* director search - Carmen Callil - kompany

Officers

carmen callil

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HOGARTH PRESS LIMITED(THE)
00431075
LIVE
Date Incorporated:

MR MARK WILLIAM GARDINER
Director - Active
Appointed: 2000-07-03

MR THOMAS DARYL WELDON
Director - Active
Appointed: 2014-10-20

MR JOHN FRASER CHARLTON
Director - Resigned
Appointed: 1991-07-04
Resigned: 1993-06-30

BARRY FEATHERSTONE
Director - Resigned
Appointed: 1991-07-04
Resigned: 2002-07-31

ANTHONY SUDLOW MCCONNELL
Director - Resigned
Appointed: 1992-12-07
Resigned: 2001-06-29

ANTONY BRIAN ROBERTSON
Director - Resigned
Appointed: 1991-12-31
Resigned: 1993-07-09

MR PETER CHARLES KENNETH ROCHE
Director - Resigned
Appointed: 1991-07-04
Resigned: 1991-12-31

ROGER LING SMITH
Director - Resigned
Appointed: 2002-07-31
Resigned: 2014-10-20

ROGER LING SMITH
Secretary - Resigned
Appointed: 2002-07-31
Resigned: 2014-10-20

CALLIL, Carmen Therese
Nationality: Australian
Address: London, W11 1QU

THE RANDOM HOUSE GROUP LIMITED
00954009
LIVE
Date Incorporated:

DOHLE, Markus Franz-Joseph
Director - Resigned
Appointed: 2008-05-31
Resigned: 2022-12-31

GARDINER, Mark William
Director - Active
Appointed: 2000-07-03

WADDINGTON, Robert Angus
Director - Active
Appointed: 2017-01-31

WELDON, Thomas Daryl
Director - Active
Appointed: 2013-07-01

BARTY-KING, Mark Baxter
Director - Resigned
Appointed: 1999-06-21
Resigned: 2003-06-30

BOWRON, Peter David
Director - Resigned
Appointed: 2008-10-31
Resigned: 2009-01-17

CRANE, Edmund David
Director - Resigned
Appointed:
Resigned: 1992-12-31

DAVIES, Brian John
Director - Resigned
Appointed: 2009-07-03
Resigned: 2015-09-30

GODWIN, David John
Director - Resigned
Appointed:
Resigned: 1993-06-18

HEMPSTEAD, Barry William
Director - Resigned
Appointed: 1999-06-21
Resigned: 2002-08-09

HUDSON, Ian Michael
Director - Resigned
Appointed: 1997-08-01
Resigned: 2008-10-31

JANSON-SMITH, Peter Patrick
Director - Resigned
Appointed: 1999-06-21
Resigned: 2005-09-27

KING, Simon
Director - Resigned
Appointed:
Resigned: 1999-04-05

MASTER, Simon Harcourt
Director - Resigned
Appointed:
Resigned: 2011-09-13

MCCONNELL, Anthony Sudlow
Director - Resigned
Appointed: 1992-12-07
Resigned: 1999-04-05

MOTTRAM, John Michael
Director - Resigned
Appointed:
Resigned: 1994-01-14

OLSON, Peter
Director - Resigned
Appointed: 1998-07-01
Resigned: 2008-05-31

REBUCK, Gail Ruth, Baroness
Director - Resigned
Appointed:
Resigned: 2013-07-01

ROBERTSON, Antony Brian
Director - Resigned
Appointed:
Resigned: 1993-07-09

SNYMAN, Pieter Gert Wessel
Director - Resigned
Appointed:
Resigned: 1997-07-24

SYMONS, Michael John
Director - Resigned
Appointed: 2015-12-09
Resigned: 2017-01-31

THORPE, Amelia
Director - Resigned
Appointed:
Resigned: 1999-04-05

VITALE, Alberto
Director - Resigned
Appointed:
Resigned: 2002-09-30

MALAVIYA, Nihar
Director - Active
Appointed: 2023-01-01

MARTIN, Sinead Mary
Secretary - Active
Appointed: 2016-06-30

GARDINER, Mark William
Secretary - Resigned
Appointed: 2000-07-03
Resigned: 2011-08-04

MCCONNELL, Anthony Sudlow
Secretary - Resigned
Appointed: 1993-07-09
Resigned: 2000-07-03

PEACOCK, Helena Caroline
Secretary - Resigned
Appointed: 2014-10-20
Resigned: 2016-06-30

ROBERTSON, Antony Brian
Secretary - Resigned
Appointed:
Resigned: 1993-07-09

SMITH, Roger Ling
Secretary - Resigned
Appointed: 2011-08-04
Resigned: 2014-10-20

KAPITAL VENTURES LIMITED
01802099
LIVE
Date Incorporated:

HURRELL, Nicholas Richard
Director - Active
Appointed: 2018-10-19

STEVEN, Kenneth Charles
Director - Active
Appointed: 2010-05-18

ARMIT, John Andrew Brodie
Director - Resigned
Appointed:
Resigned: 2001-06-04

BAUM, Louis Clarence
Director - Resigned
Appointed:
Resigned: 1997-11-20

BOYCOTT, Rosel Marie
Director - Resigned
Appointed: 1995-07-05
Resigned: 1997-11-20

CADBURY, Joel Michael
Director - Resigned
Appointed: 2001-06-04
Resigned: 2006-06-30

CALDER, Elizabeth Nicole
Director - Resigned
Appointed:
Resigned: 1997-11-20

CARSON, Liam Joseph
Director - Resigned
Appointed:
Resigned: 1994-04-22

DUNMORE, Eric Maurice
Director - Resigned
Appointed: 2001-06-04
Resigned: 2006-06-30

EVANS, Matthew, Lord
Director - Resigned
Appointed:
Resigned: 1997-11-20

FREUD, Matthew Rupert
Director - Resigned
Appointed: 2001-06-04
Resigned: 2001-08-24

GEGEN BAUER, Willy Benedict
Director - Resigned
Appointed: 2001-06-04
Resigned: 2001-08-24

GRAY, George Douglas Sharpes
Director - Resigned
Appointed: 2000-05-04
Resigned: 2001-06-04

HOBBS, Matthew David Newcombe
Director - Resigned
Appointed: 2010-07-08
Resigned: 2018-08-10

LEVIN, Margaret Ann
Director - Resigned
Appointed: 2007-04-24
Resigned: 2010-07-08

MACKINTOSH, Anthony
Director - Resigned
Appointed:
Resigned: 2001-06-04

NIXON, Blake Andrew
Director - Resigned
Appointed: 1995-03-16
Resigned: 2001-06-04

NOORDIN, Zareena
Director - Resigned
Appointed: 1996-07-11
Resigned: 2001-06-04

RALPH, Michael
Director - Resigned
Appointed: 2006-06-30
Resigned: 2007-04-24

SELZER, Elizabeth Margaret
Director - Resigned
Appointed: 2007-05-01
Resigned: 2008-02-06

SIEGHART, William Matthew
Director - Resigned
Appointed: 1995-03-16
Resigned: 2001-06-04

SISSONS, Thomas Michael Beswick
Director - Resigned
Appointed:
Resigned: 2001-06-04

STURRIDGE, Mary-Lou Frances Alice Thomasina
Director - Resigned
Appointed:
Resigned: 2001-06-04

VERSCHOYLE, Dermot Henry
Director - Resigned
Appointed:
Resigned: 1997-11-20

VICTOR, Edward
Director - Resigned
Appointed:
Resigned: 1994-11-01

CONNON, Jeffrey
Director - Active
Appointed: 2019-12-19

CHASSAY, Michael Edmund
Director - Resigned
Appointed:
Resigned: 2001-06-04

STEVEN, Kenneth Charles
Secretary - Active
Appointed: 2010-05-18

DUNMORE, Eric Maurice
Secretary - Resigned
Appointed: 2001-11-29
Resigned: 2006-06-30

NOORDIN, Zareena
Secretary - Resigned
Appointed:
Resigned: 2001-11-29

OLSWANG COSEC LIMITED
Secretary - Resigned
Appointed: 2006-06-30
Resigned: 2007-07-16

RALPH, Michael
Secretary - Resigned
Appointed: 2008-02-06
Resigned: 2010-05-18

SELZER, Elizabeth Margaret
Secretary - Resigned
Appointed: 2007-07-16
Resigned: 2008-02-06

CHANNEL FOUR TELEVISION COMPANY LIMITED
01533774
LIVE
Date Incorporated:

ALLAN, Jonathan Mark
Director - Active
Appointed: 2020-01-31

BAKER, Martin John
Director - Active
Appointed: 2008-01-16

ATTENBOROUGH, Richard Samuel, (Estate Of)
Director - Resigned
Appointed:
Resigned: 1992-12-31

BAXTER, Andrew
Director - Resigned
Appointed: 2004-03-02
Resigned: 2005-04-12

BISHOP, Michael David, Lord Glendonbrook Cbe
Director - Resigned
Appointed:
Resigned: 1993-06-28

BULFORD, Anne Christine
Director - Resigned
Appointed: 2005-09-30
Resigned: 2013-03-26

BUTTERFIELD, Stewart David
Director - Resigned
Appointed:
Resigned: 1993-06-28

FORD, Susan Elizabeth
Director - Resigned
Appointed: 2003-05-27
Resigned: 2005-09-30

FORGAN, Elizabeth Anne Lucy, Dame
Director - Resigned
Appointed:
Resigned: 1993-01-25

GRADE, Michael Ian
Director - Resigned
Appointed:
Resigned: 1997-02-24

HARDY, Herbert Charles
Director - Resigned
Appointed: 1992-09-01
Resigned: 1993-06-28

HUTTON, Elaine
Director - Resigned
Appointed: 2002-03-26
Resigned: 2004-03-02

ISHERWOOD, Glyn Robert
Director - Resigned
Appointed: 2013-03-26
Resigned: 2018-03-16

LAPPING, Anne Shirley
Director - Resigned
Appointed:
Resigned: 1993-06-28

LEVENTHAL, Colin David
Director - Resigned
Appointed: 1997-02-24
Resigned: 1993-06-28

MCALEESE, Mary
Director - Resigned
Appointed: 1992-09-01
Resigned: 1993-06-28

MCGETTIGAN, Francis William
Director - Resigned
Appointed:
Resigned: 1993-06-28

MCGRATH, John Peter
Director - Resigned
Appointed:
Resigned: 1993-06-28

NICHOLAS, David, Sir
Director - Resigned
Appointed: 1992-09-01
Resigned: 1993-06-28

PLOWRIGHT, David Ernest
Director - Resigned
Appointed: 1992-09-01
Resigned: 1993-06-28

PRASHAR, Usha Kumari, Baroness
Director - Resigned
Appointed: 1992-01-01
Resigned: 1993-06-28

ROGERS, Peter Brian
Director - Resigned
Appointed:
Resigned: 1992-12-31

SCOTT, David Richard Alexander, Sir
Director - Resigned
Appointed:
Resigned: 2002-03-27

TEDALDI, Paola Carolina
Director - Resigned
Appointed: 2005-04-12
Resigned: 2008-01-16

UNDERWOOD, Keith Robert
Director - Resigned
Appointed: 2018-03-16
Resigned: 2020-01-31

VINES, David Anthony, Professor
Director - Resigned
Appointed:
Resigned: 1992-12-31

WALKER, Janet Sheila
Director - Resigned
Appointed: 1999-06-01
Resigned: 2003-05-27

WILLIS, John Edward
Director - Resigned
Appointed: 1993-01-25
Resigned: 1993-06-28

YEATES, Andrew Charles Robinson
Director - Resigned
Appointed: 1997-12-31
Resigned: 1999-06-01

BAKER, Martin John
Secretary - Active
Appointed: 2008-01-16

ANNEREAU, Sally Louise
Secretary - Resigned
Appointed: 1999-06-01
Resigned: 2000-03-03

