CENGAGE LEARNING (EMEA) LIMITED

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Profile CENGAGE LEARNING (EMEA) LIMITED

Actual on 01.10.2024
Company name
CENGAGE LEARNING (EMEA) LIMITED
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Company number
00903535
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 13 April 1967
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023

Confirmation statement

Actual

Next statement date Monday, 16 June 2025 due by Sunday, 29 June 2025

Last statement dated Sunday, 16 June 2024

Nature of business (SIC)
58110 - Book publishing
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Registered office address
CHERITON HOUSE, NORTH WAY, ANDOVER, HAMPSHIRE, SP10 5BE
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PSC and Officers CENGAGE LEARNING (EMEA) LIMITED

Officers

(as of 13.08.2022)

BROICH, Hans Alexander
Status: Active
Appointed on: Monday, 30 June 2014
Correspondence address: Cengage 20 Channel Center Street, Boston, United States, Ma 02210
Nationality: German
Date of birth: January 1965
Role: Director
Occupation: Company Director
Country of residence: United States
FORSYTH, Simon
Status: Active
Appointed on: Friday, 20 December 2019
Correspondence address: Cheriton House North Way, Walworth Industrial Estate, Andover, England, SP10 5BE
Role: Secretary
RAE, David Lloyd
Status: Active
Appointed on: Tuesday, 02 December 2014
Correspondence address: Cheriton House, North Way, Andover, Hampshire, SP10 5BE
Nationality: Australian
Date of birth: January 1961
Role: Director
Occupation: Company Director
Country of residence: England
CAWOOD, James Laird
Status: Not active
Appointed on: Monday, 07 April 2003
Resigned on: Friday, 01 October 2004
Correspondence address: 2 Siani Mews, Harringay Gardens, London, N8 0SA
Role: Secretary
FUHRUEISTER, Franz Gunter
Status: Not active
Appointed on: Friday, 01 January 1993
Resigned on: Friday, 05 December 1997
Correspondence address: Am Tanzberg 5, Bonn 53229, Germany, FOREIGN
Nationality: German
Date of birth: January 1958
Role: Director
Occupation: Publisher
JONES, Jill Louise
Status: Not active
Appointed on: Thursday, 05 June 2008
Resigned on: Friday, 06 July 2012
Correspondence address: 14a Northgate End, Bishop's Stortford, England, Herts, CM23 2EU
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Ceo
Country of residence: United Kingdom
KASSIMATIS, Aristides Emmanuel
Status: Not active
Appointed on: Friday, 21 June 1996
Resigned on: Friday, 14 November 1997
Correspondence address: 5 Green Park Close, Winchester, Hampshire, SO23 7HG
Role: Secretary
BONNEY II, Charles Merrill
Status: Not active
Appointed on: Monday, 01 December 2003
Resigned on: Friday, 16 June 2006
Correspondence address: 128 New Riverhead, 173 Rosebery Avenue, London, EC1R 4UR
Nationality: American
Date of birth: October 1970
Role: Director
Occupation: Director
LAKE, Stephen
Status: Not active
Appointed on: Friday, 01 October 2004
Resigned on: Friday, 20 December 2019
Correspondence address: Cheriton House, North Way, Andover, Hampshire, SP10 5BE
Nationality: British
Role: Secretary
GREEN, Richard Desmond
Status: Not active
Appointed on: Monday, 09 November 1992
Resigned on: Friday, 21 June 1996
Correspondence address: 8 St James Lane, Winchester, Hampshire, SO22 4NX
Role: Secretary
BELLIZZI, John Francis
Status: Not active
Appointed on: Friday, 07 April 2000
Resigned on: Friday, 23 February 2001
Correspondence address: 138 Oakland Beach Avenue, Rye, United States, New York 10580
Nationality: American-Italian
Date of birth: May 1958
Role: Director
Occupation: Cfo
KING, Vance
Status: Not active
Appointed on: Monday, 01 November 2004
Resigned on: Friday, 28 April 2006
Correspondence address: 15 Lilliard Close, Hoddesdon, Herts, EN11 0RU
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: General Manager Publishing
BROWNE, Gregory John
Status: Not active
Appointed on: Wednesday, 03 September 2003
Resigned on: Friday, 28 September 2007
Correspondence address: Claydon, Woodlands Ride, Ascot, Berkshire, SL5 9HN
Nationality: Australian
Date of birth: August 1953
Role: Director
Occupation: Company Director
STRINGER, Arthur John
Status: Not active
Appointed on: Friday, 02 November 2001
Resigned on: Friday, 28 September 2007
Correspondence address: 7 Highfields, Ashtead, Surrey, KT21 2NL
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
CHESSER, David
Status: Not active
Appointed on: Friday, 14 November 1997
Resigned on: Friday, 29 January 1999
Correspondence address: Dunkirk House, Watling Street, Corbridge, Northumberland, NE45 5AQ
Nationality: British
Role: Secretary
Occupation: General Manager
HALL, William Ferguson
Status: Not active
Appointed on: Friday, 01 January 1993
Resigned on: Monday, 02 August 1999
Correspondence address: 92 Bridle Road, Pinner, Middlesex, HA5 2SH
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Sales & Marketing Director
JEWELL, Joanna
Status: Not active
Appointed on: Friday, 29 January 1999
Resigned on: Monday, 07 April 2003
Correspondence address: 14 Downsview Way, Perham Down, Andover, Hampshire, SP11 9JR
Role: Secretary
BOSWELL, Ralph Henry
Status: Not active
Resigned on: Monday, 09 November 1992
Correspondence address: 95 Garner Road, London, E17 4HG
Nationality: British
Date of birth: November 1934
Role: Director
Occupation: Financial Controller
RUSSELL, Angela
Status: Not active
