WH SMITH BOOKS LIMITED

Company number 04235899

14 officers / 10 resignations

HOUGHTON, Ian

• Correspondence address: Coed Eryl, Kiln Road Llanfoist, Abergavenny, Monmouthshire, NP7 9NE
• Role: Secretary
• Appointed on: 26 July 2001
• Nationality: British

HOUGHTON, Ian

• Correspondence address: Coed Eryl, Kiln Road Llanfoist, Abergavenny, Monmouthshire, NP7 9NE
• Role: Director
• Date of birth: December 1965
• Appointed on: 16 April 2002
• Nationality: British
• Country of residence: Wales
• Occupation: Company Executive

MARINKER, Simon Daniel Ashley

• Correspondence address: The Old School House, The Old School House, Radstone, Northants, NN13 5PZ
• Role: Director
• Date of birth: June 1958
• Appointed on: 8 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stores Director

MOORHEAD, Robert James

• Correspondence address: Kinnersley House, Highclere, Newbury, Berkshire, RG20 9SB
• Role: Director
• Date of birth: November 1964
• Appointed on: 28 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Stret, London, EC2A 2HS
• Role (Resigned): Nominee Secretary
• Appointed on: 15 June 2001
• Resigned on: 26 July 2001

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 June 2001
• Resigned on: 15 June 2001

HANDOVER, Richard Gordon

• Correspondence address: West Overton House, West Overton, Marlborough, Wiltshire, SN8 4ER
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 26 July 2001
• Resigned on: 16 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

MORTIMORE, Jon William

• Correspondence address: 17 Farquhar Road, Wimbledon Park, London, SW19 8DA
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 June 2002
• Resigned on: 26 September 2003
• Nationality: British
• Occupation: Finance Director

STEWART, Alan James

• Correspondence address: 19 Culmington Road, Ealing, London, W13 9NJ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 3 March 2005
• Resigned on: 28 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

STREET, Richard Aubrey

• Correspondence address: Churn River Barn, Latton, Nr Cricklade, Swindon, Wiltshire, SN6 6DH
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 June 2002
• Resigned on: 12 January 2004
• Nationality: British
• Occupation: Stores Director

WARREN, John Anthony

• Correspondence address: 45 Waldegrave Park, Twickenham, Middlesex, TW1 4TJ
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 1 June 2002
• Resigned on: 3 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WARREN, John Anthony

• Correspondence address: 45 Waldegrave Park, Twickenham, Middlesex, TW1 4TJ
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 26 July 2001
• Resigned on: 16 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITE, Colin Anthony

• Correspondence address: 10 Sutton Road, Swindon, Wiltshire, SN3 6BX
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 16 April 2002
• Resigned on: 1 June 2002
• Nationality: British
• Occupation: Company Executive

PEREGRINE SECRETARIAL SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 15 June 2001
• Resigned on: 26 July 2001