Officers
(as of 18.09.2020)
|
BERGEN, Stuart Vaughn
Status: |
Active |
Appointed on: |
Monday, 01 July 2013 |
Correspondence address: |
27 Wrights Lane, London, United Kingdom, W8 5SW |
Nationality: |
American |
Date of birth: |
November 1966 |
Role: |
Director |
Occupation: |
Executive Vice President |
Country of residence: |
United States |
BREEDEN, Peter David
Status: |
Active |
Appointed on: |
Monday, 30 September 2019 |
Correspondence address: |
27 Wrights Lane, London, England, W8 5SW |
Nationality: |
British |
Date of birth: |
June 1964 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
FOGDEN, Russell
Status: |
Active |
Appointed on: |
Monday, 06 April 2020 |
Correspondence address: |
27 Wrights Lane, London, England, W8 5SW |
Nationality: |
British |
Date of birth: |
April 1968 |
Role: |
Director |
Occupation: |
Head Of Commercial - Wea Europe |
Country of residence: |
England |
LOVELL, Emily
Status: |
Active |
Appointed on: |
Monday, 06 April 2020 |
Correspondence address: |
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF |
Nationality: |
British |
Date of birth: |
May 1980 |
Role: |
Director |
Occupation: |
Evp - Wea Europe |
Country of residence: |
England |
NICHOLSON, Nancy
Status: |
Active |
Appointed on: |
Monday, 06 April 2020 |
Correspondence address: |
1633 Broadway, New York, United States, Ny 10019 |
Nationality: |
American |
Date of birth: |
March 1973 |
Role: |
Director |
Occupation: |
Finance |
Country of residence: |
United States |
OLSWANG COSEC LIMITED
Status: |
Active |
Appointed on: |
Monday, 01 July 2013 |
Correspondence address: |
Cannon Place 78 Cannon Street, London, England, EC4N 6AF |
Role: |
Corporate Secretary |
Place registered: |
UNITED KINGDOM |
Registration number: |
04051235 |
LEXTON, Charles Jonathan
Status: |
Not active |
Appointed on: |
Tuesday, 05 November 2002 |
Resigned on: |
Friday, 20 May 2005 |
Correspondence address: |
61 Clifton Court, London, NW8 8HU |
Nationality: |
British |
Date of birth: |
January 1968 |
Role: |
Director |
Occupation: |
Lawer |
ANCLIFF, Christopher John
Status: |
Not active |
Appointed on: |
Monday, 07 December 1998 |
Resigned on: |
Friday, 23 November 2007 |
Correspondence address: |
13 Camley Park Drive, Maidenhead, Berkshire, SL6 6QF |
Nationality: |
British |
Date of birth: |
September 1965 |
Role: |
Director |
Occupation: |
Solicitor |
Country of residence: |
United Kingdom |
COLEMAN, Sylvia May
Status: |
Not active |
Appointed on: |
Tuesday, 31 May 2005 |
Resigned on: |
Friday, 23 November 2007 |
Correspondence address: |
19 Coulson Street, London, SW3 3NA |
Nationality: |
British |
Date of birth: |
December 1957 |
Role: |
Director |
Occupation: |
Senior Vice President Of Busin |
Country of residence: |
England |
FRENCH, Julian
Status: |
Not active |
Appointed on: |
Thursday, 01 March 2001 |
Resigned on: |
Friday, 23 November 2007 |
Correspondence address: |
25 Chesterton Road, London, W10 5LY |
Nationality: |
British,American |
Date of birth: |
February 1967 |
Role: |
Director |
Occupation: |
Business Affairs Director |
Country of residence: |
England |
HANSON, Ian Lawrence
Status: |
Not active |
Appointed on: |
Monday, 07 August 1995 |
Resigned on: |
Friday, 23 November 2007 |
Correspondence address: |
House On The Hill, Beechwood Drive, Marlow, Buckinghamshire, SL7 2DH |
Nationality: |
British |
Date of birth: |
December 1964 |
Role: |
Director |
Occupation: |
Director Legal & Business Affa |
Country of residence: |
United Kingdom |
KENNEDY, Christopher John
Status: |
Not active |
Appointed on: |
Friday, 13 November 1998 |
Resigned on: |
Friday, 23 November 2007 |
Correspondence address: |
31 Bath Road, Chiswick, London, W4 1LJ |
Nationality: |
British |
Date of birth: |
January 1964 |
Role: |
Director |
Occupation: |
Finance Director |
Country of residence: |
United Kingdom |
MORRIS, Justin Henry
Status: |
Not active |
Appointed on: |
Tuesday, 25 January 2005 |
Resigned on: |
Friday, 23 November 2007 |
Correspondence address: |
Walnut Cottage, Village Road, Thorpe, Surrey, TW20 8UG |
Nationality: |
British |
Date of birth: |
February 1962 |
Role: |
Director |
Occupation: |
Cfo Emi Music Uk & Ireland |
Country of residence: |
United Kingdom |
KING, John Andrew
Status: |
Not active |
Resigned on: |
Friday, 28 September 2007 |
Correspondence address: |
Altair, Frimley Hall Drive, Camberley, Surrey, GU15 2BE |
Nationality: |
British |
Date of birth: |
November 1953 |
Role: |
Director |
Occupation: |
Finance Director |
FAXON, Roger Conant
Status: |
Not active |
Appointed on: |
Thursday, 16 December 2010 |
Resigned on: |
Friday, 28 September 2012 |
Correspondence address: |
75 Ninth Avenue, 4th Floor, New York, Usa, NY 10011 |
Nationality: |
American |
Date of birth: |
June 1948 |
Role: |
Director |
Occupation: |
Chairman & Ceo Emi Music Publishing |
Country of residence: |
Usa |
KASSLER, David Nicholas
Status: |
Not active |
Appointed on: |
Wednesday, 08 July 2009 |
Resigned on: |
Friday, 28 September 2012 |
Correspondence address: |
27 Wrights Lane, London, United Kingdom, W8 5SW |
Nationality: |
British,American |
Date of birth: |
December 1966 |
Role: |
Director |
Occupation: |
Consultant |
Country of residence: |
England |
NAUGHTON, Shane Paul
Status: |
Not active |
Appointed on: |
Wednesday, 31 March 2010 |
Resigned on: |
Friday, 28 September 2012 |
Correspondence address: |
27 Wrights Lane, London, United Kingdom, W8 5SW |
Nationality: |
Irish |
Date of birth: |
January 1967 |
Role: |
Director |
Occupation: |
Chartered Accountant |
Country of residence: |
England |
PRIOR, Ruth Catherine
Status: |
Not active |
Appointed on: |
Thursday, 16 December 2010 |
Resigned on: |
Friday, 28 September 2012 |
Correspondence address: |
27 Wrights Lane, London, United Kingdom, W8 5SW |
Nationality: |
British |
Date of birth: |
November 1967 |
Role: |
Director |
Occupation: |
Accountant |
Country of residence: |
United Kingdom |
MAWLAW SECRETARIES LIMITED
Status: |
Not active |
Appointed on: |
Wednesday, 01 July 1998 |
Resigned on: |
Friday, 29 October 2010 |
Correspondence address: |
201 Bishopsgate, London, EC2M 3AF |
Role: |
Corporate Secretary |
KASSLER, David Nicholas
Status: |
Not active |
Appointed on: |
Tuesday, 27 November 2012 |
Resigned on: |
Monday, 01 July 2013 |
Correspondence address: |
27 Wrights Lane, London, United Kingdom, W8 5SW |
Nationality: |
British,American |
Date of birth: |
December 1966 |
Role: |
Director |
Occupation: |
Consultant |
Country of residence: |
England |
MORRIS, Justin Henry
Status: |
Not active |
Appointed on: |
Tuesday, 27 November 2012 |
Resigned on: |
Monday, 01 July 2013 |
Correspondence address: |
Walnut Cottage Village Road, Thorpe, United Kingdom, Surrey, TW20 8UG |
Nationality: |
British |
Date of birth: |
February 1962 |
Role: |
Director |
Occupation: |
Accountant |
Country of residence: |
United Kingdom |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Status: |
Not active |
Appointed on: |
Friday, 29 October 2010 |
Resigned on: |
Monday, 01 July 2013 |
Correspondence address: |
5th Floor 6 St Andrew Street, London, United Kingdom, EC4A 3AE |
Role: |
Corporate Secretary |
Place registered: |
UNITED KINGDOM |
Registration number: |
06902863 |
BATES, Antony Jeffrey
Status: |
Not active |
Resigned on: |
Monday, 04 January 1993 |
Correspondence address: |
Kingsmere House, The Starlings, Oxshott, Surrey, KT22 0QN |
Nationality: |
British |
Date of birth: |
May 1956 |
Role: |
Director |
Occupation: |
Finance Director |
HOPKINS, Gareth John
Status: |
Not active |
Appointed on: |
Monday, 26 April 1993 |
Resigned on: |
Monday, 07 August 1995 |
Correspondence address: |
Ashwells Lodge Cock Lane, Tylers Green, Penn, Buckinghamshire, HP10 8DS |
Role: |
Secretary |
HOPKINS, Gareth John
Status: |
Not active |
Resigned on: |
Monday, 07 August 1995 |
Correspondence address: |
Ashwells Lodge Cock Lane, Tylers Green, Penn, Buckinghamshire, HP10 8DS |
Nationality: |
British |
Date of birth: |
May 1953 |
Role: |
Director |
Occupation: |
Solicitor |
BUCKLEIGH, Peter Haig
Status: |
Not active |
Resigned on: |
Monday, 15 November 1993 |
Correspondence address: |
4-14-1 Shirogane, Minato Ku, Tokyo 108, Japan, FOREIGN |
Nationality: |
New Zealander |
Date of birth: |
March 1947 |
Role: |
Director |
Occupation: |
Director |
ROLING, Christopher John
Status: |
Not active |
Appointed on: |
Friday, 23 November 2007 |
Resigned on: |
Monday, 22 September 2008 |
Correspondence address: |
82 Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DB |
Nationality: |
British American |
Date of birth: |
March 1961 |
Role: |
Director |
Occupation: |
Managing Director |
RITCHIE, Ian
Status: |
Not active |
Resigned on: |
Monday, 26 April 1993 |
Correspondence address: |
66 Cherwell Drive, Marston, Oxford, Oxfordshire, OX3 0LZ |
Role: |
Secretary |
BOOKER, Roger Denys
Status: |
Not active |
Appointed on: |
Monday, 01 July 2013 |
Resigned on: |
Monday, 30 September 2019 |
Correspondence address: |
27 Wrights Lane, London, United Kingdom, W8 5SW |
Nationality: |
British |
Date of birth: |
May 1946 |
Role: |
Director |
Occupation: |
Vp International Tax And Treasury |
Country of residence: |
United Kingdom |
WIDD, David Andrew
Status: |
Not active |
Appointed on: |
Wednesday, 30 April 1997 |
Resigned on: |
Monday, 31 December 2001 |
Correspondence address: |
312 Ridgewood Road, Coral Gables, Usa, Florida 33133 |
Nationality: |
British |
Date of birth: |
April 1963 |
Role: |
Director |
Occupation: |
Solicitor |
WEYLAND, Anita Ingjer
Status: |
Not active |
Appointed on: |
Tuesday, 31 March 1998 |
Resigned on: |
Thursday, 14 January 1999 |
Correspondence address: |
72 Gayville Road, London, SW11 6JP |
Nationality: |
British |
Date of birth: |
March 1962 |
Role: |
Director |
Occupation: |
Human Resources Director |
MACMILLAN, Wallace
Status: |
Not active |
Appointed on: |
Thursday, 28 September 1995 |
Resigned on: |
Thursday, 27 March 1997 |
Correspondence address: |
34 Copperfields, West Wycombe Road, High Wycombe, Buckinghamshire, HP12 4AN |
Nationality: |
British |
Date of birth: |
March 1958 |
Role: |
Director |
Occupation: |
Company Director |
HANSON, Ian Lawrence
Status: |
Not active |
Appointed on: |
Monday, 07 August 1995 |
Resigned on: |
Tuesday, 11 December 2007 |
Correspondence address: |
House On The Hill, Beechwood Drive, Marlow, Buckinghamshire, SL7 2DH |
Role: |
Secretary |
EMBEREY, Ivor Lloyd
Status: |
Not active |
Appointed on: |
Monday, 04 January 1993 |
Resigned on: |
Tuesday, 18 July 1995 |
Correspondence address: |
31 Niton Street, Fulham, London, SW6 6NH |
Nationality: |
British |
Date of birth: |
May 1948 |
Role: |
Director |
Occupation: |
Finance Director |
BROWN, Andrew
Status: |
Not active |
Appointed on: |
Friday, 28 September 2012 |
Resigned on: |
Tuesday, 27 November 2012 |
Correspondence address: |
27 Wrights Lane, London, United Kingdom, W8 5SW |
Nationality: |
British |
Date of birth: |
August 1969 |
Role: |
Director |
Occupation: |
International Chief Financial Officer |
Country of residence: |
England |
CONSTANT, Richard Michael
Status: |
