Company information:
Cgi Publishing Limited (No: 01576660)
Address: SAFFRON HOUSE, 6-10 KIRBY STREET, LONDON, EC1N 8TS
Status: Active
Incorporated: 27-Jul-1981
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 04-Oct-2025
Industry Class: 58110 - Book publishing
Current Director: SARA KAYE DRAKE ( DOB: Dec-1955 From: Apr-2019 )
Current Director: CHARIS ELIZABETH EVANS ( DOB: Oct-1968 From: Sep-2015 )
Current Director: CYNTHIA MORA-SPENCER ( DOB: Apr-1976 From: Feb-2022 )
Current Director: SIMON KINGSLEY OSBORNE ( DOB: Jan-1948 From: Oct-2011 )
Current Secretary: CYNTHIA MORA SPENCER ( From: Feb-2017 )
Resigned Director: MERVYN JOHN AINSWORTH ( DOB: Jan-1947 From: Mar-1992 To: Nov-2007 )
Resigned Director: GEORGE DEREK WILSON BARTLETT ( DOB: Sep-1948 From: Sep-1994 To: Jul-2001 )
Resigned Director: ROBERT EARL BOLICK JNR ( DOB: May-1952 From: Sep-1992 To: Dec-1992 )
Resigned Director: WILLIAM JAMES BOOTH ( DOB: Dec-1969 From: Sep-2012 To: Oct-2022 )
Resigned Director: STEPHEN LEIGH BRISTOW ( DOB: Dec-1948 From: Mar-1992 To: Apr-1994 )
Resigned Director: ALISON MARGARET BROADBENT ( DOB: May-1952 From: Apr-2006 To: Jul-2010 )
Resigned Director: ROGER MARTIN DICKINSON ( DOB: Oct-1952 From: Nov-2007 To: Sep-2009 )
Resigned Director: RACHEL MARY FROST ( DOB: Apr-1971 From: Nov-1997 To: Jan-1998 )
Resigned Director: CHRISTOPHER ARTHUR JOHN GLENNIE ( DOB: Oct-1966 From: Apr-2013 To: Jul-2016 )
Resigned Director: CATRIONA JANET GORDON ( DOB: Sep-1968 From: Jan-1997 To: Apr-1997 )
Resigned Director: CLARE GRIST TAYLOR ( DOB: May-1963 From: Apr-1995 To: Oct-1998 )
Resigned Director: CLARE GRIST TAYLOR ( DOB: May-1963 From: Nov-1998 To: Aug-2013 )
Resigned Director: JOHN ROYSTON LEWIS ( DOB: Jan-1933 From: Apr-1994 To: May-1996 )
Resigned Director: ROBERT JAMES NESS ( DOB: Dec-1959 From: Apr-1993 To: Oct-1998 )
Resigned Director: SIMON KINGSLEY OSBORNE ( DOB: Jan-1948 From: Oct-2011 To: Jun-2019 )
Resigned Director: JOHN TERENCE OWENS ( DOB: Apr-1945 From: Mar-1992 To: Feb-1992 )
Resigned Director: BENJAMIN JOHN POWER ( DOB: Apr-1942 From: Mar-1992 To: Sep-1994 )
Resigned Director: SUSAN ELIZABETH RICHARDS ( DOB: Oct-1955 From: Mar-1992 To: Jan-1997 )
Resigned Director: SUSAN ELIZABETH RICHARDS ( DOB: Oct-1955 From: Nov-1998 To: Aug-2015 )
Resigned Director: BRIAN DOUGHTY SCANLAN ( DOB: Dec-1955 From: Jun-1994 To: Aug-1994 )
Resigned Director: STEPHEN MICHAEL SMITH ( DOB: Sep-1954 From: Apr-1992 To: Aug-1992 )
Resigned Director: NIGEL WILLIAM ALAN TOMPKINS ( DOB: Oct-1960 From: Nov-2009 To: Mar-2013 )
Resigned Director: ANTHONY JOHN WILSON ( DOB: Jul-1946 From: Mar-1992 To: Mar-1993 )
Resigned Director: DAVID WILSON ( DOB: Jul-1960 From: Sep-2009 To: Aug-2011 )
Resigned Secretary: MERVYN JOHN AINSWORTH ( DOB: Jan-1947 From: Mar-1992 To: Jun-2000 )
Resigned Secretary: NEILL MCWILLIAMS ( DOB: Dec-1969 From: Jun-2000 To: Mar-2002 )
Resigned Secretary: RUSSELL MARTIN MORRICE ( DOB: Feb-1966 From: Mar-2002 To: Nov-2014 )
Resigned Secretary: MAUREEN PATRICIA NOLAN ( From: Dec-1993 To: Jun-2000 )
Persons of Significant Control:
Cgiuki Holdings Limited, 6-10 Kirby Street Kirby Street, London, EC1N 8TS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)