HACHETTE UK (HOLDINGS) LIMITED
| Status | ACTIVE |
| Company No. | 03701589 |
| Category | Private Limited Company |
| Incorporated | 26 Jan 1999 |
| Age | 25 years, 3 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
HACHETTE UK (HOLDINGS) LIMITED is an active private limited company with number 03701589. It was incorporated 25 years, 3 months, 25 days ago, on 26 January 1999. The company address is Carmelite House Carmelite House, London, EC4Y 0DZ.
People
Secretary
Financial Controller
ACTIVEAssigned on 14 Apr 1999
Current time on role 25 years, 1 month, 6 days
Director
Financial Controller
ACTIVEAssigned on 14 Apr 1999
Current time on role 25 years, 1 month, 6 days
Director
Deputy Chief Executive Officer - Hachette Livre Sa
ACTIVEAssigned on 01 Mar 2024
Current time on role 2 months, 19 days
Director
Group Chief Executive
ACTIVEAssigned on 12 Dec 2017
Current time on role 6 years, 5 months, 8 days
Corporate-nominee-secretary
RESIGNEDAssigned on 26 Jan 1999
Resigned on 14 Apr 1999
Time on role 2 months, 19 days
Director
Chief Financial Officer
RESIGNEDAssigned on 22 Jun 2018
Resigned on 31 Aug 2023
Time on role 5 years, 2 months, 9 days
Director
Finance Director
RESIGNEDAssigned on 12 Oct 1999
Resigned on 02 May 2008
Time on role 8 years, 6 months, 21 days
Director
Managing Director
RESIGNEDAssigned on 01 Apr 2006
Resigned on 13 Jun 2007
Time on role 1 year, 2 months, 12 days
Director
Publishing Executive
RESIGNEDAssigned on 16 Mar 2005
Resigned on 13 Jun 2007
Time on role 2 years, 2 months, 28 days
Director
Company Director
RESIGNEDAssigned on 01 Apr 2006
Resigned on 13 Jun 2007
Time on role 1 year, 2 months, 12 days
Director
Publisher
RESIGNEDAssigned on 16 Mar 2005
Resigned on 29 Jul 2005
Time on role 4 months, 13 days
Director
Chief Executive
RESIGNEDAssigned on 21 Jun 2005
Resigned on 13 Jun 2007
Time on role 1 year, 11 months, 22 days
Director
Publishing
RESIGNEDAssigned on 25 Sep 2004
Resigned on 12 Dec 2017
Time on role 13 years, 2 months, 17 days
Director
Company Director
RESIGNEDAssigned on 03 Mar 2006
Resigned on 13 Jun 2007
Time on role 1 year, 3 months, 10 days
Director
Chief Executive
RESIGNEDAssigned on 15 Jun 2021
Resigned on 01 Mar 2024
Time on role 2 years, 8 months, 16 days
Director
Chairman
RESIGNEDAssigned on 14 Apr 1999
Resigned on 25 Jun 2003
Time on role 4 years, 2 months, 11 days
Director
Publisher
RESIGNEDAssigned on 20 Apr 2006
Resigned on 13 Jun 2007
Time on role 1 year, 1 month, 23 days
Director
Managing Director
RESIGNEDAssigned on 16 Mar 2005
Resigned on 13 Jun 2007
Time on role 2 years, 2 months, 28 days
Director
Chief Executive Officer Hachet
RESIGNEDAssigned on 22 Jul 2003
Resigned on 29 Mar 2021
Time on role 17 years, 8 months, 7 days
Director
Company Director
RESIGNEDAssigned on 25 Sep 2004
Resigned on 30 Jun 2013
Time on role 8 years, 9 months, 5 days
Director
Group Hr Director
RESIGNEDAssigned on 19 Sep 2006
Resigned on 13 Jun 2007
Time on role 8 months, 24 days
WALTERS, Philip John Kedgerley
Director
Publisher
RESIGNEDAssigned on 16 Mar 2005
Resigned on 13 Jun 2007
Time on role 2 years, 2 months, 28 days
Director
Finance Director
RESIGNEDAssigned on 18 Jul 2008
Resigned on 22 Jun 2018
Time on role 9 years, 11 months, 4 days
Director
Ceo
RESIGNEDAssigned on 20 Apr 2006
Resigned on 15 Dec 2015
Time on role 9 years, 7 months, 25 days
Corporate-nominee-director
RESIGNEDAssigned on 26 Jan 1999
Resigned on 14 Apr 1999
Time on role 2 months, 19 days
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