TAYLOR & FRANCIS LIMITED

Profile TAYLOR & FRANCIS LIMITED

Actual on 01.08.2021
Company name
TAYLOR & FRANCIS LIMITED
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Company number
00314578
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 27 May 1936
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Tuesday, 01 February 2022 due by Tuesday, 15 February 2022

Last statement dated Monday, 01 February 2021

Nature of business (SIC)
58110 - Book publishing
58142 - Publishing of consumer and business journals and periodicals
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Registered office address
5 HOWICK PLACE, UNITED KINGDOM, LONDON, SW1P 1WG
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PSC and Officers TAYLOR & FRANCIS LIMITED

Officers

(as of 18.09.2020)

BANE, Simon Robert
Status: Active
Appointed on: Sunday, 01 November 2015
Correspondence address: Informa Plc 5 Howick Place, London, SW1P 1WG
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
HOPLEY, Rupert John Joseph
Status: Active
Appointed on: Monday, 31 December 2018
Correspondence address: 5 Howick Place, London, United Kingdom, SW1P 1WG
Role: Secretary
HOPLEY, Rupert John Joseph
Status: Active
Appointed on: Tuesday, 01 November 2011
Correspondence address: 5 Howick Place, London, United Kingdom, SW1P 1WG
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
PERKINS, Nicholas Michael
Status: Active
Appointed on: Friday, 28 September 2018
Correspondence address: Informa Plc 5 Howick Place, London, United Kingdom, SW1P 1WG
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Tax Director
Country of residence: United Kingdom
WRIGHT, Gareth Richard
Status: Active
Appointed on: Wednesday, 31 March 2010
Correspondence address: 5 Howick Place, London, United Kingdom, SW1P 1WG
Nationality: British
Date of birth: July 1972
Role: Director
Occupation: Accountant
Country of residence: England
THOMASSON, Jeffrey Scott
Status: Not active
Appointed on: Wednesday, 31 October 2001
Resigned on: Friday, 03 November 2006
Correspondence address: 24 Webster Road, London, SE16 4DF
Role: Secretary
CALLABY, Andrea Mary
Status: Not active
Appointed on: Friday, 03 November 2006
Resigned on: Friday, 05 January 2007
Correspondence address: 5 Thornton Drive, Colchester, Essex, CO4 5WB
Role: Secretary
MARTIN, Emily Louise
Status: Not active
Appointed on: Wednesday, 01 June 2011
Resigned on: Friday, 07 February 2014
Correspondence address: Mortimer House 37-41 Mortimer Street, London, United Kingdom, W1T 3JH
Role: Secretary
JACOBS, Rachel Elizabeth
Status: Not active
Appointed on: Thursday, 27 May 2010
Resigned on: Friday, 16 September 2011
Correspondence address: Mortimer House 37/41 Mortimer Street, London, England, W1T 3JH
Nationality: British
Date of birth: December 1975
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
BANISTER, Stephen Alvin
Status: Not active
Resigned on: Friday, 20 December 1991
Correspondence address: Bramshaw Lower Farm Road, Effingham, Leatherhead, Surrey, KT24 5JJ
Nationality: British
Date of birth: October 1918
Role: Director
Occupation: Publisher
FULLELOVE, Glyn William
Status: Not active
Appointed on: Sunday, 01 November 2015
Resigned on: Friday, 28 September 2018
Correspondence address: Informa Plc 5 Howick Place, London, United Kingdom, SW1P 1WG
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Chartered Accountant
Country of residence: England
CONIBEAR, Johnatham James Garnham
Status: Not active
Appointed on: Thursday, 01 November 2001
Resigned on: Friday, 30 July 2004
Correspondence address: The Grange, Islip, Oxford, Oxfordshire, OX5 2SY
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Publisher
HORTON, Roger Graham
Status: Not active
Appointed on: Friday, 31 December 1999
Resigned on: Friday, 30 June 2017
Correspondence address: Rivermead Mill Lane, Shiplake, Henley-On-Thames, United Kingdom, Oxfordshire, RG9 3LY
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Publisher
Country of residence: England
RICHMOND, Sonia Anna
Status: Not active
Appointed on: Friday, 05 January 2007
Resigned on: Monday, 04 February 2008
Correspondence address: 8 Viscount Gardens, Byfleet, Surrey, KT14 6HE
Role: Secretary
THOMASSON, Jeffrey Scott
Status: Not active
Appointed on: Wednesday, 31 October 2001
Resigned on: Monday, 22 October 2007
Correspondence address: 24 Webster Road, London, SE16 4DF
Nationality: American
Date of birth: November 1963
Role: Director
Occupation: Accountant
Country of residence: England
COLES, Bryan Randall, Professor
Status: Not active
