PAN MACMILLAN LIMITED

01650381
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
Name Period
SOUTHTEK LIMITED 22 Oct 1985 - 19 Apr 1990
MACMILLAN GENERAL BOOKS LIMITED 12 Aug 1994 - 23 Apr 2001
MACMILLAN COMPANY OF EUROPE LIMITED(THE) 12 Jul 1982 - 22 Oct 1985
PAN MACMILLAN LIMITED 19 Apr 1990 - 12 Aug 1994
People

Current directors

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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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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Inactive directors

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: 19 Apr 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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MR WILLIAM O'MALLEY ARMSTRONG

Birthdate: Oct 1938

Nationality: BRITISH

Address: 16 LONSDALE SQUARE N11EN

Date Appointed: 19 Apr 1991

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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SUZANNE CATHERINE BABONEAU

Birthdate: May 1958

Nationality: BRITISH

Address: 41 WENDELL ROAD W129RS

Date Appointed: 01 Dec 1994

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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MR DAVID BLEASDALE

Birthdate: Sep 1947

Nationality: BRITISH

Address: CHERRY MOUNT WHITCHURCH HILL BERKSHIRE RG87PA

Date Appointed: 19 Apr 1991

Date Resigned: Feb 1993

Appointment Type: PD

Other Appointments: None

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MR IAIN KEATINGS BURNS

Birthdate: Mar 1948

Nationality: BRITISH

Address: CROW CLUMP YAFFLE ROAD ST GEORGES HILL SURREY KT130QF

Date Appointed: 20 Apr 1993

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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NICHOLAS GLENCAIRN BYAM SHAW

Birthdate: Feb 1934

Nationality: BRITISH

Address: 9 KENSINGTON PARK GARDENS W113HB

Date Appointed: 19 Apr 1991

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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FIONA CARPENTER

Birthdate: Sep 1956

Nationality: BRITISH

Address: 21 BALMUIR GARDENS SW156NG

Date Appointed: 08 Aug 1995

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR IAN STEWART CHAPMAN

Birthdate: Dec 1954

Nationality: BRITISH

Address: APPLE SHAW DINGLE DENE BENENDEN KENT TN174JU

Date Appointed: 19 Apr 1991

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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MR IAN STEWART CHAPMAN

Birthdate: Dec 1954

Nationality: BRITISH

Address: BENEDICT HOUSE STAPLECROSS ROAD NORTHIAM EAST SUSSEX TN316JJ

Date Appointed: 19 Apr 1995

Date Resigned: Dec 1999

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: 12 Jun 2003

Date Resigned: Sep 2007

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 BRIAN JOHN DAVIES

Birthdate: Sep 1950

Nationality: BRITISH

Address: 5 ROSEHILL ROAD SW182NY

Date Appointed: 19 Apr 1991

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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GEOFFREY MARK DUFFIELD

Birthdate: Jan 1958

Nationality: BRITISH

Address: 64 ALLERTON ROAD N165UF

Date Appointed: 03 Nov 2003

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MR WILLIAM HANSON FARRIES

Birthdate: Mar 1950

Nationality: BRITISH

Address: 40 BLANDFORD AVENUE OX28DZ

Date Appointed: 11 Aug 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: 11 Aug 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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MINNA NELL FRY

Birthdate: Apr 1965

Nationality: BRITISH

Address: FLAT 6 61 SINCLAIR ROAD W140NR

Date Appointed: 21 Jul 1995

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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ROSS DOUGLAS GIBB

Birthdate: Jul 1958

Nationality: AUSTRALIAN

Address: 5 CAPRI CLOSE CLAREVILLE 2107

Date Appointed: 19 Apr 1991

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER PETER GIBSON

Birthdate: Oct 1952

Nationality: BRITISH

Address: 4 STRANDE VIEW WALK LIGHTLANDS LANE COOKHAM BERKSHIRE SL69DL

Date Appointed: 01 Aug 1993

Date Resigned: Feb 2009

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: 19 Apr 1991

Date Resigned: Apr 1995

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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MARK JEFFERSON

Birthdate: Jun 1966

Nationality: BRITISH

Address: FLAT 1 164 QUEENSTOWN ROAD SW83QH

Date Appointed: 19 Dec 1994

Date Resigned: Jul 1995

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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HON DAVID MAURICE BENJAMIN MACMILLAN

Birthdate: Feb 1957

Nationality: BRITISH

Address: 5 STANLEY CRESCENT W112NB

Date Appointed: 01 Jul 1993

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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MR IAN JAMES METCALFE

Birthdate: Oct 1956

Nationality: BRITISH

Address: 122 OXFORD ROAD CUMNOR OX29PQ

Date Appointed: 19 Apr 1991

Date Resigned: Jan 2010

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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DAVID JOHN NORTH

Birthdate: Jun 1953

Nationality: BRITISH

Address: 11 SQUIRREL CHASE FIELDS END HERTFORDSHIRE HP12TL

Date Appointed: 28 Jun 1993

Date Resigned: Aug 1996

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: 11 Aug 2011

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MS MARIA REJT

Birthdate: Feb 1959

Nationality: BRITISH

Address: 68 CRANBROOK ROAD CHISWICK W42LH

Date Appointed: 01 Nov 1995

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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JONATHAN PETER RILEY

Birthdate: Dec 1959

Nationality: BRITISH

Address: 25 SHANDON ROAD CLAPHAM SW49HS

Date Appointed: 01 Nov 1995

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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FELICITY RUBINSTEIN

Birthdate: Jun 1958

Nationality: BRITISH

Address: 231 WESTBOURNE PARK ROAD W111EB

Date Appointed: 19 Apr 1991

Date Resigned: Apr 1993

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: 19 Apr 1995

Date Resigned: Jul 1996

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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PETER QUENTIN STRAUS

Birthdate: Aug 1960

Nationality: BRITISH

Address: 6 GOLBORNE MEWS W105SB

Date Appointed: 02 Aug 1993

Date Resigned: Dec 1996

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: 03 Nov 2003

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MRS VIVIENNE ELIZABETH WORDLEY

Birthdate: Mar 1955

Nationality: BRITISH

Address: PUXLEY FARM PUXLEY NORTHANTS NN127QS

Date Appointed: 01 Jul 1993

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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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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