Company information:
National Magazine Company Limited(The) (No: 00112955)
Address: 30 PANTON STREET, LONDON, SW1Y 4AJ, ENGLAND
Status: Active
Incorporated: 29-Nov-1910
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-May-2024
Industry Class: 58142 - Publishing of consumer and business journals and periodicals
Current Director: FRANK ANTHONY BENNACK ( DOB: Feb-1933 From: May-1992 )
Current Director: CLAIRE JACQUELINE BLUNT ( DOB: Aug-1967 From: Jun-2017 )
Current Director: DEBI CHIRICHELLA ( DOB: Jun-1963 From: Jun-2017 )
Current Director: THOMAS ALLEN GHAREEB ( DOB: Jun-1966 From: Sep-2020 )
Current Director: GILBERT CHARLES MAURER ( DOB: May-1928 From: May-1992 )
Current Director: CATHERINE SARAH ELIZABETH VANNECK-SMITH ( DOB: Mar-1974 From: Dec-2022 )
Current Director: JONATHAN CHARLES DAVID WRIGHT ( DOB: Apr-1978 From: Nov-2021 )
Current Director: TROY WILLIAM YOUNG ( DOB: Oct-1967 From: Aug-2018 )
Current Secretary: AIMEE LEONORA NISBET ( DOB: Sep-1975 From: Apr-2006 )
Resigned Director: DONALD CLAEYS BAHRENBURG ( DOB: Apr-1947 From: May-1992 To: Nov-1995 )
Resigned Director: JOAN BARREL ( DOB: Jun-1933 From: May-1992 To: May-1993 )
Resigned Director: ALICE LOUISE GRANT BEATTIE ( DOB: Mar-1953 From: Mar-1998 To: Apr-2009 )
Resigned Director: JAMIE TIMOTHY BILL ( DOB: Aug-1957 From: May-1997 To: Jun-2000 )
Resigned Director: CATHLEEN P BLACK ( DOB: Apr-1944 From: Apr-1996 To: Dec-2010 )
Resigned Director: BRIAN BODDY ( DOB: Jul-1939 From: May-1992 To: Dec-1997 )
Resigned Director: BRIAN BRAITHWAITE ( DOB: May-1927 From: May-1992 To: May-1992 )
Resigned Director: KURT ROBERT BRINK ( DOB: Aug-1933 From: May-1992 To: Dec-1998 )
Resigned Director: JESSICA JANE BURLEY ( DOB: Jan-1966 From: Apr-2003 To: Jan-2010 )
Resigned Director: DAVID FRANKLIN CAREY ( DOB: Mar-1961 From: Apr-2011 To: Aug-2018 )
Resigned Director: MICHAEL CLINTON ( DOB: Aug-1953 From: Aug-2002 To: Jun-2019 )
Resigned Director: RICHARD EMMET DEEMS ( DOB: Jan-1913 From: May-1992 To: May-2009 )
Resigned Director: JOHN DUNCAN EDWARDS ( DOB: Mar-1964 From: Apr-1996 To: Jun-2016 )
Resigned Director: VICTOR FREDERICK GANZI ( DOB: Feb-1947 From: May-1997 To: Oct-2008 )
Resigned Director: MARTIN DAVID GRANBY ( DOB: Jul-1954 From: Mar-1999 To: Jan-2004 )
Resigned Director: GEORGE JOSEPH GREEN ( DOB: May-1938 From: Apr-1996 To: Jun-2009 )
Resigned Director: JAN HEARNSHAW ( DOB: Feb-1964 From: Apr-2003 To: May-2007 )
Resigned Director: RANDOLPH APPERSON HEARST ( DOB: Dec-1915 From: May-1992 To: Dec-2000 )
Resigned Director: WILLIAM RANDOLPH HEARST ( DOB: Jan-1908 From: May-1992 To: May-1993 )
Resigned Director: STEPHEN RUSTAT HEMSTED ( DOB: Jul-1947 From: May-1992 To: Mar-2000 )
Resigned Director: FRANK EMILIO HERRERA ( DOB: Feb-1936 From: May-1992 To: Apr-2002 )
Resigned Director: SIMON PETER BARRY HORNE ( DOB: Jun-1963 From: Jun-2000 To: Dec-2019 )
Resigned Director: ANNA KRISTINA JONES ( DOB: Mar-1975 From: Apr-2012 To: Feb-2017 )
Resigned Director: RAYMOND JOSLIN ( DOB: Nov-1936 From: Apr-1996 To: May-2004 )
Resigned Director: ELIZABETH ANN KERSHAW ( DOB: Nov-1956 From: Oct-1993 To: Sep-2011 )
Resigned Director: SIMON CHARLES EDWARD KIPPIN ( DOB: Mar-1951 From: Oct-1993 To: Mar-2000 )
Resigned Director: JOHN PATRICK LOUGHLIN ( DOB: Mar-1957 From: Apr-2006 To: Mar-2015 )
Resigned Director: TERENCE GORDON MANSFIELD ( DOB: Nov-1938 From: May-1992 To: Dec-2003 )
Resigned Director: FRANK MASSI ( DOB: Nov-1909 From: May-1992 To: Aug-1995 )
Resigned Director: MARK FULTON MILLER ( DOB: Jul-1947 From: May-1992 To: Dec-2005 )
Resigned Director: ARNAUD NICOLAS PHILIPPE MAXIME GEORGES ROY DE PUYFONTAINE ( DOB: Apr-1964 From: May-2009 To: Dec-2013 )
Resigned Director: DAVID GEOFFREY WENTWORTH SHEILDS ( DOB: Oct-1947 From: May-1992 To: Mar-1999 )
Resigned Director: ALFRED C. SIKES ( DOB: Dec-1939 From: Oct-1999 To: Dec-2001 )
Resigned Director: MICHAEL SULLIVAN ( DOB: Feb-1950 From: Aug-2002 To: Apr-2010 )
Resigned Director: STEVEN ROBERT SWARTZ ( DOB: Mar-1962 From: Apr-2011 To: Apr-2017 )
Resigned Director: BRIAN ANTHONY WALLIS ( DOB: Feb-1939 From: May-1992 To: Feb-2001 )
Resigned Director: JAMES WILLIAM HARTLAND WEIR ( DOB: Jun-1965 From: Jan-2014 To: Dec-2014 )
Resigned Director: JAMES DAVID WILDMAN ( DOB: Mar-1966 From: Apr-2017 To: Nov-2021 )
Resigned Secretary: STEPHEN RUSTAT HEMSTED ( DOB: Jul-1947 From: May-1992 To: Mar-1999 )
Resigned Secretary: SIMON PETER BARRY HORNE ( DOB: Jun-1963 From: Apr-2003 To: Apr-2006 )
Resigned Secretary: ALAN VINCENT NURSE ( From: Nov-2000 To: Apr-2003 )
Resigned Secretary: VIVIEN SIDLIN ( From: Mar-1999 To: Oct-2000 )