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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)

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