EGMONT BOOK PUBLISHING LIMITED

01002860
2 MINSTER COURT LONDON ENGLAND EC3R 7BB

People & Contacts

Contact Details
Registered Address 2
MINSTER COURT LONDON ENGLAND

EC3R 7BB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
REED BOOK PUBLISHING LIMITED 09 Apr 1990 - 27 May 1998
OCTOPUS BOOKS LIMITED 19 Feb 1971 - 31 Dec 1979
OCTOPUS PUBLISHING GROUP PUBLIC LIMITED COMPANY 31 Dec 1979 - 09 Apr 1990
People

Current directors

MR CHRISTOPHER ANDREW STEPHEN CANNON

Birthdate: Sep 1980

Nationality: BRITISH

Address: WEWORK, 4TH FLOOR, 2 MINSTER COURT EC3R7BB

Date Appointed: 26 May 2020

Appointment Type: D

Other Appointments: None

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MR STEFFEN KRAGH

Birthdate: Jun 1964

Nationality: BRITISH

Address: STORE STRANDSTRAEDE 19 5 CPH 1255

Date Appointed: 27 Apr 1998

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ALAN JAMES DAVID HURCOMBE

Birthdate: N/A

Nationality:

Address: THE YELLOW BUILDING NICHOLAS ROAD W114AN

Date Appointed: 10 Aug 2013

Date Resigned: Jan 2018

Appointment Type: PC

Other Appointments: None

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MR MICHAEL FORBES MAIN

Birthdate: Dec 1946

Nationality: BRITISH

Address: HILL HOUSE NORTHFIELD PLACE SURREY KT130RF

Date Appointed: 15 Dec 2000

Date Resigned: Feb 2005

Appointment Type: PC

Other Appointments: None

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CARSTEN MOLLER

Birthdate: May 1951

Nationality: DANISH

Address: 8 RECTORY ORCHARD SW195AS

Date Appointed: 18 Feb 2005

Date Resigned: Nov 2008

Appointment Type: PC

Other Appointments: None

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MR WILLOUGHBY MARK ST JOHN RADCLIFFE

Birthdate: Mar 1946

Nationality: BRITISH

Address: 14 THE ORCHARD BEDFORD PARK W41JX

Date Appointed: 31 Jul 1991

Date Resigned: Mar 1995

Appointment Type: PC

Other Appointments: None

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RIB SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1-3 STRAND WC2N5JR

Date Appointed: 20 Mar 1995

Date Resigned: Apr 1998

Appointment Type: PC

Other Appointments: None

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DAVID ANDREW SMITH

Birthdate: May 1952

Nationality: BRITISH

Address: 18 WYCHWOOD AVENUE CHESHIRE WA130NE

Date Appointed: 27 Apr 1998

Date Resigned: Dec 2000

Appointment Type: PC

Other Appointments: None

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MR JAMES WILLIAM HARTLAND WEIR

Birthdate: May 1965

Nationality: BRITISH

Address: 2 MINSTER COURT EC3R7BB

Date Appointed: 06 Nov 2008

Date Resigned: Aug 2013

Appointment Type: PC

Other Appointments: None

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ULRIK BULOW

Birthdate: Jan 1954

Nationality: DANISH

Address: LINDEVEJ 32 DK3500

Date Appointed: 27 Apr 1998

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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MRS ANNA LOUISE BUSS

Birthdate: Mar 1983

Nationality: BRITISH

Address: 2 MINSTER COURT EC3R7BB

Date Appointed: 01 Jan 2018

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MR RICHARD DENIS PAUL CHARKIN

Birthdate: May 1949

Nationality: BRITISH

Address: 3 REDCLIFFE PLACE SW109DB

Date Appointed: 31 Jul 1991

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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PETER ERNEST CHEESEMAN

Birthdate: Feb 1942

Nationality: BRITISH

Address: NEW HOUSE FARM EASTLING KENT ME130BN

Date Appointed: 31 Jul 1991

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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MR ROSS CLAYTON

Birthdate: Dec 1953

Nationality: BRITISH

Address: 24 BURNHAM DRIVE SURREY KT48SF

Date Appointed: 05 Dec 1996

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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MR IAN RITCHIE FINDLAY

Birthdate: Mar 1945

Nationality: BRITISH

Address: 30 CARRWOOD ROAD CHESHIRE SK95DL

Date Appointed: 27 Apr 1998

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MR DEREK KEITH FREEMAN

Birthdate: May 1943

Nationality: BRITISH

Address: THE PLANTATION VILLAGE ROAD BROMHAM BEDFORDSHIRE MK438LL

Date Appointed: 31 Jul 1991

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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MRS JULIE ANNE GOLDSMITH

Birthdate: Sep 1955

Nationality: BRITISH

Address: THE GATE HOUSE MANOR FARM APETHORPE PE85DP

Date Appointed: 01 Sep 2000

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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ALEXANDER BERESFORD GRANT

Birthdate: Mar 1955

Nationality: BRITISH

Address: FLAT 3 5 STAFFORD TERRACE LONDON W87BJ

Date Appointed: 11 Jul 1995

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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LORD PAUL BERTRAND WOLFGANG HAMLYN

Birthdate: Jan 1926

Nationality: BRITISH

Address: 64 OLD CHURCH STREET CHELSEA SW36EP

Date Appointed: 31 Jul 1991

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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PETER JOHN HOLLORAN

Birthdate: Jul 1944

Nationality: BRITISH

Address: SOUTHMOOR FARMHOUSE STONEHILL LANE SOUTHMOOR OXFORDSHIRE OX135HU

Date Appointed: 05 Dec 1996

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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MR ALAN JAMES DAVID HURCOMBE

Birthdate: Jun 1968

Nationality: BRITISH

Address: THE YELLOW BUILDING NICHOLAS ROAD W114AN

Date Appointed: 10 Aug 2013

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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IAN ALEXANDER NOBLE IRVINE

Birthdate: Jun 1936

Nationality: BRITISH

Address: 14 TREGUNTER ROAD SW109LR

Date Appointed: 31 Jul 1991

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

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CHRISTIAN JORGENSEN

Birthdate: Oct 1959

Nationality: DANISH

Address: 16 TONYSVEJ CHARLOTTENLOND DK2920

Date Appointed: 01 Jun 1998

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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MR MICHAEL FORBES MAIN

Birthdate: Dec 1946

Nationality: BRITISH

Address: HILL HOUSE NORTHFIELD PLACE SURREY KT130RF

Date Appointed: 15 Dec 2000

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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VICE PRESIDENT ROBERT MCMENEMY

Birthdate: Aug 1960

Nationality: BRITISH

Address: 2 MINSTER COURT EC3R7BB

Date Appointed: 07 Oct 2003

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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JOHN BENEDICT MELLON

Birthdate: Oct 1940

Nationality: BRITISH

Address: APARTMENT 40 DUNDEE COURT 73 WAPPING HIGH STREET E19YG

Date Appointed: 20 Feb 1996

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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CARSTEN MOLLER

Birthdate: May 1951

Nationality: DANISH

Address: 8 RECTORY ORCHARD SW195AS

Date Appointed: 01 Nov 2004

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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PETER JOSEPH MURPHY

Birthdate: Feb 1953

Nationality: BRITISH

Address: 24 HOLLYBUSH LANE BUCKINGHAMSHIRE HP66EB

Date Appointed: 05 Dec 1996

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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CAROLINE LOUISE POPLAK

Birthdate: Mar 1970

Nationality: BRITISH

Address: 2 MINSTER COURT EC3R7BB

Date Appointed: 01 Jul 2016

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MR WILLOUGHBY MARK ST JOHN RADCLIFFE

Birthdate: Mar 1946

Nationality: BRITISH

Address: 14 THE ORCHARD BEDFORD PARK W41JX

Date Appointed: 31 Jul 1991

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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WILLIAM PETER SHEPHERD

Birthdate: Mar 1946

Nationality: BRITISH

Address: COLLEGE FARM HOUSE MARKET SQUARE LOWER HEYFORD OXFORDSHIRE OX63NY

Date Appointed: 11 Jul 1995

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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DAVID ANDREW SMITH

Birthdate: May 1952

Nationality: BRITISH

Address: 18 WYCHWOOD AVENUE CHESHIRE WA130NE

Date Appointed: 27 Apr 1998

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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NICOLAS DE LA MARE THOMPSON

Birthdate: May 1928

Nationality: BRITISH

Address: FLAT A 8 ENNISMORE GARDENS SW71NL

Date Appointed: 31 Jul 1991

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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MR STEPHEN BURFORD WARSHAW

Birthdate: Aug 1948

Nationality: BRITISH

Address: 29 HEATH HURST ROAD NW32RU

Date Appointed: 31 Jul 1991

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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MR JAMES WILLIAM HARTLAND WEIR

Birthdate: May 1965

Nationality: BRITISH

Address: 2 MINSTER COURT EC3R7BB

Date Appointed: 06 Nov 2008

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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