Company information:
Wolters Kluwer Holdings (Uk) Limited (No: 01329311)
Address: 145 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6SR
Status: Active
Incorporated: 09-Aug-1977
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 15-Aug-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ANDREW PAUL FLANAGAN ( DOB: May-1963 From: Jan-2023 )
Current Director: JOHN GOUDIE ( DOB: Oct-1965 From: Mar-2019 )
Current Director: NEIL ROBERT DANIEL PARSONS ( DOB: Apr-1980 From: Mar-2022 )
Current Secretary: JOHN GOUDIE ( From: Sep-2010 )
Resigned Director: SAMANTHA JOANNE BOND ( DOB: Oct-1972 From: Jul-2016 To: Jan-2023 )
Resigned Director: CORNELIS JOHANNES BRAKEL ( DOB: Jul-1937 From: Aug-1992 To: Oct-1993 )
Resigned Director: CLAIRE LOUISE CARTER ( DOB: Apr-1973 From: Sep-2017 To: Mar-2019 )
Resigned Director: MATTHEW CROOK ( DOB: Feb-1978 From: Mar-2019 To: Mar-2022 )
Resigned Director: JEAN-MARC MAURICE DETAILLEUR ( DOB: Feb-1947 From: Mar-2000 To: Apr-2007 )
Resigned Director: ANDREW PETER DIGGLES ( DOB: Sep-1949 From: Nov-1998 To: Mar-2005 )
Resigned Director: JEAN PIERRE DUBOIS ( DOB: Jul-1951 From: Aug-1992 To: Aug-1995 )
Resigned Director: SALVADOR FERNANDEZ-LOPEZ ( DOB: Nov-1960 From: Apr-2013 To: Sep-2016 )
Resigned Director: CHRISTOPHER JAMES HILTON-CHILDS ( DOB: Jun-1955 From: Dec-1995 To: Apr-1997 )
Resigned Director: CASPARUS HENDRICUS VAN KEMPEN ( DOB: Dec-1944 From: Jun-1996 To: Jul-1999 )
Resigned Director: CLAUDE PETER LEWY ( DOB: Mar-1933 From: Aug-1992 To: Oct-1993 )
Resigned Director: PETER NICHOLAS MARTIN ( DOB: Jan-1952 From: Aug-1992 To: Feb-1996 )
Resigned Director: CHRISTOPHER JOHN MELLOR ( DOB: Dec-1951 From: Jun-2005 To: Nov-2008 )
Resigned Director: ROBERT PIETERSE ( DOB: Sep-1942 From: Apr-1994 To: Jun-1996 )
Resigned Director: FRANCISCUS HENDRIKUS SIMONS ( From: Aug-1992 To: Aug-1993 )
Resigned Director: PETER WILLEM VAN WEL ( DOB: Aug-1946 From: Mar-1995 To: Jul-1999 )
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 Director: HUGH JAMES YARRINGTON ( DOB: Sep-1942 From: Jul-1999 To: Mar-2000 )
Resigned Director: PIEBE DIRK ZUIDERVELD ( DOB: Oct-1931 From: Aug-1992 To: Oct-1993 )
Resigned Secretary: JOHN KENNETH HOWELL ( DOB: Nov-1960 From: Aug-1992 To: Nov-1992 )
Resigned Secretary: NORMAN JULIAN ZIMAN ( DOB: Dec-1944 From: Nov-1992 To: Sep-2010 )
Persons of Significant Control:
Wolters Kluwer International Holding Bv, Alphen Aan Den Rijn, Netherlands: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)