Company information:
Nielsen Book Services Limited (No: 00070437)
Address: 3RD FLOOR, STATION PLACE, ARGYLE WAY, STEVENAGE, HERTFORDSHIRE, SG1 2AD, ENGLAND
Status: Active
Incorporated: 06-Aug-1901
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Sep-2024
Industry Class: 58110 - Book publishing
Current Director: CHRISTOPHER GRAHAM HEAD ( DOB: Mar-1980 From: Aug-2018 )
Current Director: JONATHAN BENNETT WINDUS ( DOB: Aug-1967 From: May-2015 )
Resigned Director: PETER HENRY BRUCE ALLSOP ( DOB: Aug-1924 From: Sep-1991 To: Mar-1998 )
Resigned Director: JOHN BODINE BABCOCK JNR ( DOB: Apr-1947 From: Jan-2000 To: Oct-2001 )
Resigned Director: GRAHAM LEIGH BAKER ( DOB: May-1958 From: Jul-2002 To: Nov-2002 )
Resigned Director: ROBIN FREDERICK BAUM ( DOB: Jul-1945 From: Sep-1991 To: Jun-1999 )
Resigned Director: LOUIS CLARENCE BAUM ( DOB: Mar-1948 From: Sep-1991 To: Nov-1995 )
Resigned Director: NIGEL LESLIE HALKES ( DOB: Sep-1955 From: Jun-1998 To: Jun-1999 )
Resigned Director: JUDY THERESE HODGETT ( DOB: Sep-1957 From: Jul-2002 To: Nov-2002 )
Resigned Director: ROBERT KIERNAN ( DOB: May-1940 From: Jun-1998 To: Jun-1999 )
Resigned Director: HOWARD LANDER ( DOB: Oct-1950 From: Jan-2000 To: Jan-2004 )
Resigned Director: JOHN LYCETT ( DOB: Feb-1940 From: Dec-1994 To: Jan-2000 )
Resigned Director: WILLIAM ALAN MOLLISON ( DOB: Jan-1943 From: Sep-1991 To: Nov-1995 )
Resigned Director: JONATHAN CHARLES PETER NOWELL ( DOB: Nov-1958 From: Nov-1995 To: Jan-2000 )
Resigned Director: CHRISTOPHER JOHN OSTROM ( DOB: Oct-1947 From: Dec-1994 To: Jan-2000 )
Resigned Director: PAUL DAVID POUNSFORD ( DOB: Apr-1954 From: Nov-1995 To: Jan-2000 )
Resigned Director: JOEL ROBERT SISCO ( DOB: Jun-1958 From: May-2005 To: Jun-2009 )
Resigned Director: JONATHAN ROBERT STOLPER ( DOB: Feb-1966 From: May-2015 To: Feb-2017 )
Resigned Director: ANDREW SUGDEN ( DOB: Jan-1960 From: May-2005 To: Aug-2018 )
Resigned Director: THOMAS EDWARD SWEETMAN ( DOB: Jan-1925 From: Sep-1991 To: Mar-1998 )
Resigned Director: ERIC DAVID WEINBERG ( DOB: Dec-1968 From: Jun-2009 To: Jun-2012 )
Resigned Director: MARTIN HADDON WHITAKER ( DOB: Oct-1958 From: Sep-1991 To: Jan-2000 )
Resigned Director: SALLY MAUREEN WHITAKER ( DOB: Feb-1939 From: Sep-1991 To: Jun-1999 )
Resigned Director: DAVID HADDON WHITAKER ( DOB: Mar-1931 From: Sep-1991 To: Jan-1997 )
Resigned Director: ANDREW WING ( DOB: May-1955 From: Jan-2004 To: Jan-2006 )
Resigned Secretary: COSEC SERVICES LIMITED ( From: Nov-2000 To: Mar-2024 )
Resigned Secretary: JUDY THERESE HODGETT ( DOB: Sep-1957 From: Oct-2001 To: May-2005 )
Resigned Secretary: JOHN LYCETT ( DOB: Feb-1940 From: Dec-1994 To: Nov-2000 )
Resigned Secretary: ANDREW SUGDEN ( DOB: Jan-1960 From: May-2005 To: Aug-2018 )
Resigned Secretary: SALLY MAUREEN WHITAKER ( DOB: Feb-1939 From: Sep-1991 To: Dec-1994 )
Persons of Significant Control:
Nielsen Holdings Plc, Nielsen House John Smith Drive, Oxford, OX4 2WB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-07-31, Ceased: 2021-03-05)
Vnu Holdco (Uk) Limited, 38 Hertford Street, London, W1J 7SG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2020-07-31)