MACMILLAN MAGAZINES LIMITED

Company number 00939565

30 officers / 28 resignations

NIVEN, Frances Julie

• Correspondence address: The Campus, 4 Crinan Street, London, United Kingdom, N1 9XW
• Role (Active): Secretary
• Appointed on: 30 November 2021

JACOBS, Rachel Elizabeth

• Correspondence address: The Campus, 4 Crinan Street, London, United Kingdom, N1 9XW
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 27 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Rachel Elizabeth Jacobs to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 22 October 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

LANGLEY, Gordon Paul

• Correspondence address: Brunel Road, Houndmills, Basingstoke, Hampshire, United Kingdom, RG21 6XS
• Role (Resigned): Secretary
• Appointed on: 8 February 2013
• Resigned on: 13 February 2015

POWTER, Martin Edward

• Correspondence address: 13 Stocker Close, Basingstoke, Hampshire, RG21 3HY
• Role (Resigned): Secretary
• Appointed before: 7 May 1991
• Resigned on: 8 February 2013
• Nationality: British

WILLIAMS HAMER, Gabrielle Mary

• Correspondence address: 4 Crinan Street, London, United Kingdom, N1 9XW
• Role (Resigned): Secretary
• Appointed on: 13 February 2015
• Resigned on: 30 November 2021

BARKER, Raymond

• Correspondence address: 1 Coombehurst Close, Cockfosters Road, Hadley Wood, Hertfordshire, EN4 0JU
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed before: 7 May 1991
• Resigned on: 31 December 1999
• Nationality: British

BARNES, John Alfred

• Correspondence address: 2 Pierce Glade, Tiptree, Colchester, Essex, CO5 0TH
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 7 May 1991
• Resigned on: 15 November 1997
• Nationality: British

BURNS, Iain Keatings

• Correspondence address: Crow Clump Yaffle Road, St Georges Hill, Weybridge, Surrey, KT13 0QF
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 20 April 1993
• Resigned on: 31 December 1995
• Nationality: British
• Country of residence: England

BYAM SHAW, Nicholas Glencairn

• Correspondence address: 9 Kensington Park Gardens, London, W11 3HB
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed before: 7 May 1991
• Resigned on: 31 December 1999
• Nationality: British
• Country of residence: England

CAMPBELL, Philip, Dr

• Correspondence address: 28 Connaught Gardens, London, N10 3LB
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 1 January 1998
• Resigned on: 20 January 2012
• Nationality: British
• Country of residence: United Kingdom

CHARKIN, Richard Denis Paul

• Correspondence address: 3 Redcliffe Place, London, SW10 9DB
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 6 March 1999
• Resigned on: 28 September 2007
• Nationality: British
• Country of residence: United Kingdom

CRAMOND, Simon Peter Darlington

• Correspondence address: 4 Crinan Street, London, United Kingdom, N1 9XW
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 7 March 2014
• Resigned on: 1 November 2016
• Nationality: British
• Country of residence: United Kingdom

DAVIDSON, Linda

• Correspondence address: 117 Becklow Road, Shepherds Bush, London, W12 9HH
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 July 1992
• Resigned on: 15 November 1997
• Nationality: British

FARRIES, William Hanson

• Correspondence address: 40 Blandford Avenue, Oxford, OX2 8DZ
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 16 April 2010
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom

FLEMING, Catherine Elinor

• Correspondence address: Marlston Farm House, Marlston, Hermitage, Thatcham, Berkshire, United Kingdom, RG18 9UU
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 20 January 2012
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: United Kingdom

GERCKENS, Pierre, Doctor

• Correspondence address: Bockumer Strasse 171, 40489 Dusseldorf, Germany
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 14 January 1998
• Resigned on: 2 November 2001
• Nationality: German

GRISEBACH, Rolf Hans, Doctor

• Correspondence address: 121 Reade Street, Apartment Ph-M New York 10013, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 February 1998
• Resigned on: 26 April 2002
• Nationality: German/American

HARTGILL, Richard Henry

• Correspondence address: Le Dawn Glebe Lane, Worting, Basingstoke, Hampshire, RG23 8QA
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed before: 7 May 1991
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England

MAHLERT, Arno, Dr

• Correspondence address: Melonenstrasse 20, Stuttgart, Germany, 70619
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 14 January 1998
• Resigned on: 28 September 2001
• Nationality: German
• Country of residence: Germany

MARKS, Jayne

• Correspondence address: 32 Louis Fields, Fairlands, Worplesdon, Guildford, Surrey, GU3 3JG
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 8 July 1999
• Resigned on: 31 December 2006
• Nationality: British

POWTER, Martin Edward

• Correspondence address: 13 Stocker Close, Basingstoke, Hampshire, United Kingdom, RG21 3HY
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 20 January 2012
• Resigned on: 29 June 2013
• Nationality: British
• Country of residence: England

SEGAL, David

• Correspondence address: 3 Goodwyns Vale, London, N10 2HA
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed before: 7 May 1991
• Resigned on: 15 November 1997
• Nationality: British

SUTHERLAND, Andrew John

• Correspondence address: 261 Peckham Rye, London, SE15 3AB
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed before: 7 May 1991
• Resigned on: 31 October 1999
• Nationality: British

SWINBANKS, David, Doctor

• Correspondence address: 1-31-6, Denenchofu,, Ota-Ku, Tokyo, 145-0071, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 6 August 1997
• Resigned on: 20 March 2012
• Nationality: British

TAMSETT, Trevor

• Correspondence address: 3 Northall Road, Barnehurst, Bexleyheath, Kent, DA7 6JF
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed before: 7 May 1991
• Resigned on: 15 November 1997
• Nationality: British

VON HOLTZBRINCK, Georg Dieter

• Correspondence address: Rosengartenstr 92, 70184 Stuttgart, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 14 January 1998
• Resigned on: 2 November 2001
• Nationality: German

VON HOLTZBRINCK, Stefan

• Correspondence address: Am Boemerwaldplatz 5, Munich, Bavaria, Germany, 80333
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 3 March 1999
• Resigned on: 1 November 2000
• Nationality: German

WALTHAM, Mary

• Correspondence address: 184 Springdale Road, Princeton, Nj 08540, Usa
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 4 March 1996
• Resigned on: 31 October 1999
• Nationality: British

WILLIAMS HAMER, Gabrielle Mary

• Correspondence address: 4 Crinan Street, London, England, N1 9XW
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 23 July 2018
• Resigned on: 30 November 2021
• Nationality: British
• Country of residence: United Kingdom

WOODHAM, Roger Ernest

• Correspondence address: 8 Westmoreland Drive, Camberley, Surrey, GU15 1EW
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 21 April 1992
• Resigned on: 1 November 1995
• Nationality: British
• Country of residence: United Kingdom