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edward heine

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HEINE, Edward Clinton
Nationality: British
Address: London, W8

JOSEF WEINBERGER PLAYS LIMITED
00341479
LIVE
Date Incorporated:

HEATH, Robert Andrew
Director - Active
Appointed: 2000-10-26

SCHOFIELD, John Alfred
Director - Active
Appointed: 2000-10-26

DYBALL, Jane Mary
Director - Resigned
Appointed: 1998-01-08
Resigned: 2000-10-26

GODFREY CASS, Robin
Director - Resigned
Appointed:
Resigned: 1995-05-31

HAMMOND, John
Director - Resigned
Appointed:
Resigned: 1997-05-30

HITCHENS, Barry William
Director - Resigned
Appointed:
Resigned: 2000-10-26

MANNERS, James Richard
Director - Resigned
Appointed: 1999-06-21
Resigned: 2000-10-26

IRWIN, Sally Anne
Secretary - Active
Appointed: 2000-10-26

SKINNER, Susanna Maria
Secretary - Resigned
Appointed: 1994-02-01
Resigned: 2000-10-26

TIERNEY, William Joseph
Secretary - Resigned
Appointed:
Resigned: 1994-02-01

KIRSHNER-WARNER BROS. MUSIC LIMITED
01156030
LIVE
Date Incorporated:

ALDERTON, Katherine Elizabeth
Director - Active
Appointed: 2017-09-22

LAVIN, Michael Anthony
Director - Active
Appointed: 2001-12-31

LEE, Stanley
Director - Active
Appointed:

MOELIS, Herb
Director - Active
Appointed:

DICKINS, Robert
Director - Resigned
Appointed:
Resigned: 1998-11-03

GODFREY CASS, Robin
Director - Resigned
Appointed:
Resigned: 1995-05-31

HITCHENS, Barry William
Director - Resigned
Appointed:
Resigned: 2001-12-31

KIRSHNER, Don
Director - Resigned
Appointed:
Resigned: 2011-01-17

MANNERS, James Richard
Director - Resigned
Appointed: 1999-06-21
Resigned: 2016-04-21

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

DYBALL, Jane Mary
Secretary - Resigned
Appointed: 2004-03-01
Resigned: 2004-07-01

JONES, Bronwen Elizabeth Stuart
Secretary - Resigned
Appointed: 2002-08-02
Resigned: 2004-03-01

SKINNER, Susanna Maria
Secretary - Resigned
Appointed: 1994-02-01
Resigned: 1993-12-28

TIERNEY, William Joseph
Secretary - Resigned
Appointed:
Resigned: 1994-12-28

WARNER CHAPPELL MUSIC LIMITED
00488466
LIVE
Date Incorporated:

ALDERTON, Katherine Elizabeth
Director - Active
Appointed: 2017-09-22

LAVIN, Michael Anthony
Director - Resigned
Appointed: 1999-12-01
Resigned: 2024-03-12

MCDOWELL III, William Scott
Director - Resigned
Appointed: 2008-10-01
Resigned: 2021-11-05

MOOT, Guy Kimberly
Director - Active
Appointed: 2019-04-02

SMITH, Joanne Sian
Director - Resigned
Appointed: 2014-05-13
Resigned: 2021-12-10

BARRETT, Annette
Director - Resigned
Appointed: 1998-01-01
Resigned: 2001-06-30

BIEDERMAN, Donald
Director - Resigned
Appointed:
Resigned: 2000-01-04

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

BRUNNING, Roland John
Director - Resigned
Appointed:
Resigned: 1993-11-09

DICKINS, Robert
Director - Resigned
Appointed:
Resigned: 1998-11-03

DYBALL, Jane Mary
Director - Resigned
Appointed: 1998-01-08
Resigned: 2013-06-19

GODFREY CASS, Robin
Director - Resigned
Appointed:
Resigned: 1995-05-31

GUMMER, Andrew David Frederick
Director - Resigned
Appointed:
Resigned: 1998-01-08

HITCHENS, Barry William
Director - Resigned
Appointed:
Resigned: 2001-12-31

JOHNSON, David Harrover
Director - Resigned
Appointed: 2010-01-07
Resigned: 2011-05-31

MANNERS, James Richard
Director - Resigned
Appointed: 1999-06-21
Resigned: 2016-04-21

PIERSON, Edward Payne
Director - Resigned
Appointed: 2000-01-04
Resigned: 2008-09-30

