned
Appointed: 1995-11-01
Resigned: 2003-11-04

HARDIE, Charles Jeremy Mawdesley
Director - Resigned
Appointed:
Resigned: 1999-01-25

HODSON, Beverley Cliffe
Director - Resigned
Appointed: 1997-06-17
Resigned: 2001-03-23

HONEYMAN, Stanley Holmes
Director - Resigned
Appointed:
Resigned: 1992-10-20

HORNBY, Simon Michael, Sir
Director - Resigned
Appointed:
Resigned: 1994-01-29

HOUGHTON, Ian
Director - Resigned
Appointed: 1999-01-25
Resigned: 2003-08-31

HUMPHREY, Alan John
Director - Resigned
Appointed: 2006-06-23
Resigned: 2010-08-31

LUPO, Lawrence Patrick
Director - Resigned
Appointed: 1994-11-15
Resigned: 1999-01-25

MORGAN, Janet Patricia, Doctor
Director - Resigned
Appointed:
Resigned: 1995-10-17

NAPIER, John Alexander
Director - Resigned
Appointed:
Resigned: 1996-08-31

ORR, John Carmichael
Director - Resigned
Appointed: 1993-04-20
Resigned: 1999-01-25

RENWICK, Richard John
Director - Resigned
Appointed: 2012-11-07
Resigned: 2018-01-01

ROBERTS, David John Marling
Director - Resigned
Appointed:
Resigned: 1996-06-27

SCARDINO, Marjorie Morris, Dame
Director - Resigned
Appointed: 1994-06-21
Resigned: 1999-01-25

SMITH, Philip Reginald, The Honourable
Director - Resigned
Appointed:
Resigned: 1996-07-01

STEWART, Alan James
Director - Resigned
Appointed: 2005-03-03
Resigned: 2006-09-06

SWANN, Kathryn Elizabeth
Director - Resigned
Appointed: 2003-11-04
Resigned: 2006-09-06

TAYLOR, John Martin
Director - Resigned
Appointed: 1993-04-20
Resigned: 1998-03-31

TROUGHTON, Peter John Charles
Director - Resigned
Appointed:
Resigned: 1995-07-31

WARREN, John Anthony
Director - Resigned
Appointed: 2000-09-01
Resigned: 2005-03-03

WIGGLESWORTH, Lloyd John
Director - Resigned
Appointed: 1998-04-14
Resigned: 2001-10-17

WILMOT-SITWELL, Peter Sacheverell
Director - Resigned
Appointed:
Resigned: 1996-05-01

WINDLESHAM, David James George Hennessy, Lord
Director - Resigned
Appointed:
Resigned: 1995-10-17

BAKER, Paul Martin
Director - Active
Appointed: 2021-12-01

MARRINER, Stuart Steven
Secretary - Active
Appointed: 2011-09-01

CHARLTON, Mark Hopwood
Secretary - Resigned
Appointed: 2006-09-06
Resigned: 2011-08-31

HOUGHTON, Ian
Secretary - Resigned
Appointed: 1998-08-01
Resigned: 2006-09-06

RULE, Christopher Stanley
Secretary - Resigned
Appointed:
Resigned: 1998-08-01

HACHETTE UK LIMITED
02020173
LIVE
Date Incorporated:

DE CACQUERAY, Pierre
Director - Active
Appointed: 2004-09-25

HODDER-WILLIAMS, James
Director - Resigned
Appointed: 2009-12-03
Resigned: 2022-03-31

KITSON, Richard David
Director - Resigned
Appointed: 2006-11-15
Resigned: 2007-06-13

MURRAY HILL, Hilary
Director - Active
Appointed: 2015-01-22

NOURRY, Arnaud
Director - Resigned
Appointed: 2004-09-25
Resigned: 2021-03-29

SHELLEY, David Richard
Director - Active
Appointed: 2017-12-12

TRIBE, Elisabeth Jane
Director - Active
Appointed: 2012-08-02

ADAM, Richard John
Director - Resigned
Appointed: 1996-04-15
Resigned: 1999-10-18

ATTENBOROUGH, Michael Francis
Director - Resigned
Appointed: 1993-06-30
Resigned: 1993-09-24

ATTENBOROUGH, Philip John
Director - Resigned
Appointed: 1993-06-30
Resigned: 1996-01-08

ATTWOOLL, David John
Director - Resigned
Appointed: 2000-09-01
Resigned: 2002-02-12

BEAVAN, Susan Patricia
Director - Resigned
Appointed:
Resigned: 1993-06-30

BIGGS-DAVISON, Thomas George Julian
Director - Resigned
Appointed: 1993-06-30
Resigned: 1993-08-26

BROOKE, John Alan De Leighton
Director - Resigned
Appointed:
Resigned: 1993-06-30

BRYARS, Anthony Martin
Director - Resigned
Appointed: 1999-09-03
Resigned: 2002-12-17

COLEY, Paul Murray
Director - Resigned
Appointed:
Resigned: 1993-06-30

DAWSON, Jeremy
Director - Resigned
Appointed:
Resigned: 1994-10-12

DONOUGHMORE, Richard Michael John, The Earl Of Donoughm
Director - Resigned
Appointed:
Resigned: 1997-05-07

EDWARDS, Malcolm John
Director - Resigned
Appointed: 1994-03-01
Resigned: 2007-06-13

EVANS, Martin John
Director - Resigned
Appointed: 2005-03-01
Resigned: 2007-06-13

FAIRBAIRN, Colin Graham Campbell
Director - Resigned
Appointed: 2001-12-01
Resigned: 2004-06-15

FLETCHER, Susan Jane
Director - Resigned
Appointed:
Resigned: 2007-06-13

HAMILL, Keith
Director - Resigned
Appointed: 1999-06-04
Resigned: 2000-05-31

HANDOVER, Richard Gordon
Director - Resigned
Appointed: 1999-06-04
Resigned: 2003-11-04

HODDER WILLIAMS, James
Director - Resigned
Appointed: 2001-09-01
Resigned: 2007-06-13

HUGHES, Henry Stuart
Director - Resigned
Appointed: 1993-06-30
Resigned: 1994-02-07

JOHNSON, Marlene
Director - Resigned
Appointed: 2005-04-01
Resigned: 2015-01-22

LLOYD, John Eliot Fraser
Director - Resigned
Appointed: 1995-03-28
Resigned: 1999-09-03

MAJOR, Eric Patrick
Director - Resigned
Appointed: 1993-06-30
Resigned: 1995-12-31

MORPETH, Jane Sinclair
Director - Resigned
Appointed: 1991-06-26
Resigned: 1993-06-30

MORTIMORE, Jon William
Director - Resigned
Appointed: 1999-10-18
Resigned: 2001-11-30

NEILD, Martin John
Director - Resigned
Appointed: 1993-07-28
Resigned: 2009-12-03

NETTLETON, Charles
Director - Resigned
Appointed: 1999-09-03
Resigned: 2005-05-13

OPZOOMER, Mark William
Director - Resigned
Appointed: 1994-12-05
Resigned: 1999-09-03

PHILIPPS, Roland Alexander
Director - Resigned
Appointed: 2003-03-05
Resigned: 2007-06-13

PICKETT, Kenneth Edwin
Director - Resigned
Appointed: 1992-07-29
Resigned: 1995-07-06

RIDOUT, Amanda Jane
Director - Resigned
Appointed: 1996-10-01
Resigned: 2001-09-30

ROBINSON, Stephen Leonard
Director - Resigned
Appointed: 2004-08-02
Resigned: 2005-05-03

ROCHE, Peter Charles Kenneth
Director - Resigned
Appointed: 2004-09-25
Resigned: 2013-06-30

STEVEN, Brian Michael
Director - Resigned
Appointed: 1993-09-01
Resigned: 1998-01-15

STILEMAN, Richard
Director - Resigned
Appointed: 1993-09-01
Resigned: 2001-12-31

STOCKDALE, Michael Clive Reginald
Director - Resigned
Appointed: 2004-01-07
Resigned: 2006-01-03

SWANN, Kathryn Elizabeth
Director - Resigned
Appointed: 2003-11-04
Resigned: 2004-09-25

TAPISSIER, Mary
Director - Resigned
Appointed: 1994-05-05
Resigned: 2007-02-05

TAYLOR, Susan Elizabeth
Director - Resigned
Appointed: 2006-09-19
Resigned: 2007-06-13

THOMAS, Sian Elizabeth
Director - Resigned
Appointed:
Resigned: 1996-08-02

WALTERS, Philip John Kedgerley
Director - Resigned
Appointed: 1998-01-01
Resigned: 2009-12-03

WARNFORD-DAVIS, Karelyn Mandy
Director - Resigned
Appointed: 1995-03-28
Resigned: 1999-09-03

WARREN, John Anthony
Director - Resigned
Appointed: 2000-09-01
Resigned: 2004-09-25

