* director search - Karelyn Warnford Davis - kompany

Officers

karelyn warnford davis

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WARNFORD-DAVIS, Karelyn Mandy
Nationality: British
Address: London, SW7 5AU

HACHETTE UK LIMITED
02020173
LIVE
Date Incorporated:

DE CACQUERAY, Pierre
Director - Active
Appointed: 2004-09-25

HODDER-WILLIAMS, James
Director - Resigned
Appointed: 2009-12-03
Resigned: 2022-03-31

KITSON, Richard David
Director - Resigned
Appointed: 2006-11-15
Resigned: 2007-06-13

MURRAY HILL, Hilary
Director - Active
Appointed: 2015-01-22

NOURRY, Arnaud
Director - Resigned
Appointed: 2004-09-25
Resigned: 2021-03-29

SHELLEY, David Richard
Director - Active
Appointed: 2017-12-12

TRIBE, Elisabeth Jane
Director - Active
Appointed: 2012-08-02

ADAM, Richard John
Director - Resigned
Appointed: 1996-04-15
Resigned: 1999-10-18

ATTENBOROUGH, Michael Francis
Director - Resigned
Appointed: 1993-06-30
Resigned: 1993-09-24

ATTENBOROUGH, Philip John
Director - Resigned
Appointed: 1993-06-30
Resigned: 1996-01-08

ATTWOOLL, David John
Director - Resigned
Appointed: 2000-09-01
Resigned: 2002-02-12

BEAVAN, Susan Patricia
Director - Resigned
Appointed:
Resigned: 1993-06-30

BIGGS-DAVISON, Thomas George Julian
Director - Resigned
Appointed: 1993-06-30
Resigned: 1993-08-26

BROOKE, John Alan De Leighton
Director - Resigned
Appointed:
Resigned: 1993-06-30

BRYARS, Anthony Martin
Director - Resigned
Appointed: 1999-09-03
Resigned: 2002-12-17

COLEY, Paul Murray
Director - Resigned
Appointed:
Resigned: 1993-06-30

DAWSON, Jeremy
Director - Resigned
Appointed:
Resigned: 1994-10-12

DONOUGHMORE, Richard Michael John, The Earl Of Donoughm
Director - Resigned
Appointed:
Resigned: 1997-05-07

EDWARDS, Malcolm John
Director - Resigned
Appointed: 1994-03-01
Resigned: 2007-06-13

EVANS, Martin John
Director - Resigned
Appointed: 2005-03-01
Resigned: 2007-06-13

FAIRBAIRN, Colin Graham Campbell
Director - Resigned
Appointed: 2001-12-01
Resigned: 2004-06-15

FLETCHER, Susan Jane
Director - Resigned
Appointed:
Resigned: 2007-06-13

HAMILL, Keith
Director - Resigned
Appointed: 1999-06-04
Resigned: 2000-05-31

HANDOVER, Richard Gordon
Director - Resigned
Appointed: 1999-06-04
Resigned: 2003-11-04

HELY HUTCHINSON, Timothy Mark
Director - Resigned
Appointed:
Resigned: 2017-12-12

HODDER WILLIAMS, James
Director - Resigned
Appointed: 2001-09-01
Resigned: 2007-06-13

HUGHES, Henry Stuart
Director - Resigned
Appointed: 1993-06-30
Resigned: 1994-02-07

JOHNSON, Marlene
Director - Resigned
Appointed: 2005-04-01
Resigned: 2015-01-22

LLOYD, John Eliot Fraser
Director - Resigned
Appointed: 1995-03-28
Resigned: 1999-09-03

MAJOR, Eric Patrick
Director - Resigned
Appointed: 1993-06-30
Resigned: 1995-12-31

MORPETH, Jane Sinclair
Director - Resigned
Appointed: 1991-06-26
Resigned: 1993-06-30

MORTIMORE, Jon William
Director - Resigned
Appointed: 1999-10-18
Resigned: 2001-11-30

NEILD, Martin John
Director - Resigned
Appointed: 1993-07-28
Resigned: 2009-12-03

NETTLETON, Charles
Director - Resigned
Appointed: 1999-09-03
Resigned: 2005-05-13

OPZOOMER, Mark William
Director - Resigned
Appointed: 1994-12-05
Resigned: 1999-09-03

PHILIPPS, Roland Alexander
Director - Resigned
Appointed: 2003-03-05
Resigned: 2007-06-13

PICKETT, Kenneth Edwin
Director - Resigned
Appointed: 1992-07-29
Resigned: 1995-07-06

RIDOUT, Amanda Jane
Director - Resigned
Appointed: 1996-10-01
Resigned: 2001-09-30

ROBINSON, Stephen Leonard
Director - Resigned
Appointed: 2004-08-02
Resigned: 2005-05-03

ROCHE, Peter Charles Kenneth
Director - Resigned
Appointed: 2004-09-25
Resigned: 2013-06-30

STEVEN, Brian Michael
Director - Resigned
Appointed: 1993-09-01
Resigned: 1998-01-15

