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  • edmund crane

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  • CRANE, Edmund David

  • Nationality: British
  • Address: London, W4 1ND
  • UK

    THE RANDOM HOUSE GROUP LIMITED

  • 00954009
  • LIVE
  • Date Incorporated: 

  • DOHLE, Markus Franz-Joseph

  • Director - Resigned
  • Appointed: 2008-05-31
  • Resigned: 2022-12-31

  • GARDINER, Mark William

  • Director - Active
  • Appointed: 2000-07-03

  • WADDINGTON, Robert Angus

  • Director - Active
  • Appointed: 2017-01-31

  • WELDON, Thomas Daryl

  • Director - Active
  • Appointed: 2013-07-01

  • BARTY-KING, Mark Baxter

  • Director - Resigned
  • Appointed: 1999-06-21
  • Resigned: 2003-06-30

  • BOWRON, Peter David

  • Director - Resigned
  • Appointed: 2008-10-31
  • Resigned: 2009-01-17

  • CALLIL, Carmen Therese

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-03-21

  • DAVIES, Brian John

  • Director - Resigned
  • Appointed: 2009-07-03
  • Resigned: 2015-09-30

  • GODWIN, David John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-06-18

  • HEMPSTEAD, Barry William

  • Director - Resigned
  • Appointed: 1999-06-21
  • Resigned: 2002-08-09

  • HUDSON, Ian Michael

  • Director - Resigned
  • Appointed: 1997-08-01
  • Resigned: 2008-10-31

  • JANSON-SMITH, Peter Patrick

  • Director - Resigned
  • Appointed: 1999-06-21
  • Resigned: 2005-09-27

  • KING, Simon

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-04-05

  • MASTER, Simon Harcourt

  • Director - Resigned
  • Appointed: 
  • Resigned: 2011-09-13

  • MCCONNELL, Anthony Sudlow

  • Director - Resigned
  • Appointed: 1992-12-07
  • Resigned: 1999-04-05

  • MOTTRAM, John Michael

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-01-14

  • OLSON, Peter

  • Director - Resigned
  • Appointed: 1998-07-01
  • Resigned: 2008-05-31

  • REBUCK, Gail Ruth, Baroness

  • Director - Resigned
  • Appointed: 
  • Resigned: 2013-07-01

  • ROBERTSON, Antony Brian

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-07-09

  • SNYMAN, Pieter Gert Wessel

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-07-24

  • SYMONS, Michael John

  • Director - Resigned
  • Appointed: 2015-12-09
  • Resigned: 2017-01-31

  • THORPE, Amelia

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-04-05

  • VITALE, Alberto

  • Director - Resigned
  • Appointed: 
  • Resigned: 2002-09-30

  • MALAVIYA, Nihar

  • Director - Active
  • Appointed: 2023-01-01

  • MARTIN, Sinead Mary

  • Secretary - Active
  • Appointed: 2016-06-30

  • GARDINER, Mark William

  • Secretary - Resigned
  • Appointed: 2000-07-03
  • Resigned: 2011-08-04

  • MCCONNELL, Anthony Sudlow

  • Secretary - Resigned
  • Appointed: 1993-07-09
  • Resigned: 2000-07-03

  • PEACOCK, Helena Caroline

  • Secretary - Resigned
  • Appointed: 2014-10-20
  • Resigned: 2016-06-30

  • ROBERTSON, Antony Brian

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1993-07-09

  • SMITH, Roger Ling

  • Secretary - Resigned
  • Appointed: 2011-08-04
  • Resigned: 2014-10-20
  • UK

    EDI REALISATIONS LIMITED

  • 01327824
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2020-02-11

  • ANDERSON MARSHALL, Barbara

  • Director - Expired
  • Appointed: 1980-06-20

  • BAKER, Barry

  • Director - Expired
  • Appointed: 1986-07-23

  • BIGG, John Leonard

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-05-31

  • BOON, John Trevor

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-02-10

  • CHRISTMAS, John Leslie

  • Director - Resigned
  • Appointed: 1996-01-31
  • Resigned: 2000-03-31

  • COLLINS, Shphie Christina

  • Director - Resigned
  • Appointed: 1996-12-20
  • Resigned: 1998-03-31

  • CROYDON, Nicholas Phillip

  • Director - Resigned
  • Appointed: 1998-01-21
  • Resigned: 2000-03-31

  • DAY, Edward

  • Director - Resigned
  • Appointed: 1995-04-01
  • Resigned: 1997-12-31

  • DESPARD, Richard Anthony

  • Director - Resigned
  • Appointed: 1996-02-01
  • Resigned: 1996-12-04

  • DUPONT, Ellen O'Neil

  • Director - Resigned
  • Appointed: 1998-07-15
  • Resigned: 2001-04-27

  • FARLEY, Avril Barbara

  • Director - Resigned
  • Appointed: 1996-12-20
  • Resigned: 1998-12-31

  • FLYNN, Anthony

  • Director - Resigned
  • Appointed: 1994-04-26
  • Resigned: 1995-02-10

  • HARMAN, Richard Charles Dutton

  • Director - Resigned
  • Appointed: 1995-02-10
  • Resigned: 2001-08-31

  • IONI RASMUSSEN, Belinda Maria Sabrina

  • Director - Resigned
  • Appointed: 1996-12-20
  • Resigned: 1999-06-12

  • KEOGH, Sean Thomas

  • Director - Resigned
  • Appointed: 1996-12-20
  • Resigned: 2000-03-21

  • LEE, Andrew Simon

  • Director - Resigned
  • Appointed: 1998-01-21
  • Resigned: 2001-01-18

  • MARSHALL, Bruce Graham

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-12-31

  • MILES, Ian

  • Director - Resigned
  • Appointed: 2001-10-16
  • Resigned: 2002-05-29

  • NEWCOMBE, David Keith

  • Director - Resigned
  • Appointed: 2001-06-15
  • Resigned: 2002-02-28

  • O'BRIEN, Cynthia Jane

  • Director - Resigned
  • Appointed: 1996-12-20
  • Resigned: 2000-05-31

  • PARKINSON, Thomas Turner

  • Director - Resigned
  • Appointed: 2000-03-31
  • Resigned: 2001-04-27

  • RIVERS, David

  • Director - Resigned
  • Appointed: 1997-02-26
  • Resigned: 1999-03-12

  • SHORROCKS, Wilfred

  • Director - Resigned
  • Appointed: 2001-08-09
  • Resigned: 2001-10-16

  • STORR, Janice Elaine

  • Director - Resigned
  • Appointed: 1996-12-20
  • Resigned: 1998-12-31

  • WEBB, Simon

  • Director - Resigned
  • Appointed: 1998-04-01
  • Resigned: 2001-11-09

  • WERMELINGER, Heinz Bruno

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-02-10

  • WILLIAMS, Robert James

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-01-21

  • WIXLEY, Gordon Robert Alexander

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-02-10

  • UPPAL, Jasbir Kaur

  • Secretary - Expired
  • Appointed: 2001-04-27

  • FARLEY, Avril Barbara

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1998-04-01

  • PARKINSON, Thomas Turner

  • Secretary - Resigned
  • Appointed: 1998-04-01
  • Resigned: 2001-04-27
  • UK

    TRANSWORLD PUBLISHERS LIMITED

  • 00485183
  • LIVE
  • Date Incorporated: 

  • FINLAY, Larry Brian

  • Director - Active
  • Appointed: 1993-07-01

  • GARDINER, Mark William

  • Director - Active
  • Appointed: 1998-07-01

  • WELDON, Thomas Daryl

  • Director - Active
  • Appointed: 2014-10-20

  • BARTY-KING, Mark Baxter

  • Director - Resigned
  • Appointed: 
  • Resigned: 2003-06-30

  • BLAKE, John Frederick

  • Director - Resigned
  • Appointed: 
  • Resigned: 2003-01-31

  • DAVIES, Alun

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-04-25

  • DICKINSON, Philippa Lucy Ann

  • Director - Resigned
  • Appointed: 1993-07-01
  • Resigned: 2015-03-03

  • EARNEY, Alan Henry

  • Director - Resigned
  • Appointed: 
  • Resigned: 1990-07-19

  • GILL, Frank Sidney

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-07-21

  • GREENFIELD, George

  • Director - Resigned
  • Appointed: 1996-07-01
  • Resigned: 2003-06-30

  • HAYHURST, William Henry

  • Director - Resigned
  • Appointed: 1993-07-01
  • Resigned: 2000-03-21

  • HEMPSTEAD, Barry William

  • Director - Resigned
  • Appointed: 
  • Resigned: 2002-08-09

  • HOEFT, Julius

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-03-21

  • JANSON-SMITH, Peter Patrick

  • Director - Resigned
  • Appointed: 
  • Resigned: 2005-09-27

  • LACZYNSKA, Elizabeth Theresa Adamina

  • Director - Resigned
  • Appointed: 1993-07-01
  • Resigned: 2005-12-31

  • MACKENZIE, Ursula

  • Director - Resigned
  • Appointed: 1993-07-01
  • Resigned: 2000-03-31

  • MANHIRE, Ian

  • Director - Resigned
  • Appointed: 1993-07-01
  • Resigned: 2007-06-01

  • MOTT, Eric Anthony

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-01-17

  • NEUTHALER, Paul

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-06-24

  • PAESCHKE, Olaf

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-06-24

  • PINK, Terence James

  • Director - Resigned
  • Appointed: 
  • Resigned: 2007-04-30

  • PRIOR, Garry Charles

  • Director - Resigned
  • Appointed: 1993-07-01
  • Resigned: 2015-12-08

  • RUBIN, Stephen Edward

  • Director - Resigned
  • Appointed: 1996-01-01
  • Resigned: 1998-04-30

  • RUMPF, Geoffrey

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-03-31

  • SCHERER, Paul Joseph

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-01-01

  • MARTIN, Sinead Mary

  • Secretary - Active
  • Appointed: 2016-06-30

  • HAYHURST, William Henry

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2000-03-21

  • PEACOCK, Helena Caroline

  • Secretary - Resigned
  • Appointed: 2014-10-20
  • Resigned: 2016-06-30

  • SMITH, Roger Ling

  • Secretary - Resigned
  • Appointed: 2000-03-21
  • Resigned: 2014-10-20
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