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ENGLE, Cecily Julia
Address: London, NW8 0EJ

PENGUIN BOOKS LIMITED
00861590
LIVE
Date Incorporated:

DOHLE, Markus Franz-Joseph
Director - Resigned
Appointed: 2017-01-01
Resigned: 2022-12-31

GARDINER, Mark William
Director - Active
Appointed: 2014-03-31

WADDINGTON, Robert Angus
Director - Active
Appointed: 2017-01-31

WELDON, Thomas Daryl
Director - Resigned
Appointed: 1997-02-10
Resigned: 2005-07-29

ADAM, Max Nicholas
Director - Resigned
Appointed: 1995-07-11
Resigned: 2000-06-08

ALEXANDER, Clare Frances
Director - Resigned
Appointed:
Resigned: 1997-01-31

ANNAN, Juliet
Director - Resigned
Appointed: 1997-04-07
Resigned: 2005-07-29

ATTENBOROUGH, Elizabeth Margaret
Director - Resigned
Appointed:
Resigned: 1995-09-18

BAMFORD, Laura Elizabeth
Director - Resigned
Appointed: 1994-07-13
Resigned: 1994-10-24

BOWRON, Peter David
Director - Resigned
Appointed: 2001-08-23
Resigned: 2005-10-07

BRENNAN, Suzanne Margaret
Director - Resigned
Appointed: 2009-07-06
Resigned: 2014-03-31

BRISTOW, Kevin Michael
Director - Resigned
Appointed: 1995-07-11
Resigned: 1996-02-29

CAMPBELL-SMITH, Duncan John
Director - Resigned
Appointed: 1996-06-01
Resigned: 1999-12-01

CARSON, Peter Thomas Staheyeff
Director - Resigned
Appointed:
Resigned: 1997-12-31

CLARKE, Roger Grenville Quinton
Director - Resigned
Appointed: 1993-11-29
Resigned: 1999-01-31

COWSER, John Richard
Director - Resigned
Appointed: 1998-06-29
Resigned: 2000-01-31

ENGLE, Cecily Julia
Director - Resigned
Appointed:
Resigned: 2001-12-31

FIELD, Peter
Director - Resigned
Appointed: 2007-01-01
Resigned: 2012-12-31

FLOYER, Sally Margaret Doris
Director - Resigned
Appointed:
Resigned: 2008-03-31

FORBES WATSON, Anthony David
Director - Resigned
Appointed: 1994-09-29
Resigned: 2005-02-28

FRANKLIN, Andrew Cecil
Director - Resigned
Appointed:
Resigned: 1995-07-14

FRASER, Helen Jean Sutherland
Director - Resigned
Appointed: 1997-01-27
Resigned: 2009-12-31

GLOVER, Trevor David
Director - Resigned
Appointed:
Resigned: 1995-11-24

HALEY, Peter Nicholas
Director - Resigned
Appointed: 1996-12-06
Resigned: 1999-02-12

HALL, Stephen Derek
Director - Resigned
Appointed:
Resigned: 1998-01-31

HERRIDGE, Michael Geoffrey
Director - Resigned
Appointed: 1999-03-01
Resigned: 2002-04-15

HUTCHINSON, Patrick Burgon John
Director - Resigned
Appointed:
Resigned: 1995-11-29

JAMES, Laurence
Director - Resigned
Appointed: 1996-11-12
Resigned: 1998-08-14

JOHNSON, Brenda
Director - Resigned
Appointed:
Resigned: 1995-03-01

KIRKLAND, Nicholas Charles
Director - Resigned
Appointed: 1998-08-03
Resigned: 2000-09-30

LACEY, Anthony Stephen
Director - Resigned
Appointed:
Resigned: 2005-07-29

LANDERS, Brian James
Director - Resigned
Appointed: 2003-05-20
Resigned: 2009-07-31

LYNTON, Michael
Director - Resigned
Appointed: 1996-11-12
Resigned: 2000-01-31

MAKINSON, John Crowther
Director - Resigned
Appointed: 2002-06-01
Resigned: 2016-12-31

MAYER, Peter Michael
Director - Resigned
Appointed:
Resigned: 1996-12-31

MCCARTHY, Patrick John
Director - Resigned
Appointed: 1995-03-03
Resigned: 1997-12-31

MILNES-SMITH, Philippa Jean
Director - Resigned
Appointed: 1995-09-26
Resigned: 2001-03-31

PECK, John James
Director - Resigned
Appointed:
Resigned: 1993-12-31

POWER, Charles Richard
Director - Resigned
Appointed: 1999-08-16
Resigned: 2003-02-28

ROLFE, Alastair David
Director - Resigned
Appointed: 1996-01-18
Resigned: 1999-10-22

ROLFE, John Henry
Director - Resigned
Appointed:
Resigned: 1997-08-01

ROSENHEIM, Andrew Keeney
Director - Resigned
Appointed: 1997-09-29
Resigned: 2001-10-05

SHORE, Genevieve Helen
Director - Resigned
Appointed: 2005-10-07
Resigned: 2007-07-01

SUPPLE, Frances
Director - Resigned
Appointed: 1995-11-06
Resigned: 1996-08-31

SYMONS, Michael John
Director - Resigned
Appointed: 2007-10-15
Resigned: 2017-01-31

TAYLOR, Susan Elizabeth
Director - Resigned
Appointed: 1999-04-06
Resigned: 2005-12-31

WAN, David Andrew
Director - Resigned
Appointed: 2000-02-01
Resigned: 2002-05-31

WATT, Susan
Director - Resigned
Appointed:
Resigned: 1998-01-31

WEBSTER, John Walter
Director - Resigned
Appointed:
Resigned: 1996-01-19

WELHAM, Andrew Peter
Director - Resigned
Appointed: 1995-03-03
Resigned: 2006-12-31

WILLIAMS, Nigel John
Director - Resigned
Appointed:
Resigned: 1995-11-24

WILSON BARKER, Rosalie Mavis
Director - Resigned
Appointed:
Resigned: 1995-09-01

YGLESIAS, Jonathan Roy Ramon
Director - Resigned
Appointed:
Resigned: 1997-06-30

MALAVIYA, Nihar
Director - Active
Appointed: 2023-01-01

MARTIN, Sinead Mary
Secretary - Active
Appointed: 2016-06-30

PEACOCK, Helena Caroline
Secretary - Resigned
Appointed: 1998-09-14
Resigned: 2016-06-30

PENGUIN RANDOM HOUSE LIMITED
00734421
LIVE
Date Incorporated:

DOHLE, Markus Franz-Joseph
Director - Resigned
Appointed: 2013-07-01
Resigned: 2020-04-01

FALLON, John Joseph
Director - Resigned
Appointed: 2013-07-01
Resigned: 2020-04-01

GOTZ, Thomas Andreas, Dr
Director - Resigned
Appointed: 2014-01-01
Resigned: 2020-04-01

HIRSCH, Bernd
Director - Resigned
Appointed: 2016-04-01
Resigned: 2020-04-01

JOHNSTON, James
Director - Resigned
Appointed: 2018-09-12
Resigned: 2020-04-01

RABE, Thomas Hermann
Director - Resigned
Appointed: 2013-07-01
Resigned: 2020-04-01

REBUCK, Gail
Director - Resigned
Appointed: 2013-07-01
Resigned: 2020-04-01

WILLIAMS, Coram
Director - Resigned
Appointed: 2013-07-01
Resigned: 2015-06-30

ALBERTI-PEREZ, Milena
Director - Resigned
Appointed: 2015-07-01
Resigned: 2017-12-31

ATTENBOROUGH, Elizabeth Margaret
Director - Resigned
Appointed:
Resigned: 1995-09-15

BRENNAN, Suzanne Margaret
Director - Resigned
Appointed: 2009-07-06
Resigned: 2013-07-01

BROWN, Marvin
Director - Resigned
Appointed:
Resigned: 1997-04-01

CARSON, Peter Thomas Staheyeff
Director - Resigned
Appointed:
Resigned: 1997-12-31

CLARKE, Roger Grenville Quinton
Director - Resigned
Appointed: 1996-01-18
Resigned: 1999-01-31

FIELD, Peter
Director - Resigned
Appointed:
Resigned: 2012-12-31

FLOYER, Sally Margaret Doris
Director - Resigned
Appointed: 1996-01-18
Resigned: 2008-03-31

FORBES WATSON, Anthony David
Director - Resigned
Appointed: 1996-05-09
Resigned: 2005-02-28

GLOVER, Trevor David
Director - Resigned
Appointed:
Resigned: 1995-11-24

HARTMANN, Judith
Director - Resigned
Appointed: 2013-07-01
Resigned: 2015-01-10

HESSE, Thomas, Dr
Director - Resigned
Appointed: 2013-07-01
Resigned: 2013-12-31

HOFFMAN, Philip Joseph
Director - Resigned
Appointed: 2013-07-01
Resigned: 2016-09-14

HOLTZ, Alex
Director - Resigned
Appointed: 1996-01-18
Resigned: 1997-03-01

LANDERS, Brian James
Director - Resigned
Appointed: 2003-05-20
Resigned: 2009-07-31

LYNTON, Michael
Director - Resigned
Appointed: 1996-09-17
Resigned: 2000-01-31

MAKINSON, John Crowther
Director - Resigned
Appointed: 2002-06-01
Resigned: 2016-12-31

MAYER, Peter Michael
Director - Resigned
Appointed:
Resigned: 1996-12-31

MOORE, John Frances
Director - Resigned
Appointed:
Resigned: 1995-06-08

PARR, Steven Raymond
Director - Resigned
Appointed: 1995-09-20
Resigned: 1996-12-30

POWER, Charles Richard
Director - Resigned
Appointed: 2000-07-28
Resigned: 2003-02-28

ROLFE, John Henry
Director - Resigned
Appointed:
Resigned: 1997-08-01

ROMAN, Emmanuel
Director - Resigned
Appointed: 2015-10-01
Resigned: 2017-12-31

SMITH, Derek Armand
Director - Resigned
Appointed: 1995-06-08
Resigned: 1996-07-29

WAN, David Andrew
Director - Resigned
Appointed: 2000-02-01
Resigned: 2002-05-31

WEBSTER, John Walter
Director - Resigned
Appointed:
Resigned: 1996-01-19

WELDON, Thomas Daryl
Director - Resigned
Appointed: 2010-12-31
Resigned: 2013-07-01

WULF, Bettina
Director - Resigned
Appointed: 2015-01-11
Resigned: 2016-03-31

ZALAZNICK, Lauren Jane
Director - Resigned
Appointed: 2014-05-23
Resigned: 2017-12-31

GARDINER, Mark William
Director - Active
Appointed: 2020-04-01

GRANT, Robert Raymond
Director - Active
Appointed: 2020-04-01

MARTIN, Sinead Mary
Secretary - Active
Appointed: 2016-09-15

PEACOCK, Helena Caroline
Secretary - Resigned
Appointed: 2000-07-28
Resigned: 2016-06-30

WILLIAMS, Nigel John
Secretary - Resigned
Appointed:
Resigned: 1995-11-24

PELHAM BOOKS LIMITED
00622106
LIVE
Date Incorporated:

GARDINER, Mark William
Director - Active
Appointed: 2014-03-31

WELDON, Thomas Daryl
Director - Active
Appointed: 2010-12-31

BRENNAN, Suzanne Margaret
Director - Resigned
Appointed: 2009-07-06
Resigned: 2014-03-31

CLARKE, Roger Grenville Quinton
Director - Resigned
Appointed: 1998-01-30
Resigned: 1999-01-31

ENGLE, Cecily Julia
Director - Resigned
Appointed: 1999-01-29
Resigned: 2000-07-27

FIELD, Peter
Director - Resigned
Appointed: 2007-01-01
Resigned: 2010-12-31

FORBES WATSON, Anthony David
Director - Resigned
Appointed: 1997-05-01
Resigned: 2005-02-28

GLOVER, Trevor David
Director - Resigned
Appointed: 1992-12-24
Resigned: 1995-11-24

HALL, Stephen Derek
Director - Resigned
Appointed: 1995-11-24
Resigned: 1998-01-31

HOUGHTON, Roger Geoffrey
Director - Resigned
Appointed:
Resigned: 1992-12-31

LANDERS, Brian James
Director - Resigned
Appointed: 2003-05-20
Resigned: 2009-07-31

MAKINSON, John Crowther
Director - Resigned
Appointed: 2005-02-28
Resigned: 2007-01-01

PEACOCK, Helena Caroline
Director - Resigned
Appointed: 2003-02-28
Resigned: 2003-05-20

POWER, Charles Richard
Director - Resigned
Appointed: 2000-07-26
Resigned: 2003-02-28

WATT, Susan
Director - Resigned
Appointed: 1992-12-24
Resigned: 1998-01-31

WEBSTER, John Walter
Director - Resigned
Appointed:
Resigned: 1996-01-19

MARTIN, Sinead Mary
Secretary - Active
Appointed: 2016-06-30

PEACOCK, Helena Caroline
Secretary - Resigned
Appointed: 1998-09-14
Resigned: 2016-06-30

ALEXANDRA ROSE CHARITY
00279157
LIVE
Date Incorporated:

COLE, Celia Esme Louise
Director - Active
Appointed: 2020-05-07

HANCOCK, March Oliver
Director - Resigned
Appointed: 2007-02-12
Resigned: 2010-12-31

KOKOCINSKA, Patricia Fanny
Director - Active
Appointed: 2020-05-07

LARSON-RICHARD, Mara Elizabeth
Director - Active
Appointed: 2020-05-07

MILLS, Aaron Joel
Director - Resigned
Appointed: 2013-07-23
Resigned: 2020-07-23

PASCU-TULBURE, Adrian
Director - Resigned
Appointed: 2013-07-23
Resigned: 2022-09-22

SANDERS, Anna Rebecca
Director - Resigned
Appointed: 2016-12-07
Resigned: 2020-07-23

SHAHANI-TUCKWELL, Ambrita
Director - Resigned
Appointed: 2016-12-07
Resigned: 2022-09-22

TAYLER, Dominic Bertram Charles
Director - Resigned
Appointed: 2006-05-22
Resigned: 2023-09-28

ANDERSON, Angela Anne
Director - Resigned
Appointed: 2009-05-19
Resigned: 2017-06-20

ANSTRUTHER-GOUGH-CALTHORPE BT, Euan Hamilton, Sir
Director - Resigned
Appointed: 1994-07-08
Resigned: 2000-01-01

ASHTON-BOSTOCK, David
Director - Resigned
Appointed:
Resigned: 2002-10-01

BARBER, Kenneth Lysberg
Director - Resigned
Appointed:
Resigned: 1994-02-16

BECKMAN, Patricia Eileen
Director - Resigned
Appointed:
Resigned: 2006-04-14

BECKMAN, Peter David Joseph
Director - Resigned
Appointed: 1995-11-21
Resigned: 2006-04-14

BUCHAN, David William Sinclair
Director - Resigned
Appointed:
Resigned: 1998-03-12

CARBUTT, Francis
Director - Resigned
Appointed: 1994-07-08
Resigned: 1997-02-19

CHAN, Alison
Director - Resigned
Appointed: 2016-12-07
Resigned: 2020-05-07

CLARKE, Teresa, Lady
Director - Resigned
Appointed: 1995-02-28
Resigned: 2000-03-01

COX, Sally Kathleen
Director - Resigned
Appointed:
Resigned: 1992-02-03

CURTIS, Genevieve
Director - Resigned
Appointed: 2016-12-07
Resigned: 2019-08-30

DE WALDEN, Howard, The Lady
Director - Resigned
Appointed:
Resigned: 1993-02-17

FALCONER, Marianna, Lady
Director - Resigned
Appointed: 2009-05-19
Resigned: 2012-06-12

GLENNY, Reginald Thomas
Director - Resigned
Appointed:
Resigned: 1995-06-16

GRADE, Kathleen, Lady
Director - Resigned
Appointed:
Resigned: 2015-05-01

HEALD, Daphne Constance, Lady
Director - Resigned
Appointed:
Resigned: 2004-08-14

HEPBURNE-SCOTT, Isabel Anna, The Hon Mrs
Director - Resigned
Appointed:
Resigned: 1994-02-16

KEIR, Elizabeth Helen
Director - Resigned
Appointed: 2010-03-02
Resigned: 2013-05-01

KING, Stephen Paul
Director - Resigned
Appointed: 1995-11-21
Resigned: 2010-05-19

KING OF WARTNABY, John Leonard, The Lord
Director - Resigned
Appointed:
Resigned: 2005-07-12

KIRBY, Alan John
Director - Resigned
Appointed: 2010-03-02
Resigned: 2019-07-25

LANGRIDGE, Kathryn Louise
Director - Resigned
Appointed: 2001-10-30
Resigned: 2011-05-26

LIBBY, Melinda
Director - Resigned
Appointed: 2007-05-21
Resigned: 2008-12-15

LOMAX, Roger Harry
Director - Resigned
Appointed: 2007-05-21
Resigned: 2014-06-24

LORD MAYOR OF LONDON, Alderman, The Rt Hon
Director - Resigned
Appointed:
Resigned: 2014-01-01

MACKENZIE, Michael David
Director - Resigned
Appointed: 2011-05-27
Resigned: 2012-03-14

MARCKUS, Rachel, The Honourable
Director - Resigned
Appointed: 1994-04-25
Resigned: 1996-02-20

MATHEWSON, Iain Arthur Gray
Director - Resigned
Appointed: 2010-05-19
Resigned: 2016-03-16

MILLER, Sonja Miranda
Director - Resigned
Appointed: 2010-06-01
Resigned: 2014-08-01

MITCHELL, Andrew John Bower
Director - Resigned
Appointed: 1998-04-15
Resigned: 2014-09-05

MONCKTON, Christine Mary
Director - Resigned
Appointed: 2015-09-23
Resigned: 2016-12-07

MORRIS, Michael George
Director - Resigned
Appointed: 2007-02-12
Resigned: 2019-07-25

MORTON NEAL, Cecilia Elizabeth
Director - Resigned
Appointed:
Resigned: 2006-04-12

NORTON, Olive Penelope, Lady
Director - Resigned
Appointed:
Resigned: 1996-12-15

PENNY, Lynn Vanessa, The Hon Mrs
Director - Resigned
Appointed:
Resigned: 2000-11-22

POMIAN, Mary Margaret
Director - Resigned
Appointed: 1994-04-25
Resigned: 2001-02-06

RANKIN, Ian Niall
Director - Resigned
Appointed:
Resigned: 2010-05-19

RAWLINSON, Maria Alexandra, The Hon Mrs
Director - Resigned
Appointed:
Resigned: 1995-02-28

RITCHIE, Norman
Director - Resigned
Appointed:
Resigned: 1992-03-01

RUSSELL WOOD, Peter
Director - Resigned
Appointed: 1997-12-10
Resigned: 2005-05-04

SALISBURY JONES, Raymond Arthur
Director - Resigned
Appointed: 2000-02-01
Resigned: 2010-05-19

SALVESEN, Francis Robin Charles
Director - Resigned
Appointed: 1995-11-21
Resigned: 1998-11-30

SHARPE, Robert Ballard
Director - Resigned
Appointed: 1992-03-01
Resigned: 1996-07-03

SIDDELEY, John Randle, The Lord Kenilworth
Director - Resigned
Appointed:
Resigned: 1993-11-02

SILLEM, Diane
Director - Resigned
Appointed: 2001-10-30
Resigned: 2003-09-30

ST JOHN OF BLETSO, Anthony Tudor, Lord
Director - Resigned
Appointed: 2009-03-10
Resigned: 2014-09-06

STANLEY, Elodie
Director - Resigned
Appointed:
Resigned: 1994-12-09

TALBOT, John Bentley
Director - Resigned
Appointed:
Resigned: 1995-02-28

TAYLER, Henrietta Sophia
Director - Resigned
Appointed: 1994-07-08
Resigned: 2013-05-01

TRAVIS, Peta Jane
Director - Resigned
Appointed:
Resigned: 1999-06-01

WAKEHAM, John, Lord
Director - Resigned
Appointed: 1998-04-15
Resigned: 2010-05-19

SLATER, Stephanie Jane
Director - Resigned
Appointed: 2016-02-16
Resigned: 2023-09-28

CLARKE, Charles
Director - Active
Appointed: 2022-09-22

ELLISTON, Catherine
Director - Active
Appointed: 2022-09-22

KAHAI, Rasleen
Director - Active
Appointed: 2022-09-22

FOSTER, Carly Palmer, Dr
Director - Active
Appointed: 2023-09-28

GREENWOOD, Gillian Patricia
Secretary - Resigned
Appointed:
Resigned: 2001-12-10

HARRAND, Peter Mervyn
Secretary - Resigned
Appointed: 2004-10-18
Resigned: 2006-04-14

LENG, Alan John
Secretary - Resigned
Appointed: 2002-01-01
Resigned: 2003-10-31

LOMAX, Roger Harry
Secretary - Resigned
Appointed: 2006-04-12
Resigned: 2012-10-29

WIMBLETON, Roger James
Secretary - Resigned
Appointed: 2003-11-01
Resigned: 2004-09-29

SOUTHERN SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2012-10-29
Resigned: 2019-05-05

ROUGH GUIDES LIMITED(THE)
01969090
LIVE
Date Incorporated:

FREY, Rene
Director - Active
Appointed: 2017-11-01

ALLAN, Alexandra Stephanie
Director - Resigned
Appointed: 2016-06-30
Resigned: 2017-11-01

CLARKE, Roger Grenville Quinton
Director - Resigned
Appointed: 1998-01-01
Resigned: 1999-01-31

DUHIGG, John William
Director - Resigned
Appointed: 2010-05-31
Resigned: 2016-06-30

DUNFORD, Martin Kenneth
Director - Resigned
Appointed:
Resigned: 2002-10-31

ELLINGHAM, Charles Henry Mark
Director - Resigned
Appointed:
Resigned: 2002-10-31

FIELD, Peter
Director - Resigned
Appointed: 2010-05-31
Resigned: 2012-07-02

FISHER, John Michael
Director - Resigned
Appointed:
Resigned: 2002-10-31

FORBES WATSON, Anthony David
Director - Resigned
Appointed: 1996-12-18
Resigned: 2005-02-28

HALL, Stephen Derek
Director - Resigned
Appointed: 1996-12-18
Resigned: 1998-01-31

HILLEN, Susanne Mary
Director - Resigned
Appointed:
Resigned: 2002-10-31

HODGKINSON, Shaun David
Director - Resigned
Appointed: 2016-08-05
Resigned: 2017-11-01

JOHNSON, Sally Kate Miranda
Director - Resigned
Appointed: 2009-07-31
Resigned: 2011-05-26

KELLY, Paul Nicholas
Director - Resigned
Appointed: 2016-08-30
Resigned: 2017-11-01

LANDERS, Brian James
Director - Resigned
Appointed: 2003-05-20
Resigned: 2009-07-31

MAKINSON, John Crowther
Director - Resigned
Appointed: 2005-02-28
Resigned: 2010-05-31

PEACOCK, Helena Caroline
Director - Resigned
Appointed: 2003-02-28
Resigned: 2003-05-20

POWER, Charles Richard
Director - Resigned
Appointed: 2002-10-31
Resigned: 2003-02-28

SHEPHERD, Daniel Peter
Director - Resigned
Appointed: 2015-07-13
Resigned: 2016-05-19

TWILLIGER, Stephen Todd
Director - Resigned
Appointed: 2011-04-18
Resigned: 2016-08-05

WELHAM, Andrew Peter
Director - Resigned
Appointed: 1999-02-18
Resigned: 2002-10-31

PENNSEC LIMITED
Secretary - Active
Appointed: 2017-11-01

FISHER, John Michael
Secretary - Resigned
Appointed:
Resigned: 1996-12-18

MARTIN, Sinead Mary
Secretary - Resigned
Appointed: 2016-06-30
Resigned: 2017-11-01

PEACOCK, Helena Caroline
Secretary - Resigned
Appointed: 2002-03-31
Resigned: 2016-06-30

GREENHOUSE SPORTS LIMITED
04600790
LIVE
Date Incorporated:

CHAMBERS, Sarah
Director - Active
Appointed: 2018-12-12

DE GIORGIO, Michael John
Director - Active
Appointed: 2002-11-26

ELLIS, Stephen Luke
Director - Active
Appointed: 2015-03-26

GADD, Lynn Barbara
Director - Resigned
Appointed: 2012-04-01
Resigned: 2021-04-01

LOWENTHAL, Andrew Simon
Director - Active
Appointed: 2016-10-13

PREMPEH, Nicholas Nana Akwasi
Director - Active
Appointed: 2017-10-04

REYNOLDS, James
Director - Active
Appointed: 2018-12-12

SHERWOOD, Michael Sidney
Director - Active
Appointed: 2006-10-20

WILLIS, Alexandra
Director - Active
Appointed: 2018-12-12

WORTH, Hilda Rosemary
Director - Resigned
Appointed: 2019-11-04
Resigned: 2022-05-09

BERMAN, Jeffrey Mark
Director - Resigned
Appointed: 2005-06-21
Resigned: 2018-12-12

BYAM SHAW, Justin David Elliott
Director - Resigned
Appointed: 2005-11-21
Resigned: 2015-12-10

COLLINS, Jeremiah
Director - Resigned
Appointed: 2012-04-01
Resigned: 2012-09-06

DE GIORGIO, Marianne
Director - Resigned
Appointed: 2003-05-13
Resigned: 2004-03-01

DOWLEY, Laurence Justin
Director - Resigned
Appointed: 2014-06-01
Resigned: 2015-05-31

GOLD, David Jeremy
Director - Resigned
Appointed: 2006-09-14
Resigned: 2010-12-31

GREEN, Jonathan Michael
Director - Resigned
Appointed: 2007-03-01
Resigned: 2009-02-11

HARGREAVES, Peter David
Director - Resigned
Appointed: 2003-12-16
Resigned: 2008-10-02

HOBHOUSE, William Arthur
Director - Resigned
Appointed: 2003-12-16
Resigned: 2009-03-18

HUDD, David Glyn Trefor
Director - Resigned
Appointed: 2003-05-13
Resigned: 2005-10-31

HURD, Nicholas Richard
Director - Resigned
Appointed: 2003-12-16
Resigned: 2008-01-18

LINNETT, Penelope Jane
Director - Resigned
Appointed: 2003-12-16
Resigned: 2018-12-12

MELLOR, David Robert
Director - Resigned
Appointed: 2009-06-02
Resigned: 2018-01-24

PATEL, Sangita
Director - Resigned
Appointed: 2009-06-02
Resigned: 2013-08-21

ROMAN, Emmanuel
Director - Resigned
Appointed: 2009-06-02
Resigned: 2015-01-01

SHERMAN, Jill
Director - Resigned
Appointed: 2018-06-14
Resigned: 2020-06-29

SYED, Matthew Philip
Director - Resigned
Appointed: 2012-04-01
Resigned: 2016-12-15

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2002-11-26
Resigned: 2002-11-26

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 2002-11-26
Resigned: 2002-11-26

LAFFAN, Fiona
Director - Active
Appointed: 2021-02-10

POPE, Gareth Daniel James
Director - Resigned
Appointed: 2021-02-10
Resigned: 2021-06-30

COCKS, Georgia Nadege
Secretary - Active
Appointed: 2017-10-04

DE GIORGIO, Marianne
Secretary - Resigned
Appointed: 2002-11-26
Resigned: 2017-10-04

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2002-11-26
Resigned: 2002-11-26

SALSPOT LIMITED
01594405
LIVE
Date Incorporated:

DOW, Francesca
Director - Active
Appointed: 2010-12-31

GARDINER, Mark William
Director - Active
Appointed: 2014-03-31

WELDON, Thomas Daryl
Director - Active
Appointed: 2010-12-31

ATTENBOROUGH, Elizabeth Margaret
Director - Resigned
Appointed: 1992-04-03
Resigned: 1995-09-18

BARTON, Stephanie
Director - Resigned
Appointed: 2008-01-07
Resigned: 2010-12-31

BIDWELL, Caroline Margaret
Director - Resigned
Appointed: 1992-06-19
Resigned: 1993-07-02

BRENNAN, Suzanne Margaret
Director - Resigned
Appointed: 2010-06-14
Resigned: 2014-03-31

ELLIS, Robin David
Director - Resigned
Appointed:
Resigned: 1995-04-03

FIELD, Peter
Director - Resigned
Appointed: 2007-01-01
Resigned: 2010-12-31

FLOYER, Sally Margaret Doris
Director - Resigned
Appointed: 1992-04-03
Resigned: 2008-03-31

FORBES WATSON, Anthony David
Director - Resigned
Appointed: 1997-05-01
Resigned: 2005-02-28

GLOVER, Trevor David
Director - Resigned
Appointed: 1992-04-03
Resigned: 1995-11-24

HALL, David Henry
Director - Resigned
Appointed: 1991-11-25
Resigned: 1995-04-03

HALL, Stephen Derek
Director - Resigned
Appointed: 1992-04-03
Resigned: 1998-01-31

MAKINSON, John Crowther
Director - Resigned
Appointed: 2005-02-28
Resigned: 2007-01-01

MARTIN, Sinead Mary
Secretary - Active
Appointed: 2016-06-30

ELLIS, Robin David
Secretary - Resigned
Appointed:
Resigned: 1992-04-03

PEACOCK, Helena Caroline
Secretary - Resigned
Appointed: 2002-03-31
Resigned: 2016-06-30

CAMDEN MEDIATION SERVICE
02917048
DISSOLVED
Date Incorporated:
Dissolved on 2022-05-24

BOYLE, Matthew
Director - Expired
Appointed: 2011-07-21

SACALOFF, Roberta Cecily
Director - Expired
Appointed: 2003-07-22

ANDERSON, John
Director - Resigned
Appointed: 2004-03-18
Resigned: 2013-05-30

ANDREW, Angus John
Director - Resigned
Appointed: 1994-04-08
Resigned: 1998-04-27

BAINS, Sukwant
Director - Resigned
Appointed: 1994-08-04
Resigned: 1997-04-01

BAKER, Martha Jean
Director - Resigned
Appointed: 2001-07-18
Resigned: 2008-09-25

BANKOLE-RACE, Enitan
Director - Resigned
Appointed: 1994-08-04
Resigned: 1996-04-29

BARRATT, Colin Edward
Director - Resigned
Appointed: 1995-07-03
Resigned: 1996-09-09

BERWIN, Harold Brian
Director - Resigned
Appointed: 1998-11-23
Resigned: 2001-07-18

BETTS, John Stuart
Director - Resigned
Appointed: 1995-10-11
Resigned: 1996-11-18

BROWN, Kerry
Director - Resigned
Appointed: 2009-02-05
Resigned: 2013-12-05

CORCORAN, Marie
Director - Resigned
Appointed: 1998-11-23
Resigned: 2002-12-10

CRAIG, Yvonne
Director - Resigned
Appointed: 1994-08-04
Resigned: 1996-11-18

CUNNINGTON, Nigel Hugh
Director - Resigned
Appointed: 1996-12-02
Resigned: 2001-07-18

DAISH, Marilyn Hope
Director - Resigned
Appointed: 1998-02-16
Resigned: 1998-09-14

DIEDONG, Richard Dombo
Director - Resigned
Appointed: 1996-11-18
Resigned: 1997-11-18

DOGGART, Tamzin
Director - Resigned
Appointed: 1996-11-18
Resigned: 1999-01-18

DONNE, Maxwell Colin
Director - Resigned
Appointed: 1999-11-22
Resigned: 2000-09-12

HALL, Simon Philip Macavoy
Director - Resigned
Appointed: 1994-08-04
Resigned: 1996-09-09

HAYDEN, Patricia Irene
Director - Resigned
Appointed: 1994-04-08
Resigned: 1996-04-29

HUNTLEY, Adam
Director - Resigned
Appointed: 2004-03-18
Resigned: 2011-10-27

JAYES, Danielle Robert
Director - Resigned
Appointed: 2003-12-11
Resigned: 2008-03-27

KRIVINE, Jane Rema
Director - Resigned
Appointed: 1998-06-01
Resigned: 2003-09-04

LEVISON, Mildred
Director - Resigned
Appointed: 1999-11-22
Resigned: 2001-07-18

MARCUS, Peter
Director - Resigned
Appointed: 1994-08-04
Resigned: 1998-03-23

MARTIN, Mick, Ps
Director - Resigned
Appointed: 1997-11-18
Resigned: 1998-01-21

MCCAFFERTY, Martha
Director - Resigned
Appointed: 1998-02-23
Resigned: 1998-11-23

MELIA, Simone
Director - Resigned
Appointed: 2013-07-18
Resigned: 2015-04-23

MESSENGER, Sue Maureen
Director - Resigned
Appointed: 2001-07-18
Resigned: 2002-01-15

NEOGI, Sukti
Director - Resigned
Appointed: 2001-07-18
Resigned: 2005-07-28

OLATUYI, Kayode
Director - Resigned
Appointed: 2001-07-18
Resigned: 2003-07-06

ORUWARI, Violet
Director - Resigned
Appointed: 2001-07-18
Resigned: 2003-09-04

OSBORNE, Marie Helen
Director - Resigned
Appointed: 1995-03-20
Resigned: 1996-09-09

PASTERNAK, Gloria
Director - Resigned
Appointed: 1997-11-18
Resigned: 1998-06-01

PRIMUS, Stavey Lynette
Director - Resigned
Appointed: 1994-08-04
Resigned: 1996-11-18

ROSENBAUM, Michael Joseph
Director - Resigned
Appointed: 1996-11-18
Resigned: 2001-02-27

SAWERS, Jacqueline
Director - Resigned
Appointed: 2003-12-11
Resigned: 2005-07-28

SCHLOSS, Caroline Anne
Director - Resigned
Appointed: 2002-03-13
Resigned: 2003-12-11

SEKONI, Bike Musalimot Ayinke Fulashade
Director - Resigned
Appointed: 1994-08-04
Resigned: 1995-10-11

SIMPSON, Jennifer Eyvonne
Director - Resigned
Appointed: 1996-12-02
Resigned: 1998-12-16

SMITH, Sarah Louise
Director - Resigned
Appointed: 2008-09-27
Resigned: 2011-06-09

STOKES, Frances Jean
Director - Resigned
Appointed: 1996-11-18
Resigned: 1998-06-01

SUMMERFIELD, Henry Jacob Isidore
Director - Resigned
Appointed: 1994-08-04
Resigned: 1996-09-09

TAYLOR, Margaret Elizabeth
Director - Resigned
Appointed: 1998-11-23
Resigned: 2001-07-18

THOMPSON, Mary Rose
Director - Resigned
Appointed: 2001-07-18
Resigned: 2002-12-10

TURNER, Joanne
Director - Resigned
Appointed: 1994-08-04
Resigned: 1996-04-29

TWEED, Althea Judith
Director - Resigned
Appointed: 1994-08-04
Resigned: 1996-03-29

WILSON, Judi
Director - Resigned
Appointed: 1994-08-04
Resigned: 1995-11-03

WINFIELD, Roger Higham
Director - Resigned
Appointed: 2005-07-28
Resigned: 2007-06-21

ZAGOR, Michael
Director - Resigned
Appointed: 1998-11-23
Resigned: 2008-09-25

HILL, Richard John
Secretary - Expired
Appointed: 2005-03-03

CROSSKEY, Roger Sutton
Secretary - Resigned
Appointed: 1995-09-11
Resigned: 1996-12-31

DOGGART, Tamzin
Secretary - Resigned
Appointed: 1996-11-18
Resigned: 1998-06-01

DUNCAN, Norman Anderson
Secretary - Resigned
Appointed: 1994-04-08
Resigned: 1995-09-11

KRIVINE, Jane Rema
Secretary - Resigned
Appointed: 1998-06-01
Resigned: 1998-12-16

ORUWARI, Violet
Secretary - Resigned
Appointed: 2001-07-18
Resigned: 2003-09-04

TAYLOR, Margaret Elizabeth
Secretary - Resigned
Appointed: 1998-12-16
Resigned: 2001-07-18

TWEED, Althea Judith
Secretary - Resigned
Appointed: 1994-08-04
Resigned: 1996-04-29

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