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STORY HOUSE EGMONT LIMITED

Company number 02648767

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Officers: 34 officers / 32 resignations

CANNON, Christopher Andrew Stephen

Correspondence address
Wework, 4th Floor, Minster Court, London, England, EC3R 7BB
Role Active
Director
Date of birth
October 1980
Appointed on
28 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KJELLANDER, Per Gustav

Correspondence address
We Work, Minster Court, London, England, EC3R 7BB
Role Active
Director
Date of birth
October 1966
Appointed on
1 April 2020
Nationality
Swedish
Country of residence
Sweden
Occupation
Director

HURCOMBE, Alan James David

Correspondence address
The Yellow Building, Nicholas Road, London, England, W11 4AN
Role Resigned
Secretary
Appointed on
10 August 2013
Resigned on
31 January 2018

MAIN, Michael Forbes

Correspondence address
Hill House, Northfield Place, Weybridge, Surrey, KT13 0RF
Role Resigned
Secretary
Appointed on
28 February 2001
Resigned on
18 February 2005
Nationality
British

MAIN, Michael Forbes

Correspondence address
Birchwood Caenshill Road, Weybridge, Surrey, KT13 0SW
Role Resigned
Secretary
Appointed on
14 January 1992
Resigned on
1 September 2000
Nationality
British
Occupation
Finance Director

MOLLER, Carsten

Correspondence address
8 Rectory Orchard, Wimbledon, SW19 5AS
Role Resigned
Secretary
Appointed on
18 February 2005
Resigned on
6 November 2008
Nationality
Danish

RAMPURI, Absy

Correspondence address
57 Hillside Road, London, N15 6LU
Role Resigned
Secretary
Appointed on
15 December 2000
Resigned on
28 February 2001
Nationality
British
Occupation
Accountant

SMITH, David Andrew

Correspondence address
18 Wychwood Avenue, Lymm, Cheshire, WA13 0NE
Role Resigned
Secretary
Appointed on
1 September 2000
Resigned on
15 December 2000
Nationality
British

WEIR, James William Hartland

Correspondence address
1st, Floor The Yellow Building, 1 Nicholas Road, London, United Kingdom, W11 4AN
Role Resigned
Secretary
Appointed on
6 November 2008
Resigned on
10 August 2013
Nationality
British
Occupation
Accountant

TSD NOMINEES LIMITED

Correspondence address
2 Serjeants Inn, London, EC4Y 1LT
Role Resigned
Nominee Secretary
Appointed on
25 September 1991
Resigned on
14 January 1992

BULTERMANN, Eckharot

Correspondence address
Weinhalde 10 Dettenhausen, Baden Wurttenburg 72135, Germany
Role Resigned
Director
Date of birth
September 1950
Appointed on
12 March 1996
Resigned on
15 February 2000
Nationality
German
Occupation
Company Director

BUSS, Anna Louise

Correspondence address
2 Minster Court, London, England, EC3R 7BB
Role Resigned
Director
Date of birth
April 1983
Appointed on
1 January 2018
Resigned on
25 February 2021
Nationality
British
Country of residence
England
Occupation
Financial Director

CORDY, Dawn Elizabeth

Correspondence address
Harthay, Grafham Road, Ellington Thorpe, Cambridgeshire, PE28 0AW
Role Resigned
Director
Date of birth
May 1963
Appointed on
1 September 2003
Resigned on
31 December 2005
Nationality
British
Occupation
Marketing Dir

DAVIDGE, Jonathan Edward

Correspondence address
Flat 3 55 Balham Park Road, London, SW12 8DX
Role Resigned
Director
Date of birth
March 1955
Appointed on
27 August 1993
Resigned on
31 October 1995
Nationality
British
Occupation
Director

FINDLAY, Ian Ritchie

Correspondence address
30 Carrwood Road, Wilmslow, Cheshire, SK9 5DL
Role Resigned
Director
Date of birth
April 1945
Appointed on
10 May 1995
Resigned on
31 December 2000
Nationality
British
Occupation
Director

FROSHAUG, Jan Oscar

Correspondence address
Vestagerve 11, Copenhagen Dk 1148, Denmark, FOREIGN
Role Resigned
Director
Date of birth
August 1943
Appointed on
11 October 1991
Resigned on
23 February 1992
Nationality
Norwegian
Occupation
President And Ceo

GOLDSMITH, Julie Anne

Correspondence address
The Gate House Manor Farm, Apethorpe, Peterborough, PE8 5DP
Role Resigned
Director
Date of birth
October 1955
Appointed on
1 November 1997
Resigned on
7 October 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HUMPHREYS, Terence William

Correspondence address
Bridgefoot House Bridgefoot Lane, Potters Bar, Hertfordshire, EN6 2DT
Role Resigned
Director
Date of birth
March 1949
Appointed on
11 October 1991
Resigned on
12 March 1992
Nationality
British
Occupation
Chief Executive

