PROQUEST UK HOLDINGS LTD

Profile PROQUEST UK HOLDINGS LTD

Actual on 01.04.2021
Company name
PROQUEST UK HOLDINGS LTD
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Company number
00934268
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 21 June 1968
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Wednesday, 28 July 2021 due by Wednesday, 11 August 2021

Last statement dated Tuesday, 28 July 2020

Annual returns

Overdue

Next annual return date due by Thursday, 25 August 2016

Last annual return made up to Tuesday, 28 July 2015

Nature of business (SIC)
63990 - Other information service activities n.e.c.
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Registered office address
THE QUORUM, BARNWELL ROAD, CAMBRIDGE, CB5 8SW
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PSC and Officers PROQUEST UK HOLDINGS LTD

Officers

(as of 18.09.2020)

ALLEN, Justin Paul Jonathan
Status: Active
Appointed on: Monday, 01 January 2007
Correspondence address: 24 Lofthouse Way, Longstanton, Cambridge, England, CB24 3FD
Nationality: British
Date of birth: November 1972
Role: Director
Occupation: Accountant
Country of residence: England
AVNER TRAINOR, Larisa
Status: Active
Appointed on: Monday, 26 February 2007
Correspondence address: 8805 Grant Street, Bethesda, United States, Md20817
Nationality: American
Role: Secretary
Occupation: Lawyer
AVNER TRAINOR, Larisa
Status: Active
Appointed on: Monday, 26 February 2007
Correspondence address: 8805 Grant Street, Bethesda, United States, Md20817
Nationality: American
Date of birth: July 1970
Role: Director
Occupation: Lawyer
Country of residence: United States
BUCHARDT, Todd Willmer
Status: Not active
Appointed on: Friday, 29 September 2000
Resigned on: Friday, 09 February 2007
Correspondence address: 5142 Colonial Court, Ann Arbor, Usa, Mi 48108
Role: Secretary
BUCHARDT, Todd Willmer
Status: Not active
Appointed on: Wednesday, 18 April 2001
Resigned on: Friday, 09 February 2007
Correspondence address: 5142 Colonial Court, Ann Arbor, Usa, Mi 48108
Nationality: American
Date of birth: December 1959
Role: Director
Occupation: Company Director
RONALDSON, Christopher Adrian
Status: Not active
Appointed on: Friday, 13 November 1998
Resigned on: Friday, 31 December 2004
Correspondence address: The Crowsnest Rectory Lane, Kingston Bagpuize, Abingdon, Oxfordshire, OX13 5AT
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MULLER, Michael Philip
Status: Not active
Appointed on: Tuesday, 30 April 1996
Resigned on: Monday, 04 June 2001
Correspondence address: Tithe Farmhouse, Hitcham Lane, Burnham, Berkshire, SL1 7DP
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
EVANS, Philip
Status: Not active
Appointed on: Tuesday, 20 October 2009
Resigned on: Monday, 15 April 2013
Correspondence address: 789 East Eisenhower Parkway, Ann Arbor, United States, Washtenaw 48108
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: None
Country of residence: New Jersey
ALDWORTH, Alan W
Status: Not active
Appointed on: Monday, 11 November 2002
Resigned on: Monday, 16 April 2007
Correspondence address: 3992 Holden Road, Ann Arbor Mi, Usa, 48103
Nationality: American
Date of birth: February 1955
Role: Director
Occupation: Chairman Chief Executive Offic
SNYDER, Andrew Miles
Status: Not active
Appointed on: Monday, 26 February 2007
Resigned on: Monday, 17 October 2011
Correspondence address: 1 Morton Square, Loft 4b East, New York, Usa, Ny 10014
Nationality: American
Date of birth: May 1970
Role: Director
Occupation: Company Director
Country of residence: Usa
WILLIAMS, Louise Michele
Status: Not active
Appointed on: Sunday, 15 November 1998
Resigned on: Saturday, 30 September 2000
Correspondence address: 26 Belgrave Road, London, SW1V 1RG
Role: Secretary
JONES, Colin Paul
Status: Not active
Resigned on: Sunday, 15 November 1998
Correspondence address: Church Cottage Carmans Lane, Compton, Winchester, Hampshire, SO21 2AR
Role: Secretary
JONES, Colin Paul
Status: Not active
Appointed on: Friday, 30 October 1992
Resigned on: Sunday, 15 November 1998
Correspondence address: Church Cottage Carmans Lane, Compton, Winchester, Hampshire, SO21 2AR
Nationality: British
Date of birth: November 1938
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
JAKOBOWSKI, Michael
Status: Not active
Appointed on: Monday, 26 February 2007
Resigned on: Thursday, 01 October 2009
Correspondence address: 5128 Westpath Way, Bethesda, Md 2081
Nationality: Usa
Date of birth: October 1960
Role: Director
Occupation: Accounting
AUSTIN, Richard Stirling
Status: Not active
Resigned on: Tuesday, 30 April 1996
Correspondence address: West Lodge, The Priory, Burnham, Bucks, SL1 7LR
Nationality: British
Date of birth: April 1938
Role: Director
Occupation: Company Director
ALLEN, Justin Paul Jonathan
Status: Not active
Appointed on: Monday, 01 January 2007
Resigned on: Wednesday, 01 January 2014
Correspondence address: 73 Coxs End, Over, Cambridge, Cambridgeshire, CB4 5TY
Nationality: British
Role: Secretary
Occupation: Accountant
DAVEY, Christopher Nelson
Status: Not active
Appointed on: Saturday, 01 January 2005
Resigned on: Wednesday, 29 November 2006
Correspondence address: Silbury 50 Shinfield Road, Reading, Berkshire, RG2 7BW
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Proquest European Holdings Limited
Status: Active
Notified on: Thursday, 28 July 2016
Correspondence address: The Quorum Cambridge, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent