BIBLIOTHECA HOLDING ONE LIMITED

Company number 07405217

21 officers / 18 resignations

FRANCOM, Steven

• Correspondence address: 3rd Floor Landmark House, Station Road, Cheadle Hulme, Stockport, Cheshire, SK8 7BS
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HOPWOOD, Jim

• Correspondence address: 3rd Floor Landmark House, Station Road, Cheadle Hulme, Stockport, Cheshire, SK8 7BS
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 20 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MILLICAN, Christopher

• Correspondence address: 3rd Floor Landmark House, Station Road, Cheadle Hulme, Stockport, Cheshire, SK8 7BS
• Role (Active): Director
• Date of birth: March 1982
• Appointed on: 20 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

OLSWANG COSEC LIMITED

• Correspondence address: 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Secretary
• Appointed on: 12 October 2010
• Resigned on: 29 October 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04051235

BURSTEIN, Michael

• Correspondence address: 3rd Floor Landmark House, Station Road, Cheadle Hulme, Stockport, Cheshire, SK8 7BS
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 27 July 2020
• Resigned on: 20 September 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

CATLING, Stephen Turner

• Correspondence address: 90 High Holborn, London, United Kingdom, WC1V 6XX
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 31 May 2011
• Resigned on: 1 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor

CHADBOURNE, Sarah Louise

• Correspondence address: Bibliotheca Ltd, Landmark House, Station Road, Cheadle Hulme, England, SK8 7BS
• Role (Resigned): Director
• Date of birth: March 1985
• Appointed on: 3 April 2019
• Resigned on: 2 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Global Hr Director

CRAWFORD, Jane Louise Douglas

• Correspondence address: 1202 Whitehouse Apartments, 9 Belvedere Road, London, SE1 8YW
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 29 October 2010
• Resigned on: 1 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Investor

DOLDEN, Karl Nicholas

• Correspondence address: 3rd Floor Landmark House, Station Road, Cheadle Hulme, Stockport, Cheshire, SK8 7BS
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 23 March 2016
• Resigned on: 3 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Management Accountant

FERRIGNO, Steven Joseph

• Correspondence address: 3rd Floor Landmark House, Station Road, Cheadle Hulme, Stockport, Cheshire, SK8 7BS
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 27 July 2020
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Emea

HARTLEY, Andrew John

• Correspondence address: 90 High Holborn, London, United Kingdom, WC1V 6XX
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 31 May 2011
• Resigned on: 1 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Investor

HOPWOOD, James Stephen

• Correspondence address: 3rd Floor Landmark House, Station Road, Cheadle Hulme, Stockport, Cheshire, SK8 7BS
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 2 May 2019
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Technical Officer

MACKENZIE, Jamie

• Correspondence address: 3rd Floor Landmark House, Station Road, Cheadle Hulme, Stockport, Cheshire, SK8 7BS
• Role (Resigned): Director
• Date of birth: January 1983
• Appointed on: 8 July 2022
• Resigned on: 1 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Finance Director

MACKIE, Christopher Alan

• Correspondence address: 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 12 October 2010
• Resigned on: 29 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PLANKENHORN, Simon, Dr

• Correspondence address: 3rd Floor Landmark House, Station Road, Cheadle Hulme, Stockport, Cheshire, SK8 7BS
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 1 June 2011
• Resigned on: 22 March 2016
• Nationality: German
• Country of residence: Switzerland
• Occupation: Chief Financial Officer

RATCLIFFE, Darren Mark

• Correspondence address: 3rd Floor Landmark House, Station Road, Cheadle Hulme, Stockport, Cheshire, SK8 7BS
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 22 March 2016
• Resigned on: 5 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Uk Managing Director

STRANDBERG-GLAS, Maximiliane

• Correspondence address: 3rd Floor Landmark House, Station Road, Cheadle Hulme, Stockport, Cheshire, SK8 7BS
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 27 July 2020
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director Europe And Global Technology

SULLIVAN, Ben John

• Correspondence address: Landmark House, Station Road, Cheadle Hulme, Cheadle, England, SK8 7BS
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 13 May 2019
• Resigned on: 29 July 2020
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Managing Director

VON MEURERS, Philipp

• Correspondence address: 3rd Floor Landmark House, Station Road, Cheadle Hulme, Stockport, Cheshire, SK8 7BS
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 1 June 2011
• Resigned on: 22 March 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Executive

OLSWANG DIRECTORS 1 LIMITED

• Correspondence address: 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Director
• Appointed on: 12 October 2010
• Resigned on: 29 October 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04058026

OLSWANG DIRECTORS 2 LIMITED

• Correspondence address: 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Director
• Appointed on: 12 October 2010
• Resigned on: 29 October 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4058057