TELEGRAPH MEDIA GROUP LIMITED

Company number 00451593

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71 officers / 64 resignations

TELEGRAPH SECRETARIAL SERVICES LIMITED

Correspondence address
111 Buckingham Palace Road, London, England, SW1W 0DT
Role Active
Secretary
Appointed on
20 August 2005

Registered in a European Economic Area What's this?

Placed registered
LONDON
Registration number
01933296

BARCLAY, Aidan Stuart

Correspondence address
111 Buckingham Palace Road, London, SW1W 0DT
Role Active
Director
Date of birth
January 1956
Appointed on
11 August 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BARCLAY, Howard Myles

Correspondence address
111 Buckingham Palace Road, London, SW1W 0DT
Role Active
Director
Date of birth
December 1959
Appointed on
30 July 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Financier

HUGH, Nicholas Daniel

Correspondence address
111 Buckingham Palace Road, London, SW1W 0DT
Role Active
Director
Date of birth
April 1975
Appointed on
14 June 2017
Nationality
British
Country of residence
England
Occupation
Chief Executive

NEAL, Richard John

Correspondence address
14 St. George Street, 2nd Floor, London, England, W1S 1FE
Role Active
Director
Date of birth
July 1976
Appointed on
28 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PAPE, Claire Margaret

Correspondence address
111 Buckingham Palace Road, London, SW1W 0DT
Role Active
Director
Date of birth
September 1974
Appointed on
10 July 2019
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

PETERS, Philip Leslie

Correspondence address
111 Buckingham Palace Road, London, SW1W 0DT
Role Active
Director
Date of birth
August 1957
Appointed on
11 August 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Banking Director

DAVIES, Alan John

Correspondence address
5 Uplands Way, Riverhead, Sevenoaks, Kent, TN13 3BN
Role Resigned
Secretary
Appointed on
1 September 1996
Resigned on
16 July 2003

GRIFFITHS, Sally Jane

Correspondence address
83 Brian Avenue, South Croydon, Surrey, CR2 9NJ
Role Resigned
Secretary
Appointed on
17 July 2003
Resigned on
19 August 2005

RENTOUL, Anthony Mervyn

Correspondence address
25 Strawberry Hill Road, Twickenham, Middlesex, TW1 4PZ
Role Resigned
Secretary
Resigned on
31 August 1996
Nationality
British

ALLWOOD, Charles John

Correspondence address
Park Farm The Twist, Wigginton, Tring, Hertfordshire, HP23 6DU
Role Resigned
Director
Date of birth
August 1951
Appointed on
1 May 2005
Resigned on
28 February 2007
Nationality
British
Country of residence
England
Occupation
Executive Director

BLACK, Conrad Moffat, Lord

Correspondence address
14 Cottesmore Gardens, London, W8 5PR
Role Resigned
Director
Date of birth
August 1944
Resigned on
12 February 2004
Nationality
British Canadian
Occupation
Business Executive

BUCKLEY, Peter Neville

Correspondence address
6 Albert Place, London, W8 5PD
Role Resigned
Director
Date of birth
September 1942
Appointed on
21 May 1997
Resigned on
31 December 2001
Nationality
British
Occupation
Company Director

BUCKLEY, Peter Neville

Correspondence address
6 Albert Place, London, W8 5PD
Role Resigned
Director
Date of birth
September 1942
Resigned on
31 July 1996
Nationality
British
Occupation
Chartered Accountant

CAMROSE, Adrian, Lord

Correspondence address
11 Cottesmore Gardens, London, W8 5PR
Role Resigned
Director
Date of birth
June 1937
Resigned on
31 July 1996
Nationality
British
Occupation
Journalist

CARRINGTON, Peter Alexander Rupert, The Rt Hon The Lord

Correspondence address
The Manor House, Bledlow, Aylesbury, Bucks, HP17 4PB
Role Resigned
Director
Date of birth
June 1919
Resigned on
31 July 1996
Nationality
British
Occupation
Chairman

COBLEY, Daniel Owen

Correspondence address
7 Kingsland House, 135 Andover Road, Newbury, United Kingdom, RG14 6JL
Role Resigned
Director
Date of birth
June 1967
Appointed on
1 January 2012
Resigned on
31 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director Google Uk

COLSON, Daniel William

Correspondence address
19 Hanover Terrace, London, NW1 4RJ
Role Resigned
Director
Date of birth
April 1947
Appointed on
25 February 2004
Resigned on
23 March 2004
Nationality
Canadian
Occupation
Deputy Chairman And Chief Exec

