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ALLEN LANE THE PENGUIN PRESS LIMITED

Company number 00861772

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Officers: 18 officers / 15 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
1 April 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

ENGLE, Cecily Julia

Correspondence address
55 Blenheim Terrace, London, NW8 0EJ
Role Resigned
Secretary
Appointed on
13 July 1995
Resigned on
14 September 1998
Nationality
British
Occupation
Company Secretary

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

WILLIAMS, Nigel John

Correspondence address
Oaklands Foxley Lane, Binfield, Bracknell, Berkshire, RG12 5EE
Role Resigned
Secretary
Appointed before
31 March 1992
Resigned on
13 July 1995
Nationality
British

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 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

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
2 May 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
30 January 1998
Resigned on
31 January 1999
Nationality
British
Occupation
Accountant

ENGLE, Cecily Julia

Correspondence address
55 Blenheim Terrace, London, NW8 0EJ
Role Resigned
Director
Date of birth
December 1960
Appointed on
29 January 1999
Resigned on
27 July 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

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

FORBES WATSON, Anthony David

Correspondence address
Saffron House, Ewelme, Wallingford, Oxfordshire, OX10 6HP
Role Resigned
Director
Date of birth
September 1954
Appointed on
1 May 1997
Resigned on
28 February 2005
Nationality
British
Occupation
Publisher

HALL, Stephen Derek

Correspondence address
Parsonage Farm Cottage Forty Green, Beaconsfield, Buckinghamshire, HP9 1XS
Role Resigned
Director
Date of birth
January 1942
Appointed on
24 November 1995
Resigned on
31 January 1998
Nationality
British
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

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

PEACOCK, Helena Caroline

Correspondence address
28 Lancaster Grove, London, NW3 4PB
Role Resigned
Director
Date of birth
October 1953
Appointed on
28 February 2003
Resigned on
20 May 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

POWER, Charles Richard

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

WEBSTER, John Walter

Correspondence address
Woodmans Cottage Bramley Road, Silchester, Reading, Berkshire, RG7 2LT
Role Resigned
Director
Date of birth
January 1936
Appointed before
31 March 1992
Resigned on
19 January 1996
Nationality
British
Occupation
Finance Director