DE AGOSTINI UK LIMITED

Company number 00966900

34 officers / 31 resignations

SOUTHAMPTON ROW SECRETARIES LIMITED

• Correspondence address: 65 Carter Lane, London, United Kingdom, EC4V 5HF
• Role (Active): Secretary
• Appointed on: 13 January 2009

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• Registration number: 03606121

DRAGO, Nicola

• Correspondence address: C/O Rwk Goodman Llp, 69 Carter Lane, London, England, EC4V 5EQ
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 26 October 2016
• Nationality: Italian
• Country of residence: Italy
• Occupation: Ceo

GIRBAU ROCA, Francisco Javier

• Correspondence address: C/O Rwk Goodman Llp, 69 Carter Lane, London, England, EC4V 5EQ
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 16 October 2023
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Company Director

NORTH, John Darrell

• Correspondence address: Barnstones, 1 Mill Way, Reigate, Surrey, RH2 0RH
• Role (Resigned): Secretary
• Appointed on: 3 September 1997
• Resigned on: 13 January 2009
• Nationality: British

RAYNER, Stephen Anthony

• Correspondence address: 8 Inverforth Close, London, NW3 7EX
• Role (Resigned): Secretary
• Appointed before: 20 December 1991
• Resigned on: 19 October 2004
• Nationality: British

BELLONI, Alessandro

• Correspondence address: Battersea Studios 2, 82 Silverthorne Road, London, United Kingdom, SW8 3HE
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 19 May 2008
• Resigned on: 30 September 2016
• Nationality: Italian
• Country of residence: Italy
• Occupation: Managing Director

BOROLI, Pietro

• Correspondence address: C/O Rwk Goodman Llp, 69 Carter Lane, London, England, EC4V 5EQ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 22 March 1994
• Resigned on: 16 October 2023
• Nationality: Italian
• Country of residence: Italy
• Occupation: Partworks General Manager

BREED, David

• Correspondence address: 10 Charles Darwin House, London, E2 0BL
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed before: 20 December 1991
• Resigned on: 17 December 1991
• Nationality: British
• Occupation: Sales Director

CAPLIN, Joseph

• Correspondence address: Griffin House, 161 Hammersmith Road, London, W6 8SD
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 10 May 2006
• Resigned on: 15 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

COOMBS, Edmund

• Correspondence address: 10 Dorset Road, Wimbledon, London, SW19 3HA
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 3 August 1998
• Resigned on: 4 December 2000
• Nationality: British
• Occupation: Chartered Acountant

DI BELLA, Stefano

• Correspondence address: Via Arbia 6, Rome, 00199, Italy
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 October 2004
• Resigned on: 30 June 2010
• Nationality: Italian
• Country of residence: Italy
• Occupation: Chief Executive Office

DRAGO, Marco, Dr

• Correspondence address: Via Giovanni Da Verazano 15, Novara 28100, Italy
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed before: 20 December 1991
• Resigned on: 4 May 2004
• Nationality: Italian
• Occupation: Publisher

DRAGO, Roberto

• Correspondence address: Rotondo D Azeglio, Novara, Italy, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 22 March 1994
• Resigned on: 1 October 2004
• Nationality: Italian
• Occupation: Publisher

GIRAUDI, Marco

• Correspondence address: Via G.B. Morandi 2, 28100 Novara, Italy
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 October 2004
• Resigned on: 30 November 2004
• Nationality: Italian
• Occupation: Manager

JENNINGS, Lawrence David

• Correspondence address: 22 Ridge Park, Purley, Surrey, CR8 3PN
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed before: 20 December 1991
• Resigned on: 17 December 1991
• Nationality: British
• Occupation: Managing Director

LUCAS, David

• Correspondence address: 96 Linden Gardens, London, W4 2EQ
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed before: 20 December 1991
• Resigned on: 17 December 1991
• Nationality: British
• Occupation: Marketing Director

