EGMONT BOOK PUBLISHING LIMITED

Company number 01002860

35 officers / 33 resignations

CANNON, Christopher Andrew Stephen

• Correspondence address: Wework, 4th Floor,, 2 Minster Court, London, England, EC3R 7BB
• Role: Director
• Date of birth: October 1980
• Appointed on: 26 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

KRAGH, Steffen

• Correspondence address: Store Strandstraede 19 5, Copenhagen, Cph 1255, Denmark
• Role: Director
• Date of birth: July 1964
• Appointed on: 27 April 1998
• Nationality: British
• Country of residence: Denmark
• Occupation: Company Director

HURCOMBE, Alan James David

• Correspondence address: The Yellow Building, Nicholas Road, London, England, W11 4AN
• Role (Resigned): Secretary
• Appointed on: 10 August 2013
• Resigned on: 31 January 2018

MAIN, Michael Forbes

• Correspondence address: Hill House, Northfield Place, Weybridge, Surrey, KT13 0RF
• Role (Resigned): Secretary
• Appointed on: 15 December 2000
• Resigned on: 18 February 2005
• Nationality: British
• Occupation: Director

MOLLER, Carsten

• Correspondence address: 8 Rectory Orchard, Wimbledon, SW19 5AS
• Role (Resigned): Secretary
• Appointed on: 18 February 2005
• Resigned on: 6 November 2008
• Nationality: Danish

RADCLIFFE, Willoughby Mark St John

• Correspondence address: 14 The Orchard, Bedford Park, London, W4 1JX
• Role (Resigned): Secretary
• Appointed before: 31 July 1991
• Resigned on: 20 March 1995
• Nationality: British

SMITH, David Andrew

• Correspondence address: 18 Wychwood Avenue, Lymm, Cheshire, WA13 0NE
• Role (Resigned): Secretary
• Appointed on: 27 April 1998
• Resigned on: 15 December 2000
• Nationality: British
• Occupation: Director

WEIR, James William Hartland

• Correspondence address: 1st, Floor The Yellow Building, 1 Nicholas Road, London, United Kingdom, W11 4AN
• Role (Resigned): Secretary
• Appointed on: 6 November 2008
• Resigned on: 10 August 2013
• Nationality: British
• Occupation: Accountant

RIB SECRETARIES LIMITED

• Correspondence address: 1-3 Strand, London, WC2N 5JR
• Role (Resigned): Secretary
• Appointed on: 20 March 1995
• Resigned on: 27 April 1998

BULOW, Ulrik

• Correspondence address: Lindevej 32, Vaerlose, Denmark, DK3500
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 27 April 1998
• Resigned on: 31 May 1998
• Nationality: Danish
• Occupation: Company Director

BUSS, Anna Louise

• Correspondence address: 2 Minster Court, London, England, EC3R 7BB
• Role (Resigned): Director
• Date of birth: April 1983
• Appointed on: 1 January 2018
• Resigned on: 25 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CHARKIN, Richard Denis Paul

• Correspondence address: 3 Redcliffe Place, London, SW10 9DB
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed before: 31 July 1991
• Resigned on: 31 January 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

CHEESEMAN, Peter Ernest

• Correspondence address: New House Farm, Eastling, Faversham, Kent, ME13 0BN
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed before: 31 July 1991
• Resigned on: 11 July 1995
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

CLAYTON, Ross

• Correspondence address: 24 Burnham Drive, Worcester Park, Surrey, KT4 8SF
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 5 December 1996
• Resigned on: 27 April 1998
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FINDLAY, Ian Ritchie

• Correspondence address: 30 Carrwood Road, Wilmslow, Cheshire, SK9 5DL
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 27 April 1998
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Director

FREEMAN, Derek Keith

• Correspondence address: The Plantation Village Road, Bromham, Bedford, Bedfordshire, MK43 8LL
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed before: 31 July 1991
• Resigned on: 27 April 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GOLDSMITH, Julie Anne

• Correspondence address: The Gate House Manor Farm, Apethorpe, Peterborough, PE8 5DP
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 September 2000
• Resigned on: 7 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRANT, Alexander Beresford