BAXTER, Andrew
Secretary - Resigned
Appointed: 2004-03-02
Resigned: 2004-08-03

HUTTON, Elaine
Secretary - Resigned
Appointed: 2000-03-03
Resigned: 2004-03-02

SCOTT, David Richard Alexander, Sir
Secretary - Resigned
Appointed:
Resigned: 1992-07-01

TEDALDI, Paola Carolina
Secretary - Resigned
Appointed: 2005-04-12
Resigned: 2005-04-12

WALKER, Janet Sheila
Secretary - Resigned
Appointed: 1992-07-01
Resigned: 1994-06-24

YEATES, Andrew Charles Robinson
Secretary - Resigned
Appointed: 1994-08-01
Resigned: 1999-06-01

RB SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2004-08-03
Resigned: 2005-11-07

SWAPEQUAL LIMITED
02129991
LIVE
Date Incorporated:

DE CACQUERAY, Pierre
Director - Active
Appointed: 2006-03-31

BATT, Nigel Paul
Director - Resigned
Appointed: 2003-01-31
Resigned: 2008-02-13

GAVRON, Katharine Susan, Lady
Director - Resigned
Appointed: 1995-02-23
Resigned: 1996-01-02

GOODING, Carol Lenore
Director - Resigned
Appointed:
Resigned: 2001-07-09

HARRISON, Philippa Mary
Director - Resigned
Appointed: 1996-01-02
Resigned: 2006-03-31

HOLLAND, Nigel Keith
Director - Resigned
Appointed: 2001-07-09
Resigned: 2003-01-31

OWEN, Ursula Margaret
Director - Resigned
Appointed:
Resigned: 1996-01-02

PRINGLE, Alexandra Jane Reina
Director - Resigned
Appointed: 1995-10-02
Resigned: 1993-10-08

SHAW, Julian
Director - Resigned
Appointed: 2008-02-13
Resigned: 2011-02-18

SINCLAIR, Ian Reid
Director - Resigned
Appointed: 1996-01-02
Resigned: 2000-08-16

SPICER, Harriet Greville
Director - Resigned
Appointed:
Resigned: 1996-01-02

TAYLOR, Emily-Jane
Director - Resigned
Appointed: 2011-02-18
Resigned: 2019-01-22

DE CACQUERAY, Pierre
Secretary - Active
Appointed: 2015-04-13

BATT, Nigel Paul
Secretary - Resigned
Appointed: 2006-03-31
Resigned: 2008-02-13

HOLLAND, Nigel Keith
Secretary - Resigned
Appointed: 2000-08-16
Resigned: 2003-01-31

JONES, Bronwen Elizabeth Stuart
Secretary - Resigned
Appointed: 2003-01-31
Resigned: 2006-03-31

SHAW, Julian
Secretary - Resigned
Appointed: 2008-02-13
Resigned: 2011-02-18

SINCLAIR, Ian Reid
Secretary - Resigned
Appointed: 1996-01-02
Resigned: 2000-08-16

SPICER, Harriet Greville
Secretary - Resigned
Appointed:
Resigned: 1996-01-02

TAYLOR, Emily-Jane
Secretary - Resigned
Appointed: 2011-02-18
Resigned: 2015-04-13

VIRAGO PRESS LIMITED
01118677
LIVE
Date Incorporated:

DE CACQUERAY, Pierre
Director - Active
Appointed: 2006-03-31

BATT, Nigel Paul
Director - Resigned
Appointed: 2006-03-31
Resigned: 2008-02-13

COOPER, Karen Jane
Director - Resigned
Appointed:
Resigned: 1996-01-02

GAVRON, Katharine Susan, Lady
Director - Resigned
Appointed: 1995-02-23
Resigned: 1996-01-02

GOODING, Carol Lenore
Director - Resigned
Appointed:
Resigned: 2006-03-31

HARRISON, Philippa Mary
Director - Resigned
Appointed: 1996-01-02
Resigned: 2006-03-31

