MARSHALL PICKERING HOLDINGS LIMITED

Profile MARSHALL PICKERING HOLDINGS LIMITED

Actual on 01.04.2021
Company name
MARSHALL PICKERING HOLDINGS LIMITED
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Company number
01579375
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 11 August 1981
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Sunday, 05 December 2021 due by Sunday, 19 December 2021

Last statement dated Saturday, 05 December 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
1 LONDON BRIDGE STREET, LONDON, SE1 9GF
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PSC and Officers MARSHALL PICKERING HOLDINGS LIMITED

Officers

(as of 19.09.2020)

ALFORD, David Peter
Status: Active
Appointed on: Thursday, 01 December 2016
Correspondence address: 1 London Bridge Street, London, SE1 9GF
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
DOWSON-COLLINS, Simon
Status: Active
Appointed on: Thursday, 01 December 2016
Correspondence address: 1 London Bridge Street, London, SE1 9GF
Role: Secretary
DOWSON-COLLINS, Simon
Status: Active
Appointed on: Wednesday, 22 October 2014
Correspondence address: 1 London Bridge Street, London, England, SE1 9GF
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: General Counsel Harpercollins Uk
Country of residence: United Kingdom
REDMAYNE, Charles George Mariner
Status: Active
Appointed on: Tuesday, 01 October 2013
Correspondence address: 1 London Bridge Street, London, England, SE1 9GF
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Chief Executive - Harpercollins Uk
Country of residence: United Kingdom
SLOWMAN, Douglas Ernest
Status: Not active
Resigned on: Friday, 01 October 1999
Correspondence address: 10 Kelvin View, Torrance, Glasgow, G64 4HQ
Role: Secretary
LAING, Adrian Charles
Status: Not active
Appointed on: Friday, 01 October 1999
Resigned on: Friday, 13 July 2001
Correspondence address: 1 Langbourne Avenue, Holly Lodge Estate, Highgate, London, N6 6AJ
Role: Secretary
HIGGINS, Leslie Thomas Richard
Status: Not active
Appointed on: Monday, 25 October 1999
Resigned on: Friday, 14 April 2000
Correspondence address: Greenleaves 9 Woodside Road, Cobham, Surrey, KT11 2QR
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Director
Country of residence: England
BARNSLEY, Victoria
Status: Not active
Appointed on: Monday, 10 July 2000
Resigned on: Friday, 16 August 2013
Correspondence address: 77-85 Fulham Palace Road,, Hammersmith,, London., W6 8JB
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Ceo & Publisher
Country of residence: United Kingdom
HOUSTON, David
Status: Not active
Resigned on: Friday, 30 January 1998
Correspondence address: No 7 Chanctonbury Drive, Sunningdale, Berkshire, SL5 9PJW
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Group Finance Director
MCALPINE, John Calder
Status: Not active
Resigned on: Monday, 09 August 1993
Correspondence address: 54 Marshall Grove, Hamilton, Glasgow, ML3 8NN
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Company Director
Country of residence: Scotland
KIELBASIEWICZ, Edmund Alexander
Status: Not active
Appointed on: Tuesday, 30 June 2009
Resigned on: Thursday, 01 December 2016
Correspondence address: 1 London Bridge Street, London, England, SE1 9GF
Nationality: British
Role: Secretary
Occupation: Chartered Accountant
KIELBASIEWICZ, Edmund Alexander
Status: Not active
Appointed on: Tuesday, 08 February 2000
Resigned on: Thursday, 01 December 2016
Correspondence address: 1 London Bridge Street, London, England, SE1 9GF
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Finance Director
Country of residence: Scotland
BELL, Edward
Status: Not active
Appointed on: Monday, 09 August 1993
Resigned on: Tuesday, 08 February 2000
Correspondence address: Courtways, Hoplwood Park Avenue, Orpington, Kent, BR6 8NG
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Chairman Publisher
DUFFY, Patric George Stephen
Status: Not active
Appointed on: Thursday, 26 July 2001
Resigned on: Tuesday, 30 June 2009
Correspondence address: 32 Shelbury Road, London, SE22 0NL
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Harpercollins Publishers Ltd
Status: Active
Notified on: Monday, 05 December 2016
Correspondence address: 103 Glasgow, Scotland
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Significant Influence Or Control