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THE BOOK DEPOSITORY LIMITED

Company number 05124926

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Officers: 16 officers / 14 resignations

ANDREWS, Phaedra Ann

Correspondence address
30 Finsbury Square, London, EC2A 1AG
Role Active
Director
Date of birth
July 1975
Appointed on
31 July 2015
Nationality
American
Country of residence
England
Occupation
Finance Director, Accounting

COOPER, Anna Elisabeth

Correspondence address
30 Finsbury Square, London, EC2A 1AG
Role Active
Director
Date of birth
June 1980
Appointed on
14 June 2023
Nationality
British
Country of residence
England
Occupation
Director

FELTON, Stuart Bain

Correspondence address
Victoria Cottage, Claypits, Eastington, Stonehouse, Gloucestershire, United Kingdom, GL10 3AJ
Role Resigned
Secretary
Appointed on
11 May 2004
Resigned on
16 November 2011
Nationality
British

MITRE SECRETARIES LIMITED

Correspondence address
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
Role Resigned
Secretary
Appointed on
16 November 2011
Resigned on
15 July 2024

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Registration number
1447749

CRAWFORD, Andrew

Correspondence address
Spring Cottage, Upper Spring Lane, Kenilworth, CV8 2JR
Role Resigned
Director
Date of birth
July 1971
Appointed on
11 May 2004
Resigned on
31 March 2009
Nationality
Irish
Occupation
Director

CRIPPS, Paul Jonathan

Correspondence address
Unit E5, Goodridge Business Park, Goodridge Avenue Gloucester, Gloucestershire, GL2 5EB
Role Resigned
Director
Date of birth
April 1972
Appointed on
3 October 2008
Resigned on
30 September 2012
Nationality
British
Country of residence
England
Occupation
Accountant

DEAL, Michael David

Correspondence address
4th Floor, Thames Central Hatfield Road, Slough, United Kingdom, SL1 1QE
Role Resigned
Director
Date of birth
January 1967
Appointed on
16 November 2011
Resigned on
12 February 2015
Nationality
American
Country of residence
Usa
Occupation
None

EL AKEHAL, Emad El Deen El Sayed Ahmed

Correspondence address
Unit E5, Goodridge Business Park, Goodridge Avenue Gloucester, Gloucestershire, GL2 5EB
Role Resigned
Director
Date of birth
April 1972
Appointed on
3 October 2008
Resigned on
16 November 2011
Nationality
Egyptian
Country of residence
United Kingdom
Occupation
Cto

FELTON, Stuart Bain

Correspondence address
Victoria Cottage, Claypits, Eastington, Stonehouse, Gloucestershire, United Kingdom, GL10 3AJ
Role Resigned
Director
Date of birth
May 1970
Appointed on
3 October 2008
Resigned on
16 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JAMIESON, Edward Robert Francis

Correspondence address
60 Holborn Viaduct, London, EC1A 2FD
Role Resigned
Director
Date of birth
January 1977
Appointed on
30 September 2012
Resigned on
31 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

JONES, William

Correspondence address
5 Gibbs Acre, Pirbright, Woking, Surrey, United Kingdom, GU24 0JX
Role Resigned
Director
Date of birth
November 1976
Appointed on
3 October 2008
Resigned on
16 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MACKENZIE, Robert Mario

Correspondence address
1 Principal Place, Worship Street, London, EC2A 2FA
Role Resigned
Director
Date of birth
October 1961
Appointed on
12 February 2015
Resigned on
5 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MCKEE, Christopher Martin

Correspondence address
1 Principal Place, Worship Street, London, EC2A 2FA
Role Resigned
Director
Date of birth
February 1959
Appointed on
16 November 2011
Resigned on
28 July 2023
Nationality
British
Country of residence
England
Occupation
Managing Director

SIMPSON, Alexander Daniel Keeler

Correspondence address
1 Principal Place, Worship Street, London, EC2A 2FA
Role Resigned
Director
Date of birth
June 1973
Appointed on
24 April 2020
Resigned on
1 June 2023
Nationality
British
Country of residence
England
Occupation
Director

SMITH, Kieron James

Correspondence address
30 Creswell, Hook, Hampshire, RG27 9TG
Role Resigned
Director
Date of birth
June 1972
Appointed on
3 October 2008
Resigned on
16 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STONE, John Bradford

Correspondence address
1 Principal Place, Worship Street, London, EC2A 2FA
Role Resigned
Director
Date of birth
April 1971
Appointed on
25 April 2018
Resigned on
21 October 2019
Nationality
American
Country of residence
England
Occupation
Director