ANGEL BOOKS LIMITED

Company number 03197318

25 officers / 21 resignations

ABIOYE, Abolanle

• Correspondence address: 4 Pancras Square, London, United Kingdom, N1C 4AG
• Role: Secretary
• Appointed on: 22 September 2007
• Nationality: British
• Occupation: Secretary

CARMEL, Simon Lloyd

• Correspondence address: 4 Pancras Square, London, United Kingdom, N1C 4AG
• Role: Director
• Date of birth: April 1973
• Appointed on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

KRAMER, Paul Samuel

• Correspondence address: 4 Pancras Square, London, United Kingdom, N1C 4AG
• Role: Director
• Date of birth: October 1970
• Appointed on: 24 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MUIR, Boyd Johnston

• Correspondence address: 4 Pancras Square, London, United Kingdom, N1C 4AG
• Role: Director
• Date of birth: May 1959
• Appointed on: 20 March 2008
• Nationality: British
• Country of residence: United States
• Occupation: Evo & Cfo

JOY, Matthew Robert

• Correspondence address: 2 Chestnut Place, Ashtead, Surrey, KT21 2DY
• Role (Resigned): Secretary
• Appointed on: 19 February 2007
• Resigned on: 21 September 2007
• Nationality: British

STANDING, Sarah Elizabeth Anne

• Correspondence address: 1 Pilsdon Close, Inner Park Road Wimbledon, London, SW19 6DR
• Role (Resigned): Secretary
• Appointed on: 23 May 1996
• Resigned on: 19 February 2007
• Nationality: British

CITY GROUP PLC

• Correspondence address: 25 City Road, London, EC1Y 1BQ
• Role (Resigned): Secretary
• Appointed on: 22 January 1998
• Resigned on: 1 January 2002

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 13 May 1996
• Resigned on: 23 May 1996

ASHURST, William Anthony

• Correspondence address: Flat 6 Richardsons Mews, London, Middlesex, W1T 6BS
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 16 July 2007
• Resigned on: 17 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

BAKER, Simon Neal

• Correspondence address: 20 Fulham Broadway, London, United Kingdom, SW6 1AH
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 August 2008
• Resigned on: 12 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director - Europe

BRAYBROOKE, Penelope

• Correspondence address: 3 Rutland Gardens, Ealing, London, W13 0ED
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 23 May 1996
• Resigned on: 31 October 2002
• Nationality: British
• Occupation: Publisher

BROWN, Andrew

• Correspondence address: 364-366, Kensington High Street, London, United Kingdom, W14 8NS
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 13 September 2011
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: International Chief Financial Officer

CASS, Michael Trevor

• Correspondence address: 63 Evelyn Drive, Pinner, Middlesex, HA5 4RL
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 29 September 2006
• Resigned on: 29 June 2007
• Nationality: British
• Occupation: Chartered Accountant

CONSTANT, Richard Michael

• Correspondence address: 364-366, Kensington High Street, London, United Kingdom, W14 8NS
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 20 March 2008
• Resigned on: 28 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

DAVIES, Hywel Hadley

• Correspondence address: 2b Florence Road, London, W5 3TX
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 21 May 1999
• Resigned on: 14 May 2004
• Nationality: British
• Occupation: Director

JASSAL, Paramjit

• Correspondence address: 4 Pancras Square, London, United Kingdom, N1C 4AG
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 18 May 2017
• Resigned on: 24 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer - Finance Operations

MILLER, Michael David

• Correspondence address: High Trees 15a Linksway, Northwood, Middlesex, HA6 2XA
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 23 May 1996
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MORRIS, Robert John

• Correspondence address: Flat 10, 120 Gloucester Terrace, London, United Kingdom, W2 6HP
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 1 August 2008
• Resigned on: 1 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Uk Commercial Finance Director

NAJEEB, Aky

• Correspondence address: Darbys, Church Road Cookham, Maidenhead, Berkshire, SL6 9PR
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 23 May 1996
• Resigned on: 28 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PAUL, Julian Braithwaite

• Correspondence address: The Mount House, Brasted, Westerham, Kent, TN16 1JB
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 16 July 1996
• Resigned on: 29 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SMALLWOOD, Roderick Charles

• Correspondence address: Courtenay Beach, Courtenay Terrace, Hove, East Sussex, BN3 2WF
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 23 May 1996
• Resigned on: 29 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

TAYLOR, Andrew John

• Correspondence address: The Bridge House Bisham Road, Marlow, Buckinghamshire, SL7 1RP
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 23 May 1996
• Resigned on: 26 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WALLACE, Paul Frederick

• Correspondence address: Westfield House, Nunnery Lane, Penshurst, Kent, TN11 8HA
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 25 September 2006
• Resigned on: 20 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountants

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 13 May 1996
• Resigned on: 23 May 1996

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 13 May 1996
• Resigned on: 23 May 1996