BIBLIOTHECA LIMITED

Company number 02983151

34 officers / 31 resignations

FRANCOM, Steven

• Correspondence address: Landmark House, Station Road, Cheadle Hulme, Cheadle, Cheshire, SK8 7BS
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HOPWOOD, Jim

• Correspondence address: Landmark House, Station Road, Cheadle Hulme, Cheadle, Cheshire, SK8 7BS
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 20 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MILLICAN, Christopher

• Correspondence address: Landmark House, Station Road, Cheadle Hulme, Cheadle, Cheshire, SK8 7BS
• Role (Active): Director
• Date of birth: March 1982
• Appointed on: 20 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FENSOME, Richard James

• Correspondence address: Ravenscroft, 15 Fulmer Drive, Gerrards Cross, Buckinghamshire, SL9 7HH
• Role (Resigned): Secretary
• Appointed on: 16 October 2003
• Resigned on: 27 July 2009
• Nationality: British
• Occupation: Chartered Accountant

HANKINS, Susan Rosalie

• Correspondence address: Charlton Cottage, 18 Copperkins Lane Chesham Bois, Amersham, Buckinghamshire, HP6 5QF
• Role (Resigned): Secretary
• Appointed on: 25 October 1994
• Resigned on: 30 August 2000
• Nationality: British

JOSEPH, Simon Elliot

• Correspondence address: 90 High Holborn, London, United Kingdom, United Kingdom, WC1V 6XX
• Role (Resigned): Secretary
• Appointed on: 27 July 2009
• Resigned on: 31 December 2010
• Nationality: British
• Occupation: Solicitor

OKE, Richard Spencer

• Correspondence address: Llanberis, London Road East, Amersham, Buckinghamshire, HP7 9DL
• Role (Resigned): Secretary
• Appointed on: 30 August 2000
• Resigned on: 16 October 2003
• Nationality: British

WAYNE, Harold

• Correspondence address: Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN
• Role (Resigned): Nominee Secretary
• Appointed on: 25 October 1994
• Resigned on: 25 October 1994
• Nationality: British

BURSTEIN, Michael

• Correspondence address: Landmark House, Station Road, Cheadle Hulme, Cheadle, Cheshire, SK8 7BS
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 27 July 2020
• Resigned on: 20 September 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

CATLING, Stephen Turner

• Correspondence address: 22 Hall Farm Drive, Whitton, Twickenham, United Kingdom, TW2 7PQ
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 31 December 2010
• Resigned on: 1 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor

CHADBOURNE, Sarah Louise

• Correspondence address: Bibliotheca Ltd, Station Road, Cheadle Hulme, Stockport, England, SK8 7BS
• Role (Resigned): Director
• Date of birth: March 1985
• Appointed on: 5 April 2019
• Resigned on: 13 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Global Hr Director

CRAWFORD, Jane Louise Douglas

• Correspondence address: 1202 Whitehouse Apartments, 9 Belvedere Road, London, United Kingdom, SE1 8YW
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 31 December 2010
• Resigned on: 1 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Investor

DEAN, Andrew, Dr

• Correspondence address: 2 Yardley Close, Swanwick, Alfreton, Derbyshire, DE55 1EP
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 24 November 2003
• Resigned on: 7 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Technology Director

DUBOIS, James

• Correspondence address: 5 Lynwood Road, Epsom, Surrey, KT17 4LF
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 1 September 2000
• Resigned on: 21 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FENSOME, Richard James

• Correspondence address: Ravenscroft, 15 Fulmer Drive, Gerrards Cross, Buckinghamshire, SL9 7HH
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 16 October 2003
• Resigned on: 27 July 2009
• Nationality: British
• Occupation: Chartered Accountant

FERRIGNO, Steven Joseph

• Correspondence address: Landmark House, Station Road, Cheadle Hulme, Cheadle, Cheshire, SK8 7BS
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 27 July 2020
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Emea

