OLD BOOK CLUB ASSOCIATES LIMITED

Company summary

Company number: 02094795
Status: ACTIVE
Incorporated / age: 29 January 198739 years
Registered office: 33 Glasshouse Street, 3rd Floor, London, W1B 5DG, United Kingdom
Accounts due: 30 December 2026
Confirmation statement due: 9 June 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 03:23 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
33 Glasshouse Street, 3rd Floor, London, W1B 5DG, United Kingdom
Nature of business
Other letting and operating of own or leased real estate
Previous company names
BOOK CLUB ASSOCIATES LIMITED
BERTELSMANN BOOKS AND MAGAZINES LIMITED
BERTLESMANN BOOKS AND MAGAZINES LIMITED
BURGINHALL 122 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DEPKEN, Ekhard ACTIVE	Director	08 Jun 2017		Germany	November 1965	33, Glasshouse Street, 3rd Floor, London, W1B 5DG, United Kingdom
GRAY'S INN SECRETARIES LIMITED RESIGNED	Nominee Secretary		24 May 1993			5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
GRAYS INN SECRETARIES LIMITED RESIGNED	Secretary	24 May 1993	10 Mar 2010			One Fleet Place, London, EC4M 7WS
AITMAN, David Charles RESIGNED	Director	23 Jun 1998	05 Mar 2002		April 1953	98 Idmiston Road, London, SE27
CARRO DE PRADA, Fernando RESIGNED	Director	30 Apr 2007	15 Jan 2009		July 1964	Ramon Berenguer 6, E-018195 Sant Cugat Del Valles, Barcelona, Spain
FRIEGE, Christian RESIGNED	Director	26 May 2000	07 Jan 2005		June 1966	7 Fir Tree Close, Copsem Lane, Esher, Surrey, KT10 9DS
GAHRAU, Erich, Doctor RESIGNED	Director	17 Feb 1998	07 Apr 2003		May 1941	Carl Bertelsmann Strasse 270, Gutersloh, 33311, Germany
GAHRAU, Erich, Doctor RESIGNED	Director	21 Dec 1995	24 May 1997		May 1941	Carl Bertelsmann Strasse 270, Gutersloh, 33311, Germany
GARDINER, Mark William RESIGNED	Director	27 Feb 2002	27 Jan 2005	United Kingdom	April 1961	156 Saint Albans Avenue, London, W4 5JU
GOLDSMITH, Susan Janet RESIGNED	Director	27 Jan 2005	08 Mar 2005	England	October 1960	Newhaven, Catteshall Lane, Goldalming, Surry, GU7 1LJ
GOODWIN, Philip Arthur RESIGNED	Director	17 Jun 1998	17 Sep 2002		October 1950	150 Burbage Road, Dulwich, SE21 7AG
GREEN, Charles Harcourt Gervis RESIGNED	Director	23 Jun 1998	30 Apr 2001	England	December 1940	2 Stanley House, 13/14 Stanley Crescent, London, W11 2NA
HEMPELMANN, Rolf RESIGNED	Director		01 Jul 1995		May 1937	Am Baumwall 11, D-2000 Hamburg 11, Germany
HERNLER, Jorg, Dr RESIGNED	Director		15 Jan 2009		April 1947	Hartkortweg 17, Gutersloh, Germany
HERRIGER, Manfred RESIGNED	Director		17 Jun 1998		August 1942	Appelweg 21, 4830 Gutersloh 1, Nordrhein-Westfalen, Germany
HUDSON, Ian Michael RESIGNED	Director	27 Feb 2002	27 Jan 2005		May 1963	53 Homefield Road, Chiswick, London, W4 2LW
KITZINGER, Dino RESIGNED	Director	11 Mar 2009	01 Nov 2009	Germany	August 1973	Geyerstrasse 48, Munich, 80469, Germany
NESSEL, Wolfgang RESIGNED	Director	29 Jul 2013	08 Jun 2017	Switzerland	June 1956	The Stables, Notton, Lacock, Chippenham, SN15 2NF, England
ROE, Peter Alan RESIGNED	Director	14 Dec 1999	26 May 2000	United Kingdom	March 1947	Bankside,, North Piddle, Worcestershire, WR7 4PS
SAUL, George Philip Bycroft RESIGNED	Director	16 Mar 2005	11 Mar 2009		October 1958	151 Long Meadow Hill Road, Brookfield, Connecticut 06804, Usa
SCHMIDT, Andreas RESIGNED	Director	25 Nov 1997	01 Oct 2001		January 1963	Bussetts Pheasants Hill, Hambleden, Henley On Thames, Oxfordshire, RG9 6SN
SCHUSTER, Martin RESIGNED	Director	01 Jul 1995	27 Jul 2001		November 1948	Vorstand, Baumwall 11, Hamburg, 20459, Germany
SMITH, Roger Ling RESIGNED	Director	27 Jan 2005	15 Jan 2009	England	October 1950	Flat 9 Wedgewood Court, Parkhill Road, Bexley, Kent, DA5 1HL
STUPFERT, Thomas RESIGNED	Director	25 Nov 2009	25 Jun 2013	Germany	January 1971	Bca, Hargreaves Road, Swindon, Wiltshire, SN25 5BG
WAGNER, Phillip Thomas RESIGNED	Director	15 Jan 2009	06 Jun 2011	Germany	April 1973	Bca Building, Hargreaves Road, Swindon, Wiltshire, SN25 5BG
WILHELM, Markus RESIGNED	Director	25 Nov 1997	30 Apr 2007		June 1957	16 Pheasant Hill Lane, Old Brookville Long Island Ny 11545, Usa

DEPKEN, Ekhard ACTIVE
Role: Director
Appointed on: 08 Jun 2017
Country of Residence: Germany
Date of birth: November 1965
Address: 33, Glasshouse Street, 3rd Floor, London, W1B 5DG, United Kingdom

GRAY'S INN SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on:
Resigned on: 24 May 1993
Address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU

GRAYS INN SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 24 May 1993
Resigned on: 10 Mar 2010
Address: One Fleet Place, London, EC4M 7WS

AITMAN, David Charles RESIGNED
Role: Director
Appointed on: 23 Jun 1998
Resigned on: 05 Mar 2002
Date of birth: April 1953
Address: 98 Idmiston Road, London, SE27

CARRO DE PRADA, Fernando RESIGNED
Role: Director
Appointed on: 30 Apr 2007
Resigned on: 15 Jan 2009
Date of birth: July 1964
Address: Ramon Berenguer 6, E-018195 Sant Cugat Del Valles, Barcelona, Spain

FRIEGE, Christian RESIGNED
Role: Director
Appointed on: 26 May 2000
Resigned on: 07 Jan 2005
Date of birth: June 1966
Address: 7 Fir Tree Close, Copsem Lane, Esher, Surrey, KT10 9DS

GAHRAU, Erich, Doctor RESIGNED
Role: Director
Appointed on: 17 Feb 1998
Resigned on: 07 Apr 2003
Date of birth: May 1941
Address: Carl Bertelsmann Strasse 270, Gutersloh, 33311, Germany

GAHRAU, Erich, Doctor RESIGNED
Role: Director
Appointed on: 21 Dec 1995
Resigned on: 24 May 1997
Date of birth: May 1941
Address: Carl Bertelsmann Strasse 270, Gutersloh, 33311, Germany

GARDINER, Mark William RESIGNED
Role: Director
Appointed on: 27 Feb 2002
Resigned on: 27 Jan 2005
Country of Residence: United Kingdom
Date of birth: April 1961
Address: 156 Saint Albans Avenue, London, W4 5JU

GOLDSMITH, Susan Janet RESIGNED
Role: Director
Appointed on: 27 Jan 2005
Resigned on: 08 Mar 2005
Country of Residence: England
Date of birth: October 1960
Address: Newhaven, Catteshall Lane, Goldalming, Surry, GU7 1LJ

GOODWIN, Philip Arthur RESIGNED
Role: Director
Appointed on: 17 Jun 1998
Resigned on: 17 Sep 2002
Date of birth: October 1950
Address: 150 Burbage Road, Dulwich, SE21 7AG

GREEN, Charles Harcourt Gervis RESIGNED
Role: Director
Appointed on: 23 Jun 1998
Resigned on: 30 Apr 2001
Country of Residence: England
Date of birth: December 1940
Address: 2 Stanley House, 13/14 Stanley Crescent, London, W11 2NA

HEMPELMANN, Rolf RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1995
Date of birth: May 1937
Address: Am Baumwall 11, D-2000 Hamburg 11, Germany

HERNLER, Jorg, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jan 2009
Date of birth: April 1947
Address: Hartkortweg 17, Gutersloh, Germany

HERRIGER, Manfred RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jun 1998
Date of birth: August 1942
Address: Appelweg 21, 4830 Gutersloh 1, Nordrhein-Westfalen, Germany

HUDSON, Ian Michael RESIGNED
Role: Director
Appointed on: 27 Feb 2002
Resigned on: 27 Jan 2005
Date of birth: May 1963
Address: 53 Homefield Road, Chiswick, London, W4 2LW

KITZINGER, Dino RESIGNED
Role: Director
Appointed on: 11 Mar 2009
Resigned on: 01 Nov 2009
Country of Residence: Germany
Date of birth: August 1973
Address: Geyerstrasse 48, Munich, 80469, Germany

NESSEL, Wolfgang RESIGNED
Role: Director
Appointed on: 29 Jul 2013
Resigned on: 08 Jun 2017
Country of Residence: Switzerland
Date of birth: June 1956
Address: The Stables, Notton, Lacock, Chippenham, SN15 2NF, England

ROE, Peter Alan RESIGNED
Role: Director
Appointed on: 14 Dec 1999
Resigned on: 26 May 2000
Country of Residence: United Kingdom
Date of birth: March 1947
Address: Bankside,, North Piddle, Worcestershire, WR7 4PS

SAUL, George Philip Bycroft RESIGNED
Role: Director
Appointed on: 16 Mar 2005
Resigned on: 11 Mar 2009
Date of birth: October 1958
Address: 151 Long Meadow Hill Road, Brookfield, Connecticut 06804, Usa

SCHMIDT, Andreas RESIGNED
Role: Director
Appointed on: 25 Nov 1997
Resigned on: 01 Oct 2001
Date of birth: January 1963
Address: Bussetts Pheasants Hill, Hambleden, Henley On Thames, Oxfordshire, RG9 6SN

SCHUSTER, Martin RESIGNED
Role: Director
Appointed on: 01 Jul 1995
Resigned on: 27 Jul 2001
Date of birth: November 1948
Address: Vorstand, Baumwall 11, Hamburg, 20459, Germany