TRANSWORLD PUBLISHERS LIMITED

00485183
ONE EMBASSY GARDENS 8 VIADUCT GARDENS LONDON UNITED KINGDOM SW11 7BW

People & Contacts

Contact Details
Registered Address ONE EMBASSY GARDENS
8 VIADUCT GARDENS LONDON UNITED KINGDOM

SW11 7BW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR MARK WILLIAM GARDINER

Birthdate: Mar 1961

Nationality: BRITISH

Address: ONE EMBASSY GARDENS 8 VIADUCT GARDENS SW117BW

Date Appointed: 01 Jul 1998

Appointment Type: D

Other Appointments: None

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MR THOMAS DARYL WELDON

Birthdate: Jul 1963

Nationality: BRITISH

Address: ONE EMBASSY GARDENS 8 VIADUCT GARDENS SW117BW

Date Appointed: 20 Oct 2014

Appointment Type: D

Other Appointments: None

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MS SINEAD MARY MARTIN

Birthdate: N/A

Nationality:

Address: ONE EMBASSY GARDENS 8 VIADUCT GARDENS SW117BW

Date Appointed: 30 Jun 2016

Appointment Type: C

Other Appointments: None

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Inactive directors

WILLIAM HENRY HAYHURST

Birthdate: Dec 1945

Nationality: BRITISH

Address: 6 MCALMONT RIDGE HUXLEY CLOSE SURREY GU72AR

Date Appointed: 29 Apr 1991

Date Resigned: Mar 2000

Appointment Type: PC

Other Appointments: None

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MRS HELENA CAROLINE PEACOCK

Birthdate: N/A

Nationality:

Address: 20 VAUXHALL BRIDGE ROAD LONDON SW1V2SA

Date Appointed: 20 Oct 2014

Date Resigned: Jun 2016

Appointment Type: PC

Other Appointments: None

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ROGER LING SMITH

Birthdate: Sep 1950

Nationality: BRITISH

Address: 20 VAUXHALL BRIDGE ROAD LONDON SW1V2SA

Date Appointed: 21 Mar 2000

Date Resigned: Oct 2014

Appointment Type: PC

Other Appointments: None

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MARK BAXTER BARTY-KING

Birthdate: Feb 1938

Nationality: BRITISH

Address: 46 ELMS ROAD SW49EX

Date Appointed: 29 Apr 1991

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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JOHN FREDERICK BLAKE

Birthdate: Jul 1938

Nationality: BRITISH

Address: LITTLE FOXLEY 23 GREEN LANE BURNHAM BERKSHIRE SL18DZ

Date Appointed: 29 Apr 1991

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MR EDMUND DAVID CRANE

Birthdate: Mar 1950

Nationality: BRITISH

Address: 4 LONSDALE ROAD W41ND

Date Appointed: 29 Apr 1991

Date Resigned: Mar 1991

Appointment Type: PD

Other Appointments: None

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MR ALUN DAVIES

Birthdate: Jul 1933

Nationality: BRITISH

Address: 433 EAST 51ST STREET APT 7B NEW YORK CITY NEW YORK

Date Appointed: 29 Apr 1991

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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MS PHILIPPA LUCY ANN DICKINSON

Birthdate: Feb 1955

Nationality: BRITISH

Address: 20 VAUXHALL BRIDGE ROAD LONDON SW1V2SA

Date Appointed: 01 Jul 1993

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR ALAN HENRY EARNEY

Birthdate: Dec 1924

Nationality: BRITISH

Address: 2 ROSEACRE CLOSE W138DG

Date Appointed: 29 Apr 1991

Date Resigned: Jul 1990

Appointment Type: PD

Other Appointments: None

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MR LARRY BRIAN FINLAY

Birthdate: Dec 1959

Nationality: BRITISH

Address: 20 VAUXHALL BRIDGE ROAD LONDON SW1V2SA

Date Appointed: 01 Jul 1993

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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FRANK SIDNEY GILL

