SPRINGER NATURE HOLDINGS LIMITED

Company summary

Company number: 00046694
Status: ACTIVE
Incorporated / age: 31 January 1896130 years
Registered office: The Campus, 4 Crinan Street, London, N1 9XW, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 19 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 03:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Campus, 4 Crinan Street, London, N1 9XW, United Kingdom
Nature of business
Book publishing
Publishing of consumer and business journals and periodicals
Previous company names
HM PUBLISHERS HOLDINGS LIMITED
MACMILLAN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NIVEN, Frances Julie ACTIVE	Secretary	30 Nov 2021				The Campus, 4 Crinan Street, London, N1 9XW, United Kingdom
INCHCOOMBE, Steven Charles ACTIVE	Director	29 Apr 2016		England	November 1964	The Campus, 4 Crinan Street, London, N1 9XW, United Kingdom
JACOBS, Rachel Elizabeth ACTIVE	Director	29 Jun 2012		United Kingdom	December 1975	The Campus, 4 Crinan Street, London, N1 9XW, United Kingdom
FLEMING, Catherine Elinor RESIGNED	Secretary	16 Aug 1999	29 Jun 2012			Marlston Farm House, Marlston Hermitage, Thatcham, Berkshire, RG18 9UU
TROTMAN, Paul Stanley RESIGNED	Secretary		16 Aug 1999			Goose Green, Southington, Overton, Hampshire, RG25 3DA
WILLIAMS HAMER, Gabrielle Mary RESIGNED	Secretary	29 Jun 2012	30 Nov 2021			4, Crinan Street, London, N1 9XW, United Kingdom
ASCHERMANN, Rolf Christian Wilhelm, Dr RESIGNED	Director	11 Nov 2002	28 Jan 2004		December 1959	Kollwitz Strasse 16, 10405, Berlin, FOREIGN, Germany
ASCHERMANN, Rolf Christian Wilhelm, Dr RESIGNED	Director	04 Aug 1995	01 May 1999		December 1959	Widmaierstrasse 134, 70567 Stuttgart, Germany
BARKER, Raymond RESIGNED	Director		25 Sep 1995		August 1936	1 Coombehurst Close, Cockfosters Road, Hadley Wood, Hertfordshire, EN4 0JU
BARNARD, Michael John RESIGNED	Director	11 Sep 2001	31 Dec 2006		May 1944	Heronwood Soldridge Road, Medstead, Alton, Hampshire, GU34 5JF
BARNARD, Michael John RESIGNED	Director		25 Sep 1995		May 1944	Heronwood Soldridge Road, Medstead, Alton, Hampshire, GU34 5JF
BLAKE-ROBERTS, Philippa Frances RESIGNED	Director	06 Jun 1995	20 Jul 2000		October 1954	Little Thursley, Lion Lane, Haslemere, Surrey, GU27 1JX
BURNS, Iain Keatings RESIGNED	Director		31 Dec 1995	England	April 1948	Crow Clump Yaffle Road, St Georges Hill, Weybridge, Surrey, KT13 0QF
BYAM SHAW, Nicholas Glencairn RESIGNED	Director		20 Aug 2007	England	March 1934	9 Kensington Park Gardens, London, W11 3HB
CHARKIN, Richard Denis Paul RESIGNED	Director	15 Mar 1999	28 Sep 2007	United Kingdom	June 1949	3 Redcliffe Place, London, SW10 9DB
CROMPTON, Andrew Gordon RESIGNED	Director	18 Sep 2000	13 Dec 2002		July 1968	7 Braemar Avenue, London, SW19 8AY
DRINKALL, Christopher John Julian RESIGNED	Director	05 Dec 2006	01 Oct 2008	England	April 1964	39 Saltoun Road, London, SW2 1EN