PLATT, Jonathan Jose
Director - Resigned
Appointed: 2016-05-17
Resigned: 2018-12-31

RUSSELL, Anthony David
Director - Resigned
Appointed:
Resigned: 2006-01-10

SMITH, Michael Edward John
Director - Resigned
Appointed: 2016-12-22
Resigned: 2020-03-13

STRANG, Cameron Alexander
Director - Resigned
Appointed: 2011-05-31
Resigned: 2016-05-17

GONZALES, Shani
Director - Active
Appointed: 2021-01-01

YOUNG, Darren Robert
Director - Active
Appointed: 2021-12-10

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

DYBALL, Jane Mary
Secretary - Resigned
Appointed: 2004-03-01
Resigned: 2004-07-01

JONES, Bronwen Elizabeth Stuart
Secretary - Resigned
Appointed: 2002-08-02
Resigned: 2004-03-01

SKINNER, Susanna Maria
Secretary - Resigned
Appointed: 1994-02-01
Resigned: 2002-08-02

TIERNEY, William Joseph
Secretary - Resigned
Appointed:
Resigned: 1994-02-01

MUSIC PUBLISHERS ASSOCIATION LIMITED
00140248
LIVE
Date Incorporated:

ALWAY, Jacqueline Gay
Director - Active
Appointed: 2014-01-01

ANDERSON, Simon John, Dr
Director - Resigned
Appointed: 2017-07-04
Resigned: 2020-09-08

BHUPSINGH, Gary Richard
Director - Active
Appointed: 2013-02-21

BOX, Michael Stuart John
Director - Active
Appointed: 2017-07-04

BUTLER, Christopher Mark
Director - Resigned
Appointed: 1992-06-30
Resigned: 2001-07-03

CLEMENTS, Paul Charles
Director - Active
Appointed: 2019-02-01

EGGLESTON, James Keith
Director - Active
Appointed: 2018-07-03

FARRANT, Scott Ashton Christopher Lloyd
Director - Active
Appointed: 2020-03-26

GODFREY, Andy
Director - Resigned
Appointed: 2019-10-03
Resigned: 2023-12-31

HEATH, Andrew
Director - Resigned
Appointed: 2002-07-09
Resigned: 2001-07-03

KASSNER, David
Director - Resigned
Appointed: 2001-07-03
Resigned: 2011-10-24

LONG, Paulette Maureen
Director - Resigned
Appointed: 2004-07-06
Resigned: 2020-09-08

MANNERS, Catherine Alice
Director - Resigned
Appointed: 2017-07-04
Resigned: 2022-07-15

MCDONALD, Blair Alexander
Director - Active
Appointed: 2018-07-03

MCGINNIS, David
Director - Active
Appointed: 2015-07-01

MILLER, Anne
Director - Resigned
Appointed: 2015-07-01
Resigned: 2022-07-15

NERI, Roberto Bruno
Director - Resigned
Appointed: 2015-07-01
Resigned: 2022-07-15

O'CONNELL, Jennifer Lynn
Director - Resigned
Appointed: 2019-07-03
Resigned: 2020-09-28

PAINE, Richard Peter
Director - Resigned
Appointed: 2019-07-03
Resigned: 2022-07-15

PERRY, Justin Arup
Director - Resigned
Appointed: 2014-06-24
Resigned: 2023-09-09

ROSE, Philip
Director - Active
Appointed: 2023-09-07

TESTER, Jonathan Brian
Director - Active
Appointed: 2018-07-03

ANDERS, Mark Ashley
Director - Resigned
Appointed: 2001-07-03
Resigned: 2011-10-24

ANDERSEN, Janet
Director - Resigned
Appointed: 2015-07-01
Resigned: 2019-10-03

AVALY, Jutta Maria
Director - Resigned
Appointed:
Resigned: 1998-07-07

BARNES, Peter Edward
Director - Resigned
Appointed: 1991-05-23
Resigned: 2014-06-24

BELL, Catherine
Director - Resigned
Appointed: 2003-07-01
Resigned: 2008-07-24

BOOTH, Charles William
Director - Resigned
Appointed: 1994-07-04
Resigned: 2004-07-06

BOOTH, William
Director - Resigned
Appointed: 2010-03-11
Resigned: 2010-06-24

BRADLEY, Thomas Fredrick
Director - Resigned
Appointed: 1998-01-29
Resigned: 2004-07-06

