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Springer Nature Holdings Limited (No: 00046694)

Address: THE CAMPUS, 4 CRINAN STREET, LONDON, N1 9XW, UNITED KINGDOM

Status: Active

Incorporated: 31-Jan-1896

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 19-Mar-2025

Industry Class: 58110 - Book publishing

Current Director: STEVEN CHARLES INCHCOOMBE ( DOB: Nov-1964   From: Apr-2016  )

Current Director: RACHEL ELIZABETH JACOBS ( DOB: Dec-1975   From: Jun-2012  )

Current Director: RACHEL ELIZABETH JACOBS ( DOB: Dec-1975   From: Jun-2012  )

Current Director: RACHEL ELIZABETH JACOBS ( DOB: Dec-1975   From: Jun-2012  )

Current Secretary: FRANCES JULIE NIVEN (   From: Nov-2021  )

Resigned Director: ROLF CHRISTIAN WILHELM ASCHERMANN ( DOB: Dec-1959   From: Aug-1995   To: May-1999  )

Resigned Director: ROLF CHRISTIAN WILHELM ASCHERMANN ( DOB: Dec-1959   From: Nov-2002   To: Jan-2004  )

Resigned Director: RAYMOND BARKER ( DOB: Aug-1936   From: May-1991   To: Sep-1995  )

Resigned Director: MICHAEL JOHN BARNARD ( DOB: May-1944   From: May-1991   To: Sep-1995  )

Resigned Director: PHILIPPA FRANCES BLAKE-ROBERTS ( DOB: Oct-1954   From: Jun-1995   To: Jul-2000  )

Resigned Director: IAIN KEATINGS BURNS ( DOB: Apr-1948   From: May-1991   To: Dec-1995  )

Resigned Director: NICHOLAS GLENCAIRN BYAM SHAW ( DOB: Mar-1934   From: May-1991   To: Aug-2007  )

Resigned Director: RICHARD DENIS PAUL CHARKIN ( DOB: Jun-1949   From: Mar-1999   To: Sep-2007  )

Resigned Director: ANDREW GORDON CROMPTON ( DOB: Jul-1968   From: Sep-2000   To: Dec-2002  )

Resigned Director: CHRISTOPHER JOHN JULIAN DRINKALL ( DOB: Apr-1964   From: Dec-2006   To: Oct-2008  )

Resigned Director: GILES RODERICK MCGREGOR ELLIOTT ( DOB: Feb-1953   From: Sep-2013   To: Sep-2015  )

Resigned Director: WILLIAM HANSON FARRIES ( DOB: Apr-1950   From: Jun-2003   To: Dec-2006  )

Resigned Director: CATHERINE ELINOR FLEMING ( DOB: May-1961   From: Dec-2007   To: Jun-2012  )

Resigned Director: PIERRE GERCKENS ( DOB: Jul-1938   From: Jun-1995   To: Nov-2001  )

Resigned Director: ALAN GORDON WALKER ( DOB: May-1946   From: May-1991   To: May-1994  )

Resigned Director: MICHAEL GRABNER ( DOB: Aug-1948   From: Jun-1995   To: May-2007  )

Resigned Director: ROLF HANS GRISEBACH ( DOB: Apr-1961   From: Mar-1999   To: Mar-2004  )

Resigned Director: JOCHEN GUTBROD ( DOB: Nov-1963   From: Feb-2003   To: Sep-2003  )

Resigned Director: JOCHEN GUTBROD ( DOB: Nov-1963   From: Sep-2003   To: Jul-2012  )

Resigned Director: MICHAEL HAMILTON ( DOB: Jun-1926   From: May-1991   To: Jul-2000  )

Resigned Director: JOHN JOSEPH HANLEY ( DOB: Feb-1939   From: Jun-1995   To: Jan-1998  )

Resigned Director: DOMINIC JOHN GERARD KNIGHT ( DOB: Nov-1954   From: Sep-2013   To: Apr-2016  )

Resigned Director: DAVID MAURICE BENJAMIN MACMILLAN ( DOB: Mar-1957   From: Jan-1998   To: Oct-2001  )

