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Companies/01619236

Springer Science + Business Media UK Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1982Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Springer Healthcare Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 128925171
Show 2 ceased records
CS
Mrs Christiane SchoellerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-03-06 · Ceased 2021-07-15

Source record 125097100
SV
Dr Stefan Von HoltzbrinckIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-07-15

Source record 121341685

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 29 historical
FN
Frances NivenCurrent secretary
Appointed 2021-11-30 · 4 yrs
+17 others
SI
Steven InchcoombeCurrent director
Appointed 2016-05-12 · 10 yrs · Executive Director
+17 others
RJ
Rachel JacobsCurrent director
Appointed 2016-04-08 · 10 yrs · Lawyer
+98 others
Show 29 historical appointments
AD
Alexandra DambeckResigned director
Resigned 2024-01-01 · 2 yrs · Chief Financial Officer
GW
Gabrielle Williams HamerResigned director
Resigned 2018-07-23 · 3 yrs · Company Secretary
GW
Gabrielle Williams HamerResigned secretary
Resigned 2016-04-08 · 5 yrs
SR
Stephen RimingtonResigned secretary
Resigned 2012-03-19 · 3 yrs
DH
Derk HaankResigned director
Resigned 2011-12-23 · 6 yrs · Director
HV
Helmut VestResigned director
Resigned 2011-12-23 · 12 yrs · Director
MM
Martin MosResigned director
Resigned 2011-12-23 · 10 yrs · Director
JG
John GoudieResigned secretary
Resigned 2010-09-30 · 1 yr
RE
Rachel EadeResigned director
Resigned 2010-09-15 · 1 yr · None
AB
Alex BeattieResigned director
Resigned 2009-03-31 · 6 yrs · Finance Manager
RP
Rachel PrinceResigned director
Resigned 2009-03-31 · 4 yrs · Finance Manager
MV
Michael VaughanResigned director
Resigned 2009-03-31 · 1 yr · Financial Controller
TS
Tajinder SandhuResigned director
Resigned 2009-03-31 · 1 yr · Finance Director
KH
Kevin HealyResigned director
Resigned 2007-02-28 · 4 yrs · Director Of Financial Complian
JR
John RobertsResigned director
Resigned 2006-02-01 · 5 yrs · Chief Financial Officer
CO
Catherine OzonganResigned director
Resigned 2004-10-07 · 1 yr · Finance Director
JE
Jenny EdwardsResigned director
Resigned 2000-12-06 · 8 yrs · Hr Manager
PG
Peter GeorgeResigned director
Resigned 2000-11-02 · 5 yrs · Managing Director
NZ
Norman ZimanResigned secretary
Resigned 1997-11-03 · 12 yrs
JS
Jenefer SomogyiResigned directorResigned secretary
Resigned 1997-07-01 · 1 yr · Accountant
PS
Philip SmithResigned director
Resigned 1995-08-28 · 6 yrs · Company Director
NA
Nigel AveryResigned director
Resigned 1994-08-06 · 1 yr · Medical Publisher
JG
John GonzalezResigned director
Resigned 1994-01-24 · 6 yrs · Company Director
GA
Graeme AveryResigned director
Resigned 1991-09-25 · 5 yrs · Medical Publisher
SC
Stephen CampbellResigned director
Resigned 1991-09-25 · 3 yrs · Medical Publisher
RF
Roger FreebodyResigned directorResigned secretary
Resigned 1991-06-08 · 3 yrs · Medical Publisher

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active