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Companies/02519455

Macmillan Subscriptions Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1990Private 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 Nature (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 189203646
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 186599900
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 189203553

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
FN
Frances NivenCurrent secretary
Appointed 2021-11-30 · 4 yrs
+17 others
RJ
Rachel JacobsCurrent director
Appointed 2013-06-27 · 13 yrs · Lawyer
+98 others
Show 17 historical appointments
GW
Gabrielle Williams HamerResigned director
Resigned 2018-07-23 · 3 yrs · Company Secretary
GW
Gabrielle Williams HamerResigned secretary
Resigned 2015-02-13 · 6 yrs
SC
Simon CramondResigned director
Resigned 2014-03-07 · 2 yrs · Company Director
GL
Gordon LangleyResigned secretary
Resigned 2013-02-08 · 2 yrs
WF
William FarriesResigned director
Resigned 2010-04-08 · 3 yrs · Accountant
CF
Catherine FlemingResigned director
Resigned 2007-10-30 · 4 yrs · Chartered Secretary
MP
Martin PowterResigned directorResigned secretary
Resigned 2007-10-30 · 5 yrs · Accountant
DS
David SegalResigned director
Resigned 1994-05-01 · 3 yrs · Marketing Executive
JB
John BarnesResigned director
Resigned 1994-05-01 · 3 yrs · Publishing Director
RB
Raymond BarkerResigned director
Resigned 1994-05-01 · 5 yrs · Publisher
RH
Richard HartgillResigned director
Resigned 1994-05-01 · 15 yrs · Accountant
RF
Raymond FidlerResigned director
Resigned 1993-01-01 · 1 yr · Company Director
HB
Harold BrungerResigned director
Resigned 1991-07-06 · 1 yr · Accountant
ME
Martin EvansResigned director
Resigned 1991-07-06 · 1 yr · Distribution Executive
MB
Michael BarnardResigned director
Resigned 1991-07-06 · 2 yrs · Publishing Executive
DL
David LomasResigned director
Resigned 1991-07-06 · 2 yrs · Distribution Executive

Board profile

People with appointments
2
Directors assessed
1
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active