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Practical Action Publishing Limited (No: 01159018)

Address: THE ROBBINS BUILDING, 25 ALBERT STREET, RUGBY, WARWICKSHIRE, CV21 2SD, ENGLAND

Status: Active

Incorporated: 02-Apr-1974

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 11-Sep-2024

Industry Class: 58110 - Book publishing

Current Director: SIMON EDWARD HOTCHKIN ( DOB: Feb-1972   From: Apr-2023  )

Current Director: ANDREA COLLETTE JOHNSON ( DOB: Sep-1966   From: Dec-2019  )

Current Director: JOHN DUNCAN LOCKETT ( DOB: Jun-1974   From: Jul-2014  )

Current Director: PHILLIPA DIAN SMART ( DOB: Mar-1964   From: Jun-2012  )

Current Director: JAMES ROB SMITH ( DOB: Feb-1973   From: Oct-2014  )

Current Director: MARTIN PAUL SMITH LOMAS ( DOB: May-1961   From: Oct-2015  )

Resigned Director: STUART JAMES ALLEN ( DOB: Sep-1967   From: Jul-2000   To: Nov-2002  )

Resigned Director: FRANCIS REGINALD ALMOND ( DOB: Jun-1947   From: Oct-1992   To: Jun-1994  )

Resigned Director: NICKI BAYKAL ( DOB: Aug-1977   From: Oct-2020   To: Nov-2022  )

Resigned Director: GREGORY NICHOLAS BEETON ( DOB: Aug-1967   From: Feb-2016   To: Jan-2019  )

Resigned Director: GUY BENTHAM ( DOB: Oct-1958   From: May-1999   To: Oct-1999  )

Resigned Director: NEAL EDMUND BURTON ( DOB: Dec-1933   From: Oct-1992   To: Mar-1999  )

Resigned Director: JOHN HOBSON COULTER ( DOB: Jul-1946   From: Mar-2000   To: Mar-2006  )

Resigned Director: JAMES COWAN COVENTRY ( DOB: Oct-1949   From: Sep-2000   To: Jun-2005  )

Resigned Director: EMMA CREWE ( DOB: Mar-1962   From: Nov-2009   To: Oct-2014  )

Resigned Director: STACEY MARIE DAVIES ( DOB: Nov-1983   From: Oct-2015   To: Sep-2019  )

Resigned Director: PETER RICHARD ENSOR ( DOB: May-1948   From: Jul-1996   To: Sep-1997  )

Resigned Director: MATTHEW FLYNN ( DOB: Dec-1968   From: Nov-2016   To: Apr-2024  )

Resigned Director: MARGARET MARY GARDNER ( DOB: Feb-1961   From: Jun-2005   To: Dec-2015  )

Resigned Director: ROBERT CHRISTOPHER MERCER GARNETT ( DOB: Oct-1963   From: Feb-1998   To: Dec-2000  )

Resigned Director: MALCOLM HOLLAND HARPER ( DOB: Aug-1935   From: Oct-1993   To: Apr-2012  )

Resigned Director: RAYMOND EDWARD HOLLONS HOLLAND ( DOB: Jun-1946   From: Oct-1992   To: Jun-1994  )

Resigned Director: PAULA KAHN ( DOB: Nov-1940   From: Dec-1999   To: Jun-2004  )

Resigned Director: DAVID MALCOLM RIOU KEWLEY ( DOB: Apr-1948   From: Feb-2003   To: Mar-2014  )

Resigned Director: EDMUND MURRAY MARSDEN ( DOB: Sep-1946   From: Oct-1993   To: Apr-2000  )

Resigned Director: GEORGE TOBY FELL MILNER ( DOB: Nov-1955   From: Sep-2001   To: Oct-2015  )

Resigned Director: EMMA NIGHTINGALE ( DOB: Feb-1957   From: Feb-1998   To: Jan-1999  )

Resigned Director: RACHEL CLARE PARR ( DOB: Apr-1964   From: Apr-2023   To: Jun-2023  )

Resigned Director: KENNETH GEORGE HUTCHINSON RITCHIE ( DOB: Dec-1946   From: Jun-1994   To: Aug-1996  )

Resigned Director: SARAH MEGAN ROBERTS ( DOB: Apr-1971   From: Oct-2020   To: Jan-2023  )

Resigned Director: MAISIE ANGELA ROYAL ( DOB: Dec-1960   From: May-1999   To: Sep-2001  )

Resigned Director: NIGEL DALCOUR SINKER ( DOB: Apr-1946   From: Oct-1992   To: Aug-1997  )

Resigned Director: NEIL THIN ( DOB: Jul-1960   From: Mar-2006   To: Nov-2009  )

Resigned Director: PHILIP SEAN TONER ( DOB: Feb-1986   From: Apr-2023   To: Apr-2024  )

Resigned Director: SIMON RICHARD TRACE ( DOB: Jul-1960   From: Nov-2009   To: Oct-2015  )

Resigned Director: MARK JULIAN WOODBRIDGE ( DOB: Feb-1964   From: Mar-2000   To: Jan-2014  )

Resigned Director: PAUL SEBASTIAN ZUCKERMAN ( DOB: Jun-1945   From: Oct-1992   To: Apr-1996  )

Resigned Secretary: PATRICIA ROSE ADEY (   From: Jan-2000   To: Jun-2018  )

Resigned Secretary: DAVID ANDREW BARKER ( DOB: Sep-1960   From: Sep-1998   To: Jan-2000  )

Resigned Secretary: NIGEL DALCOUR SINKER ( DOB: Apr-1946   From: Oct-1992   To: Aug-1997  )

Resigned Secretary: PAULINE THERESA SMITH ( DOB: Apr-1947   From: Aug-1997   To: Aug-1998  )

Persons of Significant Control:

Practical Action, The Schumacher Centre Bourton On Dunsmore, Rugby, Warks, CV23 9QZ, England: 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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