SPRINGER NATURE (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
SPRINGER NATURE (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SPRINGER NATURE (UK) LIMITED was incorporated 60 years ago on 24/12/1963 and has the registered number: 00785999. The accounts status is FULL and accounts are next due on 30/09/2024.
SPRINGER NATURE (UK) LIMITED was incorporated 60 years ago on 24/12/1963 and has the registered number: 00785999. The accounts status is FULL and accounts are next due on 30/09/2024.
SPRINGER NATURE (UK) LIMITED - LONDON
This company is listed in the following categories:
58110 - Book publishing
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:
MACMILLAN LIMITED (until 31/05/2018)
MACMILLAN 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 | 2014-03-11 | CURRENT |
STEVEN CHARLES INCHCOOMBE | Nov 1964 | British | Director | 2006-09-13 | CURRENT |
JOHN TURNER SARGENT | Aug 1957 | America | Director | 1997-01-21 UNTIL 1998-01-15 | RESIGNED |
PHILIP LESLIE SCHWARTZ | Jan 1940 | American | Director | 1995-09-25 UNTIL 1998-01-15 | RESIGNED |
DR ANKA REICH | Sep 1967 | German | Director | 2004-04-07 UNTIL 2013-09-18 | RESIGNED |
BRUNO ANDRE QUINSON | Jan 1938 | American | Director | 1995-09-25 UNTIL 1996-01-11 | RESIGNED |
NICHOLAS DAVID PECK | Apr 1946 | British | Director | RESIGNED | |
CHRISTOPHER JOHN PATERSON | Jan 1947 | British | Director | RESIGNED | |
CHRISTOPHER JOHN PATERSON | Jan 1947 | British | Director | 1996-01-16 UNTIL 2008-01-31 | RESIGNED |
DR JOCHEN GUTBROD | Nov 1963 | Swiss | Director | 2003-02-14 UNTIL 2003-09-10 | RESIGNED |
DAVID JOHN NORTH | Jul 1959 | British | Director | 2000-11-07 UNTIL 2008-04-11 | RESIGNED |
CHRISTOPH JURGEN RODERO PARTSCH | Apr 1961 | German | Director | 1999-05-01 UNTIL 2003-02-21 | RESIGNED |
MR RICHARD ABRAHAM NATHAN | Dec 1965 | British | Director | 2007-02-23 UNTIL 2007-09-28 | RESIGNED |
MR RICHARD ABRAHAM NATHAN | Dec 1965 | British | Director | 2007-02-23 UNTIL 2010-03-15 | RESIGNED |
KENNETH JAMES MICHAELS | Jul 1959 | American | Director | 2014-03-11 UNTIL 2015-06-12 | RESIGNED |
THOMAS JOSEPH MCCORMACK | Jan 1932 | American | Director | 1995-09-25 UNTIL 1996-12-31 | RESIGNED |
DR ARNO MAHLERT | Jan 1947 | German | Director | 1995-09-25 UNTIL 2003-09-10 | RESIGNED |
SARAH GEORGIANA MAHAFFY | Jul 1952 | British | Director | 1996-07-02 UNTIL 1997-02-13 | RESIGNED |
THE HON DAVID MAURICE BENJAMIN MACMILLAN | Mar 1957 | British | Director | 1995-09-25 UNTIL 1998-01-15 | RESIGNED |
THE HON DAVID MAURICE BENJAMIN MACMILLAN | Mar 1957 | British | Director | 2000-01-25 UNTIL 2014-03-20 | RESIGNED |
MR DOMINIC JOHN GERARD KNIGHT | Nov 1954 | British | Director | 2000-11-07 UNTIL 2016-04-29 | RESIGNED |
MR RICHARD ABRAHAM NATHAN | Dec 1965 | British | Director | 2003-02-07 UNTIL 2006-12-31 | 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 |
MICHAEL JOHN BARNARD | May 1944 | British | Director | RESIGNED | |
MR ALAN GORDON WALKER | May 1946 | British | Director | RESIGNED | |
ROSS DOUGLAS GIBB | Aug 1958 | Australian | Director | 1997-10-01 UNTIL 2015-04-10 | RESIGNED |
DOCTOR PIERRE GERCKENS | Jul 1938 | German | Director | 1995-09-25 UNTIL 1998-01-15 | RESIGNED |
ANTHONY DAVID FORBES WATSON | Sep 1954 | British | Director | 2008-06-12 UNTIL 2015-03-19 | RESIGNED |
WILLIAM HANSON FARRIES | Apr 1950 | British | Director | 2003-06-13 UNTIL 2006-12-31 | RESIGNED |
WILLIAM HANSON FARRIES | Apr 1950 | British | Director | 2007-01-01 UNTIL 2014-03-31 | RESIGNED |
MR GILES RODERICK MCGREGOR ELLIOTT | Feb 1953 | British | Director | 2000-01-25 UNTIL 2015-06-12 | RESIGNED |
MR CHRISTOPHER JOHN JULIAN DRINKALL | Apr 1964 | British | Director | 2006-09-13 UNTIL 2010-08-19 | RESIGNED |
MR BRIAN JOHN DAVIES | Oct 1950 | British | Director | RESIGNED | |
MR RICHARD DENIS PAUL CHARKIN | Jun 1949 | British | Director | 1998-01-01 UNTIL 2007-09-28 | RESIGNED |
MR IAIN KEATINGS BURNS | Apr 1948 | British | Director | 1995-09-25 UNTIL 1995-12-31 | RESIGNED |
JENS HERBERT SCHWANEWEDEL | Jul 1968 | German | Director | 2008-11-01 UNTIL 2016-05-01 | RESIGNED |
MICHAEL JOHN BARNARD | May 1944 | British | Director | 1995-09-25 UNTIL 2006-12-31 | RESIGNED |
MICHAEL JOHN BARNARD | May 1944 | British | Director | 2007-10-02 UNTIL 2013-11-28 | RESIGNED |
MR RAYMOND BARKER | Aug 1936 | British | Director | RESIGNED | |
MR RAYMOND BARKER | Aug 1936 | British | Director | 1995-09-25 UNTIL 1998-01-15 | RESIGNED |
DR ROLF CHRISTIAN WILHELM ASCHERMANN | Dec 1959 | German | Director | 1995-10-03 UNTIL 1999-05-01 | RESIGNED |
DR ROLF CHRISTIAN WILHELM ASCHERMANN | Dec 1959 | German | Director | 2003-02-05 UNTIL 2004-01-28 | RESIGNED |
NICHOLAS GLENCAIRN BYAM SHAW | Mar 1934 | British | Director | RESIGNED | |
JOCHEN GUTBROD | Nov 1963 | Swiss | Director | 2003-09-15 UNTIL 2012-07-16 | RESIGNED |
MICHAEL GRABNER | Aug 1948 | Austrian | Director | 1996-01-11 UNTIL 1998-01-15 | RESIGNED |
JOHN JOSEPH HANLEY | Oct 1939 | American | Director | 1995-09-25 UNTIL 1998-01-15 | RESIGNED |
ADRIAN RICHARD SOAR | Mar 1941 | British | Director | 1995-09-25 UNTIL 2001-03-05 | 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 Holdings Limited | 2016-04-06 | London London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |