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QUERCUS BOOKS LIMITED

Company number 05338120

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Officers: 17 officers / 15 resignations

DE CACQUERAY, Pierre

Correspondence address
Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ
Role
Secretary
Appointed on
16 October 2014

DE CACQUERAY, Pierre

Correspondence address
Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ
Role
Director
Date of birth
September 1963
Appointed on
24 April 2014
Nationality
French
Country of residence
England
Occupation
Chief Financial Officer

CHEETHAM, Nicolas Edward Valerian

Correspondence address
3 Dewar Street, London, SE15 4JP
Role Resigned
Secretary
Appointed on
15 March 2005
Resigned on
10 February 2006
Nationality
British

DAVIES, Wayne Christopher

Correspondence address
25 Barnfield Road, Harpenden, Hertfordshire, AL5 5TH
Role Resigned
Secretary
Appointed on
10 February 2006
Resigned on
12 February 2009
Nationality
British
Occupation
Director

PANAYI, Jacqueline

Correspondence address
55 Baker Street, 7th Floor South Block, London, United Kingdom, W1U 8EW
Role Resigned
Secretary
Appointed on
12 February 2009
Resigned on
16 October 2014
Nationality
British
Occupation
Company Secretary & Manager

L & A SECRETARIAL LIMITED

Correspondence address
31 Corsham Street, London, N1 6DR
Role Resigned
Nominee Secretary
Appointed on
20 January 2005
Resigned on
15 March 2005

ADAMS, Colin Raymond

Correspondence address
55 Baker Street, 7th Floor South Block, London, United Kingdom, W1U 8EW
Role Resigned
Director
Date of birth
November 1960
Appointed on
17 September 2012
Resigned on
24 April 2014
Nationality
British
Country of residence
England
Occupation
Director

CHEETHAM, Anthony John Valerian

Correspondence address
8 Morpeth Mansions, Morpeth Terrace, London, SW1 1ER
Role Resigned
Director
Date of birth
April 1943
Appointed on
15 March 2005
Resigned on
11 February 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DAVIES, Wayne Christopher

Correspondence address
55 Baker Street, 7th Floor South Block, London, United Kingdom, W1U 8EW
Role Resigned
Director
Date of birth
October 1965
Appointed on
10 February 2006
Resigned on
24 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HARRIS, Jane Elizabeth

Correspondence address
55 Baker Street, 7th Floor South Block, London, United Kingdom, W1U 8EW
Role Resigned
Director
Date of birth
February 1959
Appointed on
3 January 2013
Resigned on
24 April 2014
Nationality
British
Country of residence
England
Occupation
Director

HELY-HUTCHINSON, Timothy Mark

Correspondence address
Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ
Role Resigned
Director
Date of birth
October 1953
Appointed on
24 April 2014
Resigned on
12 December 2017
Nationality
British
Country of residence
England
Occupation
Chief Executive

HODDER-WILLIAMS, James

Correspondence address
130 Park Drive, Group Finance, Milton Park, Milton, Abingdon, Oxfordshire, England, OX14 4SE
Role Resigned
Director
Date of birth
November 1964
Appointed on
24 April 2014
Resigned on
7 July 2015
Nationality
English
Country of residence
England
Occupation
Chief Executive Officer

LENTON, Paul Richard

Correspondence address
55 Baker Street, 7th Floor South Block, London, United Kingdom, W1U 8EW
Role Resigned
Director
Date of birth
December 1961
Appointed on
30 August 2011
Resigned on
1 August 2012
Nationality
British
Country of residence
England
Occupation
Finance Director

NORTH, David John

Correspondence address
55 Baker Street, 7th Floor South Block, London, United Kingdom, W1U 8EW
Role Resigned
Director
Date of birth
July 1959
Appointed on
23 January 2013
Resigned on
24 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHELLEY, David Richard

Correspondence address
Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ
Role Resigned
Director
Date of birth
April 1976
Appointed on
12 December 2017
Resigned on
27 April 2022
Nationality
British
Country of residence
England
Occupation
Group Chief Executive

SMITH, Mark

Correspondence address
55 Baker Street, 7th Floor South Block, London, United Kingdom, W1U 8EW
Role Resigned
Director
Date of birth
August 1969
Appointed on
10 February 2006
Resigned on
24 April 2014
Nationality
Australian/British
Country of residence
United Kingdom
Occupation
Director

L & A REGISTRARS LIMITED

Correspondence address
31 Corsham Street, London, N1 6DR
Role Resigned
Nominee Director
Appointed on
20 January 2005
Resigned on
15 March 2005