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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)

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