MACMILLAN PUBLISHERS INTERNATIONAL LIMITED

02063302
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
PAN BOOKS PUBLISHERS LIMITED 22 Feb 2013 - 23 Jan 2015
PAN BOOKS (HOLDINGS) LIMITED 02 Mar 1987 - 22 Feb 2013
EQUALHIT LIMITED 10 Oct 1986 - 02 Mar 1987
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: 19 Mar 2015

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: 18 Jun 2020

Appointment Type: D

Other Appointments: None

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MR GUY BROWNING

Birthdate: Apr 1965

Nationality: BRITISH

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

Date Appointed: 03 Feb 2016

Appointment Type: D

Other Appointments: None

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MR JAMES PAUL LONG

Birthdate: Feb 1977

Nationality: BRITISH

Address: THE SMITHSON 6 BRISET STREET EC1M5NR

Date Appointed: 16 Jul 2024

Appointment Type: D

Other Appointments: None

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MRS SALLY JANE POULSON

Birthdate: May 1964

Nationality: BRITISH

Address: THE SMITHSON 6 BRISET STREET EC1M5NR

Date Appointed: 16 Jul 2024

Appointment Type: D

Other Appointments: None

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MS JOANNA MELANCY LYNDON PRIOR

Birthdate: Jan 1966

Nationality: BRITISH

Address: THE SMITHSON BUILDING 6 BRISET STREET EC1M5NR

Date Appointed: 13 Jun 2022

Appointment Type: D

Other Appointments: None

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MRS SALLY JANE POULSON

Birthdate: May 1964

Nationality: BRITISH

Address: THE SMITHSON 6 BRISET STREET EC1M5NR

Date Appointed: 16 Jul 2024

Appointment Type: D

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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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: 15 Mar 1995

Date Resigned: Feb 2013

Appointment Type: PC

Other Appointments: None

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PAUL STANLEY TROTMAN

Birthdate: Feb 1940

Nationality: BRITISH

Address: GOOSE GREEN SOUTHINGTON HAMPSHIRE RG253DA

Date Appointed: 08 Jun 1991

Date Resigned: Mar 1995

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: 08 Jun 1991

Date Resigned: Dec 1997

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: 01 Jan 1998

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 DANIEL CURRAN

Birthdate: Oct 1967

Nationality: BRITISH

Address: 60 WOODLANDS ROAD SURBITON KT66PY

Date Appointed: 11 Sep 2015

Date Resigned: Jan 2016

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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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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MR ANTHONY DAVID FORBES WATSON

Birthdate: Aug 1954

Nationality: BRITISH

Address: THE MACMILLAN BUILDING 4 CRINAN STREET ENGLAND N19XW

Date Appointed: 19 Mar 2015

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MS RACHEL ELIZABETH JACOBS

Birthdate: Nov 1975

Nationality: BRITISH

Address: 4 CRINAN STREET N19XW

Date Appointed: 27 Jun 2013

Date Resigned: Oct 2015

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 Oct 2015

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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THOMAS JOSEPH MCCORMACK

Birthdate: Dec 1931

Nationality: AMERICAN

Address: 50 CENTRAL PARK WEST 10023

Date Appointed: 08 Jun 1991

Date Resigned: Feb 1995

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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MR ROGER IAN PRIDDY

Birthdate: Jan 1960

Nationality: BRITISH

Address: CHANCERY HOUSE CHANCERY LANE ENGLAND WC2A1QT

Date Appointed: 19 Mar 2015

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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MR DAVID GORDON SMITH

Birthdate: Jun 1957

Nationality: BRITISH

Address: 8 MERRILEAS GARDENS HAMPSHIRE RG225JZ

Date Appointed: 19 Mar 2015

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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ADRIAN RICHARD SOAR

Birthdate: Feb 1941

Nationality: BRITISH

Address: FLAT 13 17 BROAD COURT WC2B5QN

Date Appointed: 15 Feb 1995

Date Resigned: Apr 1999

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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ANDREW WEBER

Birthdate: Jan 1967

Nationality: AMERICAN

Address: 4 CRINAN STREET N19XW

Date Appointed: 19 Mar 2015

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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