* director search - Antony Harlow - kompany

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antony harlow

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BPI (BRITISH RECORDED MUSIC INDUSTRY) LIMITED
01132389
LIVE
Date Incorporated:

DOHERTY, Gerald Vincent
Director - Resigned
Appointed: 2006-07-19
Resigned: 2011-07-22

HAMMOND, Patricia Margaret
Director - Active
Appointed: 2019-10-02

HARTLEY, Nicholas Bruce
Director - Active
Appointed: 2014-11-26

HIGGINS, Vanessa Catherine
Director - Resigned
Appointed: 2015-09-09
Resigned: 2021-03-25

ILEY, Jason
Director - Active
Appointed: 2014-09-01

JOSEPH, David Spencer
Director - Active
Appointed: 2005-07-06

MCNAY, Iain Ronald
Director - Resigned
Appointed: 2013-09-04
Resigned: 2021-11-26

OLAORE, Mhari-Jean Olatoni
Director - Active
Appointed: 2019-10-02

SEMMENCE, Henry Gordon Stevenson
Director - Active
Appointed: 2015-09-09

TAYLOR, Geoffrey Michael Windsor
Director - Resigned
Appointed: 2007-03-01
Resigned: 2023-01-01

TUER, Nicola Francis
Director - Resigned
Appointed: 2014-09-01
Resigned: 2020-04-30

WEBB, Selina Marie
Director - Active
Appointed: 2019-10-02

WHITEHEAD, Kiaron James
Director - Active
Appointed: 2009-07-07

AMES, Roger
Director - Resigned
Appointed: 1993-07-07
Resigned: 1996-07-03

BARKER, Adam
Director - Resigned
Appointed: 2012-10-31
Resigned: 2019-10-02

BATT, Michael Philip
Director - Resigned
Appointed: 2005-07-14
Resigned: 2015-10-28

BIRCH, Paul John
Director - Resigned
Appointed: 2008-07-09
Resigned: 2008-01-16

BOWEN, Timothy Barry Poland
Director - Resigned
Appointed: 2003-02-28
Resigned: 2005-02-02

BREITHOLTZ, Hasse
Director - Resigned
Appointed: 2001-05-01
Resigned: 2003-02-28

BURGER, Paul Jeffrey
Director - Resigned
Appointed: 1993-07-07
Resigned: 2000-11-14

CECILLON, Jean Francois
Director - Resigned
Appointed: 1995-07-19
Resigned: 1998-06-24

CLEARY, Andrew
Director - Resigned
Appointed: 1994-07-06
Resigned: 1996-03-26

CLIPSHAM, David Alan
Director - Resigned
Appointed: 1991-10-16
Resigned: 1994-02-09

COKELL, Joseph
Director - Resigned
Appointed: 2003-07-02
Resigned: 2006-07-11

CONROY, Paul
Director - Resigned
Appointed:
Resigned: 2002-01-18

CRAIG, John Andrew
Director - Resigned
Appointed:
Resigned: 2016-09-07

DEACON, John
Director - Resigned
Appointed:
Resigned: 2000-07-12

DEVLIN, James Quinn
Director - Resigned
Appointed: 1996-07-03
Resigned: 1999-09-22

DICKINS, Robert
Director - Resigned
Appointed:
Resigned: 2002-07-03

EVERS, Rachel Therese
Director - Resigned
Appointed: 2010-07-08
Resigned: 2012-07-03

GATFIELD, Nicholas David
Director - Resigned
Appointed: 2008-07-09
Resigned: 2009-11-17

GEORGE, Alasdair Thomas Paterson
Director - Resigned
Appointed: 1999-07-01
Resigned: 2003-07-02

GIBB, Andria Louise
Director - Resigned
Appointed: 2009-11-17
Resigned: 2012-09-26

GRAINGE, Lucian Charles
Director - Resigned
Appointed: 2001-06-27
Resigned: 2005-07-06

GREEN, Derek
Director - Resigned
Appointed:
Resigned: 1997-07-01

GRIFFITHS, Richard Hugo Dilsmore
Director - Resigned
Appointed: 1998-03-11
Resigned: 2001-05-01

HOPKINS, Gareth John
Director - Resigned
Appointed: 1994-11-08
Resigned: 1995-07-19

