SEVEN PUBLISHING GROUP LIMITED

Hyde Park House Hyde Park House, London, SW15 2RS, United Kingdom
StatusACTIVE
Company No.04809240
CategoryPrivate Limited Company
Incorporated24 Jun 2003
Age20 years, 10 months, 23 days
JurisdictionEngland Wales

SUMMARY

SEVEN PUBLISHING GROUP LIMITED is an active private limited company with number 04809240. It was incorporated 20 years, 10 months, 23 days ago, on 24 June 2003. The company address is Hyde Park House Hyde Park House, London, SW15 2RS, United Kingdom.



People

KIN COMPANY SECRETARIAL LIMITED

Corporate-secretary

ACTIVE

Assigned on 28 Jun 2007

Current time on role 16 years, 10 months, 19 days

DOUKANARIS, Michael

Director

Managing Director

ACTIVE

Assigned on 23 May 2019

Current time on role 4 years, 11 months, 25 days

KRAEMER, Karsten

Director

Company Director

ACTIVE

Assigned on 13 Dec 2018

Current time on role 5 years, 5 months, 4 days

ENTERPRISE ADMINISTRATION LTD

Corporate-secretary

RESIGNED

Assigned on 24 Jun 2003

Resigned on 28 Jun 2007

Time on role 4 years, 4 days

BLISS, Simon Mark

Director

Chief Financial Officer

RESIGNED

Assigned on 28 Feb 2012

Resigned on 18 Jan 2016

Time on role 3 years, 10 months, 19 days

CHAPPELL, Simon Jacques

Director

Director

RESIGNED

Assigned on 30 Nov 2010

Resigned on 31 Dec 2010

Time on role 1 month, 1 day

CHAPPELL, Simon Jacques

Director

Director

RESIGNED

Assigned on 01 Oct 2008

Resigned on 30 Nov 2010

Time on role 2 years, 1 month, 29 days

DAYKIN, Stephen David Paul

Director

Chartered Accountant

RESIGNED

Assigned on 01 Nov 2007

Resigned on 31 Oct 2014

Time on role 6 years, 11 months, 30 days

FURSTENBERG, Andre Johan

Director

Director/Cfo/Coo

RESIGNED

Assigned on 01 May 2018

Resigned on 10 May 2019

Time on role 1 year, 9 days

GEOGHEGAN, Seamus

Director

Publisher

RESIGNED

Assigned on 24 Jun 2003

Resigned on 03 Dec 2009

Time on role 6 years, 5 months, 9 days

GIBSON, Jessica

Director

Managing Director

RESIGNED

Assigned on 28 Feb 2012

Resigned on 31 Jan 2017

Time on role 4 years, 11 months, 3 days

HUDSON, Alan

Director

Chief Investment Officer

RESIGNED

Assigned on 05 Jul 2012

Resigned on 18 Jan 2016

Time on role 3 years, 6 months, 13 days

KING, Sean Stephen

Director

Director

RESIGNED

Assigned on 16 Apr 2007

Resigned on 01 May 2018

Time on role 11 years, 15 days

KRAMER, Karsten

Director

Director

RESIGNED

Assigned on 13 Dec 2018

Resigned on 13 Dec 2018

Time on role

MANNING, Rowan Esther Kylie

Director

Director/Ceo

RESIGNED

Assigned on 01 May 2018

Resigned on 23 Apr 2019

Time on role 11 months, 22 days

MASTERS, Mathew Simon Dexter

Director

Investment Management

RESIGNED

Assigned on 30 Nov 2009

Resigned on 28 Feb 2012

Time on role 2 years, 2 months, 28 days

MASTERS, Mathew Simon Dexter

Director

Investment Management

RESIGNED

Assigned on 30 Nov 2009

Resigned on 30 Nov 2009

Time on role

MAY, John Michael

Director

Director

RESIGNED

Assigned on 21 Sep 2004

Resigned on 16 Apr 2007

Time on role 2 years, 6 months, 25 days

MCCARTHY, Nic

Director

Editorial Director

RESIGNED

Assigned on 01 Jul 2010

Resigned on 01 May 2018

Time on role 7 years, 10 months

PESCHEL, Karl Matthias

Director

Director

RESIGNED

Assigned on 01 Aug 2021

Resigned on 30 Apr 2023

Time on role 1 year, 8 months, 29 days

PHILLIP, Susan Carole

Director

Sales Manager

RESIGNED

Assigned on 24 Jun 2003

Resigned on 22 Sep 2003

Time on role 2 months, 28 days

POTTER, Michael Nicholas

Director

Publisher

RESIGNED

Assigned on 14 Jul 2003

Resigned on 31 Mar 2011

Time on role 7 years, 8 months, 17 days

SANDILANDS, Josephine

Director

Media Executive

RESIGNED

Assigned on 14 Jul 2003

Resigned on 12 Nov 2008

Time on role 5 years, 3 months, 29 days

SMITH, Mark Peter

Director

Director

RESIGNED

Assigned on 15 Jul 2019

Resigned on 18 Jun 2021

Time on role 1 year, 11 months, 3 days

TAYLOR, Stuart Michael

Director

Director

RESIGNED

Assigned on 08 Dec 2010

Resigned on 04 Jul 2012

Time on role 1 year, 6 months, 27 days

TROTTER, Timothy Hugh Southcombe

Director

Director

RESIGNED

Assigned on 01 Dec 2010

Resigned on 18 Jan 2016

Time on role 5 years, 1 month, 17 days

VOGELSANG, Gregor

Director

Director

RESIGNED

Assigned on 18 Jan 2016

Resigned on 13 Dec 2018

Time on role 2 years, 10 months, 26 days

WYATT, William Penfold

Director

Company Director

RESIGNED

Assigned on 16 Apr 2006

Resigned on 30 Nov 2009

Time on role 3 years, 7 months, 14 days

ZELOUF, Andrew

Director

Group Business Development

RESIGNED

Assigned on 19 May 2004

Resigned on 31 Oct 2010

Time on role 6 years, 5 months, 12 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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