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THE RANDOM HOUSE GROUP LIMITED

Company number 00954009

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Officers: 31 officers / 26 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
3 July 2000
Nationality
British
Country of residence
England
Occupation
Director

MALAVIYA, Nihar

Correspondence address
20 Vauxhall Bridge Road, London, SW1V 2SA
Role Active
Director
Date of birth
November 1974
Appointed on
1 January 2023
Nationality
Indian,American
Country of residence
United States
Occupation
President And Coo

WADDINGTON, Robert Angus

Correspondence address
20 Vauxhall Bridge Road, London, SW1V 2SA
Role Active
Director
Date of birth
April 1970
Appointed on
31 January 2017
Nationality
British
Country of residence
England
Occupation
Sales Director

WELDON, Thomas Daryl

Correspondence address
20 Vauxhall Bridge Road, London, SW1V 2SA
Role Active
Director
Date of birth
August 1963
Appointed on
1 July 2013
Nationality
British
Country of residence
England
Occupation
Publisher

GARDINER, Mark William

Correspondence address
20 Vauxhall Bridge Road, London, SW1V 2SA
Role Resigned
Secretary
Appointed on
3 July 2000
Resigned on
4 August 2011

MCCONNELL, Anthony Sudlow

Correspondence address
67 New River Head, 171-173 Rosebery Avenue, London, EC1R 4UN
Role Resigned
Secretary
Appointed on
9 July 1993
Resigned on
3 July 2000

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

ROBERTSON, Antony Brian

Correspondence address
19 Parkfield Avenue, East Sheen, London, SW14 8DY
Role Resigned
Secretary
Resigned on
9 July 1993

SMITH, Roger Ling

Correspondence address
20 Vauxhall Bridge Road, London, SW1V 2SA
Role Resigned
Secretary
Appointed on
4 August 2011
Resigned on
20 October 2014

BARTY-KING, Mark Baxter

Correspondence address
46 Elms Road, London, SW4 9EX
Role Resigned
Director
Date of birth
March 1938
Appointed on
21 June 1999
Resigned on
30 June 2003
Nationality
British
Occupation
Managing Director

BOWRON, Peter David

Correspondence address
19b, Brodrick Road, London, United Kingdom, SW17 7DX
Role Resigned
Director
Date of birth
October 1968
Appointed on
31 October 2008
Resigned on
17 January 2009
Nationality
British
Occupation
Group Managing Director

CALLIL, Carmen Therese

Correspondence address
158 Lancaster Road, London, W11 1QU
Role Resigned
Director
Date of birth
July 1938
Resigned on
21 March 1994
Nationality
Australian
Occupation
Publisher

CRANE, Edmund David

Correspondence address
4 Lonsdale Road, London, W4 1ND
Role Resigned
Director
Date of birth
April 1950
Resigned on
31 December 1992
Nationality
British
Country of residence
England
Occupation
Director

DAVIES, Brian John

Correspondence address
20 Vauxhall Bridge Road, London, SW1V 2SA
Role Resigned
Director
Date of birth
October 1950
Appointed on
3 July 2009
Resigned on
30 September 2015
Nationality
British
Country of residence
England
Occupation
Publisher

DOHLE, Markus Franz-Joseph

Correspondence address
20 Vauxhall Bridge Road, London, SW1V 2SA
Role Resigned
Director
Date of birth
June 1968
Appointed on
31 May 2008
Resigned on
31 December 2022
Nationality
German
Country of residence
United States
Occupation
Director

GODWIN, David John

Correspondence address
Dolphin Cottage, 29 Mount Pleasant, St Albans, Hertfordshire, AL3 4QY
Role Resigned
Director
Date of birth
July 1948
Resigned on
18 June 1993
Nationality
British
Country of residence
England
Occupation
Director

HEMPSTEAD, Barry William

Correspondence address
12 Kelvin Crescent, Harrow Weald, Harrow, Middlesex, HA3 6DP
Role Resigned
Director
Date of birth
January 1945
Appointed on
21 June 1999
Resigned on
9 August 2002
Nationality
British
Occupation
Deputy Md-Operations

HUDSON, Ian Michael

Correspondence address
73 Barrowgate Road, London, W4 4QS
Role Resigned
Director
Date of birth
May 1963
Appointed on
1 August 1997
Resigned on
31 October 2008
Nationality
British
Country of residence
England
Occupation
Director

JANSON-SMITH, Peter Patrick

Correspondence address
24 Halsey Street, London, SW3 2PT
Role Resigned
Director
Date of birth
July 1949
Appointed on
21 June 1999
Resigned on
27 September 2005
Nationality
British
Occupation
Deputy Md-Publishing

KING, Simon

Correspondence address
70 Lady Margaret Road, London, NW5 2NP
Role Resigned
Director
Date of birth
November 1937
Resigned on
5 April 1999
Nationality
British
Occupation
Director

MASTER, Simon Harcourt

Correspondence address
20 Vauxhall Bridge Road, London, SW1V 2SA
Role Resigned
Director
Date of birth
April 1944
Resigned on
13 September 2011
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

MCCONNELL, Anthony Sudlow

Correspondence address
67 New River Head, 171-173 Rosebery Avenue, London, EC1R 4UN
Role Resigned
Director
Date of birth
June 1941
Appointed on
7 December 1992
Resigned on
5 April 1999
Nationality
British
Occupation
Director

MOTTRAM, John Michael

Correspondence address
Willand Cottage Broom Way, Weybridge, Surrey, KT13 9TG
Role Resigned
Director
Date of birth
January 1941
Resigned on
14 January 1994
Nationality
British
Country of residence
England
Occupation
Director

OLSON, Peter

Correspondence address
816 North Street, White Plains, New York 10605, Usa
Role Resigned
Director
Date of birth
May 1950
Appointed on
1 July 1998
Resigned on
31 May 2008
Nationality
American
Occupation
Chairman - Random House Inc

REBUCK, Gail Ruth, Baroness

Correspondence address
20 Vauxhall Bridge Road, London, SW1V 2SA
Role Resigned
Director
Date of birth
February 1952
Resigned on
1 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROBERTSON, Antony Brian

Correspondence address
19 Parkfield Avenue, East Sheen, London, SW14 8DY
Role Resigned
Director
Date of birth
September 1956
Resigned on
9 July 1993
Nationality
British
Occupation
Director

SNYMAN, Pieter Gert Wessel

Correspondence address
Flat 1, 136 Fulham Road, London, SW10 9PY
Role Resigned
Director
Date of birth
October 1948
Resigned on
24 July 1997
Nationality
British
Occupation
Director

SYMONS, Michael John

Correspondence address
20 Vauxhall Bridge Road, London, SW1V 2SA
Role Resigned
Director
Date of birth
May 1969
Appointed on
9 December 2015
Resigned on
31 January 2017
Nationality
British
Country of residence
England
Occupation
Group Sales Director

THORPE, Amelia

Correspondence address
4 Lyndhurst Square, London, SE15 5AR
Role Resigned
Director
Date of birth
July 1961
Resigned on
5 April 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Director

VITALE, Alberto

Correspondence address
Random House Inc, 201 East 50th Street, New York Ny 10022, Usa, FOREIGN
Role Resigned
Director
Date of birth
December 1933
Resigned on
30 September 2002
Nationality
American
Occupation
Director