JAMIESON, Peter Nicholas
Director - Resigned
Appointed: 2002-10-01
Resigned: 2007-02-28

KENNEDY, John Patrick
Director - Resigned
Appointed: 1996-07-03
Resigned: 2001-06-26

KING, Stephen Joseph
Director - Resigned
Appointed: 2016-09-08
Resigned: 2018-10-10

LASCELLES, Jeremy
Director - Resigned
Appointed: 2003-07-02
Resigned: 2008-07-09

LOUSADA, Max George
Director - Resigned
Appointed: 2009-05-20
Resigned: 2010-07-08

MACLEOD, Shelagh Margaret
Director - Resigned
Appointed: 1992-10-28
Resigned: 1993-12-08

MALONEY, Henry Charles
Director - Resigned
Appointed: 2006-07-12
Resigned: 2013-09-04

MARSH, Jeremy John Drysdale
Director - Resigned
Appointed: 2010-07-08
Resigned: 2013-10-03

MARSHALL, Korda
Director - Resigned
Appointed: 1997-07-01
Resigned: 1999-09-22

MILLS, Martin Charles
Director - Resigned
Appointed:
Resigned: 2000-07-12

MUNNS, David Peter
Director - Resigned
Appointed:
Resigned: 1991-09-04

NEVRKLA, Frantisek Jan
Director - Resigned
Appointed: 1997-07-01
Resigned: 1999-07-01

NORBURY, Alistair Mark
Director - Resigned
Appointed: 2018-11-28
Resigned: 2019-10-02

O'BRIEN, Sean Frederick Rushton
Director - Resigned
Appointed:
Resigned: 2004-07-08

OBERSTEIN, Maurice Louis
Director - Resigned
Appointed:
Resigned: 1993-07-07

PERRY, Rupert
Director - Resigned
Appointed:
Resigned: 1995-07-19

PHILLIPS, Nicholas James Turner
Director - Resigned
Appointed: 1994-07-06
Resigned: 2007-03-21

PIKE, Emma Josephine
Director - Resigned
Appointed: 2008-02-06
Resigned: 2014-09-01

POWELL, Anthony James
Director - Resigned
Appointed:
Resigned: 1993-12-08

PREBBLE, Stephen Terence
Director - Resigned
Appointed: 2004-07-08
Resigned: 2003-05-07

PRESTON, John
Director - Resigned
Appointed:
Resigned: 1998-03-11

RADICE, James Heneage
Director - Resigned
Appointed: 2014-09-01
Resigned: 2019-10-02

REID, John David
Director - Resigned
Appointed: 2002-02-06
Resigned: 2004-07-08

RICH, Clive Daniel
Director - Resigned
Appointed: 1995-07-19
Resigned: 1997-07-01

RUSSELL, Paul
Director - Resigned
Appointed:
Resigned: 1993-02-03

SEAR, Adrian
Director - Resigned
Appointed: 2007-09-12
Resigned: 2012-07-03

SMITH, Michael Anthony
Director - Resigned
Appointed: 2006-12-08
Resigned: 2008-01-23

STACK, Peter
Director - Resigned
Appointed: 2008-02-06
Resigned: 2014-11-26

STERNBERG, Jonathan
Director - Resigned
Appointed: 1991-10-04
Resigned: 1992-10-28

STRINGER, Robert Adrian
Director - Resigned
Appointed: 2000-11-14
Resigned: 2006-07-19

WADSWORTH, Tony
Director - Resigned
Appointed: 1998-06-24
Resigned: 2008-01-09

WADSWORTH CBE, Tony
Director - Resigned
Appointed: 2008-02-06
Resigned: 2015-01-01

CARSEN, Jessica Ruth
Director - Active
Appointed: 2020-04-30

DYSON, Alice
Director - Active
Appointed: 2017-09-08

JUDE, Frederick Donovan
Director - Active
Appointed: 2020-10-18

BROWN, Yolanda Faye
Director - Active
Appointed: 2022-07-13

JONES, Sophia Mary
Director - Active
Appointed: 2023-01-01

PASSAMONTE, Stefania
Director - Active
Appointed: 2021-11-26

SAXE, Charlotte Chloe
Director - Active
Appointed: 2022-09-07

WHITEHEAD, Kiaron James
Secretary - Active
Appointed: 2014-05-20

AUSTIN GROOME, Rosalind Barbara
Secretary - Resigned
Appointed: 2003-02-05
Resigned: 2007-07-18

