Company information:
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)