CompaniesInTheUK

CONSTABLE & ROBINSON LIMITED

Company number 02799815 ·

Dissolved

4 officers / 21 resignations

MR PIERRE DE CACQUERAY

Secretary
Correspondence address
CARMELITE HOUSE 50 VICTORIA EMBANKMENT, LONDON, ENGLAND, EC4Y 0DZ
Appointed
2015-04-13
Nationality
NATIONALITY UNKNOWN

MR PIERRE DE CACQUERAY

Director
Correspondence address
CARMELITE HOUSE 50 VICTORIA EMBANKMENT, LONDON, ENGLAND, EC4Y 0DZ
Appointed
2014-01-31
Occupation
FINANCE DIRECTOR
Nationality
FRENCH
Country of residence
ENGLAND
Date of birth
September 1963

MR DAVID RICHARD SHELLEY

Director
Correspondence address
CARMELITE HOUSE 50 VICTORIA EMBANKMENT, LONDON, ENGLAND, EC4Y 0DZ
Appointed
2014-01-31
Occupation
PUBLISHER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1976

MISS EMILY-JANE TAYLOR

Director
Correspondence address
CARMELITE HOUSE 50 VICTORIA EMBANKMENT, LONDON, ENGLAND, EC4Y 0DZ
Appointed
2014-01-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1980

MISS EMILY-JANE TAYLOR

Secretary Resigned
Correspondence address
CARMELITE HOUSE 50 VICTORIA EMBANKMENT, LONDON, ENGLAND, EC4Y 0DZ
Appointed
2014-01-31
Resigned
2015-04-13
Nationality
NATIONALITY UNKNOWN

HON TIMOTHY HELY HUTCHINSON

Director Resigned
Correspondence address
CARMELITE HOUSE 50 VICTORIA EMBANKMENT, LONDON, ENGLAND, EC4Y 0DZ
Appointed
2014-01-31
Resigned
2017-12-12
Occupation
PUBLISHER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1953

MS URSULA ANN MACKENZIE

Director Resigned
Correspondence address
CARMELITE HOUSE 50 VICTORIA EMBANKMENT, LONDON, ENGLAND, EC4Y 0DZ
Appointed
2014-01-31
Resigned
2017-03-22
Occupation
PUBLISHER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1951

MR ANDREW JAMES MARK BRACEY

Director Resigned
Correspondence address
55/56 RUSSELL SQUARE, LONDON, UNITED KINGDOM, WC1B 4HP
Appointed
2013-04-03
Resigned
2014-01-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1967

MR ADRIAN RONALD ANDREWS

Secretary Resigned
Correspondence address
42 BUSHEY WAY, BECKENHAM, KENT, ENGLAND, BR3 6TB
Appointed
2013-02-27
Resigned
2014-01-31
Nationality
NATIONALITY UNKNOWN

MR Jonathan David RIPPON

Director Resigned
Correspondence address
55/56 Russell Square, London, United Kingdom, WC1B 4HP
Appointed
2012-11-01
Resigned
2014-01-31
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
November 1972

MISS MATILDA MARY LEES ROBINSON

Director Resigned
Correspondence address
55/56 RUSSELL SQUARE, LONDON, UNITED KINGDOM, WC1B 4HP
Appointed
2012-02-01
Resigned
2014-01-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1994

MR MATTHEW OLIVER WINWOOD ROBINSON

Director Resigned
Correspondence address
55/56 RUSSELL SQUARE, LONDON, UNITED KINGDOM, WC1B 4HP
Appointed
2012-02-01
Resigned
2014-01-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1990

MR ALEXANDER STITT

Director Resigned
Correspondence address
55/56 RUSSELL SQUARE, LONDON, UNITED KINGDOM, WC1B 4HP
Appointed
2011-09-09
Resigned
2014-01-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1964

PETER JONATHAN DUNCAN

Director Resigned
Correspondence address
11 MAYBOURNE COURT 12-14 MONMOUTH ROAD, LONDON, W2 5SB
Appointed
2009-01-15
Resigned
2014-01-31
Occupation
PUBLISHER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1972

JAN CHAMIER

Secretary Resigned
Correspondence address
416 FULHAM PALACE ROAD, LONDON, SW6 6HX
Appointed
2003-03-10
Resigned
2009-04-07
Nationality
BRITISH

MR ADRIAN RONALD ANDREWS

Director Resigned
Correspondence address
42 BUSHEY WAY, BECKENHAM, KENT, BR3 6TB
Appointed
2001-06-14
Resigned
2014-01-31
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1953

BENJAMIN KIRKLAND GLAZEBROOK

Director Resigned
Correspondence address
43 ONGAR ROAD, LONDON, SW6 1SL
Appointed
2001-06-14
Resigned
2004-12-31
Occupation
PUBLISHER
Nationality
BRITISH
Date of birth
November 1931

NICHOLAS SHAKESPEARE

Director Resigned
Correspondence address
SUMMER HOUSE, OLD WARDOUR CASTLE, TISBURY, SP3 6RP
Appointed
2001-05-10
Resigned
2008-04-04
Occupation
AUTHOR
Nationality
BRITISH
Date of birth
March 1957

MRS NOVA JAYNE ROBINSON

Director Resigned
Correspondence address
FOX FARM WARDOUR, TISBURY, SALISBURY, SP3 6RF
Appointed
1997-10-27
Resigned
2014-01-31
Occupation
PUBLISHER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1962

JAN CHAMIER

Director Resigned
Correspondence address
416 FULHAM PALACE ROAD, LONDON, SW6 6HX
Appointed
1997-10-27
Resigned
2009-04-07
Occupation
PUBLISHER
Nationality
BRITISH
Date of birth
April 1949

MR NICHOLAS JOHN WINWOOD ROBINSON

Director Resigned
Correspondence address
FOX FARM, WARDOUR, TISBURY, WILTSHIRE, SP3 6RF
Appointed
1993-04-20
Resigned
2013-08-30
Occupation
PUBLISHER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1955

MRS MARGARET ALICE ROBINSON

Secretary Resigned
Correspondence address
FOX FARM, WARDOUR, TISBURY, WILTSHIRE, SP3 6RF
Appointed
1993-04-20
Resigned
2003-03-10
Nationality
BRITISH

NICHOLAS JOHN WINWOOD ROBINSON

Secretary Resigned
Correspondence address
FLAT 11 SHEPHERD HOUSE, 5 SHEPHERD STREET, LONDON, W1Y 7LD
Appointed
1993-03-16
Resigned
1993-04-20
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR RICHARD EDWIN WINWOOD ROBINSON

Director Resigned
Correspondence address
55/56 RUSSELL SQUARE, LONDON, UNITED KINGDOM, WC1B 4HP
Appointed
1993-03-16
Resigned
2014-01-31
Occupation
BANKER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1958

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
1993-03-16
Resigned
1993-03-16
Nationality
BRITISH