SIMON & SCHUSTER (UK) LIMITED

Company number 00714516

21 officers / 18 resignations

FIELDFISHER SECRETARIES LIMITED

• Correspondence address: Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
• Role (Active): Secretary
• Appointed on: 1 January 2023

UK Limited Company What's this?

• Registration number: 05988300

CHAPMAN, Ian Stewart

• Correspondence address: Benedict House, Staplecross Road Northiam, Rye, East Sussex, TN31 6JJ
• Role (Active): Director
• Date of birth: January 1955
• Appointed on: 16 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Book Publisher

SHALLER, Luke David

• Correspondence address: C/O Fieldfisher, Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
• Role (Active): Director
• Date of birth: November 1983
• Appointed on: 24 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BROSNAN, Lucy

• Correspondence address: Flat C, 2 Oakford Road, London, NW5 1AH
• Role (Resigned): Secretary
• Appointed on: 6 October 2004
• Resigned on: 31 December 2005
• Nationality: British

MOORE, Terence

• Correspondence address: 7 Calder Gardens, Leighton Buzzard, Bedfordshire, LU7 7XE
• Role (Resigned): Secretary
• Appointed on: 7 September 1999
• Resigned on: 14 October 2002
• Nationality: British

MOORE, Terence

• Correspondence address: 7 Calder Gardens, Leighton Buzzard, Bedfordshire, LU7 7XE
• Role (Resigned): Secretary
• Appointed before: 29 August 1991
• Resigned on: 18 December 1998
• Nationality: British

MORETON, Jacqueline Frances

• Correspondence address: 6b Lonsdale Place, Islington, London, N1 1EL
• Role (Resigned): Secretary
• Appointed on: 14 October 2002
• Resigned on: 1 August 2003
• Nationality: British

MORETON, Jacqueline Frances

• Correspondence address: 6b Lonsdale Place, Islington, London, N1 1EL
• Role (Resigned): Secretary
• Appointed on: 18 December 1998
• Resigned on: 7 September 1999
• Nationality: British

RATHOUSE, Brigit

• Correspondence address: 95 St Mark's Road, London, W10 6JW
• Role (Resigned): Secretary
• Appointed on: 1 August 2003
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Lawyer

MITRE SECRETARIES LIMITED

• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Secretary
• Appointed on: 31 December 2005
• Resigned on: 31 December 2022

UK Limited Company What's this?

• Registration number: 1447749

BULGARELLI, Thomas Robert

• Correspondence address: 28 Tangmere Close, Bicester, Oxfordshire, OX26 4YZ
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 9 June 1998
• Resigned on: 30 April 2001
• Nationality: Uk
• Country of residence: United Kingdom
• Occupation: Business Manager

ELLIS, Timothy John

• Correspondence address: 12 Courtenay Square, London, SE11 5PE
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 29 April 1998
• Resigned on: 11 June 1998
• Nationality: British
• Occupation: Vice President Europeon Taxes

FORSTER, Michael Peter

• Correspondence address: No 1 Catherine Cottages, Wigginton Bottom, Wigginton, Hertfordshire, HP23 6HP
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed before: 29 August 1991
• Resigned on: 30 April 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HIRSCHBERG, Henry

• Correspondence address: 26 Dene Road, Northwood, Middlesex, HA6 2BT
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed before: 29 August 1991
• Resigned on: 31 July 1992
• Nationality: American
• Occupation: Company Director

MARTIN, Alan

• Correspondence address: Tilding 118 Grove Road, Tring, Hertfordshire, HP23 5PA
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed before: 29 August 1991
• Resigned on: 11 June 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MOSS, Jeremy Michael Edward

• Correspondence address: Field House Fernham Road, Uffington, Faringdon, Oxfordshire, SN7 7RD
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed before: 29 August 1991
• Resigned on: 11 June 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MULLIN, Stuart David

• Correspondence address: 17 Southfield Park, Harrow, Middlesex, HA2 6HF
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 5 January 2009
• Resigned on: 17 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance And Operations Director

NESS, Robert James

• Correspondence address: 247 Icknield Way, Letchworth, Hertfordshire, SG6 4UE
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 5 March 2004
• Resigned on: 11 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

OLLARD, Mark Deacon

• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 7 February 2014
• Resigned on: 21 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant & Finance Director

SHAW, Julian

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 17 March 2011
• Resigned on: 16 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WEBB, Nicholas

• Correspondence address: 65 Albion Road, London, N16 9PP
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 9 June 1998
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Managing Director