ELLIOTT, Giles Roderick Mcgregor RESIGNED	Director	24 Sep 2013	08 Sep 2015	England	February 1953	Barelands Farm, Bells Yew Green, Tunbridge Wells, Kent, TN3 9BD, United Kingdom
ELLIOTT, Giles Roderick Mcgregor RESIGNED	Director	12 Sep 1996	22 Oct 2001	England	February 1953	Barelands Farm, Bells Yew Green, Tunbridge Wells, Kent, TN3 9BD
FARRIES, William Hanson RESIGNED	Director	05 Dec 2006	18 Sep 2013	United Kingdom	April 1950	40 Blandford Avenue, Oxford, OX2 8DZ
FARRIES, William Hanson RESIGNED	Director	16 Jun 2003	04 Dec 2006	United Kingdom	April 1950	40 Blandford Avenue, Oxford, OX2 8DZ
FLEMING, Catherine Elinor RESIGNED	Director	20 Dec 2007	29 Jun 2012	United Kingdom	May 1961	Marlston Farm House, Marlston Hermitage, Thatcham, Berkshire, RG18 9UU
FLEMING, Catherine Elinor RESIGNED	Director	31 Aug 2000	28 Sep 2007	United Kingdom	May 1961	Marlston Farm House, Marlston Hermitage, Thatcham, Berkshire, RG18 9UU
GERCKENS, Pierre, Doctor RESIGNED	Director	06 Jun 1995	02 Nov 2001		July 1938	Bockumer Strasse 171, 40489 Dusseldorf, Germany
GORDON WALKER, Alan RESIGNED	Director		31 May 1994	England	May 1946	2 Umbria Street, London, SW15 5DP
GRABNER, Michael RESIGNED	Director	06 Jun 1995	09 May 2007		August 1948	Hasenbergsteige 94, Stuttgart, 70197, Germany
GRISEBACH, Rolf Hans, Doctor RESIGNED	Director	15 Mar 1999	11 Mar 2004		April 1961	121 Reade Street, Apartment Ph-M New York 10013, Usa, FOREIGN
GUTBROD, Jochen, Dr RESIGNED	Director	15 Sep 2003	16 Jul 2012	Germany	November 1963	Spitzweggasse 6, Potsdam, D-14482, Germany
GUTBROD, Jochen, Dr RESIGNED	Director	14 Feb 2003	10 Sep 2003		November 1963	Gerokstrasse 39, Stuttgart, 70184, FOREIGN, Germany
HAMILTON, Michael RESIGNED	Director		20 Jul 2000		June 1926	23 Clarence Terrace, London, NW1 4RD
HANLEY, John Joseph RESIGNED	Director	06 Jun 1995	16 Jan 1998		February 1939	150 West 56th Street, Appt 5905, New York, New York, 10019, Usa
KNIGHT, Dominic John Gerard RESIGNED	Director	18 Sep 2013	29 Apr 2016	England	November 1954	Ashdown House, Rectory Road, Streatley, Berkshire, RG8 9LE, United Kingdom
MACMILLAN, David Maurice Benjamin RESIGNED	Director	16 Jan 1998	23 Oct 2001	England	March 1957	5 Stanley Crescent, London, W11 2NB
MACMILLAN, David Maurice Benjamin RESIGNED	Director		25 Sep 1995	England	March 1957	5 Stanley Crescent, London, W11 2NB
MAHLERT, Arno, Dr RESIGNED	Director	06 Jun 1995	10 Sep 2003	Germany	January 1947	Melonenstrasse 20, Stuttgart, 70619, Germany
MCCORMACK, Thomas Joseph RESIGNED	Director		25 Sep 1995		January 1932	50 Central Park West, New York, 10023, Usa
MICHAELS, Kenneth James RESIGNED	Director	18 Sep 2013	12 Jun 2015	United States	July 1959	4, Crinan Street, London, N1 9XW, United Kingdom
NATHAN, Richard Abraham RESIGNED	Director	02 Dec 2008	15 Mar 2010	England	December 1965	Flat 83 Exchange Building, 132 Commercial Street, London, E1 6NQ
NATHAN, Richard Abraham RESIGNED	Director	23 Feb 2007	01 Oct 2008	England	December 1965	Flat 83 Exchange Building, 132 Commercial Street, London, E1 6NQ
NATHAN, Richard Abraham RESIGNED	Director	07 Feb 2003	31 Dec 2006	England	December 1965	Flat 83 Exchange Building, 132 Commercial Street, London, E1 6NQ
NUNNELEY, Charles Kenneth Roylance RESIGNED	Director		29 Mar 1996	United Kingdom	April 1936	4 Grenville Place, London, SW7 4RU
PARTSCH, Christoph Jurgen Rodero RESIGNED	Director	01 May 1999	21 Feb 2003		April 1961	Humboldtstrasse 8, Stuttgart, 70184, FOREIGN, Germany
PECK, Nicholas David RESIGNED	Director		30 Jun 1993	United Kingdom	April 1946	8 Heathside Close, Moor Park, Northwood, Middlesex, HA6 2EQ
QUINSON, Bruno Andre RESIGNED	Director	05 Jul 1995	25 Sep 1995		January 1938	1115 Fth Avenue, New York City, New York, 10128, Usa
REICH, Anka, Dr RESIGNED	Director	07 Apr 2004	18 Sep 2013		September 1967	Georg Von Holtzbrinck Gmbh & Co, Gansheidestrasse 26, 70184 Stuttgart, Germany, United Kingdom
SARGENT, John Turner RESIGNED	Director	15 Mar 1999	18 Sep 2013		August 1957	37 Garden Place, Brooklyn, New York, 11201, Usa
SCHWANEWEDEL, Jens Herbert RESIGNED	Director	01 Nov 2008	01 May 2016		July 1968	Georg Von Holtzbrinck Gmbh & Co, Gansheidestrasse 26, 70184 Stuttgart, Germany, United Kingdom
SCHWARTZ, Philip Leslie RESIGNED	Director	05 Jul 1995	25 Sep 1995		January 1940	36 West 15th Street, New York, 10011, Usa
SOAR, Adrian Richard RESIGNED	Director		25 Sep 1995		March 1941	6 Lloyd Square, London, WC1X 9BA
STONIER, Kenneth Brian RESIGNED	Director		25 Sep 1995		July 1932	Apartment 9, 21 Park Lane, South Yarra, Victoria 3141, FOREIGN, Australia
THOMAS, Annette Christina, Dr RESIGNED	Director	08 Oct 2007	09 Mar 2016	England	April 1965	Brunel Road, Houndmills, Basingstoke, Hampshire, RG21 6XS, United Kingdom
TODD, Geoffrey Richard Utten RESIGNED	Director	15 Mar 1999	31 Dec 2006		January 1948	Field View Homestead Road, Medstead, Alton, Hampshire, GU34 5NA
TODD, Geoffrey Richard Utten RESIGNED	Director	14 Jun 1993	25 Sep 1995		January 1948	Field View Homestead Road, Medstead, Alton, Hampshire, GU34 5NA
VON HOLTZBRINCK, Georg Dieter RESIGNED	Director	06 Jun 1995	02 Nov 2001		September 1941	Rosengartenstr 92, 70184 Stuttgart, FOREIGN, Germany
VON HOLTZBRINCK, Stefan, Doctor RESIGNED	Director	11 Sep 2001	18 Sep 2013	United Kingdom	May 1963	Ahornstrasse 53, 70597 Stuttgart, FOREIGN, Germany
WEBER, Andrew RESIGNED	Director	18 Sep 2013	21 Apr 2015	United States	February 1967	4, Crinan Street, London, N1 9XW, United Kingdom
WHEELDON, Jonathan Mark RESIGNED	Director	29 Sep 2008	31 May 2012	England	February 1964	Bute Cottage 7, Meadow Close, Richmond, Surrey, TW10 7AJ
WILLIAMS HAMER, Gabrielle Mary RESIGNED	Director	23 Jul 2018	30 Nov 2021	United Kingdom	September 1958	4, Crinan Street, London, N1 9XW, England
WILLIAMSON, Robert Brian, Sir RESIGNED	Director	12 Sep 1996	20 Jul 2000	United Kingdom	February 1945	23 Paultons Square, London, SW3 5AP
ZIFFZER, Stefan, Dr RESIGNED	Director	06 Jun 1995	20 Jul 1998		January 1952	Hochwaldstrasse 6, Baldham, 85598

