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Companies/07273428

Gill And Macmillan (UK) Limited

Dormant Company · Basingstoke

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Macmillan Publishers International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 134510659
Show 2 ceased records
SV
Dr Stefan Von HoltzbrinckIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-07-20

Source record 134510562
CS
Mrs Christiane SchoellerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-07-20

Source record 134510769

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
PN
Pamela Caroline NadarajahCurrent secretary
Appointed 2026-03-31
LB
Lyndon BranfieldCurrent director
Appointed 2021-10-11 · 4 yrs · Solicitor
+11 others
LB
Lara BorlenghiCurrent director
Appointed 2021-10-11 · 4 yrs · Chartered Accountant
+16 others
Show 16 historical appointments
GW
Gabrielle Williams HamerResigned secretary
Resigned 2024-03-28 · 2 yrs
FN
Frances NivenResigned secretary
Resigned 2021-11-30 · 2 yrs
AL
Annie LapazResigned director
Resigned 2016-11-01 · 3 yrs · Lawyer
GW
Gabrielle Williams HamerResigned secretary
Resigned 2015-01-30 · 6 yrs
SC
Simon CramondResigned director
Resigned 2014-03-07 · 7 yrs · Company Director
GL
Gordon LangleyResigned secretary
Resigned 2012-08-28 · 2 yrs
RJ
Rachel JacobsResigned director
Resigned 2012-06-29 · 4 yrs · Lawyer
EK
Emma KnightResigned secretary
Resigned 2010-06-08 · 2 yrs
MC
Mark ChalmersResigned director
Resigned 2010-06-08 · 1 yr · Group Finance Director
CF
Catherine FlemingResigned director
Resigned 2010-06-08 · 2 yrs · Chartered Secretary
MP
Martin PowterResigned director
Resigned 2010-06-08 · 3 yrs · Accountant
WF
William FarriesResigned director
Resigned 2010-06-08 · 3 yrs · Accountant
CorpHuntsmoor Nominees LimitedResigned director
Resigned 2010-06-04
CorpHuntsmoor LimitedResigned director
Resigned 2010-06-04
CorpTaylor Wessing Secretaries LimitedResigned secretary
Resigned 2010-06-04
RB
Richard BursbyResigned director
Resigned 2010-06-04 · None

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active