BRUNNING, Roland John
Director - Resigned
Appointed:
Resigned: 1994-03-01

CHANNON, Jonathan Charles
Director - Resigned
Appointed: 2005-07-05
Resigned: 2008-06-26

CLARK, Stephen Colin
Director - Resigned
Appointed: 2013-07-08
Resigned: 2014-05-15

CONNOLLY, Paul Edward
Director - Resigned
Appointed: 2005-07-05
Resigned: 2013-12-31

CORNISH, Peter
Director - Resigned
Appointed: 2004-07-06
Resigned: 2002-07-09

CORY-SMITH, Alexi
Director - Resigned
Appointed: 2012-11-08
Resigned: 2014-03-10

CURRAN, Paul Gerard
Director - Resigned
Appointed:
Resigned: 2008-06-24

DYBALL, Jane Mary
Director - Resigned
Appointed: 1999-07-06
Resigned: 2013-06-25

DYER, Owain Michael Jonson
Director - Resigned
Appointed:
Resigned: 1994-10-27

EAST, Leslie Charles
Director - Resigned
Appointed: 2004-07-06
Resigned: 2012-04-25

ELDERTON, Nigel Robert
Director - Resigned
Appointed: 1991-12-05
Resigned: 2003-07-01

EVANS, James Mark Crispin
Director - Resigned
Appointed: 2009-06-25
Resigned: 2005-07-05

FAULDER, Sarah Mary
Director - Resigned
Appointed: 2001-09-27
Resigned: 2005-10-14

FITZHERBERT-BROCKHOLES, James Piers
Director - Resigned
Appointed: 2008-06-24
Resigned: 2015-07-01

FOGARTY, John Antony
Director - Resigned
Appointed: 1993-07-01
Resigned: 2001-06-08

FORTE, Maria-Teresa Luisa
Director - Resigned
Appointed: 2012-06-27
Resigned: 2015-07-01

GRACE, Robert
Director - Resigned
Appointed:
Resigned: 1999-07-06

GRAY, Sean Martin
Director - Resigned
Appointed: 2011-06-28
Resigned: 2011-10-24

GROVES, Sally Hilary
Director - Resigned
Appointed: 2009-11-05
Resigned: 2014-06-24

HARPER, John Stanley
Director - Resigned
Appointed:
Resigned: 1993-06-30

HAWKEN, Linda Joy
Director - Resigned
Appointed: 2014-06-24
Resigned: 2017-07-04

HOPE, Philip Michael Francis
Director - Resigned
Appointed: 2014-06-24
Resigned: 2019-07-03

HORNALL, Stuart Alexander
Director - Resigned
Appointed: 2002-07-09
Resigned: 2001-07-03

JAMES, Stephen Maurice
Director - Resigned
Appointed:
Resigned: 2004-07-06

JAPP, David
Director - Resigned
Appointed: 2001-07-03
Resigned: 2004-07-06

KING, Andrew Ellerton
Director - Resigned
Appointed: 2007-07-10
Resigned: 2014-06-24

KING, Richard Malcolm
Director - Resigned
Appointed: 2003-07-01
Resigned: 2019-07-03

KINGSBURY, Martin Bernard Caradon
Director - Resigned
Appointed: 1995-07-04
Resigned: 2003-07-01

LEVY, Edward Frederick
Director - Resigned
Appointed:
Resigned: 1994-07-04

LEWIS, Stephen Graeme
Director - Resigned
Appointed:
Resigned: 1992-11-27

MAYLAN, Francesca
Director - Resigned
Appointed: 2008-06-24
Resigned: 2010-03-11

MILLER, Deborah Jane
Director - Resigned
Appointed: 1995-07-04
Resigned: 1997-12-01

MINCH, John Berchmans
Director - Resigned
Appointed: 2002-07-09
Resigned: 2018-07-03

MORRIS, Brian Guy
Director - Resigned
Appointed: 2010-06-24
Resigned: 2015-07-01

NAVIN, Stephen William Harding
Director - Resigned
Appointed: 2006-01-03
Resigned: 2013-06-27

NEWING, Benjamin
Director - Resigned
Appointed: 1991-12-05
Resigned: 2003-07-01

OATES, Terence Robert
Director - Resigned
Appointed:
Resigned: 2002-07-09

OSBORN, Sarah Elizabeth
Director - Resigned
Appointed: 2013-12-05
Resigned: 2015-04-30

