USBORNE PUBLISHING LIMITED

Company summary

Sourced from Companies House, retrieved 15 September 2026 at 02:43 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
USBORNE, Nicola ACTIVE	Director	18 Sep 2018		England	December 1969	83-85 Saffron Hill, London, EC1N 8RT
BALL, Keith Martyn RESIGNED	Secretary		23 Jun 2014			27 Rollscourt Avenue, London, SE24 0EA
PARSONS, Andrea RESIGNED	Secretary	23 Jun 2014	31 Aug 2023			83-85 Saffron Hill, London, EC1N 8RT
PARSONS, Andrea RESIGNED	Secretary	16 Apr 2014	16 Apr 2014			83-85 Saffron Hill, London, EC1N 8RT
HEDDEN, Andrew RESIGNED	Director	23 Apr 2024	19 May 2026	United States	June 1941	Scholastic, 557 Broadway, (Entrance At 130 Mercer Street), New York, New York, United States
LUCCHESE, Iole RESIGNED	Director	23 Jun 2021	22 Apr 2024	United States	September 1966	28, E10th Street,, 8a, New York City, New York, 10003, United States
ROBINSON, Maurice Richard RESIGNED	Director	29 Jan 1993	06 Jun 2021	United States	May 1937	730 Broadway, New York Ny 10003, FOREIGN, United States
USBORNE, Thomas Peter RESIGNED	Director		30 Mar 2023	England	August 1937	83-85 Saffron Hill, London, EC1N 8RT

HEDDEN, Andrew RESIGNED
Role: Director
Appointed on: 23 Apr 2024
Resigned on: 19 May 2026
Country of Residence: United States
Date of birth: June 1941
Address: Scholastic, 557 Broadway, (Entrance At 130 Mercer Street), New York, New York, United States

Created	Status	Filings
02 Feb 1993	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)
28 Nov 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

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