Company information:
Palgrave Publishing Company Limited(The) (No: 00297162)
Address: 6 SNOW HILL, LONDON, EC1A 2AY
Status: Liquidation
Incorporated: 13-Feb-1935
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 28-Apr-2021
Industry Class: 99999 - Dormant Company
Current Director: BENJAMIN PHILIP SMITH ( DOB: Aug-1980 From: Oct-2021 )
Resigned Director: LESLIE DAVID COURTNAY ALLEN ( DOB: Mar-1936 From: Jun-1991 To: Sep-1995 )
Resigned Director: HELEN ELIZABETH BALL ( DOB: Oct-1966 From: Apr-2002 To: Nov-2007 )
Resigned Director: ANDREW HUGH DAVID CARROLL ( DOB: May-1965 From: Sep-2011 To: Nov-2011 )
Resigned Director: ROBERT NICHOLAS CRISPE ( DOB: Oct-1931 From: Jun-1991 To: Oct-1991 )
Resigned Director: JAMES ALAN CUNNINGHAM ( DOB: Oct-1964 From: Nov-1999 To: Mar-2002 )
Resigned Director: GILES ELLIOTT ( DOB: Aug-1968 From: Nov-2000 To: Nov-2001 )
Resigned Director: ANDREW MICHAEL HARWOOD ( DOB: Aug-1963 From: Oct-2013 To: Oct-2021 )
Resigned Director: MARK WILLIAM HAYS ( DOB: Oct-1970 From: Nov-2007 To: Feb-2011 )
Resigned Director: PAUL STANLEY EDWARD JARVIS ( DOB: Aug-1947 From: Nov-2001 To: Jul-2006 )
Resigned Director: TREVOR ARTHUR JENKINS ( DOB: Aug-1959 From: Mar-2011 To: Mar-2011 )
Resigned Director: ALASTAIR DOUGLAS GORDON MACLEOD ( DOB: Jul-1966 From: Jun-2008 To: Jun-2011 )
Resigned Director: REGINALD BERESFORD MONTCLARE ( DOB: Mar-1927 From: Jun-1991 To: Dec-1993 )
Resigned Director: MALCOLM ROBIN OLIPHANT ( DOB: Nov-1945 From: Sep-1995 To: Sep-2000 )
Resigned Director: MICHAEL FREDERICK POOLE ( DOB: Aug-1938 From: Jun-1991 To: Sep-1995 )
Resigned Director: GREGORY ANTHONY SMITH ( DOB: Aug-1961 From: Sep-1995 To: Nov-1999 )
Resigned Director: MARTIN DAVID STEWART ( DOB: Oct-1963 From: Dec-2011 To: Jan-2015 )
Resigned Director: DANIEL JOHN FELIX TEMPLEMAN ( DOB: Feb-1967 From: Sep-2006 To: Jun-2008 )
Resigned Secretary: ROBERT NICHOLAS CRISPE ( DOB: Oct-1931 From: Jun-1991 To: Oct-1991 )
Resigned Secretary: JAMES ALAN CUNNINGHAM ( DOB: Oct-1964 From: Nov-1999 To: Nov-2000 )
Resigned Secretary: GILES ELLIOTT ( DOB: Aug-1968 From: Nov-2000 To: Nov-2001 )
Resigned Secretary: GREGORY ANTHONY SMITH ( DOB: Aug-1961 From: Jan-1995 To: Nov-1999 )
Resigned Secretary: KATHRYN MICHELLE VANN ( From: Dec-2006 To: Dec-2007 )
Resigned Secretary: ANNE VICTORIA WELLS ( DOB: Jun-1960 From: Oct-1991 To: Jan-1995 )
Resigned Secretary: STEPHANIE JOSEPHINE WILES ( DOB: Mar-1967 From: Dec-2007 To: Dec-2013 )
Persons of Significant Control:
Glass's Information Services Limited, 5th Floor Wellington House 125 Strand, London, WC2R 0AP, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Mr Timothy B Flynn, 1 Eagle Place, London, SW1Y 6AF, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-04-13)
Mr Neal Moszkowski, C/O Towerbrook Capital Partners L.P. Park Avenue Tower, 65 East 55th Street, New York, NY 10022, Usa: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-06-21)
Mr Ramez Farid Sousou, C/O Towerbrook Capital Partners L.P. Park Avenue Tower, 65 East 55th Street, New York, NY 10022, Usa: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-06-21)