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BUTTERWORTH & CO(PUBLISHERS) LIMITED

Company number 00125354

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Officers: 36 officers / 33 resignations

RE SECRETARIES LIMITED

Correspondence address
1-3, Strand, London, United Kingdom, WC2N 5JR
Role
Secretary
Appointed on
27 June 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
292732

PEREIRA, Simon John

Correspondence address
1-3, Strand, London, United Kingdom, WC2N 5JR
Role
Director
Date of birth
November 1981
Appointed on
1 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

UDOW, Henry Adam

Correspondence address
1-3, Strand, London, United Kingdom, WC2N 5JR
Role
Director
Date of birth
April 1957
Appointed on
21 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Legal Officer

RADCLIFFE, Willoughby Mark St John

Correspondence address
14 The Orchard, Bedford Park, London, W4 1JX
Role Resigned
Secretary
Appointed before
7 September 1992
Resigned on
20 March 1995
Nationality
British

RIB SECRETARIES LIMITED

Correspondence address
1-3 Strand, London, WC2N 5JR
Role Resigned
Secretary
Appointed on
20 March 1995
Resigned on
27 June 2011

BENBOW, Roy Duncanson

Correspondence address
Field End Cottage, Bradley, Alresford, Hampshire, SO24 9RY
Role Resigned
Director
Date of birth
October 1953
Appointed on
28 November 2003
Resigned on
6 September 2004
Nationality
British
Occupation
Finance Director

BROADFOOT, James

Correspondence address
55 Brentwood Avenue, Warrawee, Sydney, Nsw 2074, Australia
Role Resigned
Director
Date of birth
December 1949
Appointed on
1 January 1993
Resigned on
30 November 2001
Nationality
Australian
Occupation
Company Director

BROWN, Paul William Alexander

Correspondence address
Five Steps 14 Froghall Lane, Walkern, Stevenage, Hertfordshire, SG2 7PH
Role Resigned
Director
Date of birth
April 1955
Appointed on
1 January 1993
Resigned on
11 July 1995
Nationality
British
Occupation
Publisher

BRUGGINK, Herman

Correspondence address
Ravensweerdsweg 20, 7213 Dx Gorssel, The Netherlands, FOREIGN
Role Resigned
Director
Date of birth
July 1946
Appointed on
3 November 1993
Resigned on
30 September 1999
Nationality
Dutch
Occupation
Publishing Director

CHEESEMAN, Peter Ernest

Correspondence address
New House Farm, Eastling, Faversham, Kent, ME13 0BN
Role Resigned
Director
Date of birth
March 1942
Appointed on
20 March 1995
Resigned on
30 June 2001
Nationality
British
Country of residence
England
Occupation
Company Director

COWDEN, Stephen John

Correspondence address
1-3, Strand, London, United Kingdom, WC2N 5JR
Role Resigned
Director
Date of birth
July 1952
Appointed on
31 March 2011
Resigned on
21 December 2011
Nationality
British
Occupation
General Counsel/Company Secretary

CUSWORTH, George Robert Neville

Correspondence address
85 Albert Road, Richmond, Surrey, TW9 3BL
Role Resigned
Director
Date of birth
October 1938
Appointed before
7 September 1992
Resigned on
15 September 1999
Nationality
British
Occupation
Director/Chief Executive

DAY, Christopher James

Correspondence address
The Olde Shoppe, East Grafton, Marlborough, Wiltshire, SN8 3DB
Role Resigned
Director
Date of birth
December 1950
Appointed on
1 January 1993
Resigned on
14 August 1996
Nationality
British
Occupation
Commercial Director

DAY, Derek Allan

Correspondence address
Kirrlbilli Village Apartments, 98 Alfred Street Milsons Point, New South Wales Nsw 2061 Australia, FOREIGN
Role Resigned
Director
Date of birth
May 1946
Appointed before
7 September 1992
Resigned on
10 August 1996
Nationality
New Zealander
Occupation
Commercial Director

DIXON, Leslie

Correspondence address
Belmont House, Tonbridge Road, Mereworth, Maidstone, Kent, United Kingdom, ME18 5JE
Role Resigned
Director
Date of birth
August 1951
Appointed on
15 September 2010
Resigned on
31 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

EASTMOND, Richard James

Correspondence address
47 Elers Road, London, W13 9QB
Role Resigned
Director
Date of birth
February 1964
Appointed on
2 August 2004
Resigned on
28 April 2006
Nationality
British
Country of residence
England
Occupation
Human Resources Director

GIESKES, Henricus Theodorus Johan Engelbert

Correspondence address
Wilthoeflaan 9, Oegstgeest, The Netherlands, 234161
Role Resigned
Director
Date of birth
March 1954
Appointed on
28 November 1996
Resigned on
14 March 2000
Nationality
Dutch
Occupation
Director

