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Carlton Books Limited (No: 02625229)

Address: CARMELITE HOUSE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DZ, ENGLAND

Status: Active

Incorporated: 28-Jun-1991

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: DAVID ABDOO ( DOB: Jan-1961   From: Dec-1992   To: Jul-1998  )

Resigned Director: KEITH IAN ALLEN-JONES ( DOB: Dec-1951   From: Nov-1995   To: Feb-2003  )

Resigned Director: FRANK ROBERT CHAMBERS (   From: Dec-2013   To: Oct-2015  )

Resigned Director: DEAN CHANCE (   From: Jul-2017   To: Apr-2019  )

Resigned Director: SARAH ANNE CORTEEL (   From: Apr-2015   To: Apr-2019  )

Resigned Director: BERNARD ANTHONY CRAGG ( DOB: Dec-1954   From: Dec-1992   To: Jul-1998  )

Resigned Director: KEITH GRAEME EDELMAN ( DOB: Jul-1950   From: Dec-1992   To: Jun-1993  )

Resigned Director: JONATHAN RICHARD GOODMAN ( DOB: Oct-1953   From: Dec-1992   To: Apr-2019  )

Resigned Director: JEREMY DAVID ERLE GOUGH ( DOB: May-1953   From: Jun-2015   To: Apr-2019  )

Resigned Director: JAMES SHANKS GREENHOUGH ( DOB: May-1955   From: Nov-2002   To: Sep-2017  )

Resigned Director: DAVID MICHAEL INMAN ( DOB: Jun-1952   From: Apr-2007   To: Dec-2008  )

Resigned Director: ANETTE DAL JENSEN (   From: Sep-2015   To: Sep-2017  )

Resigned Director: MARCUS EDWARD LEAVER ( DOB: Apr-1970   From: Apr-2019   To: Dec-2022  )

Resigned Director: JOHN ROGER MARTIN MAYNARD ( DOB: Feb-1947   From: Dec-1992   To: Jun-2007  )

Resigned Director: PIERS AURIOL MURRAY HILL (   From: Dec-1992   To: Jan-2018  )

Resigned Director: RUSSELL JAMES PORTER (   From: Dec-1992   To: Apr-2019  )

Resigned Director: BELINDA MARIA SABRINA IONI RASMUSSEN ( DOB: Jul-1966   From: Jul-2008   To: Oct-2011  )

Resigned Director: WILLIAM PETER ROLLASON ( DOB: Nov-1960   From: Jul-1998   To: Dec-1999  )

Resigned Director: MARK ALEXANDER SMITH ( DOB: Aug-1969   From: Apr-2019   To: Dec-2022  )

Resigned Director: ADRIAN MATTHEW WHITTON ( DOB: Jul-1953   From: Jun-1993   To: Apr-2016  )

Resigned Secretary: DAVID ABDOO ( DOB: Jan-1961   From: Dec-1992   To: Jan-2004  )

Resigned Secretary: PETER ALEXANDER RUGGIERO (   From: Oct-2018   To: Dec-2019  )

Resigned Secretary: HELEN JANE TAUTZ ( DOB: Jun-1963   From: Jan-2004   To: Aug-2004  )

Resigned Secretary: ADRIAN MATTHEW WHITTON ( DOB: Jul-1953   From: Aug-2004   To: Apr-2016  )

Persons of Significant Control:

Mortimer Books Ltd, 20 Mortimer Street, London, W1T 3JW, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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, Right to appoint and remove directors as a member of a firm (Notified: 2019-04-01)

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