NIVEN, Frances Julie ACTIVE
Role: Secretary
Appointed on: 30 Nov 2021
Address: The Campus, 4 Crinan Street, London, N1 9XW, United Kingdom

INCHCOOMBE, Steven Charles ACTIVE
Role: Director
Appointed on: 29 Apr 2016
Country of Residence: England
Date of birth: November 1964
Address: The Campus, 4 Crinan Street, London, N1 9XW, United Kingdom

JACOBS, Rachel Elizabeth ACTIVE
Role: Director
Appointed on: 29 Jun 2012
Country of Residence: United Kingdom
Date of birth: December 1975
Address: The Campus, 4 Crinan Street, London, N1 9XW, United Kingdom

FLEMING, Catherine Elinor RESIGNED
Role: Secretary
Appointed on: 16 Aug 1999
Resigned on: 29 Jun 2012
Address: Marlston Farm House, Marlston Hermitage, Thatcham, Berkshire, RG18 9UU

TROTMAN, Paul Stanley RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Aug 1999
Address: Goose Green, Southington, Overton, Hampshire, RG25 3DA

WILLIAMS HAMER, Gabrielle Mary RESIGNED
Role: Secretary
Appointed on: 29 Jun 2012
Resigned on: 30 Nov 2021
Address: 4, Crinan Street, London, N1 9XW, United Kingdom

ASCHERMANN, Rolf Christian Wilhelm, Dr RESIGNED
Role: Director
Appointed on: 11 Nov 2002
Resigned on: 28 Jan 2004
Date of birth: December 1959
Address: Kollwitz Strasse 16, 10405, Berlin, FOREIGN, Germany

ASCHERMANN, Rolf Christian Wilhelm, Dr RESIGNED
Role: Director
Appointed on: 04 Aug 1995
Resigned on: 01 May 1999
Date of birth: December 1959
Address: Widmaierstrasse 134, 70567 Stuttgart, Germany

BARKER, Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Sep 1995
Date of birth: August 1936
Address: 1 Coombehurst Close, Cockfosters Road, Hadley Wood, Hertfordshire, EN4 0JU

BARNARD, Michael John RESIGNED
Role: Director
Appointed on: 11 Sep 2001
Resigned on: 31 Dec 2006
Date of birth: May 1944
Address: Heronwood Soldridge Road, Medstead, Alton, Hampshire, GU34 5JF

BARNARD, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Sep 1995
Date of birth: May 1944
Address: Heronwood Soldridge Road, Medstead, Alton, Hampshire, GU34 5JF

BLAKE-ROBERTS, Philippa Frances RESIGNED
Role: Director
Appointed on: 06 Jun 1995
Resigned on: 20 Jul 2000
Date of birth: October 1954
Address: Little Thursley, Lion Lane, Haslemere, Surrey, GU27 1JX

BURNS, Iain Keatings RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Country of Residence: England
Date of birth: April 1948
Address: Crow Clump Yaffle Road, St Georges Hill, Weybridge, Surrey, KT13 0QF

BYAM SHAW, Nicholas Glencairn RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Aug 2007
Country of Residence: England
Date of birth: March 1934
Address: 9 Kensington Park Gardens, London, W11 3HB

CHARKIN, Richard Denis Paul RESIGNED
Role: Director
Appointed on: 15 Mar 1999
Resigned on: 28 Sep 2007
Country of Residence: United Kingdom
Date of birth: June 1949
Address: 3 Redcliffe Place, London, SW10 9DB

