EGMONT BOOKS UK LIMITED



4 officers / 55 resignations

CANNON, CHRISTOPHER ANDREW STEPHEN

Correspondence address
6 HOMESDALE ROAD, BROMLEY, ENGLAND, BR2 9FS
Role ACTIVE
Director
Date of birth
October 1980
Appointed on
28 November 2018
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode BR2 9FS £356,000

BUSS, ANNA LOUISE

Correspondence address
1ST FLOOR THE YELLOW BUILDING, 1 NICHOLAS ROAD, LONDON, W11 4AN
Role ACTIVE
Director
Date of birth
April 1983
Appointed on
1 January 2018
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

POPLAK, CAROLINE LOUISE

Correspondence address
1ST FLOOR THE YELLOW BUILDING, 1 NICHOLAS ROAD, LONDON, UNITED KINGDOM, W11 4AN
Role ACTIVE
Director
Date of birth
April 1970
Appointed on
1 January 2005
Nationality
BRITISH
Occupation
PUBLISHER

KRAGH, STEFFEN

Correspondence address
STORE STRANDSTRAEDE 19 5, COPENHAGEN, CPH 1255, DENMARK
Role ACTIVE
Director
Date of birth
July 1964
Appointed on
27 April 1998
Nationality
BRITISH
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
Nationality
NATIONALITY UNKNOWN

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
Occupation
CFO

LASKIER, GILLIAN BEVERLEY DENISE

Correspondence address
16 COURTFIELD GARDENS, WEST EALING, LONDON, W13 0EZ
Role RESIGNED
Secretary
Appointed on
1 July 2009
Resigned on
1 July 2009
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode W13 0EZ £1,522,000

LASKIER, GILLIAN BEVERLEY DENISE

Correspondence address
1ST FLOOR THE YELLOW BUILDING, 1 NICHOLAS ROAD, LONDON, UNITED KINGDOM, W11 4AN
Role RESIGNED
Director
Date of birth
October 1957
Appointed on
1 July 2009
Resigned on
30 June 2015
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

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
13 October 2013
Nationality
BRITISH
Occupation
ACCOUNTANT

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

Average house price in the postcode SW19 5AS £2,566,000

CORDY, DAWN ELIZABETH

Correspondence address
HARTHAY, GRAFHAM ROAD, ELLINGTON THORPE, CAMBRIDGESHIRE, PE28 0AW
Role RESIGNED
Director
Date of birth
May 1963
Appointed on
1 January 2005
Resigned on
1 January 2008
Nationality
BRITISH
Occupation
CHIDRENS PUBLISHING

Average house price in the postcode PE28 0AW £714,000

CULFF, KERRIE ANNE

Correspondence address
239 KENSINGTON HIGH STREET, LONDON, W8 6SA
Role RESIGNED
Director
Date of birth
November 1961
Appointed on
1 January 2005
Resigned on
31 December 2011
Nationality
BRITISH
Occupation
BUSINESS SERVICES

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

Average house price in the postcode SW19 5AS £2,566,000

MCMENEMY, ROBERT

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
Occupation
MANAGING DIRECTOR

CLARKE, FIONA ELAINE

Correspondence address
11 SUMMERHILL ROAD, OXFORD, OXFORDSHIRE, OX2 7JY
Role RESIGNED
Director
Date of birth
June 1954
Appointed on
1 February 2003
Resigned on
2 June 2004
Nationality
BRITISH
Occupation
PUBLISHER

Average house price in the postcode OX2 7JY £1,009,000

POCOCK, DOUGLAS

Correspondence address
38 ALL SAINTS AVENUE, MAIDENHEAD, BERKSHIRE, SL6 6NA
Role RESIGNED
Director
Date of birth
February 1967
Appointed on
31 March 2002
Resigned on
1 January 2008
Nationality
BRITISH
Occupation
SALES DIRECTOR

Average house price in the postcode SL6 6NA £597,000

RILEY, DAVID IAN

Correspondence address
1ST FLOOR THE YELLOW BUILDING, 1 NICHOLAS ROAD, LONDON, UNITED KINGDOM, W11 4AN
Role RESIGNED
Director
Date of birth
October 1960
Appointed on
31 March 2002
Resigned on
30 November 2013
Nationality
BRITISH
Occupation
PUBLISHING DIRECTOR

MAIN, MICHAEL FORBES

Correspondence address
HILL HOUSE, NORTHFIELD PLACE, WEYBRIDGE, SURREY, KT13 0RF
Role RESIGNED
Secretary
Appointed on
1 March 2001
Resigned on
18 February 2004
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode KT13 0RF £1,525,000

KENNEDY, ALISON JOANNE

Correspondence address
36 WHITSBURY ROAD, FORDINGBRIDGE, HAMPSHIRE, SP6 1LA
Role RESIGNED
Director
Date of birth
March 1957
Appointed on
31 December 2000
Resigned on
31 December 2004
Nationality
BRITISH
Occupation
PRODUCTION DIRECTOR

Average house price in the postcode SP6 1LA £357,000

RASMUSSEN, BELINDA

Correspondence address
FLAT 5 198 LADBROKE GROVE, LONDON, W10 5LZ
Role RESIGNED
Director
Date of birth
July 1966
Appointed on
31 December 2000
Resigned on
31 December 2004
Nationality
DANISH
Occupation
SALES DIRECTOR

Average house price in the postcode W10 5LZ £582,000

THAIN, SUSAN

Correspondence address
143 MAGDALEN ROAD, LONDON, SW18 3ES
Role RESIGNED
Director
Date of birth
July 1965
Appointed on
31 December 2000
Resigned on
12 March 2003
Nationality
BRITISH
Occupation
COMMERCIAL DIRECTOR

Average house price in the postcode SW18 3ES £983,000

RAMPURI, ABSY

Correspondence address
57 HILLSIDE ROAD, LONDON, N15 6LU
Role RESIGNED
Secretary
Appointed on
15 December 2000
Resigned on
28 February 2001
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode N15 6LU £496,000

MAIN, MICHAEL FORBES

Correspondence address
HILL HOUSE, NORTHFIELD PLACE, WEYBRIDGE, SURREY, KT13 0RF
Role RESIGNED
Director
Date of birth
January 1947
Appointed on
1 September 2000
Resigned on
18 February 2004
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode KT13 0RF £1,525,000

MCFARLANE, SUSANNAH

Correspondence address
GARDEN FLAT 27A ABBEY ROAD, LONDON, NW8 9AU
Role RESIGNED
Director
Date of birth
July 1965
Appointed on
1 September 2000
Resigned on
12 September 2002
Nationality
AUSTRALIA
Occupation
PUBLISHER

Average house price in the postcode NW8 9AU £760,000

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 July 2000
Resigned on
7 October 2003
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode PE8 5DP £542,000

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
31 August 2001
Nationality
DANISH
Occupation
DIRECTOR

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

Average house price in the postcode SK9 5DL £1,139,000

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

Average house price in the postcode WA13 0NE £457,000

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

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

Average house price in the postcode WA13 0NE £457,000

CLAYTON, ROSS

Correspondence address
24 BURNHAM DRIVE, WORCESTER PARK, SURREY, KT4 8SF
Role RESIGNED
Director
Date of birth
January 1954
Appointed on
21 April 1997
Resigned on
27 April 1998
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode KT4 8SF £700,000

HOLLORAN, PETER JOHN

Correspondence address
SOUTHMOOR FARMHOUSE, STONEHILL LANE SOUTHMOOR, ABINGDON, OXFORDSHIRE, OX13 5HU
Role RESIGNED
Director
Date of birth
August 1944
Appointed on
6 December 1996
Resigned on
27 April 1998
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode OX13 5HU £670,000

PHILBIN, JOHN NICHOLAS

Correspondence address
30 AIREDALE AVENUE, CHISWICK, LONDON, W4 2NW
Role RESIGNED
Director
Date of birth
March 1950
Appointed on
15 July 1996
Resigned on
27 April 1998
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode W4 2NW £2,426,000

ARMOUR, MARK HENRY

Correspondence address
48 BELLAMY STREET, LONDON, SW12 8BU
Role RESIGNED
Director
Date of birth
July 1954
Appointed on
9 February 1996
Resigned on
27 April 1998
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode SW12 8BU £1,063,000