WEBSTER, Thomas Peter
Director - Resigned
Appointed: 2009-12-03
Resigned: 2012-08-02

WESTON, Christopher John
Director - Resigned
Appointed:
Resigned: 1999-09-03

WRIGHT, Patrick Michael Mckee
Director - Resigned
Appointed: 1993-06-30
Resigned: 1993-08-26

YOUNG, David John
Director - Resigned
Appointed: 2006-04-20
Resigned: 2007-06-13

BAKHOUCHE, Fabrice
Director - Active
Appointed: 2021-06-15

DE CACQUERAY, Pierre
Secretary - Active
Appointed: 2005-05-03

BROWN, Anthony Malcolm
Secretary - Resigned
Appointed: 1999-09-03
Resigned: 2002-02-25

BUCKLEY, Michael David
Secretary - Resigned
Appointed: 2004-06-15
Resigned: 2004-08-02

COLEY, Paul Murray
Secretary - Resigned
Appointed:
Resigned: 1995-07-05

FAIRBAIRN, Colin Graham Campbell
Secretary - Resigned
Appointed: 2002-02-25
Resigned: 2004-06-15

HUGHES, Henry Stuart
Secretary - Resigned
Appointed: 1993-06-30
Resigned: 1994-02-07

OPZOOMER, Mark William
Secretary - Resigned
Appointed: 1995-07-05
Resigned: 1999-09-03

ROBINSON, Stephen Leonard
Secretary - Resigned
Appointed: 2004-08-02
Resigned: 2005-05-03

HACHETTE UK DISTRIBUTION LIMITED
03541391
LIVE
Date Incorporated:

DE CACQUERAY, Pierre
Director - Active
Appointed: 2005-05-03

EMERSON, Christopher Mark
Director - Resigned
Appointed: 2017-03-16
Resigned: 2019-08-01

SHELLEY, David Richard
Director - Active
Appointed: 2017-12-12

WRIGHT, Dylan Matthew
Director - Active
Appointed: 2017-03-15

ADAM, Richard John
Director - Resigned
Appointed: 1999-09-03
Resigned: 1999-10-18

BROWN, Anthony Malcolm
Director - Resigned
Appointed: 1999-09-03
Resigned: 2002-02-25

BUCKLEY, Michael David
Director - Resigned
Appointed: 2004-06-15
Resigned: 2004-08-02

FAIRBAIRN, Colin Graham Campbell
Director - Resigned
Appointed: 2001-12-01
Resigned: 2004-06-15

LLOYD, John Eliot Fraser
Director - Resigned
Appointed: 1998-08-11
Resigned: 1999-09-03

MORTIMORE, Jon William
Director - Resigned
Appointed: 1999-10-18
Resigned: 2001-11-30

OPZOOMER, Mark William
Director - Resigned
Appointed: 1998-08-11
Resigned: 1999-09-03

ROBINSON, Stephen Leonard
Director - Resigned
Appointed: 2004-08-02
Resigned: 2005-05-03

WARNFORD DAVIS, Karelyn Mandy
Director - Resigned
Appointed: 1998-08-11
Resigned: 1999-09-03

WESTON, Christopher John
Director - Resigned
Appointed: 1998-08-11
Resigned: 1999-09-03

MAWLAW CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 1998-04-06
Resigned: 1998-08-11

DE CACQUERAY, Pierre
Secretary - Active
Appointed: 2005-05-03

BROWN, Anthony Malcolm
Secretary - Resigned
Appointed: 1999-09-03
Resigned: 2002-02-25

BUCKLEY, Michael David
Secretary - Resigned
Appointed: 2004-06-15
Resigned: 2004-08-02

FAIRBAIRN, Colin Graham Campbell
Secretary - Resigned
Appointed: 2002-02-25
Resigned: 2004-06-15

OPZOOMER, Mark William
Secretary - Resigned
Appointed: 1998-08-11
Resigned: 1999-09-03

ROBINSON, Stephen Leonard
Secretary - Resigned
Appointed: 2004-08-02
Resigned: 2005-05-03

MAWLAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-04-06
Resigned: 1998-08-11

WORLD BOOK DAY LIMITED
03783095
LIVE
Date Incorporated:

