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annie lapaz

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LAPAZ, Annie
Nationality: British
Address: N1 9XW, United Kingdom

MACMILLAN PUBLISHERS INTERNATIONAL LIMITED
02063302
LIVE
Date Incorporated:

BORLENGHI, Lara Marianne Elizabeth
Director - Active
Appointed: 2015-03-19

BROWNING, Guy
Director - Active
Appointed: 2016-02-03

CRAMOND, Simon Peter Darlington
Director - Resigned
Appointed: 2014-03-07
Resigned: 2021-10-11

FORBES WATSON, Anthony David
Director - Resigned
Appointed: 2015-03-19
Resigned: 2022-03-30

PRIDDY, Roger Ian
Director - Active
Appointed: 2015-03-19

WEBER, Andrew
Director - Resigned
Appointed: 2015-03-19
Resigned: 2021-05-28

BYAM SHAW, Nicholas Glencairn
Director - Resigned
Appointed:
Resigned: 1997-12-31

CHARKIN, Richard Denis Paul
Director - Resigned
Appointed: 1998-01-01
Resigned: 2006-12-04

CURRAN, Daniel
Director - Resigned
Appointed: 2015-09-11
Resigned: 2016-01-14

FARRIES, William Hanson
Director - Resigned
Appointed: 2006-12-04
Resigned: 2014-03-31

FLEMING, Catherine Elinor
Director - Resigned
Appointed: 2006-12-04
Resigned: 2012-06-29

JACOBS, Rachel Elizabeth
Director - Resigned
Appointed: 2013-06-27
Resigned: 2015-10-01

MCCORMACK, Thomas Joseph
Director - Resigned
Appointed:
Resigned: 1995-02-15

POWTER, Martin Edward
Director - Resigned
Appointed: 2006-12-04
Resigned: 2013-06-29

SMITH, David Gordon
Director - Resigned
Appointed: 2015-03-19
Resigned: 2015-07-10

SOAR, Adrian Richard
Director - Resigned
Appointed: 1995-02-15
Resigned: 1999-04-06

TODD, Geoffrey Richard Utten
Director - Resigned
Appointed: 1999-04-06
Resigned: 2006-12-04

BRANFIELD, Lyndon Keith
Director - Active
Appointed: 2020-06-18

PRIOR, Joanna Melancy Lyndon
Director - Active
Appointed: 2022-06-13

WILLIAMS HAMER, Gabrielle Mary
Secretary - Resigned
Appointed: 2015-02-13
Resigned: 2021-11-30

LANGLEY, Gordon Paul
Secretary - Resigned
Appointed: 2013-02-08
Resigned: 2015-02-13

POWTER, Martin Edward
Secretary - Resigned
Appointed: 1995-03-15
Resigned: 2013-02-08

TROTMAN, Paul Stanley
Secretary - Resigned
Appointed:
Resigned: 1995-03-15

NIVEN, Frances Julie
Secretary - Active
Appointed: 2021-11-30

MACMILLAN DIRECT LIMITED
01818292
LIVE
Date Incorporated:

CRAMOND, Simon Peter Darlington
Director - Resigned
Appointed: 2014-03-07
Resigned: 2021-10-11

BARKER, Raymond
Director - Resigned
Appointed: 1994-09-07
Resigned: 1999-04-06

CAVE, Elizabeth Mary
Director - Resigned
Appointed:
Resigned: 1994-09-07

CHARKIN, Richard Denis Paul
Director - Resigned
Appointed: 1999-04-06
Resigned: 2006-12-04

FARRIES, William Hanson
Director - Resigned
Appointed: 2006-12-04
Resigned: 2014-03-31

FENTON, Michael Alexander
Director - Resigned
Appointed: 1994-09-05
Resigned: 1994-09-07

FLEMING, Catherine Elinor
Director - Resigned
Appointed: 2006-12-04
Resigned: 2012-06-29

HARTGILL, Richard Henry
Director - Resigned
Appointed: 1994-09-07
Resigned: 1999-04-06

HEILBRUNN, Peter Samuel
Director - Resigned
Appointed:
Resigned: 1994-09-07

HIRST, John
Director - Resigned
Appointed: 1994-09-05
Resigned: 1994-09-07

JACOBS, Rachel Elizabeth
Director - Resigned
Appointed: 2013-06-27
Resigned: 2016-11-01

MANSON, Theodore Michael David
Director - Resigned
Appointed:
Resigned: 1992-02-28

POWTER, Martin Edward
Director - Resigned
Appointed: 2006-12-04
Resigned: 2013-06-29

TODD, Geoffrey Richard Utten
Director - Resigned
Appointed: 1999-04-06
Resigned: 2006-12-04

BRANFIELD, Lyndon Keith
Director - Active
Appointed: 2020-09-24

BORLENGHI, Lara Marianne Elizabeth
Director - Active
Appointed: 2021-10-11

WILLIAMS HAMER, Gabrielle Mary
Secretary - Resigned
Appointed: 2015-02-13
Resigned: 2021-11-30

HEILBRUNN, Peter Samuel
Secretary - Resigned
Appointed:
Resigned: 1994-09-07

LANGLEY, Gordon Paul
Secretary - Resigned
Appointed: 2013-02-08
Resigned: 2015-02-13

POWTER, Martin Edward
Secretary - Resigned
Appointed: 1994-09-07
Resigned: 2013-02-08

HOLTZBRINCK INVESTMENT LIMITED
09094008
LIVE
Date Incorporated:

DARLINGTON-CRAMOND, Simon Peter
Director - Resigned
Appointed: 2015-04-14
Resigned: 2021-10-11

SCHWANEWEDEL, Jens Herbert
Director - Resigned
Appointed: 2017-02-01
Resigned: 2021-09-30

JACOBS, Rachel Elizabeth
Director - Resigned
Appointed: 2014-06-19
Resigned: 2016-11-01

TREADWAY, Jonathan Clifford
Director - Resigned
Appointed: 2018-10-15
Resigned: 2019-03-31

ZEYER, Fedor, Dr
Director - Resigned
Appointed: 2018-03-09
Resigned: 2018-09-30

BORLENGHI, Lara Marianne Elizabeth
Director - Active
Appointed: 2020-09-29

WALDOW, Björn Henrik
Director - Active
Appointed: 2021-10-11

JONES, Bryn Price
Director - Active
Appointed: 2021-10-22

WILLIAMS HAMER, Gabrielle
Secretary - Resigned
Appointed: 2014-06-19
Resigned: 2021-11-30

GILL AND MACMILLAN (UK) LIMITED
07273428
LIVE
Date Incorporated:

CRAMOND, Simon Peter Darlington
Director - Resigned
Appointed: 2014-03-07
Resigned: 2021-10-11

BURSBY, Richard Michael
Director - Resigned
Appointed: 2010-06-04
Resigned: 2010-06-08

CHALMERS, Mark Jonathan
Director - Resigned
Appointed: 2010-06-08
Resigned: 2012-03-31

FARRIES, William Hanson
Director - Resigned
Appointed: 2010-06-08
Resigned: 2014-03-31

FLEMING, Catherine Elinor
Director - Resigned
Appointed: 2010-06-08
Resigned: 2012-06-29

JACOBS, Rachel Elizabeth
Director - Resigned
Appointed: 2012-06-29
Resigned: 2016-11-01

POWTER, Martin Edward
Director - Resigned
Appointed: 2010-06-08
Resigned: 2013-06-29

HUNTSMOOR LIMITED
Director - Resigned
Appointed: 2010-06-04
Resigned: 2010-06-08

HUNTSMOOR NOMINEES LIMITED
Director - Resigned
Appointed: 2010-06-04
Resigned: 2010-06-08

BORLENGHI, Lara Marianne Elizabeth
Director - Active
Appointed: 2021-10-11

BRANFIELD, Lyndon Keith
Director - Active
Appointed: 2021-10-11

WILLIAMS HAMER, Gabrielle Mary
Secretary - Resigned
Appointed: 2015-01-30
Resigned: 2021-11-30

KNIGHT, Emma Jane
Secretary - Resigned
Appointed: 2010-06-08
Resigned: 2012-08-28

LANGLEY, Gordon Paul
Secretary - Resigned
Appointed: 2012-08-28
Resigned: 2015-01-30

TAYLOR WESSING SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2010-06-04
Resigned: 2010-06-08

NIVEN, Frances Julie
Secretary - Active
Appointed: 2021-11-30

CALSTOCK ARTS LIMITED
06881587
LIVE
Date Incorporated:

COUCHMAN, Anthony Edward
Director - Resigned
Appointed: 2009-04-20
Resigned: 2021-11-21

GAMM, Kevin
Director - Resigned
Appointed: 2009-04-20
Resigned: 2021-08-26

HENRY, Patricia Ann
Director - Active
Appointed: 2012-05-17

LAWTON, Deborah Ann
Director - Active
Appointed: 2020-03-31

PAGE, Judith Anne
Director - Resigned
Appointed: 2009-09-23
Resigned: 2021-11-21

SAUNDERS, Charmain Elizabeth Anne
Director - Active
Appointed: 2018-05-12

WRIGHT, Anna
Director - Resigned
Appointed: 2017-10-10
Resigned: 2020-08-06

ALLEN, Kathryn
Director - Resigned
Appointed: 2009-04-20
Resigned: 2009-08-05

FREE, Dominic Anthony
Director - Resigned
Appointed: 2009-04-20
Resigned: 2009-07-24

GAMM, Kate
Director - Resigned
Appointed: 2009-04-20
Resigned: 2019-09-12

HENDIN, Richard John
Director - Resigned
Appointed: 2009-04-20
Resigned: 2011-05-23

HENRY, Christopher
Director - Resigned
Appointed: 2009-12-08
Resigned: 2012-05-17

MARSON, Antony
Director - Resigned
Appointed: 2009-04-20
Resigned: 2009-07-16

RUSSELL, Lily
Director - Resigned
Appointed: 2009-04-20
Resigned: 2009-06-06

SANDERS, Clare Louise
Director - Resigned
Appointed: 2015-03-11
Resigned: 2015-12-02

SMITH, Martin Bernard
Director - Resigned
Appointed: 2009-04-20
Resigned: 2009-07-21

WEISS, Clifford Ian
Director - Resigned
Appointed: 2009-04-20
Resigned: 2011-12-02

WINTER, Colin
Director - Resigned
Appointed: 2009-04-20
Resigned: 2009-07-14

JACKMAN, Samantha Jane
Director - Active
Appointed: 2022-05-03

TRETHOWAN, Ann Penelope
Director - Active
Appointed: 2022-03-01

VEALE, Joan
Director - Active
Appointed: 2022-03-01

WHITE, Peter John, Dr
Director - Active
Appointed: 2022-03-01

WOOD, Stephen John
Director - Active
Appointed: 2023-05-01

LAPAZ, Annie
Secretary - Resigned
Appointed: 2009-04-20
Resigned: 2009-07-24

PAN BOOKS LIMITED
00389591
LIVE
Date Incorporated:

CRAMOND, Simon Peter Darlington
Director - Resigned
Appointed: 2014-03-07
Resigned: 2021-10-11

BLEASDALE, David
Director - Resigned
Appointed:
Resigned: 1993-07-30

BYAM SHAW, Nicholas Glencairn
Director - Resigned
Appointed:
Resigned: 1997-12-31

CHAPMAN, Ian Stewart
Director - Resigned
Appointed:
Resigned: 1999-04-06

CHARKIN, Richard Denis Paul
Director - Resigned
Appointed: 1998-01-01
Resigned: 2006-12-04

DAVIES, Brian John
Director - Resigned
Appointed:
Resigned: 1993-06-25

FARRIES, William Hanson
Director - Resigned
Appointed: 2006-12-04
Resigned: 2014-03-31

FLEMING, Catherine Elinor
Director - Resigned
Appointed: 2004-04-16
Resigned: 2006-12-04

GORDON WALKER, Alan
Director - Resigned
Appointed:
Resigned: 1994-05-31

JACOBS, Rachel Elizabeth
Director - Resigned
Appointed: 2013-06-27
Resigned: 2016-11-01

MCCORMACK, Thomas Joseph
Director - Resigned
Appointed:
Resigned: 1995-02-15

POWTER, Martin Edward
Director - Resigned
Appointed: 2006-12-04
Resigned: 2013-06-29

SOAR, Adrian Richard
Director - Resigned
Appointed: 1995-02-15
Resigned: 1996-07-01

TODD, Geoffrey Richard Utten
Director - Resigned
Appointed: 1999-04-06
Resigned: 2006-12-04

BORLENGHI, Lara Marianne Elizabeth
Director - Active
Appointed: 2021-10-11

BRANFIELD, Lyndon Keith
Director - Active
Appointed: 2021-10-11

WILLIAMS HAMER, Gabrielle Mary
Secretary - Resigned
Appointed: 2015-02-13
Resigned: 2021-11-30

LANGLEY, Gordon Paul
Secretary - Resigned
Appointed: 2013-02-08
Resigned: 2015-02-13

POWTER, Martin Edward
Secretary - Resigned
Appointed:
Resigned: 2013-02-08

NIVEN, Frances Julie
Secretary - Active
Appointed: 2021-11-30

PAN MACMILLAN LIMITED
01650381
LIVE
Date Incorporated:

CRAMOND, Simon Peter Darlington
Director - Resigned
Appointed: 2014-03-07
Resigned: 2021-10-11

FORBES WATSON, Anthony David
Director - Resigned
Appointed: 2008-06-12
Resigned: 2022-03-30

ARMSTRONG, William O'Malley
Director - Resigned
Appointed:
Resigned: 1996-05-02

BABONEAU, Suzanne Catherine
Director - Resigned
Appointed: 1994-12-01
Resigned: 1999-06-03

BLEASDALE, David
Director - Resigned
Appointed:
Resigned: 1993-02-01

BURNS, Iain Keatings
Director - Resigned
Appointed: 1993-04-20
Resigned: 1995-12-31

BYAM SHAW, Nicholas Glencairn
Director - Resigned
Appointed:
Resigned: 1995-04-19

CARPENTER, Fiona
Director - Resigned
Appointed: 1995-08-08
Resigned: 2010-03-31

CHAPMAN, Ian Stewart
Director - Resigned
Appointed: 1995-04-19
Resigned: 1994-04-19

CHARKIN, Richard Denis Paul
Director - Resigned
Appointed: 2003-06-12
Resigned: 2007-09-28

DAVIES, Brian John
Director - Resigned
Appointed:
Resigned: 1993-06-25

DUFFIELD, Geoffrey Mark
Director - Resigned
Appointed: 2003-11-03
Resigned: 2019-08-02

FARRIES, William Hanson
Director - Resigned
Appointed: 2011-08-11
Resigned: 2014-03-31

FLEMING, Catherine Elinor
Director - Resigned
Appointed: 2011-08-11
Resigned: 2012-06-29

FRY, Minna Nell
Director - Resigned
Appointed: 1995-07-21
Resigned: 1999-06-30

GIBB, Ross Douglas
Director - Resigned
Appointed:
Resigned: 2008-09-01

GIBSON, Christopher Peter
Director - Resigned
Appointed: 1993-08-01
Resigned: 2009-02-27

GORDON WALKER, Alan
Director - Resigned
Appointed:
Resigned: 1995-04-19

JACOBS, Rachel Elizabeth
Director - Resigned
Appointed: 2013-06-27
Resigned: 2016-11-01

JEFFERSON, Mark
Director - Resigned
Appointed: 1994-12-19
Resigned: 1995-07-14

MACMILLAN, David Maurice Benjamin, Hon
Director - Resigned
Appointed: 1993-07-01
Resigned: 1995-04-19

METCALFE, Ian James
Director - Resigned
Appointed:
Resigned: 2010-01-31

NORTH, David John
Director - Resigned
Appointed: 2004-07-16
Resigned: 2008-04-11

NORTH, David John
Director - Resigned
Appointed: 1993-06-28
Resigned: 1996-08-31

POWTER, Martin Edward
Director - Resigned
Appointed: 2011-08-11
Resigned: 2013-06-29

REJT, Maria
Director - Resigned
Appointed: 1995-11-01
Resigned: 1996-09-29

RILEY, Jonathan Peter
Director - Resigned
Appointed: 1995-11-01
Resigned: 1997-07-31

RUBINSTEIN, Felicity
Director - Resigned
Appointed:
Resigned: 1993-04-16

SOAR, Adrian Richard
Director - Resigned
Appointed: 1995-04-19
Resigned: 1996-07-01

STRAUS, Peter Quentin
Director - Resigned
Appointed: 1993-08-02
Resigned: 1996-12-31

WILSON, Catherine Anne
Director - Resigned
Appointed: 2003-11-03
Resigned: 2004-07-16

WORDLEY, Vivienne Elizabeth
Director - Resigned
Appointed: 1993-07-01
Resigned: 1994-12-05

BORLENGHI, Lara Marianne Elizabeth
Director - Active
Appointed: 2021-10-11

BRANFIELD, Lyndon Keith
Director - Active
Appointed: 2021-10-11

WILLIAMS HAMER, Gabrielle Mary
Secretary - Resigned
Appointed: 2015-02-13
Resigned: 2021-11-30

LANGLEY, Gordon Paul
Secretary - Resigned
Appointed: 2013-02-08
Resigned: 2015-02-13

POWTER, Martin Edward
Secretary - Resigned
Appointed:
Resigned: 2013-02-08

NIVEN, Frances Julie
Secretary - Active
Appointed: 2021-11-30

PAN BOOKSHOPS LIMITED
00558958
LIVE
Date Incorporated:

CRAMOND, Simon Peter Darlington
Director - Resigned
Appointed: 2014-03-07
Resigned: 2021-10-11

DAVIES, Brian John
Director - Resigned
Appointed:
Resigned: 1993-06-25

FORMBY, June
Director - Resigned
Appointed:
Resigned: 2000-12-31

GORDON WALKER, Alan
Director - Resigned
Appointed:
Resigned: 1994-05-31

JACOBS, Rachel Elizabeth
Director - Resigned
Appointed: 2014-03-07
Resigned: 2016-11-01

MACMILLAN, David Maurice Benjamin, Hon
Director - Resigned
Appointed: 1993-07-01
Resigned: 1998-01-15

SOAR, Adrian Richard
Director - Resigned
Appointed: 1999-04-06
Resigned: 2001-03-01

BORLENGHI, Lara Marianne Elizabeth
Director - Active
Appointed: 2021-10-11

BRANFIELD, Lyndon Keith
Director - Active
Appointed: 2021-10-11

WILLIAMS HAMER, Gabrielle Mary
Secretary - Resigned
Appointed: 2015-02-13
Resigned: 2021-11-30

LANGLEY, Gordon Paul
Secretary - Resigned
Appointed: 2013-02-08
Resigned: 2015-02-13

POWTER, Martin Edward
Secretary - Resigned
Appointed:
Resigned: 2013-02-08

NIVEN, Frances Julie
Secretary - Active
Appointed: 2021-11-30

MDL SUBSCRIPTIONS LIMITED
01469332
LIVE
Date Incorporated:

CRAMOND, Simon Peter Darlington
Director - Resigned
Appointed: 2014-03-07
Resigned: 2021-10-11

BRUNGER, Harold George
Director - Resigned
Appointed:
Resigned: 1994-09-30

FARRIES, William Hanson
Director - Resigned
Appointed: 1993-05-17
Resigned: 2014-03-31

FENTON, Michael Alexander
Director - Resigned
Appointed: 1991-07-01
Resigned: 1993-04-08

FLEMING, Catherine Elinor
Director - Resigned
Appointed: 2010-04-08
Resigned: 2012-06-29

HARTGILL, Richard Henry
Director - Resigned
Appointed:
Resigned: 2010-03-31

JACOBS, Rachel Elizabeth
Director - Resigned
Appointed: 2013-06-27
Resigned: 2016-11-01

METCALFE, Ian James
Director - Resigned
Appointed:
Resigned: 2010-01-31

PECK, Nicholas David
Director - Resigned
Appointed:
Resigned: 1993-06-30

POWTER, Martin Edward
Director - Resigned
Appointed: 2010-04-08
Resigned: 2013-06-29

TODD, Geoffrey Richard Utten
Director - Resigned
Appointed: 1993-06-14
Resigned: 2006-12-04

TROTMAN, Paul Stanley
Director - Resigned
Appointed:
Resigned: 1999-09-17

BRANFIELD, Lyndon Keith
Director - Active
Appointed: 2020-09-24

BORLENGHI, Lara Marianne Elizabeth
Director - Active
Appointed: 2021-10-11

WILLIAMS HAMER, Gabrielle Mary
Secretary - Resigned
Appointed: 2015-02-13
Resigned: 2021-11-30

LANGLEY, Gordon Paul
Secretary - Resigned
Appointed: 2013-02-08
Resigned: 2015-02-13

POWTER, Martin Edward
Secretary - Resigned
Appointed:
Resigned: 2013-02-08

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