LADYBIRD BOOKS LIMITED

Company number 00200130

26 officers / 22 resignations

MARTIN, Sinead Mary

• Correspondence address: One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom, SW11 7BW
• Role (Active): Secretary
• Appointed on: 30 June 2016

DOW, Francesca

• Correspondence address: One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom, SW11 7BW
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Publisher

GARDINER, Mark William

• Correspondence address: One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom, SW11 7BW
• Role (Active): Director
• Date of birth: April 1961
• Appointed on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WELDON, Thomas Daryl

• Correspondence address: One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom, SW11 7BW
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Publisher

LEWIS, David Frank

• Correspondence address: 10 Elm Avenue, Attenborough, Nottingham, Nottinghamshire, NG9 6BH
• Role (Resigned): Secretary
• Appointed before: 26 March 1992
• Resigned on: 30 April 1999
• Nationality: British

PEACOCK, Helena Caroline

• Correspondence address: 28 Lancaster Grove, London, NW3 4PB
• Role (Resigned): Secretary
• Appointed on: 1 May 1999
• Resigned on: 30 June 2016
• Nationality: British
• Occupation: Solicitor

BARTON, Stephanie

• Correspondence address: 7 Welby Gardens, Grantham, Lincolnshire, NG31 8AN
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 7 January 2008
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Publisher

BRENNAN, Suzanne Margaret

• Correspondence address: 80 Strand, London, WC2R 0RL
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 14 June 2010
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

COLLINGTON, David Patrick

• Correspondence address: 64 Granville Street, Loughborough, Leicestershire, LE11 3BN
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed before: 26 March 1992
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Director

COTTON, Brian Douglas Louis

• Correspondence address: The Gables Helmingham Road, Otley, Ipswich, Suffolk, IP6 9NR
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 26 March 1992
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Director

FIELD, Peter

• Correspondence address: 80 Strand, London, WC2R 0RL
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 January 2007
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Publisher

FLOYER, Sally Margaret Doris

• Correspondence address: 17 Stile Hall Gardens, Chiswick, London, W4 3BS
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 20 August 2002
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Publisher

FORBES WATSON, Anthony David

• Correspondence address: Saffron House, Ewelme, Wallingford, Oxfordshire, OX10 6HP
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed before: 26 March 1992
• Resigned on: 28 February 2005
• Nationality: British
• Occupation: Publisher

GABB, Michael Hugh

• Correspondence address: 1 Carisbrooke Road, Mountsorrel, Loughborough, Leicestershire, LE12 7BR
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed before: 26 March 1992
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Director

GLOVER, Trevor David

• Correspondence address: 15 Lebanon Gardens, London, SW18 1RQ
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 3 July 1995
• Resigned on: 24 November 1995
• Nationality: British
• Occupation: Director

HERRIDGE, Michael Geoffrey

• Correspondence address: Chartwell Low Road, Barrowby, Grantham, Lincolnshire, NG32 1DB
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 19 January 1999
• Resigned on: 15 April 2002
• Nationality: British
• Occupation: Publisher

HOWARTH, William Edward

• Correspondence address: 31 The Ridings, Ockbrook, Derby, Derbyshire, DE72 3SF
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 March 1995
• Resigned on: 30 April 1999
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JAMES, Laurence

• Correspondence address: Stroma Silver Street, South Cerney, Cirencester, Gloucestershire, GL7 5TS
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 4 November 1996
• Resigned on: 14 August 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

KAHN, Paula

• Correspondence address: 4 Mica House, Barnsbury Square, London, N1 1RN
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed before: 26 March 1992
• Resigned on: 31 December 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Publisher

LANDERS, Brian James

• Correspondence address: Briarbank House, 12a Childs Hill Road, Bookham Leatherhead, Surrey, KT23 3QG
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 20 May 2003
• Resigned on: 31 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MAKINSON, John Crowther

• Correspondence address: 25 Richmond Crescent, London, N1 0LY
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 28 February 2005
• Resigned on: 1 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Publisher

MAYER, Peter Michael

• Correspondence address: 26 Stratford Road, London, W8 6QD
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 21 December 1994
• Resigned on: 31 December 1996
• Nationality: American
• Occupation: Chief Executive

POWER, Charles Richard

• Correspondence address: 17 Cumberland Street, London, SW1V 4LS
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 5 April 2002
• Resigned on: 28 February 2003
• Nationality: British
• Occupation: Finance Director

ROLFE, John Henry

• Correspondence address: 73 Elborough Street, London, SW18 5DR
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 3 July 1995
• Resigned on: 1 August 1997
• Nationality: British
• Occupation: Director

WARREN, Alan Trueman

• Correspondence address: 27 Nicolson Road, Loughborough, Leicestershire, LE11 3SD
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed before: 26 March 1992
• Resigned on: 21 December 1994
• Nationality: British
• Occupation: Chartered Accountant

WILLIAMSON, John David

• Correspondence address: Knowles Green Cottage, Knowles Green Hargrave, Bury St Edmunds, Suffolk, IP29 5HZ
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed before: 26 March 1992
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Chartered Accountant