Company information:
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)