MAURIZIO, Giuseppe

• Correspondence address: Via Matteo Bandello N.412, Milan, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 October 2004
• Resigned on: 27 March 2008
• Nationality: Italian
• Occupation: Manager

MCBRIDE, Richard Anthony

• Correspondence address: 3 Ashley Road, Richmond, Surrey, TW9 2TG
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 3 September 1997
• Resigned on: 29 May 1998
• Nationality: British
• Occupation: Chartered Accountant

MCMURTRIE, Simon Nicholas

• Correspondence address: The Shealing Backsideans, Wargrave, Reading, RG10 8JP
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 27 July 1995
• Resigned on: 1 July 1999
• Nationality: British
• Country of residence: England
• Occupation: Publisher

MCNAMARA, Jane Louise

• Correspondence address: 17 Foxmore Street, London, SW11 4PU
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 12 June 1992
• Resigned on: 19 December 1997
• Nationality: British
• Occupation: Chartered Accountant

MONGINO, Vittorio Mario Riccardo

• Correspondence address: Via Cosimo De Fante 7, Milan, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 1 October 2004
• Resigned on: 21 June 2011
• Nationality: Italian
• Country of residence: Italy
• Occupation: Manager

MOOTY, Francis

• Correspondence address: 47 Rances Lane, Wokingham, Berkshire, RG40 2LG
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 29 May 2001
• Resigned on: 17 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

MURRAY, Vincent

• Correspondence address: Battersea Studios 2, 82 Silverthorne Road, London, United Kingdom, SW8 3HE
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 8 December 2009
• Resigned on: 21 July 2017
• Nationality: British
• Country of residence: Germany
• Occupation: Managing Director

NORTH, John Darrell

• Correspondence address: Covent Garden House, 2 Oakhill Road, Reigate, Surrey, RH2 7HA
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 15 June 1998
• Resigned on: 3 August 1998
• Nationality: British
• Occupation: Solicitor

O'CONNELL, Adrian Paul

• Correspondence address: Battersea Studios 2, 82 Silverthorne Road, London, United Kingdom, SW8 3HE
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 26 May 1999
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Publisher

PHILLIPS, Eden Francis

• Correspondence address: 10 Gunton Road, Hackney, London, E5 9JS
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed before: 20 December 1991
• Resigned on: 17 December 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Editorial Director

RAYNER, Stephen Anthony

• Correspondence address: 8 Inverforth Close, London, NW3 7EX
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed before: 20 December 1991
• Resigned on: 19 October 2004
• Nationality: British
• Occupation: Solicitor

SMITH, Charles Jack Louder

• Correspondence address: 3 Brandreth Road, London, SW17 8ER
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 20 December 1991
• Resigned on: 17 December 1991
• Nationality: British
• Occupation: Finance Director

SOAR, Philip William

• Correspondence address: 4 Alexander Street, London, W2 5NT
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 20 December 1991
• Resigned on: 11 January 2001
• Nationality: British
• Occupation: Publisher

SWANSTON, Peter David

• Correspondence address: 40 Cheverton Road, London, N19 3AZ
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 16 September 2002
• Resigned on: 7 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

TAYLOR-MEDHURST, Peter Alexander

• Correspondence address: 19 Vincent Avenue, Carshalton Beeches, Carshalton, Surrey, SM5 4HZ
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 20 December 1991
• Resigned on: 17 December 1991
• Nationality: British
• Occupation: Marketing Director

TRUNKFIELD, Julian

• Correspondence address: 25 Sutton Place South, Apartment 20m New York Ny10022, Usa
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed before: 20 December 1991
• Resigned on: 15 June 1992
• Nationality: British
• Occupation: Group Financial Controller

WARBURTON, William Denis

• Correspondence address: Lodge Farm House, Kineton, Warwick, CV35 0JH
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 17 December 1991
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Publisher

WILLIAMS, Graham Roderick

• Correspondence address: 72 Shortlands Road, Bromley, Kent, BR2 0JP
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 1 July 1999
• Resigned on: 13 September 2002
• Nationality: British
• Occupation: Director