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HEARST MAGAZINES UK 2012-1 LIMITED

Company number 04474102

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Officers: 24 officers / 20 resignations

NISBET, Aimee

Correspondence address
30 Panton Street, London, England, SW1Y 4AJ
Role
Secretary
Appointed on
8 March 2013
Nationality
British

BLUNT, Claire Jacqueline

Correspondence address
30 Panton Street, London, England, SW1Y 4AJ
Role
Director
Date of birth
August 1967
Appointed on
22 February 2018
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

CHIRICHELLA, Debi

Correspondence address
30 Panton Street, London, England, SW1Y 4AJ
Role
Director
Date of birth
June 1964
Appointed on
22 February 2018
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

WILDMAN, James David

Correspondence address
30 Panton Street, London, England, SW1Y 4AJ
Role
Director
Date of birth
March 1966
Appointed on
18 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

DE ROQUEMAUREL, Gerald

Correspondence address
4 Square De L'Alboni, Paris, 75016, France, FOREIGN
Role Resigned
Secretary
Appointed on
9 August 2002
Resigned on
10 September 2002
Nationality
French
Occupation
Director Of Companies

HUMPHRIES, Andrew John

Correspondence address
Lower Ground, 75 Cornwall Crescent, London, W11 1PJ
Role Resigned
Secretary
Appointed on
3 March 2008
Resigned on
8 March 2013
Nationality
British
Occupation
Finance Director

RADHAKRISHNAN, Radhika Dilruha

Correspondence address
Flat 2, 88 Cromwell Avenue, London, N6 5HQ
Role Resigned
Secretary
Appointed on
10 September 2002
Resigned on
31 December 2007
Nationality
British
Occupation
Finance Director

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
1 July 2002
Resigned on
9 August 2002

CAREY, David Franklin

Correspondence address
30 Panton Street, London, England, SW1Y 4AJ
Role Resigned
Director
Date of birth
March 1961
Appointed on
15 August 2016
Resigned on
14 August 2018
Nationality
American
Country of residence
United States
Occupation
President, Hearst Magazines

CARNESE, Patricia Anne

Correspondence address
4 Rue De La Sorbonne, Paris, 75005, France, FOREIGN
Role Resigned
Director
Date of birth
May 1951
Appointed on
9 August 2002
Resigned on
18 April 2007
Nationality
American
Occupation
Attorney

COTTERILL, Vivien

Correspondence address
Copper Beech, 17 Uplands Close, Sevenoaks, Kent, TN13 3BP
Role Resigned
Director
Date of birth
February 1964
Appointed on
10 September 2002
Resigned on
12 March 2003
Nationality
British
Occupation
Managing Director

DE BOISDEFFRE, Jean

Correspondence address
Chateau De Boisdeffre, 72000, Berus, France
Role Resigned
Director
Date of birth
May 1957
Appointed on
16 August 2002
Resigned on
29 July 2011
Nationality
French
Country of residence
France
Occupation
Businessman

DE ROQUEMAUREL, Gerald

Correspondence address
4 Square De L'Alboni, Paris, 75016, France, FOREIGN
Role Resigned
Director
Date of birth
March 1946
Appointed on
9 August 2002
Resigned on
31 December 2006
Nationality
French
Occupation
Director Of Companies

DENFERT-ROCHEREAU, Jean Paul

Correspondence address
5 Rue Vaneau, Paris 75007, France, FOREIGN
Role Resigned
Director
Date of birth
April 1946
Appointed on
16 August 2002
Resigned on
10 September 2002
Nationality
French
Occupation
Director Of Companies

EDWARDS, John Duncan

Correspondence address
72 Broadwick Street, London, W1F 9EP
Role Resigned
Director
Date of birth
March 1964
Appointed on
29 July 2011
Resigned on
3 June 2016
Nationality
British
Country of residence
Usa
Occupation
Publishing

HAND, Kevin Lawrence

Correspondence address
122 Old Brompton Road, London, SW7
Role Resigned
Director
Date of birth
July 1951
Appointed on
10 September 2002
Resigned on
19 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

HORNE, Simon Peter Barry

Correspondence address
72 Broadwick Street, London, W1F 9EP
Role Resigned
Director
Date of birth
June 1963
Appointed on
16 June 2015
Resigned on
22 February 2018
Nationality
British
Country of residence
England
Occupation
Svp, Hmi

HUMPHRIES, Andrew John

Correspondence address
72 Broadwick Street, London, W1F 9EP
Role Resigned
Director
Date of birth
September 1966
Appointed on
23 April 2012
Resigned on
31 July 2013
Nationality
British
Country of residence
England
Occupation
Finance Director

JONES, Anna Kristina

Correspondence address
72 Broadwick Street, London, W1F 9EP
Role Resigned
Director
Date of birth
March 1975
Appointed on
16 June 2015
Resigned on
28 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

MAINFROY, Bernard Paul Francois

Correspondence address
6 Square Chanton, Neuilly-Sur-Seine 92000, France
Role Resigned
Director
Date of birth
February 1946
Appointed on
10 January 2003
Resigned on
18 April 2007
Nationality
French
Occupation
Legal Manager

RADHAKRISHNAN, Radhika Dilruha

Correspondence address
Flat 2, 88 Cromwell Avenue, London, N6 5HQ
Role Resigned
Director
Date of birth
January 1971
Appointed on
12 March 2003
Resigned on
31 December 2007
Nationality
British
Country of residence
England
Occupation
Finance Director

ROY DE PUYFONTAINE, Arnaud Nicolas Philippe Maxime Georges

Correspondence address
72 Broadwick Street, London, W1F 9EP
Role Resigned
Director
Date of birth
April 1964
Appointed on
13 September 2013
Resigned on
13 December 2013
Nationality
French
Country of residence
Uk
Occupation
None

WEIR, James William Hartland

Correspondence address
72 Broadwick Street, London, W1F 9EP
Role Resigned
Director
Date of birth
June 1965
Appointed on
10 September 2014
Resigned on
31 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
1 July 2002
Resigned on
9 August 2002