Reed Elsevier (UIG) Limited

Company Name	Reed Elsevier (UIG) Limited
Company Status	Dissolved
Company Number	01713659
Category	Private Limited Company
Incorporation Date	11 April 1983(41 years ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Henry Adam Udow
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2011(28 years, 8 months after company formation)
Appointment Duration	9 years, 2 months (closed 16 March 2021)
Role	Chief Legal Officer
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Mr Simon John Pereira
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2019(36 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (closed 16 March 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5JR

Secretary Name	Re Secretaries Limited (Corporation)
Status	Closed
Appointed	10 December 1997(14 years, 8 months after company formation)
Appointment Duration	23 years, 3 months (closed 16 March 2021)
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Angelo Baccarella
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Italian
Status	Resigned
Appointed	21 October 1991(8 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 10 December 1997)
Role	Financial Director
Correspondence Address	5 Manor Farm Church End Willington Bedfordshire MK44 3PX

Director Name	Heather Mary Blaseby
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1991(8 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 10 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Rivermead East Molesey Surrey KT8 9AZ

Director Name	Michael Edis
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1991(8 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 11 February 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Raffles Rigg Shenstone Hill Gravel Path Berkhamsted Hertfordshire HP4 2PA

Director Name	George Matthew Grindall Franks
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1991(8 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 1993)
Role	Company Director
Correspondence Address	13 Dewhurst Road London W14 0ET

Director Name	Michael Anthony Hope
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1991(8 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 10 December 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fenn Farm Great Henny Sudbury Suffolk CO10 7NN

Director Name	Martin Joseph Nathan
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1991(8 years, 6 months after company formation)
Appointment Duration	4 years, 12 months (resigned 18 October 1996)
Role	Company Director
Correspondence Address	1 Midway St Albans Hertfordshire AL3 4BD

Director Name	Ian Leslie Maurice Thomas
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1991(8 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 October 1996)
Role	Company Director
Correspondence Address	435 East 65th Street Apt 15d New York Ny 10021 United States

Director Name	Anthony Michael Tillin
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1991(8 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	Las Palomas De Son Roig Apartado De Correos 10 07184 Caliva Mallorca Spain

Secretary Name	Dennis Edgar Gregory-Jones
Nationality	British
Status	Resigned
Appointed	21 October 1991(8 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 10 December 1997)
Role	Company Director
Correspondence Address	1 Green Walk Seaford East Sussex BN25 4LY

Director Name	Kathleen Misunas
Date of Birth	November 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	21 October 1996(13 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 February 1998)
Role	Company Director
Correspondence Address	1601 Crockett Circle Irving Texas 75038 United States

Director Name	Leslie Dixon
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2010(27 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 March 2011)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Belmont House Tonbridge Road Mereworth Maidstone Kent ME18 5JE

Director Name	Mr Stephen John Cowden
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(27 years, 12 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 21 December 2011)
Role	General Counsel/Company Secretary
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Mr Alan William McCulloch
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2012(29 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 August 2019)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Re Directors (No 1) Limited (Corporation)
Status	Resigned
Appointed	11 February 1998(14 years, 10 months after company formation)
Appointment Duration	18 years, 9 months (resigned 29 November 2016)
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Re Directors No 2 Limited (Corporation)
Status	Resigned
Appointed	11 February 1998(14 years, 10 months after company formation)
Appointment Duration	18 years, 9 months (resigned 29 November 2016)
Correspondence Address	1-3 Strand London WC2N 5JR

Contact

Website	reedelsevier.com
Telephone	020 79307077
Telephone region	London

Location

Registered Address	1-3 Strand London WC2N 5JR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

192.3m at £1	Reed Elsevier (Uk) LTD 100.00% Ordinary
1 at £1	Reed Nominees LTD 0.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

27 May 1983	Delivered on: 8 June 1983 Persons entitled: The Holder for the Time Being of the Said Â£250,000 13% Debenture Stock 1988 Classification: Deed Secured details: Â£250,000 13% debenture stock 1988 and all other monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
27 May 1983	Delivered on: 7 June 1983 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

27 May 1983

Delivered on: 8 June 1983
Persons entitled: The Holder for the Time Being of the Said Â£250,000 13% Debenture Stock 1988

Classification: Deed
Secured details: Â£250,000 13% debenture stock 1988 and all other monies due or to become due from the company to the chargee.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding