WILLIAM COLLINS INTERNATIONAL LIMITED

Company summary

Company number: 00412783
Status: ACTIVE
Incorporated / age: 14 June 194680 years
Registered office: 1 London Bridge Street, London, SE1 9GF
Accounts due: 31 March 2027
Confirmation statement due: 15 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 19:09 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
1 London Bridge Street, London, SE1 9GF
Nature of business
Non-trading company
Previous company names
WILLIAM COLLINS (AUSTRALIA) LIMITED
WILLIAM COLLINS (INTERNATIONAL) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DOWSON-COLLINS, Simon ACTIVE	Secretary	01 Dec 2016				1, London Bridge Street, London, SE1 9GF
ALFORD, David Peter, Mr. ACTIVE	Director	01 Dec 2016		United Kingdom	May 1971	1, London Bridge Street, London, SE1 9GF
DOWSON-COLLINS, Simon Richard Peter, Mr. ACTIVE	Director	22 Oct 2014		United Kingdom	November 1963	1, London Bridge Street, London, SE1 9GF, England
KELLY, Kathryn Susanna ACTIVE	Director	07 Oct 2025		England	August 1972	1, London Bridge Street, London, SE1 9GF
DUFFY, Patric George Stephen RESIGNED	Secretary	26 Jul 2001	30 Jun 2009			32 Shelbury Road, London, SE22 0NL
KIELBASIEWICZ, Edmund Alexander RESIGNED	Secretary	30 Jun 2009	01 Dec 2016			1, London Bridge Street, London, SE1 9GF, England
LAING, Adrian Charles RESIGNED	Secretary	01 Oct 1999	13 Jul 2001			1 Langbourne Avenue, Holly Lodge Estate, Highgate, London, N6 6AJ
SLOWMAN, Douglas Ernest RESIGNED	Secretary		01 Oct 1999			10 Kelvin View, Torrance, Glasgow, G64 4HQ
BARNSLEY, Victoria RESIGNED	Director	10 Jul 2000	16 Aug 2013	United Kingdom	March 1954	77/85 Fulham Palace Road, Hammersmith, London, W6 8JB
BELL, Edward RESIGNED	Director	09 Aug 1993	08 Feb 2000		August 1949	Courtways, Hoplwood Park Avenue, Orpington, Kent, BR6 8NG
CRAIG, George RESIGNED	Director		15 Mar 1996		May 1940	920 Greacen Point Road, Mamaroneck, New York, 10022, Usa
D'AGNES, Glenn RESIGNED	Director	27 Aug 2003	31 Aug 2008		October 1952	23 Long Ridge Road, Manhasset, Nassau, New York Ny11030, Usa
HIGGINS, Leslie Thomas Richard RESIGNED	Director	25 Oct 1999	14 Apr 2000	England	February 1953	Greenleaves 9 Woodside Road, Cobham, Surrey, KT11 2QR
HOUSTON, David RESIGNED	Director		30 Jan 1998		April 1953	No 7 Chanctonbury Drive, Sunningdale, Berkshire, SL5 9PJW
KIELBASIEWICZ, Edmund Alexander RESIGNED	Director	08 Feb 2000	01 Dec 2016	Scotland	March 1960	1, London Bridge Street, London, SE1 9GF, England
MCALPINE, John Calder RESIGNED	Director		09 Aug 1993	Scotland	January 1948	54 Marshall Grove, Hamilton, Glasgow, ML3 8NN
REDMAYNE, Charles George Mariner, Mr. RESIGNED	Director	01 Oct 2013	07 Oct 2025	United Kingdom	August 1966	1, London Bridge Street, London, SE1 9GF, England
WINSLOW, Peter Anthony RESIGNED	Director		30 Sep 1994	United Kingdom	February 1953	The Old Rectory, Courteenhall, Northampton, Northamptonshire, NN7 2QE

DOWSON-COLLINS, Simon ACTIVE
Role: Secretary
Appointed on: 01 Dec 2016
Address: 1, London Bridge Street, London, SE1 9GF

ALFORD, David Peter, Mr. ACTIVE
Role: Director
Appointed on: 01 Dec 2016
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 1, London Bridge Street, London, SE1 9GF

DOWSON-COLLINS, Simon Richard Peter, Mr. ACTIVE
Role: Director
Appointed on: 22 Oct 2014
Country of Residence: United Kingdom
Date of birth: November 1963
Address: 1, London Bridge Street, London, SE1 9GF, England

KELLY, Kathryn Susanna ACTIVE
Role: Director
Appointed on: 07 Oct 2025
Country of Residence: England
Date of birth: August 1972
Address: 1, London Bridge Street, London, SE1 9GF

DUFFY, Patric George Stephen RESIGNED
Role: Secretary
Appointed on: 26 Jul 2001
Resigned on: 30 Jun 2009
Address: 32 Shelbury Road, London, SE22 0NL

KIELBASIEWICZ, Edmund Alexander RESIGNED
Role: Secretary
Appointed on: 30 Jun 2009
Resigned on: 01 Dec 2016
Address: 1, London Bridge Street, London, SE1 9GF, England

LAING, Adrian Charles RESIGNED
Role: Secretary
Appointed on: 01 Oct 1999
Resigned on: 13 Jul 2001
Address: 1 Langbourne Avenue, Holly Lodge Estate, Highgate, London, N6 6AJ

SLOWMAN, Douglas Ernest RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Oct 1999
Address: 10 Kelvin View, Torrance, Glasgow, G64 4HQ

BARNSLEY, Victoria RESIGNED
Role: Director
Appointed on: 10 Jul 2000
Resigned on: 16 Aug 2013
Country of Residence: United Kingdom
Date of birth: March 1954
Address: 77/85 Fulham Palace Road, Hammersmith, London, W6 8JB

BELL, Edward RESIGNED
Role: Director
Appointed on: 09 Aug 1993
Resigned on: 08 Feb 2000
Date of birth: August 1949
Address: Courtways, Hoplwood Park Avenue, Orpington, Kent, BR6 8NG

CRAIG, George RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Mar 1996
Date of birth: May 1940
Address: 920 Greacen Point Road, Mamaroneck, New York, 10022, Usa

D'AGNES, Glenn RESIGNED
Role: Director
Appointed on: 27 Aug 2003
Resigned on: 31 Aug 2008
Date of birth: October 1952
Address: 23 Long Ridge Road, Manhasset, Nassau, New York Ny11030, Usa

HIGGINS, Leslie Thomas Richard RESIGNED
Role: Director
Appointed on: 25 Oct 1999
Resigned on: 14 Apr 2000
Country of Residence: England
Date of birth: February 1953
Address: Greenleaves 9 Woodside Road, Cobham, Surrey, KT11 2QR

HOUSTON, David RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jan 1998
Date of birth: April 1953
Address: No 7 Chanctonbury Drive, Sunningdale, Berkshire, SL5 9PJW

KIELBASIEWICZ, Edmund Alexander RESIGNED
Role: Director
Appointed on: 08 Feb 2000
Resigned on: 01 Dec 2016
Country of Residence: Scotland
Date of birth: March 1960
Address: 1, London Bridge Street, London, SE1 9GF, England

MCALPINE, John Calder RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Aug 1993
Country of Residence: Scotland
Date of birth: January 1948
Address: 54 Marshall Grove, Hamilton, Glasgow, ML3 8NN

REDMAYNE, Charles George Mariner, Mr. RESIGNED
Role: Director
Appointed on: 01 Oct 2013
Resigned on: 07 Oct 2025
Country of Residence: United Kingdom
Date of birth: August 1966
Address: 1, London Bridge Street, London, SE1 9GF, England

WINSLOW, Peter Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1994
Country of Residence: United Kingdom
Date of birth: February 1953
Address: The Old Rectory, Courteenhall, Northampton, Northamptonshire, NN7 2QE

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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