THE ORION PUBLISHING GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

THE ORION PUBLISHING GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
THE ORION PUBLISHING GROUP LIMITED was incorporated 32 years ago on 19/11/1991 and has the registered number: 02663988. The accounts status is FULL and accounts are next due on 30/09/2024.

THE ORION PUBLISHING GROUP LIMITED - LONDON

This company is listed in the following categories:
58110 - Book publishing

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

CARMELITE HOUSE
LONDON
EC4Y 0DZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/10/2023 18/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PIERRE DE CACQUERAY Sep 1963 French Director 1999-02-24 CURRENT
MR PIERRE DE CACQUERAY Secretary 2015-03-20 CURRENT
MR DAVID RICHARD SHELLEY Apr 1976 British Director 2015-12-16 CURRENT
MISS ROWENA SWALLOW Dec 1972 British Director 2013-07-01 UNTIL 2015-03-20 RESIGNED
MR DAVID JOHN YOUNG Jan 1951 British Director 2006-04-20 UNTIL 2007-06-22 RESIGNED
MR JEAN-LOUIS LISIMACHIO Jun 1945 French Director 1998-08-21 UNTIL 2003-06-25 RESIGNED
MR DAVID HENRY STOCKLEY Aug 1948 British Director 2002-06-18 UNTIL 2004-07-31 RESIGNED
SIR MARTIN GREGORY SMITH Feb 1943 British Director 1992-06-18 UNTIL 1998-08-21 RESIGNED
MR PETER CHARLES KENNETH ROCHE Jan 1947 British Director 1991-12-02 UNTIL 2013-06-30 RESIGNED
PHILIP JAMES STURROCK Oct 1947 British Director 1998-10-30 UNTIL 1999-10-09 RESIGNED
RICHARD ANDERSON ONIANS Apr 1940 British Director 1997-03-21 UNTIL 1998-08-21 RESIGNED
MR MATTHEW O'SULLIVAN Feb 1962 British Director 1998-09-22 UNTIL 2000-06-30 RESIGNED
ARNAUD NOURRY Jan 1961 French Director 2003-07-22 UNTIL 2021-03-29 RESIGNED
JEFFREY DAVIS MONTGOMERY Dec 1953 American Director 1994-05-20 UNTIL 1997-03-21 RESIGNED
WILLIAM MITCHELL Aug 1944 British Director 1992-06-26 UNTIL 1993-10-13 RESIGNED
LISA MILTON Jul 1968 British Director 2005-07-20 UNTIL 2015-07-17 RESIGNED
FREDERIC GEORGES CLAUDE MERIOT Jan 1964 French Director 1999-09-15 UNTIL 2006-11-27 RESIGNED
MARK PRIOR Sep 1971 Director 2006-01-03 UNTIL 2011-06-10 RESIGNED
MISS ROWENA SWALLOW Secretary 2013-07-01 UNTIL 2015-03-20 RESIGNED
MR PETER CHARLES KENNETH ROCHE Jan 1947 British Secretary 1991-12-02 UNTIL 1995-12-01 RESIGNED
MARK PRIOR Sep 1971 Secretary 2005-03-16 UNTIL 2011-06-10 RESIGNED
MR MATTHEW O'SULLIVAN Feb 1962 British Secretary 1996-01-01 UNTIL 2000-06-30 RESIGNED
MISS CLARE JARVIS Secretary 2011-06-10 UNTIL 2013-07-01 RESIGNED
MR PIERRE DE CACQUERAY Sep 1963 French Secretary 2000-07-01 UNTIL 2005-03-16 RESIGNED
MISS CLARE JARVIS Mar 1976 British Director 2011-06-10 UNTIL 2013-07-15 RESIGNED
ADRIAN BOURNE Jul 1944 British Director 2002-04-04 UNTIL 2003-04-01 RESIGNED
DR DAVID GERALD HESSAYON Feb 1928 British Director 1992-03-27 UNTIL 1993-09-24 RESIGNED
MAREK STEFAN GUMIENNY Mar 1959 British Director 1994-05-13 UNTIL 1994-05-14 RESIGNED
MARTIN JOHN EVANS Jan 1945 British Director 1999-01-06 UNTIL 2009-01-27 RESIGNED
MALCOLM EDWARDS Dec 1949 British Director 1999-09-15 UNTIL 2015-12-16 RESIGNED
DIRECTOR ROSEMARY MINNIE FRANCES CHEETHAM Apr 1951 British Director 1992-03-27 UNTIL 1999-07-28 RESIGNED
LORD JOHN GRAHAM CUCKNEY Jul 1925 British Director 1994-05-02 UNTIL 1997-05-23 RESIGNED
RICHARD DAVID KITSON Jun 1977 British Director 2006-12-19 UNTIL 2007-06-22 RESIGNED
ANTHONY JOHN VALERIAN CHEETHAM Apr 1943 British Director 1991-12-08 UNTIL 2003-09-23 RESIGNED
CHARLES GERVASE RUNDLE CARY ELWES Nov 1939 British Director 1994-02-25 UNTIL 2003-12-31 RESIGNED
CHRISTOPHER ROGER ETTRICK BROOKE Feb 1931 British Director 1992-06-29 UNTIL 1994-05-13 RESIGNED
CHRISTOPHER ROGER ETTRICK BROOKE Feb 1931 British Director 1994-05-14 UNTIL 1998-08-21 RESIGNED
ION COURTENAY GILL TREWIN Jul 1943 British Director 1994-01-28 UNTIL 2006-07-30 RESIGNED
ADRIAN BOURNE Jul 1944 British Director 2003-11-18 UNTIL 2005-07-15 RESIGNED
MR NICHOLAS CHARLES FAITHORN BARBER Sep 1940 British Director 1997-01-31 UNTIL 1998-09-22 RESIGNED
MR FABRICE BAKHOUCHE Oct 1974 French Director 2021-06-15 UNTIL 2023-08-31 RESIGNED
FRANCIS IAN CHAPMAN Oct 1925 British Director 1993-02-26 UNTIL 1994-03-31 RESIGNED
SUSAN LAMB Oct 1950 British Director 1999-09-15 UNTIL 2015-02-12 RESIGNED
HON TIMOTHY HELY HUTCHINSON Oct 1953 British Director 2004-10-01 UNTIL 2017-12-12 RESIGNED
MR DALLAS ANTHONY ROBERT MANDERSON Apr 1956 British Director 1999-02-24 UNTIL 2014-07-10 RESIGNED
MR DAVID JOHN YOUNG Jan 1951 British Director 2013-06-03 UNTIL 2015-12-15 RESIGNED
MR JONATHAN CARRINGTON WOOD Aug 1973 British Director 2011-01-01 UNTIL 2015-12-16 RESIGNED
LORD ARTHUR GEORGE WEIDENFELD Sep 1919 British Director 1992-06-18 UNTIL 2013-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hachette Uk (Holdings) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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