Company information:
Andre Deutsch Limited (No: 02565846)
Address: CARMELITE HOUSE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DZ, ENGLAND
Status: Active
Incorporated: 12-Jun-1990
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Nov-2024
Industry Class: 58110 - Book publishing
Current Director: PIERRE DE CACQUERAY ( DOB: Sep-1963 From: Dec-2022 )
Current Director: RICHARD DAVID KITSON ( DOB: Jun-1977 From: Dec-2022 )
Current Director: DAVID RICHARD SHELLEY ( DOB: Apr-1976 From: Dec-2022 )
Current Secretary: PIERRE DE CACQUERAY ( From: Dec-2022 )
Resigned Director: STEPHEN THOMAS AYRES ( DOB: Oct-1951 From: Jul-1995 To: Dec-1998 )
Resigned Director: ROBIN FREDERICK BAUM ( DOB: Jul-1945 From: May-1992 To: Jul-1995 )
Resigned Director: GERARD BOULANGER ( From: Nov-1993 To: Jul-1995 )
Resigned Director: RICHARD JOHN BROOMAN ( DOB: Apr-1955 From: Nov-1997 To: Feb-1999 )
Resigned Director: IVAN PATRICK DUNLEAVY ( DOB: Oct-1959 From: Jul-1995 To: Feb-1999 )
Resigned Director: TIMOTHY JOHN FORRESTER ( DOB: Dec-1948 From: Apr-1996 To: Nov-1999 )
Resigned Director: JONATHAN RICHARD GOODMAN ( DOB: Oct-1953 From: Oct-2000 To: Apr-2019 )
Resigned Director: DAVID MALCOLM GRAHAM ( DOB: Feb-1948 From: Nov-1993 To: Jul-1995 )
Resigned Director: RICHARD JOHN GREEN ( DOB: Jan-1957 From: Dec-1999 To: Oct-2000 )
Resigned Director: CHRISTOPHER HUNT ( From: Mar-1998 To: Jan-2000 )
Resigned Director: MATTHEW JOSEPH KEARNEY ( DOB: May-1961 From: Oct-2000 To: Jun-2002 )
Resigned Director: CHRISTOPBEL KENT ( From: Dec-1991 To: Aug-1992 )
Resigned Director: MARCUS EDWARD LEAVER ( DOB: Apr-1970 From: Apr-2019 To: Dec-2022 )
Resigned Director: LAURA FRANCES MORRIS ( DOB: Jul-1953 From: Dec-1991 To: Aug-1992 )
Resigned Director: PIERS AURIOL MURRAY HILL ( From: Oct-2000 To: Jan-2018 )
Resigned Director: ALASDAIR MCDONALD OGILVIE ( DOB: Jun-1957 From: Nov-1999 To: Oct-2000 )
Resigned Director: BELINDA MARIA SABRINA IONI RASMUSSEN ( DOB: Jul-1966 From: Jul-2008 To: Oct-2011 )
Resigned Director: THOMAS GABRIEL ROSENTHAL ( DOB: Jul-1935 From: Dec-1991 To: Nov-1998 )
Resigned Director: PAMELA ROYDS ( From: Dec-1991 To: Jan-1993 )
Resigned Director: MARK ALEXANDER SMITH ( DOB: Aug-1969 From: Apr-2019 To: Dec-2022 )
Resigned Director: ANTHONY SIMON THWAITE ( From: Dec-1991 To: May-1992 )
Resigned Director: JULIAN JACOB TOBIN ( DOB: Aug-1927 From: Dec-1991 To: Jul-1995 )
Resigned Director: ADRIAN MATTHEW WHITTON ( DOB: Jul-1953 From: Oct-2000 To: Apr-2016 )
Resigned Secretary: DAVID ABDOO ( DOB: Jan-1961 From: Oct-2000 To: Jan-2004 )
Resigned Secretary: JONATHAN SIMON BLOOM ( DOB: Nov-1967 From: Jul-1996 To: Nov-1997 )
Resigned Secretary: DAVID CARL ANTHONY CHASTON ( From: Nov-1997 To: Oct-2000 )
Resigned Secretary: GEORGE KENNETH HARVEY ( DOB: Jun-1943 From: Jul-1995 To: Mar-1996 )
Resigned Secretary: BRIAN BEAUMONT SCHOFIELD ( From: Mar-1996 To: Jul-1996 )
Resigned Secretary: HELEN JANE TAUTZ ( DOB: Jun-1963 From: Jan-2004 To: Aug-2004 )
Resigned Secretary: JULIAN JACOB TOBIN ( DOB: Aug-1927 From: Dec-1991 To: Jul-1995 )
Resigned Secretary: ADRIAN MATTHEW WHITTON ( DOB: Jul-1953 From: Aug-2004 To: Apr-2016 )
Persons of Significant Control:
Welbeck Publishing Group Limited, 25 Walbrook, London, EC4N 8AF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-04-01)
Mr Michael Zilkha, 1001 Mckinney Street, Suite 1900, Houston, Texas, United States: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-04-01)
Mr Jonathan Richard Goodman, 1001 Mckinney Street, Suite 1900, Houston, Texas, United States: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2019-04-01)