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  • uk

  • karelyn warnford davis

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  • WARNFORD-DAVIS, Karelyn Mandy

  • Nationality: British
  • Address: London, SW7 5AU
  • UK

    HACHETTE UK LIMITED

  • 02020173
  • LIVE
  • Date Incorporated: 

  • DE CACQUERAY, Pierre

  • Director - Active
  • Appointed: 2004-09-25

  • HODDER-WILLIAMS, James

  • Director - Resigned
  • Appointed: 2009-12-03
  • Resigned: 2022-03-31

  • KITSON, Richard David

  • Director - Resigned
  • Appointed: 2006-11-15
  • Resigned: 2007-06-13

  • MURRAY HILL, Hilary

  • Director - Active
  • Appointed: 2015-01-22

  • NOURRY, Arnaud

  • Director - Resigned
  • Appointed: 2004-09-25
  • Resigned: 2021-03-29

  • SHELLEY, David Richard

  • Director - Active
  • Appointed: 2017-12-12

  • TRIBE, Elisabeth Jane

  • Director - Active
  • Appointed: 2012-08-02

  • ADAM, Richard John

  • Director - Resigned
  • Appointed: 1996-04-15
  • Resigned: 1999-10-18

  • ATTENBOROUGH, Michael Francis

  • Director - Resigned
  • Appointed: 1993-06-30
  • Resigned: 1993-09-24

  • ATTENBOROUGH, Philip John

  • Director - Resigned
  • Appointed: 1993-06-30
  • Resigned: 1996-01-08

  • ATTWOOLL, David John

  • Director - Resigned
  • Appointed: 2000-09-01
  • Resigned: 2002-02-12

  • BEAVAN, Susan Patricia

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-06-30

  • BIGGS-DAVISON, Thomas George Julian

  • Director - Resigned
  • Appointed: 1993-06-30
  • Resigned: 1993-08-26

  • BROOKE, John Alan De Leighton

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-06-30

  • BRYARS, Anthony Martin

  • Director - Resigned
  • Appointed: 1999-09-03
  • Resigned: 2002-12-17

  • COLEY, Paul Murray

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-06-30

  • DAWSON, Jeremy

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-10-12

  • DONOUGHMORE, Richard Michael John, The Earl Of Donoughm

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-05-07

  • EDWARDS, Malcolm John

  • Director - Resigned
  • Appointed: 1994-03-01
  • Resigned: 2007-06-13

  • EVANS, Martin John

  • Director - Resigned
  • Appointed: 2005-03-01
  • Resigned: 2007-06-13

  • FAIRBAIRN, Colin Graham Campbell

  • Director - Resigned
  • Appointed: 2001-12-01
  • Resigned: 2004-06-15

  • FLETCHER, Susan Jane

  • Director - Resigned
  • Appointed: 
  • Resigned: 2007-06-13

  • HAMILL, Keith

  • Director - Resigned
  • Appointed: 1999-06-04
  • Resigned: 2000-05-31

  • HANDOVER, Richard Gordon

  • Director - Resigned
  • Appointed: 1999-06-04
  • Resigned: 2003-11-04

  • HELY HUTCHINSON, Timothy Mark

  • Director - Resigned
  • Appointed: 
  • Resigned: 2017-12-12

  • HODDER WILLIAMS, James

  • Director - Resigned
  • Appointed: 2001-09-01
  • Resigned: 2007-06-13

  • HUGHES, Henry Stuart

  • Director - Resigned
  • Appointed: 1993-06-30
  • Resigned: 1994-02-07

  • JOHNSON, Marlene

  • Director - Resigned
  • Appointed: 2005-04-01
  • Resigned: 2015-01-22

  • LLOYD, John Eliot Fraser

  • Director - Resigned
  • Appointed: 1995-03-28
  • Resigned: 1999-09-03

  • MAJOR, Eric Patrick

  • Director - Resigned
  • Appointed: 1993-06-30
  • Resigned: 1995-12-31

  • MORPETH, Jane Sinclair

  • Director - Resigned
  • Appointed: 1991-06-26
  • Resigned: 1993-06-30

  • MORTIMORE, Jon William

  • Director - Resigned
  • Appointed: 1999-10-18
  • Resigned: 2001-11-30

  • NEILD, Martin John

  • Director - Resigned
  • Appointed: 1993-07-28
  • Resigned: 2009-12-03

  • NETTLETON, Charles

  • Director - Resigned
  • Appointed: 1999-09-03
  • Resigned: 2005-05-13

  • OPZOOMER, Mark William

  • Director - Resigned
  • Appointed: 1994-12-05
  • Resigned: 1999-09-03

  • PHILIPPS, Roland Alexander

  • Director - Resigned
  • Appointed: 2003-03-05
  • Resigned: 2007-06-13

  • PICKETT, Kenneth Edwin

  • Director - Resigned
  • Appointed: 1992-07-29
  • Resigned: 1995-07-06

  • RIDOUT, Amanda Jane

  • Director - Resigned
  • Appointed: 1996-10-01
  • Resigned: 2001-09-30

  • ROBINSON, Stephen Leonard

  • Director - Resigned
  • Appointed: 2004-08-02
  • Resigned: 2005-05-03

  • ROCHE, Peter Charles Kenneth

  • Director - Resigned
  • Appointed: 2004-09-25
  • Resigned: 2013-06-30

  • STEVEN, Brian Michael

  • Director - Resigned
  • Appointed: 1993-09-01
  • Resigned: 1998-01-15

  • STILEMAN, Richard

  • Director - Resigned
  • Appointed: 1993-09-01
  • Resigned: 2001-12-31

  • STOCKDALE, Michael Clive Reginald

  • Director - Resigned
  • Appointed: 2004-01-07
  • Resigned: 2006-01-03

  • SWANN, Kathryn Elizabeth

  • Director - Resigned
  • Appointed: 2003-11-04
  • Resigned: 2004-09-25

  • TAPISSIER, Mary

  • Director - Resigned
  • Appointed: 1994-05-05
  • Resigned: 2007-02-05

  • TAYLOR, Susan Elizabeth

  • Director - Resigned
  • Appointed: 2006-09-19
  • Resigned: 2007-06-13

  • THOMAS, Sian Elizabeth

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-08-02

  • WALTERS, Philip John Kedgerley

  • Director - Resigned
  • Appointed: 1998-01-01
  • Resigned: 2009-12-03

  • WARREN, John Anthony

  • Director - Resigned
  • Appointed: 2000-09-01
  • Resigned: 2004-09-25

  • WEBSTER, Thomas Peter

  • Director - Resigned
  • Appointed: 2009-12-03
  • Resigned: 2012-08-02

  • WESTON, Christopher John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-09-03

  • WRIGHT, Patrick Michael Mckee

  • Director - Resigned
  • Appointed: 1993-06-30
  • Resigned: 1993-08-26

  • YOUNG, David John

  • Director - Resigned
  • Appointed: 2006-04-20
  • Resigned: 2007-06-13

  • BAKHOUCHE, Fabrice

  • Director - Active
  • Appointed: 2021-06-15

  • DE CACQUERAY, Pierre

  • Secretary - Active
  • Appointed: 2005-05-03

  • BROWN, Anthony Malcolm

  • Secretary - Resigned
  • Appointed: 1999-09-03
  • Resigned: 2002-02-25

  • BUCKLEY, Michael David

  • Secretary - Resigned
  • Appointed: 2004-06-15
  • Resigned: 2004-08-02

  • COLEY, Paul Murray

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1995-07-05

  • FAIRBAIRN, Colin Graham Campbell

  • Secretary - Resigned
  • Appointed: 2002-02-25
  • Resigned: 2004-06-15

  • HUGHES, Henry Stuart

  • Secretary - Resigned
  • Appointed: 1993-06-30
  • Resigned: 1994-02-07

  • OPZOOMER, Mark William

  • Secretary - Resigned
  • Appointed: 1995-07-05
  • Resigned: 1999-09-03

  • ROBINSON, Stephen Leonard

  • Secretary - Resigned
  • Appointed: 2004-08-02
  • Resigned: 2005-05-03
  • UK

    HACHETTE UK DISTRIBUTION LIMITED

  • 03541391
  • LIVE
  • Date Incorporated: 

  • DE CACQUERAY, Pierre

  • Director - Active
  • Appointed: 2005-05-03

  • EMERSON, Christopher Mark

  • Director - Resigned
  • Appointed: 2017-03-16
  • Resigned: 2019-08-01

  • SHELLEY, David Richard

  • Director - Active
  • Appointed: 2017-12-12

  • WRIGHT, Dylan Matthew

  • Director - Active
  • Appointed: 2017-03-15

  • ADAM, Richard John

  • Director - Resigned
  • Appointed: 1999-09-03
  • Resigned: 1999-10-18

  • BROWN, Anthony Malcolm

  • Director - Resigned
  • Appointed: 1999-09-03
  • Resigned: 2002-02-25

  • BUCKLEY, Michael David

  • Director - Resigned
  • Appointed: 2004-06-15
  • Resigned: 2004-08-02

  • FAIRBAIRN, Colin Graham Campbell

  • Director - Resigned
  • Appointed: 2001-12-01
  • Resigned: 2004-06-15

  • HELY HUTCHINSON, Timothy Mark

  • Director - Resigned
  • Appointed: 1998-08-11
  • Resigned: 2017-12-12

  • LLOYD, John Eliot Fraser

  • Director - Resigned
  • Appointed: 1998-08-11
  • Resigned: 1999-09-03

  • MORTIMORE, Jon William

  • Director - Resigned
  • Appointed: 1999-10-18
  • Resigned: 2001-11-30

  • OPZOOMER, Mark William

  • Director - Resigned
  • Appointed: 1998-08-11
  • Resigned: 1999-09-03

  • ROBINSON, Stephen Leonard

  • Director - Resigned
  • Appointed: 2004-08-02
  • Resigned: 2005-05-03

  • WESTON, Christopher John

  • Director - Resigned
  • Appointed: 1998-08-11
  • Resigned: 1999-09-03

  • MAWLAW CORPORATE SERVICES LIMITED

  • Director - Resigned
  • Appointed: 1998-04-06
  • Resigned: 1998-08-11

  • DE CACQUERAY, Pierre

  • Secretary - Active
  • Appointed: 2005-05-03

  • BROWN, Anthony Malcolm

  • Secretary - Resigned
  • Appointed: 1999-09-03
  • Resigned: 2002-02-25

  • BUCKLEY, Michael David

  • Secretary - Resigned
  • Appointed: 2004-06-15
  • Resigned: 2004-08-02

  • FAIRBAIRN, Colin Graham Campbell

  • Secretary - Resigned
  • Appointed: 2002-02-25
  • Resigned: 2004-06-15

  • OPZOOMER, Mark William

  • Secretary - Resigned
  • Appointed: 1998-08-11
  • Resigned: 1999-09-03

  • ROBINSON, Stephen Leonard

  • Secretary - Resigned
  • Appointed: 2004-08-02
  • Resigned: 2005-05-03

  • MAWLAW SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1998-04-06
  • Resigned: 1998-08-11

  • WARNFORD-DAVIS, Karelyn Mandy

  • Nationality: British
  • Address: RG7 5NN, England
  • UK

    MARWELL WILDLIFE

  • 01355272
  • LIVE
  • Date Incorporated: 

