W.h. Allen General Books Limited
Non-trading company · London
ActiveUnited KingdomIncorporated 1988Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedVirgin Books LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 115649682People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalShow 13 historical appointments
HP
Helena PeacockResigned secretary
Resigned 2014-10-20 · 1 yr
RS
Roger SmithResigned director
Resigned 2007-12-31 · 6 yrs · Accountant
MG
Mark GardinerResigned secretary
Resigned 2007-03-02 · 7 yrs
JB
Joshua BaylissResigned secretary
Resigned 2006-08-31
NW
Nigel WilliamsResigned director
Resigned 2001-09-05 · 2 yrs · Finance Director
KF
Karen ForsterResigned director
Resigned 2001-08-20 · 6 yrs · Director
PG
Peter GramResigned secretary
Resigned 2000-03-10 · 6 yrs
DL
Diana LeggeResigned secretary
Resigned 1996-06-28 · 3 yrs
NZ
Naomi ZametResigned secretary
Resigned 1995-03-31 · 1 yr · Company Secretary
RD
Robert DevereuxResigned director
Resigned 1991-12-31 · 4 yrs · Company Director
RF
Roger FlynnResigned secretary
Resigned 1991-12-31 · 3 yrs
TH
Timothy HailstoneResigned director
Resigned 1991-12-31 · 7 yrs · Director
RS
Robert ShreeveResigned director
Resigned 1991-12-31 · 9 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 64
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active