CHILDREN'S CHARACTER BOOKS LIMITED

05032989
ONE EMBASSY GARDENS 8 VIADUCT GARDENS LONDON UNITED KINGDOM SW11 7BW

People & Contacts

Contact Details
Registered Address ONE EMBASSY GARDENS
8 VIADUCT GARDENS LONDON UNITED KINGDOM

SW11 7BW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PENGUIN CHARACTER BOOKS LIMITED 26 Mar 2004 - 23 Apr 2004
BLUEYELLOW LIMITED 03 Feb 2004 - 26 Mar 2004
People

Current directors

NICOLA ISABEL EVANS

Birthdate: N/A

Nationality: BRITISH

Address: ONE EMBASSY GARDENS 8 VIADUCT GARDENS SW117BW

Date Appointed: 03 Aug 2007

Appointment Type: C

Other Appointments: None

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MR STEPHEN THOMAS DAVIES

Birthdate: Oct 1968

Nationality: BRITISH

Address: ONE EMBASSY GARDENS 8 VIADUCT GARDENS SW117BW

Date Appointed: 14 Nov 2019

Appointment Type: D

Other Appointments: None

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MS FRANCESCA DOW

Birthdate: Jul 1963

Nationality: BRITISH

Address: ONE EMBASSY GARDENS 8 VIADUCT GARDENS SW117BW

Date Appointed: 31 Dec 2010

Appointment Type: D

Other Appointments: None

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MRS GERALDINE MCBRIDE

Birthdate: Mar 1985

Nationality: BRITISH

Address: ONE EMBASSY GARDENS 8 VIADUCT GARDENS SW117BW

Date Appointed: 31 Jan 2023

Appointment Type: D

Other Appointments: None

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MRS NANCY TWYNAM

Birthdate: Mar 1979

Nationality: BRITISH

Address: ONE EMBASSY GARDENS 8 VIADUCT GARDENS SW117BW

Date Appointed: 14 Nov 2019

Appointment Type: D

Other Appointments: None

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MR THOMAS DARYL WELDON

Birthdate: Jul 1963

Nationality: BRITISH

Address: ONE EMBASSY GARDENS 8 VIADUCT GARDENS SW117BW

Date Appointed: 29 Oct 2010

Appointment Type: D

Other Appointments: None

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Inactive directors

INGLEBY NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 55 COLMORE ROW B32AS

Date Appointed: 03 Feb 2004

Date Resigned: Mar 2004

Appointment Type: PC

Other Appointments: None

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MS HELENA CAROLINE PEACOCK

Birthdate: Sep 1953

Nationality: BRITISH

Address: 28 LANCASTER GROVE NW34PB

Date Appointed: 25 Mar 2004

Date Resigned: Aug 2007

Appointment Type: PC

Other Appointments: None

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MR MARCUS PETER ARTHUR

Birthdate: Aug 1966

Nationality: BRITISH

Address: ONE EMBASSY GARDENS 8 VIADUCT GARDENS SW117BW

Date Appointed: 08 Jun 2015

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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STEPHANIE BARTON

Birthdate: Feb 1957

Nationality: BRITISH

Address: 7 WELBY GARDENS LINCOLNSHIRE NG318AN

Date Appointed: 25 Jan 2008

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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PETER DAVID BOWRON

Birthdate: Sep 1968

Nationality: BRITISH

Address: 74 GRANDISON ROAD SW116LN

Date Appointed: 25 Mar 2004

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MRS SUZANNE MARGARET BRENNAN

Birthdate: Dec 1968

Nationality: BRITISH

Address: 23 SAVERNAKE ROAD HAMPSTEAD NW32JT

Date Appointed: 31 Jul 2009

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS RICHARD JOHN BRETT

Birthdate: Jan 1950

Nationality: BRITISH

Address: ONE EMBASSY GARDENS 8 VIADUCT GARDENS SW117BW

Date Appointed: 05 Aug 2013

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR STEPHEN THOMAS DAVIES

Birthdate: Oct 1968

Nationality: BRITISH

Address: 80 STRAND WC2R0RL

Date Appointed: 27 May 2011

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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JOHN WILLIAM DUHIGG

Birthdate: Apr 1966

Nationality: BRITISH

Address: 42 BONSER ROAD SURREY TW14RG

Date Appointed: 02 Nov 2005

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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NAOMI FIDLER

Birthdate: Oct 1971

Nationality: BRITISH

Address: ONE EMBASSY GARDENS 8 VIADUCT GARDENS SW117BW

Date Appointed: 02 Jul 2012

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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PETER FIELD

Birthdate: Jul 1946

Nationality: BRITISH

Address: ONE EMBASSY GARDENS 8 VIADUCT GARDENS SW117BW

Date Appointed: 31 Dec 2006

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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SALLY MARGARET DORIS FLOYER

