BERTELSMANN UK LIMITED

Company number 03185285

Filter officers

Filter officers

16 officers / 12 resignations

GRAYS INN SECRETARIES LIMITED

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

UK Limited Company What's this?

Registration number
00961412

BEISHEIM, Michael

Correspondence address
One Fleet Place, London, EC4M 7WS
Role Active
Director
Date of birth
February 1964
Appointed on
30 April 2010
Nationality
German
Country of residence
Germany
Occupation
Diplom-Finanzwirt

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

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

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

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