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CENGAGE LEARNING UK HOLDINGS LIMITED

Company number 01507017

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Officers: 25 officers / 22 resignations

FORSYTH, Simon

Correspondence address
Cheriton House, North Way, Walworth Industrial Estate, Andover, England, SP10 5BE
Role Active
Secretary
Appointed on
20 December 2019

BROICH, Hans Alexander

Correspondence address
Cengage, 20 Channel Center Street, Boston, Ma 02210, United States
Role Active
Director
Date of birth
January 1965
Appointed on
30 June 2014
Nationality
German
Country of residence
United States
Occupation
Company Director

RAE, David Lloyd

Correspondence address
Cheriton House, North Way, Andover, Hampshire, SP10 5BE
Role Active
Director
Date of birth
January 1961
Appointed on
2 December 2014
Nationality
Australian
Country of residence
England
Occupation
Company Director

CAWOOD, James Laird

Correspondence address
2 Siani Mews, Harringay Gardens, London, N8 0SA
Role Resigned
Secretary
Appointed on
7 April 2003
Resigned on
1 October 2004
Nationality
British

JENNER, Susan Louise

Correspondence address
Flat 3, 17 Gowan Avenue Fulham, London, SW6 6RH
Role Resigned
Secretary
Appointed on
31 July 1998
Resigned on
31 January 2000
Nationality
British

LAKE, Stephen

Correspondence address
Cheriton House, North Way, Andover, Hampshire, SP10 5BE
Role Resigned
Secretary
Appointed on
1 October 2004
Resigned on
20 December 2019
Nationality
British

READINGS, Reginald

Correspondence address
16 West Chiltern, Woodcote, Reading, RG8 0SG
Role Resigned
Secretary
Appointed on
31 January 2000
Resigned on
7 April 2003
Nationality
British

RUSSELL, Angela

Correspondence address
22 Bishops Close, Barnet, Hertfordshire, EN5 2QH
Role Resigned
Secretary
Appointed before
11 May 1992
Resigned on
31 July 1998
Nationality
British

BENTLEY, Rupert

Correspondence address
34 Priest Hill, Caversham, Reading, Berkshire, RG4 7RY
Role Resigned
Director
Date of birth
April 1966
Appointed on
16 December 1999
Resigned on
12 July 2002
Nationality
English
Occupation
Finance Director

BONNEY II, Charles Merrill

Correspondence address
20 Channel Center Street, Boston, Ma, United States, 02210
Role Resigned
Director
Date of birth
October 1970
Appointed on
14 July 2009
Resigned on
31 March 2022
Nationality
American
Country of residence
United States
Occupation
Director

BONNEY II, Charles Merrill

Correspondence address
128 New Riverhead, 173 Rosebery Avenue, London, EC1R 4UR
Role Resigned
Director
Date of birth
October 1970
Appointed on
4 March 2004
Resigned on
16 June 2006
Nationality
American
Occupation
Director

CLAYTON, Russell Alan

Correspondence address
317 Croxted Road, Herne Hill, London, SE24 9DB
Role Resigned
Director
Date of birth
April 1970
Appointed on
12 February 2008
Resigned on
14 July 2009
Nationality
British
Country of residence
England
Occupation
Finance Director

COLES, Stephen John Hamilton

Correspondence address
Hollanden Park Barn, Riding Lane, Hildenborough, Kent, TN11 9LH
Role Resigned
Director
Date of birth
January 1949
Appointed on
4 February 1998
Resigned on
31 January 2000
Nationality
British
Occupation
Chartered Accountant

DAVY, Thomas Christopher

Correspondence address
12 Heath Hurst Road, London, NW3 2RX
Role Resigned
Director
Date of birth
November 1954
Appointed on
28 September 2007
Resigned on
5 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
C E O

DRINKALL, Christopher John Julian

Correspondence address
39 Saltoun Road, London, England, England, SW2 1EN
Role Resigned
Director
Date of birth
April 1964
Appointed on
27 September 2012
Resigned on
30 June 2014
Nationality
British
Country of residence
England
Occupation
Businessman

DYER, Thomas Edward

Correspondence address
15 Maiden Erlegh Drive, Earley, Reading, RG6 7HP
Role Resigned
Director
Date of birth
July 1941
Appointed before
11 May 1992
Resigned on
31 January 2000
Nationality
British
Occupation
Group Economist

GUZMAN, Manuel

Correspondence address
Cengage Learning, 5 Maxwell Drive, Clifton Park, New York 12065, Usa
Role Resigned
Director
Date of birth
September 1963
Appointed on
19 November 2012
Resigned on
28 January 2013
Nationality
American
Country of residence
United States
Occupation
Executive Vice President, Learning & Research Solu

HOLLAND, Mark Victor

Correspondence address
22 Portland Road, Oxford, Oxfordshire, OX2 7EY
Role Resigned
Director
Date of birth
January 1945
Appointed on
31 January 2000
Resigned on
31 December 2000
Nationality
British
Occupation
Publisher

JONES, Jill Louise

Correspondence address
14a, Northgate End, Bishop's Stortford, Herts, England, CM23 2EU
Role Resigned
Director
Date of birth
February 1958
Appointed on
5 June 2008
Resigned on
6 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

KNIGHT, Mark David

Correspondence address
The Old Rectory, Ightham, Sevenoaks, Kent, TN15 9AJ
Role Resigned
Director
Date of birth
September 1943
Appointed before
11 May 1992
Resigned on
31 July 1998
Nationality
British
Country of residence
Gbr
Occupation
Company Director

LEE, Wayne

Correspondence address
6 The Warren, Harpenden, Hertfordshire, AL5 2NH
Role Resigned
Director
Date of birth
November 1959
Appointed on
31 July 1998
Resigned on
31 January 2000
Nationality
British
Occupation
Accountant

MAHENDRAN, Devnath

Correspondence address
Seaton Square, Mill Hill, London, NW7 1GB
Role Resigned
Director
Date of birth
June 1972
Appointed on
16 June 2006
Resigned on
12 February 2008
Nationality
British
Occupation
Company Director

READINGS, Reginald

Correspondence address
16 West Chiltern, Woodcote, Reading, RG8 0SG
Role Resigned
Director
Date of birth
March 1951
Appointed on
31 January 2000
Resigned on
4 March 2004
Nationality
British
Occupation
Production Director

RUSSELL, Angela

Correspondence address
22 Bishops Close, Barnet, Hertfordshire, EN5 2QH
Role Resigned
Director
Date of birth
June 1952
Appointed before
11 May 1992
Resigned on
31 July 1998
Nationality
British
Occupation
Company Secretary

STRINGER, Arthur John

Correspondence address
7 Highfields, Ashtead, Surrey, KT21 2NL
Role Resigned
Director
Date of birth
April 1962
Appointed on
12 July 2002
Resigned on
28 September 2007
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer