Company information:
News Corp Investments Uk & Ireland (No: 01437199)
Address: 1 LONDON BRIDGE STREET, LONDON, SE1 9GF
Status: Active
Incorporated: 13-Jul-1979
Next Confirmation Statement Due: 08-Jul-2024
Industry Class: 70100 - Activities of head offices
Current Director: REBEKAH MARY BROOKS ( DOB: May-1968 From: Dec-2015 )
Current Director: MICHAEL CHARLES GILL ( DOB: Jan-1963 From: Sep-2015 )
Current Director: EMMA CAROLINE HUMPHREYS ( DOB: Aug-1976 From: Jul-2022 )
Current Director: EMMA CAROLINE HUMPHREYS ( DOB: Aug-1976 From: Jul-2022 )
Current Director: EMMA CAROLINE HUMPHREYS ( DOB: Aug-1976 From: Jul-2022 )
Resigned Director: STEPHEN THOMAS BARRACLOUGH ( DOB: May-1952 From: Jul-1994 To: Jan-1995 )
Resigned Director: REBEKAH MARY BROOKS ( DOB: May-1968 From: Jul-2009 To: Aug-2011 )
Resigned Director: STEPHEN WAYNE DAINTITH ( DOB: May-1964 From: Sep-2005 To: May-2008 )
Resigned Director: MICHAEL WILLIAM DARCEY ( DOB: Jun-1965 From: Jan-2013 To: Sep-2015 )
Resigned Director: CAROL ANN FAIRWEATHER ( DOB: Mar-1961 From: Oct-2004 To: Feb-2006 )
Resigned Director: AUGUST ANTONIUS FISCHER ( DOB: Feb-1939 From: Dec-1993 To: Mar-1995 )
Resigned Director: DOUGLAS RONALD FLYNN ( DOB: Jun-1949 From: Jun-1996 To: Jun-1996 )
Resigned Director: MICHAEL CHARLES GILL ( DOB: Jan-1963 From: Mar-2008 To: Sep-2011 )
Resigned Director: LESLIE FRANK HINTON ( DOB: Feb-1944 From: Feb-1996 To: Jan-2008 )
Resigned Director: GERALD BOWMAN HOOD ( DOB: Jul-1934 From: Dec-1992 To: Jul-1994 )
Resigned Director: STEPHEN FRANK HUTSON ( DOB: Mar-1955 From: Oct-2001 To: Mar-2008 )
Resigned Director: RICHARD MARTIN LINFORD ( DOB: Feb-1952 From: Jan-1995 To: Jan-2006 )
Resigned Director: CHRISTOPHER CHARLES STODDART LONGCROFT ( DOB: Mar-1971 From: Sep-2012 To: Jul-2022 )
Resigned Director: CLIVE ALEXANDER MILNER ( DOB: Nov-1956 From: Mar-2008 To: Dec-2010 )
Resigned Director: THOMAS MOCKRIDGE ( DOB: Jul-1955 From: Sep-2011 To: Dec-2012 )
Resigned Director: KEITH RUPERT MURDOCH ( DOB: Mar-1931 From: Dec-1992 To: Jul-2012 )
Resigned Director: JAMES RUPERT MURDOCH ( DOB: Dec-1972 From: Apr-2008 To: Mar-2012 )
Resigned Director: SUSAN LEE PANUCCIO ( DOB: Jun-1972 From: Feb-2009 To: Sep-2012 )
Resigned Director: EDWARD DAVIES PICKERING ( DOB: May-1912 From: Dec-1992 To: Jan-1999 )
Resigned Director: RICHARD ALLEN SARAZEN ( DOB: Jun-1933 From: Dec-1992 To: Dec-1993 )
Resigned Director: PETER WALTER STEHRENBERGER ( DOB: Aug-1938 From: Dec-1992 To: Oct-2001 )
Resigned Director: MARK ANDREW WILLIAMS ( DOB: Mar-1961 From: May-2008 To: Dec-2008 )
Resigned Secretary: GERALD BOWMAN HOOD ( DOB: Jul-1934 From: Dec-1992 To: Jul-1994 )
Resigned Secretary: PETER WALTER STEHRENBERGER ( DOB: Aug-1938 From: Jul-1994 To: Oct-2001 )
Resigned Secretary: CARLA STONE ( DOB: Feb-1964 From: Oct-2001 To: Apr-2012 )
Persons of Significant Control:
News Corporation, The Corporation Trust Company Corporation Trust Center, 1209 Orange Street, Wilmington, De, 19801, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)