PENGUIN BOOKS LIMITED

00861590
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: 31 Mar 2014

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: 01 Jan 2010

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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MR ROBERT ANGUS WADDINGTON

Birthdate: Mar 1970

Nationality: BRITISH

Address: ONE EMBASSY GARDENS 8 VIADUCT GARDENS SW117BW

Date Appointed: 31 Jan 2017

Appointment Type: D

Other Appointments: None

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MR NIHAR MALAVIYA

Birthdate: Oct 1974

Nationality: INDIAN,AMERICAN

Address: ONE EMBASSY GARDENS 8 VIADUCT GARDENS SW117BW

Date Appointed: 01 Jan 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MS CECILY JULIA ENGLE

Birthdate: Nov 1960

Nationality: BRITISH

Address: 55 BLENHEIM TERRACE NW80EJ

Date Appointed: 10 Apr 1992

Date Resigned: Sep 1998

Appointment Type: PC

Other Appointments: None

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MS HELENA CAROLINE PEACOCK

Birthdate: Sep 1953

Nationality: BRITISH

Address: 28 LANCASTER GROVE NW34PB

Date Appointed: 14 Sep 1998

Date Resigned: Jun 2016

Appointment Type: PC

Other Appointments: None

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MAX NICHOLAS ADAM

Birthdate: Mar 1955

Nationality: BRITISH

Address: 17 WHITEHALL PARK ROAD W43NE

Date Appointed: 11 Jul 1995

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MS CLARE FRANCES ALEXANDER

Birthdate: May 1953

Nationality: BRITISH

Address: 11 ALWYNE PLACE N12NL

Date Appointed: 10 Apr 1992

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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JULIET ANNAN

Birthdate: Dec 1954

Nationality: BRITISH

Address: 24 GRAFTON SQUARE SW40DB

Date Appointed: 07 Apr 1997

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MRS ELIZABETH MARGARET ATTENBOROUGH

Birthdate: Jun 1952

Nationality: BRITISH

Address: 53 CHRISTCHURCH ROAD EAST SHEEN SW147AQ

Date Appointed: 10 Apr 1992

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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MISS LAURA ELIZABETH BAMFORD

Birthdate: Jul 1957

Nationality: BRITISH

Address: 15 HAMPSTEAD LANE N64RT

Date Appointed: 13 Jul 1994

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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PETER DAVID BOWRON

Birthdate: Sep 1968

Nationality: BRITISH

Address: 74 GRANDISON ROAD SW116LN

Date Appointed: 23 Aug 2001

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MRS SUZANNE MARGARET BRENNAN

Birthdate: Dec 1968

Nationality: BRITISH

Address: 23 SAVERNAKE ROAD HAMPSTEAD NW32JT

Date Appointed: 06 Jul 2009

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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KEVIN MICHAEL BRISTOW

Birthdate: Jan 1955

Nationality: BRITISH

Address: 49 MALLARD PLACE STRAWBERRY VALE MIDDLESEX TW14SW

Date Appointed: 11 Jul 1995

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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MR DUNCAN JOHN CAMPBELL-SMITH

Birthdate: Oct 1950

Nationality: BRITISH

Address: THE GABLES FRITTENDEN KENT TN172EN

Date Appointed: 01 Jun 1996

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR PETER THOMAS STAHEYEFF CARSON

Birthdate: Sep 1938

Nationality: BRITISH

Address: 4 ROYAL CRESCENT W114SL

Date Appointed: 10 Apr 1992

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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ROGER GRENVILLE QUINTON CLARKE

Birthdate: Oct 1954

Nationality: BRITISH

Address: WHITEBEAM WAINHILL OXFORDSHIRE OX394AB

Date Appointed: 29 Nov 1993

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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JOHN RICHARD COWSER

Birthdate: Sep 1943

Nationality: BRITISH

Address: BEAVERS BROOK THE THATCHWAY ANGMERING WEST SUSSEX BN164HJ

Date Appointed: 29 Jun 1998

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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MR MARKUS FRANZ-JOSEPH DOHLE

Birthdate: May 1968

Nationality: GERMAN

Address: 20 VAUXHALL BRIDGE ROAD SW1V2SA

Date Appointed: 01 Jan 2017

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MS CECILY JULIA ENGLE

Birthdate: Nov 1960

Nationality: BRITISH

Address: 55 BLENHEIM TERRACE NW80EJ

Date Appointed: 05 May 1992

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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PETER FIELD