Birthdate: Mar 1945

Nationality: BRITISH

Address: 17 STILE HALL GARDENS CHISWICK W43BS

Date Appointed: 25 Mar 2004

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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ANTHONY DAVID FORBES WATSON

Birthdate: Aug 1954

Nationality: BRITISH

Address: SAFFRON HOUSE EWELME OXFORDSHIRE OX106HP

Date Appointed: 25 Mar 2004

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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NICHOLAS GIBSON

Birthdate: Dec 1975

Nationality: BRITISH

Address: ONE EMBASSY GARDENS 8 VIADUCT GARDENS SW117BW

Date Appointed: 31 Mar 2014

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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INGLEBY HOLDINGS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 55 COLMORE ROW B32AS

Date Appointed: 03 Feb 2004

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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DAVID KING

Birthdate: Jul 1959

Nationality: BRITISH

Address: 2 FIELDING MEWS SW139EY

Date Appointed: 30 Apr 2004

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MR BRIAN JAMES LANDERS

Birthdate: Mar 1949

Nationality: BRITISH

Address: BRIARBANK HOUSE 12A CHILDS HILL ROAD SURREY KT233QG

Date Appointed: 25 Mar 2004

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR KEVIN DONALD LANGFORD

Birthdate: Dec 1963

Nationality: BRITISH

Address: 12 HILLBROW SURREY KT34HT

Date Appointed: 26 Sep 2008

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MS HELEN MCALEER

Birthdate: Sep 1963

Nationality: BRITISH

Address: 26 WOODFIELD AVENUE EALING W51PA

Date Appointed: 19 Jan 2005

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MS VANISHA MISTRY-SADDUL

Birthdate: Jun 1978

Nationality: BRITISH

Address: ONE EMBASSY GARDENS 8 VIADUCT GARDENS SW117BW

Date Appointed: 23 Oct 2015

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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IAN CHRISTOPHER MOORE

Birthdate: Oct 1968

Nationality: BRITISH

Address: LONG COTTAGE CHURCH LANE SHILTON OXFORDSHIRE OX184AE

Date Appointed: 24 Jan 2006

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MR ANDREW DAVID MOULTRIE

Birthdate: Jan 1973

Nationality: BRITISH

Address: ONE EMBASSY GARDENS 8 VIADUCT GARDENS SW117BW

Date Appointed: 30 Nov 2017

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MR JON NOAKES

Birthdate: Feb 1978

Nationality: BRITISH

Address: ONE EMBASSY GARDENS 8 VIADUCT GARDENS SW117BW

Date Appointed: 05 Aug 2013

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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GILL PRITCHARD

Birthdate: Feb 1977

Nationality: BRITISH

Address: FLAT 1 ALBION HOUSE ST PETERS SQUARE W69NN

Date Appointed: 23 Oct 2007

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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MRS SARAH ELAINE ROSCOE

Birthdate: Dec 1975

Nationality: BRITISH

Address: ONE EMBASSY GARDENS 8 VIADUCT GARDENS SW117BW

Date Appointed: 15 Jun 2017

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MR NEIL ROSS RUSSELL

Birthdate: Jan 1970

Nationality: BRITISH

Address: LYNSTED PARK LYNSTED KENT ME90JH

Date Appointed: 11 Aug 2008

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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DANIEL PETER SHEPHERD

Birthdate: Apr 1978

Nationality: BRITISH

Address: 13 DURFOLD DRIVE SURREY RH20QA

Date Appointed: 01 Sep 2009

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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ANDREW PAUL STARLING

Birthdate: May 1975

Nationality: BRITISH

Address: ONE EMBASSY GARDENS 8 VIADUCT GARDENS SW117BW

Date Appointed: 01 Jan 2012

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER TURNER

Birthdate: Dec 1987

Nationality: BRITISH,AUSTRALIAN

Address: ONE EMBASSY GARDENS 8 VIADUCT GARDENS SW117BW

Date Appointed: 31 Jan 2023

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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ANDREW PETER WELHAM

Birthdate: Dec 1955

Nationality: BRITISH

Address: 20 DALESIDE BUCKINGHAMSHIRE SL97JE

Date Appointed: 18 Apr 2005

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR GRANT JAMES WELLAND

Birthdate: Nov 1971

Nationality: BRITISH

Address: 18 STEPNEY CITY APARTMENTS 49 CLARK STREET E13HS

Date Appointed: 27 Apr 2010

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER CHARLES WELLER

Birthdate: Jan 1950

Nationality: BRITISH

Address: 421 LIVERPOOL ROAD N78PR

Date Appointed: 30 Mar 2007

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR MARK CHRISTOPHER YOUNG

Birthdate: Apr 1961

Nationality: BRITISH

Address: HOGERTY HILL LUNGHURST ROAD, WOLDINGHAM SURREY CR37HE

Date Appointed: 30 Apr 2004

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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