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PAVILION BOOKS COMPANY LIMITED

Company number 03818774

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Officers: 21 officers / 17 resignations

DOWSON-COLLINS, Simon

Correspondence address
1 London Bridge Street, London, United Kingdom, SE1 9GF
Role Active
Secretary
Appointed on
1 December 2021

ALFORD, David Peter, Mr.

Correspondence address
1 London Bridge Street, London, United Kingdom, SE1 9GF
Role Active
Director
Date of birth
May 1971
Appointed on
1 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DOWSON-COLLINS, Simon Richard Peter, Mr.

Correspondence address
1 London Bridge Street, London, United Kingdom, SE1 9GF
Role Active
Director
Date of birth
November 1963
Appointed on
1 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

REDMAYNE, Charles George Mariner, Mr.

Correspondence address
1 London Bridge Street, London, United Kingdom, SE1 9GF
Role Active
Director
Date of birth
August 1966
Appointed on
1 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HANKS, Zana Samantha

Correspondence address
43 Great Ormond Street, London, England, WC1N 3HZ
Role Resigned
Secretary
Appointed on
19 May 2015
Resigned on
1 December 2021

POTTERELL, Clive Ronald

Correspondence address
Magnolia Cottage 10 Newlands Avenue, Thames Ditton, Surrey, KT7 0HF
Role Resigned
Secretary
Appointed on
9 October 2000
Resigned on
23 November 2005
Nationality
British

SAMS, Allan Conan

Correspondence address
1 Gower Street, London, England, WC1E 6HD
Role Resigned
Secretary
Appointed on
28 February 2007
Resigned on
26 March 2015
Nationality
British
Occupation
Legal

WHINRAY, Lynne

Correspondence address
16 Ridgewell Close, London, SE26 5AP
Role Resigned
Secretary
Appointed on
29 July 1999
Resigned on
9 October 2000
Nationality
British

WOOD, Robin Lee Knoyle

Correspondence address
55 Trinity Road, Wimbledon, SW19 8QY
Role Resigned
Secretary
Appointed on
23 November 2005
Resigned on
28 February 2007
Nationality
British
Occupation
Publisher

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
29 July 1999
Resigned on
29 July 1999

BUTTERFIELD, Nigel Robert Adamson

Correspondence address
Bullrush Farm Hillgrove, Lurgashall, Petworth, West Sussex, GU28 9EP
Role Resigned
Director
Date of birth
July 1947
Appointed on
29 July 1999
Resigned on
23 November 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

GRYLLS, Vaughan Frederick

Correspondence address
43 Great Ormond Street, London, England, WC1N 3HZ
Role Resigned
Director
Date of birth
December 1943
Appointed on
18 August 2017
Resigned on
1 December 2021
Nationality
British
Country of residence
England
Occupation
Professor

HOARE, Edward Andrew James

Correspondence address
43 Great Ormond Street, London, England, WC1N 3HZ
Role Resigned
Director
Date of birth
February 1966
Appointed on
1 October 2016
Resigned on
11 November 2020
Nationality
British
Country of residence
England
Occupation
Non Executive Director

LEAVER, Marcus Edward

Correspondence address
39 Faroe Road, London, W14 0EL
Role Resigned
Director
Date of birth
April 1970
Appointed on
14 February 2003
Resigned on
11 March 2005
Nationality
British
Occupation
Director

LENTON, Paul Richard

Correspondence address
27 Great Bushey Drive, Totteridge, London, N20 8QN
Role Resigned
Director
Date of birth
December 1961
Appointed on
21 January 2004
Resigned on
23 November 2005
Nationality
British
Country of residence
England
Occupation
Finance Director

NEEDLEMAN, John Elliot

Correspondence address
Kerry 20 Christchurch Crescent, Radlett, Hertfordshire, WD7 8AH
Role Resigned
Director
Date of birth
October 1951
Appointed on
29 July 1999
Resigned on
27 March 2003
Nationality
British
Occupation
Chartered Accountant

POWELL, Polly Augusta Marchant

Correspondence address
43 Great Ormond Street, London, England, WC1N 3HZ
Role Resigned
Director
Date of birth
August 1959
Appointed on
23 November 2005
Resigned on
1 December 2021
Nationality
British
Country of residence
England
Occupation
Publisher

PROFFIT, David Macer, Mr.

Correspondence address
Old Magistrates Court, 10 Southcombe Street, London, W14 0RA
Role Resigned
Director
Date of birth
April 1969
Appointed on
23 January 2005
Resigned on
23 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Publisher

SANDERSON, Charles

Correspondence address
105 Castlehaven Road, Camden, London, NW1 8SJ
Role Resigned
Director
Date of birth
November 1963
Appointed on
14 February 2003
Resigned on
18 November 2003
Nationality
British
Occupation
Finance Director

WOOD, Robin Lee Knoyle

Correspondence address
Old Magistrates Court, 10 Southcombe Street, London, W14 0RA
Role Resigned
Director
Date of birth
June 1950
Appointed on
23 November 2005
Resigned on
23 December 2013
Nationality
British
Country of residence
Uk
Occupation
Publisher

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
29 July 1999
Resigned on
29 July 1999