BROADFOOT, Hazel
Director - Active
Appointed: 2019-06-06

COWELL, Cressida
Director - Active
Appointed: 2017-09-27

DOUGLAS, Jonathan David
Director - Active
Appointed: 2018-09-26

HALLS, Meryl Jane
Director - Active
Appointed: 2019-07-01

LOTINGA, Stephen Andrew
Director - Active
Appointed: 2016-01-22

PRESCOTT, David Julian Brian
Director - Active
Appointed: 2018-07-01

THOMPSON, Steven Keith
Director - Active
Appointed: 2017-09-27

ALPHA DIRECT LIMITED
Director - Resigned
Appointed: 1999-06-07
Resigned: 1999-06-07

BARNSLEY, Victoria
Director - Resigned
Appointed: 2009-07-01
Resigned: 2010-06-30

BARTY-KING, Mark Baxter
Director - Resigned
Appointed: 2001-06-01
Resigned: 2002-05-31

BELL, Edward
Director - Resigned
Appointed: 1999-06-07
Resigned: 2000-06-30

BONRNE, Toby William
Director - Resigned
Appointed: 2006-07-01
Resigned: 2011-07-14

CHOWEN, Jonathan Charles Pakenham
Director - Resigned
Appointed: 1999-06-07
Resigned: 2003-09-26

CLEMENT, John Cowie
Director - Resigned
Appointed: 2005-06-01
Resigned: 2007-06-30

DAUNT, Achilles James
Director - Resigned
Appointed: 2012-01-12
Resigned: 2018-06-30

DICKINSON, Philippa Lucy Ann
Director - Resigned
Appointed: 2007-07-01
Resigned: 2008-07-01

DOW, Francesca
Director - Resigned
Appointed: 2013-06-12
Resigned: 2020-01-29

DOWNER, Philip John
Director - Resigned
Appointed: 2006-07-01
Resigned: 2007-06-30

GODFRAY, Timothy Edmund
Director - Resigned
Appointed: 1999-06-07
Resigned: 2019-06-06

GOUL-WHEEKER, Trevor Robert Ogilvie
Director - Resigned
Appointed: 2000-07-01
Resigned: 2001-05-31

HENDERSON, Paul Malcolm
Director - Resigned
Appointed: 2002-06-01
Resigned: 2003-05-31

HOWARD, Josephine Mary
Director - Resigned
Appointed: 2004-07-19
Resigned: 2005-05-31

HURCOMBE, Alan
Director - Resigned
Appointed: 2010-03-16
Resigned: 2017-06-09

JEWSBURY, Neil James William
Director - Resigned
Appointed: 2008-07-01
Resigned: 2009-06-30

KEWLEY, David Malcolm Riou
Director - Resigned
Appointed: 1999-06-07
Resigned: 2004-09-28

MAKINSON, John Crowther
Director - Resigned
Appointed: 2007-07-01
Resigned: 2009-11-01

MARSHALL, Colin James
Director - Resigned
Appointed: 2004-01-01
Resigned: 2005-05-31

MASTER, Humphrey Simon Harcourt
Director - Resigned
Appointed: 2000-07-01
Resigned: 2003-09-26

MCQUADE, Elaine Yvonne
Director - Resigned
Appointed: 2007-07-01
Resigned: 2010-03-10

MOLLET, Richard James
Director - Resigned
Appointed: 2012-01-12
Resigned: 2016-01-22

NEWTON, John Nigel
Director - Resigned
Appointed: 2004-09-28
Resigned: 2006-05-31

PRIOR, Joanna Melancy Lyndon
Director - Resigned
Appointed: 2011-07-01
Resigned: 2012-01-12

RUSSELL, Rachel Elizabeth
Director - Resigned
Appointed: 2010-07-01
Resigned: 2011-06-30

SIMON, Francesca Isabella
Director - Resigned
Appointed: 2010-01-20
Resigned: 2017-06-09

SOAR, Adrian Richard
Director - Resigned
Appointed: 1999-06-07
Resigned: 2000-06-30

WELDON, Thomas Daryl
Director - Resigned
Appointed: 2009-11-01
Resigned: 2013-06-12

WILSON, Jacqueline
Director - Resigned
Appointed: 2006-01-01
Resigned: 2010-01-20

YOUNG, David John
Director - Resigned
Appointed: 2003-05-31
Resigned: 2004-07-19

BOND, Anna
Director - Active
Appointed: 2020-07-29

COWELL, Cressida
Director - Resigned
Appointed: 2020-09-30
Resigned: 2020-09-30

CHADDERTON, Cassie
Secretary - Active
Appointed: 2020-01-29

ALPHA SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1999-06-07
Resigned: 1999-06-07

CRONIN, Gillian Ann
Secretary - Resigned
Appointed: 1999-06-07
Resigned: 2002-09-03