COLSON, Daniel William

Correspondence address
19 Hanover Terrace, London, NW1 4RJ
Role Resigned
Director
Date of birth
April 1947
Resigned on
12 February 2004
Nationality
Canadian
Occupation
Deputy Chairman And Chief Exec

COOKE, Patrick Joseph Dominic

Correspondence address
18-20 Brincliffe Crescent, Sheffield, South Yorkshire, S11 9AW
Role Resigned
Director
Date of birth
August 1931
Resigned on
31 July 1996
Nationality
British
Occupation
Company Director

CRANBORNE, The Rt Hon The Viscount

Correspondence address
Manor House, Cranborne, Wimborne, Dorset, BH21 5PP
Role Resigned
Director
Date of birth
September 1946
Appointed on
17 September 1997
Resigned on
31 December 2001
Nationality
British
Occupation
Landowner

DE ROTHSCHILD, Evelyn, Sir

Correspondence address
Ascott House, Ascott Estate, Wing, Lieghton Buzzard, LU7 OPS
Role Resigned
Director
Date of birth
August 1931
Appointed on
21 May 1997
Resigned on
31 December 2001
Nationality
British
Country of residence
England
Occupation
Company Director

DE ROTHSCHILD, Evelyn, Sir

Correspondence address
1 St Swithins Lane, London, EC4P 4DU
Role Resigned
Director
Date of birth
August 1931
Resigned on
31 July 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Merchant Banker

DEEDES, Jeremy Wyndham, The Hon

Correspondence address
Hamilton House, Hockham Road Compton, Newbury, Berkshire, RG20 6QJ
Role Resigned
Director
Date of birth
November 1943
Appointed on
25 March 2004
Resigned on
17 October 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DEEDES, Jeremy Wyndham, The Hon

Correspondence address
Hamilton House, Hockham Road Compton, Newbury, Berkshire, RG20 6QJ
Role Resigned
Director
Date of birth
November 1943
Appointed on
8 May 1996
Resigned on
30 November 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

DESMARAIS, Paul, The Honourable

Correspondence address
29 Ramezay Road, Westmount, Quebec, Canada Hy3 3j7, FOREIGN
Role Resigned
Director
Date of birth
January 1927
Appointed on
11 February 1998
Resigned on
31 December 2001
Nationality
Canadian
Occupation
Executive

DRAYTON, Hugo Charles

Correspondence address
170 Lordship Road, London, N16 5HB
Role Resigned
Director
Date of birth
December 1959
Appointed on
1 December 2003
Resigned on
12 February 2004
Nationality
British
Occupation
Managing Director

DRAYTON, Hugo Charles

Correspondence address
170 Lordship Road, London, N16 5HB
Role Resigned
Director
Date of birth
December 1959
Appointed on
1 December 2003
Resigned on
7 December 2004
Nationality
British
Occupation
Managing Director

FLETCHER, Kim Thomas

Correspondence address
10 Caithness Road, London, W14 0JA
Role Resigned
Director
Date of birth
September 1956
Appointed on
1 December 2003
Resigned on
31 August 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Editorial Director

FLETCHER, Kim Thomas

Correspondence address
10 Caithness Road, London, W14 0JA
Role Resigned
Director
Date of birth
September 1956
Appointed on
1 December 2003
Resigned on
12 February 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Editorial Director

GOLDSMITH, James Michael, Sir

Correspondence address
Swan House, Madeira Walk, Windsor, Berkshire, SL4 1EU
Role Resigned
Director
Date of birth
February 1933
Resigned on
16 May 1993
Nationality
Anglo/French
Occupation
Businessman

GRABINER, Stephen

Correspondence address
86 Temple Fortune Lane, London, NW11 7TX
Role Resigned
Director
Date of birth
September 1958
Appointed on
5 April 1993
Resigned on
8 May 1996
Nationality
British
Occupation
Company Director

HAMBRO, Rupert Nicholas

Correspondence address
186 Ebury Street, London, SW1W 8UP
Role Resigned
Director
Date of birth
June 1943
Appointed on
21 May 1997
Resigned on
31 December 2001
Nationality
British
Country of residence
England
Occupation
Company Director

HAMBRO, Rupert Nicholas

Correspondence address
186 Ebury Street, London, SW1W 8UP
Role Resigned
Director
Date of birth
June 1943
Resigned on
31 July 1996
Nationality
British
Country of residence
England
Occupation
Banker

HARTWELL, The Lord

Correspondence address
18 Cowley Street, Westminster, London, SW1P 3LZ
Role Resigned
Director
Date of birth
May 1911
Resigned on
31 December 1995
Nationality
British
Occupation
Company Director