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BIBLIOTHECA HOLDING TWO LIMITED

Company number 07405223

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Officers: 21 officers / 18 resignations

GRILLO, Joseph

Correspondence address
3rd Floor Landmark House, Station Road, Cheadle Hulme, Stockport, Cheshire, SK8 7BS
Role Active
Director
Date of birth
November 1957
Appointed on
20 September 2022
Nationality
American
Country of residence
United States
Occupation
Chief Executive Officer

HOLMES, Craig

Correspondence address
3rd Floor Landmark House, Station Road, Cheadle Hulme, Stockport, Cheshire, SK8 7BS
Role Active
Director
Date of birth
June 1957
Appointed on
20 September 2023
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

MACKENZIE, Jamie

Correspondence address
3rd Floor Landmark House, Station Road, Cheadle Hulme, Stockport, Cheshire, SK8 7BS
Role Active
Director
Date of birth
January 1983
Appointed on
8 July 2022
Nationality
British
Country of residence
England
Occupation
Senior Finance Director

OLSWANG COSEC LIMITED

Correspondence address
90 High Holborn, London, WC1V 6XX
Role Resigned
Secretary
Appointed on
12 October 2010
Resigned on
29 October 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04051235

BURSTEIN, Michael

Correspondence address
3rd Floor Landmark House, Station Road, Cheadle Hulme, Stockport, Cheshire, SK8 7BS
Role Resigned
Director
Date of birth
October 1963
Appointed on
27 July 2020
Resigned on
20 September 2023
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

CATLING, Stephen Turner

Correspondence address
22 Hall Farm Drive, Whitton, Twickenham, TW2 7PQ
Role Resigned
Director
Date of birth
January 1978
Appointed on
29 October 2010
Resigned on
1 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Investor

CHADBOURNE, Sarah Louise

Correspondence address
Bibliotheca Ltd, Landmark House, Station Road, Cheadle Hulme, England, SK8 7BS
Role Resigned
Director
Date of birth
March 1985
Appointed on
3 April 2019
Resigned on
2 May 2019
Nationality
British
Country of residence
England
Occupation
Global Hr Director

CRAWFORD, Jane Louise Douglas

Correspondence address
1202 Whitehouse Apartments, 9 Belvedere Road, London, SE1 8YW
Role Resigned
Director
Date of birth
June 1957
Appointed on
29 October 2010
Resigned on
1 June 2011
Nationality
British
Country of residence
England
Occupation
Investor

DOLDEN, Karl Nicholas

Correspondence address
3rd Floor Landmark House, Station Road, Cheadle Hulme, Stockport, Cheshire, SK8 7BS
Role Resigned
Director
Date of birth
March 1968
Appointed on
22 March 2016
Resigned on
3 April 2019
Nationality
British
Country of residence
England
Occupation
Chartered Management Accountant

FERRIGNO, Steven Joseph

Correspondence address
3rd Floor Landmark House, Station Road, Cheadle Hulme, Stockport, Cheshire, SK8 7BS
Role Resigned
Director
Date of birth
May 1960
Appointed on
27 July 2020
Resigned on
31 January 2023
Nationality
British
Country of residence
England
Occupation
Managing Director Emea

HARTLEY, Andrew John

Correspondence address
Gorse Bank, Mount Road, Chobham, GU24 8AW
Role Resigned
Director
Date of birth
April 1960
Appointed on
29 October 2010
Resigned on
1 June 2011
Nationality
British
Country of residence
England
Occupation
Investor

HOPWOOD, James Stephen

Correspondence address
3rd Floor Landmark House, Station Road, Cheadle Hulme, Stockport, Cheshire, SK8 7BS
Role Resigned
Director
Date of birth
January 1969
Appointed on
2 May 2019
Resigned on
30 April 2020
Nationality
British
Country of residence
England
Occupation
Chief Technical Officer

MACKIE, Christopher Alan

Correspondence address
90 High Holborn, London, WC1V 6XX
Role Resigned
Director
Date of birth
February 1960
Appointed on
12 October 2010
Resigned on
29 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MILLICAN, Christopher

Correspondence address
3rd Floor Landmark House, Station Road, Cheadle Hulme, Stockport, Cheshire, SK8 7BS
Role Resigned
Director
Date of birth
March 1982
Appointed on
20 September 2023
Resigned on
20 September 2023
Nationality
British
Country of residence
England
Occupation
Managing Director

PLANKENHORN, Simon, Dr

Correspondence address
3rd Floor Landmark House, Station Road, Cheadle Hulme, Stockport, Cheshire, SK8 7BS
Role Resigned
Director
Date of birth
December 1977
Appointed on
1 June 2011
Resigned on
22 March 2016
Nationality
German
Country of residence
Switzerland
Occupation
Chief Financial Officer

RATCLIFFE, Darren Mark

Correspondence address
3rd Floor Landmark House, Station Road, Cheadle Hulme, Stockport, Cheshire, SK8 7BS
Role Resigned
Director
Date of birth
January 1975
Appointed on
22 March 2016
Resigned on
5 December 2018
Nationality
British
Country of residence
England
Occupation
Uk Managing Director

STRANDBERG-GLAS, Maximiliane

Correspondence address
3rd Floor Landmark House, Station Road, Cheadle Hulme, Stockport, Cheshire, SK8 7BS
Role Resigned
Director
Date of birth
July 1970
Appointed on
27 July 2020
Resigned on
30 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director Europe And Global Technology

SULLIVAN, Ben John

Correspondence address
Landmark House, Station Road, Cheadle Hulme, Cheadle, England, SK8 7BS
Role Resigned
Director
Date of birth
November 1975
Appointed on
13 May 2019
Resigned on
29 July 2020
Nationality
Australian
Country of residence
United Kingdom
Occupation
Managing Director

VON MEURERS, Philipp

Correspondence address
3rd Floor Landmark House, Station Road, Cheadle Hulme, Stockport, Cheshire, SK8 7BS
Role Resigned
Director
Date of birth
July 1981
Appointed on
1 June 2011
Resigned on
22 March 2016
Nationality
German
Country of residence
Germany
Occupation
Executive

OLSWANG DIRECTORS 1 LIMITED

Correspondence address
90 High Holborn, London, WC1V 6XX
Role Resigned
Director
Appointed on
12 October 2010
Resigned on
29 October 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04058026

OLSWANG DIRECTORS 2 LIMITED

Correspondence address
90 High Holborn, London, WC1V 6XX
Role Resigned
Director
Appointed on
12 October 2010
Resigned on
29 October 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
4058057