HOUGHTON MIFFLIN PLC

Company number 02319274

25 officers / 22 resignations

DENTONS SECRETARIES LIMITED

• Correspondence address: 1 Fleet Place, London, United Kingdom, EC4M 7WS
• Role: Secretary
• Appointed on: 25 January 2008

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• Place registered: UNITED KINGDOM
• Registration number: 03929157

BAYERS, William

• Correspondence address: 28 Lincoln Street, Belmont, Massachusetts 02478, Usa
• Role: Director
• Date of birth: October 1954
• Appointed on: 30 April 2007
• Nationality: American
• Country of residence: United States
• Occupation: Publisher

FLAHERTY, Joseph

• Correspondence address: 1277 Walnut Street, Newton, Mass 02461, Usa
• Role: Director
• Date of birth: April 1966
• Appointed on: 12 January 2009
• Nationality: American
• Country of residence: United States
• Occupation: Finance

CHATIN, Robert

• Correspondence address: 9o Rue De Courcelles, 75008 Paris, France
• Role (Resigned): Secretary
• Appointed before: 19 July 1933
• Resigned on: 30 September 1993
• Nationality: French

DE DURAND, Geraud

• Correspondence address: 13 Canford Road, London, SW11 6PA
• Role (Resigned): Secretary
• Appointed on: 7 December 2001
• Resigned on: 25 January 2008
• Nationality: French
• Occupation: Finance Director

DE LA TOUR, Baudovin

• Correspondence address: 97 Sis Rue De Logy, 78600 Mcallitle, France, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 30 September 1993
• Resigned on: 24 July 1995
• Nationality: French
• Occupation: Company Director

ZAGAR, Marc Andre

• Correspondence address: 64 Alder Lodge, 73 Stevenage Road, London, SW6 6NR
• Role (Resigned): Secretary
• Appointed on: 24 July 1995
• Resigned on: 7 December 2001
• Nationality: British

CHATIN, Robert

• Correspondence address: 9o Rue De Courcelles, 75008 Paris, France
• Role (Resigned): Director
• Date of birth: July 1933
• Appointed before: 19 July 1933
• Resigned on: 30 September 1993
• Nationality: French
• Occupation: Company Director

CLEMENT, John Cowie

• Correspondence address: Kings Manor, High Street, East Hendred, Oxfordshire, OX12 8JY
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed before: 12 February 1946
• Resigned on: 15 May 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director And Publisher

DE DURAND, Geraud

• Correspondence address: 13 Canford Road, London, SW11 6PA
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 7 December 2001
• Resigned on: 28 September 2007
• Nationality: French
• Occupation: Finance Director

DE LA TOUR, Baudovin

• Correspondence address: 97 Sis Rue De Logy, 78600 Mcallitle, France, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 30 September 1993
• Resigned on: 15 September 1995
• Nationality: French
• Occupation: Company Director

DESNEVAL, Francois

• Correspondence address: 11 Avenue Robert Shuman, Boulogne 92100, France
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed before: 19 July 1933
• Resigned on: 30 September 1993
• Nationality: French
• Occupation: Company Director

DORAN, Dennis

• Correspondence address: 340 North Village Avenue, Rockville Centre, New York 11570, Usa
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 27 June 1997
• Resigned on: 30 November 1999
• Nationality: Usa Citizen
• Occupation: Chief Operating Officer

FREYNET, Christian Audie

• Correspondence address: 12 Allee Des Pins, Tomy-En-Josas, Paris 78350, France, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 29 October 1993
• Resigned on: 1 January 1998
• Nationality: French
• Occupation: Company Director

FRIES, Fabrice

• Correspondence address: 10 Rue Clauzel, 75009 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 2 January 1998
• Resigned on: 22 February 2002
• Nationality: French
• Occupation: Company Director

GRISEWOOD, Daniel

• Correspondence address: 97 Richmond Avenue, London, N1 0LT
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed on: 30 September 1993
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Publisher

GROLLEMUND, Jean Francois

• Correspondence address: 99 Boulevard Raspail, Paris, 75006, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 29 October 1993
• Resigned on: 23 November 2001
• Nationality: French
• Occupation: General Manager

HESSEL, Bertil

• Correspondence address: 21 Avenue De La Motte-Picquet, 75007 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 15 May 1997
• Resigned on: 7 December 2001
• Nationality: French
• Occupation: Company Director

KELLY, Theresa

• Correspondence address: 33 Springvale Circle, Weymouth 02188, Massachusstts, Usa
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 October 2004
• Resigned on: 16 May 2007
• Nationality: American
• Occupation: Publisher

MAHONEY, Nancy

• Correspondence address: 2 Jameson Ct., Mansfield, 02048 Ma, Usa
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 October 2004
• Resigned on: 28 November 2008
• Nationality: American
• Occupation: Publishing

METAYER, Sylvia

• Correspondence address: 106 Appleton Street, Cambridge, Massachussets, Usa
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 22 February 2002
• Resigned on: 1 October 2004
• Nationality: French
• Occupation: Coo Houghton Mifflin

RICHARDS, John Charles

• Correspondence address: 1 Mill Lane, Pavenham, Bedfordshire, MK43 7NJ
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 9 August 1995
• Resigned on: 31 October 2007
• Nationality: British
• Occupation: Publisher

SNUGGS, Robert James

• Correspondence address: 4 Southwood Lawn Road, London, N6 5SF
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 9 August 1995
• Resigned on: 1 April 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Publisher

WEAVER, Paul

• Correspondence address: 30 Monument Road, Wenham 01984, Massachusetts, Usa
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 1 October 2004
• Resigned on: 30 April 2007
• Nationality: American
• Occupation: Publisher

ZAGAR, Marc Andre

• Correspondence address: 64 Alder Lodge, 73 Stevenage Road, London, SW6 6NR
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 9 August 1995
• Resigned on: 7 December 2001
• Nationality: British
• Occupation: Finance Director