BOOKTRUST
LONDON BOOK TRUST

Hellopages » Greater London » Wandsworth » SW8 3HE
Company number 00210012
Status Active
Incorporation Date 28 November 1925
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address G8 BATTERSEA STUDIOS, 80-82 SILVERTHORNE ROAD, LONDON, SW8 3HE
Home Country United Kingdom
Nature of Business 85600 - Educational support services
Phone, email, etc

Since the company registration two hundred and three events have happened. The last three records are Appointment of Ms Eleanor Shawcross Wolfson as a director on 1 November 2016; Full accounts made up to 31 March 2016; Termination of appointment of Santiago De Le Mora as a director on 29 September 2016. The most likely internet sites of BOOKTRUST are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred years and three months. Booktrust is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00210012. Booktrust has been working since 28 November 1925. The present status of the company is Active. The registered address of Booktrust is G8 Battersea Studios 80 82 Silverthorne Road London Sw8 3he. . GERALD, Diana is a Secretary of the company. BRIGGS, Nicola is a Director of the company. BROWN, Karen Veronica is a Director of the company. HUDSON, Samantha Tracy is a Director of the company. JOHNSON, Fiona Margaret is a Director of the company. LOKE, Hsin is a Director of the company. MALCOLM, Claire Dorothy is a Director of the company. NILES, Meredith Armstrong is a Director of the company. ROCHE, Peter Charles Kenneth is a Director of the company. SHANKS, Hugh Frederick is a Director of the company. WOLFSON, Eleanor Shawcross is a Director of the company. WYATT, Derek Murray is a Director of the company. Secretary ANDREWS, Adrian Ronald has been resigned. Secretary BIRD, Viv has been resigned. Secretary COURTENAY, Wendy Fiona has been resigned. Secretary CRAGG, Christopher has been resigned. Secretary DUFFY, James William has been resigned. Secretary FLYNN, Eamonn has been resigned. Secretary HALLFORD, Deborah Jane has been resigned. Secretary HARRIS, Vanessa Anne has been resigned. Secretary PANDYA, Bharat has been resigned. Director ADEBAYO, Oludiran Oludele Abimbola has been resigned. Director ATTENBOROUGH, Elizabeth Margaret has been resigned. Director BAGNALL, Peter Hill has been resigned. Director BARNES, Dawn has been resigned. Director BOLTON, Eric James, Professor has been resigned. Director BURTENSHAW, Alistair John has been resigned. Director CARR, Lucinda Jane has been resigned. Director COOPER, Kenneth Reginald has been resigned. Director COX, Charles Brian, Professor has been resigned. Director CREMIN, Teresa, Professor has been resigned. Director DE BELLAIGUE, Eric has been resigned. Director DE LE MORA, Santiago has been resigned. Director DEKONOR, Emmanuella Akuyo has been resigned. Director DICK, Julia Margaret has been resigned. Director DRABBLE, Jane has been resigned. Director GAY, Paula has been resigned. Director GILES, Alastair has been resigned. Director GLOVER, Trevor David has been resigned. Director GOFF, Martyn has been resigned. Director HAINES, John has been resigned. Director HALL, Harriet has been resigned. Director HATTERSLEY, Roy Sydney George, Rt Hon has been resigned. Director HEARST, Stephen has been resigned. Director HOGGART, Richard, Doctor has been resigned. Director HOOBERMAN, Ben has been resigned. Director HORNER, Susan Margaret, Dr has been resigned. Director JONES, Crispin has been resigned. Director KEMPSTER, Grace Doreen has been resigned. Director KEMPSTER, Grace Doreen has been resigned. Director LAND, John Anthony has been resigned. Director MARLAND, Peter Michael has been resigned. Director MAYS, Jane has been resigned. Director MINETT, Pamela has been resigned. Director MORRISON, Alison has been resigned. Director MURRAY, Carol Lynne has been resigned. Director PETRIE, Ruth has been resigned. Director PICKARD, Willis Ritchie Sturrock has been resigned. Director POWELL, Jessica has been resigned. Director PURSE, Stephen John has been resigned. Director REYNOLDS, Kimberley Kay has been resigned. Director ROCHE, David Lawrence has been resigned. Director ROCHE, David Lawrence has been resigned. Director TAYLOR, Carol has been resigned. Director TAYLOR, Richard Bingham has been resigned. Director THE EARL OF STOCKTON, Alexander Daniel Alan, The Rt Hon has been resigned. Director THIN, David Ainslie has been resigned. Director TREMAIN, Rose has been resigned. Director TURNER, Michael Ralph has been resigned. Director WAJID, Sara has been resigned. Director WATSON, Roderick, Professor has been resigned. Director WHEELER, Fiona Marie has been resigned. Director WHITTLE, Stephen Charles has been resigned. Director WILLIAMS, Nigel John has been resigned. Director WILSON FLETCHER, Honor Jean has been resigned. The company operates in "Educational support services".


Current Directors

Secretary
GERALD, Diana
Appointed Date: 16 March 2015
Director
BRIGGS, Nicola
Appointed Date: 26 September 2012
63 years old
Director
BROWN, Karen Veronica
Appointed Date: 17 March 2014
73 years old
Director
HUDSON, Samantha Tracy
Appointed Date: 26 September 2012
55 years old
Director
JOHNSON, Fiona Margaret
Appointed Date: 30 September 2015
73 years old
Director
LOKE, Hsin
Appointed Date: 24 February 2016
53 years old
Director
MALCOLM, Claire Dorothy
Appointed Date: 30 September 2015
56 years old
Director
NILES, Meredith Armstrong
Appointed Date: 26 September 2012
49 years old
Director
ROCHE, Peter Charles Kenneth
Appointed Date: 30 September 2015
79 years old
Director
SHANKS, Hugh Frederick
Appointed Date: 11 December 2012
70 years old
Director
WOLFSON, Eleanor Shawcross
Appointed Date: 01 November 2016
42 years old
Director
WYATT, Derek Murray
Appointed Date: 30 September 2015
76 years old

Resigned Directors

Secretary
ANDREWS, Adrian Ronald
Resigned: 31 January 1997
Appointed Date: 03 May 1996
Secretary
BIRD, Viv
Resigned: 26 September 2012
Appointed Date: 15 May 2012
Secretary
COURTENAY, Wendy Fiona
Resigned: 03 May 1996
Appointed Date: 03 March 1994
Secretary
CRAGG, Christopher
Resigned: 05 March 1992
Secretary
DUFFY, James William
Resigned: 28 September 1999
Appointed Date: 31 January 1997
Secretary
FLYNN, Eamonn
Resigned: 14 May 2012
Appointed Date: 10 December 2002
Secretary
HALLFORD, Deborah Jane
Resigned: 10 December 2002
Appointed Date: 28 September 1999
Secretary
HARRIS, Vanessa Anne
Resigned: 03 March 1994
Appointed Date: 05 March 1992
Secretary
PANDYA, Bharat
Resigned: 06 March 2015
Appointed Date: 26 September 2012
Director
ADEBAYO, Oludiran Oludele Abimbola
Resigned: 13 December 2004
Appointed Date: 28 September 1999
57 years old
Director
ATTENBOROUGH, Elizabeth Margaret
Resigned: 19 September 2000
Appointed Date: 30 September 1993
73 years old
Director
BAGNALL, Peter Hill
Resigned: 30 September 1993
94 years old
Director
BARNES, Dawn
Resigned: 03 June 2015
Appointed Date: 26 September 2012
49 years old
Director
BOLTON, Eric James, Professor
Resigned: 10 December 2002
Appointed Date: 24 September 1996
91 years old
Director
BURTENSHAW, Alistair John
Resigned: 11 December 2013
Appointed Date: 12 December 2006
56 years old
Director
CARR, Lucinda Jane
Resigned: 10 December 2002
Appointed Date: 24 September 1992
77 years old
Director
COOPER, Kenneth Reginald
Resigned: 30 September 1993
94 years old
Director
COX, Charles Brian, Professor
Resigned: 19 September 2000
Appointed Date: 24 September 1996
97 years old
Director
CREMIN, Teresa, Professor
Resigned: 30 September 2015
Appointed Date: 10 December 2008
66 years old
Director
DE BELLAIGUE, Eric
Resigned: 28 September 1999
Appointed Date: 26 September 1991
94 years old
Director
DE LE MORA, Santiago
Resigned: 29 September 2016
Appointed Date: 23 September 2010
54 years old
Director
DEKONOR, Emmanuella Akuyo
Resigned: 25 March 2009
Appointed Date: 13 December 2004
60 years old
Director
DICK, Julia Margaret
Resigned: 12 December 2005
Appointed Date: 11 December 2001
70 years old
Director
DRABBLE, Jane
Resigned: 16 December 2003
Appointed Date: 19 September 2000
79 years old
Director
GAY, Paula
Resigned: 10 December 2012
Appointed Date: 12 December 2005
58 years old
Director
GILES, Alastair
Resigned: 23 September 2010
Appointed Date: 13 December 2004
62 years old
Director
GLOVER, Trevor David
Resigned: 12 December 2006
Appointed Date: 11 December 2001
85 years old
Director
GOFF, Martyn
Resigned: 28 September 1999
Appointed Date: 26 September 1991
102 years old
Director
HAINES, John
Resigned: 26 September 1991
80 years old
Director
HALL, Harriet
Resigned: 23 September 2010
Appointed Date: 12 December 2006
77 years old
Director
HATTERSLEY, Roy Sydney George, Rt Hon
Resigned: 28 September 1999
Appointed Date: 24 September 1996
93 years old
Director
HEARST, Stephen
Resigned: 11 December 2001
Appointed Date: 08 December 1998
106 years old
Director
HOGGART, Richard, Doctor
Resigned: 13 June 2001
Appointed Date: 26 September 1995
107 years old
Director
HOOBERMAN, Ben
Resigned: 11 December 2001
Appointed Date: 16 September 1997
104 years old
Director
HORNER, Susan Margaret, Dr
Resigned: 25 September 2012
Appointed Date: 18 March 2002
77 years old
Director
JONES, Crispin
Resigned: 12 December 2006
Appointed Date: 16 December 2003
84 years old
Director
KEMPSTER, Grace Doreen
Resigned: 11 June 2008
Appointed Date: 13 December 2004
67 years old
Director
KEMPSTER, Grace Doreen
Resigned: 18 September 2001
Appointed Date: 28 September 1999
67 years old
Director
LAND, John Anthony
Resigned: 24 September 1996
86 years old
Director
MARLAND, Peter Michael
Resigned: 28 September 1999
Appointed Date: 24 September 1991
91 years old
Director
MAYS, Jane
Resigned: 12 December 2005
Appointed Date: 19 September 2000
73 years old
Director
MINETT, Pamela
Resigned: 16 September 1997
Appointed Date: 26 September 1991
97 years old
Director
MORRISON, Alison
Resigned: 21 October 2008
Appointed Date: 13 December 2004
56 years old
Director
MURRAY, Carol Lynne
Resigned: 31 December 2015
Appointed Date: 17 March 2011
74 years old
Director
PETRIE, Ruth
Resigned: 12 March 2008
Appointed Date: 12 December 2006
83 years old
Director
PICKARD, Willis Ritchie Sturrock
Resigned: 16 June 1995
Appointed Date: 26 September 1991
84 years old
Director
POWELL, Jessica
Resigned: 09 December 2009
Appointed Date: 12 December 2006
47 years old
Director
PURSE, Stephen John
Resigned: 10 December 2002
Appointed Date: 28 September 1999
72 years old
Director
REYNOLDS, Kimberley Kay
Resigned: 12 December 2006
Appointed Date: 19 September 2000
71 years old
Director
ROCHE, David Lawrence
Resigned: 30 September 2015
Appointed Date: 01 May 2012
64 years old
Director
ROCHE, David Lawrence
Resigned: 27 July 2011
Appointed Date: 10 December 2008
64 years old
Director
TAYLOR, Carol
Resigned: 30 September 2015
Appointed Date: 10 December 2008
72 years old
Director
TAYLOR, Richard Bingham
Resigned: 27 May 1995
Appointed Date: 24 September 1992
81 years old
Director
THE EARL OF STOCKTON, Alexander Daniel Alan, The Rt Hon
Resigned: 24 September 1992
82 years old
Director
THIN, David Ainslie
Resigned: 30 September 1993
92 years old
Director
TREMAIN, Rose
Resigned: 05 December 1991
82 years old
Director
TURNER, Michael Ralph
Resigned: 28 September 1999
97 years old
Director
WAJID, Sara
Resigned: 12 December 2007
Appointed Date: 13 December 2004
52 years old
Director
WATSON, Roderick, Professor
Resigned: 01 April 1999
Appointed Date: 26 September 1995
82 years old
Director
WHEELER, Fiona Marie
Resigned: 29 September 2016
Appointed Date: 23 September 2010
75 years old
Director
WHITTLE, Stephen Charles
Resigned: 13 December 2004
Appointed Date: 11 December 2001
80 years old
Director
WILLIAMS, Nigel John
Resigned: 25 September 2012
Appointed Date: 18 March 2002
80 years old
Director
WILSON FLETCHER, Honor Jean
Resigned: 14 December 2004
Appointed Date: 11 December 2001
61 years old

BOOKTRUST Events

05 Dec 2016
Appointment of Ms Eleanor Shawcross Wolfson as a director on 1 November 2016
11 Nov 2016
Full accounts made up to 31 March 2016
03 Oct 2016
Termination of appointment of Santiago De Le Mora as a director on 29 September 2016
03 Oct 2016
Termination of appointment of Fiona Marie Wheeler as a director on 29 September 2016
03 Oct 2016
Confirmation statement made on 22 August 2016 with updates
...
... and 193 more events
21 Oct 1986
Gazettable document
14 Oct 1986
Full accounts made up to 31 March 1986
14 Oct 1986
Return made up to 31/03/86; full list of members
14 Oct 1986
Gazettable document
06 Oct 1986
Company name changed national book league\certificate issued on 06/10/86

BOOKTRUST Charges

10 April 1951
Equitable charge
Delivered: 13 April 1951
Status: Outstanding
Persons entitled: Coutts and Company
Description: Deeds of leasehold property known as 7, albemarle street…

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