MACMILLAN CHILDREN'S BOOKS LIMITED

Company number 01461116

23 officers / 20 resignations

WILLIAMS HAMER, Gabrielle Mary

• Correspondence address: 4 Crinan Street, London, England, N1 9XW
• Role (Active): Secretary
• Appointed on: 28 March 2024

BORLENGHI, Lara Marianne Elizabeth

• Correspondence address: 65 Finsbury Park Road, London, England, England, N4 2JY
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 11 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BRANFIELD, Lyndon Keith

• Correspondence address: Cromwell Place, Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United Kingdom, RG24 8YJ
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 11 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LANGLEY, Gordon Paul

• Correspondence address: Brunel Road, Houndmills, Basingstoke, Hampshire, United Kingdom, RG21 6XS
• Role (Resigned): Secretary
• Appointed on: 8 February 2013
• Resigned on: 13 February 2015

NIVEN, Frances Julie

• Correspondence address: The Campus, 4 Crinan Street, London, United Kingdom, N1 9XW
• Role (Resigned): Secretary
• Appointed on: 30 November 2021
• Resigned on: 28 March 2024

POWTER, Martin Edward

• Correspondence address: 13 Stocker Close, Basingstoke, Hampshire, RG21 3HY
• Role (Resigned): Secretary
• Appointed before: 3 May 1991
• Resigned on: 8 February 2013
• Nationality: British

WILLIAMS HAMER, Gabrielle Mary

• Correspondence address: 4 Crinan Street, London, United Kingdom, N1 9XW
• Role (Resigned): Secretary
• Appointed on: 13 February 2015
• Resigned on: 30 November 2021

BYAM SHAW, Nicholas Glencairn

• Correspondence address: 9 Kensington Park Gardens, London, W11 3HB
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed before: 3 May 1991
• Resigned on: 31 December 1994
• Nationality: British
• Country of residence: England
• Occupation: Publisher

CRAMOND, Simon Peter Darlington

• Correspondence address: Cromwell Place, Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United Kingdom, RG24 8YJ
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 7 March 2014
• Resigned on: 11 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FARRIES, William Hanson

• Correspondence address: 40 Blandford Avenue, Oxford, Oxfordshire, OX2 8DZ
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 23 May 2011
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FLEMING, Catherine Elinor

• Correspondence address: Marlston Farm House, Marlston, Hermitage, Thatcham, Berkshire, England, RG18 9UU
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 23 May 2011
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FORBES WATSON, Anthony David

• Correspondence address: The Macmillan Building, 4 Crinan Street, London, England, England, N1 9XW
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 12 June 2008
• Resigned on: 30 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Publisher

GORDON WALKER, Alan

• Correspondence address: 2 Umbria Street, London, SW15 5DP
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 1 June 1991
• Resigned on: 31 May 1994
• Nationality: British
• Country of residence: England
• Occupation: Publisher

HOPKIN, Emma

• Correspondence address: 235 Underhill Road, London, SE22 0PB
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 2 November 2004
• Resigned on: 29 April 2011
• Nationality: British
• Occupation: Publisher

JACKMAN, John Edgar

• Correspondence address: 8 Grass Hill, Caversham, Reading, Berkshire, RG4 7TJ
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 3 May 1991
• Resigned on: 1 June 1991
• Nationality: British
• Occupation: Publisher

JACOBS, Rachel Elizabeth

• Correspondence address: Cromwell Place, Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United Kingdom, RG24 8YJ
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 27 June 2013
• Resigned on: 1 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

LAPAZ, Annie

• Correspondence address: 4 Crinan Street, London, United Kingdom, N1 9XW
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 November 2016
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

NORTH, David John

• Correspondence address: 11 Squirrel Chase, Fields End, Hemel Hempstead, Hertfordshire, HP1 2TL
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 16 July 2004
• Resigned on: 11 April 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Publisher

NORTH, David John

• Correspondence address: 11 Squirrel Chase, Fields End, Hemel Hempstead, Hertfordshire, HP1 2TL
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 January 1995
• Resigned on: 31 August 1996
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

POWTER, Martin Edward

• Correspondence address: 13 Stocker Close, Basingstoke, Hampshire, RG21 3HY
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 23 May 2011
• Resigned on: 29 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SOAR, Adrian Richard

• Correspondence address: 85 Vincent Square, London, SW1P 2PF
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 6 April 1999
• Resigned on: 1 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Publisher

SOAR, Adrian Richard

• Correspondence address: 6 Lloyd Square, London, WC1X 9BA
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 1 January 1995
• Resigned on: 3 March 1997
• Nationality: British
• Occupation: Publisher

WILSON, Catherine Anne

• Correspondence address: 85 Vincent Square, London, SW1 2PF
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 January 1995
• Resigned on: 16 July 2004
• Nationality: British
• Occupation: Publisher