  • CHARTER, Richard Mark

  • Director - Active
  • Appointed: 2016-05-24

  • FROST, Teresa

  • Director - Active
  • Appointed: 2011-11-22

  • JAKOB, Peter

  • Director - Active
  • Appointed: 2014-10-17

  • LANGFORD, Christopher Edward

  • Director - Active
  • Appointed: 2009-05-12

  • MCCAFFREY, Francis

  • Director - Active
  • Appointed: 2016-05-24

  • PAPE, David Plackett

  • Director - Active
  • Appointed: 2016-05-24

  • ROBINSON, Nicola

  • Director - Active
  • Appointed: 2011-11-22

  • STALKER, David Michael

  • Director - Active
  • Appointed: 2014-10-17

  • STEVENSON, Miranda Faye, Dr

  • Director - Resigned
  • Appointed: 1998-04-01
  • Resigned: 2000-04-18

  • WALKINGTON, Diane

  • Director - Active
  • Appointed: 2020-05-05

  • WARREN, Andrew

  • Director - Active
  • Appointed: 2020-05-05

  • WATSON, Barry

  • Director - Resigned
  • Appointed: 2006-05-03
  • Resigned: 2021-07-20

  • ADAMS, John Linton

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-10-28

  • BELOE, Simon Trant

  • Director - Resigned
  • Appointed: 2004-04-05
  • Resigned: 2016-05-24

  • CHESTNUTT, Alison Margaret

  • Director - Resigned
  • Appointed: 1997-04-16
  • Resigned: 2002-04-24

  • COLE, Elspeth Alison Lynford

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-03-29

  • CONWAY, Philip

  • Director - Resigned
  • Appointed: 2003-04-30
  • Resigned: 2015-05-19

  • DENTON THOMPSON, Merrick Hugh

  • Director - Resigned
  • Appointed: 2005-04-26
  • Resigned: 2016-05-24

  • EADES, Alan William

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-04-22

  • EDGERLEY, Mark Lester

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-07-14

  • FAGAN, Florence Mary

  • Director - Resigned
  • Appointed: 1994-03-23
  • Resigned: 2004-06-08

  • FERGUSON, Clifford John, Dr

  • Director - Resigned
  • Appointed: 2009-05-12
  • Resigned: 2013-11-05

  • GREEN, John David

  • Director - Resigned
  • Appointed: 
  • Resigned: 2003-04-30

  • HILL, Arthur

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-04-16

  • HORNOR, Harry George

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-04-25

  • JONAS, Nicholas

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-04-20

  • JONES, David Martin

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-04-17

  • KEEP, Dudley Arthur

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-04-20

  • KILLINGLEY, Michael Sedley

  • Director - Resigned
  • Appointed: 1999-04-20
  • Resigned: 2005-04-26

  • KNOWLES, John Michael

  • Director - Resigned
  • Appointed: 
  • Resigned: 2006-12-19

  • KNOWLES, Margaret Dalrymple

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-04-25

  • MACE, David Champion

  • Director - Resigned
  • Appointed: 2001-04-25
  • Resigned: 2005-03-14

  • MACLEAN, Norman

  • Director - Resigned
  • Appointed: 1997-04-16
  • Resigned: 2003-04-30

  • MARTIN, Nigel Stanley Ellis, Major Royal Marines

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-04-22

  • MCALPINE, Alistair, Lord

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-03-24

  • MCCLOSKEY, Jane

  • Director - Resigned
  • Appointed: 2014-12-09
  • Resigned: 2016-12-06

  • MITCHELL, Patrick Nigel

  • Director - Resigned
  • Appointed: 2006-05-03
  • Resigned: 2018-05-22

  • OAKLEY-WHITE, Paul Edward

  • Director - Resigned
  • Appointed: 1996-04-17
  • Resigned: 2007-05-01

  • OSULLIVAN, John

  • Director - Resigned
  • Appointed: 2005-04-26
  • Resigned: 2008-02-05

  • PACKHAM, Chris

  • Director - Resigned
  • Appointed: 1999-04-20
  • Resigned: 2005-03-14

  • PILLING, Stephen David

  • Director - Resigned
  • Appointed: 1994-03-23
  • Resigned: 2009-05-12

  • QUAYLE, Christine

  • Director - Resigned
  • Appointed: 1997-04-16
  • Resigned: 2009-05-12

  • SABBEN-CLARE, Geraldine Mary

  • Director - Resigned
  • Appointed: 1994-03-23
  • Resigned: 2013-05-21

  • SCOTT, James, Lt Colonel Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-11-02

  • STANLEY PRICE, Mark Rangeley, Dr.

  • Director - Resigned
  • Appointed: 2008-05-13
  • Resigned: 2020-05-05

  • STEVENS, Peter Michael Collinson

  • Director - Resigned
  • Appointed: 2001-04-25
  • Resigned: 2008-05-13

  • THORNBER, Lin

  • Director - Resigned
  • Appointed: 2003-04-30
  • Resigned: 2006-09-06

  • WEATHERALL, James Lamb, Vice Admiral Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 2007-05-01

  • WESTWOOD, John Keith

  • Director - Resigned
  • Appointed: 2001-04-25
  • Resigned: 2002-10-01

  • POPPY, Guy Matthew, Professor

  • Director - Resigned
  • Appointed: 2005-04-26
  • Resigned: 2014-05-20

  • BARR, William David Winslow

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2007-05-01

  • CAIRNS, Christopher Stuart

  • Secretary - Resigned
  • Appointed: 2011-01-10
  • Resigned: 2020-01-20

  • KIRK, Lesley

  • Secretary - Resigned
  • Appointed: 2007-05-01
  • Resigned: 2011-01-10
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