Company information:
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)