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
17 January 1996
Resigned on
27 April 1998
Nationality
BRITISH
Occupation
DIRECTOR

LOUGH, SARAH ROSEMARY

Correspondence address
LOWER FARM BARN LOWER STREET, ISLIP, KIDLINGTON, OXFORDSHIRE, OX5 2SG
Role RESIGNED
Director
Date of birth
April 1959
Appointed on
11 July 1995
Resigned on
17 January 1996
Nationality
BRITISH
Occupation
FINANCE DIR

Average house price in the postcode OX5 2SG £923,000

HUNT, CHRISTOPHER ERIC

Correspondence address
104 CRESCENT ROAD, TEMPLE COWLEY, OXFORD, OX4 2PD
Role RESIGNED
Director
Date of birth
July 1961
Appointed on
11 July 1995
Resigned on
13 September 1996
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode OX4 2PD £320,000

DEWAN, ROSEMARY CLARE

Correspondence address
THE COACH HOUSE, SALISBURY ROAD, HORSHAM, WEST SUSSEX, RH13 0AJ
Role RESIGNED
Secretary
Appointed on
11 July 1995
Resigned on
27 April 1998
Nationality
BRITISH

Average house price in the postcode RH13 0AJ £817,000

CHEESEMAN, PETER ERNEST

Correspondence address
NEW HOUSE FARM, EASTLING, FAVERSHAM, KENT, ME13 0BN
Role RESIGNED
Secretary
Appointed on
20 March 1995
Resigned on
11 July 1995
Nationality
BRITISH

Average house price in the postcode ME13 0BN £581,000

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
13 February 1995
Resigned on
17 January 1996
Nationality
BRITISH
Occupation
PUBLISHER

GRANT, ALEXANDER BERESFORD

Correspondence address
FLAT 3, 5 STAFFORD TERRACE, KENSINGTON, LONDON, W8 7BJ
Role RESIGNED
Director
Date of birth
April 1955
Appointed on
13 February 1995
Resigned on
30 November 1996
Nationality
BRITISH
Occupation
PUBLISHER

Average house price in the postcode W8 7BJ £3,920,000

BOVILL, MICHAEL ANTONY

Correspondence address
LONG ACRE, CHALK LANE, EAST HORSLEY, LEATHERHEAD, KT24 6TJ
Role RESIGNED
Director
Date of birth
June 1942
Appointed on
21 April 1992
Resigned on
31 December 1994
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode KT24 6TJ £1,415,000

RADCLIFFE, WILLOUGHBY MARK ST JOHN

Correspondence address
14 THE ORCHARD, BEDFORD PARK, LONDON, W4 1JX
Role RESIGNED
Secretary
Appointed on
31 July 1991
Resigned on
20 March 1995
Nationality
BRITISH

NEWMAN, ERIC JON

Correspondence address
19 SURREY ROAD, WINCHESTER, MA 01890, USA, FOREIGN
Role RESIGNED
Director
Date of birth
November 1946
Appointed on
31 July 1991
Resigned on
21 October 1991
Nationality
AMERICAN
Occupation
PUBLISHER

FREEMAN, DEREK KEITH

Correspondence address
THE PLANTATION VILLAGE ROAD, BROMHAM, BEDFORD, BEDFORDSHIRE, MK43 8LL
Role RESIGNED
Director
Date of birth
June 1943
Appointed on
31 July 1991
Resigned on
5 December 1996
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode MK43 8LL £601,000

HAMLYN, PAUL BERTRAND WOLFGANG

Correspondence address
64 OLD CHURCH STREET, CHELSEA, LONDON, SW3 6EP
Role RESIGNED
Director
Date of birth
February 1926
Appointed on
31 July 1991
Resigned on
12 June 1997
Nationality
BRITISH
Occupation
PUBLISHER

Average house price in the postcode SW3 6EP £3,676,000

RADCLIFFE, WILLOUGHBY MARK ST JOHN

Correspondence address
14 THE ORCHARD, BEDFORD PARK, LONDON, W4 1JX
Role RESIGNED
Director
Date of birth
April 1946
Appointed on
31 July 1991
Resigned on
20 March 1995
Nationality
BRITISH
Occupation
COMPANY SECRETARY

