THE ORION PUBLISHING GROUP LIMITED

Company number 02663988

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48 officers / 44 resignations

DE CACQUERAY, Pierre

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

BAKHOUCHE, Fabrice

Correspondence address
58 Hachette Livre, Rue Jean Bleuzen, Vanves, France, 92170
Role Active
Director
Date of birth
October 1974
Appointed on
15 June 2021
Nationality
French
Country of residence
France
Occupation
Chief Financial Officer

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

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

PRIOR, Mark

Correspondence address
38 Merton Road, London, SW18 1QX
Role Resigned
Secretary
Appointed on
16 March 2005
Resigned on
10 June 2011

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

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

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