HACHETTE UK (HOLDINGS) LIMITED

Company number 03701589

28 officers / 24 resignations

WRIGHT, Dylan Matthew

• Correspondence address: Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ
• Role (Active): Secretary
• Appointed on: 1 April 2026

SHELLEY, David Richard

• Correspondence address: Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 12 December 2017
• Nationality: British
• Place of residence: England
• Identity verification due: 14 October 2026

THIERY DE BERCEGOL DU MOULIN, Jean-Christophe Claude Olivier Françoise Marie

• Correspondence address: 58 Rue Jean Bleuzen, Vanves, France, 92170
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 9 October 2024
• Nationality: French
• Place of residence: France
• Identity verification due: 14 October 2026

WRIGHT, Dylan Matthew

• Correspondence address: Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 1 April 2026
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

DE CACQUERAY, Pierre

• Correspondence address: Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ
• Role (Resigned): Secretary
• Appointed on: 14 April 1999
• Resigned on: 1 April 2026
• Nationality: French

TSD SECRETARIES LIMITED

• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Secretary
• Appointed on: 26 January 1999
• Resigned on: 14 April 1999

BAKHOUCHE, Fabrice

• Correspondence address: 58 Rue Jean Bleuzen, Vanves, France, 92170
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 22 June 2018
• Resigned on: 31 August 2023
• Nationality: French
• Place of residence: France

DE CACQUERAY, Pierre

• Correspondence address: Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 14 April 1999
• Resigned on: 1 April 2026
• Nationality: French
• Place of residence: England
• Identity verification due: 14 October 2026

DUPOIZAT, Jean Paul

• Correspondence address: 6 Rue Jean De La Bruyere, 78000 Versailles, France
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 12 October 1999
• Resigned on: 2 May 2008
• Nationality: French

EDWARDS, Malcolm John

• Correspondence address: 144 Louise Road, Birchgrove, New South Wales 2041, Australia
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 1 April 2006
• Resigned on: 13 June 2007
• Nationality: British

EDWARDS, Malcolm John

• Correspondence address: 198 Saint Albans Avenue, London, W4 5JU
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 16 March 2005
• Resigned on: 13 June 2007
• Nationality: British
• Place of residence: England

EVANS, Martin John

• Correspondence address: Flat 3 42 Cranley Gardens, London, SW7 3DE
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 1 April 2006
• Resigned on: 13 June 2007
• Nationality: British

FERRAN, Stéphanie Jean

• Correspondence address: 58 Rue Jean Bleuzen, 92170, Vanves, France
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 1 March 2024
• Resigned on: 9 October 2024
• Nationality: French
• Place of residence: France

FREEMAN, Derek Keith

• Correspondence address: The Plantation Village Road, Bromham, Bedford, Bedfordshire, MK43 8LL
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 16 March 2005
• Resigned on: 29 July 2005
• Nationality: British
• Place of residence: United Kingdom

GOFF, Alison Nicola Fiona

• Correspondence address: 2 New Barn Farm Cottages, Telston Lane, Otford, Kent, TN14 5JZ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 21 June 2005
• Resigned on: 13 June 2007
• Nationality: British
• Place of residence: England

HELY HUTCHINSON, Timothy Mark

• Correspondence address: Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 25 September 2004
• Resigned on: 12 December 2017
• Nationality: British
• Place of residence: England

JOHNSON, Marlene

• Correspondence address: 79 Wavendon Avenue, London, W4 4NT
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 3 March 2006
• Resigned on: 13 June 2007
• Nationality: British
• Place of residence: England

LEROY, Pierre Léon Raymond

• Correspondence address: 58 Hachette Livre, Rue Jean Bleuzen, Vanves, France, 92170
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 15 June 2021
• Resigned on: 1 March 2024
• Nationality: French
• Place of residence: France

LISIMACHIO, Jean Louis

• Correspondence address: 2 Avenue Emile Acollas, 75007 Paris, France
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 14 April 1999
• Resigned on: 25 June 2003
• Nationality: French

MACKENZIE, Ursula Ann

• Correspondence address: 24 Edge Street, London, W8 7PN
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 20 April 2006
• Resigned on: 13 June 2007
• Nationality: British
• Place of residence: England

NEILD, Martin John

• Correspondence address: 3 Leinster Square, London, W2 4PL
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 16 March 2005
• Resigned on: 13 June 2007
• Nationality: British
• Place of residence: England

NOURRY, Arnaud

• Correspondence address: Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 22 July 2003
• Resigned on: 29 March 2021
• Nationality: French
• Place of residence: France

ROCHE, Peter Charles Kenneth

• Correspondence address: Field House, 20 Leigh Hill Road, Cobham, Surrey, KT11 2HX
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 25 September 2004
• Resigned on: 30 June 2013
• Nationality: British
• Place of residence: United Kingdom

TAYLOR, Susan Elizabeth

• Correspondence address: 18 St James's Avenue, Hampton Hill, Middx, TW12 1HH
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 19 September 2006
• Resigned on: 13 June 2007
• Nationality: British

WALTERS, Philip John Kedgerley

• Correspondence address: 31 Half Moon Lane, Herne Hill, London, SE24 9JX
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 16 March 2005
• Resigned on: 13 June 2007
• Nationality: British
• Place of residence: England

WASTIAUX, Marie-Claire

• Correspondence address: Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 18 July 2008
• Resigned on: 22 June 2018
• Nationality: French
• Place of residence: France

YOUNG, David John

• Correspondence address: Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 20 April 2006
• Resigned on: 15 December 2015
• Nationality: British
• Place of residence: England

TSD NOMINEES LIMITED

• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Director
• Appointed on: 26 January 1999
• Resigned on: 14 April 1999