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QUERCUS EDITIONS LIMITED

Company number 05127683

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Officers: 18 officers / 15 resignations

DE CACQUERAY, Pierre

Correspondence address
Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ
Role Active
Secretary
Appointed on
16 October 2014

DE CACQUERAY, Pierre

Correspondence address
Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ
Role Active
Director
Date of birth
September 1963
Appointed on
24 April 2014
Nationality
French
Country of residence
England
Occupation
Group Finance Director

SHELLEY, David Richard

Correspondence address
Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ
Role Active
Director
Date of birth
April 1976
Appointed on
12 December 2017
Nationality
British
Country of residence
England
Occupation
Group Chief Executive

DAVIES, Wayne Christopher

Correspondence address
19 Bernard Street, St Albans, Hertfordshire, AL3 5QW
Role Resigned
Secretary
Appointed on
28 January 2005
Resigned on
23 January 2006
Nationality
British

OLIVER, Ian Andrew

Correspondence address
175 Wickham Chase, West Wickham, Kent, BR4 0BH
Role Resigned
Secretary
Appointed on
23 January 2006
Resigned on
30 October 2007
Nationality
British
Occupation
Finance Director

PANAYI, Jacqueline

Correspondence address
55 Baker Street, 7th Floor South Block, London, United Kingdom, W1U 8EW
Role Resigned
Secretary
Appointed on
30 October 2007
Resigned on
16 October 2014
Nationality
British
Occupation
Commercial Manager

BEACH SECRETARIES LIMITED

Correspondence address
100 Fetter Lane, London, EC4A 1BN
Role Resigned
Nominee Secretary
Appointed on
13 May 2004
Resigned on
28 January 2005

ADAMS, Colin Raymond

Correspondence address
55 Baker Street, 7th Floor South Block, London, United Kingdom, W1U 8EW
Role Resigned
Director
Date of birth
November 1960
Appointed on
17 September 2012
Resigned on
24 April 2014
Nationality
British
Country of residence
England
Occupation
Director

CHEETHAM, Anthony John Valerian

Correspondence address
8 Morpeth Mansions, Morpeth Terrace, London, SW1 1ER
Role Resigned
Director
Date of birth
April 1943
Appointed on
20 April 2005
Resigned on
11 February 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Publisher

DAVIES, Wayne Christopher

Correspondence address
55 Baker Street, 7th Floor South Block, London, United Kingdom, W1U 8EW
Role Resigned
Director
Date of birth
October 1965
Appointed on
18 October 2004
Resigned on
24 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Publishing Director

HARRIS, Jane Elizabeth

Correspondence address
55 Baker Street, 7th Floor South Block, London, United Kingdom, W1U 8EW
Role Resigned
Director
Date of birth
February 1959
Appointed on
3 January 2013
Resigned on
24 April 2014
Nationality
British
Country of residence
England
Occupation
Director

HELY-HUTCHINSON, Timothy Mark

Correspondence address
50 Carmelite House, Victoria Embankment, London, England, EC4Y 0DZ
Role Resigned
Director
Date of birth
October 1953
Appointed on
24 April 2014
Resigned on
12 December 2017
Nationality
British
Country of residence
England
Occupation
Chief Executive

HODDER-WILLIAMS, James

Correspondence address
50 Carmelite House, Victoria Embankment, London, England, EC4Y 0DZ
Role Resigned
Director
Date of birth
November 1964
Appointed on
24 April 2014
Resigned on
2 November 2020
Nationality
English
Country of residence
England
Occupation
Chief Executive

LENTON, Paul Richard

Correspondence address
55 Baker Street, 7th Floor South Block, London, United Kingdom, W1U 8EW
Role Resigned
Director
Date of birth
December 1961
Appointed on
30 August 2011
Resigned on
1 August 2012
Nationality
British
Country of residence
England
Occupation
Finance Director

MCGRATH, Michael Joseph

Correspondence address
55 Baker Street, 7th Floor South Block, London, United Kingdom, W1U 8EW
Role Resigned
Director
Date of birth
August 1966
Appointed on
23 April 2007
Resigned on
25 May 2012
Nationality
American
Country of residence
United Kingdom
Occupation
Chief Operating Officer

OLIVER, Ian Andrew

Correspondence address
175 Wickham Chase, West Wickham, Kent, BR4 0BH
Role Resigned
Director
Date of birth
November 1962
Appointed on
23 January 2006
Resigned on
30 October 2007
Nationality
British
Country of residence
England
Occupation
Finance Director

SMITH, Mark

Correspondence address
55 Baker Street, 7th Floor South Block, London, United Kingdom, W1U 8EW
Role Resigned
Director
Date of birth
August 1969
Appointed on
13 May 2004
Resigned on
1 May 2014
Nationality
Australian/British
Country of residence
United Kingdom
Occupation
Director

CROFT NOMINEES LIMITED

Correspondence address
100 Fetter Lane, London, EC4A 1BN
Role Resigned
Nominee Director
Appointed on
13 May 2004
Resigned on
13 May 2004