SPRINGER NATURE (UK) LIMITED

Company summary

Company number: 00785999
Status: ACTIVE
Incorporated / age: 24 December 196362 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 10 September 2026 at 15:20 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
MACMILLAN LIMITED
MACMILLAN PUBLISHERS HOLDINGS LIMITED
MACMILLAN PUBLISHERS 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	13 Sep 2006		England	November 1964	The Campus, 4 Crinan Street, London, N1 9XW, United Kingdom
JACOBS, Rachel Elizabeth ACTIVE	Director	11 Mar 2014		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	05 Feb 2003	28 Jan 2004		December 1959	Kollwitz Strasse 16, 10405, Berlin, FOREIGN, Germany
ASCHERMANN, Rolf Christian Wilhelm, Dr RESIGNED	Director	03 Oct 1995	01 May 1999		December 1959	Widmaierstrasse 134, 70567 Stuttgart, Germany
BARKER, Raymond RESIGNED	Director	25 Sep 1995	15 Jan 1998		August 1936	1 Coombehurst Close, Cockfosters Road, Hadley Wood, Hertfordshire, EN4 0JU
BARKER, Raymond RESIGNED	Director		12 Feb 1993		August 1936	1 Coombehurst Close, Cockfosters Road, Hadley Wood, Hertfordshire, EN4 0JU
BARNARD, Michael John RESIGNED	Director	02 Oct 2007	28 Nov 2013		May 1944	The Reach, Victoria Road, Milford On Sea, SO41 0NL, United Kingdom
BARNARD, Michael John RESIGNED	Director	25 Sep 1995	31 Dec 2006		May 1944	Heronwood Soldridge Road, Medstead, Alton, Hampshire, GU34 5JF
BARNARD, Michael John RESIGNED	Director		12 Feb 1993		May 1944	Heronwood Soldridge Road, Medstead, Alton, Hampshire, GU34 5JF
BURNS, Iain Keatings RESIGNED	Director	25 Sep 1995	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	01 Jan 1998	28 Sep 2007	United Kingdom	June 1949	3 Redcliffe Place, London, SW10 9DB
DAVIES, Brian John RESIGNED	Director		12 Feb 1993		October 1950	5 Rosehill Road, London, SW18 2NY
DRINKALL, Christopher John Julian RESIGNED	Director	13 Sep 2006	19 Aug 2010	England	April 1964	39 Saltoun Road, London, SW2 1EN
ELLIOTT, Giles Roderick Mcgregor RESIGNED	Director	25 Jan 2000	12 Jun 2015	England	February 1953	Barelands Farm, Bells Yew Green, Tunbridge Wells, Kent, TN3 9BD
FARRIES, William Hanson RESIGNED	Director	01 Jan 2007	31 Mar 2014	United Kingdom	April 1950	40 Blandford Avenue, Oxford, OX2 8DZ
FARRIES, William Hanson RESIGNED	Director	13 Jun 2003	31 Dec 2006	United Kingdom	April 1950	40 Blandford Avenue, Oxford, OX2 8DZ
FORBES WATSON, Anthony David RESIGNED	Director	12 Jun 2008	19 Mar 2015	England	September 1954	The Granary, 27-31 High Street, Watlington, Oxfordshire, OX49 5PZ, United Kingdom
GERCKENS, Pierre, Doctor RESIGNED	Director	25 Sep 1995	15 Jan 1998		July 1938	Bockumer Strasse 171, 40489 Dusseldorf, Germany
GIBB, Ross Douglas RESIGNED	Director	01 Oct 1997	10 Apr 2015		August 1958	191, Hudson Parade, Clareville, Nsw, 2107, Australia
GORDON WALKER, Alan RESIGNED	Director		12 Feb 1993	England	May 1946	2 Umbria Street, London, SW15 5DP
GRABNER, Michael RESIGNED	Director	11 Jan 1996	15 Jan 1998		August 1948	Hasenbergsteige 94, Stuttgart, 70197, Germany
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
HANLEY, John Joseph RESIGNED	Director	25 Sep 1995	15 Jan 1998		October 1939	150 West 56th Street Apt 5905, New York, NY 10019, Usa
KNIGHT, Dominic John Gerard RESIGNED	Director	07 Nov 2000	29 Apr 2016	England	November 1954	Ashdown House Rectory Road, Streatley, Berkshire, RG8 9LE
MACMILLAN, David Maurice Benjamin RESIGNED	Director	25 Jan 2000	20 Mar 2014	England	March 1957	5 Stanley Crescent, London, W11 2NB
MACMILLAN, David Maurice Benjamin RESIGNED	Director	25 Sep 1995	15 Jan 1998	England	March 1957	5 Stanley Crescent, London, W11 2NB
MAHAFFY, Sarah Georgiana RESIGNED	Director	02 Jul 1996	13 Feb 1997		July 1952	28 Cassland Road, London, E9 7AN
MAHLERT, Arno, Dr RESIGNED	Director	25 Sep 1995	10 Sep 2003	Germany	January 1947	Melonenstrasse 20, Stuttgart, 70619, Germany
MCCORMACK, Thomas Joseph RESIGNED	Director	25 Sep 1995	31 Dec 1996		January 1932	50 Central Park West, New York, 10023, Usa
MICHAELS, Kenneth James RESIGNED	Director	11 Mar 2014	12 Jun 2015	United States	July 1959	4, Crinan Street, London, N1 9XW, United Kingdom
NATHAN, Richard Abraham RESIGNED	Director	23 Feb 2007	28 Sep 2007	England	December 1965	Flat 83 Exchange Building, 132 Commercial Street, London, E1 6NQ
NATHAN, Richard Abraham RESIGNED	Director	23 Feb 2007	15 Mar 2010	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
NORTH, David John RESIGNED	Director	07 Nov 2000	11 Apr 2008	Uk	July 1959	11 Squirrel Chase, Fields End, Hemel Hempstead, Hertfordshire, HP1 2TL
PARTSCH, Christoph Jurgen Rodero RESIGNED	Director	01 May 1999	21 Feb 2003		April 1961	Humboldtstrasse 8, Stuttgart, 70184, FOREIGN, Germany
PATERSON, Christopher John RESIGNED	Director	16 Jan 1996	31 Jan 2008	United Kingdom	January 1947	Sarum House, Mead Lane, Upper Basildon, Berkshire, RG8 8NA
PATERSON, Christopher John RESIGNED	Director		12 Feb 1993	United Kingdom	January 1947	Sarum House, Mead Lane, Upper Basildon, Berkshire, RG8 8NA
PECK, Nicholas David RESIGNED	Director		07 May 1994	United Kingdom	April 1946	8 Heathside Close, Moor Park, Northwood, Middlesex, HA6 2EQ
QUINSON, Bruno Andre RESIGNED	Director	25 Sep 1995	11 Jan 1996		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	21 Jan 1997	15 Jan 1998		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	25 Sep 1995	15 Jan 1998		January 1940	36 West 15th Street, New York, 10011, Usa
SOAR, Adrian Richard RESIGNED	Director	25 Sep 1995	05 Mar 2001	England	March 1941	85 Vincent Square, London, SW1P 2PF
SOAR, Adrian Richard RESIGNED	Director		12 Feb 1993		March 1941	6 Lloyd Square, London, WC1X 9BA
STONIER, Kenneth Brian RESIGNED	Director	25 Sep 1995	01 Oct 1997		July 1932	Apartment 9, 21 Park Lane, South Yarra, Victoria 3141, FOREIGN, Australia
STONIER, Kenneth Brian RESIGNED	Director		23 Jun 1992		July 1932	Apartment 9, 21 Park Lane, South Yarra, Victoria 3141, FOREIGN, Australia
THOMAS, Annette Christina, Dr RESIGNED	Director	07 Nov 2000	09 Mar 2016	England	April 1965	Brunel Road, Houndmills, Basingstoke, Hampshire, RG21 6XS, United Kingdom
TODD, Geoffrey Richard Utten RESIGNED	Director	14 Jun 1993	31 Dec 2006		January 1948	Field View Homestead Road, Medstead, Alton, Hampshire, GU34 5NA
VON HOLTZBRINCK, Georg Dieter RESIGNED	Director	25 Sep 1995	02 Nov 2001		September 1941	Rosengartenstr 92, 70184 Stuttgart, FOREIGN, Germany
VON HOLTZBRINCK, Stefan, Doctor RESIGNED	Director	01 Apr 2000	18 Sep 2013	United Kingdom	May 1963	Ahornstrasse 53, 70597 Stuttgart, FOREIGN, Germany
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
ZIFFZER, Stefan, Dr RESIGNED	Director	11 Jan 1996	15 Jan 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: 13 Sep 2006
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: 11 Mar 2014
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: 05 Feb 2003
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: 03 Oct 1995
Resigned on: 01 May 1999
Date of birth: December 1959
Address: Widmaierstrasse 134, 70567 Stuttgart, Germany

BARKER, Raymond RESIGNED
Role: Director
Appointed on: 25 Sep 1995
Resigned on: 15 Jan 1998
Date of birth: August 1936
Address: 1 Coombehurst Close, Cockfosters Road, Hadley Wood, Hertfordshire, EN4 0JU

BARKER, Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Feb 1993
Date of birth: August 1936
Address: 1 Coombehurst Close, Cockfosters Road, Hadley Wood, Hertfordshire, EN4 0JU

BARNARD, Michael John RESIGNED
Role: Director
Appointed on: 02 Oct 2007
Resigned on: 28 Nov 2013
Date of birth: May 1944
Address: The Reach, Victoria Road, Milford On Sea, SO41 0NL, United Kingdom

BARNARD, Michael John RESIGNED
Role: Director
Appointed on: 25 Sep 1995
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: 12 Feb 1993
Date of birth: May 1944
Address: Heronwood Soldridge Road, Medstead, Alton, Hampshire, GU34 5JF

BURNS, Iain Keatings RESIGNED
Role: Director
Appointed on: 25 Sep 1995
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: 01 Jan 1998
Resigned on: 28 Sep 2007
Country of Residence: United Kingdom
Date of birth: June 1949
Address: 3 Redcliffe Place, London, SW10 9DB

DAVIES, Brian John RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Feb 1993
Date of birth: October 1950
Address: 5 Rosehill Road, London, SW18 2NY

DRINKALL, Christopher John Julian RESIGNED
Role: Director
Appointed on: 13 Sep 2006
Resigned on: 19 Aug 2010
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: 25 Jan 2000
Resigned on: 12 Jun 2015
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: 01 Jan 2007
Resigned on: 31 Mar 2014
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: 13 Jun 2003
Resigned on: 31 Dec 2006
Country of Residence: United Kingdom
Date of birth: April 1950
Address: 40 Blandford Avenue, Oxford, OX2 8DZ

FORBES WATSON, Anthony David RESIGNED
Role: Director
Appointed on: 12 Jun 2008
Resigned on: 19 Mar 2015
Country of Residence: England
Date of birth: September 1954
Address: The Granary, 27-31 High Street, Watlington, Oxfordshire, OX49 5PZ, United Kingdom

GERCKENS, Pierre, Doctor RESIGNED
Role: Director
Appointed on: 25 Sep 1995
Resigned on: 15 Jan 1998
Date of birth: July 1938
Address: Bockumer Strasse 171, 40489 Dusseldorf, Germany

GIBB, Ross Douglas RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 10 Apr 2015
Date of birth: August 1958
Address: 191, Hudson Parade, Clareville, Nsw, 2107, Australia

GORDON WALKER, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Feb 1993
Country of Residence: England
Date of birth: May 1946
Address: 2 Umbria Street, London, SW15 5DP

GRABNER, Michael RESIGNED
Role: Director
Appointed on: 11 Jan 1996
Resigned on: 15 Jan 1998
Date of birth: August 1948
Address: Hasenbergsteige 94, Stuttgart, 70197, Germany

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

HANLEY, John Joseph RESIGNED
Role: Director
Appointed on: 25 Sep 1995
Resigned on: 15 Jan 1998
Date of birth: October 1939
Address: 150 West 56th Street Apt 5905, New York, NY 10019, Usa

KNIGHT, Dominic John Gerard RESIGNED
Role: Director
Appointed on: 07 Nov 2000
Resigned on: 29 Apr 2016
Country of Residence: England
Date of birth: November 1954
Address: Ashdown House Rectory Road, Streatley, Berkshire, RG8 9LE

MACMILLAN, David Maurice Benjamin RESIGNED
Role: Director
Appointed on: 25 Jan 2000
Resigned on: 20 Mar 2014
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: 25 Sep 1995
Resigned on: 15 Jan 1998
Country of Residence: England
Date of birth: March 1957
Address: 5 Stanley Crescent, London, W11 2NB

MAHAFFY, Sarah Georgiana RESIGNED
Role: Director
Appointed on: 02 Jul 1996
Resigned on: 13 Feb 1997
Date of birth: July 1952
Address: 28 Cassland Road, London, E9 7AN

MAHLERT, Arno, Dr RESIGNED
Role: Director
Appointed on: 25 Sep 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: 25 Sep 1995
Resigned on: 31 Dec 1996
Date of birth: January 1932
Address: 50 Central Park West, New York, 10023, Usa

MICHAELS, Kenneth James RESIGNED
Role: Director
Appointed on: 11 Mar 2014
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: 23 Feb 2007
Resigned on: 28 Sep 2007
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: 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: 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

NORTH, David John RESIGNED
Role: Director
Appointed on: 07 Nov 2000
Resigned on: 11 Apr 2008
Country of Residence: Uk
Date of birth: July 1959
Address: 11 Squirrel Chase, Fields End, Hemel Hempstead, Hertfordshire, HP1 2TL

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

PATERSON, Christopher John RESIGNED
Role: Director
Appointed on: 16 Jan 1996
Resigned on: 31 Jan 2008
Country of Residence: United Kingdom
Date of birth: January 1947
Address: Sarum House, Mead Lane, Upper Basildon, Berkshire, RG8 8NA

PATERSON, Christopher John RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Feb 1993
Country of Residence: United Kingdom
Date of birth: January 1947
Address: Sarum House, Mead Lane, Upper Basildon, Berkshire, RG8 8NA

PECK, Nicholas David RESIGNED
Role: Director
Appointed on:
Resigned on: 07 May 1994
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: 25 Sep 1995
Resigned on: 11 Jan 1996
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: 21 Jan 1997
Resigned on: 15 Jan 1998
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: 25 Sep 1995
Resigned on: 15 Jan 1998
Date of birth: January 1940
Address: 36 West 15th Street, New York, 10011, Usa

SOAR, Adrian Richard RESIGNED
Role: Director
Appointed on: 25 Sep 1995
Resigned on: 05 Mar 2001
Country of Residence: England
Date of birth: March 1941
Address: 85 Vincent Square, London, SW1P 2PF

SOAR, Adrian Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Feb 1993
Date of birth: March 1941
Address: 6 Lloyd Square, London, WC1X 9BA

STONIER, Kenneth Brian RESIGNED
Role: Director
Appointed on: 25 Sep 1995
Resigned on: 01 Oct 1997
Date of birth: July 1932
Address: Apartment 9, 21 Park Lane, South Yarra, Victoria 3141, FOREIGN, Australia

STONIER, Kenneth Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jun 1992
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: 07 Nov 2000
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: 14 Jun 1993
Resigned on: 31 Dec 2006
Date of birth: January 1948
Address: Field View Homestead Road, Medstead, Alton, Hampshire, GU34 5NA

VON HOLTZBRINCK, Georg Dieter RESIGNED
Role: Director
Appointed on: 25 Sep 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: 01 Apr 2000
Resigned on: 18 Sep 2013
Country of Residence: United Kingdom
Date of birth: May 1963
Address: Ahornstrasse 53, 70597 Stuttgart, FOREIGN, Germany

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

ZIFFZER, Stefan, Dr RESIGNED
Role: Director
Appointed on: 11 Jan 1996
Resigned on: 15 Jan 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)
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)

Registers

Exemptions

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