LITTLE, BROWN BOOK GROUP LIMITED

Company number 02304585

30 officers / 27 resignations

DE CACQUERAY, Pierre

• Correspondence address: Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ
• Role (Active): Secretary
• Appointed on: 15 April 2015

DE CACQUERAY, Pierre

• Correspondence address: Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 31 March 2006
• Nationality: French
• Country of residence: England
• Occupation: Finance Director

SHELLEY, David Richard

• Correspondence address: Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 1 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Book Publishing

BATT, Nigel Paul

• Correspondence address: 5 The Close, Sevenoaks, Kent, TN13 2HE
• Role (Resigned): Secretary
• Appointed on: 31 March 2006
• Resigned on: 13 February 2008
• Nationality: British
• Occupation: Finance Director

HOLLAND, Nigel Keith

• Correspondence address: 10 Little Heath Road, Chobham, Surrey, GU24 8RP
• Role (Resigned): Secretary
• Appointed on: 27 September 2000
• Resigned on: 31 January 2003
• Nationality: British

JONES, Bronwen Elizabeth Stuart

• Correspondence address: 81 Nevill Road, London, N16 0SU
• Role (Resigned): Secretary
• Appointed on: 31 January 2003
• Resigned on: 31 March 2006
• Nationality: United Kingdom
• Occupation: Director

SHAW, Julian

• Correspondence address: 20 Coppice Walk, London, N20 8BZ
• Role (Resigned): Secretary
• Appointed on: 13 February 2008
• Resigned on: 18 February 2011
• Nationality: British
• Occupation: Finance Director

SINCLAIR, Ian Reid

• Correspondence address: Evergreen Cottage, Merrow, Surrey, GU4 7AN
• Role (Resigned): Secretary
• Appointed before: 19 April 1991
• Resigned on: 27 September 2000
• Nationality: British

TAYLOR, Emily-Jane

• Correspondence address: Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ
• Role (Resigned): Secretary
• Appointed on: 18 February 2011
• Resigned on: 15 April 2015

ATKINSON, Richard Gordon

• Correspondence address: 100 Grace Church Street, Rye, New York, 10580, Usa
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 February 2000
• Resigned on: 27 January 2006
• Nationality: British
• Occupation: Chief Financial Officer

BAKHOUCHE, Fabrice

• Correspondence address: 58 Hachette Livre, Rue Jean Bleuzen, Vanves, France, 92170
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 15 June 2021
• Resigned on: 31 August 2023
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer

BATT, Nigel Paul

• Correspondence address: 5 The Close, Sevenoaks, Kent, TN13 2HE
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 10 January 2005
• Resigned on: 13 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

BUTCHER, Andrew

• Correspondence address: Home Farm, Main Street Church Langton, Market Harborough, Leicestershire, LE16 7SY
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 31 March 2004
• Resigned on: 2 August 2004
• Nationality: British
• Occupation: Publisher

DORT, Martin

• Correspondence address: 206 Rivermead Court Ranelagh Gardens, London, SW6
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 16 June 1994
• Resigned on: 17 December 1996
• Nationality: German
• Occupation: Managing Director

EVANS, Richard John

• Correspondence address: 41 King Edwards Grove, Teddington, Middlesex, TW11 9LZ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 29 January 2004
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FRARY, Stephen Richard

• Correspondence address: 777 Duke Street, Alexandria, Virginia, Usa, 22314
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 6 December 1996
• Resigned on: 7 January 2000
• Nationality: American
• Occupation: Senior Vice President

GARDNER, Martin Jay

• Correspondence address: Minervalaan No 9-2, 1077nj, Amsterdam, Netherlands
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 25 October 1993
• Resigned on: 10 December 1996
• Nationality: Us Citizen
• Occupation: President

HALL, John David

• Correspondence address: 101 Wolfe Street, Alexandria, Virginia 22314, Usa, IRISH
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 19 January 2001
• Resigned on: 31 March 2004
• Nationality: American
• Occupation: President Time-Life Inc

HALL, William Richard

• Correspondence address: 34 Beacon Street, Boston, Mass, Usa, 02108
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 6 December 1996
• Resigned on: 31 March 2006
• Nationality: American
• Occupation: Executive Vice President

HUTCHINSON, Timothy Hely, Hon

• Correspondence address: Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 31 March 2006
• Resigned on: 12 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Publisher

KIRBY, Christopher Harwood

• Correspondence address: Melcombe, Church Hill, Exford, Somerset, TA20 2SG
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed before: 19 April 1991
• Resigned on: 21 January 1994
• Nationality: British
• Country of residence: England
• Occupation: Vice President Marketing

MACKENZIE, Ursula Ann

• Correspondence address: Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 31 March 2006
• Resigned on: 22 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Publisher

NOURRY, Arnaud

• Correspondence address: Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 31 March 2006
• Resigned on: 29 March 2021
• Nationality: French
• Country of residence: France
• Occupation: Ceo

ROCHE, Peter Charles Kenneth

• Correspondence address: Field House, 20 Leigh Hill Road, Cobham, Surrey, KT11 2HX
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 31 March 2006
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROSEN, Howard Norman

• Correspondence address: 858 Wickam Way, Ridgewood, New Jersey 07450, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 February 2006
• Resigned on: 31 March 2006
• Nationality: Usa
• Country of residence: Usa
• Occupation: Senior Vp

SHAW, Julian

• Correspondence address: 20 Coppice Walk, London, N20 8BZ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 13 February 2008
• Resigned on: 18 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

TAYLOR, Emily-Jane

• Correspondence address: Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 18 February 2011
• Resigned on: 11 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

VAN ROOIJEN, Jos

• Correspondence address: Vaartweg 83, 1217 Sm Hilversum, Netherlands
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed before: 19 April 1991
• Resigned on: 2 April 2001
• Nationality: Dutch
• Occupation: Managing Director

VIEBRANZ, Curtis Gray

• Correspondence address: Slades Farm, Thorncombe Street Bramley, Guildford, Surrey, GU5 0LT
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed before: 19 April 1991
• Resigned on: 29 October 1993
• Nationality: American
• Occupation: Chief Executive Officer

YOUNG, David John

• Correspondence address: 350 West 57th Street, Apartment 15f, New York, New York 10019, Usa
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 31 March 2006
• Resigned on: 30 November 2009
• Nationality: British
• Country of residence: Usa
• Occupation: Ceo