Officers

  • uk

  • michael lynton

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  • LYNTON, Michael

  • Nationality: British
  • Address: 10023, Usa
  • UK

    PENGUIN BOOKS LIMITED

  • 00861590
  • LIVE
  • Date Incorporated: 

  • DOHLE, Markus Franz-Joseph

  • Director - Resigned
  • Appointed: 2017-01-01
  • Resigned: 2022-12-31

  • GARDINER, Mark William

  • Director - Active
  • Appointed: 2014-03-31

  • WADDINGTON, Robert Angus

  • Director - Active
  • Appointed: 2017-01-31

  • WELDON, Thomas Daryl

  • Director - Resigned
  • Appointed: 1997-02-10
  • Resigned: 2005-07-29

  • ADAM, Max Nicholas

  • Director - Resigned
  • Appointed: 1995-07-11
  • Resigned: 2000-06-08

  • ALEXANDER, Clare Frances

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-01-31

  • ANNAN, Juliet

  • Director - Resigned
  • Appointed: 1997-04-07
  • Resigned: 2005-07-29

  • ATTENBOROUGH, Elizabeth Margaret

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-09-18

  • BAMFORD, Laura Elizabeth

  • Director - Resigned
  • Appointed: 1994-07-13
  • Resigned: 1994-10-24

  • BOWRON, Peter David

  • Director - Resigned
  • Appointed: 2001-08-23
  • Resigned: 2005-10-07

  • BRENNAN, Suzanne Margaret

  • Director - Resigned
  • Appointed: 2009-07-06
  • Resigned: 2014-03-31

  • BRISTOW, Kevin Michael

  • Director - Resigned
  • Appointed: 1995-07-11
  • Resigned: 1996-02-29

  • CAMPBELL-SMITH, Duncan John

  • Director - Resigned
  • Appointed: 1996-06-01
  • Resigned: 1999-12-01

  • CARSON, Peter Thomas Staheyeff

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-12-31

  • CLARKE, Roger Grenville Quinton

  • Director - Resigned
  • Appointed: 1993-11-29
  • Resigned: 1999-01-31

  • COWSER, John Richard

  • Director - Resigned
  • Appointed: 1998-06-29
  • Resigned: 2000-01-31

  • ENGLE, Cecily Julia

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-12-31

  • FIELD, Peter

  • Director - Resigned
  • Appointed: 2007-01-01
  • Resigned: 2012-12-31

  • FLOYER, Sally Margaret Doris

  • Director - Resigned
  • Appointed: 
  • Resigned: 2008-03-31

  • FORBES WATSON, Anthony David

  • Director - Resigned
  • Appointed: 1994-09-29
  • Resigned: 2005-02-28

  • FRANKLIN, Andrew Cecil

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-07-14

  • FRASER, Helen Jean Sutherland

  • Director - Resigned
  • Appointed: 1997-01-27
  • Resigned: 2009-12-31

  • GLOVER, Trevor David

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-11-24

  • HALEY, Peter Nicholas

  • Director - Resigned
  • Appointed: 1996-12-06
  • Resigned: 1999-02-12

  • HALL, Stephen Derek

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-01-31

  • HERRIDGE, Michael Geoffrey

  • Director - Resigned
  • Appointed: 1999-03-01
  • Resigned: 2002-04-15

  • HUTCHINSON, Patrick Burgon John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-11-29

  • JAMES, Laurence

  • Director - Resigned
  • Appointed: 1996-11-12
  • Resigned: 1998-08-14

  • JOHNSON, Brenda

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-03-01

  • KIRKLAND, Nicholas Charles

  • Director - Resigned
  • Appointed: 1998-08-03
  • Resigned: 2000-09-30

  • LACEY, Anthony Stephen

  • Director - Resigned
  • Appointed: 
  • Resigned: 2005-07-29

  • LANDERS, Brian James

  • Director - Resigned
  • Appointed: 2003-05-20
  • Resigned: 2009-07-31

  • MAKINSON, John Crowther

  • Director - Resigned
  • Appointed: 2002-06-01
  • Resigned: 2016-12-31

  • MAYER, Peter Michael

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-12-31

  • MCCARTHY, Patrick John

  • Director - Resigned
  • Appointed: 1995-03-03
  • Resigned: 1997-12-31

  • MILNES-SMITH, Philippa Jean

  • Director - Resigned
  • Appointed: 1995-09-26
  • Resigned: 2001-03-31

  • PECK, John James

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-12-31

  • POWER, Charles Richard

  • Director - Resigned
  • Appointed: 1999-08-16
  • Resigned: 2003-02-28

  • ROLFE, Alastair David

  • Director - Resigned
  • Appointed: 1996-01-18
  • Resigned: 1999-10-22

  • ROLFE, John Henry

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-08-01

  • ROSENHEIM, Andrew Keeney

  • Director - Resigned
  • Appointed: 1997-09-29
  • Resigned: 2001-10-05

  • SHORE, Genevieve Helen

  • Director - Resigned
  • Appointed: 2005-10-07
  • Resigned: 2007-07-01

  • SUPPLE, Frances

  • Director - Resigned
  • Appointed: 1995-11-06
  • Resigned: 1996-08-31

  • SYMONS, Michael John

  • Director - Resigned
  • Appointed: 2007-10-15
  • Resigned: 2017-01-31

  • TAYLOR, Susan Elizabeth

  • Director - Resigned
  • Appointed: 1999-04-06
  • Resigned: 2005-12-31

  • WAN, David Andrew

  • Director - Resigned
  • Appointed: 2000-02-01
  • Resigned: 2002-05-31

  • WATT, Susan

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-01-31

  • WEBSTER, John Walter

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-01-19

  • WELHAM, Andrew Peter

  • Director - Resigned
  • Appointed: 1995-03-03
  • Resigned: 2006-12-31

  • WILLIAMS, Nigel John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-11-24

  • WILSON BARKER, Rosalie Mavis

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-09-01

  • YGLESIAS, Jonathan Roy Ramon

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-06-30

  • MALAVIYA, Nihar

  • Director - Active
  • Appointed: 2023-01-01

  • MARTIN, Sinead Mary

  • Secretary - Active
  • Appointed: 2016-06-30

  • ENGLE, Cecily Julia

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1998-09-14

  • PEACOCK, Helena Caroline

  • Secretary - Resigned
  • Appointed: 1998-09-14
  • Resigned: 2016-06-30
  • UK

    PENGUIN RANDOM HOUSE LIMITED

  • 00734421
  • LIVE
  • Date Incorporated: 

  • DOHLE, Markus Franz-Joseph

  • Director - Resigned
  • Appointed: 2013-07-01
  • Resigned: 2020-04-01

  • FALLON, John Joseph

  • Director - Resigned
  • Appointed: 2013-07-01
  • Resigned: 2020-04-01

  • GOTZ, Thomas Andreas, Dr

  • Director - Resigned
  • Appointed: 2014-01-01
  • Resigned: 2020-04-01

  • HIRSCH, Bernd

  • Director - Resigned
  • Appointed: 2016-04-01
  • Resigned: 2020-04-01

  • JOHNSTON, James

  • Director - Resigned
  • Appointed: 2018-09-12
  • Resigned: 2020-04-01

  • RABE, Thomas Hermann

  • Director - Resigned
  • Appointed: 2013-07-01
  • Resigned: 2020-04-01

  • REBUCK, Gail

  • Director - Resigned
  • Appointed: 2013-07-01
  • Resigned: 2020-04-01

  • WILLIAMS, Coram

  • Director - Resigned
  • Appointed: 2013-07-01
  • Resigned: 2015-06-30

  • ALBERTI-PEREZ, Milena

  • Director - Resigned
  • Appointed: 2015-07-01
  • Resigned: 2017-12-31

  • ATTENBOROUGH, Elizabeth Margaret

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-09-15

  • BRENNAN, Suzanne Margaret

  • Director - Resigned
  • Appointed: 2009-07-06
  • Resigned: 2013-07-01

  • BROWN, Marvin

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-04-01

  • CARSON, Peter Thomas Staheyeff

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-12-31

  • CLARKE, Roger Grenville Quinton

  • Director - Resigned
  • Appointed: 1996-01-18
  • Resigned: 1999-01-31

  • FIELD, Peter

  • Director - Resigned
  • Appointed: 
  • Resigned: 2012-12-31

  • FLOYER, Sally Margaret Doris

  • Director - Resigned
  • Appointed: 1996-01-18
  • Resigned: 2008-03-31

  • FORBES WATSON, Anthony David

  • Director - Resigned
  • Appointed: 1996-05-09
  • Resigned: 2005-02-28

  • GLOVER, Trevor David

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-11-24

  • HARTMANN, Judith

  • Director - Resigned
  • Appointed: 2013-07-01
  • Resigned: 2015-01-10

  • HESSE, Thomas, Dr

  • Director - Resigned
  • Appointed: 2013-07-01
  • Resigned: 2013-12-31

  • HOFFMAN, Philip Joseph

  • Director - Resigned
  • Appointed: 2013-07-01
  • Resigned: 2016-09-14

  • HOLTZ, Alex

  • Director - Resigned
  • Appointed: 1996-01-18
  • Resigned: 1997-03-01

  • LANDERS, Brian James

  • Director - Resigned
  • Appointed: 2003-05-20
  • Resigned: 2009-07-31

  • MAKINSON, John Crowther

  • Director - Resigned
  • Appointed: 2002-06-01
  • Resigned: 2016-12-31

  • MAYER, Peter Michael

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-12-31

  • MOORE, John Frances

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-06-08

  • PARR, Steven Raymond

  • Director - Resigned
  • Appointed: 1995-09-20
  • Resigned: 1996-12-30

  • POWER, Charles Richard

  • Director - Resigned
  • Appointed: 2000-07-28
  • Resigned: 2003-02-28

  • ROLFE, John Henry

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-08-01

  • ROMAN, Emmanuel

  • Director - Resigned
  • Appointed: 2015-10-01
  • Resigned: 2017-12-31

  • SMITH, Derek Armand

  • Director - Resigned
  • Appointed: 1995-06-08
  • Resigned: 1996-07-29

  • WAN, David Andrew

  • Director - Resigned
  • Appointed: 2000-02-01
  • Resigned: 2002-05-31

  • WEBSTER, John Walter

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-01-19

  • WELDON, Thomas Daryl

  • Director - Resigned
  • Appointed: 2010-12-31
  • Resigned: 2013-07-01

  • WULF, Bettina

  • Director - Resigned
  • Appointed: 2015-01-11
  • Resigned: 2016-03-31

  • ZALAZNICK, Lauren Jane

  • Director - Resigned
  • Appointed: 2014-05-23
  • Resigned: 2017-12-31

  • GARDINER, Mark William

  • Director - Active
  • Appointed: 2020-04-01

  • GRANT, Robert Raymond

  • Director - Active
  • Appointed: 2020-04-01

  • MARTIN, Sinead Mary

  • Secretary - Active
  • Appointed: 2016-09-15

  • ENGLE, Cecily Julia

  • Secretary - Resigned
  • Appointed: 1995-11-24
  • Resigned: 2000-07-28

  • PEACOCK, Helena Caroline

  • Secretary - Resigned
  • Appointed: 2000-07-28
  • Resigned: 2016-06-30

  • WILLIAMS, Nigel John

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1995-11-24
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