TRANSWORLD PUBLISHERS LIMITED

Company number 00485183

30 officers / 27 resignations

MARTIN, Sinead Mary

• Correspondence address: 20 Vauxhall Bridge Road, London, SW1V 2SA
• Role (Active): Secretary
• Appointed on: 30 June 2016

GARDINER, Mark William

• Correspondence address: 20 Vauxhall Bridge Road, London, SW1V 2SA
• Role (Active): Director
• Date of birth: April 1961
• Appointed on: 1 July 1998
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WELDON, Thomas Daryl

• Correspondence address: 20 Vauxhall Bridge Road, London, SW1V 2SA
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 20 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Publisher

HAYHURST, William Henry

• Correspondence address: 6 Mcalmont Ridge, Huxley Close, Godalming, Surrey, GU7 2AR
• Role (Resigned): Secretary
• Appointed before: 29 April 1991
• Resigned on: 21 March 2000
• Nationality: British

PEACOCK, Helena Caroline

• Correspondence address: 20 Vauxhall Bridge Road, London, SW1V 2SA
• Role (Resigned): Secretary
• Appointed on: 20 October 2014
• Resigned on: 30 June 2016

SMITH, Roger Ling

• Correspondence address: 20 Vauxhall Bridge Road, London, SW1V 2SA
• Role (Resigned): Secretary
• Appointed on: 21 March 2000
• Resigned on: 20 October 2014
• Nationality: British

BARTY-KING, Mark Baxter

• Correspondence address: 46 Elms Road, London, SW4 9EX
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed before: 29 April 1991
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Deputy Managing Director

BLAKE, John Frederick

• Correspondence address: Little Foxley 23 Green Lane, Burnham, Slough, Berkshire, SL1 8DZ
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed before: 29 April 1991
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Export Sales Director

CRANE, Edmund David

• Correspondence address: 4 Lonsdale Road, London, W4 1ND
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed before: 29 April 1991
• Resigned on: 22 March 1991
• Nationality: British
• Country of residence: England
• Occupation: Sales And Marketing Director

DAVIES, Alun

• Correspondence address: 433 East 51st Street Apt 7b, New York City New York, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed before: 29 April 1991
• Resigned on: 25 April 2000
• Nationality: British
• Occupation: Svp President And Publisher

DICKINSON, Philippa Lucy Ann

• Correspondence address: 20 Vauxhall Bridge Road, London, SW1V 2SA
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 July 1993
• Resigned on: 3 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Editorial Director

EARNEY, Alan Henry

• Correspondence address: 2 Roseacre Close, London, W13 8DG
• Role (Resigned): Director
• Date of birth: January 1925
• Appointed before: 29 April 1991
• Resigned on: 19 July 1990
• Nationality: British
• Occupation: Publisher

FINLAY, Larry Brian

• Correspondence address: 20 Vauxhall Bridge Road, London, SW1V 2SA
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 July 1993
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

GILL, Frank Sidney

• Correspondence address: 43 Cockney Hill, Tilehurst, Reading, Berkshire, RG3 4HF
• Role (Resigned): Director
• Date of birth: January 1931
• Appointed before: 29 April 1991
• Resigned on: 21 July 1995
• Nationality: British
• Occupation: Production Director

GREENFIELD, George

• Correspondence address: 55 Bottrells Lane, Chalfont St. Giles, Buckinghamshire, HP8 4EY
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 1 July 1996
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Production Director

HAYHURST, William Henry

• Correspondence address: 6 Mcalmont Ridge, Huxley Close, Godalming, Surrey, GU7 2AR
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 1 July 1993
• Resigned on: 21 March 2000
• Nationality: British
• Occupation: Personnel Director/Sec

HEMPSTEAD, Barry William

• Correspondence address: 12 Kelvin Crescent, Harrow Weald, Harrow, Middlesex, HA3 6DP
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed before: 29 April 1991
• Resigned on: 9 August 2002
• Nationality: British
• Occupation: Financial Director

HOEFT, Julius

• Correspondence address: 21 Red Oak Lane, Ridgefield Connecticut Ca 06877, Usa
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 29 April 1991
• Resigned on: 21 March 2000
• Nationality: American
• Occupation: President

JANSON-SMITH, Peter Patrick

• Correspondence address: 24 Halsey Street, London, SW3 2PT
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed before: 29 April 1991
• Resigned on: 27 September 2005
• Nationality: British
• Occupation: Publisher

LACZYNSKA, Elizabeth Theresa Adamina

• Correspondence address: Gharial Wheeler Lane, Witley, Godalming, Surrey, GU8 5QT
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 1 July 1993
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Art Director

MACKENZIE, Ursula

• Correspondence address: 36 Albion Street, London, W2 2AU
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 1 July 1993
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Publishing Director

MANHIRE, Ian

• Correspondence address: 11 Richmond Road, Ealing, London, W5 5NS
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 1 July 1993
• Resigned on: 1 June 2007
• Nationality: New Zealander
• Occupation: Sales Operations Director

MOTT, Eric Anthony

• Correspondence address: 50 Stile Hall Gardens, Chiswick, London, W4 3BU
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed before: 29 April 1991
• Resigned on: 17 January 1997
• Nationality: British
• Occupation: Publisher

NEUTHALER, Paul

• Correspondence address: 33 East 70th Street, New York Ny 10021, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 29 April 1991
• Resigned on: 24 June 1992
• Nationality: American
• Occupation: Chairman - Chief Executive Officer

PAESCHKE, Olaf

• Correspondence address: Bertelsmann Ag, Neumarkter Strasse 18 Munchen 80 D-8000, Germany
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed before: 29 April 1991
• Resigned on: 24 June 1992
• Nationality: German
• Occupation: President Bertelsmann Pub

PINK, Terence James

• Correspondence address: Mill Holme West Street, Stanwick, Wellingborough, Northamptonshire, NN9 6QY
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 29 April 1991
• Resigned on: 30 April 2007
• Nationality: British
• Occupation: Distribution Director

PRIOR, Garry Charles

• Correspondence address: 20 Vauxhall Bridge Road, London, SW1V 2SA
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 July 1993
• Resigned on: 8 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Uk Sales Director

RUBIN, Stephen Edward

• Correspondence address: Flat 9, 27 Chesham Street, London, SW1X 8NQ
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 1 January 1996
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Publisher

RUMPF, Geoffrey

• Correspondence address: Transworld Publishers Australia Pty Ltd, 40 Yeo Street Neutral Bay Sydney Nsw 2089, Australia
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed before: 29 April 1991
• Resigned on: 31 March 2000
• Nationality: Australian
• Occupation: Managing Director

SCHERER, Paul Joseph

• Correspondence address: 62 Queens Gate, London, SW7 5JP
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed before: 29 April 1991
• Resigned on: 1 January 1997
• Nationality: British
• Occupation: Managing Director