Resigned on: Monday, 24 February 1997
Correspondence address: 61 Courtfield Gardens, London, SW5 0NQ
Nationality: British
Date of birth: June 1926
Role: Director
Occupation: Professor
FOYE, Anthony Martin
Status: Not active
Resigned on: Monday, 31 December 2007
Correspondence address: Lynwood, White Lane, Hannington, Hampshire, RG26 5TN
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WOOLLARD, Julie Louise
Status: Not active
Appointed on: Monday, 04 February 2008
Resigned on: Monday, 31 December 2018
Correspondence address: Informa Plc 5 Howick Place, London, United Kingdom, SW1P 1WG
Nationality: British
Role: Secretary
SELVEY, Anthony Rochford
Status: Not active
Resigned on: Saturday, 06 April 2002
Correspondence address: 14 Monterey Close, Bexley, Kent, DA5 2BX
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Accountant
BAUM, Harold, Professor
Status: Not active
Resigned on: Thursday, 07 June 2001
Correspondence address: Yew Trees 356 Dover House Road, Roehampton, London, SW15 5BL
Nationality: British
Date of birth: November 1930
Role: Director
Occupation: Professor
FERGUSON, Elnora
Status: Not active
Resigned on: Thursday, 08 June 2000
Correspondence address: 102 Oakfield Road, Selly Park, Birmingham, West Midlands, B29 7ED
Nationality: British
Date of birth: June 1929
Role: Director
Occupation: Lecturer
MUSSENDEN, Sarah Elizabeth
Status: Not active
Appointed on: Sunday, 01 November 2015
Resigned on: Thursday, 12 May 2016
Correspondence address: Woodside House Rickmansworth, United Kingdom, Hertfordshire, WD3 6EU
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Chartered Acountant
Country of residence: United Kingdom
KEOHANE, Kevin
Status: Not active
Resigned on: Thursday, 14 March 1996
Correspondence address: 3 Thetford Road, New Malden, Surrey, KT3 5DN
Nationality: British
Date of birth: February 1923
Role: Director
Occupation: Professor
GILBERTSON, David Stuart
Status: Not active
Appointed on: Monday, 22 October 2007
Resigned on: Thursday, 20 March 2008
Correspondence address: Casa Maria, Spaniard's End Hampstead, London, NW3 7JG
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Director
Country of residence: England
KERSWELL, Mark Henry
Status: Not active
Appointed on: Friday, 20 November 2009
Resigned on: Thursday, 31 March 2011
Correspondence address: Mortimer House 37/41 Mortimer Street, London, England, W1T 3JH
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Director
Country of residence: England
RIGBY, Peter Stephen
Status: Not active
Appointed on: Monday, 22 October 2007
Resigned on: Tuesday, 31 December 2013
Correspondence address: Mortimer House 37/41 Mortimer Street, London, England, W1T 3JH
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Director
Country of residence: Switzerland
WALKER, Adam Christopher
Status: Not active
Appointed on: Friday, 28 March 2008
Resigned on: Tuesday, 31 December 2013
Correspondence address: Mortimer House 37/41 Mortimer Street, London, England, W1T 3JH
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Finance Director
Country of residence: Switzerland
SMITH, David John
Status: Not active
Appointed on: Monday, 08 April 2002
Resigned on: Wednesday, 09 March 2005
Correspondence address: 10 South Close, Wokingham, Berkshire, RG40 2DJ
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Director
Country of residence: England
COURTNEY, Keith
Status: Not active
Resigned on: Wednesday, 21 December 2005
Correspondence address: 29 Lake Road, Chandlers Ford, Eastleigh, Hampshire, SO53 1EZ
Nationality: British
Date of birth: December 1942
Role: Director
Occupation: Director
BURTON, John William
Status: Not active
Appointed on: Friday, 03 November 2006
Resigned on: Wednesday, 31 August 2011
Correspondence address: Mortimer House, 37-41 Mortimer Street, London, W1T 3JH
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: General Counsel Lawyer
Country of residence: United Kingdom
FOYE, Anthony Martin
Status: Not active
Resigned on: Wednesday, 31 October 2001
Correspondence address: Lynwood, White Lane, Hannington, Hampshire, RG26 5TN
Nationality: British
Role: Secretary
NEAL, Stephen Bryan
Status: Not active
Appointed on: Friday, 01 January 1999
Resigned on: Wednesday, 31 October 2001
Correspondence address: 5 Acer Avenue, Tunbridge Wells, Kent, TN2 5JQ
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Publisher
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Person with significant control

(as of 01.09.2021)

Taylor & Francis Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors