FABER AND FABER LIMITED - LONDON
Company Profile | Company Filings |
Overview
FABER AND FABER LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FABER AND FABER LIMITED was incorporated 55 years ago on 23/12/1968 and has the registered number: 00944703. The accounts status is FULL and accounts are next due on 31/12/2024.
FABER AND FABER LIMITED was incorporated 55 years ago on 23/12/1968 and has the registered number: 00944703. The accounts status is FULL and accounts are next due on 31/12/2024.
FABER AND FABER LIMITED - LONDON
This company is listed in the following categories:
58110 - Book publishing
58110 - Book publishing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE BINDERY
LONDON
EC1N 8HN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/11/2023 | 07/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RACHEL MARTHE ALEXANDER | Sep 1969 | British | Director | 2005-04-01 | CURRENT |
MRS BELINDA MARY MATTHEWS | Jun 1946 | British | Director | 2005-04-01 | CURRENT |
LADY ELISABETH MARIA CORNELIA BAKER | Sep 1952 | Dutch | Director | 2005-04-01 | CURRENT |
MR ALEXANDER JAMES BOWLER | Aug 1982 | British | Director | 2018-09-03 | CURRENT |
MARY CANNAM | Oct 1970 | British | Director | 2009-03-30 | CURRENT |
MISS BRENDA ANNE EMMANUS | Jun 1963 | British | Director | 2022-04-04 | CURRENT |
MR TOBIAS WILLIAM FABER | Nov 1965 | British | Director | 2003-04-01 | CURRENT |
MS JUDITH GATES | Feb 1973 | British | Director | 2023-04-01 | CURRENT |
MRS JUDITH MARGARET HOOPER | May 1962 | British | Director | 2013-11-07 | CURRENT |
MS BONNIE ELLEN JONES | Jan 1982 | British | Director | 2022-08-26 | CURRENT |
MR LAURENCE PETER LONGE | Jan 1955 | British | Director | 1999-03-25 | CURRENT |
MILYAE PARK | Jan 1970 | British | Director | 2022-04-04 | CURRENT |
MS SARA TALBOT | Aug 1980 | British | Director | 2019-02-25 | CURRENT |
MS LEAH KATHERINE THAXTON | Oct 1974 | British | Director | 2012-09-06 | CURRENT |
MRS SUZANNE AMANDA MESSAM | Secretary | 2023-09-18 | CURRENT | ||
STEPHEN ALEXANDER PAGE | Feb 1965 | British | Director | 2001-10-08 | CURRENT |
DR THOMAS ERLE FABER | Apr 1927 | British | Director | 2001-05-20 UNTIL 2003-04-01 | RESIGNED |
MRS SUSANNE JOY MCDADD | Mar 1960 | British | Director | RESIGNED | |
MRS ESME VALERIE ELIOT | Aug 1926 | British | Director | RESIGNED | |
JOHN ROBERT MCCRUM | Jul 1953 | British | Director | RESIGNED | |
BRIGID MARGARET FLORA MACLEOD | May 1954 | British | Director | RESIGNED | |
MS MARIA JOAN MACKLE | Apr 1958 | British | Director | RESIGNED | |
JULIAN HOWARD LOOSE | Apr 1964 | British | Director | 1996-08-20 UNTIL 2016-03-11 | RESIGNED |
MR THOMAS SEAN KELLEHER | Dec 1943 | American | Director | RESIGNED | |
MR DENNIS WILIAM CRUTHCHER | Mar 1946 | British | Director | RESIGNED | |
MR PETER ROBERT FREEMAN SIMPSON | Oct 1952 | English | Secretary | RESIGNED | |
MR TOBIAS WILLIAM FABER | Nov 1965 | British | Director | 1996-08-20 UNTIL 2001-01-29 | RESIGNED |
FABER DIRECTORS LIMITED | Corporate Director | 2003-05-15 UNTIL 2017-09-05 | RESIGNED | ||
DR THOMAS ERLE FABER | Apr 1927 | British | Director | RESIGNED | |
DAVID GORDON TEBBUTT | Feb 1953 | British | Secretary | 2002-03-04 UNTIL 2011-09-11 | RESIGNED |
SIAN EVANS | Feb 1959 | Secretary | 2001-06-30 UNTIL 2002-03-04 | RESIGNED | |
MR NIGEL PETER EDMUND MARSH | Apr 1960 | British | Director | 2000-07-19 UNTIL 2022-10-30 | RESIGNED |
MR KEVIN GLYN WOOD | Feb 1956 | British | Director | 2021-06-10 UNTIL 2023-01-31 | RESIGNED |
JASON COOPER | Feb 1967 | British | Director | 2009-03-23 UNTIL 2014-04-01 | RESIGNED |
MR JOHN DUGLAN BODLEY | Aug 1930 | British | Director | RESIGNED | |
WILLIAM ALEXANDER ATKINSON | Apr 1962 | British | Director | 2005-04-01 UNTIL 2014-09-30 | RESIGNED |
MS MIRIAM ANGEL | Apr 1974 | British | Director | 2015-09-14 UNTIL 2018-06-29 | RESIGNED |
MR WALTER GILES INGPEN DE LA MARE | Oct 1934 | British | Director | RESIGNED | |
WALTER ANTHONY DONOHUE | Sep 1943 | American | Director | 1997-09-08 UNTIL 2010-09-02 | RESIGNED |
PATRICK GEORGE CURRAN | Mar 1949 | British | Director | RESIGNED | |
LORD MATTHEW EVANS | Aug 1941 | British | Director | RESIGNED | |
MR CHRISTOPHER JOHN MCLAREN | Feb 1958 | British | Director | 1998-02-23 UNTIL 2002-05-31 | RESIGNED |
DAVID GORDON TEBBUTT | Feb 1953 | British | Director | 2002-03-04 UNTIL 2011-09-12 | RESIGNED |
CAMILLA SMALLWOOD | Nov 1969 | British | Director | 2005-04-01 UNTIL 2006-09-29 | RESIGNED |
MRS CAMILLA SMALLWOOD | Nov 1969 | British | Director | 2018-05-14 UNTIL 2018-12-06 | RESIGNED |
MR PETER ROBERT FREEMAN SIMPSON | Oct 1952 | English | Director | RESIGNED | |
MS CHARLOTTE JOANNA ROBERTSON | Jul 1971 | British | Director | 2015-01-12 UNTIL 2019-01-13 | RESIGNED |
JONATHAN PETER RILEY | Jan 1960 | British | Director | 1997-09-08 UNTIL 2005-05-31 | RESIGNED |
MR. THOMAS HUGH PASTEUR | May 1934 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Set Copyrights Limited | 2016-04-06 | Milton Keynes | Ownership of shares 25 to 50 percent | |
Geoffrey Faber Holdings Limited | 2016-04-06 | London | Ownership of shares 25 to 50 percent |