Company information:
Hodder & Stoughton Limited (No: 00651692)
Address: CARMELITE HOUSE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DZ
Status: Active
Incorporated: 03-Jul-1960
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Oct-2024
Industry Class: 58110 - Book publishing
Current Director: PIERRE DE CACQUERAY ( DOB: Sep-1963 From: May-2005 )
Current Director: HILARY MURRAY HILL ( DOB: Mar-1965 From: Jan-2015 )
Current Director: DAVID RICHARD SHELLEY ( DOB: Apr-1976 From: Dec-2017 )
Current Secretary: PIERRE DE CACQUERAY ( DOB: Sep-1963 From: May-2005 )
Resigned Director: RICHARD JOHN ADAM ( DOB: Nov-1957 From: Apr-1996 To: Oct-1999 )
Resigned Director: PHILIP JOHN ATTENBOROUGH ( DOB: Jun-1936 From: Oct-1991 To: Jun-1993 )
Resigned Director: MICHAEL FRANCIS ATTENBOROUGH ( DOB: Oct-1939 From: Oct-1991 To: Sep-1993 )
Resigned Director: THOMAS GEORGE JULIAN BIGGS-DAVISON ( DOB: Dec-1950 From: Oct-1991 To: Aug-1993 )
Resigned Director: ANTHONY MALCOLM BROWN ( DOB: Apr-1942 From: Oct-1991 To: Jun-1997 )
Resigned Director: PAUL MURRAY COLEY ( DOB: Mar-1950 From: Sep-1993 To: Jul-1995 )
Resigned Director: COLIN GRAHAM CAMPBELL FAIRBAIRN ( DOB: Aug-1967 From: Dec-2001 To: Jun-2004 )
Resigned Director: KEITH HAMILL ( DOB: Dec-1952 From: Jan-2000 To: May-2000 )
Resigned Director: TIMOTHY MARK HELY HUTCHINSON ( DOB: Oct-1953 From: Jul-1993 To: Dec-2017 )
Resigned Director: JAMES HODDER-WILLIAMS ( DOB: Nov-1964 From: Dec-2009 To: Mar-2022 )
Resigned Director: HENRY STUART HUGHES ( DOB: Jan-1943 From: Oct-1991 To: Feb-1994 )
Resigned Director: MARLENE JOHNSON ( DOB: Sep-1949 From: Jun-2007 To: Jan-2015 )
Resigned Director: ERIC PATRICK MAJOR ( DOB: Jun-1937 From: Oct-1991 To: Feb-1996 )
Resigned Director: JON WILLIAM MORTIMORE ( DOB: Sep-1967 From: Oct-1999 To: Nov-2001 )
Resigned Director: MARTIN JOHN NEILD ( DOB: Sep-1955 From: Sep-1999 To: Dec-2009 )
Resigned Director: MARK WILLIAM OPZOOMER ( DOB: Jul-1957 From: Jan-1995 To: Sep-1999 )
Resigned Director: STEPHEN LEONARD ROBINSON ( DOB: Apr-1970 From: Aug-2004 To: May-2005 )
Resigned Director: PETER CHARLES KENNETH ROCHE ( DOB: Jan-1947 From: Jun-2007 To: Jun-2013 )
Resigned Director: BRIAN MICHAEL STEVEN ( DOB: Nov-1938 From: Oct-1991 To: Jun-1997 )
Resigned Director: RICHARD STILEMAN ( DOB: Dec-1944 From: Oct-1991 To: Jun-1997 )
Resigned Director: MARY TAPISSIER ( DOB: Feb-1947 From: Sep-1999 To: Feb-2007 )
Resigned Director: ELISABETH JANE TRIBE ( DOB: Sep-1965 From: Aug-2012 To: Mar-2023 )
Resigned Director: PHILIP JOHN KEDGERLEY WALTERS ( DOB: Mar-1954 From: May-2006 To: Dec-2009 )
Resigned Director: THOMAS PETER WEBSTER ( DOB: May-1954 From: Dec-2009 To: Aug-2012 )
Resigned Director: PATRICK MICHAEL MCKEE WRIGHT ( DOB: Oct-1942 From: Oct-1991 To: Aug-1993 )
Resigned Secretary: ANTHONY MALCOLM BROWN ( DOB: Apr-1942 From: Oct-1991 To: Feb-2002 )
Resigned Secretary: MICHAEL DAVID BUCKLEY ( DOB: Mar-1968 From: Jun-2004 To: Aug-2004 )
Resigned Secretary: COLIN GRAHAM CAMPBELL FAIRBAIRN ( DOB: Aug-1967 From: Feb-2002 To: Jun-2004 )
Resigned Secretary: STEPHEN LEONARD ROBINSON ( DOB: Apr-1970 From: Aug-2004 To: May-2005 )
Persons of Significant Control:
Hachette Uk Limited, 130 Victoria Embankment, London, EC4Y 0DZ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)