Birthdate: Jul 1946

Nationality: BRITISH

Address: 20 VAUXHALL BRIDGE ROAD SW1V2SA

Date Appointed: 01 Jan 2007

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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SALLY MARGARET DORIS FLOYER

Birthdate: Mar 1945

Nationality: BRITISH

Address: 17 STILE HALL GARDENS CHISWICK W43BS

Date Appointed: 10 Apr 1992

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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ANTHONY DAVID FORBES WATSON

Birthdate: Aug 1954

Nationality: BRITISH

Address: SAFFRON HOUSE EWELME OXFORDSHIRE OX106HP

Date Appointed: 29 Sep 1994

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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MR ANDREW CECIL FRANKLIN

Birthdate: Feb 1957

Nationality: BRITISH

Address: 3 CHALCOT GARDENS NW34YB

Date Appointed: 10 Apr 1992

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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MS HELEN JEAN SUTHERLAND FRASER

Birthdate: May 1949

Nationality: BRITISH

Address: 17 APPLEGARTH ROAD W140HY

Date Appointed: 27 Jan 1997

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR TREVOR DAVID GLOVER

Birthdate: Mar 1940

Nationality: BRITISH

Address: 15 LEBANON GARDENS SW181RQ

Date Appointed: 10 Apr 1992

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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MR PETER NICHOLAS HALEY

Birthdate: Apr 1952

Nationality: BRITISH

Address: 24 WARMINGTON GARDENS DOWNHEAD PARK BUCKINGHAMSHIRE MK159BP

Date Appointed: 06 Dec 1996

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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MR STEPHEN DEREK HALL

Birthdate: Dec 1941

Nationality: BRITISH

Address: PARSONAGE FARM COTTAGE FORTY GREEN BUCKINGHAMSHIRE HP91XS

Date Appointed: 10 Apr 1992

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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MICHAEL GEOFFREY HERRIDGE

Birthdate: Jul 1950

Nationality: BRITISH

Address: CHARTWELL LOW ROAD BARROWBY LINCOLNSHIRE NG321DB

Date Appointed: 01 Mar 1999

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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MR PATRICK BURGON JOHN HUTCHINSON

Birthdate: Sep 1950

Nationality: BRITISH

Address: 38 FALCONER ROAD BUSHEY HERTFORDSHIRE WD23AD

Date Appointed: 10 Apr 1992

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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MR LAURENCE JAMES

Birthdate: Mar 1954

Nationality: BRITISH

Address: STROMA SILVER STREET SOUTH CERNEY GLOUCESTERSHIRE GL75TS

Date Appointed: 12 Nov 1996

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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MRS BRENDA JOHNSON

Birthdate: Dec 1943

Nationality: BRITISH

Address: 5 THE PADDOCK SURREY GU71XD

Date Appointed: 10 Apr 1992

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS CHARLES KIRKLAND

Birthdate: Mar 1957

Nationality: BRITISH

Address: CORNERWAYS 20 STRAIGHT BIT FLACKWELL HEATH BUCKINGHAMSHIRE HP109LS

Date Appointed: 03 Aug 1998

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MR ANTHONY STEPHEN LACEY

Birthdate: Jul 1948

Nationality: BRITISH

Address: 2 HOMEFIELD ROAD W42LN

Date Appointed: 10 Apr 1992

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MR BRIAN JAMES LANDERS

Birthdate: Mar 1949

Nationality: BRITISH

Address: BRIARBANK HOUSE 12A CHILDS HILL ROAD SURREY KT233QG

Date Appointed: 20 May 2003

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MICHAEL LYNTON

Birthdate: Dec 1959

Nationality: BRITISH

Address: 48 WEST 70TH STREET 10023

Date Appointed: 12 Nov 1996

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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MR JOHN CROWTHER MAKINSON

Birthdate: Sep 1954

Nationality: BRITISH

Address: 20 VAUXHALL BRIDGE ROAD SW1V2SA

Date Appointed: 01 Jun 2002

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR PETER MICHAEL MAYER

Birthdate: Feb 1936

Nationality: AMERICAN

Address: 27 WRIGHTS LANE W85TZ

Date Appointed: 10 Apr 1992

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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PATRICK JOHN MCCARTHY

Birthdate: May 1952

Nationality: BRITISH

Address: MAIDENTHORNE COTTAGE NORTH WALTHAM HAMPSHIRE RG252DD

Date Appointed: 03 Mar 1995

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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MRS PHILIPPA JEAN MILNES-SMITH

Birthdate: Mar 1960

Nationality: BRITISH

Address: 14 SALCOTT ROAD SW116DE

Date Appointed: 26 Sep 1995

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MR JOHN JAMES PECK

Birthdate: Sep 1942

Nationality: BRITISH

Address: 7 WILFREDS WOOD CLOSE FLACKWELL HEATH BUCKINGHAMSHIRE HP109LJ

Date Appointed: 10 Apr 1992

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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CHARLES RICHARD POWER

Birthdate: Mar 1964

Nationality: BRITISH

Address: 17 CUMBERLAND STREET SW1V4LS

Date Appointed: 16 Aug 1999

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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ALASTAIR DAVID ROLFE

Birthdate: Oct 1960

Nationality: BRITISH

Address: HOLLY COTTAGE OAKWAY BUCKINGHAMSHIRE HP65PQ

Date Appointed: 18 Jan 1996

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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MR JOHN HENRY ROLFE

Birthdate: Apr 1938

Nationality: BRITISH

Address: 73 ELBOROUGH STREET SW185DR

Date Appointed: 10 Apr 1992

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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ANDREW KEENEY ROSENHEIM

Birthdate: Jul 1955

Nationality: AMERICAN

Address: SIGNAL ELM THE RIDGEWAY BOARS HILL OXFORDSHIRE OX15EU

Date Appointed: 29 Sep 1997

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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GENEVIEVE HELEN SHORE

Birthdate: Apr 1969

Nationality: BRITISH

Address: 42 BONSER ROAD SURREY TW14RG

Date Appointed: 07 Oct 2005

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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FRANCES SUPPLE

Birthdate: Oct 1940

Nationality: BRITISH

Address: VALEWOOD VALEWOOD LANE GRAYSHOTT SURREY GU266LX

Date Appointed: 06 Nov 1995

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN SYMONS

Birthdate: Apr 1969

Nationality: BRITISH

Address: 8 HONEYSUCKLE GARDENS HAMPSHIRE SP103DD

Date Appointed: 15 Oct 2007

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MRS SUSAN ELIZABETH TAYLOR

Birthdate: Sep 1956

Nationality: BRITISH

Address: 18 SAINT JAMES AVENUE MIDDLESEX TW121HH

Date Appointed: 06 Apr 1999

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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DAVID ANDREW WAN

Birthdate: May 1954

Nationality: AMERICAN

Address: 11 SENECA ROAD NEW YORK 10583

Date Appointed: 01 Feb 2000

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MRS SUSAN WATT

Birthdate: Feb 1938

Nationality: BRITISH

Address: 18 GROVEWAY SW90AR

Date Appointed: 10 Apr 1992

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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MR JOHN WALTER WEBSTER

Birthdate: Dec 1935

Nationality: BRITISH

Address: WOODMANS COTTAGE BRAMLEY ROAD SILCHESTER BERKSHIRE RG72LT

Date Appointed: 10 Apr 1992

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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THOMAS DARYL WELDON

Birthdate: Jul 1963

Nationality: BRITISH

Address: 47 RICHFORD STREET W67HJ

Date Appointed: 10 Feb 1997

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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ANDREW PETER WELHAM

Birthdate: Dec 1955

Nationality: BRITISH

Address: 20 DALESIDE BUCKINGHAMSHIRE SL97JE

Date Appointed: 03 Mar 1995

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR NIGEL JOHN WILLIAMS

Birthdate: Aug 1945

Nationality: BRITISH

Address: OAKLANDS FOXLEY LANE BINFIELD BERKSHIRE RG125EE

Date Appointed: 10 Apr 1992

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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ROSALIE MAVIS WILSON BARKER

Birthdate: Jul 1951

Nationality: BRITISH

Address: 10 CORNEY REACH WAY CHISWICK W42TU

Date Appointed: 10 Apr 1992

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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MR JONATHAN ROY RAMON YGLESIAS

Birthdate: Sep 1939

Nationality: BRITISH

Address: 3 MUSWELL ROAD N102BJ

Date Appointed: 10 Apr 1992

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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