CROMPTON, Andrew Gordon RESIGNED
Role: Director
Appointed on: 18 Sep 2000
Resigned on: 13 Dec 2002
Date of birth: July 1968
Address: 7 Braemar Avenue, London, SW19 8AY

DRINKALL, Christopher John Julian RESIGNED
Role: Director
Appointed on: 05 Dec 2006
Resigned on: 01 Oct 2008
Country of Residence: England
Date of birth: April 1964
Address: 39 Saltoun Road, London, SW2 1EN

ELLIOTT, Giles Roderick Mcgregor RESIGNED
Role: Director
Appointed on: 24 Sep 2013
Resigned on: 08 Sep 2015
Country of Residence: England
Date of birth: February 1953
Address: Barelands Farm, Bells Yew Green, Tunbridge Wells, Kent, TN3 9BD, United Kingdom

ELLIOTT, Giles Roderick Mcgregor RESIGNED
Role: Director
Appointed on: 12 Sep 1996
Resigned on: 22 Oct 2001
Country of Residence: England
Date of birth: February 1953
Address: Barelands Farm, Bells Yew Green, Tunbridge Wells, Kent, TN3 9BD

FARRIES, William Hanson RESIGNED
Role: Director
Appointed on: 05 Dec 2006
Resigned on: 18 Sep 2013
Country of Residence: United Kingdom
Date of birth: April 1950
Address: 40 Blandford Avenue, Oxford, OX2 8DZ

FARRIES, William Hanson RESIGNED
Role: Director
Appointed on: 16 Jun 2003
Resigned on: 04 Dec 2006
Country of Residence: United Kingdom
Date of birth: April 1950
Address: 40 Blandford Avenue, Oxford, OX2 8DZ

FLEMING, Catherine Elinor RESIGNED
Role: Director
Appointed on: 20 Dec 2007
Resigned on: 29 Jun 2012
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Marlston Farm House, Marlston Hermitage, Thatcham, Berkshire, RG18 9UU

FLEMING, Catherine Elinor RESIGNED
Role: Director
Appointed on: 31 Aug 2000
Resigned on: 28 Sep 2007
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Marlston Farm House, Marlston Hermitage, Thatcham, Berkshire, RG18 9UU

GERCKENS, Pierre, Doctor RESIGNED
Role: Director
Appointed on: 06 Jun 1995
Resigned on: 02 Nov 2001
Date of birth: July 1938
Address: Bockumer Strasse 171, 40489 Dusseldorf, Germany

GORDON WALKER, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1994
Country of Residence: England
Date of birth: May 1946
Address: 2 Umbria Street, London, SW15 5DP

GRABNER, Michael RESIGNED
Role: Director
Appointed on: 06 Jun 1995
Resigned on: 09 May 2007
Date of birth: August 1948
Address: Hasenbergsteige 94, Stuttgart, 70197, Germany

GRISEBACH, Rolf Hans, Doctor RESIGNED
Role: Director
Appointed on: 15 Mar 1999
Resigned on: 11 Mar 2004
Date of birth: April 1961
Address: 121 Reade Street, Apartment Ph-M New York 10013, Usa, FOREIGN

GUTBROD, Jochen, Dr RESIGNED
Role: Director
Appointed on: 15 Sep 2003
Resigned on: 16 Jul 2012
Country of Residence: Germany
Date of birth: November 1963
Address: Spitzweggasse 6, Potsdam, D-14482, Germany

GUTBROD, Jochen, Dr RESIGNED
Role: Director
Appointed on: 14 Feb 2003
Resigned on: 10 Sep 2003
Date of birth: November 1963
Address: Gerokstrasse 39, Stuttgart, 70184, FOREIGN, Germany

HAMILTON, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jul 2000
Date of birth: June 1926
Address: 23 Clarence Terrace, London, NW1 4RD

HANLEY, John Joseph RESIGNED
Role: Director
Appointed on: 06 Jun 1995
Resigned on: 16 Jan 1998
Date of birth: February 1939
Address: 150 West 56th Street, Appt 5905, New York, New York, 10019, Usa

KNIGHT, Dominic John Gerard RESIGNED
Role: Director
Appointed on: 18 Sep 2013
Resigned on: 29 Apr 2016
Country of Residence: England
Date of birth: November 1954
Address: Ashdown House, Rectory Road, Streatley, Berkshire, RG8 9LE, United Kingdom

MACMILLAN, David Maurice Benjamin RESIGNED
Role: Director
Appointed on: 16 Jan 1998
Resigned on: 23 Oct 2001
Country of Residence: England
Date of birth: March 1957
Address: 5 Stanley Crescent, London, W11 2NB

MACMILLAN, David Maurice Benjamin RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Sep 1995
Country of Residence: England
Date of birth: March 1957
Address: 5 Stanley Crescent, London, W11 2NB

MAHLERT, Arno, Dr RESIGNED
Role: Director
Appointed on: 06 Jun 1995
Resigned on: 10 Sep 2003
Country of Residence: Germany
Date of birth: January 1947
Address: Melonenstrasse 20, Stuttgart, 70619, Germany

MCCORMACK, Thomas Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Sep 1995
Date of birth: January 1932
Address: 50 Central Park West, New York, 10023, Usa

MICHAELS, Kenneth James RESIGNED
Role: Director
Appointed on: 18 Sep 2013
Resigned on: 12 Jun 2015
Country of Residence: United States
Date of birth: July 1959
Address: 4, Crinan Street, London, N1 9XW, United Kingdom

NATHAN, Richard Abraham RESIGNED
Role: Director
Appointed on: 02 Dec 2008
Resigned on: 15 Mar 2010
Country of Residence: England
Date of birth: December 1965
Address: Flat 83 Exchange Building, 132 Commercial Street, London, E1 6NQ

NATHAN, Richard Abraham RESIGNED
Role: Director
Appointed on: 23 Feb 2007
Resigned on: 01 Oct 2008
Country of Residence: England
Date of birth: December 1965
Address: Flat 83 Exchange Building, 132 Commercial Street, London, E1 6NQ

NATHAN, Richard Abraham RESIGNED
Role: Director
Appointed on: 07 Feb 2003
Resigned on: 31 Dec 2006
Country of Residence: England
Date of birth: December 1965
Address: Flat 83 Exchange Building, 132 Commercial Street, London, E1 6NQ

NUNNELEY, Charles Kenneth Roylance RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Mar 1996
Country of Residence: United Kingdom
Date of birth: April 1936
Address: 4 Grenville Place, London, SW7 4RU

PARTSCH, Christoph Jurgen Rodero RESIGNED
Role: Director
Appointed on: 01 May 1999
Resigned on: 21 Feb 2003
Date of birth: April 1961
Address: Humboldtstrasse 8, Stuttgart, 70184, FOREIGN, Germany

PECK, Nicholas David RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Country of Residence: United Kingdom
Date of birth: April 1946
Address: 8 Heathside Close, Moor Park, Northwood, Middlesex, HA6 2EQ

QUINSON, Bruno Andre RESIGNED
Role: Director
Appointed on: 05 Jul 1995
Resigned on: 25 Sep 1995
Date of birth: January 1938
Address: 1115 Fth Avenue, New York City, New York, 10128, Usa

REICH, Anka, Dr RESIGNED
Role: Director
Appointed on: 07 Apr 2004
Resigned on: 18 Sep 2013
Date of birth: September 1967
Address: Georg Von Holtzbrinck Gmbh & Co, Gansheidestrasse 26, 70184 Stuttgart, Germany, United Kingdom

SARGENT, John Turner RESIGNED
Role: Director
Appointed on: 15 Mar 1999
Resigned on: 18 Sep 2013
Date of birth: August 1957
Address: 37 Garden Place, Brooklyn, New York, 11201, Usa

