BERTELSMANN UK LIMITED

Company number 03185285

16 officers / 13 resignations

GRAYS INN SECRETARIES LIMITED

• Correspondence address: One, Fleet Place, London, England, EC4M 7WS
• Role (Active): Secretary
• Appointed on: 12 April 1996

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• Registration number: 00961412

GARDINER, Mark William

• Correspondence address: One Fleet Place, London, EC4M 7WS
• Role (Active): Director
• Date of birth: April 1961
• Appointed on: 30 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

GRANT, Robert Raymond

• Correspondence address: One Fleet Place, London, EC4M 7WS
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 31 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

AITMAN, David Charles

• Correspondence address: 98 Idmiston Road, London, SE27
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 15 September 1997
• Resigned on: 5 March 2002
• Nationality: British
• Occupation: Solicitor

BEISHEIM, Michael

• Correspondence address: One Fleet Place, London, EC4M 7WS
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 30 April 2010
• Resigned on: 10 April 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Diplom-Finanzwirt

CARRO DE PRADA, Fernando

• Correspondence address: Ramon Berenguer 6, E-018195 Sant Cugat Del Valles, Barcelona, Spain
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 30 April 2007
• Resigned on: 17 May 2009
• Nationality: Spanish
• Occupation: Certified Industrial Engineer

GAHRAU, Erich, Doctor

• Correspondence address: Carl Bertelsmann Strasse 270, Gutersloh, Germany, 33311
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 15 September 1997
• Resigned on: 18 October 1999
• Nationality: German
• Occupation: Lawyer

GOODWIN, Philip Arthur

• Correspondence address: 150 Burbage Road, Dulwich, SE21 7AG
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 15 September 1997
• Resigned on: 17 September 2002
• Nationality: British
• Occupation: Solicitor

GREEN, Charles Harcourt Gervis

• Correspondence address: 2 Stanley House, 13/14 Stanley Crescent, London, W11 2NA
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 15 September 1997
• Resigned on: 30 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HERNLER, Jorg, Dr

• Correspondence address: Hartkortweg 17, Gutersloh, Germany
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 15 September 1997
• Resigned on: 30 April 2010
• Nationality: German
• Occupation: Executive

HUDSON, Ian Michael

• Correspondence address: 73 Barrowgate Road, London, W4 4QS
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 9 August 2001
• Resigned on: 31 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Group M D

MCCONNELL, Anthony Sudlow

• Correspondence address: 67 New River Head, 171-173 Rosebery Avenue, London, EC1R 4UN
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 18 October 1999
• Resigned on: 9 August 2001
• Nationality: British
• Occupation: Director

SMITH, Roger Ling

• Correspondence address: Flat 9 Wedgewood Court, Parkhill Road, Bexley, Kent, DA5 1HL
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 18 October 1999
• Resigned on: 18 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WILHELM, Markus

• Correspondence address: 16 Pheasant Hill Lane, Old Brookville Long Island Ny 11545, Usa
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 10 June 1998
• Resigned on: 30 April 2007
• Nationality: German
• Occupation: Chief Executive

DH & B DIRECTORS LIMITED

• Correspondence address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Director
• Appointed on: 12 April 1996
• Resigned on: 12 March 1998

DH & B MANAGERS LIMITED

• Correspondence address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Director
• Appointed on: 12 April 1996
• Resigned on: 12 March 1998