KNIGHT, Lynn Margarita
Director - Resigned
Appointed:
Resigned: 1994-05-27

MCINTOSH, Fiona
Director - Resigned
Appointed: 1992-10-28
Resigned: 1994-06-09

MCMORROUGH, Fiona Mary
Director - Resigned
Appointed: 1995-10-26
Resigned: 1996-01-02

MCNEIL, Gil
Director - Resigned
Appointed:
Resigned: 1995-04-07

OWEN, Ursula Margaret
Director - Resigned
Appointed:
Resigned: 1996-01-02

PETRIE, Ruth
Director - Resigned
Appointed: 1987-11-25
Resigned: 1994-05-27

SHAW, Julian
Director - Resigned
Appointed: 2008-02-13
Resigned: 2011-02-18

SINCLAIR, Ian Reid
Director - Resigned
Appointed: 1996-01-02
Resigned: 2000-08-16

SPICER, Harriet Greville
Director - Resigned
Appointed:
Resigned: 1996-01-02

TAYLOR, Emily-Jane
Director - Resigned
Appointed: 2011-02-18
Resigned: 2019-01-22

WATERSTONE, Timothy John Stuart
Director - Resigned
Appointed: 1995-03-27
Resigned: 1996-01-02

DE CACQUERAY, Pierre
Secretary - Active
Appointed: 2015-04-13

BATT, Nigel Paul
Secretary - Resigned
Appointed: 2006-03-31
Resigned: 2008-02-13

HOLLAND, Nigel Keith
Secretary - Resigned
Appointed: 2000-08-16
Resigned: 2003-01-31

JONES, Bronwen Elizabeth Stuart
Secretary - Resigned
Appointed: 2003-01-31
Resigned: 2006-03-31

SHAW, Julian
Secretary - Resigned
Appointed: 2008-02-13
Resigned: 2011-02-18

SINCLAIR, Ian Reid
Secretary - Resigned
Appointed: 1996-01-02
Resigned: 2000-08-16

SPICER, Harriet Greville
Secretary - Resigned
Appointed:
Resigned: 1996-01-02

TAYLOR, Emily-Jane
Secretary - Resigned
Appointed: 2011-02-18
Resigned: 2015-04-13

MS CARMEN THERESE CALLIL
Nationality: Australian
Address: London, W11 1QU

CHATTO AND WINDUS LIMITED
00518601
LIVE
Date Incorporated:

MR MARK WILLIAM GARDINER
Director - Active
Appointed: 2000-07-03

ROGER LING SMITH
Director - Active
Appointed: 2006-04-11

JONATHAN BURNHAM
Director - Resigned
Appointed: 1992-05-09
Resigned: 1995-04-01

MR JOHN FRASER CHARLTON
Director - Resigned
Appointed: 1992-05-09
Resigned: 1993-06-30

CATHERINE ECCLES
Director - Resigned
Appointed: 1992-05-09
Resigned: 1992-09-18

BARRY FEATHERSTONE
Director - Resigned
Appointed: 1992-05-09
Resigned: 1995-04-01

RUPERT MICHAEL LANCASTER
Director - Resigned
Appointed: 1992-05-09
Resigned: 1994-01-14

GAIL LYNCH
Director - Resigned
Appointed: 1992-05-09
Resigned: 1992-10-30

SIMON HARCOURT MASTER
Director - Resigned
Appointed: 1995-04-01
Resigned: 2006-04-11

ANTHONY SUDLOW MCCONNELL
Director - Resigned
Appointed: 1992-12-07
Resigned: 2001-06-29

ANTONY BRIAN ROBERTSON
Director - Resigned
Appointed: 1992-05-09
Resigned: 1993-07-09

ALISON HILDA SAMUEL
Director - Resigned
Appointed: 1992-05-09
Resigned: 1995-04-01

JENNIFER SHEILA UGLOW
Director - Resigned
Appointed: 1992-05-09
Resigned: 1994-03-21

ROGER LING SMITH
Secretary - Active
Appointed: 2006-04-11

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