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Blackwell Publishing (Holdings) Limited

Directors

Current

—

Retired

27

Closed

5

Director Details

Director Name	Ms Ursula D'Arcy
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Irish
Appointment Status	Closed
Appointment Type	Director
Appointment Date	01 July 2008 (12 years, 4 months after company formation)
Appointment Duration	11 years, 5 months (Closed 24 December 2019)
Assigned Occupation	Financial Director
Country of Residence	United Kingdom
Correspondence Address	The Atrium Southern Gate Chichester West Sussex PO19 8SQ

Director Name	Mr Philip Jeffrey Mac Kisray
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	01 May 2009 (13 years, 2 months after company formation)
Appointment Duration	10 years, 7 months (Closed 24 December 2019)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	The Atrium Southern Gate Chichester West Sussex PO19 8SQ

Director Name	Mrs Caroline Jane McPhee
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	01 February 2012 (15 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (Closed 24 December 2019)
Assigned Occupation	Company Director
Correspondence Address	The Atrium Southern Gate Chichester West Sussex PO19 8SQ

Director Name	Mr John Anthony Kritzmacher
Date of Birth	June 1960 (Born 63 years ago)
Nationality	American
Appointment Status	Closed
Appointment Type	Director
Appointment Date	16 June 2014 (18 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (Closed 24 December 2019)
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	The Atrium Southern Gate Chichester West Sussex PO19 8SQ

Director Name	Mrs Rosamund Claire Johnson
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	01 July 2016 (20 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (Closed 24 December 2019)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	The Atrium Southern Gate Chichester West Sussex PO19 8SQ

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 February 1996 (same day as company formation)
Appointment Duration	1 month, 2 weeks (Resigned 11 April 1996)
Assigned Occupation	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 February 1996 (same day as company formation)
Appointment Duration	1 month, 2 weeks (Resigned 11 April 1996)
Assigned Occupation	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Mr Martin John Wilkinson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 April 1996 (1 month, 2 weeks after company formation)
Appointment Duration	5 years, 5 months (Resigned 28 September 2001)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	78 Sandfield Road Headington Oxford Oxfordshire OX3 7RL

Director Name	Nigel Stirling Blackwell
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 April 1996 (1 month, 2 weeks after company formation)
Appointment Duration	10 years, 9 months (Resigned 02 February 2007)
Assigned Occupation	Bookseller Publisher
Country of Residence	United Kingdom
Correspondence Address	Lake House Pusey Faringdon Oxfordshire SN7 8QB

Director Name	Mr Philip Basil Blackwell
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 June 2001 (5 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (Resigned 02 February 2007)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fawler Manor Kingston Lisle Wantage Oxon OX12 9QJ

Director Name	Mr Alistair Robert Macbrair Campbell
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 June 2001 (5 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (Resigned 02 February 2007)
Assigned Occupation	Publisher
Country of Residence	England
Correspondence Address	The Old School School Lane Stadhampton Oxfordshire OX44 7TR

Director Name	Rene Olivieri
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British/American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 June 2001 (5 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (Resigned 02 February 2007)
Assigned Occupation	Company Director
Correspondence Address	18 Farndon Road Oxford OX2 6RT

Director Name	Dr Alan James Munro
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 June 2001 (5 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (Resigned 02 February 2007)
Assigned Occupation	Master Christs College
Country of Residence	England
Correspondence Address	41 Rock Road Cambridge Cambridgeshire CB1 7UG

Director Name	Mr Jonathan James Garnham Conibear
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 June 2001 (5 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (Resigned 08 October 2001)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	The Grange Mill Street Islip Oxon OX5 2SY

Director Name	Nicola Caroline Ilett
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 June 2001 (5 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (Resigned 02 February 2007)
Assigned Occupation	Company Director
Correspondence Address	10 Saint Peters Grove London W6 9AZ

Director Name	Nigel Francis Banister
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 June 2001 (5 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 29 May 2003)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	23 Pownall Road Wilmslow Cheshire SK9 5DR

Director Name	Mr Alfred David Owen
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 June 2001 (5 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 29 May 2003)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Mill Dam House Mill Lane Aldridge Walsall West Midlands WS9 0NB

Director Name	Mrs Marina May Wyatt
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 June 2001 (5 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 03 June 2004)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Duncan Terrace London N1 8AL

Director Name	Mr Mark Lee Houlton
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 September 2001 (5 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (Resigned 17 December 2004)
Assigned Occupation	Finance Director
Correspondence Address	64 Hill Top Road Oxford OX4 1PE

Director Name	Mr David Granger Ure
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2004 (7 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (Resigned 02 February 2007)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	106 Highgate Hill London N6 5HE

Director Name	Mr Christopher Keith Hall
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 2005 (8 years, 11 months after company formation)
Appointment Duration	2 years (Resigned 02 February 2007)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	Wessex Lodge Green Lane Woodstock Oxford Oxon OX20 1JY

Director Name	Mr Christopher Keith Hall
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 February 2005 (8 years, 11 months after company formation)
Appointment Duration	Resigned same day (Resigned 01 February 2005)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Wessex Lodge Green Lane Woodstock Oxford Oxon OX20 1JY

Director Name	Mr Christopher Joseph Dicks
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 2007 (10 years, 11 months after company formation)
Appointment Duration	5 years (Resigned 31 January 2012)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	The Cobb 107 Manor Way Aldwick Bognor Regis West Sussex PO21 4HU

Director Name	Dr John Herbert Jarvis
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 2007 (10 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 31 May 2008)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chilgrove Barn High Street, Chilgrove Chichester West Sussex PO18 9HX

Director Name	Mr Ellis Edward Cousens
Date of Birth	February 1952 (Born 72 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 2007 (10 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (Resigned 16 June 2014)
Assigned Occupation	Evp Cfo
Country of Residence	United States
Correspondence Address	The Atrium Southern Gate Chichester West Sussex PO19 8SQ

Director Name	Mr Stephen Michael Smith
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 2007 (10 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (Resigned 13 April 2015)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Atrium Southern Gate Chichester West Sussex PO19 8SQ

Director Name	Ian Jeremy Garrard
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 March 2007 (11 years, 1 month after company formation)
Appointment Duration	4 months (Resigned 23 July 2007)
Assigned Occupation	Company Director
Correspondence Address	East House Charlton Chichester West Sussex PO18 0HU

Director Name	Ms Ursula D'Arcy
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	24 July 2007 (11 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (Resigned 01 July 2008)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Laurels Union Lane Droxford Southampton Hants SO32 3QP

Director Name	Ms Susan Mary Joshua
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 July 2008 (12 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (Resigned 31 January 2012)
Assigned Occupation	Lawyer
Correspondence Address	3 Willowbed Drive Chichester West Sussex PO19 8HX

Director Name	Mr Ian Jeremy Garrard
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 2012 (15 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (Resigned 31 May 2016)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	The Atrium Southern Gate Chichester West Sussex PO19 8SQ

Director Name	Clifford Chance Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 February 1996 (same day as company formation)
Appointment Duration	1 month, 2 weeks (Resigned 11 April 1996)
Corporation	This director is a corporation
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Aldwych Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	11 April 1996 (1 month, 2 weeks after company formation)
Appointment Duration	10 years, 11 months (Resigned 22 March 2007)
Corporation	This director is a corporation
Correspondence Address	6th Floor 81 Aldwych London WC2B 4RP

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