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Routledge Books Limited (No: 03177762)

Address: 5 HOWICK PLACE, LONDON, SW1P 1WG, UNITED KINGDOM

Status: Active

Incorporated: 26-Mar-1996

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 15-Mar-2025

Industry Class: 70100 - Activities of head offices

Current Director: SIMON ROBERT BANE ( DOB: Oct-1971   From: Nov-2015  )

Current Director: RUPERT JOHN JOSEPH HOPLEY ( DOB: Mar-1969   From: Nov-2011  )

Current Director: RUPERT JOHN JOSEPH HOPLEY ( DOB: Mar-1969   From: Nov-2011  )

Current Director: NICHOLAS MICHAEL PERKINS ( DOB: Sep-1969   From: Sep-2018  )

Current Director: GARETH RICHARD WRIGHT ( DOB: Jul-1972   From: Mar-2010  )

Current Secretary: INFORMA COSEC LIMITED (   From: Dec-2021  )

Current Secretary: INFORMA COSEC LIMITED (   From: Dec-2021  )

Resigned Director: JOHN WILLIAM BURTON ( DOB: Jan-1965   From: Nov-2006   To: Aug-2011  )

Resigned Director: JONATHAN JAMES GARNHAM CONIBEAR ( DOB: Oct-1951   From: Apr-2002   To: Jul-2004  )

Resigned Director: JOHN EDWARD COX ( DOB: Oct-1946   From: Jun-1997   To: Nov-1998  )

Resigned Director: ANTHONY MARTIN FOYE ( DOB: Jul-1962   From: Nov-1998   To: Dec-2007  )

Resigned Director: GLYN WILLIAM FULLELOVE ( DOB: Apr-1961   From: Nov-2015   To: Sep-2018  )

Resigned Director: DAVID STUART GILBERTSON ( DOB: Sep-1956   From: Oct-2007   To: Mar-2008  )

Resigned Director: ANTONY DAVID HILL ( DOB: Aug-1948   From: Jun-1997   To: May-1999  )

Resigned Director: ROGER GRAHAM HORTON ( DOB: Jun-1957   From: Nov-1998   To: Jun-2017  )

Resigned Director: RACHEL ELIZABETH JACOBS ( DOB: Dec-1975   From: May-2010   To: Sep-2011  )

Resigned Director: COLIN JONES (   From: Jun-1997   To: Apr-1999  )

Resigned Director: MARK HENRY KERSWELL ( DOB: Jun-1967   From: Nov-2009   To: Mar-2011  )

Resigned Director: ROBERT KIERNAN ( DOB: May-1940   From: Jun-1996   To: Nov-1998  )

Resigned Director: BRIAN ANDREW LINDEN ( DOB: Dec-1956   From: Jun-1996   To: Nov-1998  )

Resigned Director: SARAH ELIZABETH MUSSENDEN ( DOB: Oct-1965   From: Nov-2015   To: May-2016  )

Resigned Director: STEPHEN BRYAN NEAL ( DOB: Jan-1945   From: Nov-1998   To: Oct-2001  )

Resigned Director: JONATHAN ANDREW REARDON ( DOB: Apr-1959   From: Mar-1996   To: Jun-1996  )

Resigned Director: PETER STEPHEN RIGBY ( DOB: Jul-1955   From: Oct-2007   To: Dec-2013  )

Resigned Director: SIMON NICHOLAS ROWLANDS ( DOB: Jun-1957   From: Mar-1997   To: Nov-1998  )

Resigned Director: CHARLES JAMES SEHMER ( DOB: Sep-1941   From: Jun-1997   To: Apr-1999  )

Resigned Director: ANTHONY ROCHFORD SELVEY ( DOB: May-1944   From: Nov-1998   To: May-1999  )

Resigned Director: DAVID JOHN SMITH ( DOB: Oct-1949   From: Apr-2002   To: Mar-2005  )

Resigned Director: JEFFREY SCOTT THOMASSON ( DOB: Nov-1963   From: Oct-2001   To: Oct-2007  )

Resigned Director: ADAM CHRISTOPHER WALKER ( DOB: Sep-1967   From: Mar-2008   To: Dec-2013  )

Resigned Director: ADAM CHRISTOPHER WALKER ( DOB: Sep-1967   From: Mar-2008   To: Dec-2013  )

Resigned Director: MARTIN WEBSTER ( DOB: Jul-1958   From: Mar-1996   To: Jun-1996  )

Resigned Secretary: DIPLEMA CORPORATE SERVICES LIMITED (   From: Jun-1996   To: Jun-1996  )

Resigned Secretary: ANTHONY MARTIN FOYE ( DOB: Jul-1962   From: Apr-1999   To: Oct-2001  )

Resigned Secretary: RUPERT JOHN JOSEPH HOPLEY (   From: Dec-2018   To: Dec-2021  )

Resigned Secretary: EMILY LOUISE MARTIN (   From: Jun-2011   To: Feb-2014  )

Resigned Secretary: SONIA ANNA RICHMOND ( DOB: Aug-1969   From: Jan-2007   To: Feb-2008  )

Resigned Secretary: ANDREW GEORGE ROPEK ( DOB: Dec-1958   From: Jun-1996   To: Jun-1997  )

Resigned Secretary: CHARLES JAMES SEHMER ( DOB: Sep-1941   From: Jun-1997   To: Apr-1999  )

Resigned Secretary: JEFFREY SCOTT THOMASSON ( DOB: Nov-1963   From: Oct-2001   To: Jan-2007  )

Resigned Secretary: MARTIN WEBSTER ( DOB: Jul-1958   From: Mar-1996   To: Jun-1996  )

Resigned Secretary: JULIE LOUISE WOOLLARD ( DOB: Apr-1977   From: Feb-2008   To: Dec-2018  )

Persons of Significant Control:

Informa Uk Limited, 5 Howick Place, London, SW1P 1WG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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