BOOK TOKENS LIMITED

Company number 00379411

49 officers / 40 resignations

FORMOSO, Renata

• Correspondence address: 6 Bell Yard, London, WC2A 2JR
• Role (Active): Secretary
• Appointed on: 1 October 2025

BOTTOMLEY, Nicholas Robert

• Correspondence address: 6 Bell Yard, London, WC2A 2JR
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 21 May 2020
• Nationality: British
• Country of residence: England
• Identity verification due: 12 April 2026

DE BERRY, Alexander

• Correspondence address: 6 Bell Yard, London, WC2A 2JR
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 1 November 2008
• Nationality: British
• Country of residence: England
• Identity verification due: 12 April 2026

GOODSON, Philip Steven

• Correspondence address: 6 Bell Yard, London, WC2A 2JR
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 21 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 12 April 2026

PETTINGER, William

• Correspondence address: 6 Bell Yard, London, WC2A 2JR
• Role (Active): Director
• Date of birth: February 1953
• Appointed on: 29 November 2000
• Nationality: British
• Country of residence: England
• Identity verification due: 12 April 2026

SMITH, Kieron James

• Correspondence address: 6 Bell Yard, London, United Kingdom, WC2A 2JR
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 28 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 12 April 2026

TALBOT, Sara

• Correspondence address: 6 Bell Yard, London, WC2A 2JR
• Role (Active): Director
• Date of birth: August 1980
• Appointed on: 13 May 2025
• Nationality: British
• Country of residence: England
• Identity verification due: 12 April 2026

TANNER, Peter Fraser

• Correspondence address: 6 Bell Yard, London, United Kingdom, WC2A 2JR
• Role (Active): Director
• Date of birth: August 1952
• Appointed on: 21 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 12 April 2026

TRUMAN, Amanda

• Correspondence address: 6 Bell Yard, London, WC2A 2JR
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 21 September 2023
• Nationality: British
• Country of residence: England
• Identity verification due: 12 April 2026

BARNES, William Albert

• Correspondence address: 83 The Grove, West Wickham, Kent, BR4 9LA
• Role (Resigned): Secretary
• Appointed on: 1 December 1995
• Resigned on: 23 January 1996
• Nationality: British

CROWE, June Sommerville

• Correspondence address: 68 Corbet Close, Hackbridge, Wallington, Surrey, SM6 7AR
• Role (Resigned): Secretary
• Appointed before: 1 August 1991
• Resigned on: 30 November 1995
• Nationality: British

KAY, Maggie

• Correspondence address: 6 Bell Yard, London, WC2A 2JR
• Role (Resigned): Secretary
• Appointed on: 31 January 2018
• Resigned on: 18 September 2025

MATHEWS, Stuart Thomas

• Correspondence address: Little Wilton Milford Road, Elstead, Godalming, Surrey, GU8 6HZ
• Role (Resigned): Secretary
• Appointed on: 23 January 1996
• Resigned on: 17 July 2002
• Nationality: Irish

PARKE, John Patrick

• Correspondence address: 42 Streathbourne Road, London, SW17 8QX
• Role (Resigned): Secretary
• Appointed on: 17 July 2002
• Resigned on: 30 June 2009
• Nationality: British

PINDER, Alison Mary

• Correspondence address: 9 Marmion Close, London, E4 8EN
• Role (Resigned): Secretary
• Appointed on: 30 June 2009
• Resigned on: 31 January 2018
• Nationality: British

ANDERSON, William Taylor Campbell

• Correspondence address: Crossburn, Milngavie, Glasgow, Lanarkshire, G62 7HJ
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 12 May 2004
• Resigned on: 6 May 2011
• Nationality: British
• Country of residence: Scotland

ATTENBOROUGH, Philip John

• Correspondence address: Coldhanger, Seal, Sevenoaks, Kent, TN15 0EJ
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed before: 1 August 1991
• Resigned on: 1 April 1996
• Nationality: British

BAGNALL, Peter Hill

• Correspondence address: The Old Rectory, Alvescot, Bampton, Oxfordshire, OX18 2PS
• Role (Resigned): Director
• Date of birth: October 1931
• Appointed before: 1 August 1991
• Resigned on: 31 December 1996
• Nationality: British

BARKER, Richard William

• Correspondence address: Saddlers Cottage, Fern Lane, Haddenham, Buckinghamshire, HP17 8EL
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 11 July 1996
• Resigned on: 23 September 2002
• Nationality: British

BARNES, William Albert

• Correspondence address: 83 The Grove, West Wickham, Kent, BR4 9LA
• Role (Resigned): Director
• Date of birth: March 1931
• Appointed before: 1 August 1991
• Resigned on: 1 April 1996
• Nationality: British

BROADFOOT, Hazel

• Correspondence address: 8 Druce Road, London, SE21 7DW
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 5 June 2007
• Resigned on: 14 February 2013
• Nationality: British
• Country of residence: England

CATTON, Thomas Charles

• Correspondence address: 6 Bell Yard, London, United Kingdom, WC2A 2JR
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 21 June 2010
• Resigned on: 21 September 2023
• Nationality: British
• Country of residence: England

CATTON, Thomas Charles

• Correspondence address: Minster House, 272/274 Vauxhall Bridge Road, London, SW1V 1BA
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 21 June 2010
• Resigned on: 2 December 2010
• Nationality: British
• Country of residence: United Kingdom

CHAPMAN, Francis Ian

• Correspondence address: Kenmore, 46 The Avenue, Cheam, Surrey, SM2 7QE
• Role (Resigned): Director
• Date of birth: October 1925
• Appointed before: 1 August 1991
• Resigned on: 31 December 1994
• Nationality: British

CHOWEN, Jonathan Charles Pakenham

• Correspondence address: 15 First Avenue, Charmandean, Worthing, West Sussex, BN14 9NJ
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 17 November 1994
• Resigned on: 14 May 1997
• Nationality: British

CLIFFORD, Alan Douglas

• Correspondence address: 2 East Terrace, Northchapel, Petworth, West Sussex, GU28 9HP
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 26 November 2003
• Resigned on: 27 December 2006
• Nationality: British

CORMODE, John

• Correspondence address: Mill Race House, Withington, Cheltenham, Gloucestershire, GL54 4BB
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 12 May 1998
• Resigned on: 29 November 2000
• Nationality: British

CUDBIRD, Terence John

• Correspondence address: 10 Rolfe Place, Headington, Oxford, Oxfordshire, OX3 0DS
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 16 July 1992
• Resigned on: 31 December 1996
• Nationality: British
• Country of residence: England

DUHIGG, John William

• Correspondence address: 12 Spencer Road, Twickenham, England, TW2 5TH
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 9 May 2013
• Resigned on: 20 November 2018
• Nationality: British
• Country of residence: United Kingdom

ELSLEY, John Bryan

• Correspondence address: The Cottage 60 Lache Lane, Chester, Cheshire, CH4 7LS
• Role (Resigned): Director
• Date of birth: July 1928
• Appointed before: 1 August 1991
• Resigned on: 31 December 1994
• Nationality: British
• Country of residence: United Kingdom

FERRIER, Catherine

• Correspondence address: Summer Meadows, Old Minster Lovell, Oxfordshire, OX29 0RN
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 23 May 2001
• Resigned on: 12 June 2003
• Nationality: British

GILES, Alan James

• Correspondence address: Tanglewood, Crowsley Road, Shiplake, Oxfordshire, RG9 3LE
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 27 September 2007
• Resigned on: 21 November 2013
• Nationality: British
• Country of residence: England

GODFRAY, Timothy Edmund

• Correspondence address: 58 Ormond Avenue, Hampton, Middlesex, TW12 2RX
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 15 February 1995
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: England

GRINDLEY, Martin

• Correspondence address: 15 Esplanade Gardens, Westcliff On Sea, Essex, SS0 8JP
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 11 July 1996
• Resigned on: 30 November 2006
• Nationality: British
• Country of residence: United Kingdom

HALE, Lucy

• Correspondence address: 6 Bell Yard, London, WC2A 2JR
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 16 May 2019
• Resigned on: 21 November 2024
• Nationality: British
• Country of residence: England

• 1
• 2

Next