BLACKWELL LIMITED

Company summary

Company number: 02762961
Status: ACTIVE
Incorporated / age: 9 November 199233 years
Registered office: 203-206 Piccadilly, London, W1J 9HD, England
Accounts due: 31 January 2027
Confirmation statement due: 10 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 17:08 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
203-206 Piccadilly, London, W1J 9HD, England
Nature of business
Non-trading company
Previous company names
MARBLEPOINT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JOHNSTON, Fiona ACTIVE	Secretary	05 Dec 2022				203-206, Piccadilly, London, W1J 9HD, England
ASHWORTH, Karen Deborah ACTIVE	Director	16 Apr 2024		England	November 1975	203-206, Piccadilly, London, W1J 9HD, England
DAUNT, Achilles James ACTIVE	Director	29 Mar 2022		England	October 1963	203-206, Piccadilly, London, W1J 9HD, England
SKIPPER, Kate ACTIVE	Director	29 Mar 2022		England	May 1980	203-206, Piccadilly, London, W1J 9HD, England
EUSTACE, Timothy RESIGNED	Secretary	17 Nov 1992	31 May 2022			7 Gardiner Close, Abingdon, Oxfordshire, OX14 3YA
SULLIVAN, Elisabeth RESIGNED	Secretary	29 Mar 2022	10 Jun 2022			203-206, Piccadilly, London, W1J 9HD, United Kingdom
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary	09 Nov 1992	17 Nov 1992			10 Upper Bank Street, London, E14 5JJ
BAGNALL, Peter Hill RESIGNED	Director	17 Dec 1992	31 Dec 1995		October 1931	The Old Rectory, Alvescot, Bampton, Oxfordshire, OX18 2PS
BARKER, Richard William RESIGNED	Director	05 May 1994	23 May 1997		May 1956	17 Brighton Road, London, N16 8EQ
BERRY, Nicholas William RESIGNED	Director	23 Apr 1997	26 Jun 2003	United Kingdom	July 1942	18 Cowley Street, London, SW1P 3LZ
BLACKWELL, James Julian RESIGNED	Director	22 May 2003	26 Nov 2003	England	May 1961	Flat 2 10 Elvaston Place, London, SW7 5QG
BLACKWELL, Julian RESIGNED	Director	27 Jan 2005	31 Jan 2009	England	January 1929	Osse Field, Appleton, Abingdon, Oxfordshire, OX13 5JZ
BLACKWELL, Julian RESIGNED	Director	17 Nov 1992	22 May 2003	England	January 1929	Osse Field, Appleton, Abingdon, Oxfordshire, OX13 5JZ
BLACKWELL, Philip Basil RESIGNED	Director	29 Sep 1998	29 Sep 2006	United Kingdom	January 1958	Fawler Manor, Kingston Lisle, Wantage, Oxon, OX12 9QJ
BLACKWELL, Richard Miles RESIGNED	Director	17 Nov 1992	31 Jan 1997		February 1945	Tubney House, Tubney, Abingdon, Oxon, OX13 5QH
CAMPBELL, Lloyd Anthony RESIGNED	Director	25 Jan 2001	26 Jun 2003		November 1949	Beck House, Lund House Green,Hill Top Lane, Harrogate, North Yorkshire, HG3 1QG
CASHMORE, Matthew James RESIGNED	Director	22 Nov 2012	05 Feb 2015	England	July 1980	Chilterns, West Lane, Bledlow, Buckinghamshire, HP27 9PF, United Kingdom
COLLINS, Terence Derek RESIGNED	Director	17 Nov 1992	31 Dec 1995		September 1941	Ford House 4 Water Mead, Mill End, Kidlington, Oxfordshire, OX5 2EG
CONNOLLY, Gerard Vincent RESIGNED	Director	06 Feb 2006	08 Mar 2007		July 1947	Ledbury House Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NJ
COX, John Edward RESIGNED	Director	17 Dec 1992	31 May 1994		October 1946	The Pippins 6 Lees Close, Whittlebury, Towcester, Northamptonshire, NN12 8XF
DREW, Dean Stephen RESIGNED	Director	21 Nov 2016	05 Apr 2019	United Kingdom	March 1961	1, Cranford Close, Woodmancote, Cheltenham, Gloucestershire, GL52 9QA, United Kingdom
ELLIOTT, Roger James, Professor RESIGNED	Director	08 Feb 1996	28 Feb 2002	Uk	December 1928	11 Crick Road, Oxford, Oxfordshire, OX2 6QL
EUSTACE, Timothy RESIGNED	Director	06 Feb 2006	31 May 2022	United Kingdom	September 1945	7 Gardiner Close, Abingdon, Oxfordshire, OX14 3YA
FOX, Douglas Frederick RESIGNED	Director	09 Mar 1995	07 Nov 1996			Fruze Cottage Furze Lane, Winslow, Buckingham, MK18 3BW
GOUL-WHEEKER, Trevor Robert Ogilvie RESIGNED	Director	01 Sep 2009	30 Jun 2019	England	January 1953	La Petite Sevelotte, 15, The Park, Bookham, Surrey, KT23 3LN
GRAY, Raymond John RESIGNED	Director	08 Feb 1996	12 Sep 1997		March 1948	11 Bracken Park, Scarcroft, Leeds, Yorkshire, LS14 3HZ
GUNN, Vincent Anthony RESIGNED	Director	06 Feb 2006	31 Aug 2008	England	April 1966	5 Lady Place High Street, Sutton Courtenay, Abingdon, Oxfordshire, OX14 4FB
HALLORAN, Daniel Patrick RESIGNED	Director	22 Apr 1999	01 Sep 2005		October 1946	2336 Ne 30th Avenue, Portland, Oregon, 97212
HARLOW, Stephen John RESIGNED	Director	12 Oct 2004	31 Dec 2008	Guernsey	May 1953	3, Peacewood Mews, Les Vardes, St Peter Port, Guernsey, GY1 1BY
HENDERSON, Philip David RESIGNED	Director	22 Jul 2019	06 Apr 2022	England	January 1976	50, Broad Street, Oxford, OX1 3BQ
HILLYARD, Emma Louise RESIGNED	Director	19 Jun 2017	16 Jan 2024	England	January 1970	203-206, Piccadilly, London, W1J 9HD, England
HING, Trevor Joseph RESIGNED	Director	17 Dec 1992	23 Jan 1997	England	August 1950	33 Courtbrook, Fairford, Gloucestershire, GL7 4BE
HOPKINS, Neville Hearne RESIGNED	Director	17 Nov 1992	02 Jun 2000		November 1948	Banbury House 60 Church Way, Iffley, Oxford, Oxfordshire, OX4 4EF
HUBERT, John Martyn RESIGNED	Director	21 Aug 2007	01 Feb 2011		July 1944	Whitestone, Breinton, Hereford, Herefordshire, HR4 7PP
HUTCHINGS, Andrew RESIGNED	Director	24 May 2007	28 Apr 2011	United Kingdom	May 1966	8 Stone Lee Close, Chadlington, Chipping Norton, Oxfordshire, OX7 3LA
JONES, Alan Michael RESIGNED	Director	09 Nov 1992	17 Nov 1992		December 1958	37 King George Square, Richmond, Surrey, TW10 6LF
KERR, Diane Catherine RESIGNED	Director	21 Jul 2011	30 Jun 2013	United Kingdom	October 1955	The Cottage, Back Lane, Little Addington, Northamptonshire, NN14 4AX, United Kingdom
LAKEY, David RESIGNED	Director	18 Apr 1996	02 Jun 2000		September 1950	The Limes Blenheim View, Park Lane Long Hanborough, Oxford, Oxfordshire, OX8 8RD
LEITCH, Alan James Melville RESIGNED	Director	29 Sep 1998	24 Jul 2002	England	June 1958	12 Sandy Lane, Teddington, Middlesex, TW11 0DR
LISTER, Guy William RESIGNED	Director	30 Sep 2020	16 Feb 2022	United Kingdom	February 1967	50, Broad Street, Oxford, OX1 3BQ
LITTLE, Mark John James RESIGNED	Director	28 Jan 2010	30 Jun 2013	England	November 1965	Farringford, Harlestone Road, Church Bampton, Northampton, NN6 8AU, United Kingdom
LOYD, Jeremy Charles Haig RESIGNED	Director	08 Feb 1996	30 Jun 1999		July 1954	69 Sedlescombe Road, London, SW6 1RF
MARMION, Piers RESIGNED	Director	07 Oct 2003	31 Dec 2008	England	February 1959	Copse Stile House, Spring Lane, Aston Tirrold Didcot, Oxford, OX11 9EJ
MOLLOY, Jane RESIGNED	Director	29 Mar 2022	14 Jun 2022	United Kingdom	May 1976	50, Broad Street, Oxford, OX1 3BQ
MYERS, Dominic Peter RESIGNED	Director	01 Jul 2002	19 Jul 2005	Great Britain	August 1962	53, Victoria Road, Oxford, Oxfordshire, OX2 7QF
OSBORNE, Martyn John RESIGNED	Director	06 Feb 2006	31 Jan 2010		July 1957	42, Folly Bridge Court, Shirelake Close, Oxford, OX1 1SW
PHILIPP, Fred A RESIGNED	Director	11 Jan 1996	22 Apr 1999		March 1938	6321 Chickering Woods Drive, Nashville, Tennessee, 37215, Usa
PRESCOTT, David Julian Brian RESIGNED	Director	01 Dec 2010	07 Apr 2022	United Kingdom	October 1971	50, Broad Street, Oxford, OX1 3BQ
RAUTENSTRAUCH, Gary Mark, Mr. RESIGNED	Director	30 Sep 2005	14 May 2006	Usa	November 1953	5621 Laurium Road, Charlotte, North Caroline 28226, Usa
RICHARDS, Martin Edgar RESIGNED	Nominee Director	09 Nov 1992	17 Nov 1992		February 1943	89 Thurleigh Road, London, SW12 8TY
RIX, Timothy John RESIGNED	Director	17 Dec 1992	31 Dec 1995	United Kingdom	January 1934	Top Flat 27 Wolseley Road, London, N8 8RS
ROSE, James RESIGNED	Director	12 Dec 1996	30 Aug 1998		March 1961	Rosewood House, Barrington Park Gardens, Chalfont St Giles, Buckinghamshire, HP8 4SS
SANDERSON, John Frederick Waley RESIGNED	Director	31 Jan 2006	31 Jan 2006	England	September 1954	6 Highbury Hill, London, N5 1AL
SMITH, Kieron James RESIGNED	Director	02 Feb 2015	20 Sep 2022	United Kingdom	June 1972	50, Broad Street, Oxford, OX1 3BQ
STEPHENSON, Neil Ian Mackenzie RESIGNED	Director	19 May 2000	30 Nov 2005		June 1946	49 Frenchay Road, Oxford, Oxfordshire, OX2 6TF
STILBORN, Kathryn Jayne RESIGNED	Director	24 Mar 2016	20 Sep 2022	United Kingdom	December 1971	50, Broad Street, Oxford, OX1 3BQ
SULLIVAN, Elisabeth RESIGNED	Director	29 Mar 2022	10 Jun 2022			203-206, Piccadilly, London, W1J 9HD, United Kingdom
THOMPSON, Anthony Joseph RESIGNED	Director	01 Jul 2019	16 Feb 2022	United Kingdom	March 1964	50, Broad Street, Oxford, OX1 3BQ
THOMPSON, Anthony Joseph RESIGNED	Director	28 Apr 1997	27 Jan 2000		March 1964	Timms Cottage, Park Road, Combe, Oxfordshire, OX29 8NA
TYZACK, Christopher Peter RESIGNED	Director	17 Dec 1992	23 Jan 1997		October 1943	7 Southmoor Road, Oxford, Oxfordshire, OX2 6RF
WALTERS, Eric RESIGNED	Director	25 Jan 2001	30 Sep 2005		August 1944	71 Victoria Street, London, SW1H 0XA
WILLEMITE, Katherine Elizabeth RESIGNED	Director	28 Mar 2013	18 Jul 2017	England	May 1977	The Dash View, Kings Lane, Longcot, Farringdon, Oxfordshire, SN7 7SS, United Kingdom
WILMOT, Gillian Caroline RESIGNED	Director	31 Jul 2003	31 Dec 2005	England	February 1960	The Lodge 2 Church Lane, Lockington, Derby, Leicestershire, DE74 2TF
TOBY BLACKWELL LIMITED RESIGNED	Director	03 Jun 2009	07 Nov 2021			7, Gardiner Close, Abingdon, Oxon, OX14 3YA

JOHNSTON, Fiona ACTIVE
Role: Secretary
Appointed on: 05 Dec 2022
Address: 203-206, Piccadilly, London, W1J 9HD, England

ASHWORTH, Karen Deborah ACTIVE
Role: Director
Appointed on: 16 Apr 2024
Country of Residence: England
Date of birth: November 1975
Address: 203-206, Piccadilly, London, W1J 9HD, England

DAUNT, Achilles James ACTIVE
Role: Director
Appointed on: 29 Mar 2022
Country of Residence: England
Date of birth: October 1963
Address: 203-206, Piccadilly, London, W1J 9HD, England

SKIPPER, Kate ACTIVE
Role: Director
Appointed on: 29 Mar 2022
Country of Residence: England
Date of birth: May 1980
Address: 203-206, Piccadilly, London, W1J 9HD, England

EUSTACE, Timothy RESIGNED
Role: Secretary
Appointed on: 17 Nov 1992
Resigned on: 31 May 2022
Address: 7 Gardiner Close, Abingdon, Oxfordshire, OX14 3YA

SULLIVAN, Elisabeth RESIGNED
Role: Secretary
Appointed on: 29 Mar 2022
Resigned on: 10 Jun 2022
Address: 203-206, Piccadilly, London, W1J 9HD, United Kingdom

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Nov 1992
Resigned on: 17 Nov 1992
Address: 10 Upper Bank Street, London, E14 5JJ

BAGNALL, Peter Hill RESIGNED
Role: Director
Appointed on: 17 Dec 1992
Resigned on: 31 Dec 1995
Date of birth: October 1931
Address: The Old Rectory, Alvescot, Bampton, Oxfordshire, OX18 2PS

BARKER, Richard William RESIGNED
Role: Director
Appointed on: 05 May 1994
Resigned on: 23 May 1997
Date of birth: May 1956
Address: 17 Brighton Road, London, N16 8EQ

BERRY, Nicholas William RESIGNED
Role: Director
Appointed on: 23 Apr 1997
Resigned on: 26 Jun 2003
Country of Residence: United Kingdom
Date of birth: July 1942
Address: 18 Cowley Street, London, SW1P 3LZ

BLACKWELL, James Julian RESIGNED
Role: Director
Appointed on: 22 May 2003
Resigned on: 26 Nov 2003
Country of Residence: England
Date of birth: May 1961
Address: Flat 2 10 Elvaston Place, London, SW7 5QG

BLACKWELL, Julian RESIGNED
Role: Director
Appointed on: 27 Jan 2005
Resigned on: 31 Jan 2009
Country of Residence: England
Date of birth: January 1929
Address: Osse Field, Appleton, Abingdon, Oxfordshire, OX13 5JZ

BLACKWELL, Julian RESIGNED
Role: Director
Appointed on: 17 Nov 1992
Resigned on: 22 May 2003
Country of Residence: England
Date of birth: January 1929
Address: Osse Field, Appleton, Abingdon, Oxfordshire, OX13 5JZ

BLACKWELL, Philip Basil RESIGNED
Role: Director
Appointed on: 29 Sep 1998
Resigned on: 29 Sep 2006
Country of Residence: United Kingdom
Date of birth: January 1958
Address: Fawler Manor, Kingston Lisle, Wantage, Oxon, OX12 9QJ

BLACKWELL, Richard Miles RESIGNED
Role: Director
Appointed on: 17 Nov 1992
Resigned on: 31 Jan 1997
Date of birth: February 1945
Address: Tubney House, Tubney, Abingdon, Oxon, OX13 5QH

CAMPBELL, Lloyd Anthony RESIGNED
Role: Director
Appointed on: 25 Jan 2001
Resigned on: 26 Jun 2003
Date of birth: November 1949
Address: Beck House, Lund House Green,Hill Top Lane, Harrogate, North Yorkshire, HG3 1QG

CASHMORE, Matthew James RESIGNED
Role: Director
Appointed on: 22 Nov 2012
Resigned on: 05 Feb 2015
Country of Residence: England
Date of birth: July 1980
Address: Chilterns, West Lane, Bledlow, Buckinghamshire, HP27 9PF, United Kingdom

COLLINS, Terence Derek RESIGNED
Role: Director
Appointed on: 17 Nov 1992
Resigned on: 31 Dec 1995
Date of birth: September 1941
Address: Ford House 4 Water Mead, Mill End, Kidlington, Oxfordshire, OX5 2EG

CONNOLLY, Gerard Vincent RESIGNED
Role: Director
Appointed on: 06 Feb 2006
Resigned on: 08 Mar 2007
Date of birth: July 1947
Address: Ledbury House Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NJ

COX, John Edward RESIGNED
Role: Director
Appointed on: 17 Dec 1992
Resigned on: 31 May 1994
Date of birth: October 1946
Address: The Pippins 6 Lees Close, Whittlebury, Towcester, Northamptonshire, NN12 8XF

DREW, Dean Stephen RESIGNED
Role: Director
Appointed on: 21 Nov 2016
Resigned on: 05 Apr 2019
Country of Residence: United Kingdom
Date of birth: March 1961
Address: 1, Cranford Close, Woodmancote, Cheltenham, Gloucestershire, GL52 9QA, United Kingdom

ELLIOTT, Roger James, Professor RESIGNED
Role: Director
Appointed on: 08 Feb 1996
Resigned on: 28 Feb 2002
Country of Residence: Uk
Date of birth: December 1928
Address: 11 Crick Road, Oxford, Oxfordshire, OX2 6QL

EUSTACE, Timothy RESIGNED
Role: Director
Appointed on: 06 Feb 2006
Resigned on: 31 May 2022
Country of Residence: United Kingdom
Date of birth: September 1945
Address: 7 Gardiner Close, Abingdon, Oxfordshire, OX14 3YA

FOX, Douglas Frederick RESIGNED
Role: Director
Appointed on: 09 Mar 1995
Resigned on: 07 Nov 1996
Address: Fruze Cottage Furze Lane, Winslow, Buckingham, MK18 3BW

GOUL-WHEEKER, Trevor Robert Ogilvie RESIGNED
Role: Director
Appointed on: 01 Sep 2009
Resigned on: 30 Jun 2019
Country of Residence: England
Date of birth: January 1953
Address: La Petite Sevelotte, 15, The Park, Bookham, Surrey, KT23 3LN

GRAY, Raymond John RESIGNED
Role: Director
Appointed on: 08 Feb 1996
Resigned on: 12 Sep 1997
Date of birth: March 1948
Address: 11 Bracken Park, Scarcroft, Leeds, Yorkshire, LS14 3HZ

GUNN, Vincent Anthony RESIGNED
Role: Director
Appointed on: 06 Feb 2006
Resigned on: 31 Aug 2008
Country of Residence: England
Date of birth: April 1966
Address: 5 Lady Place High Street, Sutton Courtenay, Abingdon, Oxfordshire, OX14 4FB

HALLORAN, Daniel Patrick RESIGNED
Role: Director
Appointed on: 22 Apr 1999
Resigned on: 01 Sep 2005
Date of birth: October 1946
Address: 2336 Ne 30th Avenue, Portland, Oregon, 97212

HARLOW, Stephen John RESIGNED
Role: Director
Appointed on: 12 Oct 2004
Resigned on: 31 Dec 2008
Country of Residence: Guernsey
Date of birth: May 1953
Address: 3, Peacewood Mews, Les Vardes, St Peter Port, Guernsey, GY1 1BY

HENDERSON, Philip David RESIGNED
Role: Director
Appointed on: 22 Jul 2019
Resigned on: 06 Apr 2022
Country of Residence: England
Date of birth: January 1976
Address: 50, Broad Street, Oxford, OX1 3BQ

HILLYARD, Emma Louise RESIGNED
Role: Director
Appointed on: 19 Jun 2017
Resigned on: 16 Jan 2024
Country of Residence: England
Date of birth: January 1970
Address: 203-206, Piccadilly, London, W1J 9HD, England

HING, Trevor Joseph RESIGNED
Role: Director
Appointed on: 17 Dec 1992
Resigned on: 23 Jan 1997
Country of Residence: England
Date of birth: August 1950
Address: 33 Courtbrook, Fairford, Gloucestershire, GL7 4BE

HOPKINS, Neville Hearne RESIGNED
Role: Director
Appointed on: 17 Nov 1992
Resigned on: 02 Jun 2000
Date of birth: November 1948
Address: Banbury House 60 Church Way, Iffley, Oxford, Oxfordshire, OX4 4EF

HUBERT, John Martyn RESIGNED
Role: Director
Appointed on: 21 Aug 2007
Resigned on: 01 Feb 2011
Date of birth: July 1944
Address: Whitestone, Breinton, Hereford, Herefordshire, HR4 7PP

HUTCHINGS, Andrew RESIGNED
Role: Director
Appointed on: 24 May 2007
Resigned on: 28 Apr 2011
Country of Residence: United Kingdom
Date of birth: May 1966
Address: 8 Stone Lee Close, Chadlington, Chipping Norton, Oxfordshire, OX7 3LA

JONES, Alan Michael RESIGNED
Role: Director
Appointed on: 09 Nov 1992
Resigned on: 17 Nov 1992
Date of birth: December 1958
Address: 37 King George Square, Richmond, Surrey, TW10 6LF

KERR, Diane Catherine RESIGNED
Role: Director
Appointed on: 21 Jul 2011
Resigned on: 30 Jun 2013
Country of Residence: United Kingdom
Date of birth: October 1955
Address: The Cottage, Back Lane, Little Addington, Northamptonshire, NN14 4AX, United Kingdom

LAKEY, David RESIGNED
Role: Director
Appointed on: 18 Apr 1996
Resigned on: 02 Jun 2000
Date of birth: September 1950
Address: The Limes Blenheim View, Park Lane Long Hanborough, Oxford, Oxfordshire, OX8 8RD

LEITCH, Alan James Melville RESIGNED
Role: Director
Appointed on: 29 Sep 1998
Resigned on: 24 Jul 2002
Country of Residence: England
Date of birth: June 1958
Address: 12 Sandy Lane, Teddington, Middlesex, TW11 0DR

LISTER, Guy William RESIGNED
Role: Director
Appointed on: 30 Sep 2020
Resigned on: 16 Feb 2022
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 50, Broad Street, Oxford, OX1 3BQ

LITTLE, Mark John James RESIGNED
Role: Director
Appointed on: 28 Jan 2010
Resigned on: 30 Jun 2013
Country of Residence: England
Date of birth: November 1965
Address: Farringford, Harlestone Road, Church Bampton, Northampton, NN6 8AU, United Kingdom

LOYD, Jeremy Charles Haig RESIGNED
Role: Director
Appointed on: 08 Feb 1996
Resigned on: 30 Jun 1999
Date of birth: July 1954
Address: 69 Sedlescombe Road, London, SW6 1RF

MARMION, Piers RESIGNED
Role: Director
Appointed on: 07 Oct 2003
Resigned on: 31 Dec 2008
Country of Residence: England
Date of birth: February 1959
Address: Copse Stile House, Spring Lane, Aston Tirrold Didcot, Oxford, OX11 9EJ

MOLLOY, Jane RESIGNED
Role: Director
Appointed on: 29 Mar 2022
Resigned on: 14 Jun 2022
Country of Residence: United Kingdom
Date of birth: May 1976
Address: 50, Broad Street, Oxford, OX1 3BQ

MYERS, Dominic Peter RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 19 Jul 2005
Country of Residence: Great Britain
Date of birth: August 1962
Address: 53, Victoria Road, Oxford, Oxfordshire, OX2 7QF

OSBORNE, Martyn John RESIGNED
Role: Director
Appointed on: 06 Feb 2006
Resigned on: 31 Jan 2010
Date of birth: July 1957
Address: 42, Folly Bridge Court, Shirelake Close, Oxford, OX1 1SW

PHILIPP, Fred A RESIGNED
Role: Director
Appointed on: 11 Jan 1996
Resigned on: 22 Apr 1999
Date of birth: March 1938
Address: 6321 Chickering Woods Drive, Nashville, Tennessee, 37215, Usa

PRESCOTT, David Julian Brian RESIGNED
Role: Director
Appointed on: 01 Dec 2010
Resigned on: 07 Apr 2022
Country of Residence: United Kingdom
Date of birth: October 1971
Address: 50, Broad Street, Oxford, OX1 3BQ

RAUTENSTRAUCH, Gary Mark, Mr. RESIGNED
Role: Director
Appointed on: 30 Sep 2005
Resigned on: 14 May 2006
Country of Residence: Usa
Date of birth: November 1953
Address: 5621 Laurium Road, Charlotte, North Caroline 28226, Usa

RICHARDS, Martin Edgar RESIGNED
Role: Nominee Director
Appointed on: 09 Nov 1992
Resigned on: 17 Nov 1992
Date of birth: February 1943
Address: 89 Thurleigh Road, London, SW12 8TY

RIX, Timothy John RESIGNED
Role: Director
Appointed on: 17 Dec 1992
Resigned on: 31 Dec 1995
Country of Residence: United Kingdom
Date of birth: January 1934
Address: Top Flat 27 Wolseley Road, London, N8 8RS

ROSE, James RESIGNED
Role: Director
Appointed on: 12 Dec 1996
Resigned on: 30 Aug 1998
Date of birth: March 1961
Address: Rosewood House, Barrington Park Gardens, Chalfont St Giles, Buckinghamshire, HP8 4SS

SANDERSON, John Frederick Waley RESIGNED
Role: Director
Appointed on: 31 Jan 2006
Resigned on: 31 Jan 2006
Country of Residence: England
Date of birth: September 1954
Address: 6 Highbury Hill, London, N5 1AL

SMITH, Kieron James RESIGNED
Role: Director
Appointed on: 02 Feb 2015
Resigned on: 20 Sep 2022
Country of Residence: United Kingdom
Date of birth: June 1972
Address: 50, Broad Street, Oxford, OX1 3BQ

STEPHENSON, Neil Ian Mackenzie RESIGNED
Role: Director
Appointed on: 19 May 2000
Resigned on: 30 Nov 2005
Date of birth: June 1946
Address: 49 Frenchay Road, Oxford, Oxfordshire, OX2 6TF

STILBORN, Kathryn Jayne RESIGNED
Role: Director
Appointed on: 24 Mar 2016
Resigned on: 20 Sep 2022
Country of Residence: United Kingdom
Date of birth: December 1971
Address: 50, Broad Street, Oxford, OX1 3BQ

SULLIVAN, Elisabeth RESIGNED
Role: Director
Appointed on: 29 Mar 2022
Resigned on: 10 Jun 2022
Address: 203-206, Piccadilly, London, W1J 9HD, United Kingdom

THOMPSON, Anthony Joseph RESIGNED
Role: Director
Appointed on: 01 Jul 2019
Resigned on: 16 Feb 2022
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 50, Broad Street, Oxford, OX1 3BQ

THOMPSON, Anthony Joseph RESIGNED
Role: Director
Appointed on: 28 Apr 1997
Resigned on: 27 Jan 2000
Date of birth: March 1964
Address: Timms Cottage, Park Road, Combe, Oxfordshire, OX29 8NA

TYZACK, Christopher Peter RESIGNED
Role: Director
Appointed on: 17 Dec 1992
Resigned on: 23 Jan 1997
Date of birth: October 1943
Address: 7 Southmoor Road, Oxford, Oxfordshire, OX2 6RF

WALTERS, Eric RESIGNED
Role: Director
Appointed on: 25 Jan 2001
Resigned on: 30 Sep 2005
Date of birth: August 1944
Address: 71 Victoria Street, London, SW1H 0XA

WILLEMITE, Katherine Elizabeth RESIGNED
Role: Director
Appointed on: 28 Mar 2013
Resigned on: 18 Jul 2017
Country of Residence: England
Date of birth: May 1977
Address: The Dash View, Kings Lane, Longcot, Farringdon, Oxfordshire, SN7 7SS, United Kingdom

WILMOT, Gillian Caroline RESIGNED
Role: Director
Appointed on: 31 Jul 2003
Resigned on: 31 Dec 2005
Country of Residence: England
Date of birth: February 1960
Address: The Lodge 2 Church Lane, Lockington, Derby, Leicestershire, DE74 2TF

TOBY BLACKWELL LIMITED RESIGNED
Role: Director
Appointed on: 03 Jun 2009
Resigned on: 07 Nov 2021
Address: 7, Gardiner Close, Abingdon, Oxon, OX14 3YA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Dec 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Dec 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Dec 2006	Satisfied	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
22 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
27 Apr 2001	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)
11 Jul 2000	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)
05 Jun 2000	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

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Legal Entity Identifier

Financial Conduct Authority

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