SCHWANEWEDEL, Jens Herbert RESIGNED
Role: Director
Appointed on: 01 Nov 2008
Resigned on: 01 May 2016
Date of birth: July 1968
Address: Georg Von Holtzbrinck Gmbh & Co, Gansheidestrasse 26, 70184 Stuttgart, Germany, United Kingdom

SCHWARTZ, Philip Leslie RESIGNED
Role: Director
Appointed on: 05 Jul 1995
Resigned on: 25 Sep 1995
Date of birth: January 1940
Address: 36 West 15th Street, New York, 10011, Usa

SOAR, Adrian Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Sep 1995
Date of birth: March 1941
Address: 6 Lloyd Square, London, WC1X 9BA

STONIER, Kenneth Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Sep 1995
Date of birth: July 1932
Address: Apartment 9, 21 Park Lane, South Yarra, Victoria 3141, FOREIGN, Australia

THOMAS, Annette Christina, Dr RESIGNED
Role: Director
Appointed on: 08 Oct 2007
Resigned on: 09 Mar 2016
Country of Residence: England
Date of birth: April 1965
Address: Brunel Road, Houndmills, Basingstoke, Hampshire, RG21 6XS, United Kingdom

TODD, Geoffrey Richard Utten RESIGNED
Role: Director
Appointed on: 15 Mar 1999
Resigned on: 31 Dec 2006
Date of birth: January 1948
Address: Field View Homestead Road, Medstead, Alton, Hampshire, GU34 5NA

TODD, Geoffrey Richard Utten RESIGNED
Role: Director
Appointed on: 14 Jun 1993
Resigned on: 25 Sep 1995
Date of birth: January 1948
Address: Field View Homestead Road, Medstead, Alton, Hampshire, GU34 5NA

VON HOLTZBRINCK, Georg Dieter RESIGNED
Role: Director
Appointed on: 06 Jun 1995
Resigned on: 02 Nov 2001
Date of birth: September 1941
Address: Rosengartenstr 92, 70184 Stuttgart, FOREIGN, Germany

VON HOLTZBRINCK, Stefan, Doctor RESIGNED
Role: Director
Appointed on: 11 Sep 2001
Resigned on: 18 Sep 2013
Country of Residence: United Kingdom
Date of birth: May 1963
Address: Ahornstrasse 53, 70597 Stuttgart, FOREIGN, Germany

WEBER, Andrew RESIGNED
Role: Director
Appointed on: 18 Sep 2013
Resigned on: 21 Apr 2015
Country of Residence: United States
Date of birth: February 1967
Address: 4, Crinan Street, London, N1 9XW, United Kingdom

WHEELDON, Jonathan Mark RESIGNED
Role: Director
Appointed on: 29 Sep 2008
Resigned on: 31 May 2012
Country of Residence: England
Date of birth: February 1964
Address: Bute Cottage 7, Meadow Close, Richmond, Surrey, TW10 7AJ

WILLIAMS HAMER, Gabrielle Mary RESIGNED
Role: Director
Appointed on: 23 Jul 2018
Resigned on: 30 Nov 2021
Country of Residence: United Kingdom
Date of birth: September 1958
Address: 4, Crinan Street, London, N1 9XW, England

WILLIAMSON, Robert Brian, Sir RESIGNED
Role: Director
Appointed on: 12 Sep 1996
Resigned on: 20 Jul 2000
Country of Residence: United Kingdom
Date of birth: February 1945
Address: 23 Paultons Square, London, SW3 5AP

ZIFFZER, Stefan, Dr RESIGNED
Role: Director
Appointed on: 06 Jun 1995
Resigned on: 20 Jul 1998
Date of birth: January 1952
Address: Hochwaldstrasse 6, Baldham, 85598

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Feb 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Feb 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Feb 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Oct 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Oct 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Oct 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Nov 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Nov 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Aug 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Aug 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Aug 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 May 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Aug 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Apr 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jan 1987	Satisfied
20 Dec 1982	Satisfied
26 Feb 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

Financial Conduct Authority

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