HAMILTON, Murray Stewart

Correspondence address
14 Dangar Street, Lindfield, New South Wales, Australia, 2070
Role Resigned
Director
Date of birth
June 1956
Appointed on
15 November 1996
Resigned on
17 March 2000
Nationality
Australian
Occupation
Managing Director

HOWIS, Jill

Correspondence address
The Old Dairy, The Hyde, Handcross, Haywards Heath, West Sussex, RH17 6EZ
Role Resigned
Director
Date of birth
January 1962
Appointed on
9 October 2002
Resigned on
28 November 2003
Nationality
British
Occupation
Finance Director

IRVINE, Ian Alexander Noble

Correspondence address
14 Tregunter Road, London, SW10 9LR
Role Resigned
Director
Date of birth
July 1936
Appointed before
7 September 1992
Resigned on
3 November 1993
Nationality
British
Occupation
Company Director

JACKSON, David John

Correspondence address
24 Locksley Street, Killara, Nsw 2071, Australia
Role Resigned
Director
Date of birth
March 1938
Appointed before
7 September 1992
Resigned on
31 March 1995
Nationality
Australia
Occupation
Publisher

JOSEPH, Anne Janette

Correspondence address
68 Hillway, London, N6 6DP
Role Resigned
Director
Date of birth
October 1953
Appointed on
2 August 2004
Resigned on
27 June 2011
Nationality
British
Country of residence
England
Occupation
Lawyer

KINNEAR, Anthony Paul

Correspondence address
8 Chancery Lane, 04-01 Chancery Esquire, Singapore
Role Resigned
Director
Date of birth
October 1965
Appointed on
1 November 1996
Resigned on
20 July 2001
Nationality
Australian
Occupation
Company Director

KIRK, Philip George

Correspondence address
177 Marine Parade, Worser Bay, Wellington, New Zealand, FOREIGN
Role Resigned
Director
Date of birth
August 1954
Appointed before
7 September 1992
Resigned on
21 January 2000
Nationality
New Zealand
Occupation
Publisher

LAST, William John

Correspondence address
313 Vause Road, Berea, Durban, 4001, South Africa
Role Resigned
Director
Date of birth
October 1959
Appointed on
1 January 1993
Resigned on
2 August 2004
Nationality
South African
Occupation
Director

MARSHALL, Graham James

Correspondence address
17 Adam Park, Singapore 1128, Rep Of Singapore
Role Resigned
Director
Date of birth
July 1947
Appointed before
7 September 1992
Resigned on
31 October 1996
Nationality
British
Occupation
Publisher

MCCULLOCH, Alan William

Correspondence address
1-3, Strand, London, United Kingdom, WC2N 5JR
Role Resigned
Director
Date of birth
September 1966
Appointed on
27 July 2012
Resigned on
30 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

PIPER, Max Edward

Correspondence address
N-105 Panch Shila Park, New Delhi, India, 110017
Role Resigned
Director
Date of birth
December 1964
Appointed on
28 February 1997
Resigned on
2 August 2004
Nationality
Australian
Occupation
Director

ROBINSON, Peter John

Correspondence address
Greyfriars 43 Abbots Ride, Farnham, Surrey, GU9 8HZ
Role Resigned
Director
Date of birth
March 1948
Appointed before
7 September 1992
Resigned on
31 January 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Publisher

STOUT, Stephen John

Correspondence address
Priors, Priorsfield Road, Hurtmore, Surrey, GU7 2RG
Role Resigned
Director
Date of birth
January 1960
Appointed before
7 September 1992
Resigned on
9 March 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SUMMERS, David Lewis

Correspondence address
Fir Tree Farm, Golford Road, Cranbrook, Kent, TN17 3NW
Role Resigned
Director
Date of birth
November 1941
Appointed before
7 September 1992
Resigned on
1 January 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Publisher

URE, Allan

Correspondence address
68 Pinehill Road, Crowthorne, Berkshire, RG45 7JR
Role Resigned
Director
Date of birth
January 1955
Appointed on
6 September 2004
Resigned on
7 March 2006
Nationality
British
Occupation
Director

VIRIK, Paul

Correspondence address
Merry Meeting Rectory Lane, Pulborough, West Sussex, RH20 2AE
Role Resigned
Director
Date of birth
March 1950
Appointed on
9 March 2001
Resigned on
30 September 2002
Nationality
British
Occupation
Publisher

YATES, John Richard

Correspondence address
246 Corner Ridge Road, Aurora, Ontario, Canada, LHG 6L6
Role Resigned
Director
Date of birth
July 1959
Appointed on
28 November 1996
Resigned on
2 August 2004
Nationality
Canadian
Occupation
Chartered Accountant

RE DIRECTORS (NO 1) LIMITED

Correspondence address
1-3 Strand, London, WC2N 5JR
Role Resigned
Director
Appointed on
28 April 2006
Resigned on
29 November 2016