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The Orion Publishing Group Limited (No: 02663988)

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

Status: Active

Incorporated: 19-Nov-1991

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 18-Oct-2024

Industry Class: 58110 - Book publishing

Current Director: PIERRE DE CACQUERAY ( DOB: Sep-1963   From: Feb-1999  )

Current Director: ARNAUD NOURRY ( DOB: Jan-1961   From: Jul-2003  )

Current Director: DAVID RICHARD SHELLEY ( DOB: Apr-1976   From: Dec-2015  )

Current Secretary: PIERRE DE CACQUERAY (   From: Mar-2015  )

Resigned Director: FABRICE BAKHOUCHE ( DOB: Oct-1974   From: Jun-2021   To: Aug-2023  )

Resigned Director: NICHOLAS CHARLES FAITHORN BARBER ( DOB: Sep-1940   From: Jan-1997   To: Sep-1998  )

Resigned Director: ADRIAN BOURNE (   From: Nov-2003   To: Jul-2005  )

Resigned Director: CHRISTOPHER ROGER ETTRICK BROOKE ( DOB: Feb-1931   From: May-1994   To: Aug-1998  )

Resigned Director: CHARLES GERVASE RUNDLE CARY ELWES ( DOB: Nov-1939   From: Feb-1994   To: Dec-2003  )

Resigned Director: FRANCIS IAN CHAPMAN ( DOB: Oct-1925   From: Feb-1993   To: Mar-1994  )

Resigned Director: ANTHONY JOHN VALERIAN CHEETHAM ( DOB: Apr-1943   From: Dec-1991   To: Sep-2003  )

Resigned Director: JOHN GRAHAM CUCKNEY ( DOB: Jul-1925   From: May-1994   To: May-1997  )

Resigned Director: ROSEMARY MINNIE FRANCES DE COURCY (   From: Mar-1992   To: Jul-1999  )

Resigned Director: MALCOLM JOHN EDWARDS ( DOB: Dec-1949   From: Sep-1999   To: Dec-2015  )

Resigned Director: MARTIN JOHN EVANS ( DOB: Jan-1945   From: Jan-1999   To: Jan-2009  )

Resigned Director: MAREK STEFAN GUMIENNY ( DOB: Mar-1959   From: May-1994   To: May-1994  )

Resigned Director: DAVID GERALD HESSAYON ( DOB: Feb-1928   From: Mar-1992   To: Sep-1993  )

Resigned Director: TIMOTHY HELY HUTCHINSON (   From: Oct-2004   To: Dec-2017  )

Resigned Director: CLARE JARVIS (   From: Jun-2011   To: Jul-2013  )

Resigned Director: RICHARD DAVID KITSON ( DOB: Jun-1977   From: Dec-2006   To: Jun-2007  )

Resigned Director: SUSAN LAMB ( DOB: Oct-1950   From: Sep-1999   To: Feb-2015  )

Resigned Director: JEAN-LOUIS LISIMACHIO (   From: Aug-1998   To: Jun-2003  )

Resigned Director: DALLAS ANTHONY ROBERT MANDERSON ( DOB: Apr-1956   From: Feb-1999   To: Jul-2014  )

Resigned Director: FREDERIC GEORGES CLAUDE MERIOT (   From: Sep-1999   To: Nov-2006  )

Resigned Director: LISA MILTON (   From: Jul-2005   To: Jul-2015  )

Resigned Director: WILLIAM MITCHELL ( DOB: Aug-1944   From: Jun-1992   To: Oct-1993  )

Resigned Director: JEFFREY DAVIS MONTGOMERY (   From: May-1994   To: Mar-1997  )

Resigned Director: MATTHEW O'SULLIVAN ( DOB: Feb-1962   From: Sep-1998   To: Jun-2000  )

Resigned Director: RICHARD ANDERSON ONIANS ( DOB: Apr-1940   From: Mar-1997   To: Aug-1998  )

Resigned Director: MARK PRIOR ( DOB: Sep-1971   From: Jan-2006   To: Jun-2011  )

Resigned Director: PETER CHARLES KENNETH ROCHE ( DOB: Jan-1947   From: Dec-1991   To: Jun-2013  )

Resigned Director: MARTIN SMITH ( DOB: Feb-1943   From: Jun-1992   To: Aug-1998  )

Resigned Director: DAVID HENRY STOCKLEY ( DOB: Aug-1948   From: Jun-2002   To: Jul-2004  )

Resigned Director: PHILIP JAMES STURROCK ( DOB: Oct-1947   From: Oct-1998   To: Oct-1999  )

Resigned Director: ROWENA GAY SWALLOW ( DOB: Dec-1972   From: Jul-2013   To: Mar-2015  )

Resigned Director: ION COURTENAY GILL TREWIN ( DOB: Jul-1943   From: Jan-1994   To: Jul-2006  )

Resigned Director: ARTHUR GEORGE WEIDENFELD ( DOB: Sep-1919   From: Jun-1992   To: Jun-2013  )

Resigned Director: JONATHAN CARRINGTON WOOD (   From: Jan-2011   To: Dec-2015  )

Resigned Director: DAVID JOHN YOUNG ( DOB: Jan-1951   From: Apr-2006   To: Jun-2007  )

Resigned Director: DAVID JOHN YOUNG ( DOB: Jan-1951   From: Jun-2013   To: Dec-2015  )

Resigned Secretary: PIERRE DE CACQUERAY ( DOB: Sep-1963   From: Jul-2000   To: Mar-2005  )

Resigned Secretary: CLARE JARVIS (   From: Jun-2011   To: Jul-2013  )

Resigned Secretary: MATTHEW O'SULLIVAN ( DOB: Feb-1962   From: Jan-1996   To: Jun-2000  )

Resigned Secretary: MARK PRIOR ( DOB: Sep-1971   From: Mar-2005   To: Jun-2011  )

Resigned Secretary: PETER CHARLES KENNETH ROCHE ( DOB: Jan-1947   From: Dec-1991   To: Dec-1995  )

Resigned Secretary: ROWENA SWALLOW (   From: Jul-2013   To: Mar-2015  )

Persons of Significant Control:

Hachette Uk (Holdings) Limited, 50 Victoria Embankment, London, EC4Y 0DZ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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