STILEMAN, Richard
Director - Resigned
Appointed: 1993-09-01
Resigned: 2001-12-31

STOCKDALE, Michael Clive Reginald
Director - Resigned
Appointed: 2004-01-07
Resigned: 2006-01-03

SWANN, Kathryn Elizabeth
Director - Resigned
Appointed: 2003-11-04
Resigned: 2004-09-25

TAPISSIER, Mary
Director - Resigned
Appointed: 1994-05-05
Resigned: 2007-02-05

TAYLOR, Susan Elizabeth
Director - Resigned
Appointed: 2006-09-19
Resigned: 2007-06-13

THOMAS, Sian Elizabeth
Director - Resigned
Appointed:
Resigned: 1996-08-02

WALTERS, Philip John Kedgerley
Director - Resigned
Appointed: 1998-01-01
Resigned: 2009-12-03

WARREN, John Anthony
Director - Resigned
Appointed: 2000-09-01
Resigned: 2004-09-25

WEBSTER, Thomas Peter
Director - Resigned
Appointed: 2009-12-03
Resigned: 2012-08-02

WESTON, Christopher John
Director - Resigned
Appointed:
Resigned: 1999-09-03

WRIGHT, Patrick Michael Mckee
Director - Resigned
Appointed: 1993-06-30
Resigned: 1993-08-26

YOUNG, David John
Director - Resigned
Appointed: 2006-04-20
Resigned: 2007-06-13

BAKHOUCHE, Fabrice
Director - Active
Appointed: 2021-06-15

DE CACQUERAY, Pierre
Secretary - Active
Appointed: 2005-05-03

BROWN, Anthony Malcolm
Secretary - Resigned
Appointed: 1999-09-03
Resigned: 2002-02-25

BUCKLEY, Michael David
Secretary - Resigned
Appointed: 2004-06-15
Resigned: 2004-08-02

COLEY, Paul Murray
Secretary - Resigned
Appointed:
Resigned: 1995-07-05

FAIRBAIRN, Colin Graham Campbell
Secretary - Resigned
Appointed: 2002-02-25
Resigned: 2004-06-15

HUGHES, Henry Stuart
Secretary - Resigned
Appointed: 1993-06-30
Resigned: 1994-02-07

OPZOOMER, Mark William
Secretary - Resigned
Appointed: 1995-07-05
Resigned: 1999-09-03

ROBINSON, Stephen Leonard
Secretary - Resigned
Appointed: 2004-08-02
Resigned: 2005-05-03

HACHETTE UK DISTRIBUTION LIMITED
03541391
LIVE
Date Incorporated:

DE CACQUERAY, Pierre
Director - Active
Appointed: 2005-05-03

EMERSON, Christopher Mark
Director - Resigned
Appointed: 2017-03-16
Resigned: 2019-08-01

SHELLEY, David Richard
Director - Active
Appointed: 2017-12-12

WRIGHT, Dylan Matthew
Director - Active
Appointed: 2017-03-15

ADAM, Richard John
Director - Resigned
Appointed: 1999-09-03
Resigned: 1999-10-18

BROWN, Anthony Malcolm
Director - Resigned
Appointed: 1999-09-03
Resigned: 2002-02-25

BUCKLEY, Michael David
Director - Resigned
Appointed: 2004-06-15
Resigned: 2004-08-02

FAIRBAIRN, Colin Graham Campbell
Director - Resigned
Appointed: 2001-12-01
Resigned: 2004-06-15

HELY HUTCHINSON, Timothy Mark
Director - Resigned
Appointed: 1998-08-11
Resigned: 2017-12-12

LLOYD, John Eliot Fraser
Director - Resigned
Appointed: 1998-08-11
Resigned: 1999-09-03

MORTIMORE, Jon William
Director - Resigned
Appointed: 1999-10-18
Resigned: 2001-11-30

OPZOOMER, Mark William
Director - Resigned
Appointed: 1998-08-11
Resigned: 1999-09-03

ROBINSON, Stephen Leonard
Director - Resigned
Appointed: 2004-08-02
Resigned: 2005-05-03

WESTON, Christopher John
Director - Resigned
Appointed: 1998-08-11
Resigned: 1999-09-03

MAWLAW CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 1998-04-06
Resigned: 1998-08-11

DE CACQUERAY, Pierre
Secretary - Active
Appointed: 2005-05-03

BROWN, Anthony Malcolm
Secretary - Resigned
Appointed: 1999-09-03
Resigned: 2002-02-25

BUCKLEY, Michael David
Secretary - Resigned
Appointed: 2004-06-15
Resigned: 2004-08-02

FAIRBAIRN, Colin Graham Campbell
Secretary - Resigned
Appointed: 2002-02-25
Resigned: 2004-06-15

OPZOOMER, Mark William
Secretary - Resigned
Appointed: 1998-08-11
Resigned: 1999-09-03

ROBINSON, Stephen Leonard
Secretary - Resigned
Appointed: 2004-08-02
Resigned: 2005-05-03

MAWLAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-04-06
Resigned: 1998-08-11

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