SPRINGER NATURE HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

SPRINGER NATURE HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SPRINGER NATURE HOLDINGS LIMITED was incorporated 128 years ago on 31/01/1896 and has the registered number: 00046694. The accounts status is FULL and accounts are next due on 30/09/2024.

SPRINGER NATURE HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
58110 - Book publishing
58142 - Publishing of consumer and business journals and periodicals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE CAMPUS
LONDON
N1 9XW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HM PUBLISHERS HOLDINGS LIMITED (until 31/05/2018)

Confirmation Statements

Last Statement Next Statement Due
05/03/2023 19/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FRANCES JULIE NIVEN Secretary 2021-11-30 CURRENT
RACHEL JACOBS Dec 1975 British Director 2012-06-29 CURRENT
STEVEN CHARLES INCHCOOMBE Nov 1964 British Director 2016-04-29 CURRENT
JENS HERBERT SCHWANEWEDEL Jul 1968 German Director 2008-11-01 UNTIL 2016-05-01 RESIGNED
ADRIAN RICHARD SOAR Mar 1941 British Director RESIGNED
JOHN TURNER SARGENT Aug 1957 America Director 1999-03-15 UNTIL 2013-09-18 RESIGNED
DR ANKA REICH Sep 1967 German Director 2004-04-07 UNTIL 2013-09-18 RESIGNED
BRUNO ANDRE QUINSON Jan 1938 American Director 1995-07-05 UNTIL 1995-09-25 RESIGNED
NICHOLAS DAVID PECK Apr 1946 British Director RESIGNED
CHRISTOPH JURGEN RODERO PARTSCH Apr 1961 German Director 1999-05-01 UNTIL 2003-02-21 RESIGNED
JOCHEN GUTBROD Nov 1963 Swiss Director 2003-09-15 UNTIL 2012-07-16 RESIGNED
MR RICHARD ABRAHAM NATHAN Dec 1965 British Director 2003-02-07 UNTIL 2006-12-31 RESIGNED
MR CHARLES KENNETH ROYLANCE NUNNELEY Apr 1936 British Director RESIGNED
MR RICHARD ABRAHAM NATHAN Dec 1965 British Director 2008-12-02 UNTIL 2010-03-15 RESIGNED
KENNETH JAMES MICHAELS Jul 1959 American Director 2013-09-18 UNTIL 2015-06-12 RESIGNED
THOMAS JOSEPH MCCORMACK Jan 1932 American Director RESIGNED
DR ARNO MAHLERT Jan 1947 German Director 1995-06-06 UNTIL 2003-09-10 RESIGNED
THE HON DAVID MAURICE BENJAMIN MACMILLAN Mar 1957 British Director RESIGNED
THE HON DAVID MAURICE BENJAMIN MACMILLAN Mar 1957 British Director 1998-01-16 UNTIL 2001-10-23 RESIGNED
MR DOMINIC JOHN GERARD KNIGHT Nov 1954 British Director 2013-09-18 UNTIL 2016-04-29 RESIGNED
JOHN JOSEPH HANLEY Feb 1939 American Director 1995-06-06 UNTIL 1998-01-16 RESIGNED
MICHAEL HAMILTON Jun 1926 British Director RESIGNED
MR RICHARD ABRAHAM NATHAN Dec 1965 British Director 2007-02-23 UNTIL 2008-10-01 RESIGNED
GABRIELLE MARY WILLIAMS HAMER British Secretary 2012-06-29 UNTIL 2021-11-30 RESIGNED
PAUL STANLEY TROTMAN Mar 1940 Secretary RESIGNED
MRS CATHERINE ELINOR FLEMING May 1961 British Secretary 1999-08-16 UNTIL 2012-06-29 RESIGNED
MR IAIN KEATINGS BURNS Apr 1948 British Director RESIGNED
MR ALAN GORDON WALKER May 1946 British Director RESIGNED
DOCTOR PIERRE GERCKENS Jul 1938 German Director 1995-06-06 UNTIL 2001-11-02 RESIGNED
MRS CATHERINE ELINOR FLEMING May 1961 British Director 2000-08-31 UNTIL 2007-09-28 RESIGNED
MRS CATHERINE ELINOR FLEMING May 1961 British Director 2007-12-20 UNTIL 2012-06-29 RESIGNED
WILLIAM HANSON FARRIES Apr 1950 British Director 2003-06-16 UNTIL 2006-12-04 RESIGNED
WILLIAM HANSON FARRIES Apr 1950 British Director 2006-12-05 UNTIL 2013-09-18 RESIGNED
MR GILES RODERICK MCGREGOR ELLIOTT Feb 1953 British Director 1996-09-12 UNTIL 2001-10-22 RESIGNED
MR GILES RODERICK MCGREGOR ELLIOTT Feb 1953 British Director 2013-09-24 UNTIL 2015-09-08 RESIGNED
MR CHRISTOPHER JOHN JULIAN DRINKALL Apr 1964 British Director 2006-12-05 UNTIL 2008-10-01 RESIGNED
MR ANDREW GORDON CROMPTON Jul 1968 British Director 2000-09-18 UNTIL 2002-12-13 RESIGNED
NICHOLAS GLENCAIRN BYAM SHAW Mar 1934 British Director RESIGNED
PHILIP LESLIE SCHWARTZ Jan 1940 American Director 1995-07-05 UNTIL 1995-09-25 RESIGNED
PHILIPPA FRANCES BLAKE-ROBERTS Oct 1954 British Director 1995-06-06 UNTIL 2000-07-20 RESIGNED
MICHAEL JOHN BARNARD May 1944 British Director RESIGNED
MICHAEL JOHN BARNARD May 1944 British Director 2001-09-11 UNTIL 2006-12-31 RESIGNED
MR RAYMOND BARKER Aug 1936 British Director RESIGNED
DR ROLF CHRISTIAN WILHELM ASCHERMANN Dec 1959 German Director 1995-08-04 UNTIL 1999-05-01 RESIGNED
DR ROLF CHRISTIAN WILHELM ASCHERMANN Dec 1959 German Director 2002-11-11 UNTIL 2004-01-28 RESIGNED
MR RICHARD DENIS PAUL CHARKIN Jun 1949 British Director 1999-03-15 UNTIL 2007-09-28 RESIGNED
DOCTOR ROLF HANS GRISEBACH Apr 1961 German/American Director 1999-03-15 UNTIL 2004-03-11 RESIGNED
MICHAEL GRABNER Aug 1948 Austrian Director 1995-06-06 UNTIL 2007-05-09 RESIGNED
DR JOCHEN GUTBROD Nov 1963 Swiss Director 2003-02-14 UNTIL 2003-09-10 RESIGNED
MR KENNETH BRIAN STONIER Jul 1932 Australian Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Christiane Schoeller 2020-03-06 - 2021-07-15 6/1968 Stuttgart   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dr Stefan Von Holtzbrinck 2016-04-06 - 2021-07-15 5/1963 Stuttgart   Germany Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Springer Nature Publishers Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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