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BONNIER BOOKS UK GROUP HOLDINGS LIMITED

Company number 01273558

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Officers: 24 officers / 20 resignations

BENTON, Sarah Carolyn

Correspondence address
10 New Square, Lincoln's Inn, London, England, WC2A 3QG
Role Active
Director
Date of birth
February 1982
Appointed on
9 April 2025
Nationality
British
Country of residence
England
Identity verification status
Verified Verification requirements complete

PERDONI, Jonathan Talbot

Correspondence address
10 New Square, Lincoln's Inn, London, England, WC2A 3QG
Role Active
Director
Date of birth
July 1982
Appointed on
16 January 2019
Nationality
British
Country of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

RUDELS, Karl Håkan

Correspondence address
10 New Square, Lincoln's Inn, London, England, WC2A 3QG
Role Active
Director
Date of birth
January 1974
Appointed on
26 March 2018
Nationality
Swedish
Country of residence
Sweden
Identity verification status
Verified Verification requirements complete

ZETTERLUND, Jim Rickard

Correspondence address
10 New Square, Lincoln's Inn, London, England, WC2A 3QG
Role Active
Director
Date of birth
January 1984
Appointed on
10 May 2018
Nationality
Swedish
Country of residence
Sweden
Identity verification status
Verified Verification requirements complete

GOLDSMID, Ingrid Angela

Correspondence address
Coombe Cottage, The Byeway, West Wittering, Chichester, West Sussex, PO20 8LJ
Role Resigned
Secretary
Appointed before
1 June 1991
Resigned on
17 January 2005
Nationality
British

JOHNSON, Richard Marcus

Correspondence address
1.07 - 1.09 The Plaza, 535 Kings Road, Chelsea, London, United Kingdom, SW10 0SZ
Role Resigned
Secretary
Appointed on
17 January 2005
Resigned on
31 October 2016
Nationality
British

CHARKIN, Richard Denis Paul

Correspondence address
4th Floor, Victoria House, Bloomsbury Square, London, England, WC1B 4DA
Role Resigned
Director
Date of birth
June 1949
Appointed on
1 July 2020
Resigned on
28 February 2023
Nationality
British
Country of residence
England

CURMAN, Maria

Correspondence address
Antuna, Upplands Vasby, 194 91, Sweden
Role Resigned
Director
Date of birth
October 1950
Appointed on
25 February 2002
Resigned on
1 April 2012
Nationality
Swedish
Country of residence
Sweden

EKLUND, Roger

Correspondence address
Ehrenstrahlsvagen 57, Bromma, Stockholm 168 51, Sweden
Role Resigned
Director
Date of birth
January 1957
Appointed on
1 January 2001
Resigned on
22 June 2006
Nationality
Swedish

EVARISTO, Gregory Martin

Correspondence address
4th Floor, Victoria House, Bloomsbury Square, London, England, WC1B 4DA
Role Resigned
Director
Date of birth
April 1958
Appointed on
10 December 2020
Resigned on
28 February 2023
Nationality
British
Country of residence
England

FREEMAN, Derek Keith

Correspondence address
The Plantation Village Road, Bromham, Bedford, Bedfordshire, MK43 8LL
Role Resigned
Director
Date of birth
June 1943
Appointed on
1 April 2009
Resigned on
30 June 2018
Nationality
British
Country of residence
United Kingdom

GOLDSMID, Campbell

Correspondence address
Coombe Cottage, The Byeway, West Wittering, West Sussex, PO20 8LJ
Role Resigned
Director
Date of birth
May 1942
Appointed before
1 June 1991
Resigned on
1 November 2006
Nationality
British

GOLDSMID, Ingrid Angela

Correspondence address
Coombe Cottage, The Byeway, West Wittering, Chichester, West Sussex, PO20 8LJ
Role Resigned
Director
Date of birth
May 1944
Appointed before
1 June 1991
Resigned on
17 January 2005
Nationality
British

HERRIDGE, Michael Geoffrey

Correspondence address
30 Mill Close, Fishbourne, Chichester, West Sussex, PO19 3JW
Role Resigned
Director
Date of birth
August 1950
Appointed on
1 May 2002
Resigned on
19 March 2007
Nationality
British
Country of residence
Great Britain

HIGGINS, Desmond

Correspondence address
37 Ranelagh Crescent, North Ascot, Berkshire, SL5 8LQ
Role Resigned
Director
Date of birth
September 1954
Appointed on
14 February 2005
Resigned on
1 April 2009
Nationality
British

JANSON, Magnus Eric

Correspondence address
10 New Square, Lincoln's Inn, London, England, WC2A 3QG
Role Resigned
Director
Date of birth
September 1956
Appointed on
28 April 2017
Resigned on
28 March 2025
Nationality
Swedish
Country of residence
Sweden

JEDICKE, Hartmut

Correspondence address
9 Friedrichstrasse, Munich, Germany, 80801
Role Resigned
Director
Date of birth
July 1953
Appointed on
1 April 2012
Resigned on
7 May 2014
Nationality
German
Country of residence
Germany

JOHNSON, Richard Marcus

Correspondence address
1.07 - 1.09 The Plaza, 535 Kings Road, Chelsea, London, United Kingdom, SW10 0SZ
Role Resigned
Director
Date of birth
February 1969
Appointed on
1 October 2009
Resigned on
26 February 2018
Nationality
British
Country of residence
United Kingdom

KAUFMANN, Joachim Friedrich

Correspondence address
14 - 20, Volckersstrasse, Hamburg, Germany, 22765
Role Resigned
Director
Date of birth
December 1972
Appointed on
14 April 2010
Resigned on
7 May 2014
Nationality
German
Country of residence
Germany

LARSSON, Torsten

Correspondence address
Solgardsvagen 3, Sollentuna, 192 77, Sweden
Role Resigned
Director
Date of birth
April 1951
Appointed on
29 September 2006
Resigned on
19 November 2013
Nationality
Swedish
Country of residence
Sweden

MARNEUR, Marie-Emilie

Correspondence address
1.07 - 1.09 The Plaza, 535 Kings Road, Chelsea, London, United Kingdom, SW10 0SZ
Role Resigned
Director
Date of birth
October 1976
Appointed on
1 May 2020
Resigned on
31 October 2020
Nationality
French
Country of residence
England

MODIG, Jonas

Correspondence address
Alladinsvagen 4, Bromma S-161 38, Sweden
Role Resigned
Director
Date of birth
March 1943
Appointed on
12 March 1999
Resigned on
2 February 2010
Nationality
Swedish

MOLANDER, Pentti

Correspondence address
Sagvagen 8, Sollentuna S-19251, Sweden, FOREIGN
Role Resigned
Director
Date of birth
July 1954
Appointed on
12 March 1999
Resigned on
1 May 2003
Nationality
Finnish

ORNBORG, Bror

Correspondence address
Orrspelsvagen 34, Bromma S 16766, Sweden, FOREIGN
Role Resigned
Director
Date of birth
January 1954
Appointed on
12 March 1999
Resigned on
1 January 2001
Nationality
Swedish