FANNING, Emma Jane
Secretary - Resigned
Appointed: 1998-12-09
Resigned: 1999-11-24

GLYNN, Nicholas Marc
Secretary - Resigned
Appointed: 2008-08-28
Resigned: 2014-05-20

JOHN, Sara Maureen
Secretary - Resigned
Appointed:
Resigned: 1997-05-14

KANGIS, Christopher Elder
Secretary - Resigned
Appointed: 2007-07-18
Resigned: 2008-01-02

MAJOR, Timothy William
Secretary - Resigned
Appointed: 2008-01-02
Resigned: 2008-08-28

O'BRIEN, Judith Elizabeth
Secretary - Resigned
Appointed: 2000-10-03
Resigned: 2003-01-31

SMITH, Helen Mary Kerr
Secretary - Resigned
Appointed: 1997-05-14
Resigned: 1998-12-09

YEATES, Andrew Charles Robinson
Secretary - Resigned
Appointed: 1999-11-24
Resigned: 2000-10-03

MUSIC FOR PLEASURE LIMITED
00851847
LIVE
Date Incorporated:

BERGEN, Stuart Vaughn
Director - Resigned
Appointed: 2013-07-01
Resigned: 2021-01-27

BREEDEN, Peter David
Director - Resigned
Appointed: 2019-09-30
Resigned: 2021-01-31

RADICE, James Heneage
Director - Resigned
Appointed: 2020-05-27
Resigned: 2022-09-30

ALEXANDER, Stephen Harold
Director - Resigned
Appointed: 2007-11-23
Resigned: 2008-12-17

ANCLIFF, Christopher John
Director - Resigned
Appointed: 2007-09-28
Resigned: 2007-11-23

BATES, Antony Jeffrey
Director - Resigned
Appointed:
Resigned: 1993-01-04

BENNETT, Stephen Thomas
Director - Resigned
Appointed: 1997-03-27
Resigned: 1998-03-31

BOOKER, Roger Denys
Director - Resigned
Appointed: 2013-07-01
Resigned: 2019-09-30

BROWN, Andrew
Director - Resigned
Appointed: 2012-09-28
Resigned: 2012-11-27

CHADD, Andrew Peter
Director - Resigned
Appointed: 2008-09-22
Resigned: 2009-08-12

CONSTANT, Richard Michael
Director - Resigned
Appointed: 2012-09-28
Resigned: 2012-11-27

D'URBANO, David
Director - Resigned
Appointed: 2009-08-15
Resigned: 2010-04-15

EMBEREY, Ivor Lloyd
Director - Resigned
Appointed: 1993-01-04
Resigned: 1995-07-18

FAXON, Roger Conant
Director - Resigned
Appointed: 2010-12-16
Resigned: 2012-09-28

FRENCH, Julian
Director - Resigned
Appointed: 2001-03-01
Resigned: 2007-11-23

HANSON, Ian Lawrence
Director - Resigned
Appointed: 1995-08-07
Resigned: 2006-10-04

HOPKINS, Gareth John
Director - Resigned
Appointed:
Resigned: 1995-08-07

KASSLER, David Nicholas
Director - Resigned
Appointed: 2009-07-08
Resigned: 2012-09-28

KENNEDY, Christopher John
Director - Resigned
Appointed: 1998-11-13
Resigned: 2007-02-08

KING, John Andrew
Director - Resigned
Appointed:
Resigned: 2007-09-28

LE GASSICK, Kathryn
Director - Resigned
Appointed: 2018-07-31
Resigned: 2020-01-15

MACMILLAN, Wallace
Director - Resigned
Appointed: 1995-09-28
Resigned: 1997-03-27

MORRIS, Justin Henry
Director - Resigned
Appointed: 2005-01-25
Resigned: 2007-11-23

MUIR, Boyd Johnston
Director - Resigned
Appointed: 2012-09-28
Resigned: 2012-11-27

NAUGHTON, Shane Paul
Director - Resigned
Appointed: 2010-04-15
Resigned: 2012-09-28

PRIOR, Ruth Catherine
Director - Resigned
Appointed: 2010-12-16
Resigned: 2012-09-28

