ELSEVIER LIMITED
KIDLINGTON ELSEVIER SCIENCE LIMITED

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Company number 01982084
Status Active
Incorporation Date 24 January 1986
Company Type Private Limited Company
Address THE BOULEVARD, LANGFORD LANE, KIDLINGTON, OXFORD, OX5 1GB
Home Country United Kingdom
Nature of Business 58110 - Book publishing, 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration two hundred and sixteen events have happened. The last three records are Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 1-3 Strand London WC2N 5JR; Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 16 November 2016; Appointment of Re Secretaries Limited as a secretary on 16 November 2016. The most likely internet sites of ELSEVIER LIMITED are www.elsevier.co.uk, and www.elsevier.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. Elsevier Limited is a Private Limited Company. The company registration number is 01982084. Elsevier Limited has been working since 24 January 1986. The present status of the company is Active. The registered address of Elsevier Limited is The Boulevard Langford Lane Kidlington Oxford Ox5 1gb. . RE SECRETARIES LIMITED is a Secretary of the company. KITSON, Ruth Anne is a Director of the company. MOBED, Rohinton is a Director of the company. THOMPSON, Simon is a Director of the company. WHAYMAN, Stuart Mark is a Director of the company. Secretary OLDALE, John Keith has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director BAKER, Nicholas John has been resigned. Director BARRETT, Barbara has been resigned. Director BLAKE, Christopher has been resigned. Director BOSWOOD, Michael Gordon has been resigned. Director DAVIES, Timothy Lloyd has been resigned. Director ENGSTROM, Erik Nils has been resigned. Director GIBSON, Christopher Alan has been resigned. Director HAANK, Derk has been resigned. Director HOWE, Gavin Anthony has been resigned. Director JONGEJAN, Arie has been resigned. Director KELS, James John Francis has been resigned. Director LOMAS, David Anthony has been resigned. Director MILES, Paul Michael has been resigned. Director MOON, Anna Farley has been resigned. Director MOON, Anna Farley has been resigned. Director MOS, Martin Peter has been resigned. Director MUNRO, Robert Kenneth Campbell has been resigned. Director NEWBY, Jonathan Paul has been resigned. Director SHEPHERD, Peter Thomas, Doctor has been resigned. Director SPRUIJT, Herman has been resigned. Director VAN CAMPENHOUT, Hermanus Marius Paul has been resigned. Director VAUGHAN, Dominic Giles has been resigned. Director VERHAGEN, Frank has been resigned. Director VISSCHER, Frans Herbert Jan has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
RE SECRETARIES LIMITED
Appointed Date: 16 November 2016
Director
KITSON, Ruth Anne
Appointed Date: 30 November 2011
63 years old
Director
MOBED, Rohinton
Appointed Date: 24 October 2016
66 years old
Director
THOMPSON, Simon
Appointed Date: 22 March 2016
50 years old
Director
WHAYMAN, Stuart Mark
Appointed Date: 12 May 2014
52 years old

Resigned Directors

Secretary
OLDALE, John Keith
Resigned: 31 July 1992
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 29 October 2010
Appointed Date: 31 July 1992
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 16 November 2016
Appointed Date: 29 October 2010
Director
BAKER, Nicholas John
Resigned: 30 November 2011
Appointed Date: 01 December 2009
67 years old
Director
BARRETT, Barbara
Resigned: 11 April 2006
Appointed Date: 01 April 1998
80 years old
Director
BLAKE, Christopher
Resigned: 15 October 1998
Appointed Date: 01 April 1997
65 years old
Director
BOSWOOD, Michael Gordon
Resigned: 19 September 1996
75 years old
Director
DAVIES, Timothy Lloyd
Resigned: 28 April 1995
79 years old
Director
ENGSTROM, Erik Nils
Resigned: 01 December 2009
Appointed Date: 01 September 2004
62 years old
Director
GIBSON, Christopher Alan
Resigned: 30 March 2006
Appointed Date: 17 June 2003
65 years old
Director
HAANK, Derk
Resigned: 18 June 2003
Appointed Date: 12 April 1999
72 years old
Director
HOWE, Gavin Anthony
Resigned: 30 March 2006
Appointed Date: 01 December 1998
71 years old
Director
JONGEJAN, Arie
Resigned: 31 December 2004
Appointed Date: 14 April 2004
74 years old
Director
KELS, James John Francis
Resigned: 28 April 1995
92 years old
Director
LOMAS, David Anthony
Resigned: 12 May 2014
Appointed Date: 30 March 2006
62 years old
Director
MILES, Paul Michael
Resigned: 22 March 2016
Appointed Date: 15 February 2010
64 years old
Director
MOON, Anna Farley
Resigned: 02 April 2009
Appointed Date: 30 March 2006
75 years old
Director
MOON, Anna Farley
Resigned: 30 March 2006
Appointed Date: 01 April 1998
75 years old
Director
MOS, Martin Peter
Resigned: 18 June 2003
Appointed Date: 11 April 2003
63 years old
Director
MUNRO, Robert Kenneth Campbell
Resigned: 22 September 2014
Appointed Date: 13 March 2009
59 years old
Director
NEWBY, Jonathan Paul
Resigned: 05 May 2000
Appointed Date: 01 January 1999
63 years old
Director
SHEPHERD, Peter Thomas, Doctor
Resigned: 20 June 1996
Appointed Date: 26 September 1995
71 years old
Director
SPRUIJT, Herman
Resigned: 12 April 1999
Appointed Date: 08 December 1994
76 years old
Director
VAN CAMPENHOUT, Hermanus Marius Paul
Resigned: 01 December 2009
Appointed Date: 01 January 2005
65 years old
Director
VAUGHAN, Dominic Giles
Resigned: 30 March 2006
Appointed Date: 22 January 2001
67 years old
Director
VERHAGEN, Frank
Resigned: 01 April 1998
Appointed Date: 26 September 1995
64 years old
Director
VISSCHER, Frans Herbert Jan
Resigned: 01 June 1997
Appointed Date: 19 September 1996
72 years old

Persons With Significant Control

Relx (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELSEVIER LIMITED Events

18 Nov 2016
Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 1-3 Strand London WC2N 5JR
16 Nov 2016
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 16 November 2016
16 Nov 2016
Appointment of Re Secretaries Limited as a secretary on 16 November 2016
31 Oct 2016
Appointment of Mr Rohinton Mobed as a director on 24 October 2016
29 Sep 2016
Confirmation statement made on 28 September 2016 with updates
...
... and 206 more events
20 May 1986
New director appointed
10 Mar 1986
Registered office changed
05 Mar 1986
Company name changed\certificate issued on 05/03/86
24 Jan 1986
Incorporation
24 Jan 1986
Certificate of incorporation

ELSEVIER LIMITED Charges

22 December 1993
Legal charge
Delivered: 23 December 1993
Status: Satisfied on 23 June 2000
Persons entitled: Elsevier S.A.
Description: Fixed and floating charge over all the rights of the…

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