MACMILLAN DIRECT LIMITED

Company number 01818292

23 officers / 20 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: 24 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HEILBRUNN, Peter Samuel

• Correspondence address: 6 Copperkins Grove, Amersham, Buckinghamshire, HP6 5QD
• Role (Resigned): Secretary
• Appointed before: 28 February 1991
• Resigned on: 7 September 1994
• Nationality: British

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 on: 7 September 1994
• Resigned on: 8 February 2013
• Nationality: British
• Occupation: Accountant

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 on: 7 September 1994
• Resigned on: 6 April 1999
• Nationality: British
• Occupation: Publisher

CAVE, Elizabeth Mary

• Correspondence address: The Old Bakery Felday Glade, Homebury St Mary, Dorking, Surrey, RH5 6PG
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed before: 28 February 1991
• Resigned on: 7 September 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: 6 April 1999
• Resigned on: 4 December 2006
• 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

FARRIES, William Hanson

• Correspondence address: 40 Blandford Avenue, Oxford, OX2 8DZ
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 4 December 2006
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FENTON, Michael Alexander

• Correspondence address: 61 Abingdon Road, Dorchester-On-Thames, Wallingford, Oxfordshire, OX10 7LB
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 5 September 1994
• Resigned on: 7 September 1994
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

FLEMING, Catherine Elinor

• Correspondence address: Marlston Farm House, Marlston Hermitage, Thatcham, Berkshire, RG18 9UU
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 4 December 2006
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

HARTGILL, Richard Henry

• Correspondence address: Le Dawn Glebe Lane, Worting, Basingstoke, Hampshire, RG23 8QA
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 7 September 1994
• Resigned on: 6 April 1999
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HEILBRUNN, Peter Samuel

• Correspondence address: 6 Copperkins Grove, Amersham, Buckinghamshire, HP6 5QD
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 28 February 1991
• Resigned on: 7 September 1994
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HIRST, John

• Correspondence address: Ling Point The Heath, Cobbets Hill, Weybridge, Surrey, KT13 0UB
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 5 September 1994
• Resigned on: 7 September 1994
• Nationality: British
• Occupation: Managing Director

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

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

MANSON, Theodore Michael David

• Correspondence address: 73 Corringham Road, London, NW11 7DL
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed before: 28 February 1991
• Resigned on: 28 February 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Publisher

POWTER, Martin Edward

• Correspondence address: 13 Stocker Close, Basingstoke, Hampshire, RG21 3HY
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 4 December 2006
• Resigned on: 29 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TODD, Geoffrey Richard Utten

• Correspondence address: Field View Homestead Road, Medstead, Alton, Hampshire, GU34 5NA
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 6 April 1999
• Resigned on: 4 December 2006
• Nationality: British
• Occupation: Accountant