MACMILLAN CHILDREN'S BOOKS LIMITED

01461116
CROMWELL PLACE HAMPSHIRE INTERNATIONAL BUSINESS PARK LIME TREE WAY BASINGSTOKE RG24 8YJ

People & Contacts

Contact Details
Registered Address CROMWELL PLACE
HAMPSHIRE INTERNATIONAL BUSINESS PARK LIME TREE WAY BASINGSTOKE

RG24 8YJ
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

GABRIELLE MARY WILLIAMS HAMER

Birthdate: N/A

Nationality:

Address: 4 CRINAN STREET N19XW

Date Appointed: 28 Mar 2024

Appointment Type: C

Other Appointments: None

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MS LARA MARIANNE ELIZABETH BORLENGHI

Birthdate: Dec 1972

Nationality: BRITISH

Address: 65 FINSBURY PARK ROAD ENGLAND N42JY

Date Appointed: 11 Oct 2021

Appointment Type: D

Other Appointments: None

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MR LYNDON KEITH BRANFIELD

Birthdate: Oct 1971

Nationality: BRITISH

Address: CROMWELL PLACE HAMPSHIRE INTERNATIONAL BUSINESS PARK LIME TREE WAY HAMPSHIRE RG248YJ

Date Appointed: 11 Oct 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

FRANCES JULIE NIVEN

Birthdate: N/A

Nationality:

Address: THE CAMPUS 4 CRINAN STREET N19XW

Date Appointed: 30 Nov 2021

Date Resigned: Mar 2024

Appointment Type: PC

Other Appointments: None

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GORDON PAUL LANGLEY

Birthdate: N/A

Nationality:

Address: BRUNEL ROAD HOUNDMILLS HAMPSHIRE RG216XS

Date Appointed: 08 Feb 2013

Date Resigned: Feb 2015

Appointment Type: PC

Other Appointments: None

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MARTIN EDWARD POWTER

Birthdate: Aug 1950

Nationality: BRITISH

Address: 13 STOCKER CLOSE HAMPSHIRE RG213HY

Date Appointed: 03 May 1991

Date Resigned: Feb 2013

Appointment Type: PC

Other Appointments: None

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MRS GABRIELLE MARY WILLIAMS HAMER

Birthdate: N/A

Nationality:

Address: 4 CRINAN STREET N19XW

Date Appointed: 13 Feb 2015

Date Resigned: Nov 2021

Appointment Type: PC

Other Appointments: None

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NICHOLAS GLENCAIRN BYAM SHAW

Birthdate: Feb 1934

Nationality: BRITISH

Address: 9 KENSINGTON PARK GARDENS W113HB

Date Appointed: 03 May 1991

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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MR SIMON PETER DARLINGTON CRAMOND

Birthdate: Jan 1956

Nationality: BRITISH

Address: CROMWELL PLACE HAMPSHIRE INTERNATIONAL BUSINESS PARK LIME TREE WAY HAMPSHIRE RG248YJ

Date Appointed: 07 Mar 2014

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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MR WILLIAM HANSON FARRIES

Birthdate: Mar 1950

Nationality: BRITISH

Address: 40 BLANDFORD AVENUE OXFORDSHIRE OX28DZ

Date Appointed: 23 May 2011

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MRS CATHERINE ELINOR FLEMING

Birthdate: Apr 1961

Nationality: BRITISH

Address: MARLSTON FARM HOUSE MARLSTON HERMITAGE BERKSHIRE RG189UU

Date Appointed: 23 May 2011

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MR ANTHONY DAVID FORBES WATSON

Birthdate: Aug 1954

Nationality: BRITISH

Address: THE MACMILLAN BUILDING 4 CRINAN STREET ENGLAND N19XW

Date Appointed: 12 Jun 2008

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MR ALAN GORDON WALKER

Birthdate: Apr 1946

Nationality: BRITISH

Address: 2 UMBRIA STREET SW155DP

Date Appointed: 01 Jun 1991

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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EMMA HOPKIN

Birthdate: Jun 1967

Nationality: BRITISH

Address: 235 UNDERHILL ROAD SE220PB

Date Appointed: 02 Nov 2004

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MR JOHN EDGAR JACKMAN

Birthdate: Jun 1943

Nationality: BRITISH

Address: 8 GRASS HILL CAVERSHAM BERKSHIRE RG47TJ

Date Appointed: 03 May 1991

Date Resigned: Jun 1991

Appointment Type: PD

Other Appointments: None

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MS RACHEL ELIZABETH JACOBS

Birthdate: Nov 1975

Nationality: BRITISH

Address: CROMWELL PLACE HAMPSHIRE INTERNATIONAL BUSINESS PARK LIME TREE WAY HAMPSHIRE RG248YJ

Date Appointed: 27 Jun 2013

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MS ANNIE LAPAZ

Birthdate: Feb 1959

Nationality: BRITISH

Address: 4 CRINAN STREET N19XW

Date Appointed: 01 Nov 2016

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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DAVID JOHN NORTH

Birthdate: Jun 1959

Nationality: BRITISH

Address: 11 SQUIRREL CHASE FIELDS END HERTFORDSHIRE HP12TL

Date Appointed: 16 Jul 2004

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MARTIN EDWARD POWTER

Birthdate: Aug 1950

Nationality: BRITISH

Address: 13 STOCKER CLOSE HAMPSHIRE RG213HY

Date Appointed: 23 May 2011

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR ADRIAN RICHARD SOAR

Birthdate: Feb 1941

Nationality: BRITISH

Address: 85 VINCENT SQUARE SW1P2PF

Date Appointed: 06 Apr 1999

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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ADRIAN RICHARD SOAR

Birthdate: Feb 1941

Nationality: BRITISH

Address: 6 LLOYD SQUARE WC1X9BA

Date Appointed: 01 Jan 1995

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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CATHERINE ANNE WILSON

Birthdate: Mar 1964

Nationality: BRITISH

Address: 85 VINCENT SQUARE SW12PF

Date Appointed: 01 Jan 1995

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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