Birthdate: Dec 1930

Nationality: BRITISH

Address: 43 COCKNEY HILL TILEHURST BERKSHIRE RG34HF

Date Appointed: 29 Apr 1991

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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GEORGE GREENFIELD

Birthdate: Dec 1946

Nationality: BRITISH

Address: 55 BOTTRELLS LANE BUCKINGHAMSHIRE HP84EY

Date Appointed: 01 Jul 1996

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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WILLIAM HENRY HAYHURST

Birthdate: Dec 1945

Nationality: BRITISH

Address: 6 MCALMONT RIDGE HUXLEY CLOSE SURREY GU72AR

Date Appointed: 01 Jul 1993

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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BARRY WILLIAM HEMPSTEAD

Birthdate: Dec 1944

Nationality: BRITISH

Address: 12 KELVIN CRESCENT HARROW WEALD MIDDLESEX HA36DP

Date Appointed: 29 Apr 1991

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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JULIUS HOEFT

Birthdate: Jul 1946

Nationality: AMERICAN

Address: 21 RED OAK LANE RIDGEFIELD CONNECTICUT CA 06877

Date Appointed: 29 Apr 1991

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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PETER PATRICK JANSON-SMITH

Birthdate: Jun 1949

Nationality: BRITISH

Address: 24 HALSEY STREET SW32PT

Date Appointed: 29 Apr 1991

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MS ELIZABETH THERESA ADAMINA LACZYNSKA

Birthdate: Dec 1951

Nationality: BRITISH

Address: GHARIAL WHEELER LANE WITLEY SURREY GU85QT

Date Appointed: 01 Jul 1993

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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URSULA MACKENZIE

Birthdate: Nov 1951

Nationality: BRITISH

Address: 36 ALBION STREET W22AU

Date Appointed: 01 Jul 1993

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MR IAN MANHIRE

Birthdate: Feb 1949

Nationality: NEW ZEALANDER

Address: 11 RICHMOND ROAD EALING W55NS

Date Appointed: 01 Jul 1993

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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ERIC ANTHONY MOTT

Birthdate: Dec 1935

Nationality: BRITISH

Address: 50 STILE HALL GARDENS CHISWICK W43BU

Date Appointed: 29 Apr 1991

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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MR PAUL NEUTHALER

Birthdate: Oct 1942

Nationality: AMERICAN

Address: 33 EAST 70TH STREET NEW YORK NY 10021

Date Appointed: 29 Apr 1991

Date Resigned: Jun 1992

Appointment Type: PD

Other Appointments: None

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MR OLAF PAESCHKE

Birthdate: Feb 1937

Nationality: GERMAN

Address: BERTELSMANN AG NEUMARKTER STRASSE 18 MUNCHEN 80 D-8000

Date Appointed: 29 Apr 1991

Date Resigned: Jun 1992

Appointment Type: PD

Other Appointments: None

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TERENCE JAMES PINK

Birthdate: Mar 1946

Nationality: BRITISH

Address: MILL HOLME WEST STREET STANWICK NORTHAMPTONSHIRE NN96QY

Date Appointed: 29 Apr 1991

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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GARRY CHARLES PRIOR

Birthdate: Sep 1954

Nationality: BRITISH

Address: 20 VAUXHALL BRIDGE ROAD LONDON SW1V2SA

Date Appointed: 01 Jul 1993

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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STEPHEN EDWARD RUBIN

Birthdate: Oct 1941

Nationality: BRITISH

Address: FLAT 9 27 CHESHAM STREET SW1X8NQ

Date Appointed: 01 Jan 1996

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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GEOFFREY RUMPF

Birthdate: Oct 1940

Nationality: AUSTRALIAN

Address: TRANSWORLD PUBLISHERS AUSTRALIA PTY LTD 40 YEO STREET NEUTRAL BAY SYDNEY NSW 2089

Date Appointed: 29 Apr 1991

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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PAUL JOSEPH SCHERER

Birthdate: Nov 1933

Nationality: BRITISH

Address: 62 QUEENS GATE SW75JP

Date Appointed: 29 Apr 1991

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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