BUTTERWORTH-HEINEMANN LIMITED

Company number 00194771

24 officers / 19 resignations

RIB SECRETARIES LIMITED

• Correspondence address: 1-3 Strand, London, WC2N 5JR
• Role: Secretary
• Appointed on: 20 March 1995

MCCULLOCH, Alan William

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5JR
• Role: Director
• Date of birth: September 1966
• Appointed on: 27 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

UDOW, Henry Adam

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5JR
• Role: Director
• Date of birth: April 1957
• Appointed on: 21 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Legal Officer

RIB DIRECTORS 1 LIMITED

• Correspondence address: 1-3 Strand, London, WC2N 5JR
• Role: Director
• Appointed on: 1 September 1997

RIB DIRECTORS 2 LIMITED

• Correspondence address: 1-3 Strand, London, WC2N 5JR
• Role: Director
• Appointed on: 1 September 1997

RADCLIFFE, Willoughby Mark St John

• Correspondence address: 14 The Orchard, Bedford Park, London, W4 1JX
• Role (Resigned): Secretary
• Appointed before: 31 July 1991
• Resigned on: 20 March 1995
• Nationality: British

CHARKIN, Richard Denis Paul

• Correspondence address: 3 Redcliffe Place, London, SW10 9DB
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed before: 31 July 1991
• Resigned on: 31 January 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

COWDEN, Stephen John

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5JR
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 31 March 2011
• Resigned on: 21 December 2011
• Nationality: British
• Occupation: General Counsel/Company Secretary

CUSWORTH, George Robert Neville

• Correspondence address: 85 Albert Road, Richmond, Surrey, TW9 3BL
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed before: 31 July 1991
• Resigned on: 3 November 1993
• Nationality: British
• Occupation: Director/Chief Executive

DAY, Derek Allan

• Correspondence address: 10 Vine Avenue, Sevenoaks, Kent, TN13 3AH
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 31 July 1991
• Resigned on: 17 September 1992
• Nationality: New Zealander
• Occupation: Commercial Director

DIXON, Leslie

• Correspondence address: Belmont House, Tonbridge Road, Mereworth, Maidstone, Kent, United Kingdom, ME18 5JE
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 15 September 2010
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

DIXON, Peter Frederick

• Correspondence address: Jasmine Cottage Green End, Chadlington, Oxfordshire, OX7 3NQ
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed before: 31 July 1991
• Resigned on: 1 September 1997
• Nationality: British
• Occupation: Publishing Director

FOX, Douglas Frederick

• Correspondence address: Fruze Cottage Furze Lane, Winslow, Buckingham, MK18 3BW
• Role (Resigned): Director
• Appointed before: 31 July 1991
• Resigned on: 1 March 1995
• Nationality: British
• Occupation: Publisher

FRY, Christopher Charles

• Correspondence address: 44 Netheravon Road, London, W4 2NA
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 31 July 1991
• Resigned on: 1 October 1994
• Nationality: British
• Occupation: Publisher

GRANT, Kathryn

• Correspondence address: Church Key Cottage, The Walk Islip, Oxford, Oxfordshire, OX5 2SD
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed before: 31 July 1991
• Resigned on: 1 September 1997
• Nationality: British
• Occupation: Publishing Director

HUNT, Christopher Eric

• Correspondence address: 104 Crescent Road, Temple Cowley, Oxford, OX4 2PD
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed before: 31 July 1991
• Resigned on: 20 March 1995
• Nationality: British
• Occupation: Finance Director

HUNTER, Susan Gail

• Correspondence address: 15 Terrace Park, Reading, Massachusetts 01867, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 20 January 1992
• Resigned on: 26 June 1992
• Nationality: Usa
• Occupation: Marketing Director

LLEWELLYN, Anthony John

• Correspondence address: Ash Barn House, 29 Winchester Road Stroud, Petersfield, Hampshire, GU32 3PN
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed before: 31 July 1991
• Resigned on: 10 June 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

MARTIN, Anne Veronica

• Correspondence address: Oak Cottage 11 Buckland Wharf, Buckland, Aston Clinton, Buckinghamshire, HP22 5LQ
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 January 1992
• Resigned on: 1 September 1997
• Nationality: British
• Occupation: Publishing Dir

MCGORRY, Thomas Joseph Peter

• Correspondence address: 14 Ardley Road, Fewcott, Bicester, Oxfordshire, OX6 9PA
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed before: 31 July 1991
• Resigned on: 1 September 1997
• Nationality: British
• Occupation: Sales Director

NEWMAN, Eric Jon

• Correspondence address: 19 Surrey Road, Winchester, Ma 01890, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 31 July 1991
• Resigned on: 21 October 1991
• Nationality: American
• Occupation: Publisher

SHAW, Christopher Philip

• Correspondence address: 9 Ditchley Road, Charlbury, Oxford, Oxfordshire, OX7 3QS
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 19 July 1995
• Resigned on: 27 September 2004
• Nationality: British
• Occupation: Managing Director

SMALDON, Geoffrey, Dr

• Correspondence address: 4 Cuckamus Lane, North Leigh, Witney, Oxfordshire, OX8 6RR
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 1 July 1992
• Resigned on: 1 September 1997
• Nationality: British
• Occupation: Publisher

WARSHAW, Stephen Burford

• Correspondence address: 29 Heath Hurst Road, London, NW3 2RU
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed before: 31 July 1991
• Resigned on: 31 October 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director