HANKINS, Timothy Glyn

• Correspondence address: Charlton Cottage 18 Copperkins Lane, Chesham Bois, Amersham, Buckinghamshire, HP6 5QF
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed before: 25 October 1995
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Company Director

HOPWOOD, James Stephen

• Correspondence address: Landmark House, Station Road, Cheadle Hulme, Cheadle, Cheshire, SK8 7BS
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 1 September 1999
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Cto

LANG, Robert Alexander

• Correspondence address: 6360 River Overlook Drive, Atlanta Ga30328, Georgia, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 8 December 2004
• Resigned on: 31 August 2006
• Nationality: British
• Occupation: Director

MACKENZIE, Jamie

• Correspondence address: Landmark House, Station Road, Cheadle Hulme, Cheadle, Cheshire, SK8 7BS
• Role (Resigned): Director
• Date of birth: January 1983
• Appointed on: 8 July 2022
• Resigned on: 1 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Finance Director

OKE, Richard Spencer

• Correspondence address: Llanberis, London Road East, Amersham, Buckinghamshire, HP7 9DL
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 25 June 1999
• Resigned on: 16 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

POTTS, Gary Clifford

• Correspondence address: Landmark House, Station Road, Cheadle Hulme, Cheadle, Cheshire, England, SK8 7BS
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 31 March 2010
• Resigned on: 3 October 2014
• Nationality: British
• Country of residence: Usa
• Occupation: Director

RATCLIFFE, Darren Mark

• Correspondence address: Landmark House, Station Road, Cheadle Hulme, Cheadle, Cheshire, England, SK8 7BS
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 1 April 2011
• Resigned on: 5 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Uk Managing Director

RAY, Stephen Douglas

• Correspondence address: 90 High Holborn, London, United Kingdom, United Kingdom, WC1V 6XX
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 31 March 2010
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

ROBINSON, Ian

• Correspondence address: Owlcroft 8 Old Smithy Road, Tibberton, Newport, Salop, TF10 8PR
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 May 2008
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SMITH, Timothy Valentine

• Correspondence address: Hartley Green House, High Street, Hartley Wintney, Hampshire, RG27 8PD
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 16 October 2003
• Resigned on: 27 February 2007
• Nationality: British
• Occupation: Director

STRANDBERG-GLAS, Maximiliane

• Correspondence address: Landmark House, Station Road, Cheadle Hulme, Cheadle, Cheshire, SK8 7BS
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 27 July 2020
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director Europe And Global Technology

SULLIVAN, Ben John

• Correspondence address: Landmark House, Station Road, Cheadle Hulme, Cheadle, England, SK8 7BS
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 13 May 2019
• Resigned on: 29 July 2020
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Managing Director

SYKES, Phillip John

• Correspondence address: Landmark House, Station Road, Cheadle Hulme, Cheadle, Cheshire, England, SK8 7BS
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 1 April 2011
• Resigned on: 13 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Development

TANTY, Laurence Jacqueline

• Correspondence address: 5 Ferndale Court, Coventry Road, Coleshill, Birmingham, B46 3EZ
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 May 2008
• Resigned on: 31 March 2010
• Nationality: French
• Country of residence: England
• Occupation: Managing Director

TENTORI, Mark Ian

• Correspondence address: Holly Hedges, Tingrith Road Evershot, Milton Keynes, Buckinghamshire, MK17 9EF
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 16 October 2003
• Resigned on: 1 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

VON MEURERS, Philipp

• Correspondence address: Landmark House, Station Road, Cheadle Hulme, Cheadle, Cheshire, England, SK8 7BS
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 1 June 2011
• Resigned on: 22 September 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Executive

WAYNE, Yvonne

• Correspondence address: Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN
• Role (Resigned): Nominee Director
• Date of birth: July 1980
• Appointed on: 25 October 1994
• Resigned on: 25 October 1994
• Nationality: British
• Country of residence: United Kingdom

WILLIAMS, David Arthur

• Correspondence address: 9 The Crescent, Hartford, Northwich, Cheshire, CW8 1QS
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 16 October 2003
• Resigned on: 8 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer