W S MANEY & SON LIMITED - LONDON


Overview

W S MANEY & SON LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
W S MANEY & SON LIMITED was incorporated 39 years ago on 12/06/1985 and has the registered number: 01922017. The accounts status is MEDIUM.

W S MANEY & SON LIMITED - LONDON

This company is listed in the following categories:
58110 - Book publishing
58141 - Publishing of learned journals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2014

Registered Office

5 HOWICK PLACE
LONDON
SW1P 1WG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARETH RICHARD WRIGHT Jul 1972 British Director 2015-06-19 CURRENT
ROGER GRAHAM HORTON Jun 1957 British Director 2015-06-19 CURRENT
MR SIMON ROBERT BANE Oct 1971 British Director 2015-11-01 CURRENT
GLYN WILLIAM FULLELOVE Apr 1961 British Director 2015-11-01 CURRENT
MRS JULIE LOUISE WOOLLARD Secretary 2015-07-07 CURRENT
MR RUPERT JOHN JOSEPH HOPLEY Mar 1969 British Director 2015-06-19 CURRENT
MRS JUDITH RAMSDEN CHARLESWORTH Jan 1944 British Secretary RESIGNED
MR JOHN EDWARD COX Oct 1946 British Director 2005-01-01 UNTIL 2008-02-21 RESIGNED
MISS FLORENCE HAZEL CHARLESWORTH Oct 1931 British Director RESIGNED
MR LEONARD NEIL CHARLESWORTH Sep 1937 British Director RESIGNED
MR RUSSELL MARCUS HAIGH Secretary 2011-10-01 UNTIL 2015-06-19 RESIGNED
MR RICHARD HOWITT Feb 1951 British Secretary 2001-06-01 UNTIL 2010-09-29 RESIGNED
MR MICHAEL GALLICO Secretary 2010-11-11 UNTIL 2011-10-01 RESIGNED
PROFESSOR JOHN VIVIAN WOOD Sep 1949 British Director 2003-10-06 UNTIL 2011-12-15 RESIGNED
PROFESSOR PATRICK SPENCER GRANT Feb 1966 British Director 2013-06-01 UNTIL 2015-06-19 RESIGNED
MICHAEL GALLICO Sep 1956 British Director 2001-06-01 UNTIL 2015-06-19 RESIGNED
MR RUSSELL MARCUS HAIGH Jan 1969 British Director 2014-10-01 UNTIL 2015-06-19 RESIGNED
MRS SHELLY JEANETTE TURNER Jan 1966 British Director 2009-04-01 UNTIL 2015-06-19 RESIGNED
PROFESSOR BERNARD THOMAS DONOVAN Nov 1927 British Director 2001-06-01 UNTIL 2004-12-31 RESIGNED
MRS SARAH ELIZABETH MUSSENDEN Oct 1965 British Director 2015-11-01 UNTIL 2016-05-12 RESIGNED
BENEDICT MARK LEYLESTER SIMON Aug 1953 British Director 2006-01-01 UNTIL 2015-06-19 RESIGNED
DR JOHN HERBERT JARVIS May 1947 British Director 2008-06-01 UNTIL 2015-06-19 RESIGNED
MRS HELEN THORNTON Jun 1971 British Director 2012-12-19 UNTIL 2015-06-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Informa Uk Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Right to appoint and remove directors

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