MOSBY INTERNATIONAL LIMITED -


Company Profile Company Filings

Overview

MOSBY INTERNATIONAL LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
MOSBY INTERNATIONAL LIMITED was incorporated 61 years ago on 09/05/1962 and has the registered number: 00723579. The accounts status is FULL.

MOSBY INTERNATIONAL LIMITED -

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

1-3 STRAND
WC2N 5JR

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
RE SECRETARIES LIMITED Corporate Secretary 2005-09-20 CURRENT
MR HENRY ADAM UDOW Apr 1957 British Director 2011-12-21 CURRENT
MR ALAN WILLIAM MCCULLOCH Sep 1966 British Director 2012-07-27 CURRENT
JAMES PIERRE LEVY Jun 1940 American Director 1999-05-03 UNTIL 2001-12-07 RESIGNED
DAVID STEPHEN SIDAWAY Oct 1951 British Director RESIGNED
ROBERT ALAN SMITH Apr 1959 American Director 1999-05-03 UNTIL 2001-12-07 RESIGNED
NICHOLAS WARREN WHITE Dec 1950 British Director 2000-06-08 UNTIL 2002-02-01 RESIGNED
JOSE KELLY WEHNES Oct 1952 Us Citizen Director 1999-11-01 UNTIL 2005-09-20 RESIGNED
LEWIS REINES Nov 1943 Us Citizen Director 1999-05-03 UNTIL 1999-07-01 RESIGNED
PETER HOENIGSBERG Jun 1951 American Director 1999-05-03 UNTIL 2001-12-07 RESIGNED
JOHN HIRST Mar 1950 British Director 1993-09-01 UNTIL 1995-03-21 RESIGNED
COLIN MACKELLAR MACPHERSON Nov 1928 British Director RESIGNED
MR SIMON PETER BARRY HORNE Jun 1963 British Director 1999-01-08 UNTIL 2000-06-30 RESIGNED
MR DERRICK STANLEY HOLMAN Jun 1953 British Director 1997-08-11 UNTIL 1999-06-10 RESIGNED
BRIAN JON KNEZ Oct 1957 American Director 1999-05-03 UNTIL 2001-12-07 RESIGNED
GAVIN ANTHONY HOWE Apr 1954 British Director 2001-12-07 UNTIL 2005-09-20 RESIGNED
MR PETER SAMUEL HEILBRUNN May 1947 British Secretary RESIGNED
MR HAROLD GEORGE BRUNGER Dec 1945 British Secretary 1995-07-14 UNTIL 1997-05-19 RESIGNED
PHILIP WARREN Nov 1953 Secretary 1997-05-19 UNTIL 1999-01-25 RESIGNED
MR TIMOTHY MARTIN HAILSTONE Sep 1947 British Director RESIGNED
ANNA FARLEY MOON Aug 1950 British Director 2001-12-07 UNTIL 2005-09-20 RESIGNED
MR TIMOTHY MARTIN HAILSTONE Sep 1947 British Director 1999-01-08 UNTIL 1999-08-20 RESIGNED
ELIZABETH MARY CAVE Mar 1957 British Director RESIGNED
JONATHAN PIERS BLACK Jun 1958 British Director 1995-07-14 UNTIL 1996-12-31 RESIGNED
STEPHEN JOHN COWDEN Jul 1952 British Director 2011-03-31 UNTIL 2011-12-21 RESIGNED
MR PATRICK ANTONY CLIFFORD Oct 1941 American Director 1993-02-02 UNTIL 1997-06-30 RESIGNED
LESLIE DIXON Aug 1951 British Director 2010-09-15 UNTIL 2011-03-31 RESIGNED
FIONA FOLEY Aug 1956 British Director 1997-09-01 UNTIL 1999-01-08 RESIGNED
KATHRYN M DOWNING Mar 1953 American Director 1997-05-19 UNTIL 1998-10-09 RESIGNED
DR GEOFFREY GREENWOOD Nov 1946 British Director RESIGNED
CHRISTOPHER ALAN GIBSON Mar 1960 British Director 2001-12-07 UNTIL 2005-09-20 RESIGNED
MITRE SECRETARIES LIMITED Corporate Secretary 1999-01-14 UNTIL 2001-12-07 RESIGNED
MAWLAW SECRETARIES LIMITED Corporate Secretary 2001-12-07 UNTIL 2005-09-20 RESIGNED
RE DIRECTORS NO 2 LIMITED Corporate Director 2005-09-20 UNTIL 2016-11-29 RESIGNED
RE DIRECTORS (NO 1) LIMITED Corporate Director 2005-09-20 UNTIL 2016-11-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Elsevier Inc. 2017-06-13 New York   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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