WARSHAW, STEPHEN BURFORD

Correspondence address
29 HEATH HURST ROAD, LONDON, NW3 2RU
Role RESIGNED
Director
Date of birth
September 1948
Appointed on
31 July 1991
Resigned on
31 October 1993
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode NW3 2RU £1,471,000

JACKSON, DAVID JOHN

Correspondence address
24 LOCKSLEY STREET, KILLARA, NSW 2071, AUSTRALIA
Role RESIGNED
Director
Date of birth
March 1938
Appointed on
31 July 1991
Resigned on
31 March 1995
Nationality
AUSTRALIA
Occupation
PUBLISHER

SAUR, KLAUS GERHARD

Correspondence address
GOETHESTRASSE 41, 800 MUNCHEN 2, GERMANY
Role RESIGNED
Director
Date of birth
July 1941
Appointed on
31 July 1991
Resigned on
31 March 1992
Nationality
GERMAN
Occupation
PUBLISHER

IRVINE, IAN ALEXANDER NOBLE

Correspondence address
14 TREGUNTER ROAD, LONDON, SW10 9LR
Role RESIGNED
Director
Date of birth
July 1936
Appointed on
31 July 1991
Resigned on
16 August 1994
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SW10 9LR £17,560,000

SIEGEL, IRA

Correspondence address
8 BRENTWOOD DRIVE, NORTH CLADWELL, NEW JERSEY NJ 07006, USA, FOREIGN
Role RESIGNED
Director
Date of birth
September 1944
Appointed on
31 July 1991
Resigned on
31 March 1992
Nationality
AMERICAN
Occupation
PUBLISHER

DAY, DEREK ALLAN

Correspondence address
20 APRICOT STREET, THORNHILL ONTARIO L3T 1C8, CANADA
Role RESIGNED
Director
Date of birth
May 1946
Appointed on
31 July 1991
Resigned on
10 May 1994
Nationality
NEW ZEALANDER
Occupation
COMMERCIAL DIRECTOR

SUMMERS, DAVID LEWIS

Correspondence address
FIR TREE FARM, GOLFORD ROAD, CRANBROOK, KENT, TN17 3NW
Role RESIGNED
Director
Date of birth
November 1941
Appointed on
31 July 1991
Resigned on
11 July 1995
Nationality
BRITISH
Occupation
PUBLISHER

Average house price in the postcode TN17 3NW £820,000

CUSWORTH, GEORGE ROBERT NEVILLE

Correspondence address
85 ALBERT ROAD, RICHMOND, SURREY, TW9 3BL
Role RESIGNED
Director
Date of birth
October 1938
Appointed on
31 July 1991
Resigned on
11 July 1995
Nationality
BRITISH
Occupation
DIRECTOR/CHIEF EXECUTIVE

Average house price in the postcode TW9 3BL £1,196,000

THOMPSON, NICOLAS DE LA MARE

Correspondence address
FLAT A, 8 ENNISMORE GARDENS, LONDON, SW7 1NL
Role RESIGNED
Director
Date of birth
June 1928
Appointed on
31 July 1991
Resigned on
4 June 1993
Nationality
BRITISH
Occupation
PUBLISHER

Average house price in the postcode SW7 1NL £1,754,000

CHEESEMAN, PETER ERNEST

Correspondence address
NEW HOUSE FARM, EASTLING, FAVERSHAM, KENT, ME13 0BN
Role RESIGNED
Director
Date of birth
March 1942
Appointed on
31 July 1991
Resigned on
11 July 1995
Nationality
BRITISH
Occupation
COMMERCIAL DIRECTOR

Average house price in the postcode ME13 0BN £581,000

CHARKIN, RICHARD DENIS PAUL

Correspondence address
3 REDCLIFFE PLACE, LONDON, SW10 9DB
Role RESIGNED
Director
Date of birth
June 1949
Appointed on
31 July 1991
Resigned on
31 January 1996
Nationality
BRITISH
Occupation
EXECUTIVE DIRECTOR

Average house price in the postcode SW10 9DB £1,136,000


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