STATON, Alan Richard
Secretary - Resigned
Appointed: 2003-11-17
Resigned: 2020-01-29

TARLING, Nicola Frances Mary
Secretary - Resigned
Appointed: 2002-02-03
Resigned: 2003-11-17

HACHETTE UK (HOLDINGS) LIMITED
03701589
LIVE
Date Incorporated:

BAKHOUCHE, Fabrice
Director - Resigned
Appointed: 2018-06-22
Resigned: 2023-08-31

DE CACQUERAY, Pierre
Director - Active
Appointed: 1999-04-14

NOURRY, Arnaud
Director - Resigned
Appointed: 2003-07-22
Resigned: 2021-03-29

SHELLEY, David Richard
Director - Active
Appointed: 2017-12-12

DUPOIZAT, Jean Paul
Director - Resigned
Appointed: 1999-10-12
Resigned: 2008-05-02

EDWARDS, Malcolm John
Director - Resigned
Appointed: 2006-04-01
Resigned: 2007-06-13

EDWARDS, Malcolm John
Director - Resigned
Appointed: 2005-03-16
Resigned: 2007-06-13

EVANS, Martin John
Director - Resigned
Appointed: 2006-04-01
Resigned: 2007-06-13

FREEMAN, Derek Keith
Director - Resigned
Appointed: 2005-03-16
Resigned: 2005-07-29

JOHNSON, Marlene
Director - Resigned
Appointed: 2006-03-03
Resigned: 2007-06-13

LISIMACHIO, Jean Louis
Director - Resigned
Appointed: 1999-04-14
Resigned: 2003-06-25

MACKENZIE, Ursula Ann
Director - Resigned
Appointed: 2006-04-20
Resigned: 2007-06-13

NEILD, Martin John
Director - Resigned
Appointed: 2005-03-16
Resigned: 2007-06-13

ROCHE, Peter Charles Kenneth
Director - Resigned
Appointed: 2004-09-25
Resigned: 2013-06-30

TAYLOR, Susan Elizabeth
Director - Resigned
Appointed: 2006-09-19
Resigned: 2007-06-13

WALTERS, Philip John Kedgerley
Director - Resigned
Appointed: 2005-03-16
Resigned: 2007-06-13

WASTIAUX, Marie-Claire
Director - Resigned
Appointed: 2008-07-18
Resigned: 2018-06-22

YOUNG, David John
Director - Resigned
Appointed: 2006-04-20
Resigned: 2015-12-15

TSD NOMINEES LIMITED
Director - Resigned
Appointed: 1999-01-26
Resigned: 1999-04-14

FERRAN, Stéphanie Jean
Director - Active
Appointed: 2024-03-01

GOFF, Alison Nicola Fiona
Director - Resigned
Appointed: 2005-06-21
Resigned: 2007-06-13

LEROY, Pierre Léon Raymond
Director - Resigned
Appointed: 2021-06-15
Resigned: 2024-03-01

DE CACQUERAY, Pierre
Secretary - Active
Appointed: 1999-04-14

TSD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-01-26
Resigned: 1999-04-14

BOOKPOINT LIMITED
00978415
LIVE
Date Incorporated:

DE CACQUERAY, Pierre
Director - Active
Appointed: 2005-05-03

SHELLEY, David Richard
Director - Active
Appointed: 2017-12-12

WRIGHT, Dylan Matthew
Director - Active
Appointed: 2013-05-02

ADAM, Richard John
Director - Resigned
Appointed: 1996-04-26
Resigned: 1997-06-24

BRIARS, Mark Anthony
Director - Resigned
Appointed: 1998-01-27
Resigned: 1999-08-31

BRYARS, Anthony Martin
Director - Resigned
Appointed: 1995-03-31
Resigned: 2002-12-17

COLEY, Paul Murray
Director - Resigned
Appointed: 1992-07-14
Resigned: 1995-07-05

CURRIE, Ian Hamilton
Director - Resigned
Appointed:
Resigned: 1992-07-14

DAVIDSON, Simon Anthony
Director - Resigned
Appointed: 2009-12-03
Resigned: 2011-06-20

EDWARDS, David Henry John
Director - Resigned
Appointed: 1995-01-27
Resigned: 1995-10-29

EMERSON, Christopher Mark
Director - Resigned
Appointed: 2009-12-03
Resigned: 2019-08-01

EVANS, Martin John
Director - Resigned
Appointed: 2005-03-01
Resigned: 2009-01-27

