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ENCYCLOPAEDIA BRITANNICA (UK) LIMITED

Company number 03830890

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Officers: 23 officers / 19 resignations

DAMODARAN, Deepa

Correspondence address
2nd Floor, Unity Wharf, 13 Mill Street, London, 13 Mill Street, 2nd Floor, Unity Wharf, London, England, SE1 2BH
Role Active
Secretary
Appointed on
16 May 2018

CAUZ, Jorge

Correspondence address
Encyclopædia Britannica (Uk) Ltd, 2nd Floor, Unity Wharf, 13 Mill Street, London, England, SE1 2BH
Role Active
Director
Date of birth
January 1962
Appointed on
20 June 2023
Nationality
American
Country of residence
United States
Occupation
Chief Executive

EVELEIGH, Douglas

Correspondence address
Encyclopædia Britannica (Uk) Ltd, 2nd Floor, Unity Wharf, 13 Mill Street, London, England, SE1 2BH
Role Active
Director
Date of birth
March 1973
Appointed on
20 March 2019
Nationality
American
Country of residence
United States
Occupation
Executive Vice President Hr And General Counsel

KENNARD, Caroline

Correspondence address
Encyclopædia Britannica (Uk) Ltd, 2nd Floor, Unity Wharf, 13 Mill Street, London, England, SE1 2BH
Role Active
Director
Date of birth
December 1968
Appointed on
18 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

DOWNEY, Edward Anthony

Correspondence address
2nd Floor, Unity Wharf, 13 Mill Street, London, United Kingdom, SE1 2BH
Role Resigned
Secretary
Appointed on
1 October 2012
Resigned on
18 August 2018
Nationality
British

GRAYS INN SECRETARIES LIMITED

Correspondence address
One, Fleet Place, London, United Kingdom, EC4M 7WS
Role Resigned
Secretary
Appointed on
19 August 1999
Resigned on
1 October 2012

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
00961412

ABBI, Robin Ranjan

Correspondence address
42 Prestwick Burn, Didcot, Oxfordshire, OX11 7UZ
Role Resigned
Director
Date of birth
May 1966
Appointed on
15 September 1999
Resigned on
11 January 2000
Nationality
British
Occupation
Chartered Accountant

ANDERSON, Richard

Correspondence address
3905 Jay Lane South, Rolling Meadows, Il 60008, Usa
Role Resigned
Director
Date of birth
November 1943
Appointed on
6 November 2000
Resigned on
30 September 2011
Nationality
United States
Country of residence
Usa
Occupation
Director President & Treasurer

CAUZ, Jorge

Correspondence address
331, North Lasalle Street, Chicago, Illinois 60654, Usa
Role Resigned
Director
Date of birth
January 1962
Appointed on
1 October 2011
Resigned on
31 March 2018
Nationality
American
Country of residence
United States
Occupation
Corporate Executive For An Educational Publishing

CAUZ, Jorge

Correspondence address
1919 N Orchard, Chocago, 60614, Usa
Role Resigned
Director
Date of birth
January 1962
Appointed on
20 July 2000
Resigned on
30 September 2001
Nationality
Mexican
Occupation
Director

CHELLIAH, Cooma

Correspondence address
175 North Harbor, Chicago, Illinois 60611, Cook County, Usa
Role Resigned
Director
Date of birth
December 1957
Appointed on
11 January 2000
Resigned on
27 July 2000
Nationality
Australian
Occupation
Director

CONNERS, Jim

Correspondence address
Encyclopædia Britannica (Uk) Ltd, 2nd Floor, Unity Wharf, 13 Mill Street, London, England, SE1 2BH
Role Resigned
Director
Date of birth
September 1963
Appointed on
20 March 2019
Resigned on
7 August 2020
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

GRANT, Ian Gordon

Correspondence address
52 Gladsmuir Road, Upper Holloway, London, N19 3JU
Role Resigned
Director
Date of birth
January 1949
Appointed on
2 October 2006
Resigned on
27 July 2013
Nationality
British
Country of residence
England
Occupation
Chairman & Managing Director

HURLEY, James

Correspondence address
310 S.Michigan Avenue, Chicago, Illinois 60604, Cook County, Usa
Role Resigned
Director
Date of birth
October 1957
Appointed on
11 January 2000
Resigned on
6 November 2000
Nationality
American
Occupation
Director

KHAN, Khurshid Ahmed

Correspondence address
Encyclopaedia Britannica Uk Ltd, 2nd Floor, Unity Wharf, 13 Mill Street, London, England, SE1 2BH
Role Resigned
Director
Date of birth
July 1965
Appointed on
1 June 2014
Resigned on
10 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MANSOOR, Leah

Correspondence address
37 Bentov Street, Ra'Anana, 43229, Israel
Role Resigned
Director
Date of birth
August 1969
Appointed on
14 December 2000
Resigned on
6 May 2019
Nationality
Israeli
Country of residence
Israel
Occupation
Director

MCGRATH, Richard John

Correspondence address
Montgomery Swann Ltd, Scott's Sufferance Wharf, 1 Mill Street, London, SE1 2DE
Role Resigned
Director
Date of birth
August 1960
Appointed on
1 February 2015
Resigned on
31 December 2017
Nationality
American
Country of residence
England
Occupation
Non Executive Director

PLENT, Jason

Correspondence address
146 Clarence Road, Wimbledon, London, SW19 8QD
Role Resigned
Director
Date of birth
September 1967
Appointed on
11 January 2000
Resigned on
27 July 2000
Nationality
British
Occupation
Managing Director

ROSS, Michael

Correspondence address
331, North Lasalle Street, Chicago, Cook County Illinois 60654, Usa
Role Resigned
Director
Date of birth
February 1952
Appointed on
1 October 2011
Resigned on
6 December 2017
Nationality
American
Country of residence
Usa/State Of Illinois
Occupation
Corporate Executive For A Publishing Company

STRACHAN, James

Correspondence address
31a Crimsworth Road, London, SW8 4RJ
Role Resigned
Director
Date of birth
July 1967
Appointed on
15 September 1999
Resigned on
11 January 2000
Nationality
Uk National
Occupation
Publisher

WALTERS, Philip John Kedgerley

Correspondence address
31 Half Moon Lane, Herne Hill, London, Great Britain, SE24 9JX
Role Resigned
Director
Date of birth
March 1954
Appointed on
1 October 2011
Resigned on
31 January 2015
Nationality
British
Country of residence
England
Occupation
Publishing Adviser

DH & B DIRECTORS LIMITED

Correspondence address
5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
Role Resigned
Nominee Director
Appointed on
19 August 1999
Resigned on
15 September 1999

DH & B MANAGERS LIMITED

Correspondence address
5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
Role Resigned
Nominee Director
Appointed on
19 August 1999
Resigned on
15 September 1999