EARTHSCAN PUBLICATIONS LIMITED

Company summary

0 outstanding charges

Company number: 01951111
Status: DISSOLVED
Incorporated / age: 30 September 198527 years
Registered office: 37/41 Mortimer Street, London, W1T 3JH
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 17:38 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
37/41 Mortimer Street, London, W1T 3JH
Nature of business
Book publishing
Non-trading company
Previous company names
EARTHSCAN LIMITED
MITRECOURTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARTIN, Emily Louise ACTIVE	Secretary	01 Jun 2011				Mortimer House, 37-41 Mortimer Street, London, W1T 3JH, United Kingdom
WOOLLARD, Julie Louise ACTIVE	Secretary	31 Jan 2011				37/41, Mortimer Street, London, W1T 3JH
HOPLEY, Rupert John Joseph ACTIVE	Director	01 Nov 2011		Switzerland	March 1969	Gubelstrasse 11, Zug, 6300, Switzerland
JACOBS, Rachel Elizabeth ACTIVE	Director	31 Mar 2011		United Kingdom	December 1975	Mortimer House, 37-41 Mortimer Street, London, W1T 3JH, England
RIGBY, Peter Stephen ACTIVE	Director	31 Mar 2011		Switzerland	July 1955	Mortimer House, 37-41 Mortimer Street, London, W1T 3JH, England
WALKER, Adam Christopher ACTIVE	Director	31 Mar 2011		Switzerland	September 1967	Mortimer House, 37-41 Mortimer Street, London, W1T 3JH, England
WRIGHT, Gareth Richard ACTIVE	Director	31 Mar 2011		England	July 1972	Mortimer House, 37-41 Mortimer Street, London, W1T 3JH, England
KAN, Praba RESIGNED	Secretary	20 Dec 1991	03 Jul 1995			118 Riefield Road, London, SE9 2RA
LLOYD, Stephen Thomas RESIGNED	Secretary		20 Dec 1991			44 Greenwich Row, London, SE10 8UN
MILFORD, Edward Michael RESIGNED	Secretary	05 Nov 2003	31 Jan 2011			37/41, Mortimer Street, London, W1T 3JH
WATTS, Gordon Vernon RESIGNED	Secretary	03 Jul 1995	05 Nov 2003			8 Astley House, 42 Trinity Church Road, London, SW13 8EA
BURTON, John William RESIGNED	Director	31 Jan 2011	31 Aug 2011	United Kingdom	January 1965	37/41, Mortimer Street, London, W1T 3JH
GRIFFIN, Katherine RESIGNED	Director		28 Feb 1995		August 1951	8 Dynevor Road, London, N16 0DJ
HATTINGH, Ivan RESIGNED	Director		05 Nov 2003	United Kingdom	July 1930	9 Gardnor Road, Hampstead, London, NW3 1HA
JACOBS, Rachel Elizabeth RESIGNED	Director	31 Mar 2011	16 Sep 2011	United Kingdom	December 1975	Mortimer House, 37/41 Mortimer Street, London, W1T 3JH, England
KAN, Praba RESIGNED	Director	20 Dec 1991	03 Jul 1995		September 1951	118 Riefield Road, London, SE9 2RA
KERSWELL, Mark RESIGNED	Director	31 Jan 2011	31 Mar 2011	United Kingdom	June 1967	37/41, Mortimer Street, London, W1T 3JH
KOGAN, Philip RESIGNED	Director	20 Dec 1991	05 Nov 2003	England	April 1930	2 St Thomass Gardens, London, NW5 4EX
MIDDLETON, Neil Alphonse RESIGNED	Director		15 Apr 1996		December 1931	96 Shakespeare Road, London, SE24 0QQ
MILFORD, Edward Michael RESIGNED	Director	05 Nov 2003	31 Jan 2011	United Kingdom	June 1959	37/41, Mortimer Street, London, W1T 3JH
SANDBROOK, John Richard RESIGNED	Director		05 Nov 2003		August 1946	15 Cambridge Road, London, SW20 0SQ
SHIVDASANI, Azad RESIGNED	Director		20 Dec 1991		September 1954	PO BOX 145 Ch 1211, 48 Avenue Guiseppe-Motta Geneva 1211 Geneva 20, FOREIGN, Switzerland
SINCLAIR-WILSON, Jonathan RESIGNED	Director		31 Jan 2011	England	August 1951	37/41, Mortimer Street, London, W1T 3JH
TIMBERLAKE, Lloyd Flintom RESIGNED	Director		20 Dec 1991		September 1945	27 Hadyn Park Road, London, W12 9AQ
WATTS, Gordon Vernon RESIGNED	Director	03 Jul 1995	05 Nov 2003		April 1958	8 Astley House, 42 Trinity Church Road, London, SW13 8EA

MARTIN, Emily Louise ACTIVE
Role: Secretary
Appointed on: 01 Jun 2011
Address: Mortimer House, 37-41 Mortimer Street, London, W1T 3JH, United Kingdom

WOOLLARD, Julie Louise ACTIVE
Role: Secretary
Appointed on: 31 Jan 2011
Address: 37/41, Mortimer Street, London, W1T 3JH

HOPLEY, Rupert John Joseph ACTIVE
Role: Director
Appointed on: 01 Nov 2011
Country of Residence: Switzerland
Date of birth: March 1969
Address: Gubelstrasse 11, Zug, 6300, Switzerland

JACOBS, Rachel Elizabeth ACTIVE
Role: Director
Appointed on: 31 Mar 2011
Country of Residence: United Kingdom
Date of birth: December 1975
Address: Mortimer House, 37-41 Mortimer Street, London, W1T 3JH, England

RIGBY, Peter Stephen ACTIVE
Role: Director
Appointed on: 31 Mar 2011
Country of Residence: Switzerland
Date of birth: July 1955
Address: Mortimer House, 37-41 Mortimer Street, London, W1T 3JH, England

WALKER, Adam Christopher ACTIVE
Role: Director
Appointed on: 31 Mar 2011
Country of Residence: Switzerland
Date of birth: September 1967
Address: Mortimer House, 37-41 Mortimer Street, London, W1T 3JH, England

WRIGHT, Gareth Richard ACTIVE
Role: Director
Appointed on: 31 Mar 2011
Country of Residence: England
Date of birth: July 1972
Address: Mortimer House, 37-41 Mortimer Street, London, W1T 3JH, England

KAN, Praba RESIGNED
Role: Secretary
Appointed on: 20 Dec 1991
Resigned on: 03 Jul 1995
Address: 118 Riefield Road, London, SE9 2RA

LLOYD, Stephen Thomas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Dec 1991
Address: 44 Greenwich Row, London, SE10 8UN

MILFORD, Edward Michael RESIGNED
Role: Secretary
Appointed on: 05 Nov 2003
Resigned on: 31 Jan 2011
Address: 37/41, Mortimer Street, London, W1T 3JH

WATTS, Gordon Vernon RESIGNED
Role: Secretary
Appointed on: 03 Jul 1995
Resigned on: 05 Nov 2003
Address: 8 Astley House, 42 Trinity Church Road, London, SW13 8EA

BURTON, John William RESIGNED
Role: Director
Appointed on: 31 Jan 2011
Resigned on: 31 Aug 2011
Country of Residence: United Kingdom
Date of birth: January 1965
Address: 37/41, Mortimer Street, London, W1T 3JH

GRIFFIN, Katherine RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1995
Date of birth: August 1951
Address: 8 Dynevor Road, London, N16 0DJ

HATTINGH, Ivan RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Nov 2003
Country of Residence: United Kingdom
Date of birth: July 1930
Address: 9 Gardnor Road, Hampstead, London, NW3 1HA

JACOBS, Rachel Elizabeth RESIGNED
Role: Director
Appointed on: 31 Mar 2011
Resigned on: 16 Sep 2011
Country of Residence: United Kingdom
Date of birth: December 1975
Address: Mortimer House, 37/41 Mortimer Street, London, W1T 3JH, England

KAN, Praba RESIGNED
Role: Director
Appointed on: 20 Dec 1991
Resigned on: 03 Jul 1995
Date of birth: September 1951
Address: 118 Riefield Road, London, SE9 2RA

KERSWELL, Mark RESIGNED
Role: Director
Appointed on: 31 Jan 2011
Resigned on: 31 Mar 2011
Country of Residence: United Kingdom
Date of birth: June 1967
Address: 37/41, Mortimer Street, London, W1T 3JH

KOGAN, Philip RESIGNED
Role: Director
Appointed on: 20 Dec 1991
Resigned on: 05 Nov 2003
Country of Residence: England
Date of birth: April 1930
Address: 2 St Thomass Gardens, London, NW5 4EX

MIDDLETON, Neil Alphonse RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Apr 1996
Date of birth: December 1931
Address: 96 Shakespeare Road, London, SE24 0QQ

MILFORD, Edward Michael RESIGNED
Role: Director
Appointed on: 05 Nov 2003
Resigned on: 31 Jan 2011
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 37/41, Mortimer Street, London, W1T 3JH

SANDBROOK, John Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Nov 2003
Date of birth: August 1946
Address: 15 Cambridge Road, London, SW20 0SQ

SHIVDASANI, Azad RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Dec 1991
Date of birth: September 1954
Address: PO BOX 145 Ch 1211, 48 Avenue Guiseppe-Motta Geneva 1211 Geneva 20, FOREIGN, Switzerland

SINCLAIR-WILSON, Jonathan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2011
Country of Residence: England
Date of birth: August 1951
Address: 37/41, Mortimer Street, London, W1T 3JH

TIMBERLAKE, Lloyd Flintom RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Dec 1991
Date of birth: September 1945
Address: 27 Hadyn Park Road, London, W12 9AQ

WATTS, Gordon Vernon RESIGNED
Role: Director
Appointed on: 03 Jul 1995
Resigned on: 05 Nov 2003
Date of birth: April 1958
Address: 8 Astley House, 42 Trinity Church Road, London, SW13 8EA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Feb 2002	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 Jul 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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