PAN MACMILLAN LIMITED

Company number 01650381

42 officers / 39 resignations

WILLIAMS HAMER, Gabrielle Mary

• Correspondence address: 4 Crinan Street, London, England, N1 9XW
• Role (Active): Secretary
• Appointed on: 28 March 2024

BORLENGHI, Lara Marianne Elizabeth

• Correspondence address: 65 Finsbury Park Road, London, England, England, N4 2JY
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 11 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BRANFIELD, Lyndon Keith

• Correspondence address: Cromwell Place, Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United Kingdom, RG24 8YJ
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 11 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

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

NIVEN, Frances Julie

• Correspondence address: The Campus, 4 Crinan Street, London, United Kingdom, N1 9XW
• Role (Resigned): Secretary
• Appointed on: 30 November 2021
• Resigned on: 28 March 2024

POWTER, Martin Edward

• Correspondence address: 13 Stocker Close, Basingstoke, Hampshire, RG21 3HY
• Role (Resigned): Secretary
• Appointed before: 19 April 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

ARMSTRONG, William O'Malley

• Correspondence address: 16 Lonsdale Square, London, N1 1EN
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed before: 19 April 1991
• Resigned on: 2 May 1996
• Nationality: British
• Occupation: Publisher

BABONEAU, Suzanne Catherine

• Correspondence address: 41 Wendell Road, London, W12 9RS
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 December 1994
• Resigned on: 3 June 1999
• Nationality: British
• Occupation: Publisher

BLEASDALE, David

• Correspondence address: Cherry Mount, Whitchurch Hill, Reading, Berkshire, RG8 7PA
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed before: 19 April 1991
• Resigned on: 1 February 1993
• Nationality: British
• Occupation: Publishing Executive

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
• Occupation: Accountant

BYAM SHAW, Nicholas Glencairn

• Correspondence address: 9 Kensington Park Gardens, London, W11 3HB
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed before: 19 April 1991
• Resigned on: 19 April 1995
• Nationality: British
• Country of residence: England
• Occupation: Publisher

CARPENTER, Fiona

• Correspondence address: 21 Balmuir Gardens, London, SW15 6NG
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 8 August 1995
• Resigned on: 31 March 2010
• Nationality: British
• Occupation: Art Director

CHAPMAN, Ian Stewart

• Correspondence address: Benedict House, Staplecross Road Northiam, Rye, East Sussex, TN31 6JJ
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 19 April 1995
• Resigned on: 31 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Publisher

CHAPMAN, Ian Stewart

• Correspondence address: Apple Shaw Dingle Dene, Benenden, Cranbrook, Kent, TN17 4JU
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed before: 19 April 1991
• Resigned on: 19 April 1994
• Nationality: British
• Occupation: Publisher

CHARKIN, Richard Denis Paul

• Correspondence address: 3 Redcliffe Place, London, SW10 9DB
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 12 June 2003
• Resigned on: 28 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Publishing Executive

CRAMOND, Simon Peter Darlington

• Correspondence address: Cromwell Place, Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United Kingdom, RG24 8YJ
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 7 March 2014
• Resigned on: 11 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAVIES, Brian John

• Correspondence address: 5 Rosehill Road, London, SW18 2NY
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed before: 19 April 1991
• Resigned on: 25 June 1993
• Nationality: British
• Occupation: Publisher

DUFFIELD, Geoffrey Mark

• Correspondence address: 64 Allerton Road, London, N16 5UF
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 3 November 2003
• Resigned on: 2 August 2019
• Nationality: British
• Occupation: Company Director

FARRIES, William Hanson

• Correspondence address: 40 Blandford Avenue, Oxford, OX2 8DZ
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 11 August 2011
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Acountant

FLEMING, Catherine Elinor

• Correspondence address: Marlston Farm House, Marlston, Hermitage, Thatcham, Berkshire, England, RG18 9UU
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 11 August 2011
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

FORBES WATSON, Anthony David

• Correspondence address: The Macmillan Building, 4 Crinan Street, London, England, England, N1 9XW
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 12 June 2008
• Resigned on: 30 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Publisher

FRY, Minna Nell

• Correspondence address: Flat 6, 61 Sinclair Road, London, W14 0NR
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 21 July 1995
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Marketing Director

GIBB, Ross Douglas

• Correspondence address: 5 Capri Close, Clareville, Nsw, Australia, 2107
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed before: 19 April 1991
• Resigned on: 1 September 2008
• Nationality: Australian
• Occupation: Managing Director

GIBSON, Christopher Peter

• Correspondence address: 4 Strande View Walk, Lightlands Lane Cookham, Maidenhead, Berkshire, SL6 9DL
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 1 August 1993
• Resigned on: 27 February 2009
• Nationality: British
• Occupation: Publishing Director

GORDON WALKER, Alan

• Correspondence address: 2 Umbria Street, London, SW15 5DP
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 19 April 1991
• Resigned on: 19 April 1995
• Nationality: British
• Country of residence: England
• Occupation: Publisher

JACOBS, Rachel Elizabeth

• Correspondence address: Cromwell Place, Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United Kingdom, RG24 8YJ
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 27 June 2013
• Resigned on: 1 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

JEFFERSON, Mark

• Correspondence address: Flat 1 164 Queenstown Road, London, SW8 3QH
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 19 December 1994
• Resigned on: 14 July 1995
• Nationality: British
• Occupation: Marketing Executive

LAPAZ, Annie

• Correspondence address: 4 Crinan Street, London, United Kingdom, N1 9XW
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 November 2016
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

MACMILLAN, David Maurice Benjamin, Hon

• Correspondence address: 5 Stanley Crescent, London, W11 2NB
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 July 1993
• Resigned on: 19 April 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Publishing Executive

METCALFE, Ian James

• Correspondence address: 122 Oxford Road, Cumnor, Oxford, OX2 9PQ
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed before: 19 April 1991
• Resigned on: 31 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

NORTH, David John

• Correspondence address: 11 Squirrel Chase, Fields End, Hemel Hempstead, Hertfordshire, HP1 2TL
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 16 July 2004
• Resigned on: 11 April 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Publisher

NORTH, David John

• Correspondence address: 11 Squirrel Chase, Fields End, Hemel Hempstead, Hertfordshire, HP1 2TL
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 28 June 1993
• Resigned on: 31 August 1996
• Nationality: British
• Occupation: Company Director

POWTER, Martin Edward

• Correspondence address: 13 Stocker Close, Basingstoke, Hampshire, RG21 3HY
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 11 August 2011
• Resigned on: 29 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

REJT, Maria

• Correspondence address: 68 Cranbrook Road, Chiswick, London, W4 2LH
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 November 1995
• Resigned on: 29 September 1996
• Nationality: British
• Occupation: Publisher