CHILDREN'S CHARACTER BOOKS LIMITED

Company number 05032989

39 officers / 33 resignations

EVANS, Nicola Isabel

• Correspondence address: One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom, SW11 7BW
• Role (Active): Secretary
• Appointed on: 3 August 2007
• Nationality: British
• Occupation: Solicitor

DAVIES, Stephen Thomas

• Correspondence address: One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom, SW11 7BW
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 14 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DOW, Francesca

• Correspondence address: One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom, SW11 7BW
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Publisher

MCBRIDE, Geraldine

• Correspondence address: One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom, SW11 7BW
• Role (Active): Director
• Date of birth: April 1985
• Appointed on: 31 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Sales Director - Children'S

TWYNAM, Nancy

• Correspondence address: One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom, SW11 7BW
• Role (Active): Director
• Date of birth: April 1979
• Appointed on: 14 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

WELDON, Thomas Daryl

• Correspondence address: One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom, SW11 7BW
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 29 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Publisher

PEACOCK, Helena Caroline

• Correspondence address: 28 Lancaster Grove, London, NW3 4PB
• Role (Resigned): Secretary
• Appointed on: 25 March 2004
• Resigned on: 3 August 2007
• Nationality: British

INGLEBY NOMINEES LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Secretary
• Appointed on: 3 February 2004
• Resigned on: 25 March 2004

ARTHUR, Marcus Peter

• Correspondence address: 80 Strand, London, WC2R 0RL
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 8 June 2015
• Resigned on: 14 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BARTON, Stephanie

• Correspondence address: 7 Welby Gardens, Grantham, Lincolnshire, NG31 8AN
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 25 January 2008
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Publisher

BOWRON, Peter David

• Correspondence address: 74 Grandison Road, London, SW11 6LN
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 25 March 2004
• Resigned on: 7 October 2005
• Nationality: British
• Occupation: Publisher

BRENNAN, Suzanne Margaret

• Correspondence address: 23 Savernake Road, Hampstead, London, NW3 2JT
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 31 July 2009
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BRETT, Nicholas Richard John

• Correspondence address: 80 Strand, London, WC2R 0RL
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 5 August 2013
• Resigned on: 8 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAVIES, Stephen Thomas

• Correspondence address: 80 Strand, London, WC2R 0RL
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 27 May 2011
• Resigned on: 5 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUHIGG, John William

• Correspondence address: 42 Bonser Road, Strawberry Hill, Surrey, TW1 4RG
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 2 November 2005
• Resigned on: 24 January 2006
• Nationality: British
• Occupation: Sales Director

FIDLER, Naomi

• Correspondence address: 80 Strand, London, WC2R 0RL
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 2 July 2012
• Resigned on: 15 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Sales Director

FIELD, Peter

• Correspondence address: 80 Strand, London, WC2R 0RL
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 31 December 2006
• Resigned on: 29 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Publisher

FLOYER, Sally Margaret Doris

• Correspondence address: 17 Stile Hall Gardens, Chiswick, London, W4 3BS
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 25 March 2004
• Resigned on: 25 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Publisher

FORBES WATSON, Anthony David

• Correspondence address: Saffron House, Ewelme, Wallingford, Oxfordshire, OX10 6HP
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 25 March 2004
• Resigned on: 28 February 2005
• Nationality: British
• Occupation: Publisher

GIBSON, Nicholas

• Correspondence address: 80 Strand, London, WC2R 0RL
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 31 March 2014
• Resigned on: 22 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Business Manager

KING, David

• Correspondence address: 2 Fielding Mews, London, SW13 9EY
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 30 April 2004
• Resigned on: 19 January 2005
• Nationality: British
• Occupation: Director

LANDERS, Brian James

• Correspondence address: Briarbank House, 12a Childs Hill Road, Bookham Leatherhead, Surrey, KT23 3QG
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 25 March 2004
• Resigned on: 31 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LANGFORD, Kevin Donald

• Correspondence address: 12 Hillbrow, New Malden, Surrey, KT3 4HT
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 26 September 2008
• Resigned on: 27 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCALEER, Helen

• Correspondence address: 26 Woodfield Avenue, Ealing, London, W5 1PA
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 19 January 2005
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Manager

MISTRY-SADDUL, Vanisha

• Correspondence address: 80 Strand, London, WC2R 0RL
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 23 October 2015
• Resigned on: 7 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MOORE, Ian Christopher

• Correspondence address: Long Cottage, Church Lane Shilton, Burford, Oxfordshire, OX18 4AE
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 24 January 2006
• Resigned on: 1 September 2009
• Nationality: British
• Occupation: Sales Director

MOULTRIE, Andrew David

• Correspondence address: 80 Strand, London, WC2R 0RL
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 30 November 2017
• Resigned on: 18 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

NOAKES, Jon

• Correspondence address: 80 Strand, London, WC2R 0RL
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 5 August 2013
• Resigned on: 27 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Strategay & Operations Director

PRITCHARD, Gill

• Correspondence address: Flat 1 Albion House, St Peters Square, London, W6 9NN
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 23 October 2007
• Resigned on: 11 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROSCOE, Sarah Elaine

• Correspondence address: 20 Vauxhall Bridge Road, London, England, SW1V 2SA
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 15 June 2017
• Resigned on: 30 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

ROSS RUSSELL, Neil

• Correspondence address: Lynsted Park, Lynsted, Sittingbourne, Kent, ME9 0JH
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 11 August 2008
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SHEPHERD, Daniel Peter

• Correspondence address: 13 Durfold Drive, Reigate, Surrey, RH2 0QA
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 1 September 2009
• Resigned on: 24 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

STARLING, Andrew Paul

• Correspondence address: 80 Strand, London, WC2R 0RL
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 1 January 2012
• Resigned on: 5 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Business Development

TURNER, Christopher

• Correspondence address: 20 Vauxhall Bridge Road, London, England, SW1V 2SA
• Role (Resigned): Director
• Date of birth: January 1988
• Appointed on: 31 January 2023
• Resigned on: 31 August 2023
• Nationality: British,Australian
• Country of residence: England
• Occupation: International Sales Director

WELHAM, Andrew Peter

• Correspondence address: 20 Daleside, Gerrards Cross, Buckinghamshire, SL9 7JE
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 18 April 2005
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Publisher