WILLIAM COLLINS SONS & COMPANY LIMITED
Company number SC000934
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- Filing history for WILLIAM COLLINS SONS & COMPANY LIMITED (SC000934)
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Officers: 27 officers / 23 resignations
DOWSON-COLLINS, Simon
- Correspondence address
- 1 London Bridge Street, London, England, SE1 9GF
- Role Active
- Secretary
- Appointed on
- 1 December 2016
ALFORD, David Peter, Mr.
- Correspondence address
- 1 London Bridge Street, London, England, SE1 9GF
- Role Active
- Director
- Date of birth
- May 1971
- Appointed on
- 1 December 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
DOWSON-COLLINS, Simon Richard Peter, Mr.
- Correspondence address
- 1 London Bridge Street, London, England, SE1 9GF
- Role Active
- Director
- Date of birth
- November 1963
- Appointed on
- 22 October 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- General Counsel Harpercollins Uk
REDMAYNE, Charles George Mariner, Mr.
- Correspondence address
- 1 London Bridge Street, London, England, SE1 9GF
- Role Active
- Director
- Date of birth
- August 1966
- Appointed on
- 1 October 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Executive - Harpercollins Uk
DUFFY, Patric George Stephen
- Correspondence address
- 32 Shelbury Road, London, SE22 0NL
- Role Resigned
- Secretary
- Appointed on
- 26 July 2001
- Resigned on
- 30 June 2009
- Nationality
- British
FYFE, Andrew Towart Craig
- Correspondence address
- 19 Broomfield Avenue, Newton Mearns, Glasgow, Lanarkshire, G77 5HR
- Role Resigned
- Secretary
- Appointed before
- 2 June 1989
- Resigned on
- 10 December 1990
- Nationality
- British
KIELBASIEWICZ, Edmund Alexander
- Correspondence address
- 1 London Bridge Street, London, England, SE1 9GF
- Role Resigned
- Secretary
- Appointed on
- 30 June 2009
- Resigned on
- 1 December 2016
- Nationality
- British
- Occupation
- Chartered Accountant
LAING, Adrian Charles
- Correspondence address
- 1 Langbourne Avenue, Holly Lodge Estate, Highgate, London, N6 6AJ
- Role Resigned
- Secretary
- Appointed on
- 1 October 1999
- Resigned on
- 13 July 2001
- Nationality
- British
SLOWMAN, Douglas Ernest
- Correspondence address
- 10 Kelvin View, Torrance, Glasgow, G64 4HQ
- Role Resigned
- Secretary
- Appointed on
- 10 December 1990
- Resigned on
- 1 October 1999
- Nationality
- British
BAILLIE, John Andrew Main
- Correspondence address
- Yew Cottage, Main Road, Uffington, Stamford, Lincolnshire, PE9 4SN
- Role Resigned
- Director
- Date of birth
- November 1958
- Appointed on
- 2 October 2001
- Resigned on
- 8 January 2006
- Nationality
- British
- Occupation
- C Op Officer
BARNSLEY, Victoria
- Correspondence address
- 77/85, Fulham Palace Road, Hammersmith, London, England, W6 8JB
- Role Resigned
- Director
- Date of birth
- March 1954
- Appointed on
- 10 July 2000
- Resigned on
- 16 August 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Ceo & Publisher
BELL, Edward
- Correspondence address
- Courtways, Hoplwood Park Avenue, Orpington, Kent, BR6 8NG
- Role Resigned
- Director
- Date of birth
- August 1949
- Appointed on
- 9 August 1993
- Resigned on
- 8 February 2000
- Nationality
- British
- Occupation
- Chairman/Publisher
CRAIG, George
- Correspondence address
- 920 Greacen Point Road, Mamaroneck, New York, Usa, 10022
- Role Resigned
- Director
- Date of birth
- May 1940
- Appointed before
- 2 June 1989
- Resigned on
- 15 March 1996
- Nationality
- British
- Occupation
- Director
DAGNES, Glenn
- Correspondence address
- 23 Long Ridge Road, New York Ny11030, Manhasset, Usa
- Role Resigned
- Director
- Date of birth
- October 1952
- Appointed on
- 30 September 1998
- Resigned on
- 31 August 2008
- Nationality
- American
- Occupation