Not active |
Appointed on: |
Friday, 28 September 2012 |
Resigned on: |
Tuesday, 27 November 2012 |
Correspondence address: |
27 Wrights Lane, London, United Kingdom, W8 5SW |
Nationality: |
British |
Date of birth: |
April 1954 |
Role: |
Director |
Occupation: |
General Counsel |
Country of residence: |
England |
MUIR, Boyd Johnston
Status: |
Not active |
Appointed on: |
Friday, 28 September 2012 |
Resigned on: |
Tuesday, 27 November 2012 |
Correspondence address: |
27 Wrights Lane, London, United Kingdom, W8 5SW |
Nationality: |
British |
Date of birth: |
May 1959 |
Role: |
Director |
Occupation: |
Evp & Cfo |
Country of residence: |
United States |
BENNETT, Stephen Thomas
Status: |
Not active |
Appointed on: |
Thursday, 27 March 1997 |
Resigned on: |
Tuesday, 31 March 1998 |
Correspondence address: |
3 Lime Chase, Fryern Road, Storrington, West Sussex, RH20 4LX |
Nationality: |
British |
Date of birth: |
May 1958 |
Role: |
Director |
Occupation: |
Hr Director |
KENNEDY, Christopher John
Status: |
Not active |
Appointed on: |
Wednesday, 17 December 2008 |
Resigned on: |
Wednesday, 08 July 2009 |
Correspondence address: |
31 Bath Road, Chiswick, London, W4 1LJ |
Nationality: |
British |
Date of birth: |
January 1964 |
Role: |
Director |
Occupation: |
Finance Director |
Country of residence: |
United Kingdom |
CHADD, Andrew Peter
Status: |
Not active |
Appointed on: |
Monday, 22 September 2008 |
Resigned on: |
Wednesday, 12 August 2009 |
Correspondence address: |
The Old Pheasantry, Woodcock Hill, Felbridge, West Sussex, RH19 2RB |
Nationality: |
British |
Date of birth: |
May 1964 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
LE GASSICK, Kathryn
Status: |
Not active |
Appointed on: |
Friday, 22 June 2018 |
Resigned on: |
Wednesday, 15 January 2020 |
Correspondence address: |
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF |
Nationality: |
British |
Date of birth: |
August 1973 |
Role: |
Director |
Occupation: |
Solicitor |
Country of residence: |
England |
ANCLIFF, Christopher John
Status: |
Not active |
Appointed on: |
Monday, 01 July 2013 |
Resigned on: |
Wednesday, 16 May 2018 |
Correspondence address: |
27 Wrights Lane, London, England |
Nationality: |
British |
Date of birth: |
September 1965 |
Role: |
Director |
Occupation: |
Solicitor |
Country of residence: |
United Kingdom |
ALEXANDER, Stephen Harold
Status: |
Not active |
Appointed on: |
Friday, 23 November 2007 |
Resigned on: |
Wednesday, 17 December 2008 |
Correspondence address: |
39 Wandle Road, London, SW17 7DL |
Nationality: |
British |
Date of birth: |
December 1955 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
PUNJA, Riaz
Status: |
Not active |
Appointed on: |
Friday, 23 November 2007 |
Resigned on: |
Wednesday, 17 December 2008 |
Correspondence address: |
Apartment 31 Albert Bridge House, 127 Albert Bridge Road, London, SW11 4PA |
Nationality: |
British |
Date of birth: |
July 1951 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
HOPKINS, Gareth John
Status: |
Not active |
Appointed on: |
Wednesday, 30 April 1997 |
Resigned on: |
Wednesday, 28 February 2007 |
Correspondence address: |
Ashwells Lodge Cock Lane, Tylers Green, Penn, Buckinghamshire, HP10 8DS |
Nationality: |
British |
Date of birth: |
May 1953 |
Role: |
Director |
Occupation: |
Solicitor |
D'URBANO, David
Status: |
Not active |
Appointed on: |
Saturday, 15 August 2009 |
Resigned on: |
Wednesday, 31 March 2010 |
Correspondence address: |
36 Heathfield Gardens, London, W4 4JX |
Nationality: |
Usa |
Date of birth: |
May 1971 |
Role: |
Director |
Occupation: |
Finance Director |
Country of residence: |
United Kingdom |
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