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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)

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