PUNJA, Riaz
Director - Resigned
Appointed: 2007-11-23
Resigned: 2008-12-17

ROLING, Christopher John
Director - Resigned
Appointed: 2007-11-23
Resigned: 2008-09-22

WEYLAND, Anita Ingjer
Director - Resigned
Appointed: 1998-03-31
Resigned: 1999-01-14

SAXE, Charlotte Chloe
Director - Active
Appointed: 2022-09-30

WATSON, Michael John
Director - Active
Appointed: 2021-01-31

OLSWANG COSEC LIMITED
Secretary - Active
Appointed: 2013-07-01

HANSON, Ian Lawrence
Secretary - Resigned
Appointed: 1995-08-07
Resigned: 2006-10-04

HOPKINS, Gareth John
Secretary - Resigned
Appointed: 1993-04-26
Resigned: 1995-08-07

RITCHIE, Ian
Secretary - Resigned
Appointed:
Resigned: 1993-04-26

MAWLAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-07-01
Resigned: 2010-10-29

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Resigned
Appointed: 2010-10-29
Resigned: 2013-07-01

ADA GLOBAL LTD
05541956
LIVE
Date Incorporated:

BERGEN, Stuart Vaughn
Director - Resigned
Appointed: 2020-05-21
Resigned: 2021-01-27

BREEDEN, Peter David
Director - Resigned
Appointed: 2015-03-26
Resigned: 2021-01-31

RADICE, James Heneage
Director - Resigned
Appointed: 2019-09-30
Resigned: 2022-09-30

ANCLIFF, Christopher John
Director - Resigned
Appointed: 2012-02-01
Resigned: 2018-05-16

BOOKER, Roger Denys
Director - Resigned
Appointed: 2010-11-24
Resigned: 2019-09-30

CHILDS, Andrew
Director - Resigned
Appointed: 2005-12-02
Resigned: 2005-12-22

CROSS, Jonathan Peter
Director - Resigned
Appointed: 2012-07-02
Resigned: 2014-03-20

ENRIGHT, Michael Anthony
Director - Resigned
Appointed: 2005-12-02
Resigned: 2005-12-22

EVERS, Rachel Therese
Director - Resigned
Appointed: 2007-07-20
Resigned: 2012-06-30

HOLDSWORTH, Samuel Swift
Director - Resigned
Appointed: 2005-08-22
Resigned: 2006-05-31

LE GASSICK, Kathryn
Director - Resigned
Appointed: 2018-07-31
Resigned: 2020-01-15

MANSBRIDGE, Anne
Director - Resigned
Appointed: 2006-09-20
Resigned: 2007-04-16

PHILLIPS, Nicholas James Turner
Director - Resigned
Appointed: 2006-09-20
Resigned: 2007-04-27

REID, John David
Director - Resigned
Appointed: 2007-07-20
Resigned: 2011-11-11

SAUNTER, Michael Peter
Director - Resigned
Appointed: 2007-07-20
Resigned: 2011-12-31

TULLY, Susan Jeanne
Director - Resigned
Appointed: 2005-08-22
Resigned: 2006-11-30

WATSON, John Victor
Director - Resigned
Appointed: 2006-09-20
Resigned: 2007-07-20

SAXE, Charlotte Chloe
Director - Active
Appointed: 2022-09-30

WATSON, Michael John
Director - Active
Appointed: 2021-01-31

OLSWANG COSEC LIMITED
Secretary - Active
Appointed: 2006-09-20

TULLY, Susan Jeanne
Secretary - Resigned
Appointed: 2005-08-22
Resigned: 2006-11-30

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2005-08-22
Resigned: 2005-08-22

679 RECORDINGS LIMITED
04231826
LIVE
Date Incorporated:

BERGEN, Stuart Vaughn
Director - Resigned
Appointed: 2020-05-21
Resigned: 2021-01-27

BREEDEN, Peter David
Director - Resigned
Appointed: 2015-01-14
Resigned: 2021-01-31

RADICE, James Heneage
Director - Resigned
Appointed: 2019-09-30
Resigned: 2022-09-30

ANCLIFF, Christopher John
Director - Resigned
Appointed: 2012-02-01
Resigned: 2018-05-16

BOOKER, Roger Denys
Director - Resigned
Appointed: 2018-06-18
Resigned: 2019-09-30

CROSS, Jonathan Peter
Director - Resigned
Appointed: 2012-06-30
Resigned: 2014-03-20

EVERS, Rachel Therese
Director - Resigned
Appointed: 2007-07-20
Resigned: 2012-06-30

KRAIS, Mark Justin
Director - Resigned
Appointed: 2001-08-03
Resigned: 2002-05-13

LE GASSICK, Kathryn
Director - Resigned
Appointed: 2018-06-18
Resigned: 2020-01-15

ORAKWUSI, Gerald Alexander Ikenna
Director - Resigned
Appointed: 2002-05-28
Resigned: 2007-06-22

PHILLIPS, Nicholas James Turner
Director - Resigned
Appointed: 2004-11-26
Resigned: 2007-04-27

REID, John David
Director - Resigned
Appointed: 2007-07-20
Resigned: 2011-11-11

REID, John
Director - Resigned
Appointed: 2001-08-03
Resigned: 2004-11-26

ROBSON, Simon Kenneth Geoffrey
Director - Resigned
Appointed: 2007-12-11
Resigned: 2015-01-13

WATSON, John Victor
Director - Resigned
Appointed: 2001-07-12
Resigned: 2002-06-19

WORTHINGTON, John Fraser
Director - Resigned
Appointed: 2002-05-14
Resigned: 2007-12-11

WORTHINGTON, Nicholas
Director - Resigned
Appointed: 2001-08-03
Resigned: 2012-12-31

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 2001-06-11
Resigned: 2001-07-12

WATSON, Michael John
Director - Active
Appointed: 2021-01-31

SAXE, Charlotte Chloe
Director - Active
Appointed: 2022-09-30

OLSWANG COSEC LIMITED
Secretary - Active
Appointed: 2004-07-01

JONES, Bronwen Elizabeth Stuart
Secretary - Resigned
Appointed: 2001-07-12
Resigned: 2004-03-01

MANSBRIDGE, Anne
Secretary - Resigned
Appointed: 2004-03-01
Resigned: 2004-07-01

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-06-11
Resigned: 2001-07-12

1967 LIMITED
04618039
LIVE
Date Incorporated:

BERGEN, Stuart Vaughn
Director - Resigned
Appointed: 2020-05-21
Resigned: 2021-01-27

BREEDEN, Peter David
Director - Resigned
Appointed: 2018-06-18
Resigned: 2021-01-31

RADICE, James Heneage
Director - Resigned
Appointed: 2019-09-30
Resigned: 2022-09-30

ANCLIFF, Christopher John
Director - Resigned
Appointed: 2012-02-01
Resigned: 2018-05-16

BOOKER, Roger Denys
Director - Resigned
Appointed: 2012-02-01
Resigned: 2019-09-30

CROSS, Jonathan Peter
Director - Resigned
Appointed: 2012-07-02
Resigned: 2014-03-20

EVERS, Rachel Therese
Director - Resigned
Appointed: 2007-07-20
Resigned: 2012-06-30

GLICK, David Simon
Director - Resigned
Appointed: 2003-10-16
Resigned: 2008-02-01

LE GASSICK, Kathryn
Director - Resigned
Appointed: 2018-06-18
Resigned: 2020-01-15

PHILLIPS, Nicholas James Turner
Director - Resigned
Appointed: 2003-10-16
Resigned: 2007-04-27

REID, John David
Director - Resigned
Appointed: 2007-07-20
Resigned: 2011-11-11

TATTERSFIELD, Christian
Director - Resigned
Appointed: 2002-12-16
Resigned: 2008-02-08

WATSON, John Victor
Director - Resigned
Appointed: 2003-10-16
Resigned: 2007-07-20

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 2002-12-16
Resigned: 2002-12-16

WATSON, Michael John
Director - Active
Appointed: 2021-01-31

SAXE, Charlotte Chloe
Director - Active
Appointed: 2022-09-30

OLSWANG COSEC LIMITED
Secretary - Resigned
Appointed: 2004-07-01
Resigned: 2024-04-10

GLICK, David Simon
Secretary - Resigned
Appointed: 2002-12-16
Resigned: 2003-10-16

JONES, Bronwen Elizabeth Stuart
Secretary - Resigned
Appointed: 2003-10-16
Resigned: 2004-03-01

MANSBRIDGE, Anne
Secretary - Resigned
Appointed: 2004-03-01
Resigned: 2004-07-01

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-12-16
Resigned: 2002-12-16

FFRR RECORDS LIMITED
01989940
LIVE
Date Incorporated:

BERGEN, Stuart Vaughn
Director - Resigned
Appointed: 2020-05-21
Resigned: 2021-01-27

BREEDEN, Peter David
Director - Resigned
Appointed: 2015-01-14
Resigned: 2021-01-31

RADICE, James Heneage
Director - Resigned
Appointed: 2019-09-30
Resigned: 2022-09-30

AMES, Roger
Director - Resigned
Appointed:
Resigned: 1999-12-30

ANCLIFF, Christopher John
Director - Resigned
Appointed: 2012-02-01
Resigned: 2018-05-16

BELL, Colin Stewart
Director - Resigned
Appointed:
Resigned: 1999-09-30

BENNETT, Tracy Martin
Director - Resigned
Appointed:
Resigned: 1999-12-30

BOOKER, Roger Denys
Director - Resigned
Appointed: 2011-11-28
Resigned: 2019-09-30

CROSS, Jonathan Peter
Director - Resigned
Appointed: 2012-07-02
Resigned: 2014-03-20

EVERS, Rachel Therese
Director - Resigned
Appointed: 2007-07-20
Resigned: 2012-06-30

LE GASSICK, Kathryn
Director - Resigned
Appointed: 2018-06-21
Resigned: 2020-01-15

LOWER, Paul John
Director - Resigned
Appointed:
Resigned: 1999-12-30

MULLOCK, Keith Howard Percival
Director - Resigned
Appointed: 1999-12-30
Resigned: 2005-12-09

NORMAN, Matthew John
Director - Resigned
Appointed: 2007-02-01
Resigned: 2007-05-16

PHILLIPS, Nicholas James Turner
Director - Resigned
Appointed: 1999-12-30
Resigned: 2007-04-27

REID, John David
Director - Resigned
Appointed: 2007-07-20
Resigned: 2011-11-11

ROBSON, Simon Kenneth Geoffrey
Director - Resigned
Appointed: 2007-07-20
Resigned: 2015-01-13

SAUNTER, Michael Peter
Director - Resigned
Appointed: 2006-07-03
Resigned: 2007-02-01

WATSON, John Victor
Director - Resigned
Appointed: 1992-12-14
Resigned: 2007-07-20

WATSON, Michael John
Director - Active
Appointed: 2021-01-31

SAXE, Charlotte Chloe
Director - Active
Appointed: 2022-09-30

OLSWANG COSEC LIMITED
Secretary - Active
Appointed: 2004-07-01

JONES, Bronwen Elizabeth Stuart
Secretary - Resigned
Appointed: 1999-12-30
Resigned: 2004-03-01

MANSBRIDGE, Anne
Secretary - Resigned
Appointed: 2004-03-01
Resigned: 2004-07-01

TG REGISTRARS LIMITED
Secretary - Resigned
Appointed:
Resigned: 1999-12-30

FILM27 LTD.
11502144
LIVE
Date Incorporated:

RADICE, James Heneage
Director - Resigned
Appointed: 2019-09-30
Resigned: 2022-09-30

WATSON, Michael John
Director - Active
Appointed: 2021-01-31

BERGEN, Stuart Vaughn
Director - Resigned
Appointed: 2020-05-21
Resigned: 2021-01-27

BOOKER, Roger Denys
Director - Resigned
Appointed: 2018-08-06
Resigned: 2019-09-30

BREEDEN, Peter David
Director - Resigned
Appointed: 2018-08-06
Resigned: 2021-01-31

SAXE, Charlotte Chloe
Director - Active
Appointed: 2022-09-30

FUNGHI RECORDS LIMITED
02941321
LIVE
Date Incorporated:

BERGEN, Stuart Vaughn
Director - Resigned
Appointed: 2020-05-27
Resigned: 2021-01-27

BREEDEN, Peter David
Director - Resigned
Appointed: 2015-01-14
Resigned: 2021-01-31

RADICE, James Heneage
Director - Resigned
Appointed: 2019-09-30
Resigned: 2022-09-30

ANCLIFF, Christopher John
Director - Resigned
Appointed: 2012-02-01
Resigned: 2018-05-16

ASHLEY, Gary Stephen
Director - Resigned
Appointed: 1994-06-24
Resigned: 1997-08-19

BOOKER, Roger Denys
Director - Resigned
Appointed: 2010-11-24
Resigned: 2019-09-30

CROSS, Jonathan Peter
Director - Resigned
Appointed: 2012-07-02
Resigned: 2014-03-20

EVERS, Rachel Therese
Director - Resigned
Appointed: 2007-07-20
Resigned: 2012-06-30

FELDMANN, Robert Greg
Director - Resigned
Appointed: 1996-07-11
Resigned: 1998-11-16

GUDINSKI, Michael Solomon
Director - Resigned
Appointed: 1996-07-11
Resigned: 1998-11-16

HUTSON, Stephen Frank
Director - Resigned
Appointed: 2001-10-31
Resigned: 2003-05-12

LE GASSICK, Kathryn
Director - Resigned
Appointed: 2018-07-31
Resigned: 2020-01-15

LINFORD, Richard Martin
Director - Resigned
Appointed: 1998-12-18
Resigned: 2003-05-12

MARSHALL, Korda
Director - Resigned
Appointed: 2003-05-12
Resigned: 2008-10-24

MCWILLIAM, Bruce Ian
Director - Resigned
Appointed: 1998-11-16
Resigned: 2001-10-31

MULLOCK, Keith Howard Percival
Director - Resigned
Appointed: 2003-05-12
Resigned: 2005-12-09

MURDOCH, Elisabeth
Director - Resigned
Appointed: 1998-11-16
Resigned: 2000-06-30

NORMAN, Matthew John
Director - Resigned
Appointed: 2007-02-01
Resigned: 2007-05-16

PHILLIPS, Nicholas James Turner
Director - Resigned
Appointed: 2003-05-12
Resigned: 2007-04-27

REID, John David
Director - Resigned
Appointed: 2007-07-20
Resigned: 2011-11-11

ROBSON, Simon Kenneth Geoffrey
Director - Resigned
Appointed: 2007-07-20
Resigned: 2015-01-13

SAUNTER, Michael Peter
Director - Resigned
Appointed: 2006-07-03
Resigned: 2007-02-01

SHEPHERD, Roger
Director - Resigned
Appointed: 1994-06-24
Resigned: 1998-11-16

STEHRENBERGER, Peter Walter
Director - Resigned
Appointed: 1998-12-18
Resigned: 2001-10-31

STONE, Carla
Director - Resigned
Appointed: 2002-10-01
Resigned: 2003-05-12

WATSON, John Victor
Director - Resigned
Appointed: 2003-05-12
Resigned: 2007-07-20

YOUNG, Simon
Director - Resigned
Appointed: 1995-07-24
Resigned: 1996-07-11

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 1994-06-22
Resigned: 1994-06-24

WATSON, Michael John
Director - Active
Appointed: 2021-01-31

SAXE, Charlotte Chloe
Director - Active
Appointed: 2022-09-30

OLSWANG COSEC LIMITED
Secretary - Resigned
Appointed: 2004-07-01
Resigned: 2024-04-10

ASHLEY, Gary Stephen
Secretary - Resigned
Appointed: 1994-06-24
Resigned: 1998-06-25

FELDMANN, Robert Greg
Secretary - Resigned
Appointed: 1996-07-11
Resigned: 1998-11-16

JONES, Bronwen Elizabeth Stuart
Secretary - Resigned
Appointed: 2003-05-12
Resigned: 2004-03-01

MANBRIDGE, Anne
Secretary - Resigned
Appointed: 2004-03-01
Resigned: 2004-07-01

STEHRENBERGER, Peter Walter
Secretary - Resigned
Appointed: 1998-11-16
Resigned: 2001-10-31

STONE, Carla
Secretary - Resigned
Appointed: 2001-10-31
Resigned: 2003-05-12

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1994-06-22
Resigned: 1994-06-24

WARNER MUSIC UK LIMITED
00680511
LIVE
Date Incorporated:

BREEDEN, Peter David
Director - Resigned
Appointed: 2015-01-14
Resigned: 2021-01-31

RADICE, James Heneage
Director - Resigned
Appointed: 2019-09-30
Resigned: 2022-09-30

ROBINSON, Paul Martin
Director - Active
Appointed: 2009-04-17

ALBERTINI, Paul Rene
Director - Resigned
Appointed: 2001-06-01
Resigned: 2006-02-15

