CARLTON BOOKS LIMITED

Company number 02625229

28 officers / 24 resignations

DE CACQUERAY, Pierre

• Correspondence address: Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ
• Role (Active): Secretary
• Appointed on: 2 December 2022

DE CACQUERAY, Pierre

• Correspondence address: Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 2 December 2022
• Nationality: French
• Country of residence: England
• Occupation: Finance Director

KITSON, Richard David

• Correspondence address: Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 2 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Publishing

SHELLEY, David Richard

• Correspondence address: Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 2 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Ceo

ABDOO, David

• Correspondence address: 78 Airedale Avenue, Chiswick, London, W4 2NN
• Role (Resigned): Secretary
• Appointed before: 31 December 1992
• Resigned on: 30 January 2004
• Nationality: British

RUGGIERO, Peter Alexander

• Correspondence address: 20 Mortimer Street, London, W1T 3JW
• Role (Resigned): Secretary
• Appointed on: 15 October 2018
• Resigned on: 31 December 2019

TAUTZ, Helen Jane

• Correspondence address: 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
• Role (Resigned): Secretary
• Appointed on: 30 January 2004
• Resigned on: 17 August 2004
• Nationality: British

WHITTON, Adrian Matthew

• Correspondence address: 20 Mortimer Street, London, W1T 3JW
• Role (Resigned): Secretary
• Appointed on: 17 August 2004
• Resigned on: 29 April 2016
• Nationality: British
• Occupation: Finance Director

ABDOO, David

• Correspondence address: 78 Airedale Avenue, Chiswick, London, W4 2NN
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed before: 31 December 1992
• Resigned on: 22 July 1998
• Nationality: British
• Occupation: Solicitor

ALLEN-JONES, Keith Ian

• Correspondence address: 40 Lillieshall Road, Clapham Old Town, London, SW4 0LP
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 13 November 1995
• Resigned on: 28 February 2003
• Nationality: British
• Occupation: Sales Director

CHAMBERS, Frank Robert

• Correspondence address: 20 Mortimer Street, London, W1T 3JW
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 9 December 2013
• Resigned on: 31 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CHANCE, Dean

• Correspondence address: 20 Mortimer Street, London, W1T 3JW
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 17 July 2017
• Resigned on: 1 April 2019
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Company Director

CORTEEL, Sarah Anne

• Correspondence address: 20 Mortimer Street, London, W1T 3JW
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 24 April 2015
• Resigned on: 1 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Production Director

CRAGG, Bernard Anthony

• Correspondence address: Beckwood, Greenhead Ghyll, Grasmere Nr Ambleside, Cumbria, LA22 9RW
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed before: 31 December 1992
• Resigned on: 22 July 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

EDELMAN, Keith Graeme

• Correspondence address: 4 Heathside Close, Northwood, Middlesex, HA6 2EQ
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed before: 31 December 1992
• Resigned on: 29 June 1993
• Nationality: British
• Occupation: Company Director

GOODMAN, Jonathan Richard

• Correspondence address: 20 Mortimer Street, London, England, W1T 3JW
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed before: 31 December 1992
• Resigned on: 1 April 2019
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Publisher

GOUGH, Jeremy David Erle

• Correspondence address: 20 Mortimer Street, London, W1T 3JW
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 June 2015
• Resigned on: 1 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Consultant And Adviser

GREENHOUGH, James Shanks

• Correspondence address: 20 Mortimer Street, London, England, W1T 3JW
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 November 2002
• Resigned on: 4 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

INMAN, David Michael

• Correspondence address: Street Farm, Great Glemham, Saxmundham, Suffork, IP17 2DH
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 2 April 2007
• Resigned on: 9 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Managing Director

JENSEN, Anette Dal

• Correspondence address: 20 Mortimer Street, London, W1T 3JW
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 September 2015
• Resigned on: 8 September 2017
• Nationality: Danish
• Country of residence: England
• Occupation: English Language Contract Sales Director

LEAVER, Marcus Edward

• Correspondence address: Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 April 2019
• Resigned on: 2 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Publisher

MAYNARD, John Roger Martin

• Correspondence address: 32 Hill Rise, Rickmansworth, Hertfordshire, WD3 2NZ
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed before: 31 December 1992
• Resigned on: 30 June 2007
• Nationality: British
• Occupation: Operations Director

MURRAY HILL, Piers Auriol

• Correspondence address: 20 Mortimer Street, London, W1T 3JW
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed before: 31 December 1992
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Publishing Director

PORTER, Russell James

• Correspondence address: 20 Mortimer Street, London, W1T 3JW
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed before: 31 December 1992
• Resigned on: 1 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Design Director

RASMUSSEN, Belinda Maria Sabrina Ioni

• Correspondence address: 135 Purves Road, London, Uk, NW10 5TH
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 21 July 2008
• Resigned on: 14 October 2011
• Nationality: Danish,British
• Country of residence: United Kingdom
• Occupation: Managing Director

ROLLASON, William Peter

• Correspondence address: 23 Waldemar Avenue, London, SW6 5LB
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 22 July 1998
• Resigned on: 10 December 1999
• Nationality: British
• Occupation: Accountant

SMITH, Mark Alexander

• Correspondence address: Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 1 April 2019
• Resigned on: 2 December 2022
• Nationality: British,Australian
• Country of residence: United Kingdom
• Occupation: Publisher

WHITTON, Adrian Matthew

• Correspondence address: 20 Mortimer Street, London, W1T 3JW
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 8 June 1993
• Resigned on: 29 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director