PENGUIN BOOKS LIMITED

Company number 00861590

58 officers / 53 resignations

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: 12 November 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: 27 Wrights Lane, London, W8 5TZ
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed before: 10 April 1992
• Resigned on: 31 December 1996
• Nationality: American
• Occupation: Publisher

MCCARTHY, Patrick John

• Correspondence address: Maidenthorne Cottage, North Waltham, Basingstoke, Hampshire, RG25 2DD
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 3 March 1995
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Computer Services Director

MILNES-SMITH, Philippa Jean

• Correspondence address: 14 Salcott Road, London, SW11 6DE
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 26 September 1995
• Resigned on: 31 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Publisher Childrens Books

PECK, John James

• Correspondence address: 7 Wilfreds Wood Close, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9LJ
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed before: 10 April 1992
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Distribution Director

POWER, Charles Richard

• Correspondence address: 17 Cumberland Street, London, SW1V 4LS
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 16 August 1999
• Resigned on: 28 February 2003
• Nationality: British
• Occupation: Finance Director

ROLFE, Alastair David

• Correspondence address: Holly Cottage, Oakway, Chesham Bois, Buckinghamshire, HP6 5PQ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 18 January 1996
• Resigned on: 22 October 1999
• Nationality: British
• Occupation: Publisher

ROLFE, John Henry

• Correspondence address: 73 Elborough Street, London, SW18 5DR
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed before: 10 April 1992
• Resigned on: 1 August 1997
• Nationality: British
• Occupation: Director

ROSENHEIM, Andrew Keeney

• Correspondence address: Signal Elm The Ridgeway, Boars Hill, Oxford, Oxfordshire, OX1 5EU
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 29 September 1997
• Resigned on: 5 October 2001
• Nationality: American
• Occupation: Publisher

SHORE, Genevieve Helen

• Correspondence address: 42 Bonser Road, Strawberry Hill, Surrey, TW1 4RG
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 7 October 2005
• Resigned on: 1 July 2007
• Nationality: British
• Country of residence: Uk
• Occupation: Sales Director

SUPPLE, Frances

• Correspondence address: Valewood Valewood Lane, Grayshott, Hindhead, Surrey, GU26 6LX
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 6 November 1995
• Resigned on: 31 August 1996
• Nationality: British
• Occupation: Personnel Director

SYMONS, Michael John

• Correspondence address: 8 Honeysuckle Gardens, Andover, Hampshire, SP10 3DD
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 15 October 2007
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Group Sales Director

TAYLOR, Susan Elizabeth

• Correspondence address: 18 Saint James Avenue, Hampton Hill, Middlesex, TW12 1HH
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 6 April 1999
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Human Resources Director

WAN, David Andrew

• Correspondence address: 11 Seneca Road, Scarsdale, New York 10583, Usa
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 February 2000
• Resigned on: 31 May 2002
• Nationality: American
• Occupation: Business Executive

WATT, Susan

• Correspondence address: 18 Groveway, London, SW9 0AR
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed before: 10 April 1992
• Resigned on: 31 January 1998
• Nationality: British
• Occupation: Publisher

WEBSTER, John Walter

• Correspondence address: Woodmans Cottage Bramley Road, Silchester, Reading, Berkshire, RG7 2LT
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed before: 10 April 1992
• Resigned on: 19 January 1996
• Nationality: British
• Occupation: Finance Director

WELDON, Thomas Daryl

• Correspondence address: 47 Richford Street, London, W6 7HJ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 10 February 1997
• Resigned on: 29 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Publisher

WELHAM, Andrew Peter

• Correspondence address: 20 Daleside, Gerrards Cross, Buckinghamshire, SL9 7JE
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 3 March 1995
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Marketing And New

WILLIAMS, Nigel John

• Correspondence address: Oaklands Foxley Lane, Binfield, Bracknell, Berkshire, RG12 5EE
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed before: 10 April 1992
• Resigned on: 24 November 1995
• Nationality: British
• Occupation: Finance Director

WILSON BARKER, Rosalie Mavis

• Correspondence address: 10 Corney Reach Way, Chiswick, London, W4 2TU
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed before: 10 April 1992
• Resigned on: 1 September 1995
• Nationality: British
• Occupation: Personnel Director

YGLESIAS, Jonathan Roy Ramon

• Correspondence address: 3 Muswell Road, London, N10 2BJ
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed before: 10 April 1992
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Production Director