AND INTERNATIONAL PUBLISHERS PLC - LONDON


Company Profile Company Filings

Overview

AND INTERNATIONAL PUBLISHERS PLC is a Public Limited Company from LONDON and has the status: Dissolved - no longer trading.
AND INTERNATIONAL PUBLISHERS PLC was incorporated 27 years ago on 26/06/1996 and has the registered number: 03216795. The accounts status is DORMANT.

AND INTERNATIONAL PUBLISHERS PLC - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

5 FLEET PLACE
LONDON
EC4M 7RD

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
AND PUBLISHERS BV Corporate Director 2018-01-31 CURRENT
THIERRY PHILIPPE JACCOUD Jul 1970 Swiss Director 2019-02-01 CURRENT
DDRS LEONARDUS CORNELIS RUIJS Aug 1965 Dutch Director 2000-06-01 UNTIL 2002-05-13 RESIGNED
ADAM SMITH LIMITED Secretary 1996-07-02 UNTIL 1997-08-28 RESIGNED
HENK PIETER DE JONG Secretary 2000-10-01 UNTIL 2001-04-13 RESIGNED
MICHAEL BUCHANAN POLSON Jul 1964 British Secretary 1996-06-26 UNTIL 1996-07-02 RESIGNED
HUGO FERDINAND VAN DER LINDE Secretary 2012-05-16 UNTIL 2019-02-01 RESIGNED
JOHN GERALD FLANNERY Apr 1965 Secretary 2002-02-21 UNTIL 2003-04-10 RESIGNED
VIKTOR MIROVIC Feb 1972 British Secretary 2003-01-04 UNTIL 2003-12-19 RESIGNED
MAARTEN OLDENHOF Jun 1961 Dutch Secretary 2003-12-19 UNTIL 2012-05-16 RESIGNED
DDRS LEONARDUS CORNELIS RUIJS Aug 1965 Dutch Secretary 1997-08-28 UNTIL 2000-10-01 RESIGNED
KENNETH CHARLES ROSE Oct 1963 British Director 1996-06-26 UNTIL 1996-07-02 RESIGNED
LUCIEN ANDRE VAN GOMPEL PLINSENGA Aug 1958 Dutch Director 1996-07-02 UNTIL 1998-06-01 RESIGNED
MICHAEL BUCHANAN POLSON Jul 1964 British Director 1996-06-26 UNTIL 1996-07-02 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Secretary 2003-04-11 UNTIL 2003-06-25 RESIGNED
LEENDERT ADRIAAN JOHAN STUURMAN Nov 1976 Dutch Director 2011-12-01 UNTIL 2018-01-31 RESIGNED
JEAN PAUL VAN WIERINGHEN BORSKI Apr 1969 Dutch Director 2003-01-04 UNTIL 2007-07-31 RESIGNED
MAARTEN OLDENHOF Jun 1961 Dutch Director 2003-01-04 UNTIL 2012-05-16 RESIGNED
SIMON PETRUS JOHANNES OVERGAAG Oct 1962 Dutch Director 2004-09-27 UNTIL 2011-12-01 RESIGNED
EIKO WILLEM PIETER DEKKERS Nov 1957 Dutch Director 1996-07-02 UNTIL 1998-06-01 RESIGNED
VIKTOR MIROVIC Feb 1972 British Director 2002-02-21 UNTIL 2003-12-19 RESIGNED
JOHN RICHARD MANGER Mar 1946 British Director 1996-07-02 UNTIL 1998-06-01 RESIGNED
HUGO FERDINAND VAN DER LINDE Sep 1965 Dutch Director 2011-12-01 UNTIL 2019-02-01 RESIGNED
JOHN GERALD FLANNERY Apr 1965 Director 2002-02-21 UNTIL 2002-11-18 RESIGNED
MR ROGER CHARLES BONING Jun 1951 British Director 1996-07-02 UNTIL 1997-10-31 RESIGNED
JOHANNES ABBINK Jul 1957 Dutch Director 1996-07-02 UNTIL 2000-10-01 RESIGNED
KENNY ERIC JACQUES VANIERLANT Aug 1957 Dutch Director 2002-02-21 UNTIL 2002-11-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
And International Publishers Nv 2016-04-06 Rotterdam   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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