Company information:
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)