MACMILLAN DIRECT LIMITED

01818292
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
AUSTEN CORNISH PUBLISHERS LIMITED 14 Oct 1989 - 23 Apr 2001
MACMILLAN GENERAL BOOKS LIMITED 23 Apr 2001 - 10 Jul 2009
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: 24 Sep 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

MR PETER SAMUEL HEILBRUNN

Birthdate: Apr 1947

Nationality: BRITISH

Address: 6 COPPERKINS GROVE BUCKINGHAMSHIRE HP65QD

Date Appointed: 28 Feb 1991

Date Resigned: Sep 1994

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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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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MARTIN EDWARD POWTER

Birthdate: Aug 1950

Nationality: BRITISH

Address: 13 STOCKER CLOSE HAMPSHIRE RG213HY

Date Appointed: 07 Sep 1994

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 RAYMOND BARKER

Birthdate: Jul 1936

Nationality: BRITISH

Address: 1 COOMBEHURST CLOSE COCKFOSTERS ROAD HERTFORDSHIRE EN40JU

Date Appointed: 07 Sep 1994

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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ELIZABETH MARY CAVE

Birthdate: Feb 1957

Nationality: BRITISH

Address: THE OLD BAKERY FELDAY GLADE HOMEBURY ST MARY SURREY RH56PG

Date Appointed: 28 Feb 1991

Date Resigned: Sep 1994

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: 06 Apr 1999

Date Resigned: Dec 2006

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 OX28DZ

Date Appointed: 04 Dec 2006

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ALEXANDER FENTON

Birthdate: Jan 1960

Nationality: BRITISH

Address: 61 ABINGDON ROAD DORCHESTER-ON-THAMES OXFORDSHIRE OX107LB

Date Appointed: 05 Sep 1994

Date Resigned: Sep 1994

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: 04 Dec 2006

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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RICHARD HENRY HARTGILL

Birthdate: Jan 1951

Nationality: BRITISH

Address: LE DAWN GLEBE LANE WORTING HAMPSHIRE RG238QA

Date Appointed: 07 Sep 1994

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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MR PETER SAMUEL HEILBRUNN

Birthdate: Apr 1947

Nationality: BRITISH

Address: 6 COPPERKINS GROVE BUCKINGHAMSHIRE HP65QD

Date Appointed: 28 Feb 1991

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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JOHN HIRST

Birthdate: Feb 1950

Nationality: BRITISH

Address: LING POINT THE HEATH COBBETS HILL SURREY KT130UB

Date Appointed: 05 Sep 1994

Date Resigned: Sep 1994

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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THEODORE MICHAEL DAVID MANSON

Birthdate: Feb 1942

Nationality: BRITISH

Address: 73 CORRINGHAM ROAD NW117DL

Date Appointed: 28 Feb 1991

Date Resigned: Feb 1992

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: 04 Dec 2006

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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GEOFFREY RICHARD UTTEN TODD

Birthdate: Dec 1947

Nationality: BRITISH

Address: FIELD VIEW HOMESTEAD ROAD MEDSTEAD HAMPSHIRE GU345NA

Date Appointed: 06 Apr 1999

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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