ALLEN LANE THE PENGUIN PRESS LIMITED
Company number 00861772
- Company Overview for ALLEN LANE THE PENGUIN PRESS LIMITED (00861772)
- Filing history for ALLEN LANE THE PENGUIN PRESS LIMITED (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