HURCOMBE, Alan James David

Correspondence address
The Yellow Building, Nicholas Road, London, England, W11 4AN
Role Resigned
Director
Date of birth
July 1968
Appointed on
10 August 2013
Resigned on
31 January 2018
Nationality
British
Country of residence
England
Occupation
Cfo

KNAU, Frank Dieter

Correspondence address
5 Queens Crescent, Richmond, Surrey, TW10 6HG
Role Resigned
Director
Date of birth
March 1958
Appointed on
3 October 1995
Resigned on
31 December 1997
Nationality
German
Occupation
Managing Director

MAIN, Michael Forbes

Correspondence address
Hill House, Northfield Place, Weybridge, Surrey, KT13 0RF
Role Resigned
Director
Date of birth
January 1947
Appointed on
13 March 1992
Resigned on
18 February 2005
Nationality
British
Country of residence
England
Occupation
Finance Director

MCMENEMY, Robert, Vice President

Correspondence address
1st, Floor The Yellow Building, 1 Nicholas Road, London, United Kingdom, W11 4AN
Role Resigned
Director
Date of birth
September 1960
Appointed on
18 August 1998
Resigned on
1 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MELLE, Tom

Correspondence address
A/S Hjemmet Serieforlaget, Postboks 6853 St Olvas Plass, Universitesgaten 12, N-0130 Oslo, Norway
Role Resigned
Director
Date of birth
December 1945
Appointed on
10 May 1993
Resigned on
31 March 1996
Nationality
Norwegian
Occupation
Director

MOLLER, Carsten

Correspondence address
8 Rectory Orchard, Wimbledon, SW19 5AS
Role Resigned
Director
Date of birth
June 1951
Appointed on
1 November 2004
Resigned on
6 November 2008
Nationality
Danish
Occupation
Finance Director

PALMER, Anthony Michael

Correspondence address
9 Orchard Green, Alderley Edge, Cheshire, SK9 7DT
Role Resigned
Director
Date of birth
February 1944
Appointed on
13 March 1992
Resigned on
28 September 1993
Nationality
British
Occupation
Company Director

PEDERSEN, Karl Skovbaech

Correspondence address
G1 Kongevej 136, Dk-1850 Frederiksberg C, Denmark, FOREIGN
Role Resigned
Director
Date of birth
October 1946
Appointed on
11 October 1991
Resigned on
18 August 1998
Nationality
Danish
Country of residence
Denmark
Occupation
Director

POCOCK, Douglas

Correspondence address
38 All Saints Avenue, Maidenhead, Berkshire, SL6 6NA
Role Resigned
Director
Date of birth
February 1967
Appointed on
31 December 2000
Resigned on
31 March 2002
Nationality
British
Occupation
Marketing Director

POPLAK, Caroline Louise

Correspondence address
2 Minster Court, London, England, EC3R 7BB
Role Resigned
Director
Date of birth
April 1970
Appointed on
1 July 2016
Resigned on
1 April 2020
Nationality
British
Country of residence
England
Occupation
Managing Director

SHELBOURN, Colin

Correspondence address
20 King Henrys Road, Lewes, East Sussex, BN7 1BU
Role Resigned
Director
Date of birth
April 1947
Appointed on
31 December 2000
Resigned on
18 February 2005
Nationality
British
Occupation
Editorial Director

TIMM, Ole

Correspondence address
Langebakken 12, Rungsted Kyst, Dk 2960, Denmark
Role Resigned
Director
Date of birth
September 1947
Appointed on
10 May 1995
Resigned on
31 March 1996
Nationality
Danish
Occupation
Director

VILSOE, Johannes Husum

Correspondence address
Ingeborgvej 10, Dk-2920 Charlottenlund, Denmark, FOREIGN
Role Resigned
Director
Date of birth
January 1942
Appointed on
11 October 1991
Resigned on
18 August 1998
Nationality
Danish
Occupation
Senior Vice President

WEIR, James William Hartland

Correspondence address
1st, Floor The Yellow Building, 1 Nicholas Road, London, United Kingdom, W11 4AN
Role Resigned
Director
Date of birth
June 1965
Appointed on
6 November 2008
Resigned on
10 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WELHAM, Peter Richard

Correspondence address
20 Mansion Lane, Iver, Buckinghamshire, SL0 9RN
Role Resigned
Director
Date of birth
November 1942
Appointed on
11 October 1991
Resigned on
12 March 1992
Nationality
British

TSD NOMINEES LIMITED

Correspondence address
2 Serjeants Inn, London, EC4Y 1LT
Role Resigned
Nominee Director
Appointed on
25 September 1991
Resigned on
14 January 1992