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Daily Mail And General Holdings Limited (No: 01693108)

Address: NORTHCLIFFE HOUSE, 2 DERRY STREET, KENSINGTON LONDON, W8 5TT

Status: Active

Incorporated: 20-Jan-1983

Accounts Next Due: 30-Jun-2025

Next Confirmation Statement Due: 15-Apr-2025

Industry Class: 70100 - Activities of head offices

Current Director: TIMOTHY GUY COLLIER ( DOB: May-1963   From: May-2018  )

Current Director: WILLIAM RICHARD FLINT ( DOB: Sep-1969   From: Oct-2012  )

Current Director: WILLIAM RICHARD FLINT ( DOB: Sep-1969   From: Oct-2012  )

Current Director: WILLIAM RICHARD FLINT ( DOB: Sep-1969   From: Oct-2012  )

Current Director: WILLIAM RICHARD FLINT ( DOB: Sep-1969   From: Oct-2012  )

Current Director: NICHOLAS COLUM MULHOLLAND ( DOB: Aug-1979   From: Jul-2022  )

Current Director: NICHOLAS COLUM MULHOLLAND ( DOB: Aug-1979   From: Jul-2022  )

Current Director: FRANCES LOUISE SALLAS ( DOB: Oct-1977   From: Jul-2017  )

Current Director: FRANCES LOUISE SALLAS ( DOB: Oct-1977   From: Jul-2017  )

Current Secretary: FRANCES LOUISE SALLAS (   From: Apr-2017  )

Resigned Director: ANDREW CLIVE ALEXANDER ( DOB: May-1935   From: Jan-1992   To: Jul-2000  )

Resigned Director: KEVIN JOSEPH BEATTY ( DOB: Nov-1957   From: Oct-2001   To: Sep-2010  )

Resigned Director: PENELOPE CLAIRE CHAPMAN ( DOB: Sep-1967   From: Apr-2017   To: Jul-2017  )

Resigned Director: TIMOTHY GUY COLLIER ( DOB: May-1963   From: May-2018   To: Mar-2022  )

Resigned Director: PAUL MICHAEL DACRE ( DOB: Nov-1948   From: Sep-1998   To: Sep-2010  )

Resigned Director: STEPHEN WAYNE DAINTITH ( DOB: May-1964   From: Mar-2011   To: Apr-2017  )

Resigned Director: ALEXANDER LINDSAY DAVIDSON ( DOB: May-1946   From: May-1995   To: Sep-2001  )

Resigned Director: PETER GERARD DUFFY ( DOB: Oct-1961   From: Oct-2012   To: May-2015  )

Resigned Director: DAVID MARTIN MAXFIELD DUTTON ( DOB: Oct-1942   From: Oct-2012   To: May-2015  )

Resigned Director: DAVID ENGLISH ( DOB: May-1931   From: Jan-1992   To: Jun-1998  )

Resigned Director: PETER RICHARD ENSOR ( DOB: May-1948   From: Nov-1999   To: Sep-2010  )

Resigned Director: PADRAIC MATTHEW FALLON ( DOB: Sep-1946   From: Jan-1992   To: Nov-1999  )

Resigned Director: ROGER NEILL GILBERT ( DOB: Nov-1944   From: Jan-1992   To: Apr-2004  )

Resigned Director: STEPHEN MARIUS GRAY ( DOB: Aug-1934   From: Jan-1992   To: Jul-2009  )

Resigned Director: HERBERT CHARLES HARDY ( DOB: Dec-1928   From: Jan-1992   To: Dec-1994  )

Resigned Director: VERE HAROLD ESMOND HARMSWORTH ( DOB: Aug-1925   From: Jan-1992   To: Sep-1998  )

Resigned Director: JOHN GWILYM HEMINGWAY ( DOB: Apr-1931   From: Jan-1992   To: Sep-2010  )

Resigned Director: MURDOCH MACLENNAN ( DOB: Apr-1949   From: Jan-1995   To: Sep-2004  )

Resigned Director: MARTIN WILLIAM HOWARD MORGAN ( DOB: Feb-1950   From: Nov-1999   To: May-2015  )

Resigned Director: DAVID HOWARD NELSON ( DOB: Feb-1963   From: Jul-2009   To: Sep-2010  )

Resigned Director: IAN GRAHAME PARK ( DOB: May-1935   From: Jan-1992   To: May-1995  )

Resigned Director: MICHAEL PAUL PELOSI ( DOB: May-1953   From: Sep-2004   To: Sep-2010  )

Resigned Director: ADRIAN PERRY ( DOB: Apr-1959   From: Nov-2004   To: Nov-2018  )

Resigned Director: THE FOURTH VISCOUNT ROTHERMERE ( DOB: Dec-1967   From: Sep-1998   To: Sep-2010  )

Resigned Director: CHARLES JAMES FRANCIS SINCLAIR ( DOB: Apr-1948   From: Jan-1992   To: Sep-2008  )

Resigned Director: STEWART GUSTAV STEVEN ( DOB: Sep-1935   From: Jan-1992   To: Dec-1995  )

Resigned Director: ADAM BJORN WEBSTER ( DOB: Apr-1973   From: Oct-2012   To: Jul-2022  )

Resigned Director: JOHN PETER WILLIAMS ( DOB: Jun-1953   From: Jan-1992   To: Mar-2011  )

Resigned Secretary: PENELOPE CLAIRE CHAPMAN (   From: Oct-2012   To: Apr-2017  )

Resigned Secretary: NICHOLAS DAVID DE BURGH JENNINGS ( DOB: Nov-1959   From: Nov-1999   To: Oct-2012  )

Resigned Secretary: JOHN PETER WILLIAMS ( DOB: Jun-1953   From: Jan-1992   To: Nov-1999  )

Persons of Significant Control:

Daily Mail And General Trust Plc, Northcliffe House 2 Derry Street, Kensington, London, England, W8 5TT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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