PENGUIN BOOKS LIMITED

Company number 00861590

58 officers / 53 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

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

MALAVIYA, Nihar

• Correspondence address: One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom, SW11 7BW
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 1 January 2023
• Nationality: Indian,American
• Country of residence: United States
• Occupation: President And Coo

WADDINGTON, Robert Angus

• Correspondence address: One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom, SW11 7BW
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 31 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Sales 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 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Publisher

ENGLE, Cecily Julia

• Correspondence address: 55 Blenheim Terrace, London, NW8 0EJ
• Role (Resigned): Secretary
• Appointed before: 10 April 1992
• Resigned on: 14 September 1998
• Nationality: British

PEACOCK, Helena Caroline

• Correspondence address: 28 Lancaster Grove, London, NW3 4PB
• Role (Resigned): Secretary
• Appointed on: 14 September 1998
• Resigned on: 30 June 2016
• Nationality: British

ADAM, Max Nicholas

• Correspondence address: 17 Whitehall Park Road, London, W4 3NE
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 11 July 1995
• Resigned on: 8 June 2000
• Nationality: British
• Occupation: Publishing

ALEXANDER, Clare Frances

• Correspondence address: 11 Alwyne Place, London, N1 2NL
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed before: 10 April 1992
• Resigned on: 31 January 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Publisher

ANNAN, Juliet

• Correspondence address: 24 Grafton Square, London, SW4 0DB
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 7 April 1997
• Resigned on: 29 July 2005
• Nationality: British
• Occupation: Publisher

ATTENBOROUGH, Elizabeth Margaret

• Correspondence address: 53 Christchurch Road, East Sheen, London, SW14 7AQ
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed before: 10 April 1992
• Resigned on: 18 September 1995
• Nationality: British
• Occupation: Publisher

BAMFORD, Laura Elizabeth

• Correspondence address: 15 Hampstead Lane, London, N6 4RT
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 13 July 1994
• Resigned on: 24 October 1994
• Nationality: British
• Occupation: Publisher

BOWRON, Peter David

• Correspondence address: 74 Grandison Road, London, SW11 6LN
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 23 August 2001
• Resigned on: 7 October 2005
• 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: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BRISTOW, Kevin Michael

• Correspondence address: 49 Mallard Place, Strawberry Vale, Twickenham, Middlesex, TW1 4SW
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 11 July 1995
• Resigned on: 29 February 1996
• Nationality: British
• Occupation: Company Director

CAMPBELL-SMITH, Duncan John

• Correspondence address: The Gables, Frittenden, Cranbrook, Kent, TN17 2EN
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 1 June 1996
• Resigned on: 1 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development Director

CARSON, Peter Thomas Staheyeff

• Correspondence address: 4 Royal Crescent, London, W11 4SL
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed before: 10 April 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: 29 November 1993
• Resigned on: 31 January 1999
• Nationality: British
• Occupation: Accountant

COWSER, John Richard

• Correspondence address: Beavers Brook The Thatchway, Angmering, Littlehampton, West Sussex, BN16 4HJ
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 29 June 1998
• Resigned on: 31 January 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

DOHLE, Markus Franz-Joseph

• Correspondence address: 20 Vauxhall Bridge Road, London, England, SW1V 2SA
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 January 2017
• Resigned on: 31 December 2022
• Nationality: German
• Country of residence: United States
• Occupation: Chief Executive Officer

ENGLE, Cecily Julia

• Correspondence address: 55 Blenheim Terrace, London, NW8 0EJ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed before: 5 May 1992
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal 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 2012
• 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 before: 10 April 1992
• 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: 29 September 1994
• Resigned on: 28 February 2005
• Nationality: British
• Occupation: Publisher

FRANKLIN, Andrew Cecil

• Correspondence address: 3 Chalcot Gardens, London, NW3 4YB
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed before: 10 April 1992
• Resigned on: 14 July 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Publisher

FRASER, Helen Jean Sutherland

• Correspondence address: 17 Applegarth Road, London, W14 0HY
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 27 January 1997
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Publisher

GLOVER, Trevor David

• Correspondence address: 15 Lebanon Gardens, London, SW18 1RQ
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed before: 10 April 1992
• Resigned on: 24 November 1995
• Nationality: British
• Occupation: Managing Director

HALEY, Peter Nicholas

• Correspondence address: 24 Warmington Gardens, Downhead Park, Milton Keynes, Buckinghamshire, MK15 9BP
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 6 December 1996
• Resigned on: 12 February 1999
• Nationality: British
• Occupation: Human Resource Director

HALL, Stephen Derek

• Correspondence address: Parsonage Farm Cottage Forty Green, Beaconsfield, Buckinghamshire, HP9 1XS
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed before: 10 April 1992
• Resigned on: 31 January 1998
• Nationality: British
• Occupation: Accountant

HERRIDGE, Michael Geoffrey

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

HUTCHINSON, Patrick Burgon John

• Correspondence address: 38 Falconer Road, Bushey, Watford, Hertfordshire, WD2 3AD
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed before: 10 April 1992
• Resigned on: 29 November 1995
• Nationality: British
• Occupation: Sales & Marketing Director

JAMES, Laurence

• Correspondence address: Stroma Silver Street, South Cerney, Cirencester, Gloucestershire, GL7 5TS
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 12 November 1996
• Resigned on: 14 August 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Excutive

JOHNSON, Brenda

• Correspondence address: 5 The Paddock, Godalming, Surrey, GU7 1XD
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed before: 10 April 1992
• Resigned on: 1 March 1995
• Nationality: British
• Occupation: Data Processing Director

KIRKLAND, Nicholas Charles

• Correspondence address: Cornerways 20 Straight Bit, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9LS
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 3 August 1998
• Resigned on: 30 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Information Services

LACEY, Anthony Stephen

• Correspondence address: 2 Homefield Road, London, W4 2LN
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed before: 10 April 1992
• Resigned on: 29 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Publisher