• Correspondence address: Flat 3, 5 Stafford Terrace, Kensington, London, W8 7BJ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 11 July 1995
• Resigned on: 30 November 1996
• Nationality: British
• Occupation: Publisher

HAMLYN, Paul Bertrand Wolfgang, Lord

• Correspondence address: 64 Old Church Street, Chelsea, London, SW3 6EP
• Role (Resigned): Director
• Date of birth: February 1926
• Appointed before: 31 July 1991
• Resigned on: 12 June 1997
• Nationality: British
• Occupation: Publisher

HOLLORAN, Peter John

• Correspondence address: Southmoor Farmhouse, Stonehill Lane Southmoor, Abingdon, Oxfordshire, OX13 5HU
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 5 December 1996
• Resigned on: 27 April 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HURCOMBE, Alan James David

• Correspondence address: The Yellow Building, Nicholas Road, London, England, W11 4AN
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 10 August 2013
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Cfo

IRVINE, Ian Alexander Noble

• Correspondence address: 14 Tregunter Road, London, SW10 9LR
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed before: 31 July 1991
• Resigned on: 16 August 1994
• Nationality: British
• Occupation: Company Director

JORGENSEN, Christian

• Correspondence address: 16 Tonysvej, Charlottenlond, Denmark, DK 2920
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 June 1998
• Resigned on: 30 September 2001
• Nationality: Danish
• Occupation: Director

MAIN, Michael Forbes

• Correspondence address: Hill House, Northfield Place, Weybridge, Surrey, KT13 0RF
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 15 December 2000
• Resigned on: 18 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

MCMENEMY, Robert, Vice President

• Correspondence address: 1st, Floor The Yellow Building, 1 Nicholas Road, London, United Kingdom, W11 4AN
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 7 October 2003
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MELLON, John Benedict

• Correspondence address: Apartment 40 Dundee Court, 73 Wapping High Street, London, E1 9YG
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 20 February 1996
• Resigned on: 27 April 1998
• Nationality: British
• Occupation: Director

MOLLER, Carsten

• Correspondence address: 8 Rectory Orchard, Wimbledon, SW19 5AS
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 November 2004
• Resigned on: 6 November 2008
• Nationality: Danish
• Occupation: Finance Director

MURPHY, Peter Joseph

• Correspondence address: 24 Hollybush Lane, Amersham, Buckinghamshire, HP6 6EB
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 5 December 1996
• Resigned on: 8 August 1997
• Nationality: British
• Occupation: Company Director

POPLAK, Caroline Louise

• Correspondence address: 2 Minster Court, London, England, EC3R 7BB
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 July 2016
• Resigned on: 1 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

RADCLIFFE, Willoughby Mark St John

• Correspondence address: 14 The Orchard, Bedford Park, London, W4 1JX
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 31 July 1991
• Resigned on: 20 March 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

SHEPHERD, William Peter

• Correspondence address: College Farm House Market Square, Lower Heyford, Bicester, Oxfordshire, OX6 3NY
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 11 July 1995
• Resigned on: 6 November 1996
• Nationality: British
• Occupation: Publisher

SMITH, David Andrew

• Correspondence address: 18 Wychwood Avenue, Lymm, Cheshire, WA13 0NE
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 27 April 1998
• Resigned on: 15 December 2000
• Nationality: British
• Occupation: Director

THOMPSON, Nicolas De La Mare

• Correspondence address: Flat A, 8 Ennismore Gardens, London, SW7 1NL
• Role (Resigned): Director
• Date of birth: June 1928
• Appointed before: 31 July 1991
• Resigned on: 4 June 1993
• Nationality: British
• Occupation: Publisher

WARSHAW, Stephen Burford

• Correspondence address: 29 Heath Hurst Road, London, NW3 2RU
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed before: 31 July 1991
• Resigned on: 31 October 1993
• Nationality: British
• Country of residence: England
• Occupation: Director

WEIR, James William Hartland

• Correspondence address: 1st, Floor The Yellow Building, 1 Nicholas Road, London, United Kingdom, W11 4AN
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 6 November 2008
• Resigned on: 10 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant