BATCH LIMITED

Company number 03743992

34 officers / 23 resignations

KAY, Maggie

• Correspondence address: 6 Bell Yard, London, WC2A 2JR
• Role (Active): Secretary
• Appointed on: 31 January 2018

BOTTOMLEY, Nic

• Correspondence address: 6 Bell Yard, London, WC2A 2JR
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 24 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Bookseller

CARLILE, Isobel Jane

• Correspondence address: 6 Bell Yard, London, WC2A 2JR
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 14 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GOODSON, Philip Steven

• Correspondence address: 6 Bell Yard, London, WC2A 2JR
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 10 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GRIFFIN, Melanie

• Correspondence address: 6 Bell Yard, London, WC2A 2JR
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 21 September 2016
• Nationality: British
• Country of residence: Wales
• Occupation: Bookshop Owner

HEWSON, Adam

• Correspondence address: 6 Bell Yard, London, WC2A 2JR
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 2 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Bookseller

HUTCHINGS, Andrew

• Correspondence address: 6 Bell Yard, London, WC2A 2JR
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 16 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director - Chairman

JAMES, Colin

• Correspondence address: 6 Bell Yard, London, WC2A 2JR
• Role (Active): Director
• Date of birth: April 1962
• Appointed on: 27 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

LORIMER, Alan Gordon

• Correspondence address: 6 Bell Yard, London, WC2A 2JR
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 27 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

O'REILLY, Sheila Marie

• Correspondence address: 6 Bell Yard, London, WC2A 2JR
• Role (Active): Director
• Date of birth: October 1960
• Appointed on: 2 March 2016
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Business Consultant

TANNER, Peter Fraser

• Correspondence address: 6 Bell Yard, London, WC2A 2JR
• Role (Active): Director
• Date of birth: August 1952
• Appointed on: 2 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MATHEWS, Stuart Thomas

• Correspondence address: Little Wilton Milford Road, Elstead, Godalming, Surrey, GU8 6HZ
• Role (Resigned): Secretary
• Appointed on: 1 June 1999
• Resigned on: 26 September 2001
• Nationality: Irish
• Occupation: Company Director

PARKE, John Patrick

• Correspondence address: 42 Streathbourne Road, London, SW17 8QX
• Role (Resigned): Secretary
• Appointed on: 26 September 2001
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Administrator

PINDER, Alison Mary

• Correspondence address: 9 Marmion Close, London, E4 8EN
• Role (Resigned): Secretary
• Appointed on: 30 June 2009
• Resigned on: 31 January 2018
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 30 March 1999
• Resigned on: 1 June 1999

BARKER, Richard William

• Correspondence address: Saddlers Cottage, Fern Lane, Haddenham, Buckinghamshire, HP17 8EL
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 June 1999
• Resigned on: 23 September 2002
• Nationality: British
• Occupation: Retail Book Seller

CATTON, Thomas Charles

• Correspondence address: 6 Bell Yard, London, United Kingdom, WC2A 2JR
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 7 July 2010
• Resigned on: 10 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CATTON, Thomas Charles

• Correspondence address: Minster House 272/274, Vauxhall Bridge Road London, SW1V 1BA
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 7 July 2010
• Resigned on: 2 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DANIELS, Martyn

• Correspondence address: 801 Chart House, Burrells Wharf Square, London, E14 3TW
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 30 July 2003
• Resigned on: 27 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Consultant

DAVIES, Sydney Richard

• Correspondence address: 10c Winthorpe Road, Putney, London, SW15 2LW
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 2 October 2000
• Resigned on: 17 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

GODFRAY, Timothy Edmund

• Correspondence address: 58 Ormond Avenue, Hampton, Middlesex, TW12 2RX
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 1 June 1999
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HARDINGE, Julian Alexander, Lord

• Correspondence address: Upper Yewdale, 7 Links Road, Budleigh Salterton, Devon, EX9 6DF
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 1 June 1999
• Resigned on: 22 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Book Seller

JINKS, Alison Elizabeth

• Correspondence address: The Wallingford Bookshop 10c, St. Martins Street, Wallingford, Oxfordshire, United Kingdom, OX10 0AL
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 5 October 2011
• Resigned on: 18 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bookseller

JOHNSON, Michael Alban

• Correspondence address: South Cottage, Little Chalfield, Melksham, Wiltshire, SN12 8NN
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 2 October 2000
• Resigned on: 13 August 2001
• Nationality: British
• Occupation: Consultant

MATHEWS, Stuart Thomas

• Correspondence address: 3 Southgate Mews, 24 Saint Cross Road, Winchester, Hampshire, SO23 9HX
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 1 June 1999
• Resigned on: 30 July 2010
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

MONK, John Richard

• Correspondence address: 4 Briants Close, Hatch End, Pinner, Middlesex, HA5 4SY
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 28 November 2001
• Resigned on: 11 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bookseller

SAMUEL, William Edgar Foyle

• Correspondence address: 6 Bell Yard, London, United Kingdom, WC2A 2JR
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 27 September 2006
• Resigned on: 30 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bookseller

STREETER, Jane

• Correspondence address: 6 Bell Yard, London, United Kingdom, WC2A 2JR
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 3 October 2012
• Resigned on: 7 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bookseller

TRIGG, Timothy Jon

• Correspondence address: 1 Merton Mansions, Bushey Road, London, SW20 8DQ
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 20 October 2004
• Resigned on: 16 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

TURNER, Richard

• Correspondence address: 262 Abingdon Road, Oxford, Oxfordshire, OX1 4TA
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 26 January 2005
• Resigned on: 16 November 2005
• Nationality: British
• Occupation: Business Development Director

WICKS, Philip David

• Correspondence address: 2 Chandler Close, Richmond, North Yorkshire, DL10 5QQ
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 16 May 2006
• Resigned on: 3 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bookseller

WOODHAM, Roger Ernest

• Correspondence address: 8 Westmoreland Drive, Camberley, Surrey, GU15 1EW
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 30 July 2003
• Resigned on: 20 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Publishing Executive Retired

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 30 March 1999
• Resigned on: 1 June 1999

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 30 March 1999
• Resigned on: 1 June 1999