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BUTTERWORTH-HEINEMANN LIMITED

Company number 00194771

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Officers: 24 officers / 19 resignations

RIB SECRETARIES LIMITED

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

MCCULLOCH, Alan William

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

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

RIB DIRECTORS 1 LIMITED

Correspondence address
1-3 Strand, London, WC2N 5JR
Role
Director
Appointed on
1 September 1997

RIB DIRECTORS 2 LIMITED

Correspondence address
1-3 Strand, London, WC2N 5JR
Role
Director
Appointed on
1 September 1997

RADCLIFFE, Willoughby Mark St John

Correspondence address
14 The Orchard, Bedford Park, London, W4 1JX
Role Resigned
Secretary
Appointed before
31 July 1991
Resigned on
20 March 1995
Nationality
British

CHARKIN, Richard Denis Paul

Correspondence address
3 Redcliffe Place, London, SW10 9DB
Role Resigned
Director
Date of birth
June 1949
Appointed before
31 July 1991
Resigned on
31 January 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Executive 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
31 July 1991
Resigned on
3 November 1993
Nationality
British
Occupation
Director/Chief Executive

DAY, Derek Allan

Correspondence address
10 Vine Avenue, Sevenoaks, Kent, TN13 3AH
Role Resigned
Director
Date of birth
May 1946
Appointed before
31 July 1991
Resigned on
17 September 1992
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

DIXON, Peter Frederick

Correspondence address
Jasmine Cottage Green End, Chadlington, Oxfordshire, OX7 3NQ
Role Resigned
Director
Date of birth
October 1947
Appointed before
31 July 1991
Resigned on
1 September 1997
Nationality
British
Occupation
Publishing Director

FOX, Douglas Frederick

Correspondence address
Fruze Cottage Furze Lane, Winslow, Buckingham, MK18 3BW
Role Resigned
Director
Appointed before
31 July 1991
Resigned on
1 March 1995
Nationality
British
Occupation
Publisher

FRY, Christopher Charles

Correspondence address
44 Netheravon Road, London, W4 2NA
Role Resigned
Director
Date of birth
November 1946
Appointed before
31 July 1991
Resigned on
1 October 1994
Nationality
British
Occupation
Publisher

GRANT, Kathryn

Correspondence address
Church Key Cottage, The Walk Islip, Oxford, Oxfordshire, OX5 2SD
Role Resigned
Director
Date of birth
September 1951
Appointed before
31 July 1991
Resigned on
1 September 1997
Nationality
British
Occupation
Publishing Director

HUNT, Christopher Eric

Correspondence address
104 Crescent Road, Temple Cowley, Oxford, OX4 2PD
Role Resigned
Director
Date of birth
July 1961
Appointed before
31 July 1991
Resigned on
20 March 1995
Nationality
British
Occupation
Finance Director

HUNTER, Susan Gail

Correspondence address
15 Terrace Park, Reading, Massachusetts 01867, Usa, FOREIGN
Role Resigned
Director
Date of birth
August 1950
Appointed on
20 January 1992
Resigned on
26 June 1992
Nationality
Usa
Occupation
Marketing Director

LLEWELLYN, Anthony John

Correspondence address
Ash Barn House, 29 Winchester Road Stroud, Petersfield, Hampshire, GU32 3PN
Role Resigned
Director
Date of birth
November 1947
Appointed before
31 July 1991
Resigned on
10 June 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing Director

MARTIN, Anne Veronica

Correspondence address
Oak Cottage 11 Buckland Wharf, Buckland, Aston Clinton, Buckinghamshire, HP22 5LQ
Role Resigned
Director
Date of birth
May 1958
Appointed on
1 January 1992
Resigned on
1 September 1997
Nationality
British
Occupation
Publishing Dir

MCGORRY, Thomas Joseph Peter

Correspondence address
14 Ardley Road, Fewcott, Bicester, Oxfordshire, OX6 9PA
Role Resigned
Director
Date of birth
June 1956
Appointed before
31 July 1991
Resigned on
1 September 1997
Nationality
British
Occupation
Sales Director

NEWMAN, Eric Jon

Correspondence address
19 Surrey Road, Winchester, Ma 01890, Usa, FOREIGN
Role Resigned
Director
Date of birth
November 1946
Appointed before
31 July 1991
Resigned on
21 October 1991
Nationality
American
Occupation
Publisher

SHAW, Christopher Philip

Correspondence address
9 Ditchley Road, Charlbury, Oxford, Oxfordshire, OX7 3QS
Role Resigned
Director
Date of birth
March 1957
Appointed on
19 July 1995
Resigned on
27 September 2004
Nationality
British
Occupation
Managing Director

SMALDON, Geoffrey, Dr

Correspondence address
4 Cuckamus Lane, North Leigh, Witney, Oxfordshire, OX8 6RR
Role Resigned
Director
Date of birth
June 1946
Appointed on
1 July 1992
Resigned on
1 September 1997
Nationality
British
Occupation
Publisher

WARSHAW, Stephen Burford

Correspondence address
29 Heath Hurst Road, London, NW3 2RU
Role Resigned
Director
Date of birth
September 1948
Appointed before
31 July 1991
Resigned on
31 October 1993
Nationality
British
Country of residence
England
Occupation
Director