- Executive Vice President
HALDANE, Andrew
- Correspondence address
- 6 Powburn Crescent, Uddingston, Glasgow, Lanarkshire, G71 7SS
- Role Resigned
- Director
- Date of birth
- August 1936
- Appointed on
- 26 March 1991
- Resigned on
- 25 February 1992
- Nationality
- British
HIGGINS, Leslie Thomas Richard
- Correspondence address
- Greenleaves 9 Woodside Road, Cobham, Surrey, KT11 2QR
- Role Resigned
- Director
- Date of birth
- February 1953
- Appointed on
- 28 October 1999
- Resigned on
- 14 April 2000
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
HOUSTON, David
- Correspondence address
- 7 Chanctonbury Drive, Sunningdale, Berkshire, SL5 9PJ
- Role Resigned
- Director
- Date of birth
- April 1953
- Appointed on
- 26 March 1991
- Resigned on
- 30 January 1998
- Nationality
- British
- Occupation
- Group Finance Director
JOHNSON, Simon Martin
- Correspondence address
- 77/85, Fulham Palace Road, London, United Kingdom, W6 8JB
- Role Resigned
- Director
- Date of birth
- December 1975
- Appointed on
- 5 October 2012
- Resigned on
- 2 October 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Group Md
KIELBASIEWICZ, Edmund Alexander
- Correspondence address
- 1 London Bridge Street, London, England, SE1 9GF
- Role Resigned
- Director
- Date of birth
- March 1960
- Appointed on
- 8 February 2000
- Resigned on
- 1 December 2016
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Financial Director
KITSON, Terence James
- Correspondence address
- 8 Grafton Street, London, W1X 3LA
- Role Resigned
- Director
- Date of birth
- March 1934
- Appointed on
- 9 April 1990
- Resigned on
- 6 December 1991
- Nationality
- British
- Occupation
- Director
KITSON, Terence James
- Correspondence address
- 7 Wallaroy Road, Double Bay, Sydney, New South Wales, Australia, FOREIGN
- Role Resigned
- Director
- Date of birth
- March 1934
- Appointed before
- 2 June 1989
- Resigned on
- 15 September 1989
- Nationality
- British
- Occupation
- Publishing
LAND, Sonia
- Correspondence address
- 10 Homefield Road, Chiswick, London, W4 2LN
- Role Resigned
- Director
- Date of birth
- January 1948
- Appointed before
- 2 June 1989
- Resigned on
- 9 April 1990
- Nationality
- Singaporean
- Country of residence
- England
- Occupation
- Director
MCALPINE, John Calder
- Correspondence address
- 54 Marshall Grove, Hamilton, Glasgow, ML3 8NN
- Role Resigned
- Director
- Date of birth
- January 1948
- Appointed before
- 2 June 1989
- Resigned on
- 9 August 1993
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Managing Director
MULLOCK, Keith Howard Percival
- Correspondence address
- 77/85, Fulham Palace Road, Hammersmith, London, England, W6 8JB
- Role Resigned
- Director
- Date of birth
- February 1960
- Appointed on
- 9 January 2006
- Resigned on
- 5 October 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Operating Officer
MURDOCH, Keith Rupert
- Correspondence address
- 77/85, Fulham Palace Road, Hammersmith, London, England, W6 8JB
- Role Resigned
- Director
- Date of birth
- March 1931
- Appointed before
- 2 June 1989
- Resigned on
- 4 January 2010
- Nationality
- American
- Country of residence
- United Kingdom
- Occupation
- Publisher
SLOWMAN, Douglas Ernest
- Correspondence address
- 10 Kelvin View, Torrance, Glasgow, G64 4HQ
- Role Resigned
- Director
- Date of birth
- March 1944
- Appointed on
- 1 November 1989
- Resigned on
- 6 December 1991
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Finance Director
WINSLOW, Peter Anthony
- Correspondence address
- The Old Rectory, Courteenhall, Northampton, Northamptonshire, NN7 2QE
- Role Resigned
- Director
- Date of birth
- February 1953
- Appointed on
- 22 August 1990
- Resigned on
- 30 September 1994
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Co Director