Company information:
Wolters Kluwer (Uk) Limited (No: 00450650)
Address: 145 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6SR
Status: Active
Incorporated: 03-Sep-1948
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Nov-2024
Industry Class: 58290 - Other software publishing
Current Director: ANDREW PAUL FLANAGAN ( DOB: May-1963 From: Jan-2023 )
Current Director: JOHN GOUDIE ( DOB: Oct-1965 From: Sep-2009 )
Current Director: NEIL ROBERT DANIEL PARSONS ( DOB: Apr-1980 From: Mar-2022 )
Current Secretary: JOHN GOUDIE ( From: Sep-2010 )
Resigned Director: CHRISTOPHER JULIAN DIMITRI AINSLEY ( DOB: Aug-1958 From: Sep-2000 To: Jun-2001 )
Resigned Director: PIERRE ANDREW JONATHAN STEPHEN AYERS ( DOB: Dec-1970 From: Mar-2009 To: Sep-2012 )
Resigned Director: ANTHONY MICHAEL BAKER ( DOB: Aug-1948 From: Sep-2004 To: Sep-2009 )
Resigned Director: SAMANTHA JOANNE BOND ( DOB: Oct-1972 From: Jul-2016 To: Jan-2023 )
Resigned Director: MICHAEL DEAN BRACE ( DOB: Jul-1946 From: Nov-1991 To: Dec-1991 )
Resigned Director: CHRISTOPHER ANDREW BURTON-BROWN ( DOB: Dec-1962 From: Mar-2009 To: Apr-2012 )
Resigned Director: CLAIRE LOUISE CARTER ( DOB: Apr-1973 From: Sep-2015 To: Mar-2019 )
Resigned Director: MARTIN JANUSZ CASIMIR ( DOB: Feb-1966 From: Mar-2008 To: Feb-2010 )
Resigned Director: SIMON PAUL CROMPTON ( DOB: Apr-1963 From: Sep-2009 To: Sep-2015 )
Resigned Director: MATTHEW CROOK ( DOB: Feb-1978 From: Mar-2019 To: Mar-2022 )
Resigned Director: JEAN-MARC MAURICE DETAILLEUR ( DOB: Feb-1947 From: Aug-2000 To: Jun-2004 )
Resigned Director: ANDREW PETER DIGGLES ( DOB: Sep-1949 From: Nov-1998 To: Mar-2005 )
Resigned Director: JEAN PIERRE DUBOIS ( DOB: Jul-1951 From: Nov-1991 To: Aug-1995 )
Resigned Director: SALVADOR FERNANDEZ-LOPEZ ( DOB: Nov-1960 From: Mar-2013 To: Sep-2016 )
Resigned Director: ANDREW GEE ( DOB: Mar-1946 From: Feb-2003 To: Aug-2005 )
Resigned Director: CHRISTOPHER JAMES HILTON-CHILDS ( DOB: Jun-1955 From: Nov-1991 To: Apr-1997 )
Resigned Director: PAUL KOOJMANS ( DOB: Dec-1948 From: Apr-2005 To: Dec-2008 )
Resigned Director: PETER NICHOLAS MARTIN ( DOB: Jan-1952 From: Nov-1991 To: Dec-1995 )
Resigned Director: CHRISTOPHER JOHN MELLOR ( DOB: Dec-1951 From: Jan-2004 To: Nov-2008 )
Resigned Director: RUDI GERRARD CONSTANT MESOTTEN ( DOB: May-1953 From: Apr-2003 To: Jun-2004 )
Resigned Director: DOMINIC LESLIE RICHARDSON ( DOB: Jan-1958 From: Mar-2005 To: Jun-2006 )
Resigned Director: ALFRED HARRY ROLINGTON ( DOB: Dec-1950 From: Apr-1992 To: Oct-1992 )
Resigned Director: MARTIN WILLIAM SMITH ( DOB: Jun-1969 From: Mar-2009 To: Sep-2009 )
Resigned Director: HANS FERDINAND STAAL ( DOB: Oct-1945 From: Nov-1991 To: Aug-2000 )
Resigned Director: JOHANNES OTTO THIJS ( DOB: Jun-1957 From: Jun-2001 To: Jul-2003 )
Resigned Director: PETER WILLEM VAN WEL ( DOB: Aug-1946 From: Jul-1995 To: Aug-2000 )
Resigned Director: CHRISTOPHER GLEN WHITEHEAD ( DOB: Aug-1947 From: May-1997 To: Mar-1999 )
Resigned Director: DIANE WILLIAMS ( DOB: Feb-1965 From: Apr-2010 To: Sep-2017 )
Resigned Director: CATHERINE SLADE WOLFE ( DOB: Mar-1965 From: Apr-2007 To: Jan-2013 )
Resigned Director: MICHAEL JOHN WORTHINGTON ( DOB: Jul-1960 From: Jan-2006 To: Apr-2010 )
Resigned Secretary: CHRISTOPHER JAMES HILTON-CHILDS ( DOB: Jun-1955 From: Nov-1991 To: Apr-1997 )
Resigned Secretary: SCRIP SECRETARIES LIMITED ( From: Oct-2002 To: Sep-2010 )
Resigned Secretary: NORMAN JULIAN ZIMAN ( DOB: Dec-1944 From: May-1997 To: Oct-2002 )
Persons of Significant Control:
Wolters Kluwer Holdings (Uk) Plc, Kingston Upon Thames, Surrey, KT2 6SR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)