PROFILE BOOKS LIMITED

Company number 03120147

29 officers / 26 resignations

BEAUMONT, Claire

• Correspondence address: 29 Cloth Fair, London, England, EC1A 7JQ
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 5 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

FRANKLIN, Andrew Cecil

• Correspondence address: 29 Cloth Fair, London, England, EC1A 7JQ
• Role (Active): Director
• Date of birth: March 1957
• Appointed on: 7 March 1996
• Nationality: British
• Country of residence: England
• Occupation: Publisher

GRAY, Rebecca

• Correspondence address: 29 Cloth Fair, London, England, EC1A 7JQ
• Role (Active): Director
• Date of birth: April 1980
• Appointed on: 1 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BROUGH, Stephen Patrick

• Correspondence address: 140 Peckham Rye, London, SE22 9QH
• Role (Resigned): Secretary
• Appointed on: 7 March 1996
• Resigned on: 30 June 2015
• Nationality: British
• Occupation: Company Director

FORD, Frances Ann

• Correspondence address: 29 Cloth Fair, London, England, EC1A 7JQ
• Role (Resigned): Secretary
• Appointed on: 1 January 2024
• Resigned on: 10 October 2024

FORD, Frances Ann

• Correspondence address: 29 Cloth Fair, London, England, EC1A 7JQ
• Role (Resigned): Secretary
• Appointed on: 23 November 2016
• Resigned on: 11 May 2020

GRIST TAYLOR, Clare

• Correspondence address: 3 Holford Yard, Bevin Way, London, England, WC1X 9HD
• Role (Resigned): Secretary
• Appointed on: 30 June 2015
• Resigned on: 23 November 2016

MCFARLAN, Kate

• Correspondence address: 29 Cloth Fair, London, England, EC1A 7JQ
• Role (Resigned): Secretary
• Appointed on: 1 May 2020
• Resigned on: 1 January 2024

BROCCARDO, Diana Paola

• Correspondence address: 29 Cloth Fair, London, England, EC1A 7JQ
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 13 December 2010
• Resigned on: 29 May 2020
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director

BROUGH, Stephen Patrick

• Correspondence address: 29 Cloth Fair, London, England, EC1A 7JQ
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 7 March 1996
• Resigned on: 23 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CREWE, Daniel

• Correspondence address: 3a Exmouth House, Pine Street, London, EC1R 0JH
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 1 September 2012
• Resigned on: 4 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Publisher

DYER, John

• Correspondence address: 29 Cloth Fair, London, England, EC1A 7JQ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 7 November 2016
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ENGLE, Cecily Julia

• Correspondence address: 29 Cloth Fair, London, England, EC1A 7JQ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 30 November 2007
• Resigned on: 10 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FORD, Frances Ann

• Correspondence address: 29 Cloth Fair, London, England, EC1A 7JQ
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 11 May 2020
• Resigned on: 10 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FORD, Frances Ann

• Correspondence address: 29 Cloth Fair, London, England, EC1A 7JQ
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 27 February 2006
• Resigned on: 11 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FRANKLIN, Michael Isaac

• Correspondence address: 29 Cloth Fair, London, England, EC1A 7JQ
• Role (Resigned): Director
• Date of birth: August 1992
• Appointed on: 4 July 2024
• Resigned on: 10 October 2024
• Nationality: British
• Country of residence: United States
• Occupation: Company Director

FRANKLIN, Norman Albert Jessel

• Correspondence address: 3a Exmouth House, Pine Street, London, EC1R 0JH
• Role (Resigned): Director
• Date of birth: January 1928
• Appointed on: 23 May 1996
• Resigned on: 2 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Publisher

FRANKS, Suzanne Henrietta, Dr

• Correspondence address: 3a Exmouth House, Pine Street, London, EC1R 0JH
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 25 May 1996
• Resigned on: 15 September 2013
• Nationality: Uk
• Country of residence: Uk
• Occupation: Tv Producer

GORDON, David Sorrell

• Correspondence address: 29 Cloth Fair, London, England, EC1A 7JQ
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 23 May 1996
• Resigned on: 20 January 2022
• Nationality: British
• Country of residence: United States
• Occupation: Executive

GRIFFIN, Katherine

• Correspondence address: 3a Exmouth House, Pine Street, London, EC1R 0JH
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 25 September 1997
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Publishing

GRIST TAYLOR, Clare

• Correspondence address: 3 Holford Yard, Bevin Way, London, England, WC1X 9HD
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 14 July 2014
• Resigned on: 23 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACKENZIE, Ursula Ann

• Correspondence address: 29 Cloth Fair, London, England, EC1A 7JQ
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 1 April 2017
• Resigned on: 10 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MARDOLKA, Deepa

• Correspondence address: 29 Cloth Fair, London, England, EC1A 7JQ
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 1 September 2021
• Resigned on: 10 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCFARLAN, Kate

• Correspondence address: 29 Cloth Fair, London, England, EC1A 7JQ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 January 2024
• Resigned on: 10 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Consultant

MCFARLAN, Kate

• Correspondence address: 29 Cloth Fair, London, England, EC1A 7JQ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 6 December 2021
• Resigned on: 1 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Consultant

PERREN, George Nicholas

• Correspondence address: 11 Melina Place, London, NW8 9SA
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 30 April 2003
• Resigned on: 1 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Publisher

STANLEY, Julian

• Correspondence address: 29 Cloth Fair, London, England, EC1A 7JQ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 8 March 2021
• Resigned on: 4 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

STANLEY, Oliver Duncan

• Correspondence address: 3 Holford Yard, Bevin Way, London, England, WC1X 9HD
• Role (Resigned): Director
• Date of birth: June 1925
• Appointed on: 23 May 1996
• Resigned on: 23 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

VINER, Nicholas Philip

• Correspondence address: 29 Cloth Fair, London, England, EC1A 7JQ
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 July 2013
• Resigned on: 10 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive