ELSEVIER UK HOLDINGS LIMITED

Company number 01190503

19 officers / 16 resignations

RE SECRETARIES LIMITED

• Correspondence address: 1-3 Strand, London, WC2N 5JR
• Role: Secretary
• Appointed on: 8 December 1995

MCCULLOCH, Alan William

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5JR
• Role: Director
• Date of birth: September 1966
• Appointed on: 27 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

UDOW, Henry Adam

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5JR
• Role: Director
• Date of birth: April 1957
• Appointed on: 21 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Legal Officer

SMETHURST, Geoffrey Brian

• Correspondence address: 7 Birchwood Avenue, Southborough, Tunbridge Wells, Kent, TN4 0UD
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 31 July 1992
• Nationality: British

MAWLAW SECRETARIES LIMITED

• Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
• Role (Resigned): Secretary
• Appointed on: 31 July 1992
• Resigned on: 8 December 1995

ARMOUR, Mark Henry

• Correspondence address: 48 Bellamy Street, London, SW12 8BU
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 8 December 1995
• Resigned on: 25 November 1996
• Nationality: British
• Occupation: Deputy Chief Financial Officer

BARLOW, Frank

• Correspondence address: Tremarne Marsham Way, Gerrards Cross, Buckinghamshire, SL9 8AW
• Role (Resigned): Director
• Date of birth: March 1930
• Appointed before: 31 December 1991
• Resigned on: 16 December 1994
• Nationality: British
• Occupation: Managing Director Chief Operating Officer

BOSWOOD, Michael Gordon

• Correspondence address: Eaglesfield Jack Straws Lane, Headington, Oxford, OX3 0DN
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed before: 31 December 1991
• Resigned on: 8 December 1995
• Nationality: British
• Occupation: Publishing

COWDEN, Stephen John

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5JR
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 31 March 2011
• Resigned on: 21 December 2011
• Nationality: British
• Occupation: General Counsel/Company Secretary

DAVIES, Timothy Lloyd

• Correspondence address: Henley House Summers Lane, Hurtmore, Godalming, Surrey, GU7 2RR
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 31 December 1991
• Resigned on: 28 April 1995
• Nationality: British
• Occupation: Director

DIXON, Leslie

• Correspondence address: Belmont House, Tonbridge Road, Mereworth, Maidstone, Kent, United Kingdom, ME18 5JE
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 15 September 2010
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

DIXON, Leslie

• Correspondence address: Belmont House, Tonbridge Road Mereworth, Maidstone, Kent, ME18 5JE
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 8 December 1995
• Resigned on: 25 November 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

KELS, James John Francis

• Correspondence address: Wagenweg 240, Haarlew 2012np, Netherlands
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed before: 31 December 1991
• Resigned on: 28 April 1995
• Nationality: Dutch
• Occupation: Company Director

OLDALE, John Keith

• Correspondence address: Little Coopers Coopers Hill, Eversley, Basingstoke, Hampshire, RG27 0QA
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed before: 31 December 1991
• Resigned on: 31 July 1995
• Nationality: British
• Occupation: Solicitor

SPRUIJT, Herman

• Correspondence address: Halverhoogt, 25 Lomboklaan, De Leersum, 3956, Netherlands
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 September 1995
• Resigned on: 8 December 1995
• Nationality: Dutch
• Occupation: Chairman & Ceo

VERHAGEN, Frank

• Correspondence address: Old Stag And Hounds High Street, Ramsden, Oxfordshire, OX7 3AU
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 7 November 1995
• Resigned on: 8 December 1995
• Nationality: Dutch
• Occupation: Finance Director

VINKEN, Pierre Jacques

• Correspondence address: 142 Bentvelsweg, Aerdenhout 2111 Ee, Netherlands
• Role (Resigned): Director
• Date of birth: November 1927
• Appointed before: 31 December 1991
• Resigned on: 28 April 1995
• Nationality: Dutch
• Occupation: Director

RE DIRECTORS (NO 1) LIMITED

• Correspondence address: 1-3 Strand, London, WC2N 5JR
• Role (Resigned): Director
• Appointed on: 25 November 1996
• Resigned on: 29 November 2016

RE DIRECTORS NO 2 LIMITED

• Correspondence address: 1-3 Strand, London, WC2N 5JR
• Role (Resigned): Director
• Appointed on: 25 November 1996
• Resigned on: 29 November 2016