Company information:
Haymarket Publishing Services Limited (No: 00813651)
Address: BRIDGE HOUSE, 69 LONDON ROAD, TWICKENHAM, TW1 3SP, ENGLAND
Status: Active
Incorporated: 23-Jul-1964
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 24-Oct-2024
Industry Class: 70100 - Activities of head offices
Current Director: BRIAN JOHN FREEMAN ( DOB: Sep-1964 From: Aug-2011 )
Resigned Director: NICHOLAS HOWARD ROBERT BELLENBERG ( DOB: Mar-1962 From: Dec-1998 To: Dec-2004 )
Resigned Director: GEOFFREY RONALD DAVIES ( DOB: Sep-1947 From: Oct-1992 To: Sep-2000 )
Resigned Director: JEREMY DYCE DUCKWORTH ( DOB: May-1963 From: Feb-2005 To: May-2015 )
Resigned Director: MALCOLM FRANK FRANKLIN ( DOB: Mar-1947 From: Oct-1992 To: Apr-1993 )
Resigned Director: DAVID BAIRD FRASER ( DOB: Oct-1939 From: Feb-2005 To: Dec-2006 )
Resigned Director: GEORGE MCINNES GLASS ( DOB: Apr-1948 From: Apr-1993 To: Nov-1998 )
Resigned Director: PHILIP STANLEY GOODMAN ( DOB: Jul-1959 From: Mar-1997 To: Nov-2019 )
Resigned Director: MARTIN PETER HOVER ( DOB: Nov-1943 From: Oct-1992 To: Jul-1995 )
Resigned Director: PETER MICHAEL HOWELL ( DOB: Oct-1947 From: Oct-1992 To: Dec-1999 )
Resigned Director: PAUL DEREK HUTCHINGS ( DOB: Nov-1952 From: Oct-1992 To: Dec-1997 )
Resigned Director: CHRISTOPHER DANIEL KING ( DOB: Nov-1957 From: Jul-2000 To: Apr-2013 )
Resigned Director: JAMES ROBERT LITTLE ( DOB: Apr-1965 From: Mar-1998 To: Dec-2000 )
Resigned Director: JOHN LINDSAY MASTERS ( DOB: Oct-1932 From: Oct-1992 To: Mar-1999 )
Resigned Director: SIMON FRANCIS GRAVES TAYLOR ( DOB: Aug-1944 From: Oct-1992 To: Apr-1993 )
Resigned Director: SIMON PAPILLON TINDALL ( DOB: Feb-1938 From: Oct-1992 To: Mar-2007 )
Resigned Director: ERIC ALLIOTT VERDON-ROE ( DOB: Aug-1952 From: Nov-2004 To: Nov-2008 )
Resigned Secretary: DAVID BAIRD FRASER ( DOB: Oct-1939 From: Oct-1992 To: Feb-2005 )
Resigned Secretary: PHILIP STANLEY GOODMAN ( DOB: Jul-1959 From: Feb-2005 To: Nov-2019 )
Persons of Significant Control:
Haymarket Media Group Limited, Bridge House 69 London Road, Twickenham, TW1 3SP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)