Company information:
John Wisden And Company Limited (No: 00135590)
Address: 50 BEDFORD SQUARE, LONDON, WC1B 3DP
Status: Active
Incorporated: 05-Apr-1914
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 18-Sep-2024
Industry Class: 58110 - Book publishing
Current Director: JOHN NIGEL NEWTON ( DOB: Jun-1955 From: Dec-2008 )
Current Director: PENELOPE SAMANTHA JULIETTE SCOTT-BAYFIELD ( DOB: Sep-1972 From: Jul-2018 )
Current Director: PENELOPE SAMANTHA JULIETTE SCOTT-BAYFIELD ( DOB: Sep-1972 From: Jul-2018 )
Current Secretary: MAYA MARGARET ABU-DEEB ( From: Jan-2019 )
Resigned Director: COLIN RAYMOND ADAMS ( DOB: Nov-1960 From: Dec-2008 To: Apr-2011 )
Resigned Director: RONALD GEORGE BLAKE ( DOB: Jun-1922 From: Dec-1992 To: Mar-1993 )
Resigned Director: JOHN DOMINIC WEARE BROWN ( DOB: May-1953 From: Oct-2003 To: Dec-2008 )
Resigned Director: RICHARD DENIS PAUL CHARKIN ( DOB: Jun-1949 From: Oct-2003 To: Dec-2008 )
Resigned Director: DIANA JILL COLEMAN ( DOB: Mar-1956 From: Dec-2008 To: Mar-2011 )
Resigned Director: GEOFFEY DUNKS ( DOB: Feb-1933 From: Dec-1992 To: Mar-1993 )
Resigned Director: MATTHEW LEWIS ENGEL ( DOB: Jun-1951 From: Oct-2003 To: Jan-2006 )
Resigned Director: CHRISTOPHER FACEY ( DOB: Jan-1973 From: Dec-2008 To: May-2010 )
Resigned Director: MATTHEW VALENTINE FLEMING ( DOB: Dec-1964 From: Apr-2005 To: Jul-2007 )
Resigned Director: MARK HARRIS GETTY ( DOB: Jul-1960 From: Mar-1993 To: Dec-2008 )
Resigned Director: PAUL GETTY ( DOB: Sep-1932 From: Jun-1993 To: Apr-2003 )
Resigned Director: THOMAS JAMES GLEESON ( DOB: Oct-1963 From: Nov-2004 To: Jul-2007 )
Resigned Director: VALERIE RUTH GRAVATT ( DOB: Jun-1938 From: Dec-1992 To: Mar-1993 )
Resigned Director: WILLIAM GRAY ( DOB: Feb-1932 From: Dec-1992 To: Mar-1993 )
Resigned Director: HAROLD JOHN GRAY ( DOB: Jul-1934 From: Dec-1992 To: Mar-1993 )
Resigned Director: CHRISTOPHER DAVID LANE ( DOB: May-1964 From: Jul-1997 To: Dec-2008 )
Resigned Director: PATRICK RONALD VERNON MAXWELL ( DOB: Jul-1965 From: Jan-2005 To: Dec-2008 )
Resigned Director: PETER MEDLEY ( DOB: Aug-1935 From: Dec-1992 To: Mar-1993 )
Resigned Director: WENDY MONICA PALLOT ( DOB: Feb-1965 From: Apr-2011 To: Jul-2018 )
Resigned Director: MALCOLM JAMES RIDLEY ( DOB: Mar-1941 From: Mar-1996 To: Oct-2003 )
Resigned Director: MICHAEL EDWARD SMITH ( DOB: Jan-1947 From: Dec-1992 To: Mar-1993 )
Resigned Secretary: CLARE LOUISE CREASEY ( DOB: Jun-1974 From: Feb-2008 To: Dec-2008 )
Resigned Secretary: MICHAEL RICHARD DAYKIN ( From: Feb-2011 To: Jan-2019 )
Resigned Secretary: GEOFFEY DUNKS ( DOB: Feb-1933 From: Dec-1992 To: Mar-1993 )
Resigned Secretary: WILLIAM JAMES GUY ENGLAND ( DOB: Sep-1961 From: Jun-2006 To: Feb-2008 )
Resigned Secretary: CHRISTOPHER DAVID LANE ( DOB: May-1964 From: Mar-1996 To: Jun-2006 )
Resigned Secretary: IAN PORTAL ( DOB: Aug-1959 From: Dec-2008 To: Feb-2011 )
Resigned Secretary: MALCOLM JAMES RIDLEY ( DOB: Mar-1941 From: Mar-1993 To: Mar-1996 )
Persons of Significant Control:
John Wisden (Holdings) Limited, 50 Bedford Square, London, WC1B 3DP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)