THE ORION PUBLISHING GROUP LIMITED

Company number 02663988

48 officers / 45 resignations

DE CACQUERAY, Pierre

• Correspondence address: Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ
• Role (Active): Secretary
• Appointed on: 20 March 2015

DE CACQUERAY, Pierre

• Correspondence address: Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 24 February 1999
• Nationality: French
• Country of residence: England
• Occupation: Finance Director

SHELLEY, David Richard

• Correspondence address: Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 16 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Ceo

DE CACQUERAY, Pierre

• Correspondence address: 21 Woodville Gardens, London, W5 2LL
• Role (Resigned): Secretary
• Appointed on: 1 July 2000
• Resigned on: 16 March 2005
• Nationality: French

JARVIS, Clare

• Correspondence address: Orion House, 5,Upper St.Martins Lane, London, WC2H 9EA
• Role (Resigned): Secretary
• Appointed on: 10 June 2011
• Resigned on: 1 July 2013

O'SULLIVAN, Matthew

• Correspondence address: 23 Palmerston Road, East Sheen, London, SW14 7QA
• Role (Resigned): Secretary
• Appointed on: 1 January 1996
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Accountant

PRIOR, Mark

• Correspondence address: 38 Merton Road, London, SW18 1QX
• Role (Resigned): Secretary
• Appointed on: 16 March 2005
• Resigned on: 10 June 2011
• Nationality: British

ROCHE, Peter Charles Kenneth

• Correspondence address: Field House, 20 Leigh Hill Road, Cobham, Surrey, KT11 2HX
• Role (Resigned): Secretary
• Appointed on: 2 December 1991
• Resigned on: 1 December 1995
• Nationality: British
• Occupation: Company Director

SWALLOW, Rowena

• Correspondence address: Orion House, 5,Upper St.Martins Lane, London, WC2H 9EA
• Role (Resigned): Secretary
• Appointed on: 1 July 2013
• Resigned on: 20 March 2015

BAKHOUCHE, Fabrice

• Correspondence address: 58 Hachette Livre, Rue Jean Bleuzen, Vanves, France, 92170
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 15 June 2021
• Resigned on: 31 August 2023
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer

BARBER, Nicholas Charles Faithorn

• Correspondence address: Burners Cottage, Rowley Lane, Wexham, Buckinghamshire, SL3 6PD
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 31 January 1997
• Resigned on: 22 September 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOURNE, Adrian

• Correspondence address: Twin Firs, 1a Leatherhead Road, Ashtead, Surrey, KT21 2TW
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 18 November 2003
• Resigned on: 15 July 2005
• Nationality: British
• Occupation: Publisher

BOURNE, Adrian

• Correspondence address: Twin Firs, 1a Leatherhead Road, Ashtead, Surrey, KT21 2TW
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 4 April 2002
• Resigned on: 1 April 2003
• Nationality: British
• Occupation: Publisher

BROOKE, Christopher Roger Ettrick

• Correspondence address: Watermeadow, Swarraton, Alresford, Hampshire, SO24 9TQ
• Role (Resigned): Director
• Date of birth: February 1931
• Appointed on: 14 May 1994
• Resigned on: 21 August 1998
• Nationality: British
• Country of residence: Uk
• Occupation: Company Chairman

BROOKE, Christopher Roger Ettrick

• Correspondence address: Watermeadow, Swarraton, Alresford, Hampshire, SO24 9TQ
• Role (Resigned): Director
• Date of birth: February 1931
• Appointed on: 29 June 1992
• Resigned on: 13 May 1994
• Nationality: British
• Country of residence: Uk
• Occupation: Company Chairman

CARY ELWES, Charles Gervase Rundle

• Correspondence address: 122 Court Lane, Dulwich Village, London, SE21 7EA
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 25 February 1994
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHAPMAN, Francis Ian

• Correspondence address: Kenmore, 46 The Avenue, Cheam, Surrey, SM2 7QE
• Role (Resigned): Director
• Date of birth: October 1925
• Appointed on: 26 February 1993
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Publisher

CHEETHAM, Anthony John Valerian

• Correspondence address: 8 Morpeth Mansions, Morpeth Terrace, London, SW1 1ER
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 8 December 1991
• Resigned on: 23 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Book Publisher

CUCKNEY, John Graham, Lord

• Correspondence address: 6 Marsham Court, Marsham Street Westminster, London, SW1P 4JY
• Role (Resigned): Director
• Date of birth: July 1925
• Appointed on: 2 May 1994
• Resigned on: 23 May 1997
• Nationality: British
• Occupation: Company Director

DE COURCY, Rosemary Minnie Frances, Director

• Correspondence address: Old Park House, Woodmancote, Cirencester, Gloucestershire, GL7 7EA
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 27 March 1992
• Resigned on: 28 July 1999
• Nationality: British
• Occupation: Publisher

EDWARDS, Malcolm John

• Correspondence address: Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 15 September 1999
• Resigned on: 16 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Publisher

EVANS, Martin John

• Correspondence address: Humphreys Lodge, St Briavels, Lydney, Gloucestershire, GL15 6QE
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 6 January 1999
• Resigned on: 27 January 2009
• Nationality: British
• Occupation: Director

GUMIENNY, Marek Stefan

• Correspondence address: 13 Lambolle Road, Belsize Park, London, NW3 4HS
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 13 May 1994
• Resigned on: 14 May 1994
• Nationality: British
• Occupation: Investment Manager

HESSAYON, David Gerald, Dr

• Correspondence address: Hillgay 12 Mill Lane, Broxbourne, Hertfordshire, EN10 7AX
• Role (Resigned): Director
• Date of birth: February 1928
• Appointed on: 27 March 1992
• Resigned on: 24 September 1993
• Nationality: British
• Occupation: Company Chairman

HUTCHINSON, Timothy Hely, Hon

• Correspondence address: Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 October 2004
• Resigned on: 12 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Publishing

JARVIS, Clare

• Correspondence address: Orion House, 5,Upper St.Martins Lane, London, WC2H 9EA
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 10 June 2011
• Resigned on: 15 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KITSON, Richard David

• Correspondence address: 14 Spurling Road, London, SE22 9AE
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 19 December 2006
• Resigned on: 22 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Publishing

LAMB, Susan

• Correspondence address: 22 Hofland Road, London, England, W14 0LN
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 15 September 1999
• Resigned on: 12 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Publishing Director

LISIMACHIO, Jean-Louis

• Correspondence address: Hachette Livre, 43 Quai De Grenelle, 75015 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 21 August 1998
• Resigned on: 25 June 2003
• Nationality: French
• Occupation: Chairman & Chief Executive Off

MANDERSON, Dallas Anthony Robert

• Correspondence address: 84 Godolphin Road, London, W12 8JW
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 24 February 1999
• Resigned on: 10 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Sales Director

MERIOT, Frederic Georges Claude

• Correspondence address: 37 Rue De Sevres, Paris, F-75006, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 15 September 1999
• Resigned on: 27 November 2006
• Nationality: French
• Occupation: Publisher

MILTON, Lisa

• Correspondence address: Bookpoint, 130, Park Drive, Group Finance, Milton Park, Milton, Abingdon, Oxfordshire, England, OX14 4SE
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 20 July 2005
• Resigned on: 17 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MITCHELL, William

• Correspondence address: Flat E, 57 Harcourt Terrace, London, SW10 9JP
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 26 June 1992
• Resigned on: 13 October 1993
• Nationality: British
• Occupation: Publisher

MONTGOMERY, Jeffrey Davis

• Correspondence address: 39 Colville Gardens, London, W11
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 20 May 1994
• Resigned on: 21 March 1997
• Nationality: American
• Occupation: Venture Capitalist

NOURRY, Arnaud

• Correspondence address: 9 Avenue Du Colones Bonnet, Paris, 75016, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 22 July 2003
• Resigned on: 29 March 2021
• Nationality: French
• Country of residence: France
• Occupation: Chief Executive Officer Hachette