Taschen UK Limited
- Company number
- 02937075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Jun 1994
- Nature of business
- Book publishing
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOWGATE HILL SECRETARIES LIMITED | Corporate-Secretary | 3 Jun 1994 | 1 Nov 1994 |
| THOMSON, Mark Simon | Director | 18 Jan 1995 | 30 Aug 1997 |
| THOMSON, Mark Simon | Secretary | 1 Nov 1994 | 30 Aug 1997 |
| TORJUSSEN, Paul | Secretary | 17 Dec 1997 | 1 Sep 2003 |
| TORJUSSEN, Paul | Director | 17 Dec 1997 | 1 Sep 2003 |
| WATERLOW REGISTRARS LIMITED | Corporate-Secretary | 1 Sep 2003 | 21 Oct 2004 |
| INCORPORATION SECRETARIES LIMITED | Corporate-Secretary | 21 Oct 2004 | 6 Apr 2008 |
| WATERLOW REGISTRARS LIMITED | Corporate-Secretary | 6 Apr 2008 | 6 Apr 2009 |
| SALVADOR DE LEMOS LISBOA, Joao Pedro | Director | 6 Apr 2005 | 13 Jul 2011 |
| MASANES, Regina | Secretary | 27 Mar 2024 | |
| PARMAR, Fiona | Secretary | 27 Mar 2024 | |
| TASCHEN, Marlene | Director | 11 Sep 2017 | |
| TASCHEN, Benedikt | Director | 3 Jun 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Benedikt Taschen | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |