MACMILLAN PUBLISHERS INTERNATIONAL LIMITED
Company number 02063302
- Company Overview for MACMILLAN PUBLISHERS INTERNATIONAL LIMITED (02063302)
- Filing history for MACMILLAN PUBLISHERS INTERNATIONAL LIMITED (02063302)
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Officers: 28 officers / 21 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
- 19 March 2015
- 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
- 18 June 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- None
BROWNING, Guy
- Correspondence address
- Cromwell Place, Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United Kingdom, RG24 8YJ
- Role Active
- Director
- Date of birth
- May 1965
- Appointed on
- 3 February 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Distribution Executive
LONG, James Paul
- Correspondence address
- The Smithson, 6 Briset Street, London, United Kingdom, EC1M5NR
- Role Active
- Director
- Date of birth
- March 1977
- Appointed on
- 16 July 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Publisher
POULSON, Sally Jane
- Correspondence address
- The Smithson, 6 Briset Street, London, United Kingdom, EC1M5NR
- Role Active
- Director
- Date of birth
- June 1964
- Appointed on
- 16 July 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
PRIOR, Joanna Melancy Lyndon
- Correspondence address
- The Smithson Building, 6 Briset Street, London, United Kingdom, EC1M 5NR
- Role Active
- Director
- Date of birth
- February 1966
- Appointed on
- 13 June 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- None
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 on
- 15 March 1995
- Resigned on
- 8 February 2013
- Nationality
- British
- Occupation
- Company Secretary
TROTMAN, Paul Stanley
- Correspondence address
- Goose Green, Southington, Overton, Hampshire, RG25 3DA
- Role Resigned
- Secretary
- Appointed before
- 8 June 1991
- Resigned on
- 15 March 1995
- 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
- 8 June 1991
- Resigned on
- 31 December 1997
- Nationality
- British
- Country of residence
- England
- Occupation
- Publisher
CHARKIN, Richard Denis Paul
- Correspondence address
- 3 Redcliffe Place, London, SW10 9DB
- Role Resigned
- Director
- Date of birth
- June 1949
- Appointed on
- 1 January 1998
- Resigned on
- 4 December 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Publishing Executive
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
CURRAN, Daniel
- Correspondence address
- 60 Woodlands Road, Surbiton, Surrey, United Kingdom, KT6 6PY
- Role Resigned
- Director
- Date of birth
- November 1967
- Appointed on
- 11 September 2015
- Resigned on
- 14 January 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- None
FARRIES, William Hanson
- Correspondence address
- 40 Blandford Avenue, Oxford, OX2 8DZ
- Role Resigned
- Director
- Date of birth
- April 1950
- Appointed on
- 4 December 2006
- 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, RG18 9UU
- Role Resigned
- Director
- Date of birth
- May 1961
- Appointed on
- 4 December 2006
- Resigned on
- 29 June 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Secretary
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
- 19 March 2015
- Resigned on
- 30 March 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Publisher
JACOBS, Rachel Elizabeth
- Correspondence address
- 4 Crinan Street, London, United Kingdom, N1 9XW
- Role Resigned
- Director
- Date of birth
- December 1975
- Appointed on
- 27 June 2013
- Resigned on
- 1 October 2015
- 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 October 2015
- Resigned on
- 31 March 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Lawyer
MCCORMACK, Thomas Joseph
- Correspondence address
- 50 Central Park West, New York, Usa, 10023
- Role Resigned
- Director
- Date of birth
- January 1932
- Appointed before
- 8 June 1991
- Resigned on
- 15 February 1995
- Nationality
- American
- Occupation
- Publisher
POWTER, Martin Edward
- Correspondence address
- 13 Stocker Close, Basingstoke, Hampshire, RG21 3HY
- Role Resigned
- Director
- Date of birth
- September 1950
- Appointed on
- 4 December 2006
- Resigned on
- 29 June 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
PRIDDY, Roger Ian
- Correspondence address
- Chancery House, Chancery Lane, London, England, England, WC2A 1QT
- Role Resigned
- Director
- Date of birth
- February 1960
- Appointed on
- 19 March 2015
- Resigned on
- 30 June 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Publisher
SMITH, David Gordon
- Correspondence address
- 8 Merrileas Gardens, Basingstoke, Hampshire, United Kingdom, RG22 5JZ
- Role Resigned
- Director
- Date of birth
- July 1957
- Appointed on
- 19 March 2015
- Resigned on
- 10 July 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Director Of Distribution Services
SOAR, Adrian Richard
- Correspondence address
- Flat 13 17 Broad Court, London, WC2B 5QN
- Role Resigned
- Director
- Date of birth
- March 1941
- Appointed on
- 15 February 1995
- Resigned on
- 6 April 1999
- Nationality
- British
- Occupation
- Publisher
TODD, Geoffrey Richard Utten
- Correspondence address
- Field View Homestead Road, Medstead, Alton, Hampshire, GU34 5NA
- Role Resigned
- Director
- Date of birth
- January 1948
- Appointed on
- 6 April 1999
- Resigned on
- 4 December 2006
- Nationality
- British
- Occupation
- Accountant
WEBER, Andrew
- Correspondence address
- 4 Crinan Street, London, United Kingdom, N1 9XW
- Role Resigned
- Director
- Date of birth
- February 1967
- Appointed on
- 19 March 2015
- Resigned on
- 28 May 2021
- Nationality
- American
- Country of residence
- United States
- Occupation
- Global Trade Chief Operating Officer