THE BOOK DEPOSITORY LIMITED

Company number 05124926

16 officers / 13 resignations

MITRE SECRETARIES LIMITED

• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role (Active): Secretary
• Appointed on: 16 November 2011

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• Registration number: 1447749

ANDREWS, Phaedra Ann

• Correspondence address: 1 Principal Place, Worship Street, London, EC2A 2FA
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 31 July 2015
• Nationality: American
• Country of residence: England
• Occupation: Finance Director, Accounting

COOPER, Anna Elisabeth

• Correspondence address: 1 Principal Place, Worship Street, London, EC2A 2FA
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 14 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

FELTON, Stuart Bain

• Correspondence address: Victoria Cottage, Claypits, Eastington, Stonehouse, Gloucestershire, United Kingdom, GL10 3AJ
• Role (Resigned): Secretary
• Appointed on: 11 May 2004
• Resigned on: 16 November 2011
• Nationality: British

CRAWFORD, Andrew

• Correspondence address: Spring Cottage, Upper Spring Lane, Kenilworth, CV8 2JR
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 11 May 2004
• Resigned on: 31 March 2009
• Nationality: Irish
• Occupation: Director

CRIPPS, Paul Jonathan

• Correspondence address: Unit E5, Goodridge Business Park, Goodridge Avenue Gloucester, Gloucestershire, GL2 5EB
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 3 October 2008
• Resigned on: 30 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DEAL, Michael David

• Correspondence address: 4th Floor, Thames Central Hatfield Road, Slough, United Kingdom, SL1 1QE
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 16 November 2011
• Resigned on: 12 February 2015
• Nationality: American
• Country of residence: Usa
• Occupation: None

EL AKEHAL, Emad El Deen El Sayed Ahmed

• Correspondence address: Unit E5, Goodridge Business Park, Goodridge Avenue Gloucester, Gloucestershire, GL2 5EB
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 3 October 2008
• Resigned on: 16 November 2011
• Nationality: Egyptian
• Country of residence: United Kingdom
• Occupation: Cto

FELTON, Stuart Bain

• Correspondence address: Victoria Cottage, Claypits, Eastington, Stonehouse, Gloucestershire, United Kingdom, GL10 3AJ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 3 October 2008
• Resigned on: 16 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JAMIESON, Edward Robert Francis

• Correspondence address: 60 Holborn Viaduct, London, EC1A 2FD
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 30 September 2012
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JONES, William

• Correspondence address: 5 Gibbs Acre, Pirbright, Woking, Surrey, United Kingdom, GU24 0JX
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 3 October 2008
• Resigned on: 16 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACKENZIE, Robert Mario

• Correspondence address: 1 Principal Place, Worship Street, London, EC2A 2FA
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 12 February 2015
• Resigned on: 5 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MCKEE, Christopher Martin

• Correspondence address: 1 Principal Place, Worship Street, London, EC2A 2FA
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 16 November 2011
• Resigned on: 28 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SIMPSON, Alexander Daniel Keeler

• Correspondence address: 1 Principal Place, Worship Street, London, EC2A 2FA
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 24 April 2020
• Resigned on: 1 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Kieron James

• Correspondence address: 30 Creswell, Hook, Hampshire, RG27 9TG
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 3 October 2008
• Resigned on: 16 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STONE, John Bradford

• Correspondence address: 1 Principal Place, Worship Street, London, EC2A 2FA
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 25 April 2018
• Resigned on: 21 October 2019
• Nationality: American
• Country of residence: England
• Occupation: Director