ANCLIFF, Christopher John
Director - Resigned
Appointed: 2010-02-18
Resigned: 2018-05-16

BEARD, Jeffrey Victor
Director - Resigned
Appointed: 1995-11-22
Resigned: 2002-01-01

BOOKER, Roger Denys
Director - Resigned
Appointed: 2010-11-23
Resigned: 2019-09-30

BRIGHTEN, Roger Gerald
Director - Resigned
Appointed:
Resigned: 1999-05-06

BRONFMAN JR, Edgar
Director - Resigned
Appointed: 2009-10-27
Resigned: 2012-07-03

CARADINE, James
Director - Resigned
Appointed:
Resigned: 1999-12-31

COOPER, Kenneth
Director - Resigned
Appointed:
Resigned: 2001-06-30

CROSS, Jonathan Peter
Director - Resigned
Appointed: 2008-05-21
Resigned: 2008-11-28

DICKINS, Robert
Director - Resigned
Appointed:
Resigned: 1998-12-31

EVERS, Rachel Therese
Director - Resigned
Appointed: 2007-07-02
Resigned: 2012-06-30

HOLE, Christopher Charles Maximilian
Director - Resigned
Appointed:
Resigned: 1998-03-16

LOPEZ S, Ramon
Director - Resigned
Appointed:
Resigned: 1999-12-31

MANSBRIDGE, Anne
Director - Resigned
Appointed: 2000-01-01
Resigned: 2007-04-16

MARSH, Jeremy John Drysdale
Director - Resigned
Appointed:
Resigned: 1992-03-06

MULLOCK, Keith Howard Percival
Director - Resigned
Appointed: 1999-06-21
Resigned: 2005-12-09

MURPHY, Philip Anthony
Director - Resigned
Appointed:
Resigned: 1993-01-20

NEVRKLA, Frantisek Jan
Director - Resigned
Appointed:
Resigned: 2000-09-15

NORMAN, Matthew John
Director - Resigned
Appointed: 2007-02-01
Resigned: 2007-05-16

PEARCE, Gwendoline Joyce
Director - Resigned
Appointed: 1995-11-22
Resigned: 1999-04-13

PHILLIPS, Nicholas James Turner
Director - Resigned
Appointed: 1999-01-01
Resigned: 2007-04-27

PORRITT, Brian
Director - Resigned
Appointed: 2001-07-01
Resigned: 2005-02-28

RAZZALL, Edward Timothy
Director - Resigned
Appointed:
Resigned: 1997-01-27

REID, John David
Director - Resigned
Appointed: 2007-07-02
Resigned: 2011-11-11

ROBSON, Simon Kenneth Geoffrey
Director - Resigned
Appointed: 2007-07-02
Resigned: 2015-01-13

SAUNTER, Michael Peter
Director - Resigned
Appointed: 2006-07-03
Resigned: 2007-02-01

SHRIMPTON, Stephen
Director - Resigned
Appointed: 2000-01-01
Resigned: 2001-06-01

VIEN, Patrick
Director - Resigned
Appointed: 2006-03-02
Resigned: 2008-09-30

WATSON, John Victor
Director - Resigned
Appointed: 2000-10-01
Resigned: 2007-07-02

WOODS, Dennis
Director - Resigned
Appointed:
Resigned: 1995-11-22

ZUMKELLER, Manfred Karl
Director - Resigned
Appointed:
Resigned: 1998-12-31

WATSON, Michael John
Director - Active
Appointed: 2021-01-31

SAXE, Charlotte Chloe
Director - Active
Appointed: 2022-09-30

OLSWANG COSEC LIMITED
Secretary - Active
Appointed: 2004-07-01

JONES, Bronwen Elizabeth Stuart
Secretary - Resigned
Appointed: 1997-12-05
Resigned: 2004-03-01

MANSBRIDGE, Anne
Secretary - Resigned
Appointed: 2004-03-01
Resigned: 2004-07-01

MORGAN, Trevor David
Secretary - Resigned
Appointed: 1997-05-30
Resigned: 1997-12-05

NIGLAS, Richard Rein
Secretary - Resigned
Appointed: 1994-02-28
Resigned: 1997-05-30

TIERNEY, William Joseph
Secretary - Resigned
Appointed:
Resigned: 1994-02-28

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