PENGUIN RANDOM HOUSE LIMITED

Company number 00734421

46 officers / 43 resignations

MARTIN, Sinead Mary

• Correspondence address: One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom, SW11 7BW
• Role (Active): Secretary
• Appointed on: 15 September 2016

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: 1 April 2020
• 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: 1 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Publisher

ENGLE, Cecily Julia

• Correspondence address: 55 Blenheim Terrace, London, NW8 0EJ
• Role (Resigned): Secretary
• Appointed on: 24 November 1995
• Resigned on: 28 July 2000
• Nationality: British

PEACOCK, Helena Caroline

• Correspondence address: 28 Lancaster Grove, London, NW3 4PB
• Role (Resigned): Secretary
• Appointed on: 28 July 2000
• Resigned on: 30 June 2016
• Nationality: British
• Occupation: Solicitor

WILLIAMS, Nigel John

• Correspondence address: Oaklands Foxley Lane, Binfield, Bracknell, Berkshire, RG12 5EE
• Role (Resigned): Secretary
• Appointed before: 31 March 1992
• Resigned on: 24 November 1995
• Nationality: British

ALBERTI-PEREZ, Milena

• Correspondence address: 80 Strand, London, WC2R 0RL
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 1 July 2015
• Resigned on: 31 December 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Finance Director

ATTENBOROUGH, Elizabeth Margaret

• Correspondence address: 70 Palewell Park, East Sheen, London, SW14 8JH
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed before: 31 March 1992
• Resigned on: 15 September 1995
• Nationality: British
• Occupation: Publisher

BRENNAN, Suzanne Margaret

• Correspondence address: 23 Savernake Road, Hampstead, London, NW3 2JT
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 6 July 2009
• Resigned on: 1 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BROWN, Marvin

• Correspondence address: 1600 Parker Avenue, Apt-Ye, Fort Lee, New Jersey 07024, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed before: 31 March 1992
• Resigned on: 1 April 1997
• Nationality: American
• Occupation: Publisher

CARSON, Peter Thomas Staheyeff

• Correspondence address: 4 Royal Crescent, London, W11 4SL
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed before: 31 March 1992
• Resigned on: 31 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Publisher

CLARKE, Roger Grenville Quinton

• Correspondence address: Whitebeam, Wainhill, Chinnor, Oxfordshire, OX39 4AB
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 18 January 1996
• Resigned on: 31 January 1999
• Nationality: British
• Occupation: Accountant

DOHLE, Markus Franz-Joseph

• Correspondence address: 80 Strand, London, WC2R 0RL
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 July 2013
• Resigned on: 1 April 2020
• Nationality: German
• Country of residence: United States
• Occupation: Chief Executive Officer

FALLON, John Joseph

• Correspondence address: 80 Strand, London, WC2R 0RL
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 July 2013
• Resigned on: 1 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Publisher

FIELD, Peter

• Correspondence address: 80 Strand, London, WC2R 0RL
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 31 March 1992
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FLOYER, Sally Margaret Doris

• Correspondence address: 17 Stile Hall Gardens, Chiswick, London, W4 3BS
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 18 January 1996
• 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 on: 9 May 1996
• Resigned on: 28 February 2005
• Nationality: British
• Occupation: Publisher

GLOVER, Trevor David

• Correspondence address: 15 Lebanon Gardens, London, SW18 1RQ
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed before: 31 March 1992
• Resigned on: 24 November 1995
• Nationality: British
• Occupation: Managing Director Uk Group

GOTZ, Thomas Andreas, Dr

• Correspondence address: 80 Strand, London, WC2R 0RL
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 1 January 2014
• Resigned on: 1 April 2020
• Nationality: German
• Country of residence: Germany
• Occupation: General Counsel

GRANT, Robert Raymond

• Correspondence address: 20 Vauxhall Bridge Road, London, England, SW1V 2SA
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 April 2020
• Resigned on: 16 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HARTMANN, Judith

• Correspondence address: 80 Strand, London, WC2R 0RL
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 July 2013
• Resigned on: 10 January 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Executive

HESSE, Thomas, Dr

• Correspondence address: 80 Strand, London, WC2R 0RL
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 July 2013
• Resigned on: 31 December 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Executive

HIRSCH, Bernd

• Correspondence address: 80 Strand, London, WC2R 0RL
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 1 April 2016
• Resigned on: 1 April 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Finance Director

HOFFMAN, Philip Joseph

• Correspondence address: 80 Strand, London, WC2R 0RL
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 January 2017
• Resigned on: 31 December 2017
• Nationality: American
• Country of residence: United States Of America
• Occupation: Media Executive

HOFFMAN, Philip Joseph

• Correspondence address: 80 Strand, London, WC2R 0RL
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 July 2013
• Resigned on: 14 September 2016
• Nationality: American
• Country of residence: United States Of America
• Occupation: Lawyer

HOLTZ, Alex

• Correspondence address: 299 Bow Drive, Hauppauge, New York, Usa, 11788
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 18 January 1996
• Resigned on: 1 March 1997
• Nationality: American
• Occupation: Director

JOHNSTON, James

• Correspondence address: 80 Strand, London, WC2R 0RL
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 12 September 2018
• Resigned on: 1 April 2020
• Nationality: American
• Country of residence: United States
• Occupation: Finance Director

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

LYNTON, Michael

• Correspondence address: 48 West 70th Street, New York, 10023, Usa
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 17 September 1996
• Resigned on: 31 January 2000
• Nationality: British
• Occupation: Publisher

MAKINSON, John Crowther

• Correspondence address: 80 Strand, London, WC2R 0RL
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 June 2002
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MAYER, Peter Michael

• Correspondence address: 26 Stratford Road, London, W8 6QD
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed before: 31 March 1992
• Resigned on: 31 December 1996
• Nationality: American
• Occupation: Chief Executive

MOORE, John Frances

• Correspondence address: 376 Ocean Avenue, Marble Head, Ma 01945, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed before: 31 March 1992
• Resigned on: 8 June 1995
• Nationality: Canadian
• Occupation: Manager-Usa

PARR, Steven Raymond

• Correspondence address: 11 Gordon Court, Barrie, Ontario, Canada L4n 7a4, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 20 September 1995
• Resigned on: 30 December 1996
• Nationality: Canadian
• Occupation: Company Director

POWER, Charles Richard

• Correspondence address: 17 Cumberland Street, London, SW1V 4LS
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 28 July 2000
• Resigned on: 28 February 2003
• Nationality: British
• Occupation: Finance Director

RABE, Thomas Hermann

• Correspondence address: 80 Strand, London, WC2R 0RL
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 July 2013
• Resigned on: 1 April 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Executive Officer

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