OpenCompanies

Advanced Marketing (Europe) Limited

Company number
03410987
Status
Liquidation
Type
Private Limited Company
Incorporated
29 Jul 1997
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Yankee Book Peddler Limited (3 companies)

Registered office

Previous names

  • Silbury 170 Limited (until 12 Mar 1998)

Officers

NameRoleAppointedResigned
HAMBLETON, Jonathan Lee, Sol Director 29 Jul 1997 4 Mar 1998
SKINNER, Hilary Secretary 29 Jul 1997 4 Mar 1998
BAILEY, Andrew Director 17 Mar 1998 19 Jun 1998
PICKUP, Anthony John Secretary 4 Mar 1998 1 Aug 2000
PICKUP, Anthony John Director 4 Mar 1998 31 Jan 2001
DERKASH, Bruce Director 27 Apr 2000 20 Aug 2001
NICITA, Michael Director 4 Mar 1998 12 Apr 2004
TILLINGHART, Charles Carpenter Director 12 Mar 1998 31 Oct 2004
KIDD, Michael William Weaver Director 3 Apr 2000 30 Sep 2005
POWELL, Gareth David Secretary 1 Aug 2000 19 Jul 2006
SMITH, Curtis R Director 3 Jul 2006 19 Mar 2007
WILLIS, Richards Director 30 Mar 2007 4 Jan 2008
MELTON, James Carroll Director 30 Mar 2007 3 Sep 2008
GEOBEY, Peter Alan Secretary 19 Jul 2006 26 Feb 2010
MORGAN, Thomas Irvin Director 3 Sep 2008 20 Mar 2013
JENNINGS, Daniel Hamilton Secretary 26 Feb 2010 21 May 2014
HAMILTON, Gareth Edward Secretary 21 May 2014 12 Nov 2014
LEONARD, Jeffrey Scott Director 3 Sep 2008 13 Mar 2015
WIGHT, Marshall A Director 30 Mar 2007 13 Mar 2015
POWELL, Gareth David Secretary 12 Nov 2014 30 Mar 2015
BILTCLIFFE, Stuart James Secretary 30 Mar 2015 31 Jan 2019
ANDERSON, Brian Frederick, Mr. Secretary 21 Mar 2019 26 May 2022
POWELL, Gareth David Director 1 Aug 2000 26 May 2022
WARREN, Carrie Director 20 May 2022 13 Feb 2023
LUCAS, Bradley Director 13 Feb 2023 6 Oct 2025
KOCHAR, Amandeep Director 20 May 2022

Control

NameNature of controlNotifiedCeased
Follett Corporation Significant Influence Or Control 15 Apr 2016 3 Nov 2021
Baker & Taylor Uk Investments Limited Ownership Of Shares 75 To 100 Percent 15 Apr 2016

Accounts

Connections

Owned by

Advanced Marketing (Europe) Limited → Baker & Taylor UK Investments LimitedYankee Book Peddler Limited

Controls

Directors’ other companies

Companies at the same address

Data