PALMER, Claudia S
Director - Resigned
Appointed: 2011-10-24
Resigned: 2012-07-30

DAVIDSON, Jackie
Director - Active
Appointed: 2020-09-08

MAY, Laura
Director - Active
Appointed: 2020-09-08

LINDLEY, Rachel Clare
Director - Resigned
Appointed: 2020-10-01
Resigned: 2021-09-10

SIMMONDS, John
Director - Active
Appointed: 2020-09-26

KASSNER, Natalie Olivia
Director - Active
Appointed: 2022-07-15

KNIGHT, Kathryn Elisabeth
Director - Resigned
Appointed: 2021-09-10
Resigned: 2023-09-09

MCAULEY, Claire Victoria
Director - Active
Appointed: 2022-01-01

THOMAS, Peter Ronald
Director - Active
Appointed: 2022-07-15

PATTENDEN, Natasha
Director - Active
Appointed: 2023-09-07

KHALAF, Pascale
Director - Active
Appointed: 2023-09-07

BURTON, Steve Joseph
Secretary - Resigned
Appointed: 2014-05-01
Resigned: 2015-07-03

DADSWELL, Peter James
Secretary - Resigned
Appointed:
Resigned: 1997-01-01

FAULDER, Sarah Mary
Secretary - Resigned
Appointed: 1997-01-01
Resigned: 2005-10-14

NAVIN, Stephen William Harding
Secretary - Resigned
Appointed: 2006-01-03
Resigned: 2013-06-27

OSBORN, Sarah Elizabeth
Secretary - Resigned
Appointed: 2014-01-01
Resigned: 2015-04-30

CAMPDEN HILL COURT LIMITED
01826324
LIVE
Date Incorporated:

BAUDON, Thierry
Director - Active
Appointed: 2020-04-27

CORNER, Timothy Frank
Director - Active
Appointed: 2010-12-08

DUNKERLEY, John Anthony
Director - Active
Appointed: 2020-04-27

GRUNSCHLAG, Raphael
Director - Active
Appointed: 2011-07-13

IMMORDINO, Michael Stephen
Director - Active
Appointed: 2016-09-26

ROBERT, Jennifer
Director - Active
Appointed: 2017-11-26

ROSE, Anthea Lorrainne
Director - Active
Appointed: 2013-10-09

THARMARATNAM, Anand Kumaresh
Director - Active
Appointed: 2020-04-27

ALLEN, Michael
Director - Resigned
Appointed: 2007-01-30
Resigned: 2009-12-09

BE HNAM, Shahrokh
Director - Resigned
Appointed:
Resigned: 1994-11-29

BEN-ZVI, Israel
Director - Resigned
Appointed: 1995-02-21
Resigned: 1997-11-24

BURTON, Anthony William Robertson
Director - Resigned
Appointed: 2000-09-05
Resigned: 1992-09-29

CAMERON, Charles Scott
Director - Resigned
Appointed: 2014-01-15
Resigned: 2015-02-27

CHANNO, Jamil
Director - Resigned
Appointed: 1995-11-21
Resigned: 2010-10-28

CLASPER, Stephen Reid
Director - Resigned
Appointed:
Resigned: 1995-11-20

DABIR ALAI, Khosrow Darius
Director - Resigned
Appointed: 2004-10-05
Resigned: 2019-07-10

DALY, John Francis
Director - Resigned
Appointed: 2010-03-25
Resigned: 2012-02-10

DARWIN, Angela Mary Bruce
Director - Resigned
Appointed: 2007-01-17
Resigned: 2019-09-11

DOUETIL, Pamela Margaret
Director - Resigned
Appointed: 1995-11-21
Resigned: 2004-10-05

DUGDALE, Francis Barrie
Director - Resigned
Appointed: 1997-11-24
Resigned: 2000-10-16

ENGLAND, Sally
Director - Resigned
Appointed: 2011-05-19
Resigned: 2019-07-26

FACCHINETTI, Linda
Director - Resigned
Appointed: 2007-01-17
Resigned: 2008-07-01

FELLOWES, James Henry Edward
Director - Resigned
Appointed: 2004-10-05
Resigned: 2006-02-09

FOLLAND, Jolly
Director - Resigned
Appointed: 2001-09-11
Resigned: 2005-09-02

FREEBAIRN, Ingrid Sylvia
Director - Resigned
Appointed: 2012-09-01
Resigned: 2014-05-21

HAMPSON-TAYLOR, Roger
Director - Resigned
Appointed: 1993-10-12
Resigned: 1995-01-05

LIM, Tjeng-Hoe
Director - Resigned
Appointed: 2000-07-11
Resigned: 2008-05-07

MEDAWAR, Rima George
Director - Resigned
Appointed: 1995-11-22
Resigned: 2001-11-20

MILES, John Christopher
Director - Resigned
Appointed: 2001-11-20
Resigned: 2004-10-05

MIROSEVIC-SORGO, Marianne
Director - Resigned
Appointed: 1994-11-29
Resigned: 2001-09-11

MOLAVI, Reza, Dr
Director - Resigned
Appointed:
Resigned: 1995-11-20

MORRISON, William Charles Carnegie
Director - Resigned
Appointed: 2001-11-20
Resigned: 2005-10-18

NEWKIRK, Janet Souder
Director - Resigned
Appointed: 1994-11-29
Resigned: 2001-11-20

NOYONS, Andrew Henry Edward
Director - Resigned
Appointed: 2010-11-10
Resigned: 2012-07-22

OGDEN, Edward Michael, Sir
Director - Resigned
Appointed:
Resigned: 1994-11-29

PEDELTY, Lady Gillian Diana
Director - Resigned
Appointed: 2004-10-05
Resigned: 2009-03-10

PEDERSEN, Benny
Director - Resigned
Appointed: 2008-11-01
Resigned: 2014-02-12

RAE, John William
Director - Resigned
Appointed: 1995-12-21
Resigned: 1998-10-26

SAFINIA, Dariush Derek
Director - Resigned
Appointed: 2000-07-11
Resigned: 2001-11-20

SAFINIA, Derek
Director - Resigned
Appointed:
Resigned: 1994-11-29

SETH, Ammy
Director - Resigned
Appointed: 1995-11-21
Resigned: 1996-09-30

SETH, Amreshwar
Director - Resigned
Appointed: 2010-09-03
Resigned: 2011-02-14

SIDDIQI, Anwar
Director - Resigned
Appointed: 2001-11-20
Resigned: 2004-10-05

SINGER, Jack Donald, Dr
Director - Resigned
Appointed:
Resigned: 1995-11-20

SINGH, Rupika
Director - Resigned
Appointed: 2000-12-12
Resigned: 2001-11-20

STRAESSLE, Caroline Alexandra
Director - Resigned
Appointed: 2006-06-20
Resigned: 2009-12-09

TRIGGS, John Warren
Director - Resigned
Appointed:
Resigned: 1995-11-20

WALKER, Stanley Thomas
Director - Resigned
Appointed:
Resigned: 1995-11-20

WARSZEWSKI, Maria Valeria
Director - Resigned
Appointed: 2001-11-20
Resigned: 2002-03-12

BE HNAM, Shahrokh
Secretary - Resigned
Appointed:
Resigned: 1994-11-29

CHANNO, Jamil
Secretary - Resigned
Appointed: 1995-11-21
Resigned: 2005-10-18

ENGLAND, Sally
Secretary - Resigned
Appointed: 2014-05-23
Resigned: 2019-07-26

FELLOWES, James Henry Edward
Secretary - Resigned
Appointed: 2005-10-18
Resigned: 2006-02-09

LIM, Tjeng-Hoe
Secretary - Resigned
Appointed: 2006-02-21
Resigned: 2007-10-19

LOW, Kah Keong
Secretary - Resigned
Appointed: 1994-12-14
Resigned: 1995-11-21

RENDALL AND RITTNER LIMITED
Secretary - Resigned
Appointed: 2007-10-19
Resigned: 2014-05-23

MAGNET MUSIC LIMITED
01095498
LIVE
Date Incorporated:

ALDERTON, Katherine Elizabeth
Director - Active
Appointed: 2017-09-22

LAVIN, Michael Anthony
Director - Active
Appointed: 2000-01-04

GODFREY CASS, Robin
Director - Resigned
Appointed:
Resigned: 1995-05-31

HITCHENS, Barry William
Director - Resigned
Appointed:
Resigned: 2001-12-31

MANNERS, James Richard
Director - Resigned
Appointed: 1999-06-21
Resigned: 2016-04-21

SMITH, Joanne Sian
Director - Resigned
Appointed: 2016-07-18
Resigned: 2021-12-10

SMITH, Michael Edward John
Director - Resigned
Appointed: 2016-12-22
Resigned: 2020-03-13

YOUNG, Darren Robert
Director - Active
Appointed: 2021-12-10

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

DYBALL, Jane Mary
Secretary - Resigned
Appointed: 2004-03-01
Resigned: 2004-07-01

JONES, Bronwen Elizabeth Stuart
Secretary - Resigned
Appointed: 2002-08-02
Resigned: 2004-03-01

SKINNER, Susanna Maria
Secretary - Resigned
Appointed: 1994-02-01
Resigned: 2002-08-02

TIERNEY, William Joseph
Secretary - Resigned
Appointed:
Resigned: 1994-02-01

CAMPDEN HILL COURT TENANTS LIMITED
00901623
LIVE
Date Incorporated:

BAUDON, Thierry
Director - Active
Appointed: 2020-04-27

CORNER, Timothy Frank
Director - Active
Appointed: 2010-12-08

DUNKERLEY, John Anthony
Director - Active
Appointed: 2020-04-27

GRUNSCHLAG, Raphael
Director - Active
Appointed: 2011-07-13

IMMORDINO, Michael Stephen
Director - Active
Appointed: 2016-09-26

ROSE, Anthea Lorrainne
Director - Active
Appointed: 2013-10-09

THARMARATNAM, Anand Kumaresh
Director - Active
Appointed: 2020-04-27

ALLEN, Michael
Director - Resigned
Appointed: 2007-01-30
Resigned: 2009-12-09

BE HNAM, Shahrokh
Director - Resigned
Appointed:
Resigned: 1994-11-29

BEN-ZVI, Israel
Director - Resigned
Appointed: 1995-02-21
Resigned: 1997-11-24

BURTON, Anthony William Robertson
Director - Resigned
Appointed: 2000-09-05
Resigned: 1992-09-29

CAMERON, Charles Scott
Director - Resigned
Appointed: 2014-01-15
Resigned: 2015-02-27

CHANNO, Jamil
Director - Resigned
Appointed: 1995-11-21
Resigned: 2010-10-28

CLASPER, Stephen Reid
Director - Resigned
Appointed:
Resigned: 1995-11-20

DABIR ALAI, Khosrow Darius
Director - Resigned
Appointed: 2004-10-05
Resigned: 2019-07-10

DALY, John Francis
Director - Resigned
Appointed: 2010-03-25
Resigned: 2012-02-10

DARWIN, Angela Mary Bruce
Director - Resigned
Appointed: 2007-01-17
Resigned: 2019-09-11

DOUETIL, Pamela Margaret
Director - Resigned
Appointed: 1995-11-21
Resigned: 2004-10-05

DUGDALE, Francis Barrie
Director - Resigned
Appointed: 1997-11-24
Resigned: 2000-10-16

ENGLAND, Sally
Director - Resigned
Appointed: 2011-05-19
Resigned: 2019-07-26

FACCHINETTI, Linda
Director - Resigned
Appointed: 2007-01-17
Resigned: 2008-07-01

FELLOWES, James Henry Edward
Director - Resigned
Appointed: 2004-10-05
Resigned: 2006-02-09

FOLLAND, Jolly
Director - Resigned
Appointed: 2001-09-11
Resigned: 2005-09-02

FREEBAIRN, Ingrid Sylvia
Director - Resigned
Appointed: 2012-09-01
Resigned: 2014-05-21

HAMPSON-TAYLOR, Roger
Director - Resigned
Appointed: 1993-10-12
Resigned: 1995-01-05

LIM, Tjeng-Hoe
Director - Resigned
Appointed: 2000-07-11
Resigned: 2008-05-07

MEDAWAR, Rima George
Director - Resigned
Appointed: 1995-11-22
Resigned: 2001-11-20

MILES, John Christopher
Director - Resigned
Appointed: 2001-11-20
Resigned: 2004-10-05

MIROSEVIC-SORGO, Marianne
Director - Resigned
Appointed: 1994-11-29
Resigned: 2001-09-11

MOLAVI, Reza, Dr
Director - Resigned
Appointed:
Resigned: 1995-11-20

MORRISON, William Charles Carnegie
Director - Resigned
Appointed: 2001-11-20
Resigned: 2005-10-18

NEWKIRK, Janet Souder
Director - Resigned
Appointed: 1994-11-29
Resigned: 2001-11-20

NOYONS, Andrew Henry Edward
Director - Resigned
Appointed: 2010-11-10
Resigned: 2012-07-22

OGDEN, Edward Michael, Sir
Director - Resigned
Appointed:
Resigned: 1994-11-29

PEDELTY, Lady Gillian Diana
Director - Resigned
Appointed: 2004-10-05
Resigned: 2008-11-26

PEDERSEN, Benny
Director - Resigned
Appointed: 2008-11-01
Resigned: 2014-02-12

RAE, John William
Director - Resigned
Appointed: 1995-11-21
Resigned: 1998-10-26

ROBERT, Jennifer
Director - Resigned
Appointed: 2017-11-26
Resigned: 2021-07-30

SAFINIA, Dariush Derek
Director - Resigned
Appointed: 2000-07-11
Resigned: 2001-11-20

SAFINIA, Derek
Director - Resigned
Appointed:
Resigned: 1994-11-29

SETH, Ammy
Director - Resigned
Appointed: 1995-11-21
Resigned: 1996-09-30

SETH, Amreshwar
Director - Resigned
Appointed: 2010-09-03
Resigned: 2011-02-14

SIDDIQI, Anwar
Director - Resigned
Appointed: 2001-11-20
Resigned: 2004-10-05

SINGER, Jack Donald, Dr
Director - Resigned
Appointed:
Resigned: 1995-11-20

SINGH, Rupika
Director - Resigned
Appointed: 2000-12-12
Resigned: 2001-11-20

STRAESSLE, Caroline Alexandra
Director - Resigned
Appointed: 2006-06-20
Resigned: 2009-12-09

TRIGGS, John Warren
Director - Resigned
Appointed:
Resigned: 1995-11-20

WALKER, Stanley Thomas
Director - Resigned
Appointed:
Resigned: 1995-11-20

WARSZEWSKI, Maria Valeria
Director - Resigned
Appointed: 2001-11-20
Resigned: 2002-03-12

BE HNAM, Shahrokh
Secretary - Resigned
Appointed:
Resigned: 1994-11-29

CHANNO, Jamil
Secretary - Resigned
Appointed: 1995-11-21
Resigned: 2005-10-18

ENGLAND, Sally
Secretary - Resigned
Appointed: 2014-05-23
Resigned: 2019-07-26

FELLOWES, James Henry Edward
Secretary - Resigned
Appointed: 2005-10-18
Resigned: 2006-02-09

LIM, Tjeng-Hoe
Secretary - Resigned
Appointed: 2006-02-21
Resigned: 2007-10-19

LOW, Kah Keong
Secretary - Resigned
Appointed: 1994-12-14
Resigned: 1995-11-21

RENDALL AND RITTNER LIMITED
Secretary - Resigned
Appointed: 2007-10-19
Resigned: 2014-05-23

DIPLOMAT MUSIC LIMITED
00875521
LIVE
Date Incorporated:

ALDERTON, Katherine Elizabeth
Director - Active
Appointed: 2017-09-22

LAVIN, Michael Anthony
Director - Active
Appointed: 2000-01-04

YOUNG, Darren Robert
Director - Active
Appointed: 2021-12-10

BERGHOLZ, Elizabeth Spencer Jamison
Director - Resigned
Appointed:
Resigned: 1993-12-24

DYBALL, Jane Mary
Director - Resigned
Appointed: 1998-01-08
Resigned: 2013-06-19

GIVSON, Jonathan
Director - Resigned
Appointed:
Resigned: 1993-12-24

GODFREY CASS, Robin
Director - Resigned
Appointed: 1993-12-24
Resigned: 1995-05-31

GUMMER, Andrew David Frederick
Director - Resigned
Appointed: 1993-12-24
Resigned: 1998-01-08

HAMMOND, John
Director - Resigned
Appointed:
Resigned: 1997-05-30

HITCHENS, Barry William
Director - Resigned
Appointed:
Resigned: 2001-12-31

MANNERS, James Richard
Director - Resigned
Appointed: 1999-06-21
Resigned: 2016-04-21

SMITH, Joanne Sian
Director - Resigned
Appointed: 2016-07-18
Resigned: 2021-12-10

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

DYBALL, Jane Mary
Secretary - Resigned
Appointed: 2004-03-01
Resigned: 2004-07-01

JONES, Bronwen Elizabeth Stuart
Secretary - Resigned
Appointed: 2002-08-02
Resigned: 2004-03-01

SKINNER, Susanna Maria
Secretary - Resigned
Appointed: 1994-02-01
Resigned: 2002-08-02

TIERNEY, William Joseph
Secretary - Resigned
Appointed:
Resigned: 1994-02-01

CHAPPELL MUSIC LIMITED
00342744
LIVE
Date Incorporated:

ALDERTON, Katherine Elizabeth
Director - Active
Appointed: 2017-09-22

YOUNG, Darren Robert
Director - Active
Appointed: 2021-12-10

GODFREY CASS, Robin
Director - Resigned
Appointed:
Resigned: 1995-05-31

HAMMOND, John
Director - Resigned
Appointed:
Resigned: 1997-05-30

HITCHENS, Barry William
Director - Resigned
Appointed:
Resigned: 2001-12-31

LAVIN, Michael Anthony
Director - Resigned
Appointed: 2000-01-04
Resigned: 2024-03-12

MANNERS, James Richard
Director - Resigned
Appointed: 1999-06-21
Resigned: 2016-04-21

SMITH, Joanne Sian
Director - Resigned
Appointed: 2016-07-18
Resigned: 2021-12-10

SMITH, Michael Edward John
Director - Resigned
Appointed: 2016-12-22
Resigned: 2020-03-13

DYBALL, Jane Mary
Secretary - Resigned
Appointed: 2004-03-01
Resigned: 2004-07-01

JONES, Bronwen Elizabeth Stuart
Secretary - Resigned
Appointed: 2002-08-02
Resigned: 2004-03-01

SKINNER, Susanna Maria
Secretary - Resigned
Appointed: 1994-02-01
Resigned: 2002-08-02

TIERNEY, William Joseph
Secretary - Resigned
Appointed:
Resigned: 1994-02-01

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

HEINE, John Edward
Nationality: Australian
Address: Foreign, Usa

CARL ZEISS VISION UK LIMITED
02838963
LIVE
Date Incorporated:

BILSDORFER, Paul Theo
Director - Active
Appointed: 2013-06-24

GREEN, Paul Andrew
Director - Resigned
Appointed: 2009-07-27
Resigned: 2020-12-31

HERMANN, Sven
Director - Resigned
Appointed: 2008-12-01
Resigned: 2013-06-24

LEONG-SON, Andrew Patrick Maxim
Director - Active
Appointed: 2009-09-01

APPLETON, Richard Neil
Director - Resigned
Appointed: 1994-12-09
Resigned: 1999-12-31

ASHCROFT, Mark
Director - Resigned
Appointed: 1998-09-01
Resigned: 2005-11-30

CREAGH, Brian
Director - Resigned
Appointed: 2000-03-31
Resigned: 2002-06-26

CRUDDACE, David Lee
Director - Resigned
Appointed: 2002-06-26
Resigned: 2007-01-31

DH & B DIRECTORS LIMITED
Director - Resigned
Appointed: 1993-07-23
Resigned: 1993-11-19

DH & B MANAGERS LIMITED
Director - Resigned
Appointed: 1993-07-23
Resigned: 1993-11-19

DONEGAN, Anthony Timothy
Director - Resigned
Appointed: 1998-11-03
Resigned: 2000-03-31

ELLIS, Adrian Micheal
Director - Resigned
Appointed: 2009-07-10
Resigned: 2009-09-01

FRIEWALD, Bernard
Director - Resigned
Appointed: 1993-11-19
Resigned: 1994-12-10

MACKENZIE, Mark Tresloggett
Director - Resigned
Appointed: 1994-12-09
Resigned: 1998-10-27

REDKE, Thomas Kersten
Director - Resigned
Appointed: 2008-12-01
Resigned: 2011-03-31

ROSSER, John Charles
Director - Resigned
Appointed: 2001-11-22
Resigned: 2009-03-02

VAUGHAN, Alan Stuart
Director - Resigned
Appointed: 2000-03-31
Resigned: 2000-07-21

BEALE, Judith Mary
Director - Resigned
Appointed: 2020-12-31
Resigned: 2022-04-30

GUILLIATT, Matthew John William
Director - Active
Appointed: 2022-04-30

PRISM COSEC LIMITED
Secretary - Active
Appointed: 2009-03-02

MURRAY, Alastair
Secretary - Resigned
Appointed: 1993-11-19
Resigned: 2008-11-30

GRAY'S INN SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-07-23
Resigned: 1993-11-19

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