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HACHETTE UK DISTRIBUTION LIMITED

Company number 03541391

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Officers: 23 officers / 19 resignations

DE CACQUERAY, Pierre

Correspondence address
Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ
Role Active
Secretary
Appointed on
3 May 2005
Nationality
French
Occupation
Finance Director

DE CACQUERAY, Pierre

Correspondence address
Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ
Role Active
Director
Date of birth
September 1963
Appointed on
3 May 2005
Nationality
French
Country of residence
England
Occupation
Finance Director

SHELLEY, David Richard

Correspondence address
Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ
Role Active
Director
Date of birth
April 1976
Appointed on
12 December 2017
Nationality
British
Country of residence
England
Occupation
Group Chief Executive

WRIGHT, Dylan Matthew

Correspondence address
Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ
Role Active
Director
Date of birth
March 1973
Appointed on
15 March 2017
Nationality
British
Country of residence
England
Occupation
Hachette Distribution Director

BROWN, Anthony Malcolm

Correspondence address
34 South Eden Park Road, Beckenham, Kent, BR3 3BG
Role Resigned
Secretary
Appointed on
3 September 1999
Resigned on
25 February 2002
Nationality
British
Occupation
Company Secretary

BUCKLEY, Michael David

Correspondence address
27 Bearfield Road, Kingston, Surrey, KT2 5ET
Role Resigned
Secretary
Appointed on
15 June 2004
Resigned on
2 August 2004
Nationality
British
Occupation
Accountant

FAIRBAIRN, Colin Graham Campbell

Correspondence address
21 Binns Road, London, W4 2BS
Role Resigned
Secretary
Appointed on
25 February 2002
Resigned on
15 June 2004
Nationality
British
Occupation
Finance Director

OPZOOMER, Mark William

Correspondence address
51 Bradbourne Street, London, SW6 3TF
Role Resigned
Secretary
Appointed on
11 August 1998
Resigned on
3 September 1999
Nationality
British
Occupation
Publisher

ROBINSON, Stephen Leonard

Correspondence address
275 17 New Wharf Road, London, N1 9RF
Role Resigned
Secretary
Appointed on
2 August 2004
Resigned on
3 May 2005
Nationality
British
Occupation
Finance Director

MAWLAW SECRETARIES LIMITED

Correspondence address
20 Black Friars Lane, London, EC4V 6HD
Role Resigned
Secretary
Appointed on
6 April 1998
Resigned on
11 August 1998

ADAM, Richard John

Correspondence address
Omega, Wayfarers Park Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3UR
Role Resigned
Director
Date of birth
November 1957
Appointed on
3 September 1999
Resigned on
18 October 1999
Nationality
British
Occupation
Finance Director

BROWN, Anthony Malcolm

Correspondence address
34 South Eden Park Road, Beckenham, Kent, BR3 3BG
Role Resigned
Director
Date of birth
April 1942
Appointed on
3 September 1999
Resigned on
25 February 2002
Nationality
British
Occupation
Company Secretary

BUCKLEY, Michael David

Correspondence address
27 Bearfield Road, Kingston, Surrey, KT2 5ET
Role Resigned
Director
Date of birth
March 1968
Appointed on
15 June 2004
Resigned on
2 August 2004
Nationality
British
Occupation
Accountant

EMERSON, Christopher Mark

Correspondence address
Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ
Role Resigned
Director
Date of birth
May 1971
Appointed on
16 March 2017
Resigned on
1 August 2019
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

FAIRBAIRN, Colin Graham Campbell

Correspondence address
21 Binns Road, London, W4 2BS
Role Resigned
Director
Date of birth
August 1967
Appointed on
1 December 2001
Resigned on
15 June 2004
Nationality
British
Occupation
Finance Director

HELY HUTCHINSON, Timothy Mark

Correspondence address
Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ
Role Resigned
Director
Date of birth
October 1953
Appointed on
11 August 1998
Resigned on
12 December 2017
Nationality
British
Country of residence
England
Occupation
Publisher

LLOYD, John Eliot Fraser

Correspondence address
Barton Oaks Calcot Park, Calcot, Reading, Berkshire, RG31 7RN
Role Resigned
Director
Date of birth
January 1944
Appointed on
11 August 1998
Resigned on
3 September 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Industrialist

MORTIMORE, Jon William

Correspondence address
17 Farquhar Road, Wimbledon Park, London, SW19 8DA
Role Resigned
Director
Date of birth
September 1967
Appointed on
18 October 1999
Resigned on
30 November 2001
Nationality
British
Occupation
Financial Director

OPZOOMER, Mark William

Correspondence address
51 Bradbourne Street, London, SW6 3TF
Role Resigned
Director
Date of birth
July 1957
Appointed on
11 August 1998
Resigned on
3 September 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Publisher

ROBINSON, Stephen Leonard

Correspondence address
275 17 New Wharf Road, London, N1 9RF
Role Resigned
Director
Date of birth
April 1970
Appointed on
2 August 2004
Resigned on
3 May 2005
Nationality
British
Occupation
Finance Director

WARNFORD DAVIS, Karelyn Mandy

Correspondence address
St Marys Farmhouse, Beenham, Reading, Berkshire, RG7 5NN
Role Resigned
Director
Date of birth
June 1954
Appointed on
11 August 1998
Resigned on
3 September 1999
Nationality
British
Occupation
Solicitor

WESTON, Christopher John

Correspondence address
5 Hillside Close, Carlton Hill, London, NW8 0EF
Role Resigned
Director
Date of birth
March 1937
Appointed on
11 August 1998
Resigned on
3 September 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Auctioneer

MAWLAW CORPORATE SERVICES LIMITED

Correspondence address
20 Black Friars Lane, London, EC4V 6HD
Role Resigned
Director
Appointed on
6 April 1998
Resigned on
11 August 1998