EGMONT BOOK PUBLISHING LIMITED

EGMONT BOOK PUBLISHING LIMITED is a Ltd currently dissolved, incorporated on 1971-02-19. There are 0 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

BUSS, Anna Louise· Director
Resigned 2021-02-25
CANNON, Christopher Andrew Stephen· Director
Appointed 2020-05-26
POPLAK, Caroline Louise· Director
Resigned 2020-04-01
HURCOMBE, Alan James David· Secretary
Resigned 2018-01-31

CANNON, Christopher Andrew Stephen

Director

Active

Appointed: 2020-05-26
Nationality: British
Residence: United Kingdom
Born: 10/1980

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KRAGH, Steffen

Director

Active

Appointed: 1998-04-27
Nationality: British
Residence: Denmark
Born: 07/1964

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HURCOMBE, Alan James David

Secretary

Resigned

Appointed: 2013-08-10
Resigned: 2018-01-31

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MAIN, Michael Forbes

Secretary

Resigned

Appointed: 2000-12-15
Resigned: 2005-02-18
Nationality: British

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MOLLER, Carsten

Secretary

Resigned

Appointed: 2005-02-18
Resigned: 2008-11-06
Nationality: Danish

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RADCLIFFE, Willoughby Mark St John

Secretary

Resigned

Appointed: —
Resigned: 1995-03-20
Nationality: British

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SMITH, David Andrew

Secretary

Resigned

Appointed: 1998-04-27
Resigned: 2000-12-15
Nationality: British

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WEIR, James William Hartland

Secretary

Resigned

Appointed: 2008-11-06
Resigned: 2013-08-10
Nationality: British

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RIB SECRETARIES LIMITED

Corporate Secretary

Resigned

Appointed: 1995-03-20
Resigned: 1998-04-27

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BULOW, Ulrik

Director

Resigned

Appointed: 1998-04-27
Resigned: 1998-05-31
Nationality: Danish
Born: 02/1954

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BUSS, Anna Louise

Director

Resigned

Appointed: 2018-01-01
Resigned: 2021-02-25
Nationality: British
Residence: England
Born: 04/1983

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CHARKIN, Richard Denis Paul

Director

Resigned

Appointed: —
Resigned: 1996-01-31
Nationality: British
Residence: United Kingdom
Born: 06/1949

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CHEESEMAN, Peter Ernest

Director

Resigned

Appointed: —
Resigned: 1995-07-11
Nationality: British
Residence: England
Born: 03/1942

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CLAYTON, Ross

Director

Resigned

Appointed: 1996-12-05
Resigned: 1998-04-27
Nationality: British
Residence: England
Born: 01/1954

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FINDLAY, Ian Ritchie

Director

Resigned

Appointed: 1998-04-27
Resigned: 2000-12-31
Nationality: British
Born: 04/1945

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FREEMAN, Derek Keith

Director

Resigned

Appointed: —
Resigned: 1998-04-27
Nationality: British
Residence: United Kingdom
Born: 06/1943

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GOLDSMITH, Julie Anne

Director

Resigned

Appointed: 2000-09-01
Resigned: 2003-10-07
Nationality: British
Residence: United Kingdom
Born: 10/1955

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GRANT, Alexander Beresford

Director

Resigned

Appointed: 1995-07-11
Resigned: 1996-11-30
Nationality: British
Born: 04/1955

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HAMLYN, Paul Bertrand Wolfgang, Lord

Director

Resigned

Appointed: —
Resigned: 1997-06-12
Nationality: British
Born: 02/1926

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HOLLORAN, Peter John

Director

Resigned

Appointed: 1996-12-05
Resigned: 1998-04-27
Nationality: British
Residence: England
Born: 08/1944

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HURCOMBE, Alan James David

Director

Resigned

Appointed: 2013-08-10
Resigned: 2018-01-31
Nationality: British
Residence: England
Born: 07/1968

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IRVINE, Ian Alexander Noble

Director

Resigned

Appointed: —
Resigned: 1994-08-16
Nationality: British
Born: 07/1936

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JORGENSEN, Christian

Director

Resigned

Appointed: 1998-06-01
Resigned: 2001-09-30
Nationality: Danish
Born: 11/1959

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MAIN, Michael Forbes

Director

Resigned

Appointed: 2000-12-15
Resigned: 2005-02-18
Nationality: British
Residence: England
Born: 01/1947

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MCMENEMY, Robert, Vice President

Director

Resigned

Appointed: 2003-10-07
Resigned: 2016-07-01
Nationality: British
Residence: United Kingdom
Born: 09/1960

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MELLON, John Benedict

Director

Resigned

Appointed: 1996-02-20
Resigned: 1998-04-27
Nationality: British
Born: 11/1940

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MOLLER, Carsten

Director

Resigned

Appointed: 2004-11-01
Resigned: 2008-11-06
Nationality: Danish
Born: 06/1951

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MURPHY, Peter Joseph

Director

Resigned

Appointed: 1996-12-05
Resigned: 1997-08-08
Nationality: British
Born: 03/1953

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POPLAK, Caroline Louise

Director

Resigned

Appointed: 2016-07-01
Resigned: 2020-04-01
Nationality: British
Residence: England
Born: 04/1970

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RADCLIFFE, Willoughby Mark St John

Director

Resigned

Appointed: —
Resigned: 1995-03-20
Nationality: British
Residence: England
Born: 04/1946

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SHEPHERD, William Peter

Director

Resigned

Appointed: 1995-07-11
Resigned: 1996-11-06
Nationality: British
Born: 04/1946

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SMITH, David Andrew

Director

Resigned

Appointed: 1998-04-27
Resigned: 2000-12-15
Nationality: British
Born: 06/1952

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THOMPSON, Nicolas De La Mare

Director

Resigned

Appointed: —
Resigned: 1993-06-04
Nationality: British
Born: 06/1928

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WARSHAW, Stephen Burford

Director

Resigned

Appointed: —
Resigned: 1993-10-31
Nationality: British
Residence: United Kingdom
Born: 09/1948

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WEIR, James William Hartland

Director

Resigned

Appointed: 2008-11-06
Resigned: 2013-08-10
Nationality: British
Residence: United Kingdom
Born: 06/1965

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