THE RANDOM HOUSE GROUP LIMITED

Company number 00954009

31 officers / 26 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: 3 July 2000
• Nationality: British
• Country of residence: England
• Occupation: 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 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Publisher

GARDINER, Mark William

• Correspondence address: 20 Vauxhall Bridge Road, London, SW1V 2SA
• Role (Resigned): Secretary
• Appointed on: 3 July 2000
• Resigned on: 4 August 2011
• Nationality: British
• Occupation: Director

MCCONNELL, Anthony Sudlow

• Correspondence address: 67 New River Head, 171-173 Rosebery Avenue, London, EC1R 4UN
• Role (Resigned): Secretary
• Appointed on: 9 July 1993
• Resigned on: 3 July 2000
• Nationality: British

PEACOCK, Helena Caroline

• Correspondence address: 20 Vauxhall Bridge Road, London, SW1V 2SA
• Role (Resigned): Secretary
• Appointed on: 20 October 2014
• Resigned on: 30 June 2016

ROBERTSON, Antony Brian

• Correspondence address: 19 Parkfield Avenue, East Sheen, London, SW14 8DY
• Role (Resigned): Secretary
• Appointed before: 31 May 1992
• Resigned on: 9 July 1993
• Nationality: British

SMITH, Roger Ling

• Correspondence address: 20 Vauxhall Bridge Road, London, SW1V 2SA
• Role (Resigned): Secretary
• Appointed on: 4 August 2011
• Resigned on: 20 October 2014

BARTY-KING, Mark Baxter

• Correspondence address: 46 Elms Road, London, SW4 9EX
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 21 June 1999
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Managing Director

BOWRON, Peter David

• Correspondence address: 19b, Brodrick Road, London, United Kingdom, SW17 7DX
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 31 October 2008
• Resigned on: 17 January 2009
• Nationality: British
• Occupation: Group Managing Director

CALLIL, Carmen Therese

• Correspondence address: 158 Lancaster Road, London, W11 1QU
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed before: 31 May 1992
• Resigned on: 21 March 1994
• Nationality: Australian
• Occupation: Publisher

CRANE, Edmund David

• Correspondence address: 4 Lonsdale Road, London, W4 1ND
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed before: 31 May 1992
• Resigned on: 31 December 1992
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIES, Brian John

• Correspondence address: 20 Vauxhall Bridge Road, London, SW1V 2SA
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 3 July 2009
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Publisher

DOHLE, Markus Franz-Joseph

• Correspondence address: 20 Vauxhall Bridge Road, London, SW1V 2SA
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 31 May 2008
• Resigned on: 31 December 2022
• Nationality: German
• Country of residence: United States
• Occupation: Director

GODWIN, David John

• Correspondence address: Dolphin Cottage, 29 Mount Pleasant, St Albans, Hertfordshire, AL3 4QY
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed before: 31 May 1992
• Resigned on: 18 June 1993
• Nationality: British
• Country of residence: England
• Occupation: Director

HEMPSTEAD, Barry William

• Correspondence address: 12 Kelvin Crescent, Harrow Weald, Harrow, Middlesex, HA3 6DP
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 21 June 1999
• Resigned on: 9 August 2002
• Nationality: British
• Occupation: Deputy Md-Operations

HUDSON, Ian Michael

• Correspondence address: 73 Barrowgate Road, London, W4 4QS
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 August 1997
• Resigned on: 31 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

JANSON-SMITH, Peter Patrick

• Correspondence address: 24 Halsey Street, London, SW3 2PT
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 21 June 1999
• Resigned on: 27 September 2005
• Nationality: British
• Occupation: Deputy Md-Publishing

KING, Simon

• Correspondence address: 70 Lady Margaret Road, London, NW5 2NP
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed before: 31 May 1992
• Resigned on: 5 April 1999
• Nationality: British
• Occupation: Director

MASTER, Simon Harcourt

• Correspondence address: 20 Vauxhall Bridge Road, London, SW1V 2SA
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed before: 31 May 1992
• Resigned on: 13 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

MCCONNELL, Anthony Sudlow

• Correspondence address: 67 New River Head, 171-173 Rosebery Avenue, London, EC1R 4UN
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 7 December 1992
• Resigned on: 5 April 1999
• Nationality: British
• Occupation: Director

MOTTRAM, John Michael

• Correspondence address: Willand Cottage Broom Way, Weybridge, Surrey, KT13 9TG
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed before: 31 May 1992
• Resigned on: 14 January 1994
• Nationality: British
• Country of residence: England
• Occupation: Director

OLSON, Peter

• Correspondence address: 816 North Street, White Plains, New York 10605, Usa
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 1 July 1998
• Resigned on: 31 May 2008
• Nationality: American
• Occupation: Chairman - Random House Inc

REBUCK, Gail Ruth, Baroness

• Correspondence address: 20 Vauxhall Bridge Road, London, SW1V 2SA
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed before: 31 May 1992
• Resigned on: 1 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBERTSON, Antony Brian

• Correspondence address: 19 Parkfield Avenue, East Sheen, London, SW14 8DY
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed before: 31 May 1992
• Resigned on: 9 July 1993
• Nationality: British
• Occupation: Director

SNYMAN, Pieter Gert Wessel

• Correspondence address: Flat 1, 136 Fulham Road, London, SW10 9PY
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed before: 31 May 1992
• Resigned on: 24 July 1997
• Nationality: British
• Occupation: Director

SYMONS, Michael John

• Correspondence address: 20 Vauxhall Bridge Road, London, SW1V 2SA
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 9 December 2015
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Group Sales Director

THORPE, Amelia

• Correspondence address: 4 Lyndhurst Square, London, SE15 5AR
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed before: 31 May 1992
• Resigned on: 5 April 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VITALE, Alberto

• Correspondence address: Random House Inc, 201 East 50th Street, New York Ny 10022, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed before: 31 May 1992
• Resigned on: 30 September 2002
• Nationality: American
• Occupation: Director