Resigned Director: ARNO MAHLERT ( DOB: Jan-1947   From: Jun-1995   To: Sep-2003  )

Resigned Director: THOMAS JOSEPH MCCORMACK ( DOB: Jan-1932   From: May-1991   To: Sep-1995  )

Resigned Director: KENNETH JAMES MICHAELS ( DOB: Jul-1959   From: Sep-2013   To: Jun-2015  )

Resigned Director: RICHARD ABRAHAM NATHAN ( DOB: Dec-1965   From: Feb-2007   To: Oct-2008  )

Resigned Director: CHARLES KENNETH ROYLANCE NUNNELEY ( DOB: Apr-1936   From: May-1991   To: Mar-1996  )

Resigned Director: CHRISTOPH JURGEN RODERO PARTSCH ( DOB: Apr-1961   From: May-1999   To: Feb-2003  )

Resigned Director: NICHOLAS DAVID PECK ( DOB: Apr-1946   From: May-1991   To: Jun-1993  )

Resigned Director: BRUNO ANDRE QUINSON ( DOB: Jan-1938   From: Jul-1995   To: Sep-1995  )

Resigned Director: ANKA REICH ( DOB: Sep-1967   From: Apr-2004   To: Sep-2013  )

Resigned Director: JOHN TURNER SARGENT ( DOB: Aug-1957   From: Mar-1999   To: Sep-2013  )

Resigned Director: JENS HERBERT SCHWANEWEDEL ( DOB: Jul-1968   From: Nov-2008   To: May-2016  )

Resigned Director: PHILIP LESLIE SCHWARTZ ( DOB: Jan-1940   From: Jul-1995   To: Sep-1995  )

Resigned Director: ADRIAN RICHARD SOAR ( DOB: Mar-1941   From: May-1991   To: Sep-1995  )

Resigned Director: KENNETH BRIAN STONIER ( DOB: Jul-1932   From: May-1991   To: Sep-1995  )

Resigned Director: ANNETTE CHRISTINA THOMAS ( DOB: Apr-1965   From: Oct-2007   To: Mar-2016  )

Resigned Director: GEOFFREY RICHARD UTTEN TODD ( DOB: Jan-1948   From: Mar-1999   To: Dec-2006  )

Resigned Director: GEORG DIETER VON HOLTZBRINCK ( DOB: Sep-1941   From: Jun-1995   To: Nov-2001  )

Resigned Director: STEFAN VON HOLTZBRINCK ( DOB: May-1963   From: Sep-2001   To: Sep-2013  )

Resigned Director: ANDREW WEBER ( DOB: Feb-1967   From: Sep-2013   To: Apr-2015  )

Resigned Director: JONATHAN MARK WHEELDON ( DOB: Feb-1964   From: Sep-2008   To: May-2012  )

Resigned Director: GABRIELLE MARY WILLIAMS HAMER ( DOB: Sep-1958   From: Jul-2018   To: Nov-2021  )

Resigned Director: ROBERT BRIAN WILLIAMSON ( DOB: Feb-1945   From: Sep-1996   To: Jul-2000  )

Resigned Director: STEFAN ZIFFZER ( DOB: Jan-1952   From: Jun-1995   To: Jul-1998  )

Resigned Secretary: CATHERINE ELINOR FLEMING ( DOB: May-1961   From: Aug-1999   To: Jun-2012  )

Resigned Secretary: PAUL STANLEY TROTMAN ( DOB: Mar-1940   From: May-1991   To: Aug-1999  )

Resigned Secretary: GABRIELLE MARY WILLIAMS HAMER (   From: Jun-2012   To: Nov-2021  )

Persons of Significant Control:

Springer Nature Publishers Holdings Limited, The Campus 4 Crinan Street, London, N1 9XW: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

Dr Stefan Von Holtzbrinck, The Campus 4 Crinan Street, London, N1 9XW: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-07-15)

Mrs Christiane Schoeller, Stuttgart, 70184, Germany: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-03-06, Ceased: 2021-07-15)

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