Resigned on: Monday, 09 November 1992
Correspondence address: 75 Ondine Road, London, SE15 4EA
Role: Secretary
RUSSELL, Angela
Status: Not active
Resigned on: Monday, 09 November 1992
Correspondence address: 75 Ondine Road, London, SE15 4EA
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Company Secretary
JONES, Ruth Isobel
Status: Not active
Appointed on: Wednesday, 01 July 1998
Resigned on: Monday, 19 February 2001
Correspondence address: Jesmond Dene, Blundel Lane, Cobham, Surrey, KT11 2SN
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Marketing Director
Country of residence: United Kingdom
BOLICK JNR, Robert Earl
Status: Not active
Appointed on: Friday, 01 January 1993
Resigned on: Monday, 20 January 1997
Correspondence address: 30 Linkside Avenue, Oxford, Oxfordshire, OX2 8JB
Nationality: American
Date of birth: May 1952
Role: Director
Occupation: Publishing
GUZMAN, Manuel
Status: Not active
Appointed on: Monday, 19 November 2012
Resigned on: Monday, 28 January 2013
Correspondence address: Cengage Learning 5 Maxwell Drive, Clifton Park, Usa, New York, 12065
Nationality: American
Date of birth: September 1963
Role: Director
Occupation: Executive Vice President, Learning & Research Solu
Country of residence: United States
DRINKALL, Christopher John Julian
Status: Not active
Appointed on: Thursday, 27 September 2012
Resigned on: Monday, 30 June 2014
Correspondence address: 39 Saltoun Road, London, England, England, SW2 1EN
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Businessman
Country of residence: England
CAMERON, Graham Hugh
Status: Not active
Appointed on: Saturday, 01 January 1994
Resigned on: Saturday, 31 January 1998
Correspondence address: 20 Maltravers Street, Arundel, West Sussex, BN18 9BU
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Sales And Marketing
DAVY, Thomas Christopher
Status: Not active
Appointed on: Monday, 15 May 2006
Resigned on: Thursday, 05 June 2008
Correspondence address: 12 Heath Hurst Road, London, NW3 2RX
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Publisher
Country of residence: United Kingdom
NELSON, Alan
Status: Not active
Appointed on: Wednesday, 04 June 1997
Resigned on: Thursday, 13 April 2000
Correspondence address: Redcot, 4 Forster Road, Beckenham, Kent, BR3 4LJ
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Publisher
CULLEN, Robert Carl
Status: Not active
Appointed on: Wednesday, 01 July 1998
Resigned on: Thursday, 14 August 2003
Correspondence address: 29 Butternut Lane, Stamford 06903, Ct Usa
Nationality: American
Date of birth: June 1956
Role: Director
Occupation: Ceo President
HOENIGSBERG, Peter
Status: Not active
Appointed on: Friday, 01 January 1993
Resigned on: Thursday, 18 December 1997
Correspondence address: 91 Tucker Farm Road, North Andover, Massachusetts, Usa, 01845
Nationality: American
Date of birth: June 1951
Role: Director
Occupation: Publisher
Country of residence: Usa Massachusetts
BONNEY II, Charles Merrill
Status: Not active
Appointed on: Tuesday, 14 July 2009
Resigned on: Thursday, 31 March 2022
Correspondence address: 20 Channel Center Street, Boston, United States, Ma, 02210
Nationality: American
Date of birth: October 1970
Role: Director
Occupation: Director
Country of residence: United States
GREEN, Richard Desmond
Status: Not active
Appointed on: Monday, 09 November 1992
Resigned on: Tuesday, 08 June 1993
Correspondence address: 8 St James Lane, Winchester, Hampshire, SO22 4NX
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Financial Director
Country of residence: United Kingdom
MAHENDRAN, Devnath
Status: Not active
Appointed on: Friday, 16 June 2006
Resigned on: Tuesday, 12 February 2008
Correspondence address: Seaton Square, Mill Hill, London, NW7 1GB
Nationality: British
Date of birth: June 1972
Role: Director
Occupation: Company Director
CLAYTON, Russell Alan
Status: Not active
Appointed on: Tuesday, 12 February 2008
Resigned on: Tuesday, 14 July 2009
Correspondence address: 317 Croxted Road, Herne Hill, London, SE24 9DB
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
LOSSI, Charles Michael
Status: Not active
Appointed on: Wednesday, 05 December 2001
Resigned on: Tuesday, 28 February 2006
Correspondence address: 37 Ornan Road, Belsize Park, London, NW3 4QD
Nationality: American
Date of birth: April 1949
Role: Director
Occupation: Director
SCOTT, Jeffrey
Status: Not active
Appointed on: Friday, 07 April 2000
Resigned on: Wednesday, 05 December 2001
Correspondence address: 2 Tidy Street, Brighton, East Sussex, BN1 4EL
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Managing Director Publishing
Country of residence: United Kingdom
CHARLES, Clive Marcus Bolton
Status: Not active
Appointed on: Monday, 09 November 1992
Resigned on: Wednesday, 14 February 2001
Correspondence address: Standon Farmhouse, Hursley, Winchester, Hampshire, SO21 2JH
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Chartered Accountant
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Person with significant control

(as of 25.08.2023)

Cengage Learning Uk Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cheriton House North Way, Andover, England, SP10 5BE
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England And Wales
Place registered: England And Wales
Registration number: 1507017
Nature of control:

Ownership Of Shares 75 To 100 Percent

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