FAIRBAIRN, Colin Graham Campbell
Director - Resigned
Appointed: 2001-12-01
Resigned: 2004-06-15

GAROFALO, Francesco Raffaele George
Director - Resigned
Appointed: 1996-03-01
Resigned: 2000-06-30

HAMILL, Keith
Director - Resigned
Appointed: 2000-01-17
Resigned: 2000-05-31

HRYCYK, Myron
Director - Resigned
Appointed: 1998-01-27
Resigned: 1999-03-31

HUNT, John Raymond
Director - Resigned
Appointed:
Resigned: 1998-06-30

MORTIMORE, Jon William
Director - Resigned
Appointed: 1999-10-18
Resigned: 2001-11-30

OLDHAM, Peter
Director - Resigned
Appointed: 1995-07-28
Resigned: 1997-06-24

OPZOOMER, Mark William
Director - Resigned
Appointed: 1994-12-20
Resigned: 1999-09-03

PICKETT, Kenneth Edwin
Director - Resigned
Appointed:
Resigned: 1995-12-31

PRICE, Alec
Director - Resigned
Appointed: 1994-07-01
Resigned: 1997-12-12

RAKES, Alan Charles
Director - Resigned
Appointed:
Resigned: 1995-07-03

ROBINSON, Stephen Leonard
Director - Resigned
Appointed: 2004-08-02
Resigned: 2005-05-03

ROCHE, Peter Charles Kenneth
Director - Resigned
Appointed: 2005-11-15
Resigned: 2013-06-30

SCRUBY, Basil Thomas Richard
Director - Resigned
Appointed:
Resigned: 1992-07-14

STOCKDALE, Michael Clive Reginald
Director - Resigned
Appointed: 2004-01-07
Resigned: 2006-01-03

THOMAS, Sian Elizabeth
Director - Resigned
Appointed: 1995-12-01
Resigned: 1996-08-02

DE CACQUERAY, Pierre
Secretary - Active
Appointed: 2005-05-03

BROWN, Anthony Malcolm
Secretary - Resigned
Appointed: 1998-06-30
Resigned: 2002-02-25

BUCKLEY, Michael David
Secretary - Resigned
Appointed: 2004-06-15
Resigned: 2004-08-02

CLARKE, Gwyneth Celia
Secretary - Resigned
Appointed:
Resigned: 1996-02-02

FAIRBAIRN, Colin Graham Campbell
Secretary - Resigned
Appointed: 2002-02-25
Resigned: 2004-06-15

HUNT, John Raymond
Secretary - Resigned
Appointed: 1996-02-02
Resigned: 1998-06-30

ROBINSON, Stephen Leonard
Secretary - Resigned
Appointed: 2004-08-02
Resigned: 2005-05-03

KYLE CATHIE LIMITED
02427215
DISSOLVED
Date Incorporated:
Dissolved on 2022-08-16

DE CACQUERAY, Pierre
Director - Expired
Appointed: 2017-10-03

GOFF, Alison
Director - Resigned
Appointed: 2017-10-03
Resigned: 2020-10-05

LUXTON, Angela
Director - Resigned
Appointed: 2017-10-03
Resigned: 2021-01-01

SHELLEY, David Richard
Director - Resigned
Appointed: 2017-12-12
Resigned: 2021-02-01

AP SIMON, David Charles
Director - Resigned
Appointed: 2003-11-25
Resigned: 2004-05-17

AP SIMON, Kyle Anne Bewley
Director - Resigned
Appointed:
Resigned: 2017-10-03

AP SIMON, Thomas David Griffiths
Director - Resigned
Appointed: 2011-02-08
Resigned: 2017-10-03

BARDER, Julia Katharine Selina
Director - Resigned
Appointed: 1998-01-01
Resigned: 2017-10-03

BECKWITH, Laura Clare
Director - Resigned
Appointed:
Resigned: 1994-03-11

GAME, Paul
Director - Resigned
Appointed: 2005-05-25
Resigned: 2010-07-31

GRAY, Melanie Elizabeth
Director - Resigned
Appointed: 2000-06-01
Resigned: 2004-08-12

KYLE, James Terence
Director - Resigned
Appointed: 2007-01-30
Resigned: 2017-10-03

SMITH, Vincent Patrick
Director - Resigned
Appointed: 1996-02-01
Resigned: 1996-10-08

VINE, Cleveland Francis Jack
Director - Resigned
Appointed:
Resigned: 2017-10-03

WHYMAN, Emma Kate
Director - Resigned
Appointed: 1995-12-14
Resigned: 1997-05-14

BOND, Anna
Director - Resigned
Appointed: 2020-10-05
Resigned: 2020-10-05

DE CACQUERAY, Pierre
Secretary - Expired
Appointed: 2017-10-03

AP SIMON, David Charles
Secretary - Resigned
Appointed:
Resigned: 2004-05-17

VINE, Cleveland Francis Jack
Secretary - Resigned
Appointed: 2004-05-17
Resigned: 2017-10-03

HEADLINE PUBLISHING GROUP LIMITED
02782638
LIVE
Date Incorporated:

DE CACQUERAY, Pierre
Director - Active
Appointed: 2005-05-03

HODDER-WILLIAMS, James
Director - Resigned
Appointed: 2009-12-02
Resigned: 2020-11-02

SHELLEY, David Richard
Director - Active
Appointed: 2017-12-12

ADAM, Richard John
Director - Resigned
Appointed: 1996-04-24
Resigned: 1999-10-18

ALLEN, Elizabeth Frances
Director - Resigned
Appointed: 1993-11-01
Resigned: 2001-06-01

BROOKE, John Alan De Leighton
Director - Resigned
Appointed: 1993-06-28
Resigned: 1996-12-07

COLEY, Paul Murray
Director - Resigned
Appointed: 1993-06-28
Resigned: 1995-07-05

FADIL, Susan Carol
Director - Resigned
Appointed: 1993-01-22
Resigned: 1993-06-28

FAIRBAIRN, Colin Graham Campbell
Director - Resigned
Appointed: 2001-12-01
Resigned: 2004-06-15

HAMILL, Keith
Director - Resigned
Appointed: 2000-01-17
Resigned: 2000-05-31

LITTLEWOOD, Simon Roy
Director - Resigned
Appointed: 1996-01-31
Resigned: 1997-09-12

MORPETH, Jane Sinclair
Director - Resigned
Appointed: 1993-06-28
Resigned: 2017-11-10

MORTIMORE, Jon William
Director - Resigned
Appointed: 1999-10-18
Resigned: 2001-11-30

NEILD, Martin John
Director - Resigned
Appointed: 2007-06-13
Resigned: 2009-12-02

NETTLETON, Charles
Director - Resigned
Appointed: 1993-08-09
Resigned: 1995-12-20

OPZOOMER, Mark William
Director - Resigned
Appointed: 1994-12-21
Resigned: 1999-09-03

RIDOUT, Amanda Jane
Director - Resigned
Appointed: 1996-10-01
Resigned: 2000-09-30

ROBINSON, Stephen Leonard
Director - Resigned
Appointed: 2004-08-02
Resigned: 2005-05-03

ROCHE, Peter Charles Kenneth
Director - Resigned
Appointed: 2007-06-13
Resigned: 2013-06-30

ROWLEY, Diane Heather
Director - Resigned
Appointed: 1994-06-28
Resigned: 1997-12-31

THOMAS, Sian Elizabeth
Director - Resigned
Appointed: 1993-06-28
Resigned: 1996-08-02

THOMSON, Sarah
Director - Resigned
Appointed: 1993-06-28
Resigned: 2007-06-13

WALSH, Stephen Joseph
Director - Resigned
Appointed: 1993-01-22
Resigned: 1993-06-28

WEIR, Louise
Director - Resigned
Appointed: 1996-02-01
Resigned: 2003-07-01

DE CACQUERAY, Pierre
Secretary - Active
Appointed: 2005-05-03

BROWN, Anthony Malcolm
Secretary - Resigned
Appointed: 1999-09-03
Resigned: 2002-02-25

BUCKLEY, Michael David
Secretary - Resigned
Appointed: 2004-06-15
Resigned: 2004-08-02

COLEY, Paul Murray
Secretary - Resigned
Appointed: 1993-06-28
Resigned: 1995-07-05

FAIRBAIRN, Colin Graham Campbell
Secretary - Resigned
Appointed: 2002-02-25
Resigned: 2004-06-15

OPZOOMER, Mark William
Secretary - Resigned
Appointed: 1995-07-05
Resigned: 1999-09-03

ROBINSON, Stephen Leonard
Secretary - Resigned
Appointed: 2004-08-02
Resigned: 2005-05-03

MAWLAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-01-22
Resigned: 1993-06-28

WH SMITH RETAIL HOLDINGS LIMITED
00471941
LIVE
Date Incorporated:

COWLING, Carl David
Director - Active
Appointed: 2019-09-19

HOUGHTON, Ian
Director - Active
Appointed: 2013-03-14

MOORHEAD, Robert James
Director - Active
Appointed: 2008-11-28

BAMFORD, Peter Richard
Director - Resigned
Appointed: 1995-11-01
Resigned: 1997-04-11

BARTON, Robert John Orr
Director - Resigned
Appointed: 1999-11-30
Resigned: 2006-12-01

BOYD, Walker Gordon
Director - Resigned
Appointed: 2004-03-03
Resigned: 2005-01-27

BURKE, Simon Paul
Director - Resigned
Appointed: 1995-11-01
Resigned: 1996-11-01

CLARKE, Stephen Martin
Director - Resigned
Appointed: 2013-09-06
Resigned: 2019-10-31

COCKBURN, William
Director - Resigned
Appointed: 1995-11-01
Resigned: 1997-10-01

ELLIS, Michael Henry
Director - Resigned
Appointed: 2005-03-30
Resigned: 2006-12-01

ELSON, Edward Elliot
Director - Resigned
Appointed:
Resigned: 1993-12-08

FIELD, Malcolm, Sir
Director - Resigned
Appointed:
Resigned: 1995-12-31

GILES, Alan James
Director - Resigned
Appointed: 1995-11-01
Resigned: 1998-03-27

HAMILL, Keith
Director - Resigned
Appointed: 1996-07-01
Resigned: 2000-05-31

HANCOCK, John Michael
Director - Resigned
Appointed: 1995-11-01
Resigned: 1999-02-25

HANDOVER, Richard Gordon
Director - Resigned
Appointed: 1995-11-01
Resigned: 2005-01-31

HARDIE, Charles Jeremy Mawdesley
Director - Resigned
Appointed:
Resigned: 1999-11-01

HODSON, Beverley Cliffe
Director - Resigned
Appointed: 1997-06-17
Resigned: 2004-01-02

HONEYMAN, Stanley Holmes
Director - Resigned
Appointed:
Resigned: 1992-10-21

HORNBY, Simon Michael, Sir
Director - Resigned
Appointed:
Resigned: 1994-01-29

LUPO, Lawrence Patrick
Director - Resigned
Appointed: 1994-11-15
Resigned: 2004-03-03

MAYHEW, Christopher Luke
Director - Resigned
Appointed: 2005-07-25
Resigned: 2006-12-01

MORGAN, Janet Patricia, Doctor
Director - Resigned
Appointed:
Resigned: 1995-10-18

NAPIER, John Alexander
Director - Resigned
Appointed:
Resigned: 1996-08-31

ORR, John Carmichael
Director - Resigned
Appointed: 1993-04-20
Resigned: 2004-01-29

RAINEY, Mary Teresa
Director - Resigned
Appointed: 2002-03-28
Resigned: 2006-12-01

ROBERTS, David John Marling
Director - Resigned
Appointed:
Resigned: 1996-06-27

ROLFE, Andrew John
Director - Resigned
Appointed: 2003-09-02
Resigned: 2005-01-27

SCARDINO, Marjorie Morris, Dame
Director - Resigned
Appointed: 1994-06-21
Resigned: 1999-05-24

SMITH, Philip Reginald, The Honourable
Director - Resigned
Appointed:
Resigned: 1996-07-01

STEWART, Alan James
Director - Resigned
Appointed: 2005-03-03
Resigned: 2008-11-28

SWANN, Kathryn Elizabeth
Director - Resigned
Appointed: 2003-11-04
Resigned: 2013-06-30

TAYLOR, John Martin
Director - Resigned
Appointed: 1993-04-20
Resigned: 1998-03-31

TROUGHTON, Peter John Charles
Director - Resigned
Appointed:
Resigned: 1995-07-31

WALKER, Robert Malcolm
Director - Resigned
Appointed: 2005-01-01
Resigned: 2006-12-01

WARREN, John Anthony
Director - Resigned
Appointed: 2000-09-01
Resigned: 2005-03-03

WIGGLESWORTH, Lloyd John
Director - Resigned
Appointed: 1998-04-14
Resigned: 2001-10-17

WILMOT-SITWELL, Peter Sacheverell
Director - Resigned
Appointed:
Resigned: 1996-05-01

WINDLESHAM, David James George Hennessy, Lord
Director - Resigned
Appointed:
Resigned: 1995-10-18

HOUGHTON, Ian
Secretary - Active
Appointed: 1998-08-01

RULE, Christopher Stanley, Mr.
Secretary - Resigned
Appointed:
Resigned: 1998-08-01

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