WATERSTONES BOOKSELLERS LIMITED - LONDON


Company Profile Company Filings

Overview

WATERSTONES BOOKSELLERS LIMITED is a Private Limited Company from LONDON and has the status: Active.
WATERSTONES BOOKSELLERS LIMITED was incorporated 65 years ago on 22/08/1958 and has the registered number: 00610095. The accounts status is FULL and accounts are next due on 31/01/2025.

WATERSTONES BOOKSELLERS LIMITED - LONDON

This company is listed in the following categories:
47610 - Retail sale of books in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 29/04/2023 31/01/2025

Registered Office

203-206 PICCADILLY
LONDON
W1J 9HD

This Company Originates in : United Kingdom
Previous trading names include:
WATERSTONE'S BOOKSELLERS LIMITED (until 01/03/2012)

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FIONA JOHNSTON Secretary 2022-12-05 CURRENT
MRS EMMA LOUISE HILLYARD Jan 1970 British Director 2022-06-14 CURRENT
KATE SKIPPER May 1980 British Director 2020-02-11 CURRENT
MR ACHILLES JAMES DAUNT Oct 1963 British Director 2011-06-28 CURRENT
MR MICHAEL WILLIAM GIFFIN Secretary 2011-06-28 UNTIL 2011-11-30 RESIGNED
MR PHILIP FRANKLYN KLETTE Sep 1961 British Director 2001-02-19 UNTIL 2002-01-14 RESIGNED
MR GERALD THOMAS JOHNSON Aug 1960 British Director 2005-10-05 UNTIL 2010-01-14 RESIGNED
NEIL JAMES WILLIAM JEWSBURY Mar 1968 British Director 2006-10-20 UNTIL 2010-01-18 RESIGNED
MR SIMON ANTHONY JACOBS May 1962 British Director 1998-03-27 UNTIL 2000-02-29 RESIGNED
MR ALAN JOHN HUMPHREY Jan 1954 British Director 2000-07-26 UNTIL 2001-08-17 RESIGNED
GERARD MAXWELL HUGHES Sep 1959 Director 1994-10-01 UNTIL 1997-06-01 RESIGNED
DAVID ARTHUR KNEALE Aug 1954 British Director 1999-08-25 UNTIL 2001-02-28 RESIGNED
MR PETER GRAHAM HOWELL Oct 1953 British Secretary 2001-06-04 UNTIL 2003-07-01 RESIGNED
MS LAILA ASLAM Secretary 2020-07-01 UNTIL 2021-12-31 RESIGNED
SUSAN HELEN BULL Jan 1958 Secretary RESIGNED
ALISON CAMPBELL Secretary 2018-01-29 UNTIL 2020-06-01 RESIGNED
COLIN ANTHONY WHITE Dec 1955 British Secretary 1996-07-24 UNTIL 1997-07-01 RESIGNED
MR STEPHEN JOHN KNOTT Sep 1952 British Director 2001-11-05 UNTIL 2003-04-14 RESIGNED
MR RICHARD DENLEY JOHN MANNING Secretary 2014-11-10 UNTIL 2018-01-29 RESIGNED
MR MICHAEL GERALD LYMATH Feb 1955 British Secretary 2003-07-01 UNTIL 2003-09-29 RESIGNED
MRS DENISE LYNNE TOMBLIN Aug 1963 British Secretary 2000-03-31 UNTIL 2001-06-04 RESIGNED
MRS ELAINE MARRINER Oct 1961 British Secretary 2003-09-29 UNTIL 2011-06-28 RESIGNED
MR MARTIN MILES Secretary 2011-11-30 UNTIL 2014-11-10 RESIGNED
CHRISTOPHER STANLEY RULE Apr 1942 British Secretary 1997-07-01 UNTIL 1998-03-27 RESIGNED
GEORGE MARSDEN SMITH Jun 1951 British Secretary 1999-04-24 UNTIL 2000-03-31 RESIGNED
MS FIONA ANNE MURRAY WOOD Feb 1962 British Secretary 1998-03-27 UNTIL 1999-04-24 RESIGNED
ELISABETH SULLIVAN Secretary 2021-12-31 UNTIL 2022-06-10 RESIGNED
MARTIN TERRENCE JOHN CARR Jun 1966 British Director 2002-07-24 UNTIL 2003-11-10 RESIGNED
MR ALAN JAMES GILES Jun 1954 British Director 2006-04-04 UNTIL 2006-09-28 RESIGNED
MR DAVID SAMUEL GILBERT May 1954 British Director 2004-04-13 UNTIL 2004-10-22 RESIGNED
MR MICHAEL WILLIAM GIFFIN Oct 1967 British Director 2007-09-17 UNTIL 2011-11-30 RESIGNED
MR SIMON RICHARD FOX Mar 1961 British Director 2006-09-28 UNTIL 2011-06-28 RESIGNED
MS WENDY ELISABETH DRINKWATER Aug 1958 British Director 2006-04-04 UNTIL 2010-01-18 RESIGNED
MR ALAN JAMES GILES Jun 1954 British Director 1997-06-01 UNTIL 1999-08-25 RESIGNED
MR ROGER BRIAN CHILDS Mar 1965 British Director 2010-08-06 UNTIL 2011-06-28 RESIGNED
MR SHAUN DAVID CARNEY Oct 1966 British Director 2002-11-12 UNTIL 2006-03-27 RESIGNED
SIMON ALLAN BLACKLOCK Jun 1968 British Director 2006-09-01 UNTIL 2007-12-31 RESIGNED
MR PAUL BEST Jun 1978 British Director 2018-09-12 UNTIL 2020-02-11 RESIGNED
SEAN ANDERSON Nov 1964 British Director 1997-06-01 UNTIL 1998-03-27 RESIGNED
MARTIN CHRISTOPHER LEE Aug 1960 British Director 1998-03-27 UNTIL 1999-10-30 RESIGNED
MR KEITH HAMILL Dec 1952 British Director 1997-06-01 UNTIL 1998-03-27 RESIGNED
SARAH DORMER Jan 1964 British Director 2001-10-15 UNTIL 2006-03-31 RESIGNED
MR IAN HOUGHTON Dec 1965 British Director 1996-07-24 UNTIL 1997-06-01 RESIGNED
MAXINE HARRIS Nov 1962 British Director 1998-03-27 UNTIL 2001-10-15 RESIGNED
LESLEY MILES Apr 1972 British Director 2000-04-03 UNTIL 2006-01-06 RESIGNED
MR MARTIN MILES Aug 1966 British Director 2011-11-23 UNTIL 2014-11-10 RESIGNED
MR BRIAN FINBAR MCLAUGHLIN Aug 1949 British Director 2001-02-19 UNTIL 2005-12-31 RESIGNED
MR RICHARD DENLEY JOHN MANNING Nov 1964 British Director 2016-01-04 UNTIL 2018-01-29 RESIGNED
MR BRIAN JAMES LANDERS Apr 1949 British Director 1998-03-27 UNTIL 1999-07-28 RESIGNED
PETER CHARLES MITCHELL May 1966 British Director 2000-07-06 UNTIL 2001-08-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Book Retail Bidco Limited 2018-06-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Paul Elliot Singer 2018-06-01 8/1944 New York   Right to appoint and remove directors
Right to appoint and remove directors as firm
